WARNING: These are scams. They are Emails sent to a honeytrap address only ever used for this purpose. Do not reply to these people, they will try to con you into paying out money in return for nothing.
CAVEAT: Please note that some of these Emails may be impersonating a genuine company or person. We wish to make it clear that any such name mentioned within these Emails has no connection to the scam. For the sake of searching, we leave these messages untouched, but we will respond to any concerns left in our comments.
From: "Standard Capital Finance Bank"<[email protected]>
Reply: <[email protected]>
Date: Mon, 1 Jan 2018 17:15:21 +0100
Subject: Congratulations!!!
STANDARD CAPITAL FINANCE BANK PLC
FOREIGN REMITTANCE DEPARTMENT
ONLINE BANKING UNIT
TENNESSEE FRIENDSHIP TN 38034
UNITED STATES OF AMERICA
IMMEDIATE PAYMENT NOTIFICATIONS
Attention: Beneficiary,
Congratulations!!
Your compensation payment has been approved and endorsed by the
United Nation Organization authorities and the World Bank of
Switzerland
Your details information has been confirmed with the instruction and
approvals given from International Monetary Fund and Federal Bureau
Investigation (FBI, Washington DC, USA regards the deposited of fund
from IMF, sum US$10,700,000.00. as full payment of your inheritance
fund.
Due to the incessant scam activities going around the globe, Federal
Bureau Investigation (FBI) and Homeland Security Director, MG Timothy
J. Weinberg, Adjutant General and Director State Military Department
,Washington Military Dept., Bldg 1 Camp Murray, WA 98430-5000 has
instructed our Financial Institution to use high Performance in
Banking System set up Barclays Personal On-line Banking Account.
The sum of US$10,700,000.00 was was deposited in our bank and we have
been instructed to pay your directly via personal on-line bank, The
Management has resolved to open Personal On-line Banking Account for
you with our bank and then give you the on-line access which will
enable you to check and make electronics wire transfer out to any part
of the world of your choice.
We are going to have this account open on your name as soon as you
reply to this important e-mail and give you your new open account
informations for your record, Once we show you prove of fund by
giving you the new Personal On-line Account and your real account
balance of US$10,700,000.00 which is your Part payment of the full
amount credited to you, We are only given you the benefit of doubt by
agreeing in showing you that we are capable of opening the new account
on your behalf and give you the full on line access for your record,
Let me know that you agree and understand the important of this matter
before we go ahead and get this matter completed for you because we
are professional in handling international matters like this.
Kindly Send the Above information to enable us set the account open
for you.
1) Your Full Name:
2) Your Full Address:
3) Direct Telephone Number:
4) Next of Kin:
5) Occupation:
6) Age:…………..
7) Gender:………
8) VALID ID CARD OR PASSPORT COPY
Please, reconfirm your direct cell phone number to enable voice
communication Looking forward for your next letter
Thank you for your patient.
Regards
Mr. Eric Phillip
HEAD FOREIGN REMITTANCE
DEPARTMENT ONLINE BANKING UNIT
STANDARD CAPITAL FINANCE BANK PLC
PLEASE SEND YOUR NAME AS IT IS CLEARLY WRITTEN IN YOUR PASSPORT AND
ID CARDS SO THAT WE WILL NOT MAKE MISTAKE IN OPENING OF THE NON
RESIDENTIAL BANK ACCOUNT UNDER YOUR NAME