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.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Dr Urs Montstein - VP Bank Switzerland - iinvestecbank@gmail.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Dr Urs Montstein - VP Bank Switzerland - iinvestecbank@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.
Dr Urs Montstein - VP Bank Switzerland - vpbank3970@gmail.com
from: Vp Bank <vpbank3970@gmail.com>
date: Nov 21, 2025, 9:15 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 office has been acknowledged and we thank you for the swift response.
Sir the bank account details and your personal details provided by you has been noted but we wish to inform you that it will not be possible for us to make transfer of your total fund or Two Hundred Fifty Thousand Dollars as you requested or open an online account in your name and credit your fund in it since it has not been legally accepted and must be Notarized at the Court of appropriate jurisdiction making it valid for the purpose of fund transfer or creating online account in your name.
Based on that, After our meeting this Morning the Management of the VP Bank of Switzerland has now decided that you will be allow to have access to your online account and confirmed your fund in your online account on condition that your will not make transfer from your online account to your private/local account until you comply with the Irrevocable Legal Stay of Proceed/Activation fee of your online account to enable you have smooth transfer from your online account to your nominated account and enjoy the reflection of your transfer, it’s important you comply with the required amount as soon as possible. Meanwhile, you will receive your online account information by tomorrow and confirm your account and the existence of your fund in your online account.
You have the strong word of assurance from this office that, the moment you obtain the the Legal Stay of Proceed and the Activation fee of your online account, as you have been directed to contact the VP Bank of Switzerland, you will not be required for this purpose again, as the document would be used for the purpose it is meant for as regard to your fund transfer from your online account to your private/local account.
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
date: Nov 21, 2025, 9:15 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 office has been acknowledged and we thank you for the swift response.
Sir the bank account details and your personal details provided by you has been noted but we wish to inform you that it will not be possible for us to make transfer of your total fund or Two Hundred Fifty Thousand Dollars as you requested or open an online account in your name and credit your fund in it since it has not been legally accepted and must be Notarized at the Court of appropriate jurisdiction making it valid for the purpose of fund transfer or creating online account in your name.
Based on that, After our meeting this Morning the Management of the VP Bank of Switzerland has now decided that you will be allow to have access to your online account and confirmed your fund in your online account on condition that your will not make transfer from your online account to your private/local account until you comply with the Irrevocable Legal Stay of Proceed/Activation fee of your online account to enable you have smooth transfer from your online account to your nominated account and enjoy the reflection of your transfer, it’s important you comply with the required amount as soon as possible. Meanwhile, you will receive your online account information by tomorrow and confirm your account and the existence of your fund in your online account.
You have the strong word of assurance from this office that, the moment you obtain the the Legal Stay of Proceed and the Activation fee of your online account, as you have been directed to contact the VP Bank of Switzerland, you will not be required for this purpose again, as the document would be used for the purpose it is meant for as regard to your fund transfer from your online account to your private/local account.
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
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.
Dr Urs Montstein - VP Bank Switzerland - iinvestecbank@gmail.com
from: Vp Bank <vpbank3970@gmail.com>
date: Dec 13, 2025, 2:57 AM
subject: Re: YOU ARE WELCOME TO VP BANK OF SWITZERLAND.....Urgent Attention. VERY URGENT
mailed-by: gmail.com
VP Bank to cut 100 jobs and exit ...
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.
The content of your email was welcomed by this honorable Bank which has confirmed to us that you are still alive.
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 Ms GLORY PETERSON (Head Auditor Rhounda Murray (secretary)
However, we are in custody of your compensation/inheritance fund valued Us$27M.
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 59 8001 Zurich Switzerland.
I am a Man of honor, 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 favorite 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.
6) Your Date of Birth.
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
date: Dec 13, 2025, 2:57 AM
subject: Re: YOU ARE WELCOME TO VP BANK OF SWITZERLAND.....Urgent Attention. VERY URGENT
mailed-by: gmail.com
VP Bank to cut 100 jobs and exit ...
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.
The content of your email was welcomed by this honorable Bank which has confirmed to us that you are still alive.
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 Ms GLORY PETERSON (Head Auditor Rhounda Murray (secretary)
However, we are in custody of your compensation/inheritance fund valued Us$27M.
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 59 8001 Zurich Switzerland.
I am a Man of honor, 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 favorite 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.
6) Your Date of Birth.
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
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.
Dr Urs Montstein - VP Bank Switzerland - vpbank3970@gmail.com
from: Vp Bank <vpbank3970@gmail.com>
date: Jan 20, 2026, 2:46 PM
subject: Re:
mailed-by: gmail.com
Attention:
YOU ARE WELCOME TO VP BANK OF SWITZERLAND
How Are You Today, I Hope All Is Well.
Sir, I want to inform you that all the necessary arrangements to remit your funds into your online bank account/private account have been concluded waiting for your compliance.
You are advised to comply with the directive of this bank to enable you to receive your overdue fund from this bank which the process has been done and ready to release to you immediately you comply as directed by the bank.
I do sincerely understand your position and do not mean to trouble you at all. You should understand that whatever little commitment you put forward, will definitely be to your advantage.
The bank assured you that you will never regret any little amount you spent to enable you to have your fund released to you through a Non-residential online account which is very easy for you to transfer your fund to your designated bank account in your country.
date: Jan 20, 2026, 2:46 PM
subject: Re:
mailed-by: gmail.com
Attention:
YOU ARE WELCOME TO VP BANK OF SWITZERLAND
How Are You Today, I Hope All Is Well.
Sir, I want to inform you that all the necessary arrangements to remit your funds into your online bank account/private account have been concluded waiting for your compliance.
You are advised to comply with the directive of this bank to enable you to receive your overdue fund from this bank which the process has been done and ready to release to you immediately you comply as directed by the bank.
I do sincerely understand your position and do not mean to trouble you at all. You should understand that whatever little commitment you put forward, will definitely be to your advantage.
The bank assured you that you will never regret any little amount you spent to enable you to have your fund released to you through a Non-residential online account which is very easy for you to transfer your fund to your designated bank account in your country.
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.