Who is the operational director of standard chartered bank uk plc, his contacts, email address, uk branches?

You are being SCAMMED!

There is NO Mr. Oxford Moris working at Standard Chartered Bank UK!

There is NO money, property, or inheritance for you!

THOUSANDS of people have received the same email!

You have been contacted by CRIMINALS!

DO NOT send any money or personal information!

Dead Bank Customers
A sampling of scam-o-grams-

Executive summary:
Travel and banking in West Africa are fatal to imaginary people. Airplane crashes most fatalities overall; Sagbama Express most dangerous road.

The data suggests disturbing trends. These "bank customers" - all foreigners (European, Asian, Arab, American) have died intestate, usually in ghastly (air, motor) accidents.
[There has been a continuing uptick in incidents of unspecified death. This may reflect a desire to avoid extra homework.]

The banks may exist. Victims' names may belong to real people who probably want them back. Some names belonged to real people whose tragic deaths were lifted from obituaries. Some victims have died multiple times.. Some allegedly died from combinations of disasters. Many belonged to the mysteriously unlucky "Creek" family.

Bank Customer SCAM:
http://scamorama.com/bankcustomer.ht...


The criminals will send junk mail using anonymous e-mail addresses they picked up from Yahoo, Hotmail, Netscape, Craig's List, eBay.. and other mail service providers. They might say that they represent a toppled African dictator, or a bank administering the estate of a rich expatriate who died in a "ghastly accident". Millions of dollars would be released when you forward your bank details along with current address and telephone number. They will say something like "Remember to keep this information top secret". They actually mean to say that they don't want you to mention their approach to the police or the writer! They like to call themselves doctor, barrister, pastor or engineer and often pretend to be women. They write in a laughable cod legal style and love to use words like "modalities" and "fiduciary". N.B. The fraudsters will often include a link to a news website with details of a plane crash or some other tragic event.

Be very careful when/if you sign-in to Craig's List, eBay, PayPal, etc. IF YOU EVER receive an email asking for you to confirm your PASSCODE (or asking for you to confirm ANY personal information) re: (what appears to be) from your bank, etc., DO NOT REPLY. NO reputable company will EVER ask you to supply personal details. If you receive such an email, do not open it. Forward it to the company's fraud dept. and inquire directly with them.


If you were tempted to reply to such mail, you would soon be asked to pay a "processing fee" of several thousand euros or the equivalent in dollars. If you are based in Europe, you might be invited to hand over the money in Amsterdam or pay via an untraceable Western Union service. Your money would be lost, but you would be sure to receive further tempting offers in the future! NB If you tell them you cannot send the fee they require, they might send you a cheque for a larger sum so that you can bank this and then pay them the "handling fee". Given time, you will find that their "cheque" is worthless. They know that it will be a while before your bank gives you the bad news, and they rely on you sending them money before you know the awful truth. TIP: When in doubt, ask your bank for "express clearance" of a cheque (although even this may not guarantee your safety). Oh - and never, ever send money via Western Union, unless to a person you know very well.


-Report suspicious emails and suspected SCAMs to Western Union:

If you believe you may be a victim of fraud, call the Western Union Fraud Hotline number at:
1-800-448-1492

Forward any suspicious emails to:
[[email protected]]


Money Laundering SCAM:
http://interfraud.org/nigerian_launderin...


Awareness and education are the best tools we have in the fight against fraud. Reporting fraud can lead to more awareness and better education. If you take the time to report suspected fraud to the authorities you'll be helping others so they won't be victimised. Also, many companies offer REWARDS for tips and information re: fraud, so it's a win-win to report when/if someone has tried to illegally extract money from you or rip you off. Rewards for tips that result in a conviction of the criminals can be substantial.

http://westernunion.com/sites/us/con...

eBay SCAM-be on high alert-LOOK NOW BE AWARE:
http://ebay.co.uk/gds/High-Alert-The-Western-Union-Scam-Look-Now-Be-Aware/10000000002565111/g.html

SCAMBUSTER-UK-Be aware of scams-Western Union:
http://thescambuster.co.uk/Western%20Union.htm

The name of this Bank is used as a Scam by Nigerian Fraudsters. There is NO Visa, NO Job,NO inheritance-- nothing. They want your money and ID.
Google it. hundreds of posts.
UK

This is a well known scam designed to get money out of you

Scam.