Standard Bank Of London reviews and complaints
scam
Response From The Standard Bank of London 11/08/10 Reply ▼ standardba[protected]@standardbankuk.net To [protected]@live.com Standard Bank of London, Head of Foreign Transfer Department. Dear Customer, 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...
Read full review of Standard Bank Of London and 10 commentsscamming
----- Original Message -----
From: STANDARD BANK PLC STANDARD BANK PLC
To: [protected]@shaw.ca
Sent: Saturday, February 07, 2009 7:06 AM
Subject: FROM THE BOARD OF STANDARD BANK PLC
GOODDAY CUSTOMER,
WE ARE IN RECEIPT OF THE MAIL WE GOT FROM THE MSN LOTTERY DEPARTMENT REGARDING YOUR WINNING FUND TO BE TRANSFER TO YOUR DESIGNATED ACCOUNT, WE ARE WRITING TO INFORM THAT THE MSN LOTTERY DEPARTMENT MANAGER (MR.FLETCHER MOORE) AS CONTACTED US AND GIVE US YOUR CONTACT DETAILS.We received your filled Lotto Payment Release Order Form, and the accounts department has been informed to initiate the telegraphic transfer of your funds of Seven Hundred and Thirty Thousand Great Britain Pounds only (£730, 000.00) TO YOU.
FURTHERMORE YOU ARE GOING TO TRANSFER YOUR WINNING FUND TO YOUR ACCOUNT BY THE USE OF OUR WEBSITE BEFORE THAT CAN BE DONE, WE ARE GOING TO OPEN A NEW ACCOUNT FOR YOU IN OUR BANK BEFORE YOU CAN TRANSFER IT TO YOUR NORMAL ACCOUNT IN YOUR COUNTRY YOU ARE advice TO SEND our account officer THIS DETAILS LISTED BELOW TO this email id: [protected]@onlinesbuk.com FOR THE OPENNING OF YOUR NEW ACCOUNT.
(1) SURNAME
(2) NAME
(3) OTHER NAME:
(4) COMPLETE ADDRESS
(5) AND TELE/FAX NUMBER
(6) PASSPORT PHOTOCOPY
(8) STATE
(9) NATIONALITY
We look up to hear from you at your earliest convenient time, thanks for choosing Standard Bank Plc as a bank to transfer your funds online to your designated bank account.
Yours faithfully,
Mr. Anthony White
Online Transfer Manager
Standard Bank Plc
cc:
Mr. Fletcher Moore
Lotto Payment Release Order Dept:
British Representative Office.
--------------------------------------------------------------------------------
Recieved this email, when got to the actual wire transfer was stopped in the middle and asked for a, when I contacted the Bank I was told I had to pay over 1400 pounds sterling to get the required code. just another scam
The complaint has been investigated and resolved to the customer’s satisfaction.
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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
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
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.
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
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
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
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
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
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].
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.