From: "Standard Chartered Bank" (may be fake)
Reply-To: <foreign-banking@scb-london.com>
Date: Fri, 31 Jan 2014 11:19:15 -0300
Subject: Re: Message from Standard Chartered Bank U.K
Standard Chartered Bank,
1 Basinghall Avenue,
London, EC2V 5DD,
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, Bank of England 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 with any 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 confirm 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. You can respond through email foreign-banking@scb-london.com or Fax: +44-203-514-3048
Yours sincerely,
Mr John Smith
Foreign Banking Division
Standard Chartered Bank
Phone: +44-203-529-6308
Phone2: +44-702-404-8358
Fax: +44-203-514-3048
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