Sign in

SPOOF Standard Chartered Bank

Sharing is caring! Having problems with SPOOF Standard Chartered Bank? Use ScamPulse to make a complaint

SPOOF Standard Chartered Bank Reports & Reviews (1)

- Owasso, OK, USA

Scammer's email [email protected]
Country United States
Victim Location OK 74055, USA
Type of a scam Nigerian/Foreign Money Exchange

Attached is the note I received:

Thanks for your swift response. I will formally introduce myself to you because I had to disguise my profile for security reasons. My name is Ms Deanna Jayne Moore , and I currently work in Standard Chartered Bank, London, the United Kingdom, I am sorry to have encroached into your privacy in this manner, however without delays;

I am the personal accountant to a foreign contractor with Royal Dutch who has an investment account with my bank. Unfortunately, my client died along with his nuclear family in France while on sabbatical in the summer of 2009, may their soul rest in peace. He died without leaving a Will. Several efforts were made to find his extended family through his embassy without success.

This claim will be executed without breaching any United Kingdom laws and success is guaranteed if we co-operate on this. The bank will release the account to you because of my recommendation of you as the next of kin.

The amount involved is 5,649,400 Pounds (Five Million Six Hundred And Forty-Nine Thousand Four Hundred British Pound Sterling) I propose we share the proceeds 50/50, I think this is fair. I will give you all the necessary information about this deal when I get your response.

I anticipate your cooperation. Treat this proposal with utmost confidentially and urgency for a 100% success. Do not take undue advantage of the trust I have bestowed in you.

My position in Standard Chartered Bank guarantees the successful execution of this transaction. Do observe utmost confidentiality and be rest assured that this transaction would be profitable for both of us.

Thanks & Regards

Ms. Deanna Jayne Moore

Executive Director

Standard Chartered Bank

Check fields!

Report SPOOF Standard Chartered Bank

Upload here Increase visibility and credibility of your review by
adding a photo

SPOOF Standard Chartered Bank Contacts

If you know any contact information for SPOOF Standard Chartered Bank, help other victims by adding it!

Add new contacts
| A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | P | Q | R | S | T | U | V | W | X | Y | Z | New