Scam Tip Report #27741 - Subject: Your Inheritance Fund Approval Payment Alert....SCAMMER USING EMAIL SERVICE IN CHINA IMPERSONATING A BANK


Scam ReporterScam Tips Received
No Name
Cranberry Township, PA, United States
2016-03-31 10:39:04
Wills/Probate Scam
Subject: Your Inheritance Fund Approval Payment Alert....SCAMMER USING EMAIL SERVICE IN CHINA IMPERSONATING A BANK 
 Scammer
  Information
Name:
Name Unknown
Email Address:
intercobank1@yeah.net
Date: 31st March 2016.
The Head Director General
International Cooperative Bank
Branch Cotonou,
Benin.

Your Inheritance Fund Approval Payment Alert.

Attn :Dear Inheritor,
This is International Cooperative Bank, sending an payment alert message of $10.5million dollars have approved in your name on 24th March 2016 which you inherited with the bank. Today the bank paying dept is 100% ready for the successful release and transfer of the $10.5million to any of your destination bank account in oversea without any trouble or delay by immediate order from the CENTRAL BANK OF BENIN.

Below is the deposited fund account in your favor with the paying department:

Account Number: 4001346480.
Amount : $10.5 million dollars.
Paying Bank : International Cooperative Bank Of Benin.
Bank Address : 175a Onyeoma White Street Du Bench Side Cotonou Benin.

Upon your confirmation response you will fully details on how your approval inheritance fund AUTOMATIC TRANSFER to your destination bank account successful without any trouble.

The International Cooperative Bank International Remittance Department awaiting for immediate reply ( intertransferdept@yeah.net ) which to enable the transfer dept fill out all arrangement of the payment of your inheritance fund get to you.

We look forward on your urgent reply as we are to serve you better.

Thanks & Best Regards,
Hon. David Okoye.
Head Director General.

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