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From: annemariedurbin.scb@live.co.uk
Subject: DEAR Date: Wed, 13 Aug 2014 13:10:14 +0100
STANDARD CHARTERED BANK
1 Alderman bury Square, London EC2V 7SB.
Date: 13th August, 2014
Our Ref: SCB/FSA/AD/022
We
were called by the Financial Service Authority regarding your payment
which is still on hold in our bank because of your inability to fulfill
the requirements, and also, you stop communicating with our bank.
Based
on this, the management has advised me to contact you for immediate
claim of your fund which is presently deposited in our bank through
Chevron Corporation Downstream Europe that we were given by Financial
Service Authority order to transfer your fund to your account within 7
working days or the fund will be forced to be repatriated to the US Bank
of England account for confiscation.
You are advised urgently to
respond to the email and urgently respond back to enable our bank give
you the requirement for immediate receipt of your fund to avoid
confiscation.
It is the duty of Standard Chartered Bank to protect your interest as a customer.
We wait your response.
Please feel free to contact us for any further inquiry by replying back to this email: annemariedurbin.scb@live.co.uk or send a fax +44 8712 64647
Annemarie Durbin
Client Liaison Support Officer
Standard Chartered Bank
Standard
Chartered Bank is incorporated in England with limited liability by
Royal Charter 1853, Reference number ZC 18. The Principal Office of the
Company is situated in England at 1 Alderman bury Square London EC2V
7SB. Standard Chartered Bank is authorized and regulated by the
Financial Services Authority under FSA register number 114276 VAT
number: GB 244106593.
This e-mail may contain
confidential and/or privileged information. If you are not the intended
recipient (or have received this e-mail in error), please notify the
sender immediately and delete this email. Any unauthorized copying,
disclosure or distribution of the material in this e-mail is strictly
forbidden. STANDARD CHARTERED BANK
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