From: "Dr Richard Meddings" (may be fake)
Reply-To: <InfoGroupFinanceDirectorstandardcharteredbankplc@financier.com>
Date: Sun, 20 Jul 2014 23:10:35 +0200
Subject: FROM: STANDARD CHARTERED BANK LONDON
STANDARD CHARTERED BANK
PO BOX 33244, 54 JERMYN STREET,
LONDON, SWIY 6WL, UNITED KINGDOM.
TEL: + 447024012155
FAX: + 447092812652
Dearest Customer,
RE: INSTRUCTIONS TO CREDIT YOUR BANK ACCOUNT WITH US$15,000,000.00
The management of the Standard Chartered Bank United Kingdom writes to inform you of your long overdue payment that has been lying wait in the treasury department of the standard Chartered bank for payment.
With regards to the approval of your Personal information's received and confirmed by the Legal Department of the Standard Chartered Bank United Kingdom as stated below: you are hereby directed to contact Dr Piotr Zajac Senior Investor Relations Manager for immediate payment as your payment officer. The management have authorize Dr Piotr Zajac Senior Investor Relations Manager to have a face to face meeting with you in our office before the approval will be sent to our management to effect payment after meeting with you.
Write To Us
Your details
Title:
First name:
Last name:
Contact numbers:
Tel number:
Fax number:
Email address:
Country:
Can we get in touch with you? Yes / No.
You are therefore authorized to reconfirm to the telex department of the Standard Chartered Bank United Kingdom your complete Personal Information's and Account Information's to enable us carry out your transfer accordingly.
Contact our office Dr Piotr Zajac Senior Investor Relations Manager as soon as possible for more details on your transfer.
Thank you, for your understand and patience.
Mervyn Davies,
Chairman of Standard Chartered PLC
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