Scammer Information Details of Scam Report
Transfer Of Reference No: SB/IN/200/0312/78,
Welcome to Standard Chartered Bank, Instruction from Mrs. Antonia Johnson I hereby inform you that a letter of authorization/affidavit has been received from your attorney Howell Jones that you have been made the next of kin to the Account No. 01135481979 of Mrs. Antonia Johnson and therefore authorized my office to transfer the funds of $920,000.00 USD (Nine Hundred And Twenty United States Dollars Only) with Account No. 01135481979 with holders name Mrs. Antonia Johnson and the interest accumulated for the years of deposit to the nominated bank account you operate in your country after meeting the transfer requirements of our bank which is inline with the French Banking regulation and the rules of the international monetary fund (I-M-F).
We are pleased to inform you that we are in receipt of all required information from your attorney Howell Jones about the Account/Inheritance of Mrs. Antonia Johnson Account No. 01135481979 and upon transfer verification carried out in my office, we found out that the Account No. 01135481979 is dormant because it was not operated for a long time, You are required to Re-Activate the Account to enable us process the transfer to your nominated bank account which you operate in your country.
Be informed that the Account No. 01135481979 is under insurance policy from the French Insurance Co-operation (F-I-C) and this insurance policy do not allow any form of deduction from the account since the original holder of the account is not present and the account has become dormant until it is activated by the new beneficiary to received the funds before the account can be active, while activation of the account entails making a refundable initial deposit of $920 USD and be informed that the amount charged for activation is refundable and will be added to the account before transfer is effected to your designated bank account in your country.
We hereby informed you of the current statement of the account willed to you with a current balance of $920,000.00 USD inclusive of the interest accumulated for the years of deposit and be advised that the activation deposit will be added to your inheritance to make a current balance of $920,000.920 USD to be transferred into the designated bank account in your home country. Be informed that you are requested to immediately get back to me in regards the details which you are to use in making the refundable activation deposit (R.A.D).
Be rest assured that upon the receipt of your refundable activation deposit (R.A.D) , Mrs. Antonia Johnson Account No. 01135481979 will be activated for immediate transfer to the designated bank account you operate in your country which your are requested to provide to us or for safety purpose we can as well provide with the online banking details which will enable you to make/effect transfer online yourself into your nominated bank account. We shall furnish you with the Access Pin Code immediately after activation so that you will be able to access Mrs. Antonia Johnson Account No. 01135481979 online, a letter of guarantee has been issued from the French High Court of Justice through our bank accredited attorney, Mr. Paul Henry by Williamson LL.B (Hons) which safe guide the transfer of your funds from our bank to your nominated bank you operate in your country.
You are requested to provide any form of identification such as (International Passport/Driverâ€™s License or any form of valid ID. in-case you don not have access to send documents.) kindly provide the ID Number this is to avoid false claim of this inheritance and note that transfer of inheritance with our bank will be made to the bank account you operate in your country via Online Banking Transfer (e-baking) while we required that information and the charge for activation are the requirement you need to meet before you will be able to have access to your inheritance. Attach to this email is my working identity card for your reference.
There is a nondeductible seal mandate on the asset funds as authenticated by Mrs. Antonia Johnson. By this mandate, we cannot deduct any amount whatsoever from the specified asset of $920,000.00 USD For this reason, you are officially required to fund your account activation.
We sincerely hope the above information is helpful to you. Kindly inform us with details to proceed. If you have any questions and for further clarification, write Or call us.
We appreciate the opportunity to serve you.
Mrs. Jennette Bruce
Head DFOAO, (Director of Foreign Operations Account Officer).
Branch Sales & Service - Customer Banking
Standard Chartered Bank
Tel: Tel: +33 975-186-968
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inheritance beneficiary foreign attorney next of kin bank credit verification ended contact national safe account claim deposit opportunity customer service access process transfer fund custom sent online mail bank account bank online bank usd dollar nominated bank our bank designated bank the bank chartered bankr chartered bankn dormant confidential reference sincerely will form of identification ach (nine hundred and twenty ... (i-m-f) (f-i-c) (r.a.d) (hons) (e-baking) (director of foreign oper... co-operation https://www.sc.com/fr/ mrs. antonia johnson mr. paul henry mrs. antonia johnson. nmrs. jennette bruce
Details of Scam Report
|Name||Mrs. Antonia Johnson ⇒|
I also got this just recently and I haven't given any money to them. I've been doing my research. I've emailed Mr. Howell Jones and Mrs. Jeanette Bruce. I haven't heard back from Mrs. Bruce as of yet. But in my research before I even heard back from Mr. Jones, I found his law firm's website and it is a legit practice. So is the bank in which the Mrs. Jones states that she represents. When Mr. Jones responded back to me he directed me to his website. I'm not saying this still isn't a scam. I'm just saying that they seem to have updated and legitimized their background story.