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Standard Bank Of South Africa

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headshotlv
Chairman

Posts: 1,701

Standard Bank Of South Africa Jan 6, 2022 23:14:55 GMT Pricky, dm60, and 2 more like this

Quote

Post by headshotlv on Jan 6, 2022 23:14:55 GMT

Start of bait 04/01/2021 22:41

The attachment is copies of your Funds Certificates. Kindly sign the documents and returns them back to us to enable us to give you the details of your online account where your $10.5 Million is deposited your in name for Transfer of your Funds your account .

Next day 11:57

I've received your mail. Can you mail the copies of funds certificates to me via postal mail so that I can sign them?

22:10

If you want your Funds Certificate to send to you through Post mail, that means you have to pay our $120 for the post delivering fee.

Next day 07:39

I've received your mail. Send them via post mail. I will pay $120 with cash on delivery.

07:46

The Post Mail here in South Africa clooect cash before they would carry on the delivering. When you send us the delivering fee of $120 and your Address we will pay the post mail to carry on the delivering of your funds Certifcates.

09:34

Your mail has been received. Send the certificates via DHL or post mail to my address REDACTED. I will pay for the delivery with cash on delivery. Any courier or post office can collect cash on delivery.

15:07

The delivering company needs all these details Below.....

Your Full Name....................
Address.............................
Copy of your Passport or ID........
Phone Number.......................

16:33

Your mail has been received. My full name is REDACTED follows

22:16

Attention: REDACTED

below is the details of your Online account where we deposited your sum of $30,500,000.00 to our Corresponding Trust Bank. Copy the website below past it in your address bar then put the Login ID and password blow to Login.

You can use these details below to login and see where your $30,500,000.00 deposit to our corresponding Trust Bank

REPORTED.

Kindly call me when you login to your online account.

When put open the bank website above click login and use all these details above to login into your online account.

About same time I received an notification (in form of email) from his fake bank that an account had been created on my name.
Here are few images from his very well created fake bank.

23:12

Your mail has been received. Why cannot I transfer my money? It asks me for an insurance policy number. What is this?

According to his email header Mr. Bank is located not in South Africa, but in Ekiti, Ado-Ekiti, Nigeria. His approximate locations at the time of sending email.

Next day 04:24

This is your Insurance Policy Code........... REDACTED

08:53

Your mail has been received. I still cannot transfer my money. What is this cost of transfer code?

13:46

I have contact our Corresponding Sun Trust bank regarding your online Cost of Transfer Code. our Corresponding bank says they will get back us with need details needed to process your online Cost of Transfer Code.
As soon as i hear from them i will call you back.

14:56 From his fake bank to me and him Cc

We received your an email and call from our affiliate Standard Bank Manager Mr. Bank in respect of your funds . To Process the Code will Cost you 0.1% of your total funds. And this Cost Transfer code is finally code for you to achieve your Transfer successful to any bank of your Choice. We need this fee from now till Tuesday to enable us process your online account Cost of Transfer code. We can deduct fee from your Funds because your Funds is been Covered with Insurance from Standard Bank, bank of Origin which did not authorized us to deduct any fee from your Funds. (0.1% of is $30,500 USD ). Always keep your Username and password save. Your Read the attach document is all about the processing of your online Cost of Transfer Code.

Last Edit: Jan 12, 2022 10:41:15 GMT by Pricky: Removed copy/paste formatting to condense Post.

"Be wise they’re using voodoo spiritual power to get money from you." FBI director Robert S. Mueller, III
"Your mad man how can you send money to a wrong country idiot" STELLA OKORO
"Soonest you shall contact HIV positive" STELLA OKORO
"U will die soon, wait for your burial fool. Die twice scammers" Postman of Regular Mail Mr. Mark Edward
"You know that devilish money gram is the cause of our predicament now" STERLING BANK PLC DR. MOSES UKOR

headshotlv
Chairman

Posts: 1,701

Standard Bank Of South Africa Jan 11, 2022 14:56:34 GMT Admin and celine like this

Quote

Post by headshotlv on Jan 11, 2022 14:56:34 GMT

Next day 06:58

This attachment is the letter ireceived from our corresponding sun Trust Bank regarding the process of your cost of Transfer Code,.

Two days later 11:48

How are you doing today. We are waiting to know when you are sending us the require fee pay our corresponding Trust bank to process online Cost of Transfer Code which will enabling you to achieve your $30.5 Million successful into your bank account United Kingdom. Your Urgent attention is needed because is too bad to leave this Funds into online account for a long time.

Next day 14:55

I've received your mail. It is a lot of money that you are asking for. I don't think that I can afford such an amount of money right now. Are there any other options that I can receive or withdraw this money?

He also has called Lenny at 8 and 10 January.

Last Edit: Jan 11, 2022 16:21:31 GMT by headshotlv

"Be wise they’re using voodoo spiritual power to get money from you." FBI director Robert S. Mueller, III
"Your mad man how can you send money to a wrong country idiot" STELLA OKORO
"Soonest you shall contact HIV positive" STELLA OKORO
"U will die soon, wait for your burial fool. Die twice scammers" Postman of Regular Mail Mr. Mark Edward
"You know that devilish money gram is the cause of our predicament now" STERLING BANK PLC DR. MOSES UKOR

chuckbutt Oga Posts: 320	Standard Bank Of South Africa Jan 11, 2022 22:53:03 GMT via mobile Quote Select Post Deselect Post Link to Post Back to Top Post by chuckbutt on Jan 11, 2022 22:53:03 GMT Insane. 31k dollas

Yastreb
Moderator

Wolfsmeister

There are scammers a-plenty, and the wolves smell blood... let's go hunting

Posts: 2,761

Standard Bank Of South Africa Jan 12, 2022 0:05:08 GMT

Quote

Post by Yastreb on Jan 12, 2022 0:05:08 GMT

^ $30,500 isn't the highest fee a Lad demanded, at least in my experience; just a year ago Captain Mal was expected to stump up $750,000. I suspect that the massive fee might have been reverse psychology, that only a legitimate source would demand such an amount.

YOU ARE A INGE-AT AND A MAD MAN STOP CONTACT ME.

YOU ARE THE WORST FOOL I HAVE EVER SEEN IN MYLIFE IDIOT

OU ARE AN IDIOT A BIG FOOL YOU ARE YOU DON'T HAVE RESPECT FOR YOUR FATHER THAT IS WHY I DECIDED TO DO AWAY WITH YOU FUCKING BASTARD LIKE YOU

:safari:

:safari:

x 4 (Lagos to Abuja, Nigeria to Ghana, Nigeria to Benin, Ghana to Benin)

Birlic Moderator NOTRE PIERRE Glory to the Holy Lamb! Posts: 3,962	Standard Bank Of South Africa Jan 12, 2022 5:38:00 GMT Quote Select Post Deselect Post Link to Post Back to Top Post by Birlic on Jan 12, 2022 5:38:00 GMT It's a serious amount, so the whole arrangement is more than promising. I would trust him. LOL!
	x5 x64 x7 x14 x13 x3 x4 ... a lot of and many & Birlic's Archive: Pyramids, prayers, "milk and honey" ceremonies, Safaris, funny videos & hilarious trophies and much more... === === === === === === === === === === === === === === === === === === === === === === === === === === ===

chuckbutt Oga Posts: 320	Standard Bank Of South Africa Jan 12, 2022 9:31:33 GMT Quote Select Post Deselect Post Link to Post Back to Top Post by chuckbutt on Jan 12, 2022 9:31:33 GMT I think he needs to establish a parish of the church of holy goat in his bank

headshotlv
Chairman

Posts: 1,701

Standard Bank Of South Africa Jan 20, 2022 9:29:26 GMT Admin, Birlic, and 1 more like this

Quote

Post by headshotlv on Jan 20, 2022 9:29:26 GMT

Next day 04:58

We reveived your email. we just want let you know that there is on other options you can withdraw your $30.5 Million in our corresponding sun Trust Bank without obtaining your cost of Transfer Code which is code for you to finally achieve the Transfer Funds into your bank account in United Kingdom.

Remember Sir, you can not leave this Funds in online account for long time now. our corresponding bank has a little proide of time to process your online Cost of Transfer code. Therefore, you must try possible best obtain you cost of Transfer and move your funds into your private bank account before the mandate given you in the attachment sent to corresponding sun Tryst before they would nit block your online account and your $30.5 Million. This matter is urgent now.

Next day 11:08

I've received your mail. I will try to come up with the money. It is a lot of money to me that you are asking for. Are you sure there aren't any other options?

Next day 04:17

We received your email. Sir please there is no other options to move your $30.5 Million from your online account to your accout in United Kingdom without obtaining your online Cost of Transfer Code.

This Cost of Transfer Code is the Code that equally move your $30.5 Million successful to any bank of your choice.

Sir, you look into the document which was sent to from our corresponding Bank given to process the cost of Transfer code done. The was given 11th Januray 2022. Today is 14th January. I will advise you if you have half of the fee you must send it let us commit them to start this process of your Cost of Transfer Code before they would block or Shut down your online account and confiscate your Funds. Urgent attention is needed.

14:35 copy-paste
15:20

We are here in Bank to inform you that our time limit give to
process your Cost Transfer code is gone. Therefore we extend the time
limit again for you to pay the processing of you cost of Transfer code.
Our Finally time limit is Thursday 20th January 2022. If you did not
comply with our 0.1% the cost processing of your cost of Transfer code
from now till Thursday, your online account and your funds here will be
finally cancel. The total fee require is $30,500.00 which is 0.1% of
your $30.5 Million for the processing of cost Transfer Code.

Next day 09:38

I've received your mail. It is a lot of money to me. I don't have that much amount right now. Please give me some time so that I can come up with 1/4 of the fee.

Next day 23:50

I received your email. But base on the instructions of our corresponding Trust Bank where your online Cost of Transfer Code will be processed. They need the require fee from now till Thursday 20th January to process your online your Final Cost Of transfer cost to you complete your moving your $30.5 Million into your bank account in United Kingdom.

I urge you to try possible best to look the fee to send so that your Cost of Transfer Code will process to you before they would not cancel your Funds and online account on Thursday. If you missed this Great opportunity you will get this Funds again. You did nit have the money, meet your Friends or Relative to assist you before you would not lose your Funds. You suppose to move this Funds to your account latest on Friday. Let us know if you need the account you will use to send the code processing fee. This Matter is urgent.

3 days later 06:19

We still nit hear from you. Remember the our corresponding Trust Bank need the require fee by tomorrow been Thursday to process your online account cost of Transfer Code to enable you to complete moving your Funds to your account before your online would nit be cancel. I will send you the account you will use to pay the fee tomorrow. This is Urgent now.

He called Lenny.
Next day 09:28

I've received your mail. I've got the money for the fee. Please let me know how I can send you the fee.

9:39

Below is the details you will use to send us the require fee.

REPORTED

Please make sure you send us the payment Slip when you send the fee.

15:12

I've received your mail. I am very confused. I thought the fee must be sent to REDACTED bank, not REDACTED2 Bank. The REDACTED bank asked me for the transfer code, not REDACTED2 Bank. This is confusing me.

20:22

REDACTED2 bank is our corresponding bank. Your Funds is Originated from REDACTED Bank. I personal deposited the funds to our corresponding REDACTED2 bank want us get the fee from you and send it them to process your online Cost of Transfer. That is why we provide you our REDACTED Bank account to pay the fee to enable us obtain your online Cost of Transfer from our REDACTED2 bank. They Last mandate they are give to povide them fee is tomorrow been Friday. Therefore, you must send us the payment slip the moment you paid the money into our below REDACTED Bank account tomorrow.

Below is the details you will use to send us the require fee.

REPORTED

Please make sure you send us the payment Slip when you send the fee.

20:47

We here in REDACTED2 bank to inform you that we gave our affiliate
corresponding REDACTED Bank Manager Mr. REDACTED instruction to send
you account pay the fee tomorrow been Friday. This fee must go to
REDACTED Bank and the will direct the fee to our REDACTED2 bank account
to process your online cost of Transfer code by tomorrow been Friday
they last mandate to pay our cost of Transfer of $30.5000. When you send
the fee to our corresponding REDACTED Bank, kindly provide us the
payment slip to start immediately process your Cost of Transfer cost. If
you did not pay the fee tomorrow your online will be Shut down for
security reasons.

Next day 9:22

I've received your mail. I see, but why cannot I deposit it directly to REDACTED2 bank? Can you send me an invoice so that I can deposit the fee today?

13:32

Sir, The an invoice can not be given without payment, the moment you pay the fee our system will generate an invoice you and will sent to you immediately.

Our Corresponding REDACTED2 Bank bank is waiting for us to notifly them if you have pay the fee. Remember today is final day for this Transfer. You have to send the us the payment Slip the money you oay the money now.

Finally, our Corresponding sun Trust Bank said that if you fall to pay the fee today to process your online cost of Transfer Code toprocess the code move this $30.5 Million to your account to before 12pm today your online will blick and your Funds qill be confiscate.

Our Corresponding sun trust bank is waiting for us to notifly them about the payment when you send the us the Transfer slip. This is Urgent.

14:32

We want to know if you have send the approval fee for the processing of
your code to our corresponding redacted bank. Today is our last day for
processing this Code. If did not hear from you today regarding the fee
count you your online and shut down.

15:02 He called Lenny.
15:23

I went to the bank and when I tried to deposit the money the bank said the account that you gave me is not going through. Please send me the invoice so that I can deposit the money today.

Last Edit: Jan 21, 2022 19:19:50 GMT by headshotlv

"Be wise they’re using voodoo spiritual power to get money from you." FBI director Robert S. Mueller, III
"Your mad man how can you send money to a wrong country idiot" STELLA OKORO
"Soonest you shall contact HIV positive" STELLA OKORO
"U will die soon, wait for your burial fool. Die twice scammers" Postman of Regular Mail Mr. Mark Edward
"You know that devilish money gram is the cause of our predicament now" STERLING BANK PLC DR. MOSES UKOR

headshotlv
Chairman

Posts: 1,701

Standard Bank Of South Africa Jan 22, 2022 8:47:08 GMT

Quote

Post by headshotlv on Jan 22, 2022 8:47:08 GMT

Next day 02:23

The attachment is copy of your Invoice, The REDACTED2 Manadager John Thomas said he give a Grace to make the payment from now, till Monday 24th to process your online Cost of Transfer Code.

08:19

Sir, we just want to Notify you that your online will be finally block
on Monday. Since you did not send us the fee to process your online Cost
of Transfer code till now. Be warn.

I will tell him later that bank has declined to deposit the money into his given account and that he should give me another bank account instead.

"Be wise they’re using voodoo spiritual power to get money from you." FBI director Robert S. Mueller, III
"Your mad man how can you send money to a wrong country idiot" STELLA OKORO
"Soonest you shall contact HIV positive" STELLA OKORO
"U will die soon, wait for your burial fool. Die twice scammers" Postman of Regular Mail Mr. Mark Edward
"You know that devilish money gram is the cause of our predicament now" STERLING BANK PLC DR. MOSES UKOR

headshotlv
Chairman

Posts: 1,701

Standard Bank Of South Africa Jan 23, 2022 11:02:14 GMT

Quote

Post by headshotlv on Jan 23, 2022 11:02:14 GMT

15:08

The bank is declining to deposit the money. I went again to the bank, showed them the invoice and they still declined to deposit the money. Please give me another details where I can deposit the money as the details that you gave me are not going through.

19:45

Another way you can send us the fee is through Bitcoin. The REDACTED Bank account i sent to you is 100% okay. But since the Transfer could not go through then you have to send us the fee through Bitcoin.

19:48

Another way you can send us the fee is through Bitcoin. The REDACTED Bank account i sent to you is 100% okay. But since the Transfer could not go through then you have to send us the fee through Bitcoin. If you need our Bitcoin account to send the fee kindly let us know. Monday is the last mandate for Sun Trust bank to process your online Cost of Transfer Code. If you fail on Monday that means your online account is gount shut down.

Next day 11:00

I've received your mail. I don't understand what this bitcoin is. Give me another details so that I can deposit the money today.

"Be wise they’re using voodoo spiritual power to get money from you." FBI director Robert S. Mueller, III
"Your mad man how can you send money to a wrong country idiot" STELLA OKORO
"Soonest you shall contact HIV positive" STELLA OKORO
"U will die soon, wait for your burial fool. Die twice scammers" Postman of Regular Mail Mr. Mark Edward
"You know that devilish money gram is the cause of our predicament now" STERLING BANK PLC DR. MOSES UKOR

headshotlv
Chairman

Posts: 1,701

Standard Bank Of South Africa Jan 24, 2022 14:32:44 GMT Linoline, Macs, and 1 more like this

Quote

Post by headshotlv on Jan 24, 2022 14:32:44 GMT

17:51

Below is the New details you will use to send us the require fee.

REPORTED

Please make sure you send us the payment Slip when you send the fee.

Next day 04:36

Good morning Sir. We just want to inform you that today been Monday 24th
January 2022 is the final cancellation of your $30.5 Million and your
online account, if receive fee from now till 1:30pm today.
Thanks

08:40 copy-paste.
16:47

In the next three hours from now your online will be shut down

Last Edit: Jan 24, 2022 18:44:41 GMT by headshotlv

"Be wise they’re using voodoo spiritual power to get money from you." FBI director Robert S. Mueller, III
"Your mad man how can you send money to a wrong country idiot" STELLA OKORO
"Soonest you shall contact HIV positive" STELLA OKORO
"U will die soon, wait for your burial fool. Die twice scammers" Postman of Regular Mail Mr. Mark Edward
"You know that devilish money gram is the cause of our predicament now" STERLING BANK PLC DR. MOSES UKOR

headshotlv
Chairman

Posts: 1,701

Standard Bank Of South Africa Jan 26, 2022 9:26:44 GMT Birlic and Linoline like this

Quote

Post by headshotlv on Jan 26, 2022 9:26:44 GMT

18:44

I tried to deposit the money today but the bank declined the transaction and suspended my account. Is there any other way that I can send you the fee?

2 days later 05:08

Since you can not send us the fee through bank to wire Transfer. We want to know if you can send us the fee Via Western Union or Money Gram or Via Ria Money Transfer. If we did nit receive any payment your online account will be finally Closed according our corresponding REDACTED2 Bank. Urgent attention is needed.

9:26

I've received your mail. I can go to my local postal office and send the fee with moneygram. Please advise me how to proceed.

Last Edit: Jan 26, 2022 10:02:08 GMT by headshotlv

"Be wise they’re using voodoo spiritual power to get money from you." FBI director Robert S. Mueller, III
"Your mad man how can you send money to a wrong country idiot" STELLA OKORO
"Soonest you shall contact HIV positive" STELLA OKORO
"U will die soon, wait for your burial fool. Die twice scammers" Postman of Regular Mail Mr. Mark Edward
"You know that devilish money gram is the cause of our predicament now" STERLING BANK PLC DR. MOSES UKOR

headshotlv
Chairman

Posts: 1,701

Standard Bank Of South Africa Jan 31, 2022 15:33:01 GMT celine likes this

Quote

Post by headshotlv on Jan 31, 2022 15:33:01 GMT

Next day 04:35.

Use this name below to send us the fee through Western Union or Money Gram.

REDACTED

Kindly send us the payment slip when you send the money through Western Union or Money Gram today.

16:08

I've received your mail. I have not been able to send all of the money today. I have sent today £7600 only as Moneygram told me that I can only send that much amount. I have included the receipt that was given to me in the attachment.

He went silent. Hopefully he will resurface.

"Be wise they’re using voodoo spiritual power to get money from you." FBI director Robert S. Mueller, III
"Your mad man how can you send money to a wrong country idiot" STELLA OKORO
"Soonest you shall contact HIV positive" STELLA OKORO
"U will die soon, wait for your burial fool. Die twice scammers" Postman of Regular Mail Mr. Mark Edward
"You know that devilish money gram is the cause of our predicament now" STERLING BANK PLC DR. MOSES UKOR

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