A Scam Email with the Subject "Your Remittance advice from Standard Chartered branch/subsidiary." was received in one of Scamdex's honeypot email accounts on Mon, 31 Jul 2017 09:47:50 -0400 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Standard Chartered Bank <AdvisesDU@sc.com>, although it may have been spoofed.
Standard Chartered Bank Limited
Sender bank ref. no. : G0171
Date : 31 Jul 2017
Please find attached Remittance Advise of MT103 as requsted.
We are pleased to attach your Payment advice with this email, based on the request from the sender to keep you informed on payment remittance.
Please note that this email is a payment notification and cannot be treated as confirmation until value date as pre attached on remittance advise
Please note that you will need Adobe Acrobat Reader Version 5.0 or above to view your advice. If you do not have the required software, you can download it from the Adobe website at www.adobe.com
This is a system generated e-mail. Please do not reply to the sender of this e-mail.
Terms and Conditions:
This advice is for informational purpose only and cannot be treated as a confirmation of
This email and any attachments are confidential and may also be privileged. If you are not the addressee notify the sender immediately and destroy this email without using, sending or storing it. Emails are not secure and may suffer errors, viruses, delay, interception and amendment. Standard Chartered PLC and subsidiaries ("SCGroup") do not accept liability for damage caused by this email and may monitor email traffic. Unless expressly stated, any opinions are the sender's and are not approved by SCGroup and this email is not an offer, solicitation, recommendation or agreement of any kind. You may wish to refer to the incorporation details of Standard Chartered PLC, Standard Chartered Bank and their subsidiaries at https://www.sc.com/en/
If you wish to be discontinue receiving your statements through email, please contact your customer services representative or your local Standard Chartered Bank support telephone number.
Standard Chartered Bank ("SCB") is a member of SCGroup incorporated in England with limited liability. SCB's principal office is 1 Basinghall Avenue, London, EC2V 5DD, UK. SCB is authorised and regulated by the Prudential Regulation Authority ("PRA") and the Financial Conduct Authority ("FCA") and registered with PRA and FCA under no. 114276. SCB's VAT no. is GB244106593. PRA and FCA are the lead regulators for the SCGroup. For regulators in other countries contact the local compliance officer.
Vote for a Global Goal at www.sc.com/globalgoals. Eve
This email and any attachments are confidential and may also be privileged. If you are not the intended recipient, please delete all copies and notify the sender immediately. You may wish to refer to the incorporation details of Standard Chartered PLC, Standard Chartered Bank and their subsidiaries at http://www.sc.com/en/