The Scamdex Scam Email Archive

Subject:  Transfer Notification From Investec Private Bank
From:  "Investec Private Bank"<dadada242@hotmail.jp>
Date:  Sat, 22 Apr 2017 21:35:09 -0400
Category:  Generic
Date Added:  2018-08-07 18:38:57

This 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 Email. The sender shows as "Investec Private Bank"<dadada242@hotmail.jp>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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

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

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