[Pkg-mailman-hackers] Standard Chartered Bank®

[Mrs. Carolyn E. Swain]

Standard Chartered Bank
Headquarters 1101 Pennsylvania Avenue NW, Suite 600  Washington, DC 20004
Our Ref:scb/IRU/SFE/15.5/WD/011
United States of America
Monday-Friday
8 a.m.-9 p.m. Eastern Daylight Time (EDT)
Saturday and Sunday
8 a.m.-4 p.m. Eastern Daylight Time (EDT)


Dear Customer


The Management of the Standard Chartered Bank Corporate Office Headquarters here in 1101 Pennsylvania Avenue NW, Suite 600 Washington, DC 20004 wishes to inform you that after a brief meeting held by the Bank executives yesterday, at precisely 8 a.m. Eastern Daylight Time (EDT) We deem it appropriate to intimate you that your funds will be transferred into the United States Treasury Account with the JP Morgan Chase Headquarters at 270 Park Avenue in New York according to the record we got from Africa due to your inability to complete the transaction and your failure to meet up with a minor payment obligation. The actual transfer of your funds which is three million eight hundred thousand ($3.800,000.00) into the government account comes up next week.




This is in line with the instructions of the USA Treasurer, Mrs. Rosa Gumataotao Rios that all unclaimed funds are to be paid into the United States Government Treasury Account as unclaimed funds in compliance to section 3 subsections 1(a) of the United States Financial Law enacted in 2001 after an attack on our dear country on September 11, 2001.






Find below the profile of the banking institution where your funds will be transferred into following the government directive:, Name of Bank: JP Morgan Chase Headquarters at 270 Park Avenue in New York. JP Morgan Chase Official Bankers for the United States Treasury Department Account Name: United States Treasury Department, USA AC NO: 68302345093 Routing NO: 021109593




NB: Do contact us immediately via customercare at schbbk.com or contact Mr.Thomas Bailey +1(509)228-8850 if you still wish to receive your funds so that we will remove your fund transfer file from the list of those transactions to be seized by the United States Government. Also be informed that we need a fund transfer ACCESS CODE to complete the wire transfer to your bank account. The fee to obtain the access code was initially $1200 USD but has been reduced to $599 USD and no other fee is involved. You are required to send the noted fee of $599 USD by WESTERN UNION or MONEY GRAM or via bank transfer to the issuing agent. We shall give you guidelines on how to send the fee to them over here in United State once we receive your feedback. Thank you for giving us the great opportunity to serve your banking needs.






Yours faithfully,
Mrs. Carolyn E. Swain
Standard Chartered Bank®
Email: customercare at schbbk.com
Tele: +1 (509)228-8850
Corporate Office Headquarters, 1101 Pennsylvania Avenue NW, Suite 600
Washington, DC 20004
Standard Chartered Bank W.A. Member FDIC.
© 2017 Standard Chartered Bank Corporation. All rights reserved
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