Standard Bank Of London review: scamming 27

We all know that companies names are used for such scams, and obviously have no involvement or knowledge of this. I do feel that anyone that responds to these emails are the fools. I mean really, who in their right mind reads that and thinks it is legitimate when you win something but have to hand over all ur details. Thats insane! If you have won the lottery and it is such a high amount, you would be called-not emailed, and they would want to give you the money not open bank accounts for transfers...come now people get with the programme and stop letting scam artists take you'll for a ride...alot of it is just using your common sense.

I am Mr. Rabi Abdel khalek Mohamed Mabrouk. from Egypt. I Recieved A Certificate From SHELL PETROLEUM DEVELOPOMENT OF ENGLAND which says that I won a lottery and my winning fund is in your bank .In the same certificate I have the security code and the batch number. please can I know any information about this topic?
if this topic is true. What can i do? . thanks
my email is MODY_BODY613@YAHOO.COM

rose white (1/30/2010 3:48:44 PM): a private financial adviser to Late Mr. Hubert Zananiri, a foreigner who worked and died in U.K.without any will. Despite several inquiries made by me, up till date nobody have been able to locate any of his relatives immediate and family. The late Mr. Hubert had domiciliary account valued Six million, five hundred thousand ($6.5m) United States Dollars in a financial/security company and the company has issued a notice to me as financial adviser to provide the Next of Kin within few days.
rose white (1/30/2010 3:48:55 PM): I contacted to present you as the next of kin of the late man so that the bank transfer the fund to your account as the next of kin of the late man . Then you and I can share the money, 50% to you 50% to me . All I require is your honest cooperation to enable us seeing this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of law. Please send your email id now let me give you all the informations concerning this business to enable us proceed

such a scam..she give me this number.can anyone tell me which coutry use this number.
rose white: +[protected]

The Standard Bank of London.
Head Of Foreign Transfer Department

Sir,
I have been directed by the director of Foreign Operation/Wire Transfer to write you in respect to your mail which we received.

Actually, we have earlier been told about you by a young lady (Ms Gwandoya) residing in the Church of God mission orphanage home in Dakar Senegal that she wishes you to be her trustee/representative for the claim of her late father's deposit with your bank.

Her Late father Dr Benedict Gwandoya was our late customer with substantial amount of deposited with us. Hence you have been really appointed as a trustee to represent the next of Kin.

However before our bank will transact any business concerning the transfer of the fund with you, we want you to send the following documents to our bank:

(1). A power of attorney permitting you to claim and transfer the funds to your bank account on her behalf. This document must be endorsed by a Senegalese resident lawyer.

(2). The death certificate of (Her deceased father) confirming the death.
(3). A copy of statement of the account issued to him by our bank.
(4). An affidavit of oath from the Senegalese high court.

(5) We need your bank account information and a copy of your id card. Including the above documents for the transfer.

Note: The above documents are compulsory, and are needed to protect our interest, yours, the next of kin after the claims. These shall also ensure that a smooth, quick and successful transfer of the fund is made.

We promise to give our customers the best of our services, and we also promise to make the transfer within 24 hours to your account as soon as we receive the above documents from you.

If you have any question(s), please contact our legal transfer manager Mr. David Duffy, on telephone number "+[protected] "or Email ( davidduffy@mail2financecom ) for more directives/clarifications.

Yours Faithfully,
Mrs. Keith Johnson
Customer Service / Accounts Department.

Mr David Duffy,
The transfer Manager of Standard Bank Plc.
5th Floor
Cannon Bridge House
25 Dow gate Hill
London
EC4R 2SB
United Kingdom.
Tel: +[protected].

hi I deno(not my true name) talking about late Mr Hurbert Zananiri I also recive the same mesej from private financial adviser Ms Felicia Kenneth About to be the next kin and also said amount 1.5m will transfer to me and need me to pay alot of charge until I will get all the money and now I know all this is a [censor] they also said Mr charles Brown as the payment master but when iI check with the bank there is no name working in that bank
my story and rose white's story almost the same
who able recive the same mesej like me ad rose white pls ignore

hiI deno I still don't understand why until now i can't get my cursion money after he die what i mean is Mr Hurbert Zananiri, It because What I now some one or maybe hackers try to do or try to get that money same light Rose White now I know Rose White maybe hackers or some one who try to get all my cursion money from me that is why it very hard to me to get that money my Family Financial Adviser didn't tell me about this after I put my wrong statment 2 days ago sorry for that This is because I to angry, now @ years alredy still not yet settle all this matter, that day also I have recive email from hackers, he tell me that he can help me on this but in the end all is liar, now I have to refer back to my financial advisor Ms felicia to help me on this matter sorry to all because give wrong statment 2 days ago

STANDARD BANK P LC LONDON .
5th Floor Cannon Bridge House
25 Dow gate Hill London.EC4R 2SB United Kingdom .
TEL:+44-[protected] or +[protected]
FAX:+44-[protected] or Fax: +[protected]
Email:standardbank_remittancedept1@yahoo.co.uk

ATTN:MR xxxxxxxxxxxxx.

THIS IS THE RESULT OF THE LAST MEETING HELD IN THE BANK HALL BY BOARD MEMBERS OF THE STANDARD BANK LONDON ON 02/12/2010.

THE MONEY IS IN THE SWIFT READY FOR THE TRANSFER, BUT THE VOLT AND THE SECURITY/VOLT BANK SECTION HOLDS THAT AN OFFICIAL FILE CLOSING FEES OF $3500 USD MUST BE MADE TO THEM, SO THAT ALL ENDORSEMENT AND FINAL SIGNING OFF FORMS MUST BE DONE.

THIS PAYMENT MUST BE MADE TO MR JOHNSON ROBERT OF THE VOLT AND SECURITY SECTION MANAGER.(ADDRESS:25 Dowgate Hill London.EC4R 2SB United Kingdom).

WE ARE SINCERELY SORRY, FOR THE PAYMENT, AS WE HAVE ALREADY INFORMED YOU THAT THE WHOLE FEES ON THE NEW FUND FOUND WILL NOT BE CHARGED AGAIN, AND SINCERELY, WE WILL NOT CHARGE ON THAT, BUT THIS IS THE ONLY SECTION RESPONSIBLE FOR THE FINAL SIGNING OFF OF THE FUND.

WE SHALL BE HAPPY, IF YOU DO NOT SEE IT AS ANOTHER RESPOSIBLITY IMPOSED ON YOU, FOR THEY DID NOT ALLOW THE FINAL SIGNING TO BE DONE UNLESS THE PAYMENT IS MADE TO THEM.

WE WILL TRANSFER YOUR MONEY, AS SOON AS THIS PAYMENT IS MADE AND MR JOHNSON ROBERT SIGNS OFF THE WHOLE AMOUNT 2.4 MILLION USD .

WE ARE LOOKING FORWARD TO HEARING FROM YOU.

WE STILL CONGRATULATE YOU ON YOUR SUCCESS FOR THIS MUST BE THE LAST FEES IN THIS TRANSFER.

WE ARE LOOKING FORWARD TO HEARING FROM YOU.

THANKS FOR YOUR ANTI-CIPATED CO-OPERATION.

YOURS FAITHFULLY
CHARLES BROWN(STB LONDON)
PAYMENT OFFICER
CC JOHSON ROBERT(MANAGER SECURITY/VOLT SECTION)

can somebody tell me is it true about all this, did Mr Charles Brown working in Standard bank and also Mr Johson Robert? or all this is liar!

i receive an email that i have won one million dollars from a lottory and my details has been forwarded to you, what should i do

I received this;
Standard Bank of London,
Head of Foreign Transfer Department.

Dear Customer,

I have been directed by the director of Foreign Operation/Wire Transfer to write you in respect to your mail which we received.

Actually, we have earlier been told about you by a young lady Ms Linda Nathan residing in the Church orphanage Camp in Dakar Senegal that she wishes you to be her trustee/representative for the claim of her late father's deposit with your bank.

Dr Benedict Nathan was our late customer with substantial amount deposited with us. As asked, the volume of the funds currently deposited with our bank is $5, 400, 000.00. Hence you have been really appointed as a trustee to represent the next of Kin.

However, before our bank will transact any business concerning the transfer of the funds with you, we want you to send the following documents to our bank:

(1).A power of attorney permitting you to claim and transfer the funds to your bank
account on her behalf. This document must be endorsed by a Senegalese resident lawyer.

(2). The death certificate of (Her deceased father) confirming the death.

(3). A copy of statement of the account issued to him by our bank.

(4). An affidavit of oath from the Senegalese high court.

(5) We need your bank account information and a copy of your id card. Including the above documents for the transfer.

Note: The above documents are compulsory, and are needed to protect our interest, yours, the next of kin after the claims. These shall also ensure that a smooth, quick and successful transfer of the fund is made.

We promise to give our customers the best of our services, and we also promise to make the transfer within 24 hours to your account as soon as we receive the above documents
from you.

If you have any question(s), please contact our legal transfer manager Mr. David Duffy, on telephone number " +[protected] "or Email ( davidduffyinfo@aol.co.uk ) for more directives/clarifications. .

Yours Faithfully,
Mrs. Sasha Hilton
Customer Service / Accounts Department
Standard Bank Plc,

20 Gresham Street, London,
EC2V 7JE, England,
United Kingdom.
-----------------------------------------------------------------------------------------------------------------------------------

I have got the same mails, kindly the bank needs to come up with a system to curb this liars who are after extorting innocent victims who sympathise with the plights of other people.

If possible let them have a hot line number which can be dialed to confirm such informations.

Dear Sir,
Good day to you! I receive a message thru email that your the paying bank of my claims from facebook connecting people promotion, being one of the winners, is this true? Is Dr James Matins connected with your bank? Please do reply me. Thank you.

please this is an information am having of which i know is a scam. Does this account exist in your bank, Dr. Col Daniel Jacobs with next of kin been Miss Doris Evans Jacobs with account no. BLB74510893346/QB/91/B.
further information says the Transfer Manager is Mr. Keith Thompson. with cell no +[protected].

Dear sir, I am Md Humayun Azad from Bangladesh. I Received A Certificate from Yahoo!inc., customer care, 701 first avenue, sunnyvale, ca 94089 usa. which says that I won a lottery and my winning fund is in your bank .In the same certificate I have a Ref number, Winning number and a batch number. please can I know any information about this ?
if this is true. What can i do?- thanks
Email:humayunazad72@hotmail.com

Dear sir, I am Md. Basir Mahmud from Bangladesh. I Received A Certificate from THE UNITED NATIONS LOTTERY PROMOTION (U.L.P). Which says that I won a lottery and my winning fund is in your bank .In the same certificate I have a Ref number, Winning ticket number, batch number and Ref: number. please can I know any information about this ?
if this is true. What can i do?- thanks
Email:mahmud_basir@yahoo.com

I received a letter from james donald of Ruikang telling me of an Award winning of GBP450, 000. Also cheque issued by Ruikang for an amount of GBP450, 000. The writer asked me to contact Standard Bank Plc which address given at One Circular Road, Isle of Man IMI ISB UK. The writer said that I have won the award money and requested me to submit detail of personal account to Standard Bank Plc. Apart from that the writer also instructed me to write to Standard Bank Plc to transfer GBP22, 500 to Association for International Cancer Research. The money is charity donation. I am skeptical and wondered about the award money plus one new landrover car but I did follow the writer (james donald) instruction and still waiting for the outcome, if the award money is real and genuine. I believe it was scam, created by cyber criminals around the world to cheat innocent people. Whatever it is if the Bank ask for upfront payment, then I suggest ignore the letter, because winning or getting an award money should be made made free, the remitting bank must contact you by phone. Nevertheless, having a cheque written on your name and the cheque was issued by big company, it is another trick that cyber criminals doing smartly but unethical. The Standard Bank Plc and Ruikang must also asnwer to public complaints as it is ruinign their corporate image. From Abd. M H Akmad KK Sabah, Malaysia.

I have received this mail : [I want to know if it is a spam ]

Sir
I have been directed by the Director of, STANDARD BANK PLC to write you in respect to your email which we received.
Actually, we have earlier been told about you by the young lady Miss [xxxxx] that she wishes you to be her Trustee/Representative for the claim of her late father's fund deposited with our bank.

Engr. Edmond [xxxxx], was our late customer with substantial amount deposited with us. As asked, the volume of fund currently deposited with our bank is US$4, 700, 000.00. Hence you have been really appointed as a trustee to represent the Next of Kin cum Mandate Beneficiary.

However before our bank will transact any business concerning the transfer of the fund with you, we will like you to send the following documents to our bank:

1. A power of attorney permitting you to claim and transfer the fund to your bank account on her behalf. This document must be endorsed by a Senegalese resident lawyer where she is residing at the moment.

2. The death certificate of (Her deceased father) confirming the death.

3. A copy of fund deposit certificate issued to her deceased father by our bank.

4. An affidavit of oath from the Senegalese High Court.

As requested the entire fund and its interest could be transferred to your account on her behalf on receipt of the above documents issued by a Senegalese High Court of Justice. You are advise either to fly down there to arrange an attorney or you simple ask your partner Miss Lilia Josha to get an attorney (Lawyer) for you to procure all these documents for your urgently to enable us effect the transfer as she had earlier requested us to assist her as soon as you contacted us.

Please provide as much information as possible... The Transfer manager, Standandbank, London. Dear Sir, Am Obeng Benjamin a forein partner to Miss Doris Evans Jacobs.Please i want to know the possibility of transferring her late fathers money deposited in their bank account Dr.Col Daniel Jacobs to my account in my country Ghana of which Miss Doris Evans Jacobs is the next of kin but due to her Refuge status at Dakar Senegal.Amount of $5.7 million Dollars. please am waitting for your response Sir.Account Holders name:Miss Doris Evans Jacobs. Account Number:BLB74510893346/QB/91/B. Please for any information contact me on tel.+[protected] or email (benjaminobeng31@yahoo.com. Thank you. Yours Faithfully Benjamin Obeng. Bank :Social Security bank (SSB)Account Number:[protected] Asankrangwa branch.

My name is, Carlos Bernardo F. Mundundi. Iam foreiger partener of Miss Gladys Evans Jacobs, please, i want to know the possibility to tranfer the mony deposited in yous bank, for, Dr. Col Daniel Jacobs, to my count in my country, iam his parent. Because of her stay in the refugee at Senegal/Dakar, she autorized me to send mony, please my phone number is +[protected].

Hi I Samar Tayeb from Egypt I got a letter from a girl named Helen Nathan says that her father died, he and all members of her family in a major accident is just left of the family has left her father's $ 3.5 million deposit at Standard Bank London and she wants me chaperone or guarantor of herto take this money as the bank asked her and her father named Dr. Benedict Nathan Is this true or is it focused on the hope a quick response from you to thanks soo much

Sent me Helen Nathan this title E-mail to Standard Bank sent me documents authenticated by her Senegal so I am, the guarantor or guardian of her please respond quickly because I've transferred a sum of money to the lawyer own to end the papers requested by the bank and the lawyer now requested a further because he says that the bank wants tohim to travel for the signing of the documents at the bank branch in London and there I receive mail messages from Standard Bank and most recently spend Mister Kenton Hartwell

ala atencion de sr. mathew pearson sir aplico en comportarse de difunto dr john lawrensen y por consejo de la señorita vivian lawrensen para el envio de los fondos de su difunto padre que figura en su dicha cuenta bancaria a mi cuenta de banco como su administrador y socio en base a los procesos legales preliminares otorgadas ami por merito humildemente quiero darle instrucciones para transferir la suma total de E.E.U.U 5.7millon de su credito a mi cuenta bancaria... por favor considerar como muy urgente quiero saber la posibilidad de asistir a ella para transferir el monto depositado a mi cuenta en mi pais

olá eu haurio fidell solicito informação de como efectuar a traferecia d 5, 7miliões de dolares de Dr.
Col Daniel Jacobs para sua filha Gladys
Evans Jacobs.
Da conta BLB74510893346/QB/91/B.
Meu e-mail hauriofidell@facebook.com

hello sir, i have recieved a DEPOSIT CERTIFICATE ISSUED from Natwest Bank plc of london, this certificate have my name and i won 950000 English pound.
please contact me on my e-mail address and tell me the truth
my e-mail address is mahmoudkashif@yahoo.com

Sir i have recive this email from the address given below tell me is this real or a scam

STANDARD BANK PLC
Email Address; standard.bank@aol.com
Email Address; infromtransferbank@mail.com
20 GRESHAM STREET LONDON EC2V 7JE
ENGLAND UNITED KINGDOM

Date ... 25 / 10 / 2014

For Your Kind Attention,
I'm the chairman of Foreign Operation/ Wire Transfer; I have been directed by the director of funds release Verification department to write you in respect to your mail inquiry.

Actually we have earlier been informed about you by the young lady that she wishes you to be her trustee/representative for the claim of her late father's deposit with this bank.

Late Dr Amudu Thomas. is our late customer with substantial amount of money deposit with us. Hence you have been really appointed as a trustee to represent the next of Kin.

However, be informed that before we can effect further transfer, we need to receive the following documents from you to prove that you have been mandated by his next of kin in Senegal .

(1) A scanned copy of your identity must be sent to us by email attachment.
(2) A copy of late Dr Wali Thomas death certificate.
(3) A power of attorney which must be signed / notarized by a Senegal based lawyer.
(4) A sworn affidavit from high court of Senegal.

We hope that you will understand that our request for the above information is part of our security protocols to avoid fraudulent claims or an unwarranted taking advantage of his absence by some individuals or some other distance relations who might have had access to his privacy.

On receipts of the above mentioned, we shall verify them and shall process your claim to effect the transfer into your nominated bank account without delay.
Thanks for your cooperation.

DR. KENTON HARTWELL
Telephone Number: [protected]
or more directives/ clarifications,
Yours Faithfully chairman.

ขอติดต่อเรื่องเอกสารที่ธนาคารติดต่อมาขอความชัดเจนเกี่ยวกับการโอนเงินเข้าบัญชีผมตามที่ธนาคารต้องการ เอกสารผมได้รับมาแล้ว 3 เอกสารจากทนายความเซเนกัลของศาลสูงได้จัดเรียงและขอใบรับรองตากศาลในการรับรองเป็นผู้รับมรดกแทน นางสาว แม่อยู่หัว ฟาร์ ชื่อผม นริศตะวัน แก้วนวล โทร +[protected] ที่อยู่ 51/1 ม.5 ต.สะเมิงใต้ อ.สะเมิง จ.เชียงใหม่ จำนวนเงินที่ทำธุระกรรม 62, 000, 000.00 us E-mail pui2529@yahoo.com กรุณาติดต่อกลับหาผมด่สนตามที่อยู่อีเมลที่แจ้งในที่นี้

MR.Nawarat keawnaul
I.d card number [protected]
Money on bank 6.2 millian donlar
I want to Your Bank report my money . Tel [protected]
Cheng my e-mail address pui2529@yahoo.com
New e-mail wongrak2929@gmail.com