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Standard Chartered Bank

United Kingdom

Consumer complaints and reviews about Standard Chartered Bank

sateesh Send email
 
Aug 8, 2015

checking of account

i have message from united kingdom for fund transfer through above mentioned with address
standard chartered bank,
1 basing hall avenue,
London EC2V 5DD,
United Kingdo

checking of account

sathyamurthi Send email
 
Mar 16, 2015

TRUE OR FAKE MAIL

Dear sir,
I have received below details kindly let me know this details are true or fake.
Standard Chartered Bank
1 Basing hall Avenue, London EC2V 5DD, United Kingdom
nternational Transfer Department
Office Email: [email protected]
Benedetti Edmund Smith
Payment Director



Attn: Mr/Mrs T.SATHYAMURTHI,

We acknowledged the receipt of your e-mail; I am the Foreign Operation Manager to write you in respect to your Email which we have received.

Actually, we have earlier been told about you by the Madam Mrs. Melissa Muammar Gaddafi that she wishes you to be her trustee/representative for the claim her deposit with our bank.

Mrs. Melissa Muammar Gaddafi customer with account no. 0010101667, IBANBIC:RBOSGB2L substantial amount (US$8,500,000.00) of deposit with us.

We are working on the transfer once the fund is ready we will inform you and transfer the total fund of $8.5million dollars direct into your account immediately please bear with us, we will get back to you soon.

Benedetti Edmund Smith
Payment Director

TRUE OR FAKE MAIL TRUE OR FAKE MAIL TRUE OR FAKE MAIL

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