Foreign Remittance - Standard Chartered Bank Plc

This nonsense is most likely a Nigerian 419 scam. There is no money—pounds or USD for you or any of the undisclosed recipients/intended victims. I’ve copied the attachment below the original spam. Don’t be their victim and delete the e-mail.

Tuesday, May 26, 2009 6:59 AM
From:
"Mrs. Patience WheatCroft"

To:
undisclosed-recipients
Message contains attachments
Standard Chartered Bank PLC.doc (220KB)
Foreign Remittance - Standard Chartered Bank Plc


Standard Chartered Bank PLC
1 Aldermanbury Square London EC2V 7SB
Webpage: www.standardcharteredbank.com


Attention: Esteemed Beneficiary

We are pleased to bring to your notice regarding a remittance instruction received from the Central Bank of England via the Committee of Foreign Payment Board (Prime Minister’s office) to transfer without delays your part payment of Three Million Eight Hundred and Fifty Thousand, Great Britain Pound Sterling (£3,850,000.00) to your bank account as detailed below via Kable Telegraphic Transfer (KTT). Did you authorize one Mr. Louis Henrik of Canada who presented document of claim purported to have been signed by you for the release of your part-payment of inheritance/winnings settlement of Three Million Eight Hundred and Fifty Thousand British Pound Sterling, which has been made and sealed for immediate remittance into the below stated bank account; nevertheless, the Fund Certificate was credited to your name, hence this latest development of Mr. Louis Henrik?

TD CANADA TRUST - 168 QUEENS AT TANNERY ST. VILE ONT L5M 1K8 CANADA=ACCOUNT NO: 0521004501761=SWIFT CODE: TDOMCATTTOR =ABA NO: 026009593

However, if you may have authorized the transfer of the above fund into the above bank account, urgently telephone Harrison Fernandez the director of Foreign Remittance Unit (Tel: +44 709 298 0361) for him to issue a STOP ORDER on the fund to avoid reflection into a wrong account. Meanwhile, if the above account does not in any way correspond with the bank account authorized by you, the Foreign Remittance Department- Standard Chartered Bank Plc request that you urgently telephone to enable us make the necessary corrections to avoid wrong reflection of the fund into a wrong account.

Ensure that you do not delay to get back to us soonest as this calls for urgent and cogent attention to avoid misappropriation, misconception and misconstrue in Standard Chartered Bank beneficiary's financial transfer record. If you did not give any Power of Attorney or Authorization to the said Mr. Louis Henrik for claim of your fund, please reconfirm immediately to avoid banking irregularities, as your fund is now ready to be transferred (based on the urgent instructions from the Committee of Foreign Contracts Payment Board under the supervision of the Prime Minister's office). In summary to your fund transfer, contact the Standard Chartered Bank International Remittance Department for your funds release, while taking note to complete the under listed. Fill the information required below and send it to;

Harrison Fernandez
Foreign Remittance - Standard Chartered Bank Plc
Tel: +44 709 298 0361
Fax: +44 709 298 0416
Email: remittance.standardcharteredbank@ymail.com

1) Your full Name…………..
2) Contact address………………..
3) Private Phone 0923339803188……………..
4) Driver's License……………..

As soon as this information is received, your payment will be made to you through wire transfer to your nominated bank account. You are advised to contact the Foreign Department immediately. Your contract Ref. No. is SCBUK/UK/BEN/2009. This fund is in line with the British Government policy for the release of all outstanding foreign payment of beneficiaries due for payment as directed by the Prime Minister.

Best Regards

Mrs. Patience WheatCroft
Foreign Settlement Department Manager
Contact: +44 870 974 2585
The information contained in this message is intended only for the personal and confidential use of the designated recipient named above. If you have received this communication in error, please notify us immediately