suddenly you may get a email from bank by reference of someone. Don't ahead according his/her instructions.below fake email using name of famous bank-
STANDARD CHARTERED BANK PLC
Standard Chartered Bank Plc
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STANDARD CHARTERED BANK PLC
CLEMENT HOUSE
27 CLEMENT LANE LONDON EC4N7AP
United kingdom.
Phone: 0044-7031832398
Fax: +44 7031 832380
ATTENTION
I have been directed by the director of Foreign Operation/Wire Transfer to write you in respect to the mail which we have received. Actually, we have earlier been told about you by the young lady Miss Norah Godline Oneil, that she wishes you to be her trustee/representative for the claim of her late father's deposit with our bank. The late father Dr Harold Oneil was our late customer with substantial amount deposited with us. Hence you have been really appointed as a trustee to represent the next of Kin.
Perhaps, before our bank will transact any business concerning the transfer of the fund with you, we will like you to send the following documents to our bank:
1. A power of attorney permitting you to claim and transfer the fund to your bank account on her behalf. This document must be endorsed by a Senegalese resident lawyer .
2. The death certificate of (Her deceased father) confirming the death..
3. A copy of the Statement of the account issued to her late father by your bank.
4. An affidavit of oath from the Senegalese high court.
5. A scanned copy of your Identity/ International passport.
note: that the above are compulsory, and are needed to protect our interest, yours,the next of kin after the claims. These shall also ensure that a smooth, quick and successful transfer of the fund is madem, these documents can not be over emphasized and this is to empower us legally to do the transfer of the money and to allow a smooth and successful transfer of the money.we will transfer the money in any bank acconut any part of world.
On receipts of the above documents/ informations, we shall verify them and once we are satisfied,we shall process your claim and effect the transfer immediately.
We promise to give our customers the best of our services. In case you have any question(s), please contact our foreign transfer officer Mr. Roland Woods.
Regards
Mr. Roland Woods (F.T.O) .
Foreign operations & International Remmitance Dept.
(Standard Chartered Bank UK)
Posted in: Opinion
