The Scamdex Scam Email Archive - Generic

Subject:  Attention Legitimated Funds Beneficiary
From:  "Co-operative bank"<un@zsnh.cz>
Date:  Fri, 22 Jul 2016 13:51:41 -0400

A Scam Email with the Subject "Attention Legitimated Funds Beneficiary" was received in one of Scamdex's honeypot email accounts on Fri, 22 Jul 2016 13:51:41 -0400 and has been classified as a Generic Scam. The sender was "Co-operative bank"<un@zsnh.cz>, although it may have been spoofed.

CO- OPERATIVE BANK OF KENYA
 
Attention Legitimated Funds Beneficiary
 
By means of this message, we wish to inform you that your hour of compensation and actualization 
has come after our meeting with the United Nations, and the World Bank Management include our bank 
Co-operative Bank Management, it has been agreed that your real approved funds It valued US $ 
10,500,000.00 and the compensation of US $2,300,000.00 (Total US $ 12,800,000.00) will now be 
processed and released to your Bank Account through Wire Transfer Department of the Co-operative 
Bank.
 
However, it may interest you to know that after the meeting, with the above mentioned offices have 
entered into full partnership with the Co-operative Bank and your funds Total valued US $ 
12,800,000.00 will now it is credited to your Bank account by the Wire Transfer Department of the 
Co-operative Bank as soon as you make contact with us.
 
To this effect, you are to contact us with your information listed below for the immediate release 
of your funds.
 
Full Name: ...............
Address: ....................
Country: .....................
Telephone: ....................
Mobile: ........................
Email: .........................
 
Bank Name: --------------------------
Address: ----------------------------
Account No : ------------------------
Routing No :------------------------
Swift Code: -------------------------
Account Name: -----------------------
 
Thanks for banking with Co-operative Bank while we looking forward to serving you with the best of 
our service.

Thanks and Congratulations in Advance.
Best Regards,

Signed
Frank Banglee Executive Payment Director
Member of the Board of Management 
of The Co-operative Bank