This scam type is slightly different from the normal one. At first they send a message that they want to give you a large some of money. On the way of conversation they also claim some advance fees. Read the following conversation to how they scam.
My
Dear Beloved In ALLAH Iqbal Hossain,
How are you doing today? And how is your Family doing? Thanks for your mail.Please I will like you to identify to me very well all your information's as told you in my previous mail. I requested:
Your Full name...
Home Address..
Your Occupation..
Your Direct Phone number..
Your Age..
Your Religion..
So that I will lead you to the bank by their contact info where my late husband deposited the fund before his death, of which you will contact them to proceed on how to claim the funds and use the money for charity work in Islamic Mosque Or Christian Church. I contacted you by the direction of Almighty ALLAH. So don't be afraid of anything but only follow my instruction's. Also, didn't you have bank account number?
I am waiting for your identity. Assalamualaikum!
May GOD Almighty Bless you and your Family. Praise be to ALLAH. Ameen!
Always pray for my health
Mrs. Abbeba Baasim.
How are you doing today? And how is your Family doing? Thanks for your mail.Please I will like you to identify to me very well all your information's as told you in my previous mail. I requested:
Your Full name...
Home Address..
Your Occupation..
Your Direct Phone number..
Your Age..
Your Religion..
So that I will lead you to the bank by their contact info where my late husband deposited the fund before his death, of which you will contact them to proceed on how to claim the funds and use the money for charity work in Islamic Mosque Or Christian Church. I contacted you by the direction of Almighty ALLAH. So don't be afraid of anything but only follow my instruction's. Also, didn't you have bank account number?
I am waiting for your identity. Assalamualaikum!
May GOD Almighty Bless you and your Family. Praise be to ALLAH. Ameen!
Always pray for my health
Mrs. Abbeba Baasim.
God Bless You! Iqbal Hossain,
How are you doing today? And how is your Family doing? Thank you for your prompt response to my mail. In consideration over our recent exchange of emails which has touched my innermost soul to deal with you in this transaction. To proceed in this transaction, I urge you to contact the Standard Chartered bank in the below contact information for reference purposes.
Contact the Bank on Their below Info:
Standard Chartered Bank CI
Customer Service Email:
office.scb@standardchartdbank.com
Directors Email: standardchartered.ci@live.com
Website: www.standardchartered.com/en
Address: Standard Chartered Bank: 23 La République Abidjan 17 BP Cote d'ivoire
Customer Service: Tel: +225 2126 7372
Directors: M-Tel: +225 4665 6693
Service Fax: +225 2126 7371
Senior Management Director: Peter Sands
You may see my signify on how you should write mail to the bank.
(Dear Peter Sands)
Greetings, My name is Iqbal Hossain, Mrs. Abbeba Baasim introduce me to contact you for some fund transfer into my account for Charity work in the name of Almighty GOD. The funds deposited by Mr. Baasim Qwara, late husband to Mrs. Abbeba Baasim. The total Amount, UK£1,000,000.00 Great British Pounds. I am waiting for your urgent procedure. Best Regards.
(From: Iqbal Hossain)
Not: If you have any-other way you will like to compose mail for emailing the bank in your own thinking do so immediately. Please contact them through their email Addresses. Please try to call Managing Director: Peter Sands @ M-Tel: +225 4665 6693, at least to speak with him by notification him that you contacted their office through their E-mail.
Assalamualaikum!
May Almighty GOD Bless you and your Family. Praise be to GOD. Ameen!
Always pray for my health
Mrs. Abbeba Baasim.
Directors Email: standardchartered.ci@live.com
Website: www.standardchartered.com/en
Address: Standard Chartered Bank: 23 La République Abidjan 17 BP Cote d'ivoire
Customer Service: Tel: +225 2126 7372
Directors: M-Tel: +225 4665 6693
Service Fax: +225 2126 7371
Senior Management Director: Peter Sands
You may see my signify on how you should write mail to the bank.
(Dear Peter Sands)
Greetings, My name is Iqbal Hossain, Mrs. Abbeba Baasim introduce me to contact you for some fund transfer into my account for Charity work in the name of Almighty GOD. The funds deposited by Mr. Baasim Qwara, late husband to Mrs. Abbeba Baasim. The total Amount, UK£1,000,000.00 Great British Pounds. I am waiting for your urgent procedure. Best Regards.
(From: Iqbal Hossain)
Not: If you have any-other way you will like to compose mail for emailing the bank in your own thinking do so immediately. Please contact them through their email Addresses. Please try to call Managing Director: Peter Sands @ M-Tel: +225 4665 6693, at least to speak with him by notification him that you contacted their office through their E-mail.
Assalamualaikum!
May Almighty GOD Bless you and your Family. Praise be to GOD. Ameen!
Always pray for my health
Mrs. Abbeba Baasim.
Complement of the Season? Iqbal
Hossain,
We had confirmed you as new beneficiary of the total amount in custody UK£1,000,000.00, Great British Pounds.] Deposited in our bank custody by Late {Mr. Baasim Qwara}. & we has approved you as the beneficiary of the Funds appointed by {Mrs. Abbeba Baasim}, wife of late {Mr. Baasim Qwara} to claim her inheritance Funds in our custody, of which {Mr. Baasim Qwara} access account is dormant.
It's absoluteness possible to credit the total Funds into your account, & you are going to obtain a {Change of Beneficiary} of this deposit into your name herein Ivory Coast Ministry of Justice, as the rightful new beneficiary of the Funds.
You are welcome in our service!
However, to show us your interesting in transferring the total Funds into your banking account in your Country. We encourage you to fill the Beneficiary Remittance Form, below attachment on this letter. Furthermore, indicate filling of your Identity & banking information's on the Beneficiary Remittance Form attachment below, the next step shall take place without any delay. In case if you don't have scanner to fill the Remittance Form attachment. You can fill the mailing form below as follow:.
SECTION:I
BENEFICIARY PERSONAL INFORMATION:
[1] Beneficiary’s Full Name: ……………………………………………….
[2] Beneficiary’s Home Address: ………………………………………..
[3] Beneficiary’s Office Address: …………………………………………
[4] Beneficiary’s Private Phone Number: ……& E-mail ID: …………
[5] Beneficiary’s Fax Number: ……………………………………………..
[6] Beneficiary’s Occupation: ……………………………………………...
[7] Beneficiary’s Nationality: …………………………………………………
[8] Beneficiary’s Scanner Photo International Passport or Driver License ID Card Attachment:
SECTION:II
BENEFICIARY BANKING INFORMATION:
[1] Full name Of Bank: ………………………………...
[2] Full Bank Address: ……………………………………..
[3] Bank Phone Number: ……………….& Fax Number: ........
[4] E-mail Address: ……………………………………………..
[5] Bank Swift Code Or Routing Number: ………………………………….
[6] Beneficiary Account Number: ……………………………….
[7] Full Name Of Account Beneficiary: ……………………………..
Awaiting for returning of the Beneficiary Remittance Form, attachment through our e-mail address or mailing form as you may chosen. If you have any question you can email us Or call us at {M-Tel: +225 4665 6693} Best Regards To Your Family. GOD Bless!.
Senior Management Director:
Mr. Peter Sands.
:=========================:
Bank Signature!." Standard Chartered Bank CI"
Customer Service E-mail: office.scb@standardchartdbank.com
Directors E-mail: standardchartered.ci@live.com
Website: www.standardchartered.com/en
Address: Standard Chartered Bank: 23 La République Abidjan 17 BP: Cote d'ivoire
Customer Service: Tel: +225 2126 7372
Directors: M-Tel: +225 4665 6693
Service Fax: +225 2126 7371
Senior Management Director:
Mr. Peter Sands.
Standard Chartered Bank: Complement of the Season? Iqbal Hossain,
We have received your banking information's & your identity in our custody. Note that the transfer fee are your responsibility & cannot be deduct from the total Funds according to the agreement ratified between Standard Chartered Bank CI & the National Audit due not allow this institution charged a penny on the assets of beneficiaries within our bank.
Given the many complaints of successive customers how their money as they did not succeed entirely decided at its last meeting that no penny will be levied on customers' money to them, therefore meet the various expenses inherent to avoid any fraud on their money.
Standard Chartered Bank COTE D'IVOIRE therefore obliged to transfer all your gain UK£1,000.000.00 GBP, {One Million Great British Pounds} So it can not be any movement deduction from your Funds.
The measure does not allow this institution to collect a single cent on any assets of beneficiary’s customers on deposit in the Standard Chartered Bank COTE D'IVOIRE.
You will agree with us that under these conditions, it is impossible for our bank to withdraw the amount of transfer fee Funds from your Funds, because we are not authorized to do so.
The transfer fee worth £1,800.00 GBP (One Thousand Eight Hundred Great British Pounds Only) we are paid in advance. You should get back to us so that we will give you our corresponding Bank account number to pay in the Money. Or Money-Gram information's.
Note: Upon receipt of the amount of the bank transfer fee shall proceed with dispatch to the transfer of your Funds. We will send to you via email attachment bank transfer clip once the transfer is made.
Kind Regards
We had confirmed you as new beneficiary of the total amount in custody UK£1,000,000.00, Great British Pounds.] Deposited in our bank custody by Late {Mr. Baasim Qwara}. & we has approved you as the beneficiary of the Funds appointed by {Mrs. Abbeba Baasim}, wife of late {Mr. Baasim Qwara} to claim her inheritance Funds in our custody, of which {Mr. Baasim Qwara} access account is dormant.
It's absoluteness possible to credit the total Funds into your account, & you are going to obtain a {Change of Beneficiary} of this deposit into your name herein Ivory Coast Ministry of Justice, as the rightful new beneficiary of the Funds.
You are welcome in our service!
However, to show us your interesting in transferring the total Funds into your banking account in your Country. We encourage you to fill the Beneficiary Remittance Form, below attachment on this letter. Furthermore, indicate filling of your Identity & banking information's on the Beneficiary Remittance Form attachment below, the next step shall take place without any delay. In case if you don't have scanner to fill the Remittance Form attachment. You can fill the mailing form below as follow:.
SECTION:I
BENEFICIARY PERSONAL INFORMATION:
[1] Beneficiary’s Full Name: ……………………………………………….
[2] Beneficiary’s Home Address: ………………………………………..
[3] Beneficiary’s Office Address: …………………………………………
[4] Beneficiary’s Private Phone Number: ……& E-mail ID: …………
[5] Beneficiary’s Fax Number: ……………………………………………..
[6] Beneficiary’s Occupation: ……………………………………………...
[7] Beneficiary’s Nationality: …………………………………………………
[8] Beneficiary’s Scanner Photo International Passport or Driver License ID Card Attachment:
SECTION:II
BENEFICIARY BANKING INFORMATION:
[1] Full name Of Bank: ………………………………...
[2] Full Bank Address: ……………………………………..
[3] Bank Phone Number: ……………….& Fax Number: ........
[4] E-mail Address: ……………………………………………..
[5] Bank Swift Code Or Routing Number: ………………………………….
[6] Beneficiary Account Number: ……………………………….
[7] Full Name Of Account Beneficiary: ……………………………..
Awaiting for returning of the Beneficiary Remittance Form, attachment through our e-mail address or mailing form as you may chosen. If you have any question you can email us Or call us at {M-Tel: +225 4665 6693} Best Regards To Your Family. GOD Bless!.
Senior Management Director:
Mr. Peter Sands.
:=========================:
Bank Signature!." Standard Chartered Bank CI"
Customer Service E-mail: office.scb@standardchartdbank.com
Directors E-mail: standardchartered.ci@live.com
Website: www.standardchartered.com/en
Address: Standard Chartered Bank: 23 La République Abidjan 17 BP: Cote d'ivoire
Customer Service: Tel: +225 2126 7372
Directors: M-Tel: +225 4665 6693
Service Fax: +225 2126 7371
Senior Management Director:
Mr. Peter Sands.
Standard Chartered Bank: Complement of the Season? Iqbal Hossain,
We have received your banking information's & your identity in our custody. Note that the transfer fee are your responsibility & cannot be deduct from the total Funds according to the agreement ratified between Standard Chartered Bank CI & the National Audit due not allow this institution charged a penny on the assets of beneficiaries within our bank.
Given the many complaints of successive customers how their money as they did not succeed entirely decided at its last meeting that no penny will be levied on customers' money to them, therefore meet the various expenses inherent to avoid any fraud on their money.
Standard Chartered Bank COTE D'IVOIRE therefore obliged to transfer all your gain UK£1,000.000.00 GBP, {One Million Great British Pounds} So it can not be any movement deduction from your Funds.
The measure does not allow this institution to collect a single cent on any assets of beneficiary’s customers on deposit in the Standard Chartered Bank COTE D'IVOIRE.
You will agree with us that under these conditions, it is impossible for our bank to withdraw the amount of transfer fee Funds from your Funds, because we are not authorized to do so.
The transfer fee worth £1,800.00 GBP (One Thousand Eight Hundred Great British Pounds Only) we are paid in advance. You should get back to us so that we will give you our corresponding Bank account number to pay in the Money. Or Money-Gram information's.
Note: Upon receipt of the amount of the bank transfer fee shall proceed with dispatch to the transfer of your Funds. We will send to you via email attachment bank transfer clip once the transfer is made.
Kind Regards
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