From: STANDARD CHARTERED BANK USA <ibrahimauwal20541@gmail.com>
Reply-To: michaelgleve@outlook.com
Date: Mon, 26 Sep 2022 11:30:01 -0700
Subject: STANDARD CHARTERED BANK USA
STANDARD CHARTERED BANK USA
Address ::1095 6th Ave, New York, NY 10036, United States
Hours:: Closed . Open 8:30AM
Email:: info@standchlhome.com
Email:: customerservice6661919@outlook.com
WhataApp only::+1 (908) 280-5242
ATTENTION:: BENEFICIARY.
Please read carefully then, follow our instructions to contract our
Customer Service with everything you know concerning this email
(customerservice6661919@outlook.com).
We hope this mail finds you well. This mail might get to you
as a surprise mail because you weren't informed about these funds
before-now. It wasn't yet your turn as payment schedule on the list
given. Your name and email was on the list of scam victim beneficiary
of people who hasbeen defrauded by Africa and Europe fraudsters.
A man named Joseph Raws came to our Bank on Friday. You have
authorized him to come and receive the payment on your behalf with
some representatives. For our safety measures, I have asked him to
check back in the three working days to enable us to do our check.
Kindly find below the information submitted by Mr. Joseph Raws. We are
contacting you to verify his claim that you announced him as your Next
of Kin.On this note, could please confirm the following,
1. That you instructed one Mr. Joseph Raws of USA Florida group Ltd.
whose information is below, to receive the payment on your behalf?
2. that you sign any 'Deed of Assignment' in his favor thereby making
him the current beneficiary with the following account details:
Account Name: Joseph Raws,
A/C #USD114-1025567-8,
Bank Name: Standard Chartered Bank
Florida Swift Code:
SCBL 11K111.
Note, that you have to follow our instructions exactly as started, if
really you are fully ready and interested to receive your fund. Kindly
contact our Customer Service with everything you know about Mr. Joseph
Raws.
Our bank would need you to clarify that you authorized Mr. Joseph Raws
for the claim of your fund worth of $5.500,000.00 Million Dollars, to
enable us to endorse for the final payment approval order on his
behalf. kindly revert to Customer Service Email
(customerservice6661919@outlook.com) for urgent attention. As soon as
we have your confirmation, we shall commence with your account setup
properly. You are advised to act urgently as regards to this
notice.Kindly chat with me on WhatsApp for urgent attention.+1 (908)
280-5242.
Yours Faithfully,
Mr. Michael Gleve
Executive Region Manager
Email:: customerservice6661919@outlook.com
customer service: (info@standchlhome.com)
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