Scott White - Ing Bank - scottwhite19@outlook.com
Posted: 30 August 2025
from: Scott White <scottwhite19@outlook.com>
date: Aug 29, 2025, 3:40 PM
subject: Attention: Beneficiary NOTIFICATION
mailed-by: gmail.com
signed-by: outlook.com
Attention:
I AM SCOTT WHITE, THE FOREIGN REMITTANCE OF ING VYSYA BANK, CONTACT ADDRESS: AV. MARNIX 24, 1000 BRUXELLES, BELGIUM, THIS IS TO REMIND YOU ABOUT YOUR PAYMENT FUND IN OUR BANK AND WE RECEIVED INSTRUCTION FROM OUR AFFILIATED BANK.
We have officially received your mail authorizing you to receive this fund $5,500,000:00 ( Five Million Five Hundred thousand United States Dollar ) into your bank account as the bona-fide owner.
Meanwhile, we will need the following details to enable us to proceed further to get everything done accordingly as required by financial monitoring agencies.
1.Your Full Name
2.Your Address
3.Copy of Identity
4.Phone Number
5.Bank Name
6.Bank Address
7.Account Name
8.Account Number
9.Iban Number
10.Routing Number
11.Swift Code
Finally, you are expected to fill out this form correctly and dont make any mistake on the form, remember to upload your parcel photograph.
Thank you for choosing ING Banking Group.
Yours in Service
Scott White
Foreign Remittance Director
ING VYSYA BANK BELGIUM
e-Mail: scottwhite19@outlook.com
e-Mail: scottwhite@invysya.com
e-Mail: info@invysya.com
invysya.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
date: Aug 29, 2025, 3:40 PM
subject: Attention: Beneficiary NOTIFICATION
mailed-by: gmail.com
signed-by: outlook.com
Attention:
I AM SCOTT WHITE, THE FOREIGN REMITTANCE OF ING VYSYA BANK, CONTACT ADDRESS: AV. MARNIX 24, 1000 BRUXELLES, BELGIUM, THIS IS TO REMIND YOU ABOUT YOUR PAYMENT FUND IN OUR BANK AND WE RECEIVED INSTRUCTION FROM OUR AFFILIATED BANK.
We have officially received your mail authorizing you to receive this fund $5,500,000:00 ( Five Million Five Hundred thousand United States Dollar ) into your bank account as the bona-fide owner.
Meanwhile, we will need the following details to enable us to proceed further to get everything done accordingly as required by financial monitoring agencies.
1.Your Full Name
2.Your Address
3.Copy of Identity
4.Phone Number
5.Bank Name
6.Bank Address
7.Account Name
8.Account Number
9.Iban Number
10.Routing Number
11.Swift Code
Finally, you are expected to fill out this form correctly and dont make any mistake on the form, remember to upload your parcel photograph.
Thank you for choosing ING Banking Group.
Yours in Service
Scott White
Foreign Remittance Director
ING VYSYA BANK BELGIUM
e-Mail: scottwhite19@outlook.com
e-Mail: scottwhite@invysya.com
e-Mail: info@invysya.com
invysya.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.