419.bittenus.com
Miss Young

Hello, I am Miss Young. I received the following email. It is a socalled "Advance Fee Fraud" letter, where I am promised millions for my assistance. These stories are all lies, and if I respond, sooner or later I will be asked to pay a fee. If I pay, another fee will quickly come up, and it will continue that way until I give up or run out of money. I will never see the millions, because they never existed.

If you received a similar email, you should go to the homepage to read more about 419 fraud.

Mrs From: Nancy Desmond <nancy_6desmond@yahoo.co.uk>
Date: Thu, Aug 15, 2013 at 3:03 PM
Subject: PLEASE MY LOVE ONE I NEED YOUR ASSISTANCE

MY DEAREST ONE.
Firstly I thank you for your reaction to mine email; Inline with the
message, which I have sent to you. How was your Day over there in your
country,i believe you had a nice Day and that the atmosphere over there in
your country is very nice today? Mine is a little bit warm over here in
Dakar Senegal. My name is Miss Nancy Desmond i am (24) but age doesn't
matter in a real relationship, so i am comfortable with your age,I am from
Cote D'Ivoire in West Africa, 5.4ft tall, light in complexion single,(never
married) and presently i am residing here in Dakar as a result of the
CRISES that took place on 22 Dec 2010 in my country .My late Father Dr
Felix Desmond; was a politician and the managing director of a Gold & Mine
Ind in Abidjan (the capital of Cote D'Ivoire) before the rebels attacked
our house one early morning and killed my mother and my father in cold
blood.

It was only me that is alive now and I managed to make my way to a near by
country Senegal where i am leaving now as a refugee under a
Reverend-Pastor's care and i am using his computer to send these message to
you.I would like to know more about you. Your likes and dislikes, PLEASE Do
to not be offended for this message that come;s from me please, fair which
to me obliged to put simple trust on you due to my situation here as the
refugee and I shall demand most your conscientiousness after yours to know
about me, I shall really grow fond we to have good inspire attitudes
therefore I have this as a trust which i believe that you can not betray it
at the end. I have communicated you because of my difficulty situation
here in this refugees camp;Its just like one staying in the prison and i
hope by Gods grace i will come out here soon.

I don't have any relatives now whom i can go to all my relatives ran away
in the middle of the CRISES the only person i have now is Rev. Samuel
Godwin , who is the pastor of the ( CHRIST DE SAVIOR MISSION) here in the
camp he has been very nice to me since i came here but i am not living with
him rather i am leaving in the women's hostel because the camp have two
hostels one for men the other for women.

The Pastors Tel number is (+221-771-743-855). If you call and tell him
that you want to speak with me he will send for me in the hostel.As a
refugee here i don't have any right or privileged to any thing be it money
or whatever because it is against the law of this country.My love I want to
go back to my studies because i only attended my first year before the
tragedy incident that lead to my being in this situation now took place.

Please listen to this (please it's a secret, even no one knows about it
except the Reverend that knows about it ) i have my late father's Last
Written Will and the Death Certificate here with me which i will send to
you latter, because when he was alive he deposited some amount of money in
one of the leading bank in Europe which he used my name as the next of kin,
the amount in question is $6.5(Six Million Five hundred Thousand US
Dollars).So i will like you to help me transfer this money to your account
and from it you can send some money for me to get my traveling documents
and air ticket to come over to meet with you. I kept this secret to people
in the camp here the only person that knows about it is the Reverend
because he is like a father to me. So in the light of above i will like you
to keep it to yourself and don't tell it to anyone for i am afraid of
loosing my life and the money if people gets to know about it.

Remember i am giving you all this information due to the trust i deposed on
you. I like honest and understanding man, truthful and a man of vision,
hardworking and GOD fearing man. Meanwhile i will like you to call me like
i said i have a lot to tell you Attached here is my pictures. I will
equally like to see yours too. Have a nice day and think about me. Awaiting
to hear from you soonest.
Miss Nancy.


419-3-love 3
419love 4
 
Mrs
From: Nancy Desmond < nancy_6desmond@yahoo.co.uk >
Sent: Friday, 16 August 2013 12:18 AM
Subject: PLEASE CONTACT THIS BANK MY DEAR TO CONFIRM WHAT I TOLD YOU NOW OK.

My Dearest Love.40403907
How are you today, hope alright?. Honey i want to thank you for all your love and kind towards me, you have given me hope and i will also like to see you face to face, i like you very much and you are the type of person i am looking forward to spend the rest of my life with.Please i have not told anyone except you and the Reverend about the existence of this money and i will like you to please keep it secret to other people because since it is (MONEY) all eyes will be on it. Remember i trust you honey that is why i am giving you all this information& apos;s. My love is for you and you alone,

I have informed the Bank about my plans to claim this money and the only thing they told me is to look for a foreign partner who will stand on my behalf due to my refugee status and the laws of this country. You will have 15% of the total money for helping me and the remaining money will be managed by you in any business of your choice while i go back to my studies . In this regards i will like you to contact the bank immediately with these information& apos;s below, tell them that you are my foreign partner and that you want to know the possibilities of assisting me transfer my $6,500,000.00 US Dollar deposited by my late Father in their Bank which i am the next of kin.

The contact information of the Bank are as follows,

STANDARD CHARTERED BANK PLC UK
Operational. ( Director Mr.Oxford Mc Moris.
E-mail,( standardcharteredbanktransferds@aol.com
E-mail,( standardcharteredbanktransferds@aim.com
Telephone number +447053832663 - FAX +447024068903.

Information About The Deposit Code Are As Follows.
Name of The Depositor, Dr. Felix Desmond.
Next Of Kin Miss Nancy Desmond.
Amount $6,500,000.00 US Dollar.
Nationality,( Abidjan the capital of Cote D& apos;Ivoire).

Contact them now on how to transfer the $6,500,000.00 US Dollar deposited by my late Father in their Bank of which i am the next of kin. My dear i am glad that God has brought you to see me out from this situation and i promise to be kind and will equally need you in every area of my life including investing this money.

As i told you before, this camp is just like a prison and my prayers is to move out from here as soon as possible. Please make sure that you contact the Bank so that after the transfer you can send some money from that money for me to prepare my traveling documents to meet with you in your country. Meanwhile as soon as you have chance please i need to hear your sweet voice ok, the number once again (+221-771-743-855 )
Awaiting to hear from you soonest and have a nice day!.
Yours Forever In Love.
Miss Nancy Desmond.40403907


 419doc1 1
Mrs
From: STANDARD CHARTERED BANK < standardcharteredbanktransferds@aol.com >
Cc: nancy_6desmond@yahoo.co.uk
Sent: Friday, 16 August 2013, 13:20
Subject: STANDARD CHARTERED BANK TRANSFER REQUIREMENTS.

Standard Chartered First Bank in Seoul WELCOME TO STANDARD CHARTERED BANK PLC UK.

Standard Chartered Bank .Address: 1 Basinghall Avenue, London, EC2V 5DD United Kingdom, The Standard Chartered Bank is authorized and regulated in the UK by the Financial Services Author.

Email address: standardcharteredbanktransferds@aim.com
Email address: standardcharteredbanktransferds@aol.com
TEL: +447053832663 / FAX +447024068903.

TRANSFER REQUIREMENTS.

For Your Kind Attention.
Sir.

I have been directed by the director of Foreign Operation/Wire Transfer to write you in respect to the mail which we have received on behalf of you.

Actually,we have earlier been told about you by the young lady Miss Nancy Desmond that she wishes you to be her trustee /representative for the claim of her late father's deposit with our Bank. Late Dr Felix
Desmond is our late customer.

Substantial amount (6,500,000.00 Million U.S Dollars) of deposit with us. Hence you have been really appointed as a trustee to represent the next of Kin.However before our Bank will transact any business concerning the transfer of the fund with you, we will like you to send the followings:

1: A Power of Attorney. is very broad and provides extensive powers that will enabled you to claim the fund unbehalf of the Girl.

2: Affidavit of Oath permitting you to claim and transfer the funds to your Bank Account on her behalf.

Note: This Power of Attorney and Affidavit of Oath must be prepared and endorsed by a Senegalese resident lawyer (since the money is originated from Africa and the Girl is Currently residing in Senegal).

That the above are compulsory,and are needed to protect our interest,yours,the next of kin after the claims. These shall also ensure that a smooth,quick and successful transfer of the fund will be made into your Bank Account at reception of these documents.

Also you have to send your account information which will facilitate this fund as soon as these documents are being provided. Therefore You have to hurry up to present these documents to our Bank to enable us wire the fund (6,500,000.00 Million U.S Dollars) into your account.

Notice.it will take us only 48hrs to hit the Fund to your bank account immediately the reception of those requirements.Once again you are hereby advised to hurry up in sending those documents to us.

These shall also ensure that a smooth,quick and successful transfer of the fund is made.

We promise to give our customers the best of our services.

Should you have any question(s),please contact our Foreign.

Operational Director-Mr. Oxford Mc Moris.
Telephone:
+447053832663
Yours Faithfully,

Dr. John C Andrew.
(Finance Director/Chief Operating Officer)
Date Of Reply:16th August 2013.


CONFIDENTIALITY NOTE

STANDARD CHARTERED BANK UK PLC

© 2013
Standard Chartered Bank Plc Branch. All Rights Reserved.

The Information contained and transmitted by this E-MAIL is proprietary to
Standard Chartered Bank Plc and/or its Customer and is intended for use only by the individual or entity to which it is addressed, and may contain information that is privileged, confidential or exempt from a disclosure under applicable law. If this is a forwarded message, the content of this E-MAIL may not have been sent with the authority of the Bank. Standard Chartered Bank Plc shall not be liable for any mails sent without due authorization or through unauthorized Standard Chartered Bank.If you are not the intended recipient, an agent of the intended recipient or a person responsible for delivering the information to the named recipient, you are notified that any use, distribution, transmission, printing, copying or dissemination of this information in any way or in any manner is strictly prohibited. If you have received this communication in error, please delete this mail and notify us immediately at standardcharteredbanktransfered@aol.com





 
Mrs
From: Barrister Newera Haji < barristernewerahaji@yahoo.ca >
Cc: "nancy_6desmond@yahoo.co.uk" < nancy_6desmond@yahoo.co.uk >
Sent: Saturday, 17 August 2013, 14:50
Subject: FROM THE DESK OF BARRISTER NEWERA HAJI.

BARRISTER NEWERA HAJI
SENIOR ASSOCIATE B & B
LEGAL AFRIQUE INTERNATIONAL
OFFICE ADDRESS,UNIT 12 PARCELLES
DAKAR SENEGAL.

RESIDENCE ADDRESS,
DANIEL SORANO,43 BOULEVARD
DA LA REQUBLIQUE 2 ETAGE DROITE
BP 14333 DAKAR,SENEGAL
TEL +221-77-864-1476.

ATTENTION.

SEQUEL TO YOUR E-MAIL TO MY CHAMBER TODAY ON HOW TO PREPARE A POWER OF ATTORNEY AND AFFIDAVIT OF OATH FOR YOU AND YOUR PARTNER MISS NANCY DESMOND.

MY NOBLE LAW FIRM WISH TO BRING TO YOUR NOTICE THAT BEFORE WE CAN PROCEED WITH THIS SERVICES WE WILL WANT YOU TO SEND TO THIS LAW FIRM IMMEDIATELY YOUR FULL CONTACT INFORMATION THROUGH MY EMAIL ADDRESS SUCH AS YOUR.

1) Your Full Name:
2) Your Nationality:
3) Your Date Of Birth (D.O.B):
4) Your Home Or Office Address:
5) Scan Copy Of Your International Passport Or Identity Card.
6) Your telephone Number, as you want them to appear in the power of Attorney:

ALL THE ABOVE INFORMATION NEEDED FROM YOU WILL BE FOUND INSIDE THOSE DOCUMENTS WHICH I WILL PREPARE FOR YOU AND YOUR PARTNER MISS NANCY DESMOND
.

IF I GET THE INFORMATION FROM YOU, THEN I WILL GO TO THE FEDERAL HIGH COURT OF SENEGAL TO GET THE COST OF NOTARY STAMPING AND GUARANTEEING THE AUTHENTICATION OF THE POWER OF ATTORNEY AND AFFIDAVIT OF OATH BEFORE IT BECOMES VALID.

AFTER WHICH MY HON ABLE CHAMBER WILL CONTACT YOU BACK WITH THE COST OF GETTING THE DOCUMENTS.

IMMEDIATELY THE DOCUMENTS ARE PREPARED, I WILL SEND THEM TO YOU.THEREFORE SEND YOUR ABOVE MENTIONED INFORMATION IMMEDIATELY TO ENABLE ME PREPARE THE DOCUMENTS AS QUICK AS POSSIBLE.YOURS SINCERELY IN SERVICE,

YOURS SINCERELY IN SERVICE,
BARRISTER NEWERA HAJI
INTERNATIONAL LEGAL COUNSEL
NEWERA HAJI ASSOCIATE.
TEL +221-77-864-1476.






419BARRISTER NEWERA HAJI
 
Mrs
From: Barrister Newera Haji < barristernewerahaji@yahoo.ca >
Cc: "nancy_6desmond@yahoo.co.uk" < nancy_6desmond@yahoo.co.uk >
Sent: Tuesday, 20 August 2013 7:22 PM
Subject: FINDING FROM FEDERAL HIGH COURT OF SENEGAL.

BARRISTER NEWERA HAJI
SENIOR ASSOCIATE B & B
LEGAL AFRIQUE INTERNATIONAL
OFFICE ADDRESS,UNIT 12 PARCELLES
DAKAR SENEGAL.

RESIDENCE ADDRESS,
DANIEL SORANO,43 BOULEVARD
DA LA REQUBLIQUE 2 ETAGE DROITE
BP 14333 DAKAR,SENEGAL
TEL +221-77-864-1476.

ATTENTION DEAR CLIENT.

PLEASE NOTE THAT I AM IN RECEIPT OF YOUR MAIL,AND WISH TO THANK YOU FOR ACCEPTING TO USE US IN THIS TRANSACTION. I WISH TO ASSURE YOU THAT WE GIVE THE BEST LEGAL SERVICES TO OUR CLIENTS HENCE WE ARE SURE THAT REV.SAMUEL GODWIN HAVE TOLD YOU THIS BEFORE INTRODUCE US TO YOU MEANWHILE, MISS NANCY DESMOND UNDERSTAND THAT YOU ARE HER PARTNER.

MY LAW FIRM WAS MADE TO UNDERSTAND THAT THERE ARE TWO DOCUMENTS REQUIRED FROM YOU BY THE BANK BEFORE THE TRANSFER OF THE MONEY TO YOUR ACCOUNT.

WHICH ARE; THE POWER OF ATTORNEY AND THE AFFIDAVIT OF OATH WHICH WILL ENABLE THE BANK TO DEAL WITH YOU ON BEHALF OF YOUR PARTNER IN REGARDS OF THE ABOVE AND FROM MY FINDINGS IN THE HIGH COURT HERE,

IT WILL COST THE SUM OF (720 USD) FOR THE AUTHENTICATION OF THE POWER OF ATTORNEY.(970 USD) FOR THE SWEARING OF THE AFFIDAVIT OF OATH AT THE FEDERAL HIGH COURT HERE BEFORE IT BECOMES VALID.(530 USD) FOR NOTARY STAMPING AT THE NOTARY OFFICE HERE MY LEGAL PROCESSING FEE OF (300 USD).

TOTAL NOW WILL BE ( 2,520.00 USD = 159,362.21 INR ) ONLY TO GET EVERYTHING DONE. YOU ARE TO TRANSFER THE MONEY IMMEDIATELY THROUGH MONEY GRAM INTERNATIONAL OR RIA MONEY TRANSFER WITH MY INFORMATION'S BELOW:::

NAME::::::::::::::: NEWERA HAJI.

ADDRESS::::::::: DAKAR SENEGAL.

MAKE SURE YOU INFORM ME IMMEDIATELY YOU TRANSFER THE MONEY SO THAT I CAN START THE PROCESSING OF THE DOCUMENTS WHICH WILL BE READY IN THE NEXT TWO WORKING DAYS,WE ONCE MORE THANK YOU FOR YOUR DECISION TO WORK WITH OUR CHAMBERS AS WE ASSURE YOU THE BEST OF OUR SERVICES.

YOURS SINCERELY IN SERVICE,
BARRISTER NEWERA HAJI
INTERNATIONAL LEGAL COUNSEL
NEWERA HAJI ASSOCIATE.
TEL +221-77-864-1476
.


 
Mrs
From: Rev Samuel Godwin < revsamuelgodwin@ymail.com >
Sent: Thursday, 29 August 2013 5:16 PM
Subject: Hello May The Peace Of Lord Be Unto You,

Hello May The Peace Of Lord Be Unto You,
My Son how are you doing this morning,i hope all is well with you over there by the special grace of God,

Actually i has received your mail,and i want inform you that the little girl miss Nancy Desmond is a very devoted child of GOD ever since i know her,
and she is just like a daughter to me too,so the assurance am giving you as a man of GOD is that you will never re grate having such a nice christian girl who is devoted to the service of our lord Jesus.

So my beloved son i also thank you for your concern toward our ministry here,and your promise to help when the propagation of the ministry when the money is being transfer into your account.

THANKS HAVE A BLESSED DAY
REV. SAMUEL GODWIN.



 
Mrs
From: Barrister Newera Haji < barristernewerahaji@yahoo.ca >
Sent: Tuesday, 3 September 2013 1:10 AM
Subject: FROM THE DESK OF BARRISTER NEWERA HAJI.

BARRISTER NEWERA HAJI
SENIOR ASSOCIATE B & B
LEGAL AFRIQUE INTERNATIONAL
OFFICE ADDRESS,UNIT 12 PARCELLES
DAKAR SENEGAL.

RESIDENCE ADDRESS,
DANIEL SORANO,43 BOULEVARD
DA LA REQUBLIQUE 2 ETAGE DROITE
BP 14333 DAKAR,SENEGAL
TEL +221-77-864-1476.

ATTENTION.


IN RESPOND TO YOUR MAIL WHICH I RECEIVED IN MY CHAMBER,I WANT TO INFORM YOU THAT I DID RECEIVED ALL YOUR INFORMATION WHICH YOU SENT TO ME FOR THE PREPARATION OF YOUR DOCUMENT.AND WANT YOU TO KNOW THAT ONCE I RECEIVED THE MONEY FROM YOU,I WILL PROCEED TO THE FEDERAL HIGH COURT FOR THE DOCUMENT,WHICH WILL BE OUT IN TWO WORKING DAY.

THEREFORE I WANT YOU TO SEND THE MONEY WITH THIS ACCOUNT BELOW. . . . . .


Bank: SOCIETE GENERALE DE BANQUES AU SENEGAL(SGBS)

Bank address: 19 AV.LEOPOLD SEDAR SENGHOR DAKAR-SENEGAL

Beneficiary Name _________ WILLIAMS MONNAH.

A/C no._______ 030002444580

Swift Code____ SGSNSNDA

Bank Code___ SN25011

Branch Code _ 01011

R/B_________ 11

IBAN: SN25011 01011 030002444580 11
,


YOURS SINCERELY IN SERVICE,
BARRISTER NEWERA HAJI
INTERNATIONAL LEGAL COUNSEL
NEWERA HAJI ASSOCIATE.
TEL +221-77-864-1476.


 
Mrs
From: Barrister Newera Haji < barristernewerahaji@yahoo.ca >
To: "standardcharteredbanktransferds@aim.com" < standardcharteredbanktransferds@aim.com >
Sent: Friday, 20 September 2013 2:08 AM
Subject: FROM THE DESK OF BARRISTER NEWERA HAJI.‏

BARRISTER NEWERA HAJI
SENIOR ASSOCIATE B & B
LEGAL AFRIQUE INTERNATIONAL
OFFICE ADDRESS,UNIT 12 PARCELLES
DAKAR SENEGAL.

RESIDENCE ADDRESS,
DANIEL SORANO, 43 BOULEVARD
DA LA REQUBLIQUE 2 ETAGE DROITE
BP 14333 DAKAR,SENEGAL
TEL +221-77-864-1476.

To,
Global headquarters Standard Chartered Bank .Address: 1 Basinghall Avenue, London, EC2V 5DD United Kingdom, The Standard Chartered Bank is authorised and regulated in the UK by the Financial Services Author.

With due respect Sir,

I honorable Barrister Newera Haji B & B Chambers Associates from Dakar Senegal west Africa on this day 19th September 2013 send to your bank institutions copies of your required legal documents, on behalf of my client
Now a legally approved trustee and partnership to Miss Nancy Desmond regarding her inheritance from her late father Dr. Felix Desmond estate in your bank institution.

Now, I hereby send the Two (2) documents as being requested by your bank previously for effectiveness transfer of Miss Nancy Desmond inheritance into my client designated bank account being authorized by Miss Nancy Desmond to officially and lawfully remit into bank account of his choice.

However with due respect, I humble seek for your quick and urgent attention in proceeding with the remittance of late Dr. Felix
Desmond Estate into my humble client bank account as quickly as possible. Yours quick processing for the remittance operation to be conduct into my clients account will be most highly appreciated by my noble firm.

Thanks for your understanding and every effort highly done by your bank board of directors regarding the transfer procedures.

My regards and respect.

Yours Sincerely In Service,
Barrister Newera Haji
International Legal Counsel
Newera Haji Associate.
Tel +221-77-864-1476.






419doc1
419doc2
 
Mrs

From: STANDARD CHARTERED BANK < standardcharteredbanktransferds@aim.com >
Sent: Saturday, 21 September 2013 12:06 AM
Subject: STANDARD CHARTERED BANK TRANSFER REQUIREMENTS.

Standard Chartered First Bank in SeoulWELCOME TO STANDARD CHARTERED BANK PLC UK.

Standard Chartered Bank.Address: 1 Basinghall Avenue, London, EC2V 5DD United Kingdom, TheStandard Chartered Bankis authorized and regulated in the UK by the Financial Services Author..

Email address: standardcharteredbanktransferds@aim.com
Email address: standardcharteredbanktransferds@aol.com
TEL: +447053832663 / FAX +447024068903.

TRANSFER REQUIREMENTS.

I RE:ACCREDITED TRANSFER PAYMENT OF 6.528,000.00 MILLION U.S DOLLARS IN FAVOUR

For Your Kind Attention

This is to officially inform you that the aforementioned fund has been approved for immediate Remittance into your bank account by this bank having received the proof of legitimate documents from your Attorney, Accredited Barrister Newera Haji Chambers in our bank head office this afternoon through D.H.L Courier Service and confirmed to be Correct and authentic by our legal Transfer Department.

However we have started processing of the transfer of the (6.528,000.00 Million U.S Dollars) American Dollars (Twenty eight thousand interest accumulated) from the account of Late Dr. FelixDesmond to your account (which we yet to acknowledged) Our legal transfer department have scrutinized all the documents necessary for the transfer and found it correct and authentic.

We have been instructed to transfer a total sum of US$6.528,000.00 (Six Million Five hundred and Twenty eight thousand US Dollars) from the account of Late Dr. FelixDesmond to the said name . This payment process is to be carried out by our transfer department and as such,we would be obliged to furnish you with the relevant procedures.It would be necessary to inform you that all dealings with you or your nominated financial institution and our Bank would be done under the jurisdiction of the United Kingdom Law and our Banking Policy.

It would be necessary to inform you that all dealings with you or your nominated financial institution and our bank would be done under the jurisdiction of the United Kingdom Law and our Banking Policy.

It would be essential to note that as a financial intermediary,our obligation to guarantee a total fulfillment of the Escrow conditions on the paying and receiving parties cannot be over emphasized.

You are therefore advised to acknowledge the following conditions:

(1) You are required to send to this office, a photocopy of your international passport for identification of prove (only email attachment).

(2) You are required to send your telephone and fax numbers.

(3) You are required to send your full bank account details where the fund will be transferred.
(4) You are required to send your representative Lawyer Barrister Newera Haji Chambers from Senegal immediately to our Bank head office here in London for an official legal endorsement for the final transfer of the money to your Nominated Bank account,from now toFriday next week as your representative, for him to be here and have a meeting with the UK board of directors onFriday Morning being 27thSep. 2013 .

Note: Immediately the meeting is over and the documents are sign by your lawyer, We will make the transfer into your nominated bank account which you will receive within 24 banking hours.This procedure would ensure the smooth conclusion of this transaction and you are hereby advised to adhere hitherto.

Please do not hesitate to contact me if you require any further information's
.

Operational Director-Mr. Oxford Mc Moris.
Telephone:
+447053832663
Yours Faithfully,

Dr. John C Andrew.
(Finance Director/Chief Operating Officer)
Date Of Reply: 20th September 2013.



CONFIDENTIALITY NOTE

STANDARD CHARTERED BANK UK PLC

© 2013
Standard Chartered Bank PlcBranch. All Rights Reserved.

The Information contained and transmitted by this E-MAIL is proprietary to
Standard Chartered Bank Plcand/or its Customer and is intended for use only by the individual or entity to which it is addressed, and may contain information that is privileged, confidential or exempt from a disclosure under applicable law. If this is a forwarded message, the content of this E-MAIL may not have been sent with the authority of the Bank.Standard Chartered Bank Plcshall not be liable for any mails sent without due authorization or through unauthorizedStandard Chartered Bank.If you are not the intended recipient, an agent of the intended recipient or a person responsible for delivering the information to the named recipient, you are notified that any use, distribution, transmission, printing, copying or dissemination of this information in any way or in any manner is strictly prohibited. If you have received this communication in error, please delete this mail and notify us immediately at standardcharteredbanktransfered@aol.com



 
Mrs
From: "Anderson, Lee William" < Lee.Anderson @ sc.com >
Sent: Monday, 30 September 2013 1:50 PM
Subject: FW: investigation

PRIVATE & CONFIDENTIAL
Thank you for your email. I can confirm that this did not originate from Standard Chartered Bank and is therefore fraudulent. I advise you not to have any further contact with these individuals and to report this to your local law enforcement.
Kind regards,
Lee
Lee Anderson
Senior Analyst
Financial Crime Intelligence Operations
Standard Chartered Bank
Phone: +44 20 7885 6951
Fax: +44 20 7885 9492
Email: lee.anderson @ sc.com
Address: 7th Floor, 1 Basinghall Avenue, London EC2V 5DD
Website: http://www.standardchartered.com




 
Mrs
From: PostMaster < PostMaster @ city-of-london.pnn.police.uk >
Sent: Monday, 30 September 2013 7:59 PM
Subject: RE: investigation (NOT PROTECTIVELY MARKED)

Classification: NOT PROTECTIVELY MARKED
Dear Sir/ Madam ,
Thank you for contacting the City of London Police.
The emails you have received are fraudulent.Please avoid making any payments and any further contact as it is a method used to obtain your personal details.
Please report this matter of fraud to 'Action Fraud', the National Fraud Reporting Centre’ by telephoning the Action Fraud call centre on 0300 123 2040 or by completing the Web Reporting template at www.actionfraud.police.uk Action Fraud is our partners in the fight against fraud and are the experts in Fraud reporting.
Action Fraud was set up 2009 following a review of Fraud reporting in the UK. The review recommended that fraud reporting was centralised and that the data from confirmed frauds was held on one database. Consequently Action Fraud was launched to make fraud reporting easier and the “Know Fraud” database of confirmed fraud created. By doing this Police and Law Enforcement partners are able to identify emerging fraud trends and target resources accordingly. It also means that confirmed frauds can be linked together and investigated as a whole rather than individually. This is a much better use of Police resources and means the Fraudster answers for all their crimes and not a few as was previously the case.
If you report to Action Fraud the details of your fraud will be ingested into the “Know Fraud” database of confirmed frauds and automatically matched against all records held therein. The NFIB (National Fraud Intelligence Bureau) analyses the “Know Fraud” database to identify Criminal Fraud Networks and single reports of report with viable lines of enquiry and disseminates these to Police Forces throughout England and Wales for consideration of investigation. Networks and single crimes deemed suitable for investigation as Lead Force cases are forwarded to the City of London Police. Therefore if your report links to an existing investigation, forms part of a network being developed or has a viable line of enquiry your report will be disseminated to a Police Force. If, at this time that is not the case your report will provide invaluable data within the database and inform the current and future picture of reported fraud. It should be remembered that as your data is automatically matched against future reports of fraud although not suitable for investigation at this time it may well become so in the future.
Action Fraud receives thousands of reports of fraud every month and the Know Fraud database contains several million pieces of data linked to confirmed frauds.
Given this information you will appreciate the NFIB cannot provide individual updates with the progress of your report. However you can rest assured that by reporting to Action Fraud you are giving your case every possible chance of being investigated by Police in which event you will be contacted by the Investigating Officer. The NFRC reference number you receive from Action Fraud is recognised as a Crime Number.
Regards,
Postmaster, City of London Police


 
     
Miss Young

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