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Sunday, October 9, 2016

419 scam email from Mr. Carl Adams Standard Chartered Bank info@scb.com remittance@standardchartererdbank.com 208-635-0549

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

1 comment:

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