419 scam email from Dr. Manuel Gomes Standard Chatered Bank globalrecruitment@fastservice.com +220-2454293 +220-4222512

Originating IP: 197.255.200.99
Originating ISP: Netpage
City: n/a
Country of Origin: Gambia

from: Global Recruitment Agency <globalrecruitment@fastservice.com> 
to: 
date: Mon, Sep 7, 2015 at 10:46 AM
subject: Notification For Transfer Allocation N°: 5571016367/SCBL-SCBLGMGM-4.5MUSD.
mailed-by: fastservice.com

Our Ref

STANDARD CHATERED BANK
8/10 Ecowas Avenue
P.M.B 259 Banjul, The Gambia, West Africa.
INTERNATIONAL REMITTANCE DEPARTMENT OFFICE
Telex: SCBL GM Swift: SCBLGMGM.
Tel: +220-245-4293/ Fax: 220-422-2512.

Beneficiary,

We which to acknowledge receipt of your Banking information to this reputable Banking Institutes signing the REMITTANCE FORM as the acting beneficiary of our noble customer (Mrs. Isabel Lordson) only deposited in our vault. However, due to the recent GLOBAL FINANCIAL CRISIS which has hit the world economy, The International Monetary Fund (IMF) has issued an order for a CURRENCY FLUCTUATION CONTROL MARGINAL DIFFERENCE (CFCMD) covering all international Wires/Transfer of funds or onward Transfer to beneficiary designated bank account via SWIFT. In regards to that is the back up Documentation named SWORN AFFIDAVIT OF OATH, CHANGE OF OWNERSHIP which we have to obtain from the Ministry of Justice here in the Republic Of the Gambia.

A notification from our Admin Department to obtain the AFFIDAVIT OF FUND BENEFCIRAY, CERTIFICATE OF OWNERSHIP on your Behalf from the Ministry of Justice here in the Republic Of the Gambia.

These legal documents is going to cost you $1,820 Dollars for the registration and obtaining Fee of this Legal documents on your behalf.

Below here is the name of the Secretary to which you are advice to make this payment of $1,820 Dollars via MONEYGRAM TRANSFER OR WESTERN UNION MONEY TRANSFER:

RECEIVER'S NAME: PEDRO MENDES

ADDRESS: 8/10, Ecowas Avenue, Banjul.

COUNTRY/CITY: Banjul, The Gambia.

TEXT QUESTION: HOW ARE YOU

ANSWER: FINE

AMOUNT: $1,820usd

Therefore we wish to inform you that the said transfer can be effective once the documentation is been made in your name, with the Foreign Exchange Control Approval (FOREX) which will determine the mode of transfer of your fund either via KTT OR ONLINE PAYMENT.

Thank you for your anticipated compliance

DR. Manuel Gomes.

DIRECTOR

Mgt: SCB- Gambia.



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Note: This message is intended only for the use of individual or entity to which it is addressed and may contain information that is highly confidential. If the reader of this email is not the intended recipient, you are hereby notified that you are strictly prohibited from reading, disseminating, this communication, by hacking and interception of e-mails is a crime. If you have received this email in error, please notify sender STANDARD CHATERED BANK immediately upon receipt.