From: "Standard Chartered Bank" (may be fake)
Reply-To: <sbccustomerservice@kimo.com>
Date: Tue, 9 Oct 2012 13:01:01 -0700
Subject: Authenticate this information.

Dear valued Customer,

 

I am James Wright (Customer Service officer) Standard Chartered Bank Ghana. We received instruction from our financial authorities here in Ghana to remit the contractual/inheritance sum of $1.9m to you. While we are processing your payment file, it was discovered that your fund beneficiary name has been changed and replaced. As a matter of the change, the bank's remittance director ordered that we stop the payment until we get a mandate from you authenticating this change. If you are aware of this development, please kindly confirm to us the name of the new beneficiary but if not please furnish us with the following information to enable verify and update our data here before subsequent processing and transfer of your fund.

 

Full Name: 

Full Address: 

Date Of Birth:

Sex:

Nationality:  

Country of residence: 

Marital Status: 

Occupation: 

Company(If any):

Position:

Telephone:  

Mobile telephone:  

Fax number:  

Alternative Email:

Home Equity (if any):

Any Valid means of Identification(scan copy):

Your identification Number:

Name of next of kin:

Address of next of  Kin:

 

Upon the receipt of the aforementioned information, we will swing into action to process and remit your fund without further delay. We appeal to you to remain calm while we do our best to make sure that your fund is transfer  to you.

 

Your quick response to this mail will be highly appreciated.

 

Sincerely,

James Wright.

Customer Service officer.

+233 573 069 400 (24/7)