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Scam web site and e-mails

Scam web site and e-mails which appear to involve Standard Life group.





Scam web site which makes reference to Standard Life Investments

It has come to the attention of Standard Life group (Standard Life plc and its subsidiaries) that a scam web site (http://www.cashlike.co.uk) has been posted on the internet that purports to represent Standard Life Investments. The scam itself would appear to target e-Gold customers however this particular web site also makes reference to Standard Life Investments Inc.

We would like to make it clear that this web site has no connection with, and is not endorsed or promoted by, Standard Life group in any way. We would strongly advise you not to visit this site, not to enter any personal or confidential details, not to click on any of the adverts and not to use any of the contact numbers or addresses supplied.

Standard Life group take a very serious view of internet scams and will take the necessary steps to protect its brand and intellectual property rights. We are currently in the process of taking a number of actions to reduce the risks associated with this site.

Scam e-mails which appear to involve Standard Life group

It has come to the attention of Standard Life group (Standard Life plc and its subsidiaries) that certain scam e-mails are in circulation that use our 'Standard Life International', 'Standard Life Bank' and other Standard Life group trading names, brands, trade marks and addresses and the relevant authorities have been alerted.

The scam e-mails may contain references to some of the following examples of names and addresses which is not an exhaustive list -

  • Kunahmed Shetty
  • Ed Bin Yakeen
  • Mukund Narayan
  • Upper Floor, 124th Close, Dublin
  • British Gaming Board
  • Phillip Moore
  • Diplomat Alex Hopkins
  • Stewart Barculo
  • Timothy Crawford

Standard Life group take a very serious view of e-mail scams and will take steps to protect their brand and trade marks as necessary.

We would like to make it clear that these e-mails have no connection with, and are not endorsed or promoted by, Standard Life group in any way. We would strongly advise you not to reply to these e-mails and simply ignore and delete them.

You may wish to direct any further concerns about these e-mails to your own Internet Service Provider or the authorities in your own country.

Please see below examples of these scams:


From: Dr. Kunahmed Shetty [mailto:frandunn@charter.net]
Sent: 15 March 2007 23:52
Subject: Ref: Company Funding with S. L. International.

I send you greetings. I have found your contact email address listed on an
Internet Business Directory and it is my wish to do business with you, hence
your receipt of this letter.

The purpose of this letter is to introduce myself to you. I am Dr. Kunahmed
Shetty, Managing Partner, Standard Life International. Standard Life
International is a business consulting firm, offering business advisor
services worldwide. We do not manage funds, and haven been asked by a client
to manage some funds, I feel I need to bring in other professionals.

We are brokering an investment venture on behalf of a client of our firm.
This venture will involve the investment of Twenty Five Million Dollars.

We are by this letter considering entering into a partnership with you so as
to allow us invest the available funds in your country and to appoint you as
representatives and co-managers of the investment funds. We are ready to
give you a commission of 10% of the available capital as soon as the
proposed partnership between us is started.

We have kept this proposal brief since it is an introductory note, if you
are interested in this offer of partnership, please respond to enable us
give further information about the proposed partnership. Your expedient
response will be appreciated as we look forward to hearing from you soon.
Please send all email correspondence to drka.shetty@uku.co.uk

Thank you.
Kunahmed Shetty, Dr.


Subject: BUSINESS PROPOSAL FROM MR. SETWART BARCULO.
Standard Life House,
30 Lothian Road,
Edinburgh EH1 2DH
EMAIL ;stewart_barculo02@yahoo.co.uk

Goodday,

I am Stewart Barculo, Staff Standard Life Bank Limited.

I am contacting you concerning a deceased customer and an investment he placed under our banks management three years ago.I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail. I contacted you independently of our investigation and no one is informed of this communication. I would like to intimate you with certain facts that I believe would be of interest to you.In 2000, the subject matter; came to our bank to engage in business discussions with our private banking division. He informed us that he had a financial portfolio of fifty million united states dollars($50,000,000,00).i want you to stand as the bona-fide next of kin to the desease.

My proposal; you share the same surname With our late client; I am prepared to place you in a position to instruct The security Firm to release the deposit to you as the closest surviving relation.Upon receipt of the deposit,I am prepared to share the money with you in half. That is: I will simply nominate you as the next of kin and have them release the deposit to you. We share the proceeds 50% for me, 50% for you Should you be interested please send me your full names,private phone/fax number and A valid identification, I will prefer you reach me on my private email address below And finally after that i shall provide you with more details of this transaction.Your earliest response to this letter will be highly appreciated.


Subject: Job Offer/Employment (Part Time)

Dear,

This is Standard Life, We deal on Investments and Textiles for world trade as well as imports/exports of various commodities into America/Canada/Europe. As part of our ongoing expansion project, we are in search of competent and efficient proxies, who can help us establish a medium of getting to our customers in America, Canada and Europe with primary duties to include receipt of funds from our clients,You will stand in good stead, when the opportunity for securing a top management position arises, as we intend to put in place structures, in terms of human resources and physical facilities in your location depending on our rate of turnover.

THE WORK AS A REPRESENTATIVE CONSISTS OF THE FOLLOWING:-
Receiving all payments in the form of checks/postal orders on our behalf from our customers located in your particular region. When you receive the payment, you will cash it, deduct 10% and remit the balance to us on further directives.
Note that you will need a checking bank account to execute the cashing of the payments.
We ship product to a customer only after your confirmation/notification that payment has been received by you. There will not be any fees or monetary expenses expected from you whatsoever.
WHAT IS YOUR INTEREST?

You will get a 10% commission from the entire sum of every payment (check/postal order) received by you on our behalf. All related bank charges are covered by our company, this will be on a continuous bases! You will not only be making an extra income but also helping hundreds of people in need of medical help and the major advantages of this offer is that you are not required to have any special skills in any field of knowledge.
WHY DO WE NEED YOU?

International money transfer tax for companies in the UK is 25%, whereas for an individual it is only 7%, selling goods online is not entirely safe and processing companies charge us high percentages for all online transactions.

We are paying 7-10% to processing companies and 1-3% to banks for transferring funds to us, also the same banks processing for us hold our customers funds for 15-17 days before they are made available to us. We look forward to your cooperation and working with us and we will need this information listed below also, Upon good receipt of this message, your interest will be processed. Please kindly furnish us with below information's:

FULL NAME:
FULL POSTAL ADDRESS (NOT P.O BOX):
CELL PHONE NUMBER:
HOME PHONE:
AGE:
PRESENT OCCUPATION:
SEX:
MARITAL STATUS:
Regards, Timothy Crawford
Programme Directors / Recruiter Agent
Standards Life Inc
www.portal.standardlife.com





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Standard Life plc, registered in Scotland (SC286832), Standard Life House, 30 Lothian Road, Edinburgh EH1 2DH. Standard Life group includes Standard Life plc and its subsidiaries. Telephone +44 (0)131 225 2552. Calls may be recorded/monitored and call charges may vary.