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Saturday, December 19, 2015

Sender has used Fake email account of the STANDARD CHARTERED BANK (standardcharteredbnk@accountant.com

Standard Chartered Bank London
Address: #.1 Basinghall Ave,
London EC2V 5DD, United Kingdom
Wire Transfer Department.
Tel: +44-871-2340-295
Tel: +44-701-0306-740
Fax: +44-087-22378-71

Attn, Mr. Ghayas Sarwar
We writing to notify you the total fund of $8.5 Million USD (Eight
Million Five Hundred Thousand United State Dollars) is ready to be
transfer to your account. We tried to affect the transfer direct to
your account .

But, The world International Monitoring Fund stop the transfer because
of (IMF CERTIFICATE) That you must obtain the certificate for security
reason from IMF India unit, the management of Standard Chartered Bank
London has convey same message to the Reserve Bank of India to
transfer the fund to you after you obtain the said certificate and our
Bank representative who is coming to India will help you get the IMF
CERTIFICATE from (IMF) Indian office before transfer the total fund of
$8.5M USD to your account without wasting of time as Standard
Chartered Bank London instruct them. The Reserve Bank of India will
convert the fund into Indian Rupees and transfer to your local bank
account in India.

The I.M.F. CERTIFICATE covered that the fund is not money laundry or
drugs money, from the Government of United Kingdom to the  Government
of India. Today we contacted Reserve Bank of India they told us the
certificate will cost you little charge. We have make an arrangement
with our special representative, trip to your country with all the
documents covered you as the next of kin to Mrs. Melissa and our
special representative will make sure the the total fund is
transferred to your nominated bank account as it's stated above. Note,
before the transfer will take place you must obtain the (IMF
CERTIFICATE)International Monetary Fund Certificate from your country
(Reserve Bank of India) and they told us it will cost you a little
amount of money. which we don't know the exact amount.

This evening our special representative (Mr. Phillip Williams) will
Depart from Uk to Arrive India tomorrow moring between 9:30 am to
10:00 am immediately he arrive he will go direct to the Reserve Bank
of India to know how to get the I.M.F Certificate on your behalf and
make sure the fund is transferred to your account before he start
coming to your address to meet you in person for our good record so
indicate us your redness to welcome him so he can start coming.

Immediately you receive this mail call me on phone so he will confirm
the representative ticket then to come to your country for final
transfer without any further delays.

Regards,
Dr. Andy F. Harward.
Standard Chartered Bank London
Payment Director.

The Information contained and transmitted by this E-MAIL is
proprietary to Standard Chartered Bank London and its Customer for the
interest of the individual or entity to which it is addressed, and may
contain information that is privileged, confidential or exempt from a
disclosure under applicable law. If this is a forwarded message, the
content of this E-MAIL may not have been sent with the authority of
the Bank. Standard Chartered Bank London shall not be liable for any
mails sent without due authorization or through unauthorized access.
If you are not the intended recipient, an agent of the intended
recipient or a person responsible for delivering the information to
the named recipient, you are notified that any use, distribution,
transmission, printing, copying or dissemination of this information
in any way or in any manner is strictly prohibited. If you have
received this communication in error, please delete this mail and
notify us immediately.

---------- Forwarded message ----------
From: Standard Chartered Bank <standardcharteredbnk@accountant.com>
Date: Wed, 18 Nov 2015 11:01:44 +0100
Subject: YOUR FUND HAS BEEN TRANSFERRED
To: Sarwar Arshad
 [image]
Standard Chartered Bank London
Address: #.1 Basinghall Ave,
London EC2V 5DD, United Kingdom
Wire Transfer Department.
Tel: +44-871-2340-295
Tel: +44-701-0306-740
Fax: +44-087-22378-71

Attn, Mr. Ghayas Sarwar
We writing to notify you the total fund of $8.5 Million USD (Eight
Million Five Hundred Thousand United State Dollars) is ready to be
transfer to your account. We tried to affect the transfer direct to
your account as it stated below.

Bank Namel: Bank of Baroda
Address: Village and Post Paras, Town Sirathu, District KAUSHAMBI,
State UTTAR PRADESH - Zip code - 212205, INDIA
Account Holders Name: Ghayas Sarwar
Account#: 50680100000559
Branch: PARASH, UP
MICR Code: 211012565
IFSC Code: BARBOPARASH

But, The world International Monitoring Fund stop the transfer because
of (IMF CERTIFICATE) That you must obtain the certificate for security
reason from IMF India unit, the management of Standard Chartered Bank
London has convey same message to the Reserve Bank of India to
transfer the fund to you after you obtain the said certificate and our
Bank representative who is coming to India will help you get the IMF
CERTIFICATE from (IMF) Indian office before transfer the total fund of
$8.5M USD to your account without wasting of time as Standard
Chartered Bank London instruct them. The Reserve Bank of India will
convert the fund into Indian Rupees and transfer to your local bank
account in India.

The I.M.F. CERTIFICATE covered that the fund is not money laundry or
drugs money, from the Government of United Kingdom to the  Government
of India. Today we contacted Reserve Bank of India they told us the
certificate will cost you little charge. We have make an arrangement
with our special representative, trip to your country with all the
documents covered you as the next of kin to Mrs. Melissa and our
special representative will make sure the the total fund is
transferred to your nominated bank account as it's stated above. Note,
before the transfer will take place you must obtain the (IMF
CERTIFICATE) International Monetary Fund Certificate from your country
(Reserve Bank of India) and they told us it will cost you a little
amount of money. which we don't know the exact amount.

This evening our special representative (Mr. Phillip Williams) will
Depart from Uk to Arrive India tomorrow moring between 9:30 am to
10:00 am immediately he arrive he will go direct to the Reserve Bank
of India to know how to get the I.M.F Certificate on your behalf and
make sure the fund is transferred to your account before he start
coming to your address to meet you in person for our good record so
indicate us your redness to welcome him so he can start coming.

Immediately you receive this mail call me on phone so he will confirm
the representative ticket then to come to your country for final
transfer without any further delays.

Regards,
Dr. Andy F. Harward.
Standard Chartered Bank London
Payment Director.

The Information contained and transmitted by this E-MAIL is
proprietary to Standard Chartered Bank London and its Customer for the
interest of the individual or entity to which it is addressed, and may
contain information that is privileged, confidential or exempt from a
disclosure under applicable law. If this is a forwarded message, the
content of this E-MAIL may not have been sent with the authority of
the Bank. Standard Chartered Bank London shall not be liable for any
mails sent without due authorization or through unauthorized access.
If you are not the intended recipient, an agent of the intended
recipient or a person responsible for delivering the information to
the named recipient, you are notified that any use, distribution,
transmission, printing, copying or dissemination of this information
in any way or in any manner is strictly prohibited. If you have
received this communication in error, please delete this mail and
notify us immediately.
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