Scam Tip Report #7567 - Untitled Charity scam , ref:7567
| Scam Reporter | Scam Tips Received | ||||||
|---|---|---|---|---|---|---|---|
  | Anonymous Leeds, Leeds, United Kingdom 2013-01-21 17:16:00 Charity scam |  Untitled Charity scam , ref:7567
INVESTEC Private Bank. 2nd Floor, 3 Hardman Street, Manchester M3 3HF. Registered No: 489604. United Kingdom. Attn: Ahmed Magare We are in receipt of your email in regards to the reference number (IPB/AVL2010/28392/UK) which links to Mr. Allen Large’s account, we also got confirmation from Mr. Allen Large that you are the beneficiary to be paid the sum of $2,000,000 and in line with our corporate policy, the beneficiary who will receive this donation is required to set up an Online account with our Bank. This online account will be set up in your name by our Bank (INVESTEC Private Bank). As soon as you meet up to our corporate policy, you will have your account setup. Please be informed that setting up of an online account with us is a simple exercise that involves simple steps, which you will have to choose the type of account you want to open from the options below. 1. PERSONAL ACCOUNT: This type of account requires a minimum initial deposit of £470.00 GBP equivalent to $750.00 USD (Seven Hundred And Fifty USD), this amount is required to set-up your new account to a fully operational account. The maximum transfer possible within a month with this Account is £7,000,000.00 (Seven million pounds) within one month or or the equivalent amount in another currency; and with this account you can apply for a gold membership credit card after a good business relationship of one year minimum. 2. CORPORATE ACCOUNT: This is a daily business account and the initial opening deposit is £664.00 GBP equivalent to $1000.00 USD (One Thousand USD) this amount is required to set-up your new account to a fully operational account. The maximum transfer possible within a month with this Account is £15,000,000.00 (Fifteen million pounds) or the equivalent amount in another currency; and with this account you can apply for a gold membership credit card after a good business relationship of five months minimum. 3. PLATINUM ACCOUNT: This is a daily personal and business account and the initial opening deposit is £940.00 GBP equivalent to $1500.00 USD (One Thousand Five Hundred USD) this amount is required is to set-up your new account to a fully operational account. The maximum transfer possible within a month is unlimited; and with this account you can apply for a gold membership credit card after a good business relationship of three months minimum. Please note that the initial deposit is refundable upon request if you decide to close your account. As soon as your account is set up, you will have an account number and an access code with which you can access your account through our online facilities from your home which will also enable you check your account balance and also make transfer to any account in the world. Please choose the type of account you wish to open with our bank so we can provide you with information/requirement on how to setup the account. We wait to receive response from you soon; if you have any questions do not hesitate to contact us via phone or email. Note: The initial deposit cannot be deducted from Mr. Allen’s Account, this is as a result of the insurance policy bond he placed in his account which makes it impossible for us to deduct any amount from his account unless the funds is transferred in full to the beneficiary’s account with our bank. Thank you for your patronage. Yours Sincerely, Mr. Glynn Burger. BAcc CA (SA) H Dip BDP MBL Tel: +44 207 097 8732 Fax: +44 208 043 2952 Group Risk and Finance Director. _____________________________________________________________________ Investec Bank plc is authorized and regulated by the UK Financial Services Authority. Registered in England and Wales (No. 489604). Registered office at 2 Gresham St, London EC2V 7QP. Investec Asset Finance Plc is a subsidiary of Investec Bank plc. Registered in England and Wales (No. 2179313). Registered office at Reading International Business Park, Reading RG2 6AA. We may monitor e-mail traffic data and the content of email. Calls may be monitored and recorded. This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to whom they are addressed. If you have received this email in error please notify the sender. By communicating electronically with us, you consent to these terms. _____________________________________________________________________ _____________________________________________________________________ | |||||
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