From: "STANDARD CHARTERED BANK" (may be fake)
Reply-To: <standard.charteredbk@outlook.com>
Date: Thu, 21 Nov 2013 20:05:46 -0600
Subject: .Your Outstanding Payment
Standard Chartered Bank,
1 Churchill Place,
London, E14 5HP,
United Kingdom.
Attn: Sir
RE: INSTRUCTIONS TO CREDIT YOUR ACCOUNT WITH THE SUM OF US$6,500,000.00
We at this bank wish to congratulate and inform you that after thorough review of your inheritance/Contract funds transfer release documents in conjunction with the World Bank and the
International Remittance Division assessment report, your payment file was forwarded to us for immediate transfer of a part payment US$6,500,000.00 to your designated bank account from their offshore account
with us. The Auditor’s reports forwarded to us shows that you have been going through hard times by paying a lot of money to see to the release of your funds, which has been delayed by some dubious officials. We therefore advice that you STOP further communication/correspondence outside this office since you do not have to pay any money or fee to receive your funds as you have met up with the whole funds transfer requirements.
Should you follow our directives, your funds will be credited and confirmed in your bank account within five (5) bank working days. Kindly fill/complete the attached form and send back to us along with your
IDENTIFICATION (international passport or driving license) to enable us start processing your fund transfer. Waiting for your quick response.
Yours sincerely,
Mr Ken Adams
Foreign Banking Division
Phone2: +44-703-195-3009
Fax: +44-203-514-3048
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