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Standard Chartered Bank, Hong Kong

Standard Chartered Bank was referenced in unsolicited emails that appear to be fraudulent or bogus. Standard Chartered Bank Haikou Branc Ltd. (Hong Kong) 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. This site contains a large collection of fraud and bogus emails that attempt to scam the recipient into sending money for non-existent fortunes, inheritances, cases of money, business partnerships, lottery winnings, etc. Don't be fooled by official looking documents (e.g. phony governmental certificates, checks and passports) as scammers make a living forging these things. If you get an e-mail that is similar to one in our collection, you should delete it. 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 Chartered Bank, Hong Kong

From: "peter chang" <changpeter1@msn.com> Subject: HELLO Date: Wed, 11 Jan 2006 20:45:35 +0000 Standard Chartered Bank Haikou Branch [FC] Rm 1202, Haikou Int'l Comm Ctr, 38 Datong Lu HONG KONG. Let me start by introducing myself I am Mr.Peter chang credit officer of the Standard Chartered Bank Haikou Branc Ltd. I have a concealed business suggestion for you. Before the U.S and Iraqi war our client General. Ibrahim Moussa who was with the Iraqi forces and also business man made a numbered fixed deposit for 18 calendar months, with a value of Twenty millions Five Hundred Thousand United State Dollars only in my branch. Upon maturity several notice was sent to him, even during the war early this year. Again after the war another notification was sent and still no response came from him. We later find out that the General and his family had been killed during the war in bomb blast that hit their home. After further investigation it was also discovered that Gen. Ibrahim Moussa did not declare any next of kin in his official papers including the paper work of his bank deposit. And he also confided in me the last time he was at my office that no one except me knew of his deposit in my bank. So, Twenty millions Five Hundred Thousand United State Dollars is still lying in my bank and no one will ever come forward to claim it.What bothers me most is that according to the to the laws of my country at the expiration three years the funds will revert to the ownership of the Hong Kong Government if nobody applies to claim the funds. Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin to Gen. Ibrahim Moussa so that you will be able to receive his funds. WHAT IS TO BE DONE: I want you to know that I have had everything planned out so that we shall come out successful. I have contacted an attorney that will prepare the necessary document that will back you up as the next of kin to Gen.Ibrahim Moussa,all that is required from you at this stage is for you to provide me with your Full Names and Address so that the attorney can commence his job.After you have been made the next of kin, the ttorney will also fill in for claims on your behalf and secure the necessary approval and letter of probate in your favor for the move of the funds. There is no risk involved at all in the matter as we are going adopt a legalized method and the attorney will prepare all the necessary documents. Please endeavor to observe utmost discretion in all matters concerning this issue. Once the funds have been transferreD, we shall share in the ratio of 70% for me, 25% for you and 5% for any expenses incurred during the course of this peration. Should you be interested please send me your private phone and fax numbers for easy communication,please reply to my private email box{pettechan@fsmail.net} and i will provide you with more details of this operation.Your earliest response to this letter will be appreciated. Kind Regards Peter chang

E-Mails with references to Standard Chartered Bank can also be found on other pages in our collection (note: if you want to see all of them in our collection then go to Google and type site:svbizlaw.com AND "Standard Chartered Bank"):

Other Standard Chartered Bank (Hong Kong) Examples: None

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Page: Standard Chartered Bank, Hong Kong See also Standard Chartered Bank, Ghana; Standard Chartered Bank, London "Si-Sz" Pages: Sierra Leone Diamond and Mining Corporation, Sierra Leone Diamond Corporation, Sierra Leone Gold and Diamond Corporation, Silver Trust B.V, Simpson Millar LLP, SinoSteel Corporation, Sinosteel Trading Company Ltd, SNS Bank, SNS Bank and Securities BV, Societe Generale Des Banques Au Burkina, SONACOP, Songyen Export Company Ltd., Sovereign Investment Bank, Speed Trust Courier Company, Spring Bank, Plc, SRS Pharmaceuticals Pvt Ltd., St. Michaels Fashions, Staats Loterij Agency, Staatsloterij Company, Staatsloterij Corporation, Staatsloterij Inc., 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 International, Standard Trust Bank Plc, Benin, Standard Trust Bank, Ghana, Standard Trust Bank, Nigeria, Star Energy Group Plc, Stat-Oil Group, SummerCrest Finance, Sun Power Ceramics Co., Sunoco Inc., Sun Trust BV, SusArt World Inc., Suzuki Handle AG Company, Swift Credit Card, Swift Trust & Finance Services, Swiss Lotto Nederland, Swiss Lotto UK, Sydney Car Centre