from: Investec Private Bnak <investecprivatebnk@gmail.com>
date: Jan 24, 2022, 2:57 PM
subject: Kind Attention: Transfer Notification From Investec Private Bank
mailed-by: gmail.com
Kind Attention:
Ref.: Transfer Notification From Investec Private Bank
Wire Transfer Amount Valued US$10,500,000.00
Sir,
We write to inform you officially that we have today received a Transfer Authorization instruction from the United Nations Office to transfer with immediate effect your Overdue payment valued US$10,500,000.00 into your Bank Account.
In accordance with our Transfer Policy, you are advised to reconfirm your contact details below so that we will send to you the Outgoing Wire Transfer Form to fill and return it back together with a copy of your Identification for proper verification.
Name:
Address:
Phone:
Mobile:
Email:
You are advised to contact the undersigned for further instructions in regards to this payment as release of funds becomes imminent.
Your prompt action is highly imperative.
I will be waiting for your urgent response.
Thanks for your cooperation.
Yours Faithfully,
For And On behalf Of
Investec Private Bank
Mr. James Paddon
Chief Financial Officer
Investec Private Bank
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James Paddon - Investec Private Bnak - investecprivatebnk@gmail.com
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James Paddon - Investec Private Bnak - investecprivatebnk@gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
