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> From: Standard Chartered Bank <transferdept.stcbn@gmail.com>
> Subject: Re:
> Date: Wednesday, December 26, 2012, 6:33 PM
> Reference No:STB/41013
> Transfer Swift Code:7154
>
> We warmly wish you a Merry Christians and we are glad to be
> of service to you.
>
> Dear Customer, In Respect of your message: A fund transfer
> (Two
> Million GBPounds) was conducted /made successfully in your
> country on
> Friday 21/12/2012 into your account but we doubt if it was
> remitted
> until today we receive a notification from your Financial
> Authority(Federal Reserve/Central Bank)Authorities
> requesting that the
> beneficiary of the account which is you has to present An
> International Monetary clearance documentations through us
> before it
> could be released to the account. So we hereby request your
> physical
> attention in our office to comply with the documentation
> with our
> legal department to apply on your behalf on the
> international office
> for approval documentations and with a duty /Costs fee of
> 500 British
> Pounds. If you are not able to visit our office, you can
> make
> arrangement to sending the fee through transfer outlets to
> enable the
> legal department to act immediately on your behalf so your
> fund will
> certified/released to you within 24hours after completing
> the
> registration of the documentation presented to them which is
> as your
> compliance in paying the fee.
>
> The Legal Department officials shall apply to secure these
> documents
> on your behalf as it may be confiscated if not
> satisfied/claimed
> within grace time given. If the notification from the
> center
> institution seized to be attended by you, your transfer
> swift code
> which means fund identification and which carries the statue
> of your
> fund transfer to your account wouldn't be identified until
> proper
> verification are made. We want you to understand that the
> alert from
> this institution has to be attentively followed.
>
> We hereby request you to reconfirm the account you want the
> fund to be
> transferred to after our applications/documents are approve
> to serve
> you. You are to note that the fee should be remitted by
> western Union
> Money Transfer Outlet unfailing today to our Legal
> department
> accountant name below to enable them secure legal
> /International fund
> clearance documents requested by the central bank before it
> could be
> release to you.
>
> Payment should be made by Western Union outlet using details
> below.
>
> FULL NAME: EVANS GABRIEL
> ADDRESS: LONDON,UK
> AMOUNT:500 British Pounds(GBP)
>
> After Payment is made, you are advice to provide us with the
> payment
> Details (MTCN, SENDER NAME, SENDER COUNTRY) For official
> services in
> serving you.
>
> We attentively wait to be of service to you upon your
> understanding/readiness.
>
> Thank you for your service.
>
> Transfer Department.
> Head:Mr.Richard Bilton.
> Standard Chartered Bank,
> +1 Basinghall Avenue,
> London, EC2V 5DD
> +447042056726
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