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Home Inheritance Scams Standard Bank Of London scam

Standard Bank Of London review: scam

G
Author of the complaint
11:58 am EST
Verified customer This complaint was posted by a verified customer. Learn more
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Response From The Standard Bank of London‏

11/08/10
Reply ▼
standardba​[protected]@standard​bankuk.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 about you by a young lady Ms Loyce Nathan residing in the Church 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.

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 ( d.[protected]@standardbankuk.net ) for more directives/clarifications.

Yours Faithfully,
Mrs. Stacy Hamilton
Customer Service / Accounts Department
Standard Bank Plc,

20 Gresham Street, London,
EC2V 7JE, England,
United Kingdom.
------------------------------------------------------------------------------------------
The information contained and transmitted by this E-mail is proprietary to Standard Bank Plc and/or its Customer and is intended for use only by the individual or entity to which it is addressed, and may contain information that is privileged, confidential or exempt from a disclosure under applicable law. Standard Bank Plc shall not be liable for any mails sent without due authorization or through unauthorized access. If you are not the intended recipient, an agent of the intended recipient or a person responsible for delivering the information to the named recipient, you are notified that any use, distribution, transmission, copying or dissemination of this information is strictly prohibited. If you have received this communication in error, please delete this mail and notify us immediately at: d.[protected]@standardbankuk.net

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Standard Bank Of London - scamming
Resolved
The complaint has been investigated and resolved to the customer’s satisfaction.
10 comments
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M
Aug 31, 2012 9:45 am EDT

helo sir! My name iz Malik Rafique & i;v recieved a msg that u won some mony from lotto lottery plc bank of london so tell me some about it that how can i recieve it, my contact no is [protected] or ishaqever4u@gmail.com, thanks!

M
Apr 09, 2011 4:01 pm EDT

and i had just here on the internet about back taxes and sicne i am the recipient to both complaints then i should have there back taxes the in the amount of 20milliion dollar going to the recipient the both recipients to his bank accont wich it is mine

Z
Jun 17, 2011 3:37 pm EDT
Verified customer This comment was posted by a verified customer. Learn more

I was out of job i could not be able to pay all my acoounts.im strunggle to pay them.please he;p me.

A
Apr 23, 2013 7:59 pm EDT
Verified customer This comment was posted by a verified customer. Learn more

it is all bogus, please tell all not to respond this type of mail and I advise all not to deosit any money in these fraudsters account

D
Apr 23, 2013 3:07 pm EDT
Verified customer This comment was posted by a verified customer. Learn more

Please want to know if you have anything to do with one miss Nancy Williams who is next of kin to late dr. Col Kevin Williams. Pls try to send reply to udogwuemiri@gmail.com thanks.

R
Dec 07, 2012 10:53 am EST
Verified customer This comment was posted by a verified customer. Learn more

Hello

Send your Full Name, Address, Telephone Number and Winning Message you recieved to the surveillance unit on:

surveillance.teamunit@gmail.com

so as to enable them ascertain if you really won the Lottery and give you true information
on how your winnings can be Collected.
You Will also be Informed if the Winning Message you Recieved is a Fraud Notification

Reply Team

A
Dec 07, 2012 6:24 am EST
Verified customer This comment was posted by a verified customer. Learn more

whether a man can get his money deposited in a account opened and maintained by thestatebank of india wrongly from the account holder.please specify as it is a nationalised bank.how the govt shall direct the bank. anjan routray, cuttack, odisha

A
Feb 26, 2012 4:23 pm EST
Verified customer This comment was posted by a verified customer. Learn more

i have also being victimised by this bank and one lawyer.i have deposited in statebank of india account in india at the instace of one lawyer.how i will get back my moneyplease tell. a.routray

Feb 20, 2011 4:38 pm EST

From:

* Standard Bank Plc

To:

* taher41@ymail.com

Pay Bank transfer Charge For Transfer 1
Tuesday, February 15, 2011 3:40 PM
1 recipients
CC: MoreYou More
Show Details
20 Gresham Street
London
EC2V 7JE
England
United Kingdom
15th February, 2011

Attention Mr. Abu Taher

BANK COMMISSION

On behalf of the entire management of Standard Bank Plc, London, we are happy to inform you that we have got an approval from the British Court to transfer the sum of $1, 000, 000.00 to your bank account by obtaining a copy of court affidavit herewith attached.

Therefore you are requested to send a sum of three thousand ten pounds( £3, 010) bank transfer charge with the same information through money gram or western union money transfer as soon as possible to enable our bank to transfer the funds immediately.

This bank transfer charge is the bank commission which must be paid before any international bank transfer and i request you to comply as soon as possible.

Please e-mail a copy of the payment slip for official reference.

NB: The prize will be transferred within 24 banking hours as soon as the transfer charge is received. It takes 3 working days for the money to reach your account after transfer.

Thanks for your cooperation in anticipation.
Yours in service,

Mr. Robert Leith

Manager &Chief Executive.
Tel: +[protected]
Office Hours 9am-4pm Monday-Friday

**************Disclaimer**************

The information contained in this e-mail message and any attachment is for designated recipient(s) ONLY and may contain privileged, proprietary, or private information. If you have received it in error, please delete the message and notify the sender immediately.

Standard Bank Plc accepts no liability whatsoever for any loss whether it be direct, indirect or consequential, arising from information made available and actions resulting there from.

© 2011 Standard Bank Plc. All Rights Reserved.
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S
Jan 03, 2011 1:35 am EST
Verified customer This comment was posted by a verified customer. Learn more

SIR,
MY COUSEL SUBMITTED POWER OF ATTORNEY AND AFFIDAVIT FOR TRANSFER OF THE FUND IN MY PERSONAL ACCOUNT BUT NO INFORMATION PERTAINS OF THE TRANSFER HAS BEEN RECEIVED FROM YOUR PRESTIGIOUS BANK UP TILL NOW.PLEASE INFORME IMMEDIATELY ABOUT THE PROGRESS.
YOUR`S TRULY
SHYAMJI GAUR
ADVOCATE HIGH COURT, ALLAHABAD(INDIA)
E.MAIL:shyamjigauradvocate.2010@rediffmail.com

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