The Scamdex Scam Email Archive

Subject:  \"Wire Transfer Release From Investec Private Bank\"
From:  "United Nations Office"<un.org@gmail.com>
Date:  Mon, 22 Jul 2019 20:44:49 -0400
Dear Beneficiary,
 
This is to inform you that we have been instructed by the Federal Bureau of Investigation (FBI) and 
Department of Homeland Security to carry out the transfer of your funds valued US$15, 000, 000.00 
(Fifteen Million US Dollars) which was On-Hold in our Bank from Central Bank of Nigeria (CBN) to 
any Bank Account of your choice upon your response to this email.
 
However, you are required to fill correctly the below details and send it back to us with a copy of 
your identification via email for further verification purpose before final transfer is made to you 
as instructed.
 
THE REQUIRED DETAILS ARE:-
 
Name: 
Address: 
Phone: 
Mobile: 
Email:
 
Bank Name:
Address: 
Account Number:  
Routing Number:
Swift code: 
Account Name:
 
As soon as the above details are received by this Bank, we will proceed immediately to release your 
funds to your Bank Account without any further delays.
 
Looking forward to hearing from you to enable us serve you better.
 
Yours truly,
 
Kenneth D. Lewis
Chief Financial Officer
Investec Private Bank

Dear Beneficiary, This is to inform you that we have been instructed by the Federal Bureau of Investigation (FBI) and Department of Homeland Security to carry out the transfer of your funds valued US$15, 000, 000.00 (Fifteen Million US Dollars) which was On-Hold in our Bank from Central Bank of Nigeria (CBN) to any Bank Account of your choice upon your response to this email. However, you are required to fill correctly the below details and send it back to us with a copy of your identification via email for further verification purpose before final transfer is made to you as instructed. THE REQUIRED DETAILS ARE:- Name: Address: Phone: Mobile: Email: Bank Name: Address: Account Number: Routing Number: Swift code: Account Name: As soon as the above details are received by this Bank, we will proceed immediately to release your funds to your Bank Account without any further delays. Looking forward to hearing from you to enable us serve you better. Yours truly, Kenneth D. Lewis Chief Financial Officer Investec Private Bank

What Is This?

This Email with the Subject "\"Wire Transfer Release From Investec Private Bank\"" was received in one of Scamdex's honeypot email accounts on Mon, 22 Jul 2019 20:44:49 -0400 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "United Nations Office"<un.org@gmail.com>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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