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Standard Trust Bank, Nigeria

Standard Trust Bank was referenced in several unsolicited emails that appear to be fraudulent or bogus. Standard Trust 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. Our website 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. NEVER pay any fees of any kind. Also, do not accept a check from this stranger and especially do not return a portion of the check . 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 Trust Bank, Nigeria

From: "alex charles" <alexcharles888@hotmail.com> Subject: GOOD DAY URGENT RESPOND Date: Tue, 06 Feb 2007 00:03:13 +0100 THE MANAGER, STANDARD TRUST BANK(NIGERIA)PLC. FOREIGN REMMITANCE DEPARTMENT. 1662 OYIN JOLAYEMI STREET VICTORIA ISLAND LAGOS NIGERIA. ATTN SIR/MADAM, IT IS OBVIOUS THAT THIS PROPOSAL WILL COME TO YOU AS A SUPRISE. THIS IS BECAUSE WE HAVE NOT MET BEFORE BUT I AM INSPIRED TO SEND YOU THIS EMAIL BY THE HUGE FUND TRASFER OPPORTUNITY THAT WILL BE OF MUTUAL BENEFIT TO THE TWO OF US. I AM MR ALEX CHARLES MANAGER, BILLS AND EXCHANGE AT THE FOREIGN REMITTANCE DEPARTMENT OF STANDARD TRUST BANK PLC . I AM WRITING THIS LETTER TO ASK FOR YOUR SUPPORT AND COOPERATION TO CARRY OUT THIS BUSINESS OPPORTUNITY IN MY DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF $27,(M) TWENTY SEVEN MILLION UNITED STATES DOLLARS ONLY IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMERS ENGR STEVE MOORE WHO DIED ALONG WITH HIS ENTIRE FAMILY OF A WIFE AND TWO CHILDREN IN NOVEMBER 2000 IN A CAR ACCIDENT ALONG SAGAMU/LAGOS EXPRESS ROAD. UNFORTUNATELY THEY ALL LOST THEIR LIVES IN THE ACCIDENT. HEARD OF HIS DEATH,WE HAVE BEEN EXPECTING HIS NEXT-OF-KIN TO COME OVER AND PUT CLAIMS FOR HIS MONEY AS THE HEIR, BECAUSE WE CANNOT RELEASE THE FUND FROM HIS ACCOUNT UNLESSSOMEONE APPLIES FOR CLAIM AS THE NEXT-OF-KIN TO THE DECEASED AS INDICATED IN OUR BANKING GUIDELINES. UNFORTUNATELY, NEITHER THEIR FAMILY MEMBER NOR DISTANT RELATIVE HAS EVER APPEARED TO CLAIM THE SAID FUND. UPON THIS DISCOVERY, I HAVE DECIDED TO MAKE BUSINESS WITH YOU AND RELEASE THE TOTAL AMOUNT INTO YOUR ACCOUNT AS THE HEIR OF THE FUND SINCE NO ONE CAME FOR IT OR DISCOVERED THE MAINTAINED ACCOUNT WITH OUR BANK, OTHERWISE THE FUND WILL BE RETURNED TO THE BANKS TREASURY AS UNCLAIMED FUND. I HAVE AGREED THAT OUR RATIO OF SHARING WILL BE AS STATED THUS; 30 % FOR YOU AS FOREIGN PARTNER,60 % FOR ME AND 10 % FOR THE SETTLEMENT OF ALL LOCAL AND FOREIGN EXPENCES INCURRED BY YOU AND ME DURING THE COURSE OF THIS BUSINESS. UPON THE SUCCESSFUL COMPLETION OF THIS TRANSFER, I WILL COME TO YOUR COUNTRY AND MIND MY SHARE. IT IS FROM THE 60 %I INTEND TO IMPORT AGRICULTURAL MACHINERIES INTO MY COUNTRYAS A WAY OF RECYCLING THE FUND. TO COMMENCE THIS TRANSACTION,I REQUIRE YOU TO IMMEDIATELY INDICATE YOUR INTEREST BY A RETURN E-MAIL AND ENCLOSE YOUR PRIVATE CONTACT TELEPHONE NUMBER, FAX NUMBER, FULL NAME,ADDRESS AND YOUR DESIGNATED BANK COORDINATES TO ENABLE ME FILE LETTER OF CLAIM TO THE APPROPRIATE DEPARTMENTS FOR NECESSARY APPROVALS BEFORE THE TRANSFER CAN BE MADE. NOTE ; THIS TRANSACTION MUST BE KEPT STRICTLY CONFIDENTIAL BECAUSE OF ITS NATURE. I LOOK FORWARD TO RECEIVING YOUR PROMPT RESPONSE. GET BACK TO ME ON ANY OF THIS EMAIL ADDRESSES ,<alexcharles009@yahoo.com> PLEASE YOUR CONFIDENTIALITY IS HIGLY REQUIRED AS THIS TRANSACTION NEEDS AN UTMOST CONFIDENTIALITY. REGARDS, YOURS FAITHFULLY, MR.ALEX CHARLES STANDARD TRUST BANK PLC.

E-Mails with references to Standard Trust Bank can also be found on at least 11 other pages in our collection (note: we list three examples, if you want to see all of them in our collection then go to Google and type site:svbizlaw.com AND "Standard Trust Bank"):

Other Standard Trust Bank Examples found on these pages: 1, 2, 3

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Page: Standard Trust Bank, Nigeria "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, London, Standard Chartered Bank, Hong Kong, Standard Life International, Standard Trust Bank Plc, Benin, Standard Trust Bank, Nigeria, Star Energy Group Plc, Stat-Oil Group, 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