The Scamdex Scam Email Archive - Generic o

Subject:  Your Remittance advice from Standard Chartered branch/subsidiary.
From:  Standard Chartered Bank <AdvisesDU@sc.com>
Date:  Mon, 31 Jul 2017 09:47:50 -0400

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 Generic Scam. The sender was Standard Chartered Bank <AdvisesDU@sc.com>, although it may have been spoofed.

Standard Chartered Bank Limited
Global Payment Services Department
Taxpayer ID. No. / Registration No.0107536000374
www.standardchartered.com
________________________________________________________________________________________



Payment Notification
ZCZC 107045

Sender bank ref. no.   : G0171990323001

Date : 31 Jul 2017

Please find attached Remittance Advise of MT103 as requsted.
________________________________________________________________________________________


We have received a payment instruction for your account. Please see attached for complete remittance advise details;

 

Dear customer,


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

Should you have any enquiry or require assistance, please contact the sender (our customer) at the contact number stated in the attached advice.


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:
1. Please note that foreign conversion and payment cannot be effected until value date.
2. Please confirm details of payment by 16.00 hrs. on the above indicated value date.
3. If we do not hear from you by 16.00 hrs. on the above indicated value date, we will
   assume that you agree for us to hold your payment.

This advice is for informational purpose only and cannot be treated as a confirmation of
payment.

In compliance with the Bank of Thailand regulations, a person to sell or deposit foreign
currencies in an amount at least USD 50,000 or its equivalent is required to submit the
Foreign Exchange Transaction Form to the Bank.

Best Regards,
Customer Service Manager
Standard Chartered Bank 

Disclaimer

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/incorporation-details.html.

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. Every vote counts to end extreme poverty, fight inequality & injustice, and fix climate change. 

Disclaimer

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/incorporation-details.html.

Remittance Copy.jar File: application/java-archive