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Subject: Your Fund Approved For Transfer
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From: CHARTERED STANDARD BANK GROUP
Date: Sat, 12 Dec 2015 18:26:35 -0600
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Subject: Your Fund Approved For Transfer
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From: CHARTERED STANDARD BANK GROUP
Date: Sat, 12 Dec 2015 17:34:12 -0600
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From the desk of:
Mr. Davis Antonio,
Head of Administration,
Chartered Standard Bank Group.
United States of America.
Release of Your Outstanding Fund Valued at US$15,500,000.00
Dear Beneficiary,
We write to inform you that we have received an authorization order from the Africa Continent Government prior to the US Government intervention to release/transfer your long approved fund valued at US$15,500,000.00 through our enhanced Banking operation system here in United State of America in order to avoid any further delay in releasing/transferring of your funds to you.
After today's board meeting of the management of this Bank, States Department of the Treasury, Federal Homeland Security Agency, US Federal Reserve Board, The Reserve Bank and the World Bank Directorate it was concluded to deposit your overdue compensation fund worth US$15,500,000.00 with this Bank for onward payment/transfer to your designated/choose Bank Account, the reason for this is because your name is among the lucky winners they funds have been delay or denied by Impostors/Fraudsters.
It is important for you to note that your fund transfer process was over delay in Africa/Asia/Europe due to their poor banking system and desire of the corrupt Government officials to extort your hard earned money. This has been the reason you have not been able to receive your fund in a bid to claim it.
Furthrmore, you are hereby advised without delay to stop all contact going on between you and anybody on Internet because you will end up at nothing, as we are here to ensure that you receive your fund (US$15,500,000.00) with direct assistance from United State Treasury Department, Federal Homeland Security and US Federal Reserve Board in order to complete the transfer of your funds within three (3) Bank working days.
FOR RE-CONFIRMATION AND VERIFICATION PURPOSE, WE ADVICE YOU TO FILL UP THE BELOW DETAILS TO AVOID WRONG TRANSFER OF FUNDS,
Your Full Name__________________________
Your Current Residential Address (if any Old Address also fill it out) ________________
Your Sex/Age___________________________
Occupation______________________________
Telephone/Fax___________________________
Next of Kin_____________________________
Next of Kin Telephone/Fax_______________
We look forward to your anticipated response with the above details, so as to enable us commence with the immediate release/transfer of your fund to you.
The Chartered Standard Bank Group will immediately release/transfer your fund to you upon your reconfirmation of your details.
Your utmost response is needed to enable us proceed with your payment.
We are looking forward to hear from you.
Thank you for choosing Chartered Standard Bank Group the one customer Bank.
Signed,
Mr. Davis Antonio,
Head of Administration,
Chartered Standard Bank Group
United States of America.
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