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STANDARD CHARTERED BANK LONDON

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Consumer complaints and reviews about STANDARD CHARTERED BANK LONDON

pranay Send email
 
Jun 8, 2017

for the fund transfer

Sir, I have received mail from STANDARD CHARTERED BANK LONDON regarding transfer of Funds to RBI and in turn transfer to my local account. But the funds neither deposited in RBI nor transferred to my local bank account. The Hon'ble Judicial Service Commission issued Certificates on behalf of me as the next oath or kin of MRS Theresha Monica Bishop .. SEE AND DO THE JUSTICE TO ME.


On Sat, May 13, 2017 at 3:37 PM, Mrs. Theresa Monica Bishop <[email protected]> wrote:
Dear Mr. TRIVEDI PRANAYKUMAR MAHENDRABHAI.

May the peace of the Lord be with you and your household, my health situation is growing worse and upon that, I still have a Spinal Cord Tumor, I asked my Private Nurse Mrs Gomes Stacy, to help me type this mail because I cannot stand or sit up again properly, I am having a serious back pains which constitute to a Spinal Cord Tumor, and if an urgent operation is not done about that, I maybe crippled within the specified period or days as I was being told by the Doctor and will be spending the rest of my days on a wheel chair until this cancer kills me within 9 months. You know that I have offered you all the remaining funds which I have in my custody, which my Late Husband Mr, Reuben Anthony Bishop left in my custody, please do not betray my DYING WISH in setting up an Orphanage home in your city in my name and also assist the poor and the needy with 75% of the funds and the remaining 25% is your percentage for this help which you have accepted.

My health expenses in ROYAL HOSPITAL here at Westminster-London where am being hospitalized is based on my Health Insurance policy which is covering it, after my discussion with my Attorney Barrister Michael Owen few minutes ago upon his visit to me here at Hospital, He came to pick up the Certificate of Deposit from me on your behalf.
I have concluded that am going in for the Operation so that this can be treated on time, Please as soon as Standard Chartered Bank of London concludes this transaction by next week in crediting the whole $4.3M USD in your account, do remember all my instructions and directives okay, and its compulsory that I have to go for the Surgery by next week Saturday being 27th May 2017 OR I maybe crippled for the rest of my life until this Cancer kills me, I am living now by faith and hope that our Good Lord will have Mercy on me and save me in this difficult time in my life which am hopeless and depressed.

Am in a great tension right now, but I believe in God almighty that I shall succeed, I'm writing to let you know that according to the Doctor, he said that the Operation will take 4-5 Hours and my survival is 50%-50% chances, so pray for me at this difficult time in my life, but no matter how it goes, do drop me a message as soon as you get this mail, but by the grace of Almighty God, I shall prevail but in case I did not survive, take 75% to build the Orphanage Home or Project in your city which you have to tagged MRS. Theresa Monica Bishop ORPHANAGE HOME, also take the remaining 25% as your percentage in this help which you have offered, Please also try and send a Minimum amount of $50,000 USD through my Attorney Barrister Michael Owen, so that he can give it to my Private Nurse Mrs Gomes Stacy, she is a good girl, and I made a promise to her, please do not forget that and all the instructions I have given to you, attach in this mail is a copy of the Picture which my Private Nurse Mrs Gomes Stacy snapped me today, to enable you know my situation or condition at this moment.

Thank you so much for your assurance that you will help the needy around you and build a place for them, please remember to fix in my picture anywhere you build for the poor ones ‘’OKAY’’. GOD YOU WORSHIP MUST BLESS YOU.

Thank You So Much,
Mrs. Theresa Monica Bishop.


Dear,

Mr. TRIVEDI PRANAYKUMAR MAHENDRABHAI.

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. Theresa Monica Bishop that she wishes you to be her trustee/representative for the claim her deposit with our bank.

Mrs. Theresa Monica Bishop is our customer with account no. 0010101667, IBANBIC:RBOSGB2L substantial amount ($4.300,000.00 US) of deposit with us.

We will now start working on the transfer once the fund is ready we will inform you and transfer the total fund of $4.300million dollars direct into your account immediately please bear with us, we will get back to you soon.
THANKS.
Benedetti Edmund Joseph
Payment Director.

sir,
my ATM card in your bank ATM no.is 5517002686335661 . This card is block form your bank so please sir Unblock this card today and give me reply and other sir this card account is not given to me mr. julian richard so you are give me my account number

Dear friend i just got a call that the card has being block that unknown person is trying to manipulate from the card, you go and insert the card again while i told you not to do so, and now they have already credit all the total fund which is about 26 crones 14lahks 52 thousand rupees, is inside the card your holding now. from tomorrow you will be withdrawing 15lahks by cash on A.T.M Machine everyday, please do not let any one to know how much is in the card to avoid diverting the fund and keep it top secret with you.
Thanks and Good Luck.

Dear friend i have done all i could do to make sure they release a new pin for you to start withdrawing but they said you have to made a deposit of 9lahks 64 thousand, i found out they have seen the total money that is inside the card that why they insist that you must remit the payment before they can attend to our request to them. I plead with you to try and made the deposit so that you can start withdrawing immediately.
Thanks for your understanding so far.
Dear friend how are you hope you're fine and how about your daughter's health hope she is getting more better than before. I got your massage where you stated that i should go back to my country that you are no longer interested for this transaction. I have told you early that you should stop listing to what your friends are telling you that they will not be happy seeing you being richer than them they will do all possibly of their best to deceive you not to complete this transaction. Just like what we discuss on phone this morning on our own side we have 3lahks 64 thousand then from your own side try and arrange 5lahks so that we could make it 8lahks 64 thousand, once we can be able to deposit today they will issue you a new pin you start withdrawing, But if you said you are no longer interested then i have to go back to my country by tomorrow or next. Please reply my massage now let me know my stand here in India weather your still interested or not.
Thanks for your Cooperation so far.

Dear Mr. TRIVEDI PRANAYKUMAR MAHENDRABHAI.

May the peace of the Lord be with you and your household, my health situation is growing worse and upon that, I still have a Spinal Cord Tumor, I asked my Private Nurse Mrs Gomes Stacy, to help me type this mail because I cannot stand or sit up again properly, I am having a serious back pains which constitute to a Spinal Cord Tumor, and if an urgent operation is not done about that, I maybe crippled within the specified period or days as I was being told by the Doctor and will be spending the rest of my days on a wheel chair until this cancer kills me within 9 months. You know that I have offered you all the remaining funds which I have in my custody, which my Late Husband Mr, Reuben Anthony Bishop left in my custody, please do not betray my DYING WISH in setting up an Orphanage home in your city in my name and also assist the poor and the needy with 75% of the funds and the remaining 25% is your percentage for this help which you have accepted.

My health expenses in ROYAL HOSPITAL here at Westminster-London where am being hospitalized is based on my Health Insurance policy which is covering it, after my discussion with my Attorney Barrister Michael Owen few minutes ago upon his visit to me here at Hospital, He came to pick up the Certificate of Deposit from me on your behalf.
I have concluded that am going in for the Operation so that this can be treated on time, Please as soon as Standard Chartered Bank of London concludes this transaction by next week in crediting the whole $4.3M USD in your account, do remember all my instructions and directives okay, and its compulsory that I have to go for the Surgery by next week Saturday being 27th May 2017 OR I maybe crippled for the rest of my life until this Cancer kills me, I am living now by faith and hope that our Good Lord will have Mercy on me and save me in this difficult time in my life which am hopeless and depressed.

Am in a great tension right now, but I believe in God almighty that I shall succeed, I'm writing to let you know that according to the Doctor, he said that the Operation will take 4-5 Hours and my survival is 50%-50% chances, so pray for me at this difficult time in my life, but no matter how it goes, do drop me a message as soon as you get this mail, but by the grace of Almighty God, I shall prevail but in case I did not survive, take 75% to build the Orphanage Home or Project in your city which you have to tagged MRS. Theresa Monica Bishop ORPHANAGE HOME, also take the remaining 25% as your percentage in this help which you have offered, Please also try and send a Minimum amount of $50,000 USD through my Attorney Barrister Michael Owen, so that he can give it to my Private Nurse Mrs Gomes Stacy, she is a good girl, and I made a promise to her, please do not forget that and all the instructions I have given to you, attach in this mail is a copy of the Picture which my Private Nurse Mrs Gomes Stacy snapped me today, to enable you know my situation or condition at this moment.

Thank you so much for your assurance that you will help the needy around you and build a place for them, please remember to fix in my picture anywhere you build for the poor ones ‘’OKAY’’. GOD YOU WORSHIP MUST BLESS YOU.

Thank You So Much,
Mrs. Theresa Monica Bishop.

My Name is Dr. Julian Richard I was send by STANDARD CHARTERED BANK LONDON, regarding the fund transfer of $4.3 Million U.S Dollars which you inherited from Madam Theresa Monica Bishop. for Charity Project in India.
I have submit all the original document to R B I here in New Delhi for the transfer, which they have accept all your document for the transfer.
But they required for I M F certificate Approval before the transfer can be done now because the fund is foreign currency.
So you are requested to deposit 35,000 India Currency for the INTERNATIONAL MONETARY FUND (IMF) Certificate Approval before the Bank transfer can be process to your giving account.
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 certificate from IMF before sending it to the persons account.
It is mandatory that the beneficiary must have the said IMF approval certificate before proceed with the transfer of the said inheritance fund.
Barrister Michael Owen instructed me to take a local flight and come to your place this evening for us to have a basic meeting on how to start the project.
Thanks for your understanding.
Yours in Service,
Dr. Julian Richard.

for the fund transfer for the fund transfer for the fund transfer

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