by Michelle
Tue May 28, 2019 6:31 am
From: <[email protected]>
Please find attached wire transfer from Mr John Gordon (This statement can be opened/viewed with Adobe Acrobat Reader)
Regards.
Customer Care Team
Thank you for using Standard Bank!
The Standard Bank Team.
Learn more about Standard Chartered Bank.
Copyright 2019 Standard. All rights reserved.
Standard Bank PLC. Registered in England. Registered no. 12278991. Registered in England.Registered office: 1 Churchill Place, London E14 5HP.
Standard.
ship tp
Name: John Gordon Norris
Address: 43,Dale Street, Scunthrope, North Lincolnshire Zip
United Kingdom,DN15 7LP..
+44 7418 325279
*** NOTE ***
It is now safe for you to go ahead with the shipment
Account but the money will be on pending will be credited into your Account immediately and without any delay that you
send us the Shipment Tracking Number/Shipment Receipt to us for the shipment verification. Your account will be credited
immediately upon confirmation of the details required by us, Moreover our customer cannot abort the transfer after you
might have sent the Shipment Tracking Number/Shipment Receipt to us. You should send the Shipment Tracking Number/
Shipment Receipt to us at
t of the item because the money as been deducted from the buyer
StandardCharteredbankonlinetransfer.co. ... untant.com
Your Money will NOT reflect in your Bank Account until the shipment has been verified by our Customer Care Department.
This measure is taken due to our New International Auction Payment Policy, in order to protect both payee and receiver's
interest and to reduce the occurrence of fraudulent activities on internet. This email is sent and authorized by the Standard
Chartered Bank®. If you have y ques tion regarding this transfer, feel free to contact us on this
E-mail: StandardCharteredbankonlinetransfer.co. ... untant.com
Thank you for using Standard Chartered® Online Banking System (Auction Transfer). We look forward to serving you online
with better services
If you are reading this because you have received a similar fake invoice or notification, kindly forward it to the address in my signature line and I will report the details to the appropriate authorities.
