IP Address 100.100.80.18
Location Unknown
Connection through Carrier-Grade NAT RFC6598
Usage Type (RSV) Reserved
from: Standard Chartered Bank <info@scb.com>
reply-to: remittance@standardchartererdbank.com
to: Recipients <info@scb.com>
date: Sat, Oct 8, 2016 at 4:34 AM
subject: ID Number: 6521/Y3
Hello,
This is to notify you that my bank (Standard Chartered Bank) has received a payment credit instructions in respect to your fund ($3.5Million). A letter of credit was forwarded to Standard Chartered Bank (USA region) by Standard Chartered Bank (Africa regional head office) for the purpose of releasing this fund from USA owing to challenges and delays faced in Africa.
For details on this payment,I, Mr. Carl Adams of Idaho branch office of Standard Chartered Bank has been designated to facilitate this fund release to you effectively.
In few days time, full papers regarding this fund shall be received in hard copies by my office from our bank's African regional office and I shall do all needed paper filings here in USA to enable a swift payment to you.
Kindly confirm your personal details below for verification:
NAMES IN FULL (as it appears on your ID):
RESIDENTIAL ADDRESS(not P.O.Box):
DATE OF BIRTH:
TELEPHONE:
DRIVER LICENSE COPY:
Mr. Carl Adams.
208 635 0549
Subject: Bank Instrument Offer
ReplyDeleteDate: 2016-10-10
From: jomark202@gmail.com
Reply to: jomark202@gmail.com
Mailed By: Gmail
Hello Dear,
I have offers such as BG via MT760,MT103,MT103/202 CASH TRANSFER, LC via MT700, MT799, Euro Clear, Bank Draft. Am ready to work with you depending the offers you are Interested on. I Want Reliable Client not time Wasters.We are tested and trusted.For further communication get back to me with your full information.
Joseph Mark
Skype ID: jmark.14141