The world's premier anti internet scam, anti fraud information website 

  • Sandton Investment Bank (NO SUCH BANK IN JOHANNESBURG)

  • Exposed fake banks, courier sites, escrow services, law firms, and other fraudulent websites used in scams. 6,444+ fake sites documented with evidence.
Who are you really talking to? Check their location - InfoSniper
Exposed fake banks, courier sites, escrow services, law firms, and other fraudulent websites used in scams. 6,444+ fake sites documented with evidence.
  Been Targeted by This Scam?

Here's how to report a scam to the FBI, FTC, and other agencies. Read our guides on fake check scams, sugar daddy scams, and sextortion. Not sure? Try our free Scam Checker Tool.

  by jilliew
 
From: Sandton Investment Bank [mailto:[email protected]]
Sent: Thursday, January 21, 2016 15:39
To:
Subject: $85.000.000.00 Fund Transfer

Attention,

We are in receipt of your contract fund totaling $85,000.000.00 , Kindly log onto our website, http://sibsandton.co.za/bank

Go to our website click register online, fill in the register form, once completed click submit application and once we receive it, we shall set up online bank account with your info which would enable you to control and transfer your fund to your preferred destination account by yourself.

Sincerely
Joseph Dunn
Sandton Investment Bank
Office Address:
118 Katherine Street,
Sandown, Sandton,
Johannesburg 2146,
South Africa.
Tel: +27 784394096
Fax: +27 86 243 6582
Contact Person: Joseph Dunn
E-mail: [email protected], [email protected],

----------------------------------------------------------------------------
SANDTON INVESTMENT BANK CONFIDENTIALITY NOTICE:
The contents of this email message and any attachments are intended solely for the addressee(s) and may contain confidential and/or privileged information and may be legally protected fromdisclosure. If you are not the intended recipient of this message or their agent, or if this messagehas been addressed to you in error, please immediately alert the sender by reply email and then delete this message and any attachments. If you arenot the intended recipient, you are herebynotified that any use, dissemination, copying, or storage of this message or its attachments is strictly prohibited.
  by vonpaso xlura
 
Investment banks don't register for only one year, and bank login pages have forms with https. This site is in the process of being reported for fraud.