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STANDARD CHARTERED BANK LONDON

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Consumer complaints and reviews about STANDARD CHARTERED BANK LONDON

Sayed Amjad Send email
 
Jan 25, 2021

This type of mail I have received

My Dear Elect
I am happy to know you, but God knows you better and he knows why he has directed me to you at this point in time so do not be afraid. I saw your contact number in india database,i decided to come to this medium because i believe that there are people like you who can help me to make a lot of differences in the life of the poor masses. I think I will start with a proper introduction of myself. I am writing this mail to you with heavy sorrow in my heart, my name is Mrs.Sana Saleem. And am contacting you because I don't have any other option than to tell you as I was touched to open up to you, I am married to Mr. Muttasin Saleem. who worked with the Syria embassy in London for ten years before he died in the year 2005.we were married for eleven years without a child. He died after a brief illness that lasted for only five days.
Since his death I decided not to remarry again, when my late husband was alive he deposited the sum of US $ 5.7m (Five Million Seven hundred thousand dollars) in a Bank in Thread needle St, London EC2R 8AH, United Kingdom presently this money is still in the Bank. He made this money available from exportation of gold from London mining.
I am sending this message to you praying that it will reach you in good health, since I am not in good health in which I sleep
every night without knowing if I may be alive to see the next day. I am suffering from long term cancer and presently i am partially suffering from a stroke illness which has become almost impossible for me to move around. I have decided to donate what I have to you for the support of helping Motherless babies/Less privileged/Widows' because I am dying and diagnosed of cancer about 2 years ago. I have been touched by God Almighty to donate from what I have inherited from my late husband to you for good work of God Almighty. I have asked Almighty God to forgive me and believe he has, because He is a Merciful God I will be going in for an operation/ surgery soon
This is the reason i need your services to stand as my next of kin or an executor to claim the funds for charity purposes. If this money
remains unclaimed after my death, the bank executives or the government will take the money as unclaimed fund and maybe use it for selfish and worthless ventures, I need a very honest person who can claim this money and use it for Charity works, for orphanages, widows and also build schools for less privilege that will be named after my late husband and my name; I want you to take 40 percent of the total money for your personal use while 60% of the money will go to charity" people in the street and helping the orphanage.
I need your urgent answer to know if you will be able to execute this project, and I will give you more information on how the fund will be transferred to your bank account.
Your Sincerely
Mrs. Sana Saleem

On Sun, Jan 24, 2021 at 10:39 PM Sayed Amjad <[email protected]> wrote:
My name is Sana i want to donate my fund to you on charity name to help the poor people in your country contact me here:[email protected]


Thank you for your kind help...
Kindly share your contact details
Regards
Sent from my Huawei phone
Kindly Send email
 
Dec 11, 2018

This type massage I am receiving

Dear Elect

I am happy to know you, but God knows you better and he knows why he has directed me to you at this point in time so do not be afraid. I saw your contact number in india database,i decided to come to this medium because i believe that there are people like you who can help me to make a lot of differences in the life of the poor masses. I think i will start with a proper introduction of myself i am writing this mail to you with heavy sorrow in my heart, my name is Mrs.Sana Naaz

And am contacting you because I don't have any other option than to tell you as I was touched to open up to you, I am married to Mr. Muttasin Naaz. who worked with Syria embassy in London for ten years before he died in the year 2005.we were married for eleven years without a child. He died after a brief illness that lasted for only five days.

Since his death I decided not to remarry again, when my late husband was alive he deposited the sum of US $ 5.7m (Five Million Seven hundred thousand dollars) in a Bank in Thread needle St, London EC2R 8AH, United Kingdom presently this money is still in Bank. He made this money available for exportation of gold from London mining.

Recently, my doctor told me that I would not last for the period of seven months due to cancer problem. Whoever that wants to serve god must serve him in spirit and truth because God is the most high; please always be prayerful all through your life.

The one that disturbs me most is my cancer sickness. Having known my condition I decided to hand you over this money and the gold to take care of the less-privileged people, you will utilize this money the way I am going to instruct herein. I want you to take 40 percent of the total money for your personal use while 60% of the money will go to charity" people in the street and helping the orphanage.

I don't have any child that will inherit this money and my husband relatives are not good not even good at all because they are the one that responsible for the death of my late husband in other to have all my late husband properties and I don't want my husband's efforts to be used by those that conspired for his death. I grew up as an orphan and I don't have anybody as my family member, just to Endeavor that the name of God is maintained... am doing this so that God will forgive my sins and accept my soul because this sickness has suffered me so much.

If you are willing and honest enough to do my wishes, as soon as I receive your reply I shall give you the contact of my lawyer for this transaction and guide you through the process. I will also issue you a letter of authority that will prove you as the new beneficiary of this fund, Please assure me that you will act accordingly as I stated therein.

Please do all things possible to make my wish come through.Hoping to hearing from you soon.

Your sincerely
Mrs. Sana Naaz
Show quoted text



2 end massage

If you are willing to finalize this project as left to you via your good friend Mrs Sana Naaz. just kindly open the form attached to this mail fill it with your bank details and send it to the bank payment director to there direct office email bellow and keep me posted.

Standard Chartered Bank UK
1 Basing hall Avenue, London EC2V 5DD, United Kingdom
International Transfer Department
Office Email: [email protected]
Contact Person, Benedetti Edmund Joseph
Payment Director

You have to contact the bank payment director immediately and instruct them for the transfer of this money to your account. You will also give them your bank details where you want the money to be transferred As soon as you send all those details to the bank the Bank will guide you on how to apply for the claim as the next of kin to Mrs Sana Naaz. just follow my instruction I will guide you on each step to take until we finalize this transaction.

I await your urgent reply.

Warm Regard
Barrister Rafael Smith Westies Esq
Ok, I will do it.
Show quoted text
I am already send my bank information sir

On Mon 10 Dec, 2018, 11:36 AM Gopi tooi, <[email protected]> wrote:
Ok, I will do it.

On Mon 10 Dec, 2018, 11:17 AM Barrister Rafael Smith, <[email protected]> wrote:
If you are willing to finalize this project as left to you via your good friend Mrs Sana Naaz. just kindly open the form attached to this mail fill it with your bank details and send it to the bank payment director to there direct office email bellow and keep me posted.

Standard Chartered Bank UK
1 Basing hall Avenue, London EC2V 5DD, United Kingdom
International Transfer Department
Office Email: [email protected]
Contact Person, Benedetti Edmund Joseph
Payment Director

You have to contact the bank payment director immediately and instruct them for the transfer of this money to your account. You will also give them your bank details where you want the money to be transferred As soon as you send all those details to the bank the Bank will guide you on how to apply for the claim as the next of kin to Mrs Sana Naaz. just follow my instruction I will guide you on each step to take until we finalize this transaction.

I await your urgent reply.

Warm Regard
Barrister Rafael Smith Westies Esq


3 red massage

This type massage I am receiving This type massage I am receiving

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