Details of Scam Report
|Name||Kenneth Kwande ⇒|
|Email Addressemail@example.com ; firstname.lastname@example.org ⇒|
Investec Bank - London branch 419 Fraud by user of mail.assisifoundation.org [184.108.40.206]
From: "KENNETH KWANDE" email@example.com ;
Reply-To: firstname.lastname@example.org ;
Originating IP: 220.127.116.11 ;
ISP: tw telecom holdings ;
Host Name: mail.assisifoundation.org ;
Organization: TW Memphis Customers ;
Country: Memphis, Tennessee, TN 38117, United States .
Re: Payment Permission in terms of Sections 7,10
Settlement in Respect of Unclaimed Property
Investec Bank - London branch are currently holding over 800 Million dollars unclaimed payments originating from various banks / government agencies in Africa, America and Europe. The payments includes unclaimed customer deposits or over payments, Unclaimed Contract Funds, certificates of deposit, credit balances, refunds, uncashed death benefits , lotto winnings and the contents of safety deposit boxes.
If you have received this notification, your name is on the list of beneficiaries, legal heir or nominees and you are entitled to an unclaimed payment currently under the bankâ€™s custody. If you wish to claim this deposit and prevent the bank from transferring the funds to the state Department of Treasury as abandonment, please contact us with your complete name, address, telephone, receiving banking coordinates and any documentary evidence of the unclaimed property in your possession. Payment would be made automatically by direct debit to the withholding bank account which has been adequately funded for this purpose.
IF A RESPONSE IS NOT RECEIVED WITHIN SEVEN (7) DAYS FROM THE DATE OF THIS NOTICE,THE FUNDS WOULD BE TRANSFERRED TO THE STATE GOVERNMENT TREASURER AS ABANDONMENT.
Head of Assets Management
World Bank Financial Ombudsman Services
Sub head office - Estonia
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