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Scam Report Type: at  
Scam ReporterScam Tips Received
Anonymous
Singapore, Central Singapore Community Development Council, Singapore
2013-09-04 18:38:35
Nigerian/419 Scam
Other Payment Site
send email by the sammerEmail Attached
 Scammer
  Information
Name:
   BRENT WILLIAMS
Email Address:
   The Co-Operative Bank
Co-Operative Bank Plc Location: UNITED KINGDOM
Co-Operative Plc : International Transfer Unit.

Attn Hawa Binte Shaik Dawood
Thanks for contacting. This is to officially inform you that the transfer of your Loan Amount of $500,000.00 USD , into your designated bank account (DBS BANK) had not be successful. Be informed that the transfer of your Loan Amount $500,000.00 USD which will reflect in Your DBS BANK account, had not been successful reason been that we are experiencing request time out each time we tried to make the transfer. It was letter notice that no international fund transfer had been made into your account, hence your account is not active for international money transfer from U.K and it needed to be activated here in the U.K before this funds can go through.

We have been encountering problem with the transfer of your fund that is each time we make the transfer, it keeps bringing an invalid report, that is request timing out. It was later discovered that your account is not active, that it needed to be activated here in the U.K, before the fund can successfully reflect into it.

As notion to this, you are required to come up with £2,791 GBP to enable us obtain a pin code from BANK OF ENGLAND to activate your account over here in our office,
You and your Loan Company are to respond immediately after receiving this email, on how you are to come up with activation fee because your fund is currently on pending as at now, we need to obtain this pin code from the BANK OF ENGLAND to activate your account before the reflection of this fund can be successful.

Acknowledgement of this mail will be highly anticipated.
Your swift response is sout. Have a nice day.
ISSUED BY: Co-Operative Bank Plc.
We await your soonest responds
International Transfer Manager (Head Office)
Mr. Charles Howard
Phone Number:+44-7012-949-248,+44-7024-055-030
Email: TheoPerativebnkpccl@dgoh.org
Co-Operative Bank Plc Customer Services at Tel: +447012949248.
Copyright C 2013 Co-Operative Bank Plc. Co-Operative Bank Plc,Our aim is to serve you
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