Standard Bank of London
Scamming

&-- Original Message &--

From: STANDARD BANK PLC STANDARD BANK PLC

To: rjtravis@shaw.ca

Sent: Saturday, February 07, 2009 7:06 AM

Subject: FROM THE BOARD OF STANDARD BANK PLC

GOODDAY CUSTOMER,

WE ARE IN RECEIPT OF THE MAIL WE GOT FROM THE MSN LOTTERY DEPARTMENT REGARDING YOUR WINNING FUND TO BE TRANSFER TO YOUR DESIGNATED ACCOUNT, WE ARE WRITING TO INFORM THAT THE MSN LOTTERY DEPARTMENT MANAGER (MR.FLETCHER MOORE) AS CONTACTED US AND GIVE US YOUR CONTACT DETAILS.We received your filled Lotto Payment Release Order Form, and the accounts department has been informed to initiate the telegraphic transfer of your funds of Seven Hundred and Thirty Thousand Great Britain Pounds only (£730, 000.00) TO YOU.

FURTHERMORE YOU ARE GOING TO TRANSFER YOUR WINNING FUND TO YOUR ACCOUNT BY THE USE OF OUR WEBSITE BEFORE THAT CAN BE DONE, WE ARE GOING TO OPEN A NEW ACCOUNT FOR YOU IN OUR BANK BEFORE YOU CAN TRANSFER IT TO YOUR NORMAL ACCOUNT IN YOUR COUNTRY YOU ARE advice TO SEND our account officer THIS DETAILS LISTED BELOW TO this email id: accounts@onlinesbuk.com FOR THE OPENNING OF YOUR NEW ACCOUNT.

(1) SURNAME

(2) NAME­­­­­­­

(3) OTHER NAME:

(4) COMPLETE ADDRESS

(5) AND TELE/FAX NUMBER

(6) PASSPORT PHOTOCOPY

(8) STATE

(9) NATIONALITY

We look up to hear from you at your earliest convenient time, thanks for choosing Standard Bank Plc as a bank to transfer your funds online to your designated bank account.

Yours faithfully,

Mr. Anthony White

Online Transfer Manager

Standard Bank Plc

cc:

Mr. Fletcher Moore

Lotto Payment Release Order Dept:

British Representative Office.

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Recieved this email, when got to the actual wire transfer was stopped in the middle and asked for a, when I contacted the Bank I was told I had to pay over 1400 pounds sterling to get the required code. just another scam

Company: Standard Bank of London
Country: Canada
Province: Alberta

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