Dr Urs Montstein - VP Bank Switzerland - iinvestecbank@gmail.com
Posted: 30 August 2025
from: Investec Bank Investec Bank <iinvestecbank@gmail.com>
date: Aug 30, 2025, 7:49 AM
subject: Re: YOU ARE WELCOME TO VP BANK OF SWITZERLAND.....
mailed-by: gmail.com
Urgent Attention,
YOU ARE WELCOME TO VP BANK OF SWITZERLAND.
How Are You Today, I Hope All Is Well.
Your recent communication to this Bank has been acknowledged and we thank you for the swift response.
Mr/Mrs., the content of your email was welcomed by this honorable Bank which you stated your information to release your fund to you through our online banking as requested.
I am Dr. Urs Montstein, the Head of Operation/CEO of VP Bank of Switzerland . We received your e-mail , also we have received instruction from the INVESTMENT BANK. However, we are in custody of your compensation/inheritance fund valued Us$8.5M.
In order to avoid unnecessary doubt as regards to legitimacy of this fund, we advise that you appear in person at our office to complete this transfer process. Alternatively, we can pay you through our Online Banking or through Bank to Bank wire transfer to your account. In view of this, an appointment can be scheduled for you to come to our office located at Bahnhofstrasse 3 8001 Zurich Switzerland.
I am a Man of honour, God fearing and I have respect for human dignity. I have never lied to anybody before both in my chosen career as a Banker and also a Government Official in Switzerland and in my community as one of the main leaders.
I am really sure of what I will do to get this payment transferred to your Bank account or through our online access, I will work on all these and perfect the documents to be sign before I will send my report to the Switzerland Presidency Office for him to raise an irrevocable payment approval on the payment to your favourite perfection of the whole documents which will take me at least 2 days to get it done.
I would like you to re-confirm your details again such as :
( TRANSFER PAYMENT REQUIREMENT)
(1)(A copy of your international passport /working identity or passport number) and your full name.
(2)Name of your next of kin
(3)Permanent address(home or office)
4)Your Nominated Bank Account for the transfer of your fund.
5)Your Phone and Fax Number for communication.
To enable this bank to start the processing of your online account set-up or Bank to Bank wire transfer.
We await your immediate response, while we assure you of our professional assistance always.
You are therefore required to comply with the instruction given to you to enable us to complete this transfer process.
ATTACHED DOCUMENTS IS MY WORKING IDENTITY CARD AND MY PASSPORT.
We await your immediate response, while we assure you of our professional assistance always.
You are therefore required to comply with the instruction given to you to enable us to complete this transfer process.
Thank you for your anticipated cooperation.
Yours Sincerely,
Dr. Urs Montstein,
Head Operation/CEO of VP Bank Switzerland
Email: vp_bnk_of_switzerland@outlook.com
Email: info@vpswitzerland.com
vpswitzerland.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 30, 2025, 7:49 AM
subject: Re: YOU ARE WELCOME TO VP BANK OF SWITZERLAND.....
mailed-by: gmail.com
Urgent Attention,
YOU ARE WELCOME TO VP BANK OF SWITZERLAND.
How Are You Today, I Hope All Is Well.
Your recent communication to this Bank has been acknowledged and we thank you for the swift response.
Mr/Mrs., the content of your email was welcomed by this honorable Bank which you stated your information to release your fund to you through our online banking as requested.
I am Dr. Urs Montstein, the Head of Operation/CEO of VP Bank of Switzerland . We received your e-mail , also we have received instruction from the INVESTMENT BANK. However, we are in custody of your compensation/inheritance fund valued Us$8.5M.
In order to avoid unnecessary doubt as regards to legitimacy of this fund, we advise that you appear in person at our office to complete this transfer process. Alternatively, we can pay you through our Online Banking or through Bank to Bank wire transfer to your account. In view of this, an appointment can be scheduled for you to come to our office located at Bahnhofstrasse 3 8001 Zurich Switzerland.
I am a Man of honour, God fearing and I have respect for human dignity. I have never lied to anybody before both in my chosen career as a Banker and also a Government Official in Switzerland and in my community as one of the main leaders.
I am really sure of what I will do to get this payment transferred to your Bank account or through our online access, I will work on all these and perfect the documents to be sign before I will send my report to the Switzerland Presidency Office for him to raise an irrevocable payment approval on the payment to your favourite perfection of the whole documents which will take me at least 2 days to get it done.
I would like you to re-confirm your details again such as :
( TRANSFER PAYMENT REQUIREMENT)
(1)(A copy of your international passport /working identity or passport number) and your full name.
(2)Name of your next of kin
(3)Permanent address(home or office)
4)Your Nominated Bank Account for the transfer of your fund.
5)Your Phone and Fax Number for communication.
To enable this bank to start the processing of your online account set-up or Bank to Bank wire transfer.
We await your immediate response, while we assure you of our professional assistance always.
You are therefore required to comply with the instruction given to you to enable us to complete this transfer process.
ATTACHED DOCUMENTS IS MY WORKING IDENTITY CARD AND MY PASSPORT.
We await your immediate response, while we assure you of our professional assistance always.
You are therefore required to comply with the instruction given to you to enable us to complete this transfer process.
Thank you for your anticipated cooperation.
Yours Sincerely,
Dr. Urs Montstein,
Head Operation/CEO of VP Bank Switzerland
Email: vp_bnk_of_switzerland@outlook.com
Email: info@vpswitzerland.com
vpswitzerland.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.