Scam Email Alert 

A public service from the 
Law Offices of Thomas Gross

419 Fraud, Lottery Fraud, Phishing & Other Scams

Exposing Internet Fraud & Scams


Standard Trust Bank PLC, Benin

Standard Trust Bank PLC was referenced in unsolicited emails that appear to be fraudulent or bogus.   Standard Trust Bank PLC, Benin 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 Trust Bank PLC, Benin

Date: 30 Jan 2007 17:53:55 -0000 To: Subject: Contact My Account Officer Now, From: "nicolasibekwe " <>  hDear Friend,

I'm happy to inform you about my success in getting the fund transferred under the cooperation of a new partner from Paraguay. Presently Im in Paraguay for an investment projects with my own share of the total sum. Meanwhile, I didn't forget your past efforts and attempts in getting the fund transfer into your Bank Account but it failed us some how, Now contact my ACCOUNT OFFICER WITH STANDARD TRUST BANK PLC, BENIN REPUBLIC, his name is MR Ijeoma Ibo.

ON his E-mail Address; (

ask him to send you the total sum of $1.500.000.00, which I kept for your compensation for all your past efforts and attempts in this matter. I appreciated your efforts at that time very much, So feel free and get in touch with my ACCOUNT OFFICER MR Ijeoma Obi. and tell him where to send your Check of the said amount to you. Please do let me know immediately you receive it so that we can share the joy after all the sufferness at that time. In the moment, I'm very busy here in Paraguay because of the investment projects which I and the new partner are having at hand, finally, remember that I had forwarded instruction to my account officer on your behalf to receive that money, so feel free to get in touch with him, he will send the amount to you without any delay.

Take care of yourself i hope to meet you soon. With best regards, Barrister Nicolas.

Contact My Account Officer Now,

Other Standard Trust Bank PLC (Benin) Examples: None


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Page: Standard Trust Bank PLC, Benin Republic   

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