Scam Tip Report #94143 - STANDARD CHARTERED BANK ISTANDBUL TURKEY
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2018-12-14 01:23:06 Nigerian/419 Scam |  STANDARD CHARTERED BANK ISTANDBUL TURKEY
FROM THE DESK OF: MR WAYNE BENJAMIN PAY MASTER GENERAL FEDERAL REPUBLIC OF TURKEY STANDARD CHARTERED BANK ISTANDBUL TURKEY Attn: Please This is to officially inform you that we have written to you before without getting respond from you and we believed that our previous mail did not get to you therefore we decided to write you again. We are contacting you concerning the release of your inheritance/Contract Payment which have been delayed for transfer by some incapable officials who claimed to be in position of your fund during the past Government,thereby extorting money from you in one way or the other. Your Fund has finally been approved for Payment by the (West Africa Fund Monitoring Unit) Your fund will be pay to you through bank to bank transfer or online banking transfer or through ATM card delivery. your are to make your choice. We hereby inform you that your (USD$10.5 Million) and has been approved to be release to you as soon as we hear from you today. Therefore you are warned to stop any further communication with anybody or office's concerning your inheritance/Contract Payment to avoid complication for you not to lose the Fund. Your fund to be released via any of these options listed above in act to uphold the rule of law which we represent.You have to reconfirm the information's below for security reasons. Full Name:__________ home Address:____ Country:_______ Occupation:_____ Phone Number:____ Age:______ sex:______ Waiting for your urgent respond. Best Regards, Mr Wayne Benjamin Standard Chartered Bank Istanbul Turkey Phone number +905380610227 or +905340435611 Bank Address Levent Mahallesi, Talatpasa Cd. 1 A, 44300 Besiktas/Istanbul PLEASE READ THE WARNING BELOW Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) to send to scammers.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. If you must send the money (please don't), insist on Using direct bank transfer only. Send the money to a US,UK,Canada, or South Africa bank account only. You could get your money back by following the advice below.. If you send money to this scammer or to any scammer,please In the US... 1.first... file a police report 2. second... file a complaint at www.ic3.gov and include the case number of the police report in the UK... 1.first... file a police report 2. second... file a complaint at www.actionfraud.police.uk and include the case number of the police report | ||||||
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