Mr. Christ Roland Bank Fund Transfer Email Scam
This is scam mail
From: Mr. Christ Roland" singhajit_222@rediffmail.com
Subject: URGENT REPLY
Mail Context:
Anticipated Partner I have deemed it fit to share this opportunity with you as I have seen this as unimaginable financial rewards for both of us. Open the attached file in this mail and read this letter carefully, feel free to share your intentions over this letter with me to enable me unravel more details about this letter and my plans to actualize this success with you. Best Regards, Mr. Chris Roland. (+44) 8719745548
Details from attached pdf document-
From the Desk of: MG. CHRIS ROLAND
Branch Manager, S.C.B-United Kingdom
Capital Markets Division
22 Billiter St, London EC3M 2RY, United Kingdom
Private Email: christ.roland009@outlook.com
Tele: (+44) 8719745548
Fax: +44 80170 3668
*************Memo****************
Dear Anticipated Partner,
I came to you with an esteemed compliment wishes, and I respectfully insist you read this letter carefully as I am optimistic that it will be an open door for unimaginable financial rewards for both of us. Firstly, I am Mr. Chris Roland by name, a Standard Chartered Bank Branch Manager Capital Markets Division located at 22 Billiter St, London EC3M 2RY, I am happily married with 3 kids, and therefore I would not want to jeopardize this golden opportunity to change my financial status that will give my family a sound and secured future.
I crave your indulgence as I contact you in such a surprising manner, as I only hope we can assist each other to achieve this great transaction. But please if by any peradventure you feel not interested in this proposal, I sincerely plead that you delete this message from your e-mail box for I promise not to contact you again about it, and please make no step of notifying my district head quarters. I have packaged a financial transaction that will be of immense benefit to both of us.
As a branch manager of Standard Chartered Bank Capital Markets Division, It is my official duty to send a financial annual report to my Bank's head office at 1 Basing Hall Avenue London, EC2V 5DD United Kingdom at the end of each calendar year. So on the course of 2010 financial annual report, I discovered that my immediate branch in which I am the Manager made One Million Eight Hundred and Fifty Thousand Dollar [£1,850.000.00] surplus which my bank's head office are not aware of and will never be aware of, nor must they know that I am directly involved in this transaction. I have since after the discovery placed this fund on what we call "ESCROW" ACCOUNT" without any beneficiary.
As a legitimate staff of the bank, I cannot be directly connected to this money and or its claim, so that is why I have desired to contact you for us to work with mutual interest, so that you will stand as the original depositor. Note: There is practically no risk involved, it will be a bank to bank transfer, all I need from you is to stand and claim as the original depositor of this fund who made the deposit with our branch, and I will approve it, so that my Head office at 1 Basing Hall Avenue London, EC2V 5DD United Kingdom can order for an effective approval of transfer of the funds to your designated bank account.
Please if you accept this offer/proposal to work with me, I will appreciate it very much, and request you to get back to me with your details so that we can proceed with the modalities. As soon as I receive your kind response, contact me via my private E-mail: [christ.roland009@outlook.com] for security reasons, so that we can discourse more on how to proceed with this great transaction.
Best Regards,
Mr. Chris Roland.
(+44) 8719745548
******************************************************************************
Do not be lured if you receive an e-mail/SMS/phone call like this promising reward/fund for providing your personal information or for updating your account details in the bank site. These are scam mails.
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