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From: Standard Chartered bank London <standardbanker@accountant.com>
Date: 2015-10-23 18:49 GMT+02:00
Subject: In regards to your award of $3.2million approved.
To:
Standard Chartered Bank
1BASINGHLL AVENUE
LONDON BRANCH
EC2V 5DD, United Kingdom
TEL: (+44) -70-3593- 1772
FAX: (+44) 870 -974-7 757
Customers care (+44) -208-144-0632
From The Office of Christopher Fisher,
Director of Online Banking & Transfer Department
WELCOME TO STANDARED CHARTERED BANKING
Dear Sir,
This is to acknowledge the receipt of your email response in regards
to your award of ($3.200,000.00 USD) which approve by Bill & Melinda
Gates Foundation Paris France to our Office continent.STANDARED
CHARTERED BANK PLC LONDON. This is to inform you that after the
general meeting held this afternoon by the board of directors of
this bank, it is concluded that the safest and simplest means to get
your fund across to you without any governmental interference or
obstruction, we concluded that your fund will be delivered directly to
you through a diplomatic channel over there in your country, this
means that your fund will be delivered to you as a consignment by a
diplomat. This decision came up as a result of the strict law to
control Terrorism, Money Laundering and Drugs related activities
around the world, every huge amount of money transferring through bank
to bank wire transfer can attract governmental intervention which may
result to confiscation of the money, so in order to avoid this, we
have agreed that the money be moved to you through a diplomatic
means. We are in negotiation with a diplomatic delivery courier who
will deliver the consignment to you, the consignment will be delivered
to you directly in your designated address over there in country, So I
would like you to reconfirm your address where you would like the
consignment to be delivered to you. After which we will notify you
when the delivery will take place. Note; the diplomat who is going to
deliver the consignment to you, is not going to know the content of
the consignment, his work is to deliver the consignment to you safely,
he is going to deliver it to you as a sealed personal belongings, any
delivery charge that will involve you will pay it when the diplomat
arrive in your country to enable them clear your consignment from
authority. When we conclude with the diplomat, I am going to give you
the appointment date when the consignment will be delivered to you; I
will have the date for the delivery for you hopefully by tomorrow. And
as a legal and professional banker, I want to assure and re-assure
you that this is the safest means of getting the money across to you
without any interference. I wait for the reconfirmation of your
residential or office address so that I can continue with the plans
immediately.
SEND TO THIS BANK YOUR REACHABLE CELL PHONE NUMBER ALSO.
To enhance quicker processing of this fund, you are to provide this
bank with the following information needed in our BTD Form 41.
1. Full Name
2. Contact Address
3. Fax Number/Phone Number
4. Nationality
5. Identity Card/International Passport,
6. Occupation/Profession.
7. Your Age
We are waiting to hear from you to enable this department to release
your fund immediately.
Looking forward for your anticipated response.
We promise to give our customers the best of our services.
Kindly confirm receipt of this mail for our records
Yours Faithfully,
For: The Standard Chartered bank plc United Kingdom.
Mr. Christopher Fisher
Senior Manager - FTA International.
2015@ Standard Chartered bank plc ,London Branch. All Rights Reserved.
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If you are not the intended recipient, an agent of the intended
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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
rsbankonline@gmail.com
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