Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#377680 by Photosensitive Sun Dec 02, 2018 5:48 pm
Swiss Investment Private Bank at http://www.swissipbk.com

Pfingstweidstrasse 95, 8005 Zürich, Switzerland
+44 74 512 49 671
[email protected]

Image

Swiss Investment Private Bank is a Swiss private banking boutique with 30 years of expertise in wealth management. We provide first-class financial services to private clients and wealthy families from our headquarters in Zurich, and our branches and representative offices in the world

See viewtopic.php?f=4&t=169684

addresses 37.59.174.81
Domain Name: SWISSIPBK.COM
Registry Domain ID: 2333604356_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namesilo.com
Registrar URL: http://www.namesilo.com
Updated Date: 2018-11-17T06:10:29Z
Creation Date: 2018-11-17T06:10:29Z
Registry Expiry Date: 2019-11-17T06:10:29Z
Registrar: NameSilo, LLC
Registrar IANA ID: 1479
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.4805240066
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: NS01.PLAZHOST.COM
Name Server: NS02.PLAZHOST.COM
Registrar: NameSilo, LLC
Registrar IANA ID: 1479
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.4805240066
Domain Status: clientTransferProhibited https://www.icann.org/epp#clientTransferProhibited
Registry Registrant ID:
Registrant Name: Domain Administrator
Registrant Organization: See PrivacyGuardian.org
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#377854 by Sasha13 Wed Dec 05, 2018 10:36 am
http://www.ipbswiss.com is fake [email protected]. Sorry for the late response some times i do not have access to my work email during weekends so i could not reply your mail . Mr Paul Williams and i spoke briefly on the phone about you and he informed me on about his plans to make you a joint signatory to his account which will give you 80% control over the account.But since we could not talk for long i could not explain every thing in details to him. The process of adding a joint signatory to an account is very easy but requires you to be an account holder with our bank and also provide a binding agreement between both parties . The process is very easy but in most cases married couples are not required to provide a binding agreement or if both parties involved decides to proceed without a binding agreement we are oblige to add the signatory to the account. To proceed please get back to me so that i can direct you on the necessary steps to take in other to open an account with us
#377855 by Sasha13 Wed Dec 05, 2018 10:39 am
Thanks for getting back to me , to proceed here are the follow requirements which are required to open an acccount .


1. Passport photograph (Scanned Copy)

2 Recent Utility Bill (Scanned copy)

3 International passport or driver's license (Scanned copy) . Please not if you are going to use your driver's license you would have to scan both the front and back.

4. Full name , Address, date of birth , Mother's madien name ,Next of kin , Tell no .

5. Attached is the account opening for which you would have to fill and scan back to me .

6. You are to pay an account opening fee of 12,000usd . The money is withdrawable within 24 hours once your account is open but there is a minimum amount of 200$ account balance which must be in your account .


Note: The information you provide will be kept 100% confidential and we at IPBS would never share any information provided by you regarding you or your account (If opened with us ) with any government agency or individual .


Thanks



Carl Gaetan
Account Officer
IPBS Bank
38 Weinbergstrasse, Zürich,
8006 Zürich
+41445866952
#377861 by Photosensitive Wed Dec 05, 2018 1:44 pm
So there you are .....

All you have to do is pay $US 12,000 up front and then unmeasurable wealth will be yours.

It is called advance fee fraud: you pay up front, your payment disappears, and your future payoff disappears over the horizon!

Thanks for reporting this.

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