A Scam Email with the Subject "Transfer Notification From Investec Private Bank" was received in one of Scamdex's honeypot email accounts on Sat, 22 Apr 2017 21:35:09 -0400 and has been classified as a Generic Scam. The sender was "Investec Private Bank"<firstname.lastname@example.org>, although it may have been spoofed.
Kind Attention: Unpaid Beneficiary Ref.: Transfer Notification From Investec Private Bank Wire Transfer Amount Valued: US$10, 500, 000.00 Sir, We write to deliver this good news to you following the outcome of the meeting held between the United States Government, World Bank Delegates and International Court of Justice concerning beneficiary's unpaid funds. After the meeting, the International Court of Justice has instructed and mandated the Investec Private Bank to release every pending and On-Hold payment to their beneficiaries so as to maintain equity, justice and fairness in their dealings. However your outstanding funds valued US$10,500,000.00 has been approved for payment to your representative Mr. Richard Smith with Bank Account details below. Bank Name: Citibank, N. A. Bank Address: 255 E. Dania Beach Blvd. Dania, Florida 33004 USA Account Number: 4208066387 Routing Number: 266086554 Swift Code: CITI US 33 Account Name: Richard Smith To this effect, you are required to get back to this office immediately and notify us if you have appointed Mr. Richard Smith to receive the said funds on your behalf or not as wire transfer will commence within the next 72 hours. I will be waiting for your urgent response. Thanks for your co-operation. Yours Faithfully, For And On Behalf Of Investec Private Bank Mr. James Paddon Chief Financial Officer Investec Private Bank Phone: 1.646.350.7595