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From: [email protected] <[email protected]>
Date: 5 Nov 2020 15:30:52 -0800
Subject: Re: Remittance Transaction Information (ST10501909262401)
Attachments
- ST10501909262401.img.ace VIRUS DETECTED
URGENT RESPONSE NEEDED
Dear Sir/Madam
This is with regards to payment order for USD278640, Value dated
201106, under reference ST10501909262401.
Payment Reference : Q0001905
Batch Reference : C0001869
Customer Reference : **********
Please be informed that beneficiary bank is unable to apply the funds
for reason “SINCE BENEFICIARY CLOSED . KINDLY CHECK AND PROVDE CORRECT
ACCOUNT NO. ELSE FUNDS WILL BE RETURNED BACK. WE ARE HOLDING THE FUNDS
AT YOUR RISK AND RESPONSIBILITY”.
.
Please check and provide us the amendment details signed on by
authorized signatories as per the mandate with our bank and fax it to
+65 6305 1742.
Please also indicate the account number to debit amendment charges of
USD 40.00 or SGD 60.00.
In case you want us to recall the funds and credit back to your
company account, please confirm us through return email.
Please indicate account number to debit cancellation charges of USD
40.00 or SGD 60.00.
Please address all future correspondence concerning this investigation
to the undersigned quoting our Reference SGP191001-000045.
Regards,
Jagath Sai
For and on behalf of
Client Services Group, Singapore
Standard Chartered Bank (Singapore) Limited
Phone: +65 6876 0888
Fax: +65 6305 1742
Email: [email protected]
Address: 7 Changi Business Park Crescent, Level 1, Singapore 486028
Website:  <Suspicious hyperlink>
<Suspicious hyperlink>
__________________________________________________________
In line with enhancements to our Group Anti-Money Laundering and
Counter-Terrorist Financing Procedures, please note that we now
require full name, account number, address and country details for
beneficiaries, in addition to the originator information, for all
cross-border payment instructions.
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