Friday, February 8, 2013

Scammer impersonating Standard Chartered Bank

Standard Chartered Bank, Australia.
Principal office, Australia
Address: Level 1, 345 George Street,
Telephone: +61 2 9232 9333
Opening Hours: 8.30am - 5.30pm Mon - Fri .
Attention:Esteemed Beneficiary:
IRREVOCABLE RELEASE OF YOUR PAYMENT
 
I am ,Dr Peter Sands OF STANDARD CHARTERED BANK FOR THE AUSTRALIA REGION..This is to bring to your notice that my office has taking over all the
money Transaction originated from any part of African,Asia, Latin America,Middle East, USA, Australia, European countries as Contract
Payment,Fund inheritance or Lottery Winning due to Unauthorized/incapability of financial Institutions/security companies In
releasing such huge sum of money due to Fraud, terrorist and money Laundry activities going on world wide. I am here to inform you that we have been
authorized by the international community in conjunction with the World Bank to investigate the unnecessary delay of your Outstanding Contract
Payment of $5 million dollars. We have also been empowered to recommend and approve your claims for payment if certified as genuine.
During the course of our investigation, we discovered with dismay that your payment has been unnecessarily delayed by some corrupt officials of
the Bank
who are Trying to divert the beneficiaries' Fund into their private accounts. Hence Your Name appears as one of The fund beneficiaries whom
their fund was successfully cleared recently From Terrorist and Money laundry and your money will be released to you thru any of these means of
your Choice that will be cashable from any International Bank in your country been the only way you would receive Your money to avoid paying
excess charges.
IMMEDIATE PAYMENT REF: SCBA/IRD/CBX/021/08 This is your New Payment Reference No.-35460021, Allocation No: 674632,
Password No : 339331 , Pin Code No: 55674 and your Certificate of MeritPayment No : 103 , Released Code No: 0763; Immediate Telex
confirmation No: -1114433 ; Secret Code No: XXTN013 ,Having received these vital payment number. To forestall this, security for your funds has been
organized and for the safety of your funds we have been specifically advised to release this payment to you either by a Telegraphic Wire
Transfer or ATM CARD/ MASTER CARD payment system to you. We have also agreed with the Standard Chartered Bank Australia, Moreover we shall make
this payment as recommended by the United Nations And be informed the Accredited Bank is Standard Chartered Bank Australia. This is to avoid the
hopeless situation created by the Officialsof the Previous Bank. Therefore You are qualified now to received and confirm Your payment with us
immediately you reconfirm your Full Informations to us.
Kindly re-confirm to me the followings:
1, First and last name
2, Direct Phone, fax and mobile #.
3, Your Complete Residential address.
4, Occupation
5, Your Bank Details.
6, A copy of your Driving License or International Passport
Thank.
Dr Alexndra Peter Sands

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