Standard Bank of South Africa

Standard Bank of South Africa was referenced in unsolicited emails that appear to be fraudulent or bogus.   Standard Bank is almost certainly not involved nor likely to approve the use of its name in the e-mails.  Scammers often use the names of legitimate banks, companies, governmental agencies and other organizations to make their claims seem legitimate. If you get an e-mail that is similar to one in our collection, you should delete it.  Do not contact the person and especially do not give out personal information such as bank account information or your social security number.  NEVER pay any fees of any kind.   If you are victimized by the fraud, there is not much that you can do. You may want to visit other sites to learn more.

Standard Bank of South Africa

STRICTLY CONFIDENTIAL. 

Saturday, December 20, 2008 12:09 AM From: "MR. LEVI NGOBEZE" <ngobezellevi3@gmail.com> 

MR. LEVI NGOBEZE.

STANDARD BANK OF SOUTH AFRICA ,

9TH FLOOR, 

HEERENGRACHT TOWER ,

STANDARD BANK CENTER ,

CAPE TOWN , SOUTH AFRICA .

DATE:5th Sept 2008.EMAIL: ngobezellevi3@gmail.com

STRICTLY CONFIDENTIAL.

I am Mr. Levi Ngobeze, Manager Standard Bank of South Africa , Cape town , Branch. I have an investment programmed for you. On June 6, 2004 , a foreign mining consultant/contractor with the South Africa Mining Corporation, Mr. Roger Beck made a numbered time (Fixed) Deposit for twelve calendar months, in my branch. Upon maturity, I sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally we discovered from his contract employers, the South Africa Mining Corporation that Mr. Roger Beck died from an automobile accident. On further investigation, I found out that he died without making a WILL and all attempts to trace his next of kin was fruitless. I therefore made further investigation and discovered that Mr. Roger Beck did not declare any kin or relations in all his official documents, including his Bank Deposit paperwork in my Bank. No one will ever come forward to claim it. According to South African Law, at the expiration of 7 (Seven) years, the money will revert to the ownership of the South Africa Government if nobody applies to claim the fund. Consequently, my proposal is that I will like you as a foreigner to stand in as the next of kin to Mr. Roger Beck so that the fruits of this old man's labour will not get into the hands of some corrupt government officials. The money will be shared in the ratio of 60% for me and 40% for you. There is no risk at all as all the paperwork for this transaction will be done by the Attorney and my position as the Branch Manager guarantees the successful execution of this transaction. If you are interested, please reply immediately via the private fax number 27 11 5075870 or email address: ngobezellevi3@gmail.com Upon your response, I shall then provide you with more details and relevant documents that will help you understand the transaction. Please observe utmost confidentiality, and rest assured that this transaction would be most profitable for both of us because I shall require your assistance to inves in your country.

Thanks and regards.

Mr. Levi Ngobeze.

CONFIDENTIAL BUSINESS PROPOSAL 

Tuesday, July 3, 2007 5:19 AM From: "FRED KHUMALO" <fred.khumalo9@hotmail.com> 

FROM AUDITING AND ACCOUNTING UNIT. FOREIGN REMITTANCE DEPT

STANDARD BANK OF SOUTH AFRICA. Johannesburg Gauteng South Africa 2001 Our Ref: SB /054/AC/771/09

Greetings

Please this mail demands absolute confidentiality. My NAME is

MR . FRED KHUMALO THE CHIEF AUDITOR OF THE STANDARD BANK OF SOUTH AFRICA.

I have contacted you to assist me in securing the assets and Capital valued at , US$ 17.8 Million United states Dollar left behind by former Palestinian leader YESSAR ARAFAT who passed away.

This huge deposit was lodged as treasury bills six months before he became very ill.

Please I need your assistance to help me secure this huge deposit before the new government will start tracing all his account for possible confiscation.

Please on receipt of your positive response, we shall then discuss the modalities for transfer to your nominated account.

I have all the necessary information’s needed to make the transfer within a short period of time.

All I require from you is your honesty. And please contact me in this

Alternative email address (fred.khumalo1@hotmail.com) so that I can get back to you immediately.

I guarantee that this will be executed under alegitimate arrangement.

Best regard,

MR FRED KHUMALO .

Advance Fee Fraud | Lottery Fraud | Phishing Scam | Check Clearing Fraud |  Next of Kin Scams  | Virus Infected Spam | Other Fraud  

 Entity Names  | Lottery Names  |  Lottery Numbers  | Fraud Lawyers | Fraud Links | Support Us  |  Contact Us

The information provided on this website is provided for informational purposes only and should not be considered legal advice.

2002-2007 Law Offices of Thomas Gross.  San Jose, California.   All Rights Reserved. Copyright Notice.  Website: San Jose Business Lawyers 

Standard Bank of South Africa    

"St-Stan" Pages: St. Edmund's Catholic Church, St. Jude Catholic Church, St. Michaels Fashions, Staats Loterij Agency, Staatsloterij Company, Staatsloterij Corporation, Staatsloterij Inc., Standard Bank, Standard Bank Benin, Standard Bank Centre, Standard Bank of South Africa, Standard Bank PLC, London, Standard Chartered Bank, Ghana, Standard Chartered Bank, Hong Kong,  Standard Chartered Bank, London, Standard Life Bank, Standard Life International, Standard Life Trust Bank Limited, Standard Trust Bank Plc, Benin, Standard Trust Bank, Ghana, Standard Trust Bank, Nigeria, Standong Chenming Paper Holdings Limited