The Scamdex Scam Email Archive

Subject:  INVESTORS BANK OF USA
From:  "INVESTORS BANK OF USA"<web@itravelogue.com>
Date:  Sat, 22 Jun 2019 14:26:12 -0400
Category:  Generic
Date Added:  2019-08-27 10:13:02

This Email with the Subject "INVESTORS BANK OF USA" was received in one of Scamdex's honeypot email accounts on Sat, 22 Jun 2019 14:26:12 -0400 and has been classified as a Generic Scam Email. The sender shows as "INVESTORS BANK OF USA"<web@itravelogue.com>, 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.

INVESTORS BANK OF USA.
New Jessy/New York branch USA.
Foreign Remittance department.
website: https://investors-bk.com/en
+1 917 745 5859



I am Rev. James Moore, The director, Foreign remittance department of Investors Bank of USA.  Be 
informed that the united nation funding department have Approved the
immediate release of $4.5M through our bank and we have been instructed to transfer your $4.5M to 
you. As the Head authorized Fund Crediting director handling all
foreign unpaid contracts and inheritance and long waited fund. your payment file was open today 
after the executive board meeting concerning all Unpaid beneficiaries
from united nation funding department.


We urge you to fill and return the below listed personal details to facilitate the immediate 
release of your approval payment of $4.5m to you smoothly within 24hrs via
our online banking system.

Full Name:
Contact Address:
DOB: (Date of Birth):
Telephone:
Mobile Phone:
Email:
Age and Marital Status:
Occupation:
Copy of your Identification: Drivers License OR International Passport etc.

As soon as the above information is receive and confirm correctly, the bank management will not 
hesitate to furnish you further on how your  fund will be release to
you smoothly. Feel free to call me on +1 917 745 5859 for further positive update. Thank you for 
your anticipated understanding as we work towards completing the
release of your fund to you as we are at your service and your satisfaction is our pride.


Sincerely Yours,
Rev. James Moore
Investors Bank
Banking in your interest
New Jersey, USA
https://investors-bk.com/en

INVESTORS BANK OF USA. New Jessy/New York branch USA. Foreign Remittance department. website: https://investors-bk.com/en +1 917 745 5859 I am Rev. James Moore, The director, Foreign remittance department of Investors Bank of USA. Be informed that the united nation funding department have Approved the immediate release of $4.5M through our bank and we have been instructed to transfer your $4.5M to you. As the Head authorized Fund Crediting director handling all foreign unpaid contracts and inheritance and long waited fund. your payment file was open today after the executive board meeting concerning all Unpaid beneficiaries from united nation funding department. We urge you to fill and return the below listed personal details to facilitate the immediate release of your approval payment of $4.5m to you smoothly within 24hrs via our online banking system. Full Name: Contact Address: DOB: (Date of Birth): Telephone: Mobile Phone: Email: Age and Marital Status: Occupation: Copy of your Identification: Drivers License OR International Passport etc. As soon as the above information is receive and confirm correctly, the bank management will not hesitate to furnish you further on how your fund will be release to you smoothly. Feel free to call me on +1 917 745 5859 for further positive update. Thank you for your anticipated understanding as we work towards completing the release of your fund to you as we are at your service and your satisfaction is our pride. Sincerely Yours, Rev. James Moore Investors Bank Banking in your interest New Jersey, USA https://investors-bk.com/en

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