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Federico March - Amic International Investment Bank - f.march@amiciib.us

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LoTec
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Federico March - Amic International Investment Bank - f.march@amiciib.us

Post by LoTec »

from: Amic International Investment Bank <f.march@amiciib.us>
date: Oct 19, 2023, 3:17 PM
subject: Attn:
mailed-by: amiciib.us

Amic Investment International Bank
8827 W Sam Houston Pkwy N, Houston, TX 77040
United States of America

Attn:

Re: Immediate Release of Your US$10m Payment

We write to notify you that we have received a pre-advice instruction from the World Bank to pay on their behalf your outstanding US$10M overdue payment and debit their coded account with our bank, this instruction was received yesterday from world bank headquarters.

We ensure that our clients are well informed and acquainted with our code of conducts and this is the main reason we strategize the easiest way to conduct and conclude this transaction without hassles.

The best option to conclude this transaction without paying much fee and to avoid stoppage is to open an online account with our bank and at your convenience you will make a wire transfer in bits of US$500,000.00 daily limit by yourself to any of your receiving bank accounts and also VISA ATM card will also be sent to you which is globally inter-switch and can be used anywhere in the world.

Furthermore, if you are delightful in opening online bank account with us as I have explained above, kindly provide us with the under listed information’s

1. Your full given name and current address
2. Your Occupation
3. Your telephone number
4. Any of your identification

As soon as the above information is received, your online bank account will be opened and your user name and password will be sent to you to access your account to start making withdrawals.

Regards,

Mr. Federico March
Remittance Director
Amic International Investment Bank
Tel: +1 281 626 8972
Email: f.march@amiciib.us

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amiciib.us 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.
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.

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