| from: | customer Service sbc.settlement@gmail.com via mta-inbound.cluster3.convio.net | ||
| reply-to: | customer Service <sbc.settlement@gmail.com> | ||
| to: | xxxxxxxxxxxxxxxxxxxxxxxxx | ||
| date: | Mon, Sep 3, 2012 at 8:18 PM | ||
| subject: | Dear value Customer | ||
| mailed-by: | mta-inbound.cluster3.convio.net |
A message from customer Service sbc.settlement@gmail.com.
Dear value Customer,
I am Mrs. Felicia Peace (Head of Customer Service) Standard Chartered Bank. We received instruction from our financial authorities and IMF office to remit the compensation sum of $2.9m to you today. While we are processing your payment file, it was discovered that your fund beneficiary name has been changed and replaced. The bank's remittance director has ordered that we stop the payment until we get a mandate from you authenticating this change. If you are aware of this development, please kindly give the name but if not please furnish us with the following information to enable verify and update our data here before subsequent processing and transfer of your fund.
1 Your full name:
2 Your present contact address:
3 Your telephone & Fax numbers:
4 Your Occupations/a
5 Your Private Email Address:
I once again appeal to you to remain calm while i do my best to make sure that your fund is transfer to you without further delay.
I am waiting for your urgent reply
Mrs. Felicia Peace
Customers Service.
Standard Chartered Bank.
Click here to visit my personal page.
If the text above does not appear as a clickable link, you can visit the web address:
http://online.ccfa.org/site/TR?px=2713819&pg=personal&fr_id=3119&et=5hnX_jbVBgURAQwlMUwNxw&s_tafId=62552
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Dear value Customer,
I am Mrs. Felicia Peace (Head of Customer Service) Standard Chartered Bank. We received instruction from our financial authorities and IMF office to remit the compensation sum of $2.9m to you today. While we are processing your payment file, it was discovered that your fund beneficiary name has been changed and replaced. The bank's remittance director has ordered that we stop the payment until we get a mandate from you authenticating this change. If you are aware of this development, please kindly give the name but if not please furnish us with the following information to enable verify and update our data here before subsequent processing and transfer of your fund.
1 Your full name:
2 Your present contact address:
3 Your telephone & Fax numbers:
4 Your Occupations/a
5 Your Private Email Address:
I once again appeal to you to remain calm while i do my best to make sure that your fund is transfer to you without further delay.
I am waiting for your urgent reply
Mrs. Felicia Peace
Customers Service.
Standard Chartered Bank.
Click here to visit my personal page.
If the text above does not appear as a clickable link, you can visit the web address:
http://online.ccfa.org/site/TR?px=2713819&pg=personal&fr_id=3119&et=5hnX_jbVBgURAQwlMUwNxw&s_tafId=62552
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