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On Tuesday, July 21, 2015 4:39 PM, STANDARD BANK < standardbanktransferrdept@gmail.com > wrote:
Our Ref. STANDARD BANK/SB/o11/ABN
Your Ref. STANDARD/AW108977
Dated 21st-07-2015
DEAR,
Consequently,
you would be require to facilitate the re-activation process of the
payment sum by making the minimum re-activation fee of ($310 )
This fee is necessary given the processes that would be instituted to
achieve the re-activation process as well as the change in status of
Late Engr. Jurgen Krugger's dominant account. This fee should be made
through via western union money transfer to our Liaison Account Officer.
Financial Services Authority (FSA) whose responsibility's to receive
such fee on behalf of the regulatory Agency pursuance to section 7(1)
(b) of the Financial Services Act. This fee will be added to your total
account balance and being a bequest account, you can effect the
withdrawal/transfer of your total account balance once the account is
re-activated.
Enclosed is the attached ACCOUNT OPENING FORM for
transfer commencement of the payment sum into your account you are to
fill & returned back. Please, if you receive any email asking you to
fill your E-MAIL & PASSWORD please ignore it. Does
are internet hacker's using it to hack your mailbox. We have had a
problem like this in the past. Do not reply any email from any fake IRS.
This is the reason while we are sending you email with subject code (SB101 ) Thanks for your understanding.
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PAYMENT INFORMATION:
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Upon
making the payment, it has to be strictly confidential due to
impersonation of claims. Because we have had a problem like this in the
past. You are to send the fee of $310 via western union money transfer with the name of our liaison account officer provided below:
Receiver's Name: OLISE COLLINS AZEKWOH
Address: 35, Elephant Hills, South Africa
You are to send the following details of payment for confirmation as under listed below:
MTCN NUMBER. . . . ?
SENDER'S NAME. . . . ?
SENDER'S ADDRESS. . .?
AMOUNT SENT. . . . . ?
TEXT QUESTION. . .?
ANSWER. . . ?
Mind
you this initial opening deposit been paid by you is refundable in case
you wish to close this account. Attachment is my working ID and the
account officer ID.
Happy Banking,Happy Customers. .
Remain Blessed,
Rev. Mark Boorman.
Head Of Operations.
+27-783-883-985
Note:
We normally collect initial deposit from our new customers via western
union money transfer because as of this moment they do not have a
functional account with our bank, so do not get otherwise.
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On Wednesday, July 22, 2015 10:00 PM, STANDARD BANK < standardbanktransferrdept@gmail.com > wrote:
Sequel
to your email, How are you doing with your most lucky family? I writing
you to inform you as the Head of Operations. That the management and
the staff of this honorable bank has just concluded a board meeting to
cancel your inheritance funds. We have no choice than to act according
to the instruction of the rules of this bank, Please you will help us to
fill out the attach WILL REJECTION FORM sent to you, to my office
requesting to forfeit your inheritance funds. Making admissible in the
law court that you do not want to own up to your inheritance funds,
should in case of any future confrontations.
This email will be
printed and attached to your file as proof that you have willingly
forfeited your inheritance funds not under duress or force. We will
forward all the document that was sent to us by your attorney of law
Barrister Sammer Yuosef Esq, to Bequeathed the fund to charity
foundation or organization in the name of late Engr. Jurgen Krugger, who
made you the beneficiary of this said amount of ( $10,000,000 ) in the
Codicil and last testament of his *WILL* To help the less privileged in
your country. And also to carry out humanitarian services to assist the
poor and needy in the society. If you wish to proceed, below is the
detail to effect the payment.
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PAYMENT INFORMATION:
= = = = = = = = = =
Upon
making the payment, it has to be strictly confidential due to
impersonation of claims. Because we have had a problem like this in the
past. You are to send the fee of $310 via western union money transfer
with the name of our liaison account officer provided below:
Receiver's Name: OLISE COLLINS AZEKWOH
Address: 35, Elephant Hills, South Africa
You are to send the following details of the transfer for confirmation as under listed below:
MTCN NUMBER. . . . ?
SENDER'S NAME. . . . ?
SENDER'S ADDRESS. . .?
AMOUNT SENT. . . . . ?
TEXT QUESTION. . .?
ANSWER. . .?
Remain Blessed,
Rev. Mark Boorman
Head Of Operations.
+27-783-883-985
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On Monday, July 27, 2015 10:53 PM, STANDARD BANK < standardbanktransferrdept@gmail.com > wrote:
Dear Customer,
Sequel
to your email, How are you doing with your most lucky family? I write
to acknowledge your notice received. In order to facilitate your
payment / transaction, herein you are the beneficiary to the payment sum
of $10,Million which awaits your payment order; we will commence with
the swift transfer as soon as the authentication process is completed.
Kindly go ahead & make the payment. This is my last email with you,
as your attorney of law Barrister Sammer Yuosef has instructed us to
start transferring your funds as soon as we confirm your payment.
- - - - - - - - - - - - - - - - - - -
PAYMENT INFORMATION:
- - - - - - - - - - - - - - - - - - -
Upon
making the payment, it has to be strictly confidential due to
impersonation of claims. Because we have had a problem like this in the
past. You are to send the fee of $310 via western union money
transfer with the name of our liaison account officer provided below:
Receiver's Name: OLISE COLLINS AZEKWOH
Address: 35, Elephant Hills, South Africa
You are to send the following details of payment for confirmation as under listed below:
MTCN NUMBER. . . . ?
SENDER'S NAME. . . . ?
SENDER'S ADDRESS. . .?
AMOUNT SENT. . . . . ?
TEXT QUESTION. . .?
ANSWER. . . ?
Remain Blessed,
Rev. Mark Boorman
Head Of Operations.
+27-783-883-985
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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.... |
