Churchill Moore - Standard Charttered Bank

 

Fraud.

One out of five!

Attention: Customer,

The Board of trustees of Standard Charttered Bank Plc and the Bank executives has finalized with the federal ministry of finance with the bank to transfer your fund to you.

The approved sum of (Nine Million Five Hundred Thousand Seven Hundred and Fifty United State Dollars) by this following means of choice for your own security reasons.

By Bank to Bank
By Cashier Cheque
By ATM Card

The management & board of trustees of the bank wish you to furnish out to us Your contact information and phone number for immediate process of transfer.

Awaiting your anticipating response to enable the bank proceed immediately with the transfer.

Signed,

Yours Faithfully,
Mr. Churchill Moore
Payment Director of Standard Charttered Bank Plc(email address:director.churchillmoore@financier.com
director.churchillmoore@accountant.com

Important Notes :-

1. Whatever you do, do not respond to any e-mail like this. If you have given bank details to any fraudster like this, then inform your bank immediately and also make sure that you close the account.

2. If the e-mail mentions a well known e-mail address such as from gmail.com, live.com, yahoo.com etc., then why not forward the offending e-mail to abuse@gmail.com, abuse@live.com etc. Hopefully, they'll remove the e-mail address, which will stop people being sucked in.