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Miss Young

Hello, I am Miss Young. I received the following email. It is about a charitable donation. It works just like a lottery scam. The scammers that sent the letter, wants me to pay them. I will not get anything from them. They will keep asking for more money until I give up or run out of money.

Go to the donations page to see more stories on false donations.

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

Mr
From: Standard Bank Limited < transfer@standardbks.com >
Date: June 10, 2014 at 7:52:50 AM MST
Subject: Welcome To Standard Bank Limited

Standard Bank Limited
Address: 9th Floor
Standard Bank Centre
5 Simmonds Street
Cape Town 2001
South Africa
Tel: +27617509227
Fax: +27611750028

Our Ref: STB/MD/12-G/57 /SA

Your ref: REF/900/111/2014.

Date: 10th June 2014

Dear Esteemed Customer:

You are receiving this email correspondence fromPastor Fred Alexander, the Controller and Chief Accounting Officer of Standard Bank Limitedis constantly striving to meet your offshore and international banking and investment needs, and when you join our organisation, you are making a commitment that deserves reward, as we offer you access to a wealth of services and products and a dedicated relationship manager.

Your details were forwarded to us by the management of Shoo-smiths Law firm on behalf of Colin & Chris Weir
the Euro Millions Lottery winners, declaring you as a bonafide beneficiary of their ongoing charity donation.

To further confirm the identity of the organizers of this charity donation, please view the webpage below;
https://www.youtube.com/watch? v=OopDopLsGNo

Standard Bank Limited hereby officially inform you that your valid cheque for $1,500,000.00 USD = currently in our bank's possession and as it was deposited with us as an International bank draft by the Colin & Chris Weir, the Euro Millions Lottery Winners.

According to the European Financial Service Authority rules and regulations for accounts and large transfers, International customers are to employ the services of an intermediary bank which will be responsible for clearing their cheque here in Europe before the funds in cash can be transferred to the destination country.
This is the role Standard Bank have been authorized to play and we expect you to furnish us with the below details to enable us transfer/wire your funds to your operational bank account in your country.

Step 1:

*FIRST NAME:
*LAST NAME:
*DATE OF BIRTH:
*SEX:
*ADDRESS:
*CITY:
*STATE:
*POSTCODE:
*COUNTRY:
*MOBILE NO:
*FAX IF ANY:
*OCCUPATION:
Step 2:

*BANK NAME:
*BANK ADDRESS:
*NAME OF ACCOUNT:
*ACCOUNT NUMBERS:
*SWIFT CODE :
*ROUTING NUMBERS:

Your funds which amounts to $1,500,000.00 USD = will be credited to your operational bank account within 2-3 working days after transfer.
NOTE: If you do not wish to submit the above details due to reasons best known to you, your valid bank cheque can be sent to your address via courier delivery, but you will be responsible for courier delivery fee as delivery fee must be paid before shipment is effected.Thank you for your time and we look forward to the successful transfer of your funds.

We thank you for doing business with us atStandard Bankand appreciate your patronage of our products and services.

Regards,

Pastor Fred Alexander
Funds transfer unit
Standard Bank
South Africa
Tel: +27617509227
 
     
Miss Young If you received a similar letter, please ignore it. Do not answer it. If you do, you will end up on more of the mailing lists used by the criminals behind this fraud. Read more....
 

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