ADMIN Scam Email: Attention Legitimated Funds Beneficiary from Co-operative bank [date added: 2017-12-19 23:23:06]

The Scamdex Scam Email Archive X

Subject: Attention Legitimated Funds Beneficiary

From: "Co-operative bank"<un@zsnh.cz>

Date: Fri, 22 Jul 2016 13:51:41 -0400

Date Added: 2017-12-19 23:23:06

This 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 a s a Generic Scam Email. The sender shows as "Co-operative bank"<un@zsnh.cz>.< /p>

The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purpos es.

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

TEXT ONLY EQUIVALENT
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

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