Scammer Letters

901 Basinghall Avenue London EC2V 5DD United Kingdom Our Ref: SCB/VOL/01/010 4th Febuary,2010

TRANSFER OF ONE MILLION TWO HUNDRED THOUSAND GBP ( 1,200,000.00) ONLY.

Sir,

We are happy to notify you that a sum totaling 1,200,000, 00 GBP has arrived the International remittance office of The Standard Chartered Bank Plc (SCB). I confirm through a telex report that the funds are currently in a suspense hold account pending liquidation to the beneficiary. Consequently, the fund are undergoing official clearing procedures, Please provide attach copies of the under listed identification immediately.

1 Drivers License/International Passport.

2 Tel/fax Numbers

3 Occupation/position

4 Banking cordinates and account to recieve your fund

Finally, it is very significant that we wish to let you know that we are following these steps to making sure that we are dealing with the right person since we shall not be responsible for any fund transfer duplication after this verification. All further communication should be with the Standard Chartered Bank Plc and channeled to my office as I am mandated to conclude your payment.

Mr. Mike Hicks

General Manager

Standard Chartered Bank Plc UK

Tel + 44 702 407 6503

Fax+ 44 870 495 9382