SCAM EMAIL CLAIMING TO BE FROM BENEFICIAL BANK IN PHILADELPHIA PA....IT IS NOT.. - Scamalot

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Scam Report Type: at  
Scam ReporterScam Tips Received
Anonymous
Euclid, OH, United States
2016-01-20 14:13:07
Identity Theft
SCAM EMAIL CLAIMING TO BE FROM BENEFICIAL BANK IN PHILADELPHIA PA....IT IS NOT..Email Attached
 Scammer
  Information
Name:
   Gerard P. Cuddy.......FAKE
Email Address:
   jibrilaku.ecowasbank@gmail.com
--
BENEFICIAL BANK - Your Knowledge Bank
TELEX DEPARTMENT
1818 Beneficial Bank Place
1818 Market Street Philadelphia,
PA 19103, United States of America

SWIFT CODE: BENFUS33
BATCH NO.: US-PA/93870116
REF: US/PA/BB/TD-00938/16

Attention: Our Beneficiary

The management of the Beneficial Bank wishes to use this medium
informs you that your payment sum of US$15,800,000.00 (Fifteen
Million, Eight Hundred Thousand United States Dollars Only) has been
approved for payment this First Batch Payment Release Order.

The above fund is now ready for expedite release to you through any of
our payment options below, which you are requested to indicate how you
would like to receive your fund to enable us process the immediate
release of your fund to you as per your choice of payment.

(a) Swift Wire Transfer
(b) ATM Visa Card
(c) Online Transfer
(d) Tele Banking

Based on that, you are hereby instructed to provide us with the below
details that shall facilitate the processing of the release of your
fund.

Your full name & Contact Address
Direct Telephone & Fax Number
Occupation, Sex & Marital Status
Means of Identification.

We anticipate your urgent response in this regards,

Yours truly,

Gerard P. Cuddy
President and CEO

I FORWARDED THE EMAIL WITH FULL HEADER TO THE REAL BANK EMAIL ADDRESS :info@thebeneficial.com
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