Scam Tip Report #28686 - CLAIMING TO BE FROM FIFTH THIRD BANK IN BENIN REPUBLIC AFRICA....THERE ARE NO FIFTH THIRD BANKS IN AFRICA.
| Scam Reporter | Scam Tips Received | ||||||
|---|---|---|---|---|---|---|---|
  | No Name Medina, OH, United States 2016-05-27 23:17:24 Identity Theft |  CLAIMING TO BE FROM FIFTH THIRD BANK IN BENIN REPUBLIC AFRICA....THERE ARE NO FIFTH THIRD BANKS IN AFRICA.
EMAIL WAS FORWARDED TO FIFTH THIRD BANK EMAIL ADDRESS FOR PHISHING SCAM REPORTING: 53investigation@security.53.com *******Attention Dear I am glad to announce to you today that a new payment policy has been adopted and you have been short listed for payment via Online Banking, So kindly contact Fifth Third Bank-Benin Republic where your approved UN individual compensation funds $15.6 million was deposited to be transfer online into your account and you are to assure you follow there online payment instruction to make sure the transaction goes successful. Below is the contact information of Fifth Third Bank-Benin Republic, Forward the above listed information to their email bellow and the director in charge will reply to you as soon as possible. Bellow is the information required by the Fifth Third Bank to enable them wire your fund, Forward the bellow information to the Fifth Third Bank immediately and do let me know once you have done that. Bank Name:----------------------- Bank Address:.-------------------- A/c Number:.---------------------- Routing Number:------------------ Swift Code:---------------------- Account Name:--------------------- Age/Sex:----------------------------------------------- Your Telephone number:--------------- Fax Number:---------------------- A copy of your International Passport/driver license : ID/International Passport:------------------ Home Address:-------------------- Occupation:--------------------- Contact Fifth Third Bank Bank Name:--Fifth Third Bank-Benin Republic EMAIL: (frankbryner@gmail.com) Contact Director: MR.FRANK BRYNER These are the requirements that you need to be aware of before you contact him below. 1) You will fill Fifth Third Bank online account opening form . Send him an email in regards to your UN individual compensation funds $15.6 million which was deposited to be transfer online into your account through there online banking service. Yours Sincerely, Mrs. Samantha Power | |||||
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