Reply to: christophergrham9@consultant.com
Attention:Beneficiary
I am ,Mr.Christopher Graham a financial consultant working with STANDARD
CHARTERED BANK FOR THE United Kingdom.This is to bring to your notice that my
office has taking over all the money Transaction originated from any part of
African,Asia, Latin America,Middle East, USA, Australia, European countries as
Contract payment,Fund inheritance or Lottery Winning due to
Unauthorized/incapability of financial Institutions/security companies In
releasing such huge sum of money due to Fraud, terrorist and money Laundry
activities going on world wide.
I am here to inform you that we have been authorized by the international
community in conjunction with the World Bank to investigate the unnecessary
delay of your Outstanding Contract Payment of $10 million dollars. We have
also been empowered to recommend and approve your claims for payment if
certified as genuine.
During the course of our investigation, we discovered with dismay that your
payment has been unnecessarily delayed by some corrupt officials of the Bank
who are Trying to divert the beneficiaries' Fund into their private accounts.
Hence Your Name appears as one of The fund beneficiaries whom their fund was
successfully cleared recently From Terrorist and Money laundry and your money
will be released to you thru any of these means of your Choice that will be
cashable from any International Bank in your country been the only way you
would receive Your money to avoid paying excess charges.
IMMEDIATE PAYMENT REF: SCBA/IRD/CBX/021/08
This is your New Payment Reference No.-35460021,
Allocation No: 674632, Password No : 339331 , Pin Code No: 55674 and your
Certificate of Merit Payment No : 103 , Released Code No: 0763; Immediate
Telex confirmation No: -1114433 ; Secret Code No: XXTN013 ,Having received
these vital payment number,
To forestall this, security for your funds has been organized and for the
safety of your funds we have been specifically advised to release this payment
to you either by a Telegraphic Wire Transfer or ATM CARD/ MASTER CARD payment
system to you. We have also agreed with the Standard Chartered Bank United
Kingdom, Moreover we shall make this payment as recommended by the United
Nations. And be informed the Accredited Bank is Standard Chartered Bank United
Kingdom.This is to avoid the hopeless situation created by the Officials of
the Previous Bank.
Therefore You are qualified now to received and confirm Your payment with us
immediately you reconfirm your Full Informations to us.
Kindly re-confirm to me the followings:
1, First and last name
2, Direct Phone, fax and mobile #.
3, Your Complete Residential address.
4, Occupation
5, Your Bank Details.
6, A copy of your Driving License or International Passport
Thank.
Mr.Christopher Graham
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