Scribd
Upload
2K views3 pages

Standard Bank of South Africa

This document appears to be a scam letter attempting to collect personal information from the recipient. It claims the recipient has won a lottery prize of $30.5 million from Standard Bank of South Africa. However, the letter contains many inconsistencies and requests for sensitive data that suggest it is a fraud. It provides contact information for "Mr. Kenny Fihla" who claims to work for Standard Bank and can facilitate the payment, but their details do not match the actual bank. The letter requests the recipient to reconfirm their full name, contact details, occupation, bank information, and identification in order to receive the fraudulent payment.

Uploaded by

Sohaib Ahmad Khalil
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as RTF, PDF, TXT or read online on Scribd
2K views3 pages

Standard Bank of South Africa

This document appears to be a scam letter attempting to collect personal information from the recipient. It claims the recipient has won a lottery prize of $30.5 million from Standard Bank of South Africa. However, the letter contains many inconsistencies and requests for sensitive data that suggest it is a fraud. It provides contact information for "Mr. Kenny Fihla" who claims to work for Standard Bank and can facilitate the payment, but their details do not match the actual bank. The letter requests the recipient to reconfirm their full name, contact details, occupation, bank information, and identification in order to receive the fraudulent payment.

Uploaded by

Sohaib Ahmad Khalil
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as RTF, PDF, TXT or read online on Scribd
You are on page 1/ 3

STANDARD BANK OF SOUTH

AFRICA
FINANCIAL CONSULTANT

Tel Number: + 27-8408-701-66


FaxNumber+27-862-415-298
Email: [email protected]

Dear Beneficiary

IRREVOCABLE OF RELEASE PAYMENT

I am ,Mr. Kenny Fihla Client Coverage Corp & Investment Banking working with
STANDARD BANK SOUTH OF AFRICA 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 sum of $30.500,000.00 ( THIRTY
MILLION FIVE HUNDRED THOUSAND UNITED DOLLARS.) Winning Lottery form
Standard Bank.

I am here to inform you that we have been authorized by the international Monetary
Fund in conjunction with the World Bank to investigate the unnecessary delay of
your Outstanding Contract Payment. 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 through any of these means of your Choice that will be cash-able
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 BANK OF SOUTH AFRICA, Moreover we
shall make this payment as recommended by the United Nations. And be informed
the Accredited Bank is STANDARD BANK OF SOUTH AFRICA. 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 Information to us.

Kindly re-confirm to me the followings:

1, First and last Name :


2, Direct Phone, Fax and Mobile :
4, Occupation
5, Your Bank Details.
6, A copy of your Driving License or International Passport:
Regards.

Mr.Kenny Fihla
Head Corporate Banking Transactional Products & Services
Standard Bank Group Limited Jhb Branch South Africa
Chief Executive Officer & Transfer Services Manager
Standard bank Jhb Branch South Africa.
Office Line: +27-8408-701-66
Fax Line :+ +27-862-415-298
International Banking Division
Email:([email protected])
Visit Chief Executive Officer & Transfer Services Board of directors at
http://www.bac.org.za/BoardDir.html

You might also like