by AlanJones
From: Standard Chartered bank London - [email protected]
Other Emails: [email protected] & [email protected]
Tel. Nos.: +447035931772, +448709747757 & +442081440632
Other Emails: [email protected] & [email protected]
Tel. Nos.: +447035931772, +448709747757 & +442081440632
Standard Chartered BankStandard CharteredReceived: from [41.83.0.58] by 3capp-mailcom-lxa12.server.lan (via HTTP);
1BASINGHLL AVENUE LONDON BRANCH:EC2V 5DD, United Kingdom
TEL: TEL: (+44) -70-3593- 1772
FAX: (+44) 870 -974-7 757
Customers care (+44) -208-144-0632
EMAIL: [email protected]
[email protected]
From The Office Of: Christopher Fisher,
Director of Online Banking & Transfer Department
WELCOME TO STANDARED CHARTERED BANKING
Dear Sir,
This is to acknowledge the receipt of your email response in regards to your award of ($3.200,000.00 USD) which approve by Bill & Melinda Gates Foundation Paris France to Our Office continent.STANDARED CHARTERED BANK PLC LONDON
This is to inform you that after the general meeting held this afternoon by the board of directors of this bank, it is concluded that the safest and simplest means to get your fund across to you without any governmental interference or obstruction, we concluded that your fund will be delivered directly to you through a diplomatic channel over there in your country, this means that your fund will be delivered to you as a consignment by a diplomat
This decision came up as a result of the strict law to control Terrorism, Money Laundering and Drugs related activities around the world, every huge amount of money transferring through bank to bank wire transfer can attract governmental intervention which may result to confiscation of the money, so in order to avoid this, we have agreed that the money be moved to you through a diplomatic means.
We are in negotiation with a diplomatic delivery courier who will deliver the consignment to you, the consignment will be delivered to you directly in your designated address over there in country, So I would like you to reconfirm your address where you would like the consignment to be delivered to you. After which we will notify you when the delivery will take place.
Note; the diplomat who is going to deliver the consignment to you, is not going to know the content of the consignment, his work is to deliver the consignment to you safely, he is going to deliver it to you as a sealed personal belongings, any delivery charge that will involve you will pay it when the diplomat arrive in your country to enable them clear your consignment from authority. When we conclude with the diplomat, I am going to give you the appointment date when the consignment will be delivered to you; I will have the date for the delivery for you hopefully by tomorrow. And as a legal and professional banker, I want to assure and re-assure you that this is the safest means of getting the money across to you without any interference. I wait for the reconfirmation of your residential or office address so that I can continue with the plans immediately. SEND TO THIS BANK YOUR REACHABLE CELL PHONE NUMBER ALSO.
To enhance quicker processing of this fund, you are to provide this bank with the following information needed in our BTD Form 41.
1. Full Name
2. Contact Address
3. Fax Number/Phone Number
4. Nationality
5. Identity Card/International Passport,
6. Occupation/Profession.
7. Your Age
We are waiting to hear from you to enable this department to release your fund immediately.
Looking forward for your anticipated response.
We promise to give our customers the best of our services.
Kindly confirm receipt of this mail for our records
Yours Faithfully,
For: The Standard Chartered bank plc United Kingdom.
Mr. Christopher Fisher
Senior Manager - FTA International.
2015@ Standard Chartered bank plc ,London Branch. All Rights Reserved.
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