Attn Mr. Muthyam Jaypaul, From Standard Chartered Bank London???

---------- Forwarded message ---------
From: muthyam jaypaul <xxxx@gmail.com>
Date: Wed, May 22, 2019 at 8:50 AM
Subject: Fwd: Attn Mr. Muthyam Jaypaul, From Standard Chartered Bank London???
To: <emailfrauds@gmail.com>

Is this genuine or fraud.

---------- Forwarded message ---------
From: Standard Chartered Bank Of London UK. <stdbankuk@yandex.com>
Date: Tue, May 21, 2019, 13:04
Subject: Attn Mr. Muthyam Jaypaul, From Standard Chartered Bank London???
To: muthyam jaypaul <xxxx@gmail.com>

STANDARD CHARTERED BANK OF LONDON?

Add: No.1 Basing hall Avenue, London EC2V 5DD, United Kingdom

International Transfer Department

Email: stdbankuk@yandex.com

Tel: +44 1133202178

Fax: +44 8703218616

Mr. Ken Johnson

Payment Director

Attn: Mr. Muthyam Jaypaul


We acknowledged the receipt of your e-mail: I am the Foreign Operation Manager to write you in respect to your Email which we have received.

Actually, we have earlier been told about you by the Madam Mrs. Abby that she wishes you to be her trustee/representative for the claim her deposit with our bank Barr Micheal has declare your name next of kin and the fund should transfer to your account within three bank working days .

Mrs. Abby customer with account no. 0010101667, IBANBIC:RBOSGB2L substantial amount (US$5,500,000.00) of deposit with us.

We are processing the transfer document once the fund is ready we will inform you and transfer the total Amount of $5.5million dollars direct into your account immediately please bear with us, we will get back to you soon.


Mr. Ken Johnson
Payment Director

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

18.05.2019, 17:14, "muthyam jaypaul" <muthyamjay@gmail.com>:

 

 

---------- Forwarded message ---------
From: muthyam jaypaul <muthyamjay@gmail.com>
Date: Sat, May 18, 2019, 17:12
Subject: Re: Michael Anthony Mather-Lees Chamber
To: MICHAEL ANTHONY MATHER-LEES <legalhiresschambers@hotmail.com>

 

To,.                                                                   Mr. Ken Johnson. Payments and innovation Manager. Glasgow branch, United Kingdom.                                          Dear Sir,.                                                                          As directed by Barrister Michael Anthony Mather - Lees Esq/ Principal by managing Attorney I  Muthyam Jaypaul here with send you my following bank details to you.                                                 Bank Name : SYNDICATE BANK.                 Address of Bank : NACHARAM, HYDERABAD.500076. TELANGANA.         Account holders: Muthyam Jaypaul.         Account #: 34362250000132.                     Branch : NACHARAM, HYDERABAD.         IFSC Code : SYNB0003034.                       My present contact address is :.               Muthyam Jaypaul , H No :- 7-12/33, lane 4, NACHARAM HYDERABAD. 500076. TELANGANA.                                                 Country :. INDIA.                                            DOB : 18/05/1964.                                        AGE : 55.                                                          OCCUPATION : PRIVATE EMPLOYEE          GENDER : MALE.                             DIRECT PHONE NO : 08179233975.                                                                                                                                                               Thanking you,.                                                With Regards,.                                                Muthyam Jaypaul.     

 

On Fri, May 17, 2019, 01:00 MICHAEL ANTHONY MATHER-LEES <legalhiresschambers@hotmail.com> wrote:

Michael Anthony Mather-Lees Chamber

**********************************************

Barristers, Corporate & Investment

Solicitors / Property Consultants

**********************************************

Michael Anthony LLM, BL, MBA, M.C.I. Arb

Mather-Lee T. Nik LL.B (Hons) B.L.LL.M                          

Peter R. Murphy LLM, BL, MBA

 

 

Attention:

 

 

Written to inform you i have officially updated your details in bank database this Evening UK TIME as rightful beneficiary of the fund if you are willing to finalize this project as left to you via your good friend Mrs. Aisha Abby, fill this bank required details bellow send it to the bank payment director to there direct office email:( stdbankuk@yandex.com ) and keep me posted,( Standard Chartered Bank UK,Contact Person: Ken Johnson) Payments and Innovation Manager, Solutions, Scouting & Research at Standard Chartered Bank UK location Glasgow Branch, United Kingdom

 

Bank Name:

Address: BRANCH:

Account Holders name:

Account#:

Branch:

Banks Ifsc or Swift Code: IFS Code

 

My Present contact address is as follows:

 

Full name:

Address:"

Country:

Date of Birth:

Age:

OCCUPATION:

Gender:

Direct Phone No:

 

 

Wait to hear from you that you have fill your bank details and send to the bank Payment Director i will secure all the relevant documents in your name that prove you the trustee and send you the copy also i will come to your country with the original hard copy hand you over immediately the transfer completed into your account.

 

 

Sincerely,

Barrister Michael Anthony Mather-Lees Esq

Principal/Managing Attorney

20 Essex Street City Of Westminster W2 1HR UK

Tel: (020) 7222 1234

Mobile: +44 2030952783 / +441333202108

Email: legalhiresschambers@hotmail.com

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

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From: muthyam jaypaul <muthyamjay@gmail.com>
Sent: Thursday, May 16, 2019 6:49 PM
To: MICHAEL ANTHONY MATHER-LEES
Subject: Re: Michael Anthony Mather-Lees Chamber

 

You can proceed.

 

On Thu, May 16, 2019, 18:44 muthyam jaypaul <xxxy@gmail.com> wrote:

Yes, I confirm. 

 

On Thu, May 16, 2019, 17:47 MICHAEL ANTHONY MATHER-LEES <legalhiresschambers@hotmail.com> wrote:

Michael Anthony Mather-Lees Chamber
**********************************************
Barristers, Corporate & Investment
Solicitors / Property Consultants
**********************************************
Michael Anthony LLM, BL, MBA, M.C.I. Arb
Mather-Lee T. Nik LL.B (Hons) B.L.LL.M                           
Peter R. Murphy LLM, BL, MBA


This is to acknowledge that i have received your mail.


I'm Barrister. Michael Anthony Mather-Lees I reconfirm to you that i have received a recommendation letter from Mrs. Aisha Abby asking me to assist you to obtain the sworn affidavit of declaration from the probate high court here in London which will permit you claim the fund she inherit from her late husband and she want you to use for the poor peoples and orphanage homes, Presently the fund was deposited in an ESCROW call account in Standard Chartered Bank here in London.

I will feel the file with your name here in UK High Court and affidavit will be sworn in your name after you contact the bank with your details as the rightful next of kin to Mrs. Aisha Abby once i receive your reply i will send you the bank application form for the claim.


Sincerely,
Barrister Michael Anthony Mather-Lees
Principal/Managing Attorney
20 Essex Street City Of Westminster W2 1HR UK
Tel: (020) 7222 1234
Mobile: +44 2030952783 /  +448703167127 
Email: legalhiresschambers@hotmail.com

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

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From: muthyam jaypaul <xxxxx@gmail.com>
Sent: Thursday, May 16, 2019 4:08 PM
To: legalhiresschambers@hotmail.com
Subject: Formalities to transfer to beneficiary.

 

Mr. Michael  Anthony good evening. My name is Muthyam Jaypaul as Mrs Aisha Abby has told you everything regarding her wish to carry on with. So in order to carry on her wish as she has choosen me to carry her wish regarding transfer for the amount to to spend on behalf of trust what is that I have to do.  You can mail the formalities to be fulfilled.             Thank you.                                                     With Regards,.                                                Muthyam Jaypaul.