Scam Tip Report #27772 - Subject: needed information and YOUR BANKING ACCOUNT DETAILS urgently


Scam ReporterScam Tips Received
No Name
Cranberry Township, PA, United States
2016-04-02 18:31:15
Identity Theft
Subject: needed information and YOUR BANKING ACCOUNT DETAILS urgently 
 Scammer
  Information
Name:
MISS ANNA N. BENSON.
Email Address:
infotransferdept@yeah.net
Date: 2nd April 2016.

The Transfer Department.
International Co-operative Bank
Branch Cotonou,Benin.

The Transfer Of Approval Fund Payment.

Dear Inheritor

This is the Transfer Department International Co-operative Bank.

Today been 2nd April 2016 the board of directors and management finally instructed for the affection of the approval inheritance fund in your favor which immediately the effected of the approval inheritance fund certificate in your favor automatic the approval fund will release and transfer to any of your destination bank account.

Below is the require information:

1) a. Your full name: ...............................................
b. Resident contact address: ...................................
c. Occupation: ........................................................
d. Place of birth: ......................................................
e. Age: ........................................................

2. YOUR BANKING ACCOUNT DETAILS for our successful and perfect remittance of your approval inheritance fund without any excuse.

Your urgent and confirmation reply with the needed information YOUR BANKING ACCOUNT DETAILS.

Thanks & Best Regards,
MISS ANNA N. BENSON.
Head Secretary Transfer Department.

 Got more information on this Scam/Scammer?
 Problems with this Report? Let us know


Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.
Thanks!
Scamdex
PING