Date: Fri, 16 Jul 2010 08:39:25 +0000
From: international-remittance@standardcharteredgroup.net
To: brownsmith45@yahoo.co.uk
Subject: TIME IS THICKING
STANDARD CHARTERED BANK(SWITZERLAND)SA
Rue du Rhone 50
1204 Geneve
Switzerland
DIRECTOR-REMITTANCE UNIT: HANS SMITH
E-MAIL: international-remittance@standardcharteredgroup.net
PHONE:+41435012988,+41774102505
ATTENTION: NAFEZ WAHIDI,
How are you doing? I am really concerned because of your inability to respond to me and comply with the instructions regarding finalizing the transfer of your approved fund US$30.5M . Note that I have duly received the Funds Legality Certificate obtained by our Legal Department in your favour, the only thing remaining is for you to present the required deposit of €21,500 (Euros.) so that the Transfer Legality Code can be given to me for immediate transfer and deposit of the approved US$30.5M into your nominated new bank account without any hitch.
Be informed that we have waited to hear from you in respect to the final release of the approved funds but you have not replied our mails or returned the calls. In accordance with the swiss official lay down financial policy, you are hereby given the next 48 hours to reach us with decisive information or further transaction concerning the processing and release of the funds will be suspended indefinitely.
Further delays to this advise will totally jeopardize the release of this fund to you because once this matter is brought before the Swiss Monitoring Board and any decision is taken, I cannot be able to render the assistance or rather assist you the way I wanted to because I can’t go against the decision of the Board.
Please endeavour to call me and reply this mail to confirm that you received and understand this information because further delay will raise suspicions and it will jeopardize this final transfer. Attached to this mail is the copy of your Funds Legality Certificate for your perusal, I know you a
Comments
Please help block this domain and phone numbers its being used for fraud.
Email Address: info@standardcharteredgroup.net
Email Address: legal@standardcharteredgroup.net
Email Address: customerservice@standardcharteredgroup.net
Email Address: international-remittance@standardcharteredgroup.net
.jpg)
.jpg)
