STANDARD CHARTERED BANK ISTANDBUL TURKEY

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Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-12-13 20:23:06
Nigerian/419 Scam
STANDARD CHARTERED BANK ISTANDBUL TURKEY 
 Scammer
  Information
Name:
Mr Wayne Benjamin
Email Address:
standardcharteredbankistandbul@gmail.com
Telephone:
905380610227
This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below....


FROM THE DESK OF: MR WAYNE BENJAMIN
PAY MASTER GENERAL
FEDERAL REPUBLIC OF TURKEY
STANDARD CHARTERED BANK ISTANDBUL TURKEY

Attn: Please

This is to officially inform you that we have written to you before without getting respond from you and we believed that our previous mail did not get to you therefore we decided to write you again. We are contacting you concerning the release of your inheritance/Contract Payment which have been delayed for transfer by some incapable officials who claimed to be in position of your fund during the past Government,thereby extorting money from you in one way or the other.

Your Fund has finally been approved for Payment by the (West Africa Fund Monitoring Unit) Your fund will be pay to you through bank to bank transfer or online banking transfer or through ATM card delivery. your are to make your choice.

We hereby inform you that your (USD$10.5 Million) and has been approved to be release to you as soon as we hear from you today.

Therefore you are warned to stop any further communication with anybody or office's concerning your inheritance/Contract Payment to avoid complication for you not to lose the Fund.

Your fund to be released via any of these options listed above in act to uphold the rule of law which we represent.You have to reconfirm the information's below for security reasons.

Full Name:__________
home Address:____
Country:_______
Occupation:_____
Phone Number:____
Age:______
sex:______

Waiting for your urgent respond.

Best Regards,
Mr Wayne Benjamin
Standard Chartered Bank Istanbul Turkey
Phone number +905380610227 or +905340435611
Bank Address Levent Mahallesi, Talatpasa Cd. 1 A, 44300
Besiktas/Istanbul


PLEASE READ THE WARNING BELOW

Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) to send to scammers.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. If you must send the money (please don't), insist on Using direct bank transfer only. Send the money to a US,UK,Canada, or South Africa bank account only. You could get your money back by following the advice below..
If you send money to this scammer or to any scammer,please
In the US...
1.first... file a police report
2. second... file a complaint at www.ic3.gov and include the case number of the police report
in the UK...
1.first... file a police report
2. second... file a complaint at www.actionfraud.police.uk and include the case number of the police report
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