Dear value Customer


from: customer Service sbc.settlement@gmail.com via mta-inbound.cluster3.convio.net 
reply-to: customer Service <sbc.settlement@gmail.com>
to: xxxxxxxxxxxxxxxxxxxxx
date: Wed, Sep 5, 2012 at 8:13 AM
subject: Dear value Customer
mailed-by: mta-inbound.cluster3.convio.net
: Important mainly because of the people in the conversation.


A message from customer Service sbc.settlement@gmail.com.
Standard Chartered Bank
Third Floor. PO Box 788, 
Accra High Street 
Building Accra
Tel/Fax:233 540969397 



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. 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
From Customers Service.

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1 comment:

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