stnchat.com

[firefly]

Split from http://www.scamsurvivors.com/forum/view ... 17&t=50120 - stnchat.com - impersonating Standard Chartered Bank

Posted on the behalf of the victim:

Fake bank details:

Standard Chartered Bank PLC
36, Jalan Sultan Ismail, Bukit Bintang,
50250 Kuala Lumpur, Wilayah Persekutuan
Kuala Lumpur, Malaysia.
TEL No.: +60 1-6617-6583
FAX No.: +60 3-7718 888

+60166176583
Number billable as mobile number
Country or destination Malaysia
Original network provider* DiGi Telecom

+6037718888
Number billable as geographic number
Country or destination Malaysia
City or exchange location Taman Tun Dr.Ismail
Original network provider* TM (Telekom Malaysia) Bhd

[firefly]

Emails received:

From: "Standard Chartered"<o.wati@stnchat.com>
To:
Sent: 2016-04-25
Subject: From Standard Chartered

Standard Chartered Bank PLC
36, Jalan Sultan Ismail, Bukit Bintang,
50250 Kuala Lumpur, Wilayah Persekutuan
Kuala Lumpur, Malaysia.
TEL No.: +60 1-6617-6583
FAX No.: +60 3-7718 888

Date: 25th April, 2016
Attn: xxx

Dear Madam,

I am Owen Wati, from Standard Chartered Bank PLC., I'm contacting you following the instruction of Kastam DiRaja Malaysia (Royal Malaysian Customs) in regards to fund from Mr. Ben Martins, which is been directed to you. Before further procession of the deposit, you would be required to open a Nonresident Online Account here, where the fund will be deposited into and you'd from the account transfer to your country as deem necessary.

You should confirm the receipt of this email and to declare your readiness towards opening the account, so that we will forward to you the form for the opening of the nonresident online account.

We’re here to serve you better.

Yours faithfully,

Owen Wati,
STANDARD CHARTERED BANK PLC.

[firefly]

From: "Standard Chartered"<o.wati@stnchat.com>
Sent: 2016-04-26

Standard Chartered Bank PLC
36, Jalan Sultan Ismail, Bukit Bintang,
50250 Kuala Lumpur, Wilayah Persekutuan
Kuala Lumpur, Malaysia.
TEL No.: +60 1-6617-6583
FAX No.: +60 3-7718 888

Date: 26th April, 2016
Attn: xxx

Dear Madam,

We're in receipt of your email and the enclosed information for the deposit of the contract payment from Kastam DiRaja Malaysia (Royal Malaysian Customs), but the fund cannot be deposited into your xxx Bank Account as it has to be deposited in a local account here before further transfer to any account of your choice. Following the Inter-Boarder Transfer Law, before any transfer is been made Internationally it has to have an origin account, so this is not a new development.

Our bank accounts for nonresident clients have the full range of facilities that you would expect from a major international bank as we take a global view of banking needs. To operate an online account with us, you would access your account from any part of the world and can make withdrawal/transfers to any account with any bank of your choice.

As you have requested, you'll find as attached the account opening form; print it out, fill in the blanks that are necessary and send it back to us through email attachment, you should also send to us a scanned copy of a passport photograph of yours, for the opening of the nonresident account.

You can use any password of your choice while filling the form and we advise you change it online to the password of your choice once your account is been activated.

The account opening fee is the initial deposit that you would be making into the account for activation of your account. The amount will be deposited into your account which will be part of your account balance and you've right to withdraw from it when deem necessary.

After the activation of the online account that you'll open with our bank, the fund will be deposited into your account.

We’re here to serve you better.

Yours faithfully,

Owen Wati,
STANDARD CHARTERED BANK PLC.

[firefly]

From: "Standard Chartered"<s.b.darwis@stnchat.com>
To:
Sent: 2016-04-28
Subject: Account Relation Officer

Standard Chartered Bank PLC
36, Jalan Sultan Ismail, Bukit Bintang,
50250 Kuala Lumpur, Wilayah Persekutuan
Kuala Lumpur, Malaysia.
TEL No.: +60 1-6617-6583
FAX No.: +60 3-7718 888

Date: 28th April, 2016
Attn: xxx

Dear Madam,

My name is Samsia Binti Darwis, your appointed account relation officer. Following your application to operate a nonresident personal account with our bank, I have been directed to contact you for the activation of your account. To activate your account, you will require to make an initial deposit of at least $1,000.00 (One thousand United States Dollars) to the account.

You should make the deposit through the below banking details as your account is not yet active and cannot receive deposits yet. Send the money through the below stated wire information;

Bank Name: CIMB Bank
Bank Address: No. 22, Lorong Batu Nilam 48, Bandar Bukit Tinggi 1, 41200 Klang Selangor, Malaysia
Account Holder: Samsia Binti Darwis
Account Number: 7061152641
Swift Code: CIBBMYKL

You should send me the payment information once the deposit is made so that I will withdraw it and deposit into your account for the activation of your account and will also forward your account details to you as soon as it’s been activated.

We are here to serve you better.

Yours in service,

Samsia Binti Darwis,
STANDARD CHARTERED BANK PLC.

[firefly]

From: "Standard Chartered"<s.b.darwis@stnchat.com>
To:
Sent: 2016-04-29
Subject: RE: Account Relation Officer

Standard Chartered Bank PLC
36, Jalan Sultan Ismail, Bukit Bintang,
50250 Kuala Lumpur, Wilayah Persekutuan
Kuala Lumpur, Malaysia.
TEL No.: +60 1-6617-6583
FAX No.: +60 3-7718 888

Date: 28th April, 2016
Attn: xxx

Dear Madam,

This is to acknowledge receipt of your email; the amount that you deposited will be the amount to be credited into your account and you can withdraw from your account whenever you wish to.

We are here to serve you better.

Yours in service,

Samsia Binti Darwis,
STANDARD CHARTERED BANK PLC.

[firefly]

From: "Standard Chartered"<s.b.darwis@stnchat.com>
To:
Sent: 2016-04-29
Subject: RE: Account Relation Officer

Standard Chartered Bank PLC
36, Jalan Sultan Ismail, Bukit Bintang,
50250 Kuala Lumpur, Wilayah Persekutuan
Kuala Lumpur, Malaysia.
TEL No.: +60 1-6617-6583
FAX No.: +60 3-7718 888

Date: 29th April, 2016
Attn:

Dear Madam,

Yes, the fund will be deposited into the account within 48 hours from the time of activation and we will send your account online access to you, so that you can be able to access your account online and can see your money from online, and also can make transfers to any part of the world through your account with us. You can transfer money from the account that you have opened with us, to your account in xxx or any part of the world, via online.

We are here to serve you better.

Yours in service,

Samsia Binti Darwis,
STANDARD CHARTERED BANK PLC.

[firefly]

From: "Standard Chartered"<s.b.darwis@stnchat.com>
To:
Sent: 2016-05-02
Subject: Re: Urgently

Standard Chartered Bank PLC
36, Jalan Sultan Ismail, Bukit Bintang,
50250 Kuala Lumpur, Wilayah Persekutuan
Kuala Lumpur, Malaysia.
TEL No.: +60 1-6617-6583
FAX No.: +60 3-7718 888

Date: 2nd May, 2016
Attn:

Dear Madam,

This to acknowledge receipt of your email; you should go ahead and make the deposit and inform us once its been made.

We are here to serve you better.

Yours in service,

Samsia Binti Darwis,
STANDARD CHARTERED BANK PLC.

[firefly]

From: "Standard Chartered"<s.b.darwis@stnchat.com>
To:
Sent: 2016-05-03

Standard Chartered Bank PLC
36, Jalan Sultan Ismail, Bukit Bintang,
50250 Kuala Lumpur, Wilayah Persekutuan
Kuala Lumpur, Malaysia.
TEL No.: +60 1-6617-6583
FAX No.: +60 3-7718 888

Date: 3rd May, 2016
Attn:

Dear Madam,

This to acknowledge receipt of your email and the enclosed payment slip; we will inform you once the payment is received and your account activated.

We are here to serve you better.

Yours in service,

Samsia Binti Darwis,
STANDARD CHARTERED BANK PLC.

[firefly]

From: "Standard Chartered Bank"<info@stnchat.com>
To:
Sent: 2016-05-06
Subject: Standard Chartered Bank Account Created

Dear xxx ,

Welcome to Standard Chartered Bank! Your account number is "xxx" Your secure password is "xxx" Please log into your online account to view your account balance and make online transactions.

For any questions concerning your account contact your account representative immediately email accounts@stnchat.com.

Have A Nice Day!

[firefly]

From: "Standard Chartered"<s.b.darwis@stnchat.com>
To:
Sent: 2016-05-06
Subject: Account Online Access

Standard Chartered Bank PLC
36, Jalan Sultan Ismail, Bukit Bintang,
50250 Kuala Lumpur, Wilayah Persekutuan
Kuala Lumpur, Malaysia.
TEL No.: +60 1-6617-6583
FAX No.: +60 3-7718 888

Date: 6th May, 2016
Attn: xxx

Dear Madam,


We want to bring to your notice that your Banking Relationship with Standard Chartered Bank PLC. has been activated and we have taken every step to ensure your security. You should follow the below process to access your account.

Log on to our bank website: http: / / stnchat.com/online

Once you're in the bank website, go to "Internet Banking" at the top of your right hand side, click on it. It will take you to a second page; on the second page you will see the Login page where you would Login to your account with the information as stated below;

Account Number: xxx
Password: xxx

After filling the above details, click on Login to enter into the next page; this page would demand for your pin, which is generated automatically and will be sent to the email address you provided while filling the account opening form. You will experience this every time you log into your account, for security reasons.

After adding your pin, you will click on "Send" and it will take you to your account page where you would see your account details and can commence your activities as you wish.

You should never under any circumstances release your account information to a third party as this information should be known to you alone and if there’s any field that you’re not familiar on, you please ask for our assistance.

We are here to serve you better.

Yours in service,

Samsia Binti Darwis,
STANDARD CHARTERED BANK PLC.