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
Scam Website:
Fax:
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.

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