Scam Tip Report #23941 - Wants me to open a bank account in order for them to deposit the one million dollars
| Scam Reporter | Scam Tips Received
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|---|
| Anonymous
Winter Park, FL, United States
2015-08-20 23:11:13
Lottery Scam
|  +2 Wants me to open a bank account in order for them to deposit the one million dollars Dear Customer,
Thank you for contacting Investec private bank.
Congratulation, your File no (ICB/EDSC09/28392/UK) was successfully traced. On behalf of management and staff of Investec bank united kingdom, We want to say a hearty congratulation to you for being one of the lucky individual to benefit from the Mr. Steve Trans donation.
For you to be able to claim your money, you have to open an online account with us. This account would be credited with your money (one million dollars) and it enable you to transfer your it to your local bank account in your country.
NOTE: Each account require a minimum deposit and the mandatory minimum deposit Belongs to you as this will be in your account before crediting any funds you wish to transfer, this is to enable our KTT data base to recognized your account for onward transfer as you may wish to transfer swiftly to your nominated local account round the globe without delay.
Thanks
Mr. Stephen Koseff
Account Officer |
Follow Ups/Extra Information. Most recent is listed first.
| Anonymous () Added the following extra information on :2018-07-16 13:45:24 |
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They showed this video of Merle Butler winning the lottery.
He will donate 1M to 5 lucky individuals across the world.
They want me to open an account to their payout bank Investec Carib Bank and Finance Group at 2 Gresham St. EC2V 7QP, United Bank.
The International Transaction Manager (IT Manager) is Mr. Stephen Koseff.
His emails is transferdept@investe-uk.com
The telephone is 447 480042258
They even gave me a reference number for the bank.
They said if I don't feel this is true or real, I should not contact them.
Scam Email
| Anonymous () Added the following extra information on :2016-03-08 22:18:48 |
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God Bless You
Happy new year to you and thanks for your Mail to me and happy to hear from you again. You will have to contact the bank. I have send to them, a copy of the letter of authorization to have made deposit of 657,385.99 GBP for you and your family. I have already send your information's online, contact them with our reference number for easy trace of our file. Reference Number. INV/MBD/202/2016. The bank will direct you on what to do to received this donation. They will ask you to open an online account with them. Please do.
You can also contact Mr. Stephen Koseff (C.E.O of the bank) via his email as he will render assistant to you regarding this donation transfer and i have already told him to help you with more guideline. Please make sure you send our Reference number along with your info to the bank (Ref No. ( INV/MBD/202/2016) e.g your name, residential address, phone number, and our ref no. to the bank for verification.
THE BANK DETAILS
INVESTEC CARIB BANK AND FINANCE GROUP Office Address: 2 Gresham Street, EC2V 7QP, United Kingdom, Mr. Stephen Koseff Chief Executive officer Bank Email Address: customercare@investec-bnkonline.com Mr. Stephen Koseff Email : stephenkoseff@investec-bnkonline.com Telephone Number: +447031910045 +441133204991 +447031969309
I wish you and your family the timeless treasures of Christ, the warmth of home, the love of family and the company of good friends. Good luck
God bless you, MR. MERLE BUTLER
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