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Scammer Information
Name Mr. Steve Tran and Mr. Stephen Koseff Account Officer    
Alternate Email    
Telephone +447-031-910-045     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
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

Scam Email
God Bless You, How are you doing? I have already informed our payout bank regarding me appointing you as my beneficiary to receive $1,000,000.00 USD. and also as soon as the funds get to you please let me know. The contact details and email of the Bank is below and you have to contact them immediately via email ( or you can also reach the bank via phone as I have already inform them and they will be expecting to hear from you so that they can arrange on how the funds will be transferred to your local account in your country via an online Banking system, You have to provide them with every assistance the bank will need to effect the transfer to enable the funds released to you without delay. I want you to contact the bank stating only my deposit Reference Number: ICB/EDSC09/28392/UK, your Full Name, your Residential Address and Phone Number..... For easy trace of my file. Note that you “MUST” first open a new online account with the Bank to enable you receive my $1,000,000.00 USD in your new online bank account with the bank and this will also enable you transfer the funds from your online account with the bank to your local account in your country. I think the bank will explain more details to you as to how the transfer will be made. if you follow the instructions from the bank carefully within the next three (3) working days you will have this funds transferred to your account and available for use. Bank Name: INVESTEC CARIB BANK Account Officer: Mr. Stephen Koseff, BAcc CA(SA) H Dip BDP MBL Group Risk and Finance Director Office Address: 2 Gresham Street, EC2V 7QP, United Kingdom, Telephone Number: +447-031-910-045 +441-133-204-991 +447-031-969-309 Bank Email Address: Mr. Stephen Koseff Email : PLEASE NOTE THAT: The agreement/contract we signed with the INVESTEC CARIB BANK London, United Kingdom for online transfers of the funds states that whoever is authorized to receive the funds will complete it through the use of an online account that must be opened by the new customer, therefore note that your contact with the INVESTEC CARIB BANK London will involve the opening of a new online bank account in your name which they will automatically credit the deposit of $1,000,000.00 USD into the new account then you will have full access to your account and make transfer to any valid bank account in the world through their online facilities, You should be ready to open an account with them upon your contact with them. 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. Steve Tran

Tag Cloud
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Follow Ups/Extra Information

2016-03-08 17:18:48,  
Anonymous added:

Scammer Information
NameMeryl Butler    
Alternate EmailMettle Butler    
Telephone447031910045     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
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.
INVESTEC CARIB BANK AND FINANCE GROUP Office Address: 2 Gresham Street, EC2V 7QP, United Kingdom, Mr. Stephen Koseff Chief Executive officer Bank Email Address: Mr. Stephen Koseff Email : 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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