Scam Tip Report #26482 - SCAM EMAIL CLAIMING TO BE FROM BENEFICIAL BANK IN PHILADELPHIA PA....IT IS NOT..
| Scam Reporter | Scam Tips Received | ||||||
|---|---|---|---|---|---|---|---|
  | Anonymous Medina, OH, United States 2016-01-20 19:13:07 Identity Theft |  SCAM EMAIL CLAIMING TO BE FROM BENEFICIAL BANK IN PHILADELPHIA PA....IT IS NOT..
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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