Stavan Barela Send email
Jan 13, 2018
It's true or fake..?
Hi Sir Im Stavan Raju Barela, I haven received this massage so please Sir you tell that It's true or fake...?
Att:Stavan Raju Barela.
My name is Mr.Tom Lewis I was send by Mr Jee Moo Wong Head Of Operation,RBS London regarding fund transfer of £2.5 Million Great British Pounds for your charity project in India.
I have submit all the original document to Ministry of Finance here in New Delhi for the transfer but they required I M F certificate before the transfer can be done now because the fund is foreign currency, am in the I M F office now
So you are requested to pay 23,500 rupees for the (IMF) INTERNATIONAL MONETARY FUND Certificate before the Bank transfer can be processed to your giving account
So do inform me so that I will give you the account detail in which you have to deposit the amount of 23,500 rupees for the certificate fee
The reason why they said certificate is mandatory to be using because of lot of black money cases that is happening in India nowadays because a lot of people are sending money out of country that is why India government mandated that any amount above 1 crore must have an approval from IMF before sending it to your account.
It is mandatory that the beneficiary must have the said IMF approval certificate before proceed with the transfer of the said inheritance fund
Yours in Service
sultaanjd Send email
Mar 17, 2016
THIS MALE TRUE OR FALSE
Standard Chartered Bank
1 Basing hall Avenue, London EC2V 5DD, United Kingdom
International Transfer Department
Office Email: email@example.com
Tel: +44 8719154771
Fax: +44 7017016001
Mr. Benedetti Phillip Benjamin
Attn: John D'souza,
As a matter of fact, it is our utmost priority to provide excellent and comprehensive banking to all our customers through a friendly environment using qualified and experienced personnel with appropriate technology. We are ensuring that we will grant you the speedy and efficient service you deserve by affecting your funds transfer successfully and without any delay; However, your Online Fund Transfer-has-been Initiated from our server here in Standard Chartered Bank Foreign Fund transfer unit and the transfer to your Syndicate bank is Underway before we Encountered a "Foreign Exchange Error Code" clustering your Account is an INR account and not a Domiciliary Multilingual account that can accept Foreign currency Directly this is reason why the transfer was unsuccessful .
Obviously, as a prime bank of this nation, it is our utmost responsibility to clarify our (local/international) customer(s) on the issue of this nature to avoid any complications in the transfer process.
To this effect, because of some legal reasons your fund will be transferring to your bank account through Reserve Bank of India which is the (INDIA APEX BANK) and that will be the easiest way for you to receive the fund into your nominated Bank Account in India Rupees Direct, reason is that there are some legal documents which you need to secured /sign and if you are ask to come over here in UK to sign the documents it may not be possible for you to be here in these few working days to complete your transfer, that make us to have the second thought to avoid much delay, therefore we are making arrangement of sending a highly professional bank delegate from our office trip to India on your behalf who will help you .
we have contacted your country (Reserve Bank of India) they mandated that you must have approval from World International monitoring fund (IMF CERTIFICATE) from IMF India office the certificate cover that the fund is not money laundry or drugs from your government or UK government also they told us the certificate will cost you a little charge, but we don't know the actuary amount
These VITAL documents will empower us to process and credit your with immediate effect through (RBI) as they already have all your details information’s / identification in their banking Storage Database System (SDS).
Finally, Our bank delegate will contact you as soon as he arrive in India, with all the documents covered you as the next of kin to Mrs. Carol Williams on his arrival he will go direct to IMF Indian Office to know how much it will cost you. Then he will call you on phone to let you know on getting the important certificate that will make your fund transfer successful before proceeding to Reserve Bank of India to make sure the fund transfer to your account. We have also informed your Representative here (Barrister Evans Wilson) about the arrangement, Please do not worry on how they will contact you or how the money will be transfer into your Account over there in your Country India.
Please I need your sincere commitment from henceforth and I want you to work with me whole kindheartedly so that everything can work out smoothly as planned.
We are eager to serve you efficiently. Urgently revert back to me before I take the next final step.
Thank you for banking with us we wish you a wonderful day and extend our deepest regards to your family.
Mr. Benedetti Phillip Benjamin
Standard Chartered Bank.
PLEASE KINDLY TELL ME IS THIS MAIL TRUE OR FALSE,, & REPLY TO MAIL id firstname.lastname@example.org
MUKESH YADAV77 Send email
Mar 31, 2015
THIS MAIL TRUE OR FALSE
Standard Chartered Bank
<email@example.com> Mon, Mar 30, 2015 at 2:19 AM
To: Awdhesh <firstname.lastname@example.org>
Reply | Reply to all | Forward | Print | Delete | Show original
Standard Chartered Bank London
Address: #.1 Basinghall Ave,
London EC2V 5DD, United Kingdom
Wire Transfer Department.
Attn, Mr. Mukesh Kumar Yadav,
We writing to notify you the total fund of $8.5 Million USD (Eight Million Five Hundred Thousand United State Dollars) is ready to be transfer to your account. We tried to affect the transfer direct to your account as it stated below.
BANK NAME: STATE BANK OF INDIA (SBI)
ACCOUNT HOLDER'S NAME: MUKESH KUMAR YADAV
BANK IFSC CODE SBIN0005416
But, The world International Monitoring Fund stop the transfer because of (IMF CERTIFICATE) That you must obtain the certificate for security reason from IMF India unit, the management of Standard Chartered Bank London has convey same message to the Reserve Bank of India to transfer the fund to you after you obtain the said certificate and our Bank representative who is coming to India will help you get the IMF CERTIFICATE from (IMF) Indian office before transfer the total fund of $8.5M USD to your account without wasting of time as Standard Chartered Bank London instruct them. The Reserve Bank of India will convert the fund into Indian Rupees and transfer to your local bank account in India.
The I.M.F. CERTIFICATE covered that the fund is not money laundry or drugs money, from the Government of United Kingdom to the Government of India. Today we contacted Reserve Bank of India they told us the certificate will cost you little charge. We have make an arrangement with our special representative, trip to your country with all the documents covered you as the next of kin to Mrs. Melissa and our special representative will make sure the the total fund is transferred to your nominated bank account as it's stated above. Note, before the transfer will take place you must obtain the (IMF CERTIFICATE) International Monetary Fund Certificate from your country (Reserve Bank of India) and they told us it will cost you a little amount of money. which we don't know the exact amount.
This evening our special representative (Mr. Phllip Williams) will Depart from Uk to Arrive India tomorrow morning between 9:30 am to 10:00 am immediately he arrive he will go direct to the Reserve Bank of India to know how to get the I.M.F Certificate on your behalf and make sure the fund is transferred to your account before he start coming to your address to meet you in person for our good record so indicate us your redness to welcome him so he can start coming.
Immediately you receive this mail call me on phone so he will confirm the representative ticket then to come to your country for final transfer without any further delays.
Dr. Andy F. Harward.
The Information contained and transmitted by this E-MAIL is proprietary to Standard Chartered Bank London and its Customer for the interest of 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. If this is a forwarded message, the content of this E-MAIL may not have been sent with the authority of the Bank. Standard Chartered Bank London 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, printing, copying or dissemination of this information in any way or in any manner is strictly prohibited. If you have received this communication in error, please delete this mail and notify us immediately.
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