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 standard chartered bank

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robinbesson
Hello I'm New here!


Joined: 03 Dec 2010
Posts: 3


PostPosted: Fri Dec 03, 2010 4:56 am Reply with quoteBack to top

here is the scam and a person at standard chartered bank to contact
i have tried to explaine that the bank is harboring this scammers account

Welcome to the 419 EaterFOR ACCOUNT NO: 3582092805001. IN THE NAME: UNIBANK GHANA LTD .... He complains that this deal (otherwise know as "his scam") has been going on for many ...
www.419eater.com/html/martins_davis7.htm

Cynthia Villa, CAMS
Financial Crime Risk Advisor
Standard Chartered Bank
Email: [email protected]
Website: http://www.standardchartered.com

phone number 12017065473
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DoraTheExplorer
Anonymous


Joined: 18 Nov 2008
Posts: 9264
Location: Magnolia, Mississippi


PostPosted: Fri Dec 03, 2010 7:20 am Reply with quoteBack to top

Hi robinbesson and welcome to Eater.

Can you please explain a little bit more about what is going on and who is being scammed?

Many times scammers will pretend there is money in a bank account and even mention a real bank's name, but there is no account or money there and the bank would have no clue what you are talking about.

And other times, the scammers might make fake websites that look like real banks and again, the real bank wouldn't know what you are talking about.


If you could post up more details, including the emails (with headers), then someone could help you more. Also, you might actually want to post it up on our sister site, ScamWarners, where they deal with victims and scams exclusively. (Here on Eater we deal more with baiting the scammers to waste their time.)


Hope this helps a little bit.

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robinbesson
Hello I'm New here!


Joined: 03 Dec 2010
Posts: 3


PostPosted: Tue Jan 04, 2011 7:29 pm Reply with quoteBack to top

most all of the accounts can be checked. this is a real account number and is a real bank. the bank is a british bank and this ia a nostro account. I called the bank and gave them this number and asked if a check would clear and the said yes. the person who signs on this account at the bank is the one who is stealing the money the scammer
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DoraTheExplorer
Anonymous


Joined: 18 Nov 2008
Posts: 9264
Location: Magnolia, Mississippi


PostPosted: Tue Jan 04, 2011 7:49 pm Reply with quoteBack to top

Hi again.

I am sorry but I am still not understanding you. The link you gave here: http://www.419eater.com/html/martins_davis7.htm is from a bait by Shiver Metimbers, A. Skinner and Charlie Fake against scammers back in 2005. That account number was given to the baiters by the scammer, so it would have been legit. Whether the account is still currently operational, I don't know, but I am sure it had been reported to the proper authorities back in 2005.

If you have current information that this account is being used by scammers (or any account), we have someone that works with us to help get them reported to the authorities for investigation. But he needs evidence. Things like the scam emails with headers from the scammers and the requests for transfer of money into the scammer's bank account.

Hope this helps some more and if I am misunderstanding you, I apologize. Maybe you can help explain more? Very Happy

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