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From: Global Resources Scotland < info.grs_companies@contractor.net >
Sent: 2018/8/5 (Sun) 1:22 AM
Subject: Dear Friend & Partner . URGENT DEVELOPMENT OF OUR FUND RELEASE
Dear Friend & Partner
How are you today? I hope everything is alright with you. I did not hear from you for a very long time now after your last mail to the financial expert in Barclays Bank Malaysia . Although, I have been on offshore working beneath-sea in Niger Delta Oil pipeline maintenance region.
However, I write to inform you that Barlays Bank of Malaysia has moved our fund back to the Standard Chartered Bank of Dubai for further remittance of $50.5 Million dollars into your bank account through online banking transfer system as you requested in your last message since you cannot travel to Dubai for the Clearance process face to face.
The Standard Chartered Bank Dubai UAE will contact you any moment from now concerning this urgent development. Please make sure you respond back to them and follow their instruction for immediate transferring of this fund into your bank account for the purpose of investment in the Real Estate/Properties, hotel business OR Hospital.
Please re-confirm your details to enable me forward it to the Standard Chartered Bank of Dubai if there is any change in your contact information.
Get back to me as you receive this message and as soon as you hear from the Standard Chartered Bank of Dubai,UAE.
Thank you for your wonderful support, partnership and coorporation.
Best regards,
Engr.Peter D Coleman.
Global Resources Ltd.
Phone: +1-9406024599 OR
Telegram number +16465048723
Web: global-resources.co.uk
Global Resources Company is a very keen about the Quality of Work and from the start of the operation our engineers are very committed to improve our management and quality measure and Global Resources believed about the improvement and in this regard the Company's Training Program are being conducted every month and Global Resources also achieved the Quality Management Certificate according the Standard of ISO 9001: 1976 as a Contractor of Civil work (Related Road & Bridge Contructions,Government Contractors Electrical,Contractors Civil and other Engineering Works)
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From: Global Resources Scotland < info.grs_companies@contractor.net >
Sent: 2018/8/6 (Mon) 6:01 PM
Subject: Dear Friend & Partner . PLEASE KEEP ME POSTED ON THE DEVELOPMENT.
HOW ARE YOU TODAY? I DID NOT HEAR FROM YOU ON THE DEVELOPEMNT, HAVE YOU BEEN CONTACTED BY THE STANDARD CHARTERED BANK IN DUBAI? PLEASE UPDATE ME ASAP TODAY.
Dear Friend & Partner
I received your mail and your details as re-confirmed to enable the Standard Chartered Bank of Dubai contact you for the purpose of transferring this fund through online banking system. Thank you for your quick response and coorperation towards the completion of this project.
As soon as you hear from the SCB of Dubai, please make sure you follow their instructions to enable this transaction be completed successfully without further delay.
Please update me as soon as you hear from the Standared Chartered Bank of Dubai and forward me the correspondence message you receive from the SCB for my record and advice.
Due to the bad internet service here in this remote village, please download Telegram on your mobile phone, add me on my below phone number for easy texting and calling.
I would appreciate an update on what are expected in terms of return on investment on an annual basis.
Waiting for your response ASAP as you hear from the Standard Chartered Bank of Dubai.
Thank you for your wonderful support, partnership and coorporation.
Best regards,
Engr.Peter D Coleman.
Global Resources Ltd.
Phone: +1-9406024599 OR
Telegram number +16465048723
Web: global-resources.co.uk
Global Resources Company is a very keen about the Quality of Work and from the start of the operation our engineers are very committed to improve our management and quality measure and Global Resources believed about the improvement and in this regard the Company's Training Program are being conducted every month and Global Resources also achieved the Quality Management Certificate according the Standard of ISO 9001: 1976 as a Contractor of Civil work (Related Road & Bridge Contructions,Government Contractors Electrical,Contractors Civil and other Engineering Works).
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From: Standard (R) < info@standcharterd.com >
Sent: 2018/8/8 (Wed) 3:42 PM
Subject: Scb: Open for business
Dear Sir,
Courtesy to our last mail to you . Today we are open for business as we wish to bring to your notice once again that the file confirming clearance and transfer of rights to the sum belonging to you designated from the Standard Chartered has been signed for notarisation and proper endorsements accordingly the transaction has passed through the final stages and the account has been fully set up to serve the purpose it has been meant to achieve.
We solemnly wish to make you aware of an effective safe and secure transfer on your entire transaction amount to the offshore account . We have already commenced full verification and wish to use this medium to inform you that we have just recently signed re-transfer allocation order for a subsequent corresponding account in your names at the bank whereas the entire funds will be redirected to the final beneficiary account in your local bank account from the transfer files which has been provisionally set up in your name and the details at the bank for repayment total with interest.
The immediate funding and account setting up procedure shall be fully active and you shall be given the necessary client Log-On details to enable you access your funds anywhere you are with the assistance of our accounts officers.
We hope your understanding of the above will be understood.
Thank you for banking with us.
James Oswald
Account Manager
Client Relationship Manager (Assistant)
DIFC - Dubai UAE
Tel: +971558046966,+971508871558
G Macdermott Principal Chief General Manager
Standard Chartered | Private Bankers
Disclaimer:
You have received this email because you are a customer with Standard Chartered Bank .This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to whom they are addressed. If you have received this email in error please notify the system manager. This message contains confidential information and is intended only for the individual named. If you are not the named addressee you should not disseminate, distribute or copy this e-mail. Please notify the sender immediately by e-mail if you have received this e-mail by mistake and delete this e-mail from your system. If you are not the intended recipient you are notified that disclosing, copying, distributing or taking any action in reliance on the contents of this information is strictly prohibited
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From: Standard (R) < info@standcharterd.com >
Sent: 2018/8/9 (Thu) 3:28 PM
Subject: RE: Scb:scb # status Update
Dear Sir,
For your information's an account has been provisionally set up in your name and the log in details and password generated will be given to you subsequently for your perusal . This account shall be fully active within the next 24 hours from the time of filing this report and you shall be given the necessary Log -on details to enable you access this account anywhere as soon as you are able to fulfill the undermentioned pre-requisites mentioned below.
The first point requirement is for you get the necessary affidavit of claims for the online account set up. The validated documentations can be procured for you by the administrative counsel and upon procurement of the same from the high court where the same will be fully endorsed since you are not physically present to do the same.
To validate your claims you are to update and furnish the oval office with the under listed requirements for easy clients database update as required by the officials who has set down a swift timeline for beneficiary to act in good faith.
You are simply advised to provide the below sum to the processing officers.
Online Credit Alert Set up Fee : $ 99.00
Service Tax Clearance Form VI : $ 186.00
For Monetary Clearance Order : $ 90.00
To commissioner for Notarization : $68.00
Deed and Stamp Fee: :$ 95.00
Total cost is - - - - - - : $538.00
This charges is for the online account set up and not to the bank and as such no sum is deductible form the principal sum . Kindly note that we shall provide you with details of the receiving local account officer were you will send the amount. So, let us know your readiness to do this and once we hear from you we shall provide you the full details once you are ready to do so.
Thank you for banking with us.
James Oswald
Account Manager
Client Relationship Manager (Assistant)
G Macdermott Principal Chief General Manager
Tel:+971581636047,9715815088
Standard Chartered | Private Bankers
Disclaimer:
You have received this email because you are a customer with Standard Chartered Bank .This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to whom they are addressed. If you have received this email in error please notify the system manager. This message contains confidential information and is intended only for the individual named. If you are not the named addressee you should not disseminate, distribute or copy this e-mail. Please notify the sender immediately by e-mail if you have received this e-mail by mistake and delete this e-mail from your system. If you are not the intended recipient you are notified that disclosing, copying, distributing or taking any action in reliance on the contents of this information is strictly prohibited.
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From: Global Resources Scotland < info.grs_companies@contractor.net >
Sent: 2018/8/9 (Thu) 9:53 PM
Subject: Dear Friend & Partner PLEASE FOLLOW INSTRUCTIONS FROM THE SCB DUBAI
Dear Friend & Partner ,
How are you today? I received your mail and the correspondence message sent to you by the Standard Chartered Bank of Dubai as forwarded to me for my record and advice.
I have carefully read the message from the Standard Chartered Bank and noted the contents therein. However, be advised that this $538 requested is NOT an upfront fee as you mentioned in your mail to me, this is a genuine procedures from the banking system anywhere in the World to open an account for customers. It it the right thing in the right direction.
Please go ahead and coorperate with the Standard Chartered Bank Dubai to enable them set-up this online account in your name and forward you the details so that you can start re-transferring fund online to your various bank accounts for the purpose of our investment.
I am happy with this progress between you and the SCB Dubai. Appreciate your efforts, unflinching support and coorperation towards the competion of this transaction.
Keep me posted with the development between you and the SCB Dubai as you send this money for the opening of your online banking account system.
Best regards,
Engr.Peter D Coleman.
Global Resources Ltd.
Phone: +1-9406024599 OR
Telegram number +16465048723
Web: global-resources.co.uk
Global Resources Company is a very keen about the Quality of Work and from the start of the operation our engineers are very committed to improve our management and quality measure and Global Resources believed about the improvement and in this regard the Company's Training Program are being conducted every month and Global Resources also achieved the Quality Management Certificate according the Standard of ISO 9001: 1976 as a Contractor of Civil work (Related Road & Bridge Contructions,Government Contractors Electrical,Contractors Civil and other Engineering
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