I am Dr. Peter Sands Group Chief Executive Standard Chartered Plc, my office monitors and controls the affairs of all banks and financial institutions in London concerned with foreign contract payments. I am the final signatory to any transfer or remittance of huge funds moving within banks both on the local and international levels in line to foreign contracts settlement.
We apologies for the delay of your payment and all the inconveniences we might put you through, while we were having some minor problems with our payment system which in all case not meeting up with fund beneficiary payments, we apologies once again. From the records of outstanding contractors due for payment with federal Government of U.S.A your name was discovered as next on the list out of the 11 outstanding contractors who have not yet received their payments during the 3 years tenure of the previous administration in office please bear with us for making this initial contact through email.
Meanwhile, a woman came to this bank a few days ago with a letter claiming to be your true representative. Here is her information’s below.
Name: Mrs. Annette stillman
Bank name: Citibank , Arizona , USA .
Account Number: 65038090098
Routing number: 322271627
Address: 1723 Palmdale Bulv
Palmdale Ca. 93550
Please do reconfirm to this bank as a matter of urgency if this woman is from you or not so that the federal government will not beheld responsible for paying into
wrong account, if this woman is not your representative, you requested to fill and send this information’s for verifications purpose so that your fund valued ($6.700,
000.00 usd) will be remitted in to your nominated bank account.
Kindly reconfirm to the bank the following
1. Bank Name:
2. Bank account number:
3. Route number:
4. Swift code:
5. Bank name:
6. Company name:
9. Working Id/ int’l Passport:
11. Your telephone number:
As soon as this information is received, your funds will be wired to your bank account directly from Federal Reserve Bank New York USA . We shall proceed to issue all payments details to the said Mrs. Annette stillman if we do not hear from you within the next three working days from today. We are sorry for any inconvenience the delay in transferring of your fund must have caused you.
Please get in touch with me by my private Telephone: 646-363-6813 . or email.
Be in peace,