From: "Standard Chartered Bank" (may be fake)
Reply-To: <mr.richard_churchill976@aliyun.com>
Date: Mon, 14 Jun 2021 15:05:51 +0200
Subject: Re From Standard Chartered Bank London.
I am happy to inform you that your funds, the sum of S$5,500,000.00 was moved out of London, to the Bank of America International Clearing
House New York (BOAICH).
I have sent you several email notifications which returned back as failure delivery.In other not to waste further time I advise you to contact the bank of AmericaInternational Clearing House New York with the details below:
Bank of America International Clearing House (BOAICH) Accounts officer's Name:
Mr. Richard Churchill
E-mail: mr.richard_churchill976@aliyun.com
You are advised to send the followings to Mr. Richard Churchill, at the (BOAICH):
Your Full Names:_____________
Your Home or office Address:_________
Your Private Telephone Number (Mobile):________
Your Sex/Occupation:__________________________
Scan Copy of Your Valid ID-For Revalidations____
Note you are advised to quote the amount in the specimen $5,500,000.00 and your reference number is: ZX-ICH/2021.Note also to quote your code when contacting (BOAICH)- ZX-ICH/2021 so that they would crosscheck and give you an audience.
I am really hoping that this message will not bounce back as it has been the case and I look forward to hearing from you as soon as you finish reading this mail.
I await to hear from you as soon as you finish reading this mail.
Best Regards,
Standard Chartered Bank London.
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