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Reply-To: <[email protected]>
From: "Standard Chartered Bank"<[email protected]>
Subject: GET BACK TO ME ASAP.
Date: Fri, 4 May 2012 15:26:15 -0400
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Message-Id: <[email protected]>
To: [redacted]
C/O:
From Office Of The General Manager
Foreign Operations Unit
Standard Chartered Bank
Cooperate Head Office
142 Ahmadu Bello Way
Victoria Island
Lagos-Nigeria
Tel:+234-708-636-8826
Our Ref: Fgn/Scb/Nig/05/2012
Dear Beneficiary
We apologize for the delay on your payment and all the inconveniences that might have inflicted you. However, we wish to bring to your knowledge some mixed up with your payment before proceeding on effecting the transfer of your payment to the new account.
Did you by any means authorized one James Durward Gilliard, Managing Director, (G & T Enterprises, LLC) 948 Myrtle Court Mount Pleasant, South Carolina 29464, USA for a change of Bank account for onward transfer of your funds on your behalf?
PLEASE CONFIRM URGENTLY FOR IMMEDIATE TRANSFER INTO THIS ACCOUNT TO AVOID FURTHER STATUTORY ANOMALIES.THE ACCOUNT OWNER (JAMES D. GILLIARD) CLAIMED TO BE YOUR REPRESENTATIVE AND SENT THE BELOW ACCOUNT STATEMENT ON YOUR BEHALF THAT YOU ARE IN A SICK BED, HENCE AUTHORIZED US TO TRANSFER YOUR OVER-DUE OUTSTANDING PAYMENT TO THIS NOMINATED US BANK ACCOUNT AS STATED BELOW:
US BANK
721 LOCUST STREET
ST, LOUIS, MO 63101 USA.
Account Beneficiary: JAMES D. GILLIARD.
ABA Routing Number: 081000210
INTL SWIFT CODE: USBKUS44IMT
Account No: 1001086162
Phone: 300-425-2000
Local Branch Phone: 843-971-1996
If yes, you will need to provide us with the POWER OF ATTORNEY to this effect formally authorizing someone to change your account details for the transfer and also note that your inability to reconfirm to us and report immediately upon the receipt of this letter would be recall that you actually empowered him to claim your funds and we will not hesitate to effect transfer of the payment to the above Bank account within seven(7) banking days as we will not be held for any shortcoming thereafter.
So you are hereby advice to act accordingly in reporting to this office for immediate verification and confirmation before our proceedings.
Thanks for your cordial co-operation and understanding as we look forward to your urgent confirmation.
Yours faithfully,
Bola James
Foreign Operations General Manager
Standard Chartered Bank.
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Fri, 4 May 2012 21:24:03 +0400 (MSD)
Reply-To: <[email protected]>
From: "Standard Chartered Bank"<[email protected]>
Subject: GET BACK TO ME ASAP.
Date: Fri, 4 May 2012 15:26:15 -0400
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Message-Id: <[email protected]>
To: [redacted]
C/O:
From Office Of The General Manager
Foreign Operations Unit
Standard Chartered Bank
Cooperate Head Office
142 Ahmadu Bello Way
Victoria Island
Lagos-Nigeria
Tel:+234-708-636-8826
Our Ref: Fgn/Scb/Nig/05/2012
Dear Beneficiary
We apologize for the delay on your payment and all the inconveniences that might have inflicted you. However, we wish to bring to your knowledge some mixed up with your payment before proceeding on effecting the transfer of your payment to the new account.
Did you by any means authorized one James Durward Gilliard, Managing Director, (G & T Enterprises, LLC) 948 Myrtle Court Mount Pleasant, South Carolina 29464, USA for a change of Bank account for onward transfer of your funds on your behalf?
PLEASE CONFIRM URGENTLY FOR IMMEDIATE TRANSFER INTO THIS ACCOUNT TO AVOID FURTHER STATUTORY ANOMALIES.THE ACCOUNT OWNER (JAMES D. GILLIARD) CLAIMED TO BE YOUR REPRESENTATIVE AND SENT THE BELOW ACCOUNT STATEMENT ON YOUR BEHALF THAT YOU ARE IN A SICK BED, HENCE AUTHORIZED US TO TRANSFER YOUR OVER-DUE OUTSTANDING PAYMENT TO THIS NOMINATED US BANK ACCOUNT AS STATED BELOW:
US BANK
721 LOCUST STREET
ST, LOUIS, MO 63101 USA.
Account Beneficiary: JAMES D. GILLIARD.
ABA Routing Number: 081000210
INTL SWIFT CODE: USBKUS44IMT
Account No: 1001086162
Phone: 300-425-2000
Local Branch Phone: 843-971-1996
If yes, you will need to provide us with the POWER OF ATTORNEY to this effect formally authorizing someone to change your account details for the transfer and also note that your inability to reconfirm to us and report immediately upon the receipt of this letter would be recall that you actually empowered him to claim your funds and we will not hesitate to effect transfer of the payment to the above Bank account within seven(7) banking days as we will not be held for any shortcoming thereafter.
So you are hereby advice to act accordingly in reporting to this office for immediate verification and confirmation before our proceedings.
Thanks for your cordial co-operation and understanding as we look forward to your urgent confirmation.
Yours faithfully,
Bola James
Foreign Operations General Manager
Standard Chartered Bank.