Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#243016 by AlanJones Tue Mar 24, 2015 12:31 am
From: "Dr.Gideon Maina Muriuki" - [email protected]
Reply-to: [email protected]
Tel. Nos.: +22998804403 & +22968568037

NOTIFICATION OF CREDIT FROM CO-OPERATIVE BANK OF BENIN
CO-OPERATIVE BANK OF BENIN TRANSFER NOTIFICATION.

Beneficiary:

Bank Notification Service (CO-OPERATIVE BANK OF BENIN )
Please be informed that the following transaction will occur on your
account as soon as you contact our corresponding bank
=================================================================
We have received an instructional letter today from the office of the
presidency under the instruction of the Benin Financial Services
Authorities asking us to conclude the crediting all outstanding funds
belonging to Foreign Beneficiaries without any delay with immediate
effect which this bank is simply following the instructions to ensure
all beneficiaries are paid without any delay as approved.

Your name and personal information,s reflected on our central computer
as an unpaid beneficiary by the Retired administrative of this humble
bank which is the reason we are contacting you so that you will be
paid without any delay hence you follow the payment instruction we can
not complete your transaction from our end so we have chosen our
corresponding bank which is CO-OPERATIVE BANK OF BENIN to complete
your ($6.500,000.00 ) Six Million Five Hundred Thosand United State
Dollars transfer to your bank account.

This bank is pleased to inform you that your total funds has been
liquidated and successful deposit in the custody of our corresponding
bank which is CO-OPERATIVE BANK OF BENIN for onward transfer to your
bank account as soon as you contact CO-OPERATIVE BANK GROUP BENIN
Branch.

Kindly Contact CO-OPERATIVE BANK GROUP BENIN via the information
below with your personal details for onward crediting of your total
funds to your designated bank account as approved on your behalf
today.

CO-OPERATIVE BANK OF BENIN
Address:P. O. Box 48400–00100, Nairobi Benin
Chief Financial Officer Dr.Gideon Maina Muriuki
Office Telephone: +229 98804403
Fax: +229 68568037
Contact Email: [email protected]


We wish to let you know that all hands are on desk to ensure a smooth
transaction and successful transfer of your total funds to your bank
account so quickly email CO-OPERATIVE BANK GROUP BENIN with your
details as listed below
===============================================================

Your Full Name
Home Address
Cell Phone No
Amount you won or expected to be paid
Home Phone No:
Account name:
Account number:
Bank name:
Bank address:
Swift code:
Routing number:
A scan copy of your ID card or passport:
===============================================================

Kindly keep us updated as soon as you contact CO-OPERATIVE BANK OF
BENIN with your personal details for your funds transfer.
Information,s officer
For Mr. Morris Richard
Mrs.Maryrose

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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