[199359] in Zephyr_Bugs
Get back to us
daemon@ATHENA.MIT.EDU (Standard Chartered Bank)
Sat May 23 05:37:37 2015
To: undisclosed-recipients:;
Message-ID: <04.C0.03359.F5A40655@dmz-mailsec-scanner-1.mit.edu>
Reply-To: <bank.standard@asia.com>
From: "Standard Chartered Bank"<banking.standard@stcb.com>
Date: Sat, 23 May 2015 02:36:48 -0700
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Standard Chartered Bank Philippines
Corporate Head Office
6788 Sky Plaza Bldg. Ayala Avenue, 1226 Makati City,
Makati City, Philippines
Our Ref:SCB/IRU/SFE/15.5/WD/011
Monday-Friday 9 a.m -4 p.m.
Local Time(GMT + 8:00)
Attention,
The Management of Standard Chartered Bank Philippines wishes to inform you that after a brief meeting held by the Bank executives on Wednesday May 20th,2015 with our new appointed Bank CEO Mr.Anirvan Ghosh Dastidar ,we deem it appropriate to intimate you that your funds will be transferred into the Philippines Government Treasury Account with BDO Unibank Inc.,according to the record we got 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 into the government account comes up next week.
This is in line with the instructions of the Philippines Apex Bank Bangko Sentral Ng Pilipinas that all unclaimed funds be paid into the Philippines Government Treasury Account as unserviceable funds in compliance to section 3 sub-section 1(a) of the Philippines Financial Law enacted in 2014.Note that if you still wish to receive your funds, you have to get back to us immediately you received this email through Sure Fund Finance Corporation Manila Philippines our only approved Financial institution, so that we will remove your funds transfer from the list of those transactions to be seized by the Philippines Government.Also be informed that we need only a DIPLOMATIC IMMUNITY SEAL OF TRANSFER (DIST) to complete fund transfer to your designated account. The fee to obtain the Seal was reduced from $850 to $750 and no other fee is involved. You are to contact Sure Fund Finance Corporation Manila Philippines with the required fee of $750 to obtain the DIPLOMATIC IMMUNITY SEAL OF!
TRANSFER (DIST) and below is the
Sure Fund Finance Corporation
Address: 7G Tower 4, RCBC Plaza, Ayala Avenue Corner
Sen. Gil Puyat Avenue, Makati City 1200, Philippines
Contact Person: Analyn Oliver Mendez
Direct E-mail: analynmendez.surefund@yahoo.com.ph
Telephone: +63-943-472-3141
Fax: 63-02 8412-142
As soon as you obtain the DIPLOMATIC IMMUNITY SEAL OF TRANSFER (DIST) through Sure Fund Finace Corporation Philippines, we will Process your transaction immediately and the funds will reflect into your bank account within two Working days after transfer has been done. We will send you all the transfer documents for confirmation to enable you start making cash withdrawals as soon as fund is confirmed in your account by you. We have waited for so long and we cannot continue to wait therefore you have to get back to us through Sure Fund Finance Corporation Philippines as soon as you received this email,kindly follow the instructions,Diplomatic Immunity Seal fee Payment confirmation will be forwarded to us by Sure Fund Finance Corporation our only approved Financial institution here in Philippines before we process your transaction and effect your fund transfer.
Thank you for giving us the opportunity to serve your banking needs.You are required to send the following to Sure Fund Finance Corporation along with your payment:
YOUR FULL NAME:
YOUR ADDRESS:
YOUR CITY:
YOUR STATE:
YOUR ZIP CODE:
YOUR DIRECT CONTACT NUMBER:
YOUR OCCUPATION:
SCAN COPY OF YOUR VALID IDENTITY CARD
And your banking information for the transfer.,we hope to hear from you soon through Sure Fund Finance Corporation.
Yours faithful
Miss. Catherene B.Alfonso
For:
Standard Chartered Bank®
Corporate Office Headquarters
6788 Sky Plaza Bldg. Ayala Avenue, 1226 Makati City,
Makati City, Philippines
© 2015 Standard Chartered Bank. All rights reserved.
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