Saturday 24 January 2009

Fake INTERNATIONAL BANK OF SETTLEMENT letter

INTERNATIONAL BANK OF SETTLEMENT
Neerveldstraat 108B- 1200 Brussel,
BELGIUM.
TEL: +32 (0) 48717 0991
FAX: +32 (0) 48717 0991=20


Dear Beneficiary.
Transfer Effect Code: IBS-BELGUIM-12403/78/2009

we will like to inform you that after our Dec. 2008 auditing and re-activation of all out-standing payments/Transfer, Our Bank has come out with the following developments. Before we proceed, the Management of the above Bank will like to apologize for the delays we have caused you as a result of this Auditing process. Going through your file as the new Head of Department, I personally discover that a total transfer sum due for Transfer to your designated bank account was placed on hold since 2007 financial year.

And our Bank has completed all the necessary arrangements towards affecting this transfer into your account. You are therefore advised to reconfirm your Bank details to us to avoid wrong transfer of this fund as we are ready to complete your transfer without
further delays.

Transfer Effect Code: IBS-BELGUIM-12403/78/2009.
File Reference No:- VZ/345/BK/IBS/08

Finally, we will like to inform you that our Bank will not be held responsible for any loss or damage your non compliance to this instruction might cause you. As your Transfer will be affected upon the confirmation of you’re receiving Bank details.

We therefore advice you to forward the information request to:

Smith Vanderser.
International Remittance Manager
IBS BELGIUM.
Email: intlbnksett@gmail.com or Smithvanderser@intlbanksett.com
Tel: +32 (0) 48717 0991.

We are at your service.

Regards
Mr. Fernado Zai.
Head of Forex Dept.
INTERNATIONAL BANK OF SETTLEMENT.
Tel/ Fax:+44 7035 9275 26.

2 comments:

paparick said...

Transfer Effect Code: IBS-BELGUIM-12403/78/2009.
File Reference No:- VZ/345/BK/IBS/08
we have been getting numerous amounts of these.
also some people are using our web address msm.org.uk to send mail to others,,, how do we stop this intrusion.
papa rick

Anonymous said...

Your only hope is to report it to the phishing scam report websites and hope they have the IP's banned.
-Jack