From: "U.S. Cyber Command," (may be fake)
Reply-To: <view009@rediffmail.com>
Date: Wed, 24 Aug 2011 01:03:44 +0200
Subject: Official transfer information from Standard Chartered Bank Nigeria
Dear beneficiary
In cognizance with the settlement of your overdue funds valued at the sum of $5.5 million dollars, we are aware that there has been several hurdles and delays in your fund transfer due to new requirements from the US Federal Agencies. Nevertheless, we are almost close to the final completion of your fund transfer. However, it may interest you to know that the newly inaugurated President, Dr. Good-luck Jonathan has finally approved your payment for release through the Standard Chartered Bank Nigeria. According to report received from the Economic and Financial Crimes Commission (EFCC) and the FBI, we understand that you have been receiving fraudulent e-mails emanating from West Africa, particularly from Nigeria and Ghana. Hence, following the approval order from the United Nations and the US Government at a recently concluded meeting held today regarding settlement of UNPAID contract/Inherantance funds, the Standard Chartered Bank Nigeria has been approved as the authourized !
financial institution to initiate
However, be advised that obtaining the "International Fund Transfer Clearance Certificate" is a mandatory pre-requisite for you fund release. Hence, it must be given an immediate attention without delay. However, do take note that once the "International Fund Transfer Clearance Certificate" has been obtained from the FSA today, it will be passed on immediately to the FBI Washington Field Office and the $5.5 million dollars will be credited into your BANK account with immediate effect.
Meanwhile, it is pertinent for you to note that after payment of the $150.00 USD for obtaining the "International Fund Transfer Clearance Certificate", we will set-up an online account in your favor here at the Standard Chartered Bank Nigeria in order to give you the privilege of transferring the funds yourself via our online banking website. This method was adopted to save the stress of going through any form of bureaucratic processes. Hence, you are oblige to reconfirm your bank details to avoid further delay or mistake. However, I am enclosing herewith a scanned copy of my identity as the MD/CEO of the Standard Chartered Bank Nigeria. Alternatively, you can look up my identity by visiting our bank's official website at http://www.standardchartered.com/ng
Congratulations in advance!!!
Yours faithfully.
Mr. Christopher Knight
Chief Executive Officer
Standard Chartered Bank Nigeria
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