As part of our effort to provide valued added service to you. I wish to inform you that all the necessary information's required to effect the transfer of your funds into your personal bank account has been set up and activated and all the details including log-in details is as stated below which you are going to use to access your on-line bank account with Standard Chartered Bank. You are advice to follow every instruction stated in this mail and Log in into your on-line bank account with the Below User Id and Security Pin and effect the transfer of your funds into your account. You are advice to browse the below bank link and log in into your on-line bank account with your User Id and Security Pin given below and transfer your funds to your personal bank account by yourself.
You are to click on the link below to go directly to the Standard Chartered Bank on-line transfer log-in page portal.
http://www.scb-ni.com/IN/apps.php
ONLINE BANK ACCOUNT LOGIN INFORMATION'S:
USER ID: 2381051633
PASSWORD Pin: 51633
Once you have log-in your account user id and your password Pin, your statement of account will display, then you will see where TRANSFER FUND is written just click on it, a page where Customer Account is written will display, then you will fill in your personal bank account details, the account where you want to transfer your funds to, after filling it you will see where Transfer is written below just click on it to effect your transfer of your funds into your personal account. Hope you understand my explanation stated in this mail regards to the transfer process, so you are to follow all the instruction's stated to you in this mail to enable you effect the transfer of your funds into your account successfully. Please confirm the IRS CODE (51633). After the transfer, they page in this site will required the IRS CODE NUMBER, kindly type, the code to complete the transfer to your personal account. Should in case you are having any problem regards to this transfer please do not hesitate to contact us immediately. And after you have completed the transfer of your funds into your account i want you to notify us so that we can update your file here in our office.
As the above account categories are, you can transfer funds via on-line to any bank in the world, you will initiate the transfer yourself. It is pertinent to inform you that the account activation process is carried out by the monetary authorities which entails carrying out a due diligence to ascertain that the account is fully functional and operational. Please confirm and keep confidential from third parties until your fund is finally credited into your account.
IMPORTANT NOTICE:
FOR SECURITY REASONS YOU ARE ADVISED TO KEEP ALL CORRESPONDENCE REGARDS TO THIS TRANSFER STRICTLY AWAY FROM ANYONE SO THAT YOUR FUNDS WILL BE SAFE.
In us you can trust. Giving the best in banking system is our priority. As always, I maintain a strict open-door and open-ear policy and encourage feedback, as it serves to help us best in serving you. Please call us once you receive our Telex Electronic Wire Notification Mail (TeWnM). Send the requirement to Transfer Department customer.intopcare@scb-ni.com for further processing of your fund. Kindly make a date with us. Office working Hours: Monday - Friday 9:30 am – 5:15 pm = Saturday Working Hour 9:00 am - 12: 30 PM
Please Note:
· Turn around time – process time is within 48 hrs from time of receipt at intops
· Cut off time at intops: 3pm daily. All request received by or before 3:00 pm will be treated and may be concluded same day
· Any concession or approval to effect transfer above the threshold should be sent to DGM, BOD
· To ensure receipt of SWIFT COPY, please use the correct email address spelling
· If there is a concession on the account, please indicate it when inputting on the Transfer Portal
Thanks for co-operation.