Standard Bank plc
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.
Yours sincerely,
Your Full Name............................
Your Sex..................................
Your Age.................................
Your Country..............................
Passport / driving license.......
Marital Status.......................
Your Occupation..........................
Your Personal Mobile Number....................
Your Personal Fax Number.......................
Mr John Smith
Foreign Banking Division
Standard Bank plc.
Phone: +44-203-529-6308
Fax: +44-203-514-3048
