Wednesday, April 27, 2022

And the phishing keeps on coming...

This is a Classic

Standard chartered bank london united kingdom

Basinghall Ave, London EC2V 5DD, United Kingdom
Official Email;. compensationfundtransfer009@outlook.com
SUBJECT /REF:-INSTRUCTION TO CREDIT US$2,000,000.00 INTO YOUR BANK ACCOUNT?

Attention: Beneficiary.

This is to officially notify you that your name was shortlisted under
the World Bank scam victim's rehabilitation scheme and you have been
listed
and approved to receive payment of USD $2,000,000.00 As one of the
scammed victim's compensation fund. with the Standard chartered bank
of London United Kingdom/ Affiliated to World bank has  directed to
credit your bank account in  your country, it is the only this bank
that have been instructed to transfer your fund to your Bank account.

Standard chartered bank of London United Kingdom/Affiliated to World
Bank has made all arrangement on how to transfer your fund but now our
problem here is one Mrs. Susan Michael came to  Bank to let us know
that you are Dead and before your Death, that you instructed her to
come for the Claim of your fund in the US$2,000,000.00  of (Two
Million United State Dollars Only) compensation that was Shortlisted
with your name in Standard chartered bank of London United Kingdom
Affiliated to World bank under the World Bank Scam Victims
Rehabilitation Scheme as One of the Scammed Victims Compensation Fund.

i) Did you Authorize Susan Michael to come for your Fund Claim?
ii)Are you Truly Aware of this?
iii)Below is the Account Details she brought to our Bank.

Mrs. Susan Michael
Chatham ,Ontario,Canada
Bank Name/Canadian Imperial Bank of Commerce
Account Number/18091266112
Routing Number: 91 10 36
Swift Code: BOFI IE 2D

Kindly Respond Back once you receive this email Message before we will
transfer the fund to Her Account and if you know you did not
authorized any one.

Therefore  be strictly advised to re-confirm to us your banking
information below to enable us cross check and ensure you are the
rightful beneficiary and the fund will be transfer to you after
verification process.


A)Your Full Name:
B)Full Address:
C)Telephone Number:
D)Sex and Age:
E)Nature of Work (Occupation)
F)A copy of passport:
J)Bank name:
H)Account Number:
I)Swift Code

We await your urgent response.

Yours Truly
Robinson Wright.
(Head of Admin)
Email:.compensationfundtransfer009@outlook.com
STANDARD CHARTERED BANK OF LONDON UNITED KINGDOM/ AFFILIATED TO WORLD BANK