URGENT RESPONSE NEEDED!

Dear Valued Customer,

This is with regards to payment order from our customer in USD, Value dated 09/07/2022, under reference FTT10501909262401.

Payment Reference : FTT10501909262401
Batch Reference : C000527
Customer Reference : PI9SGLOVEDA01912

Please be informed that beneficiary bank is unable to apply the funds for reason "INCORRECT SWIFT . KINDLY CHECK AND PROVDE CORRECT ACCOUNT NO. ELSE FUNDS WILL BE RETURNED BACK. WE ARE HOLDING THE FUNDS AT YOUR RISK AND RESPONSIBILITY".
.
Please check and provide us the amendment details signed on by authorized signatories as per the mandate with our bank and fax it to +65 6305 1742.
Please also indicate the account number to debit amendment charges of USD 40.00 or SGD 60.00.

In case you want us to recall the funds and credit back to your company account, please confirm us through return email.
Please indicate account number to debit cancellation charges of USD 40.00 or SGD 60.00.

Please address all future correspondence concerning this investigation to the undersigned quoting our Reference FTT10501909262401.


Regards,

Muhammad Farhan

For and on behalf of
Client Services Group, Singapore
Standard Chartered Bank (Singapore) Limited
Phone: +65 6876 0888
Fax: +65 6305 1742
Email: Straight2bank.sg@sc.com
Address:  7 Changi Business Park Crescent, Level 1, Singapore 486028
Website:  http://www.standardchartered.com

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In line with enhancements to our Group Anti-Money Laundering and Counter-Terrorist Financing Procedures, please note that we now require full name, account number, address and country details for beneficiaries, in addition to the originator information, for all cross-border payment instructions.

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At Standard Chartered, fair dealing is central to the way we do business. If you would like to provide feedback on our products, services or business conduct, pls feel free to contact our client service line at (65) 6388 7888 or  premierservice.sg@sc.com.



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