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Cyber fraud is a big money spinner for criminals and must be stopped
You are required to login or register to view this sites complete content

DISCLAIMER:
Scamwatch identifies,reports on fraudulent websites and makes this data available as a public service. We discourage anyone. in any way to communicate with these websites. If you chose to communicate with them you do so at your own risk.

The publicly available who is information listed in our website was accurate on the date that the website information was entered into the database. Inclusion in our database does not indicate criminal activity on the part of the registrant, hosting company or any affiliated companies or individuals.

All data is provided for your personal information only. Scamwatch and its members shall not be liable for any errors in the website or for any actions taken in reliance on such informations

By clicking into this site you agree to take full responsibility for your own safety and not us after all these are scammers and they are criminals who extort. steal ID, rob your money, swindle and even kidnap or kill victims so be warned DO NOT CONTACT Entries unless you are sure you know what you are involved in ie scambaiters

The pieces of information contained in these pages is supplied only for your own information.Cross Border Internet Crime Forum decline any responsibility as for the contents of the present pages and for the use which could be made of them
Cyber fraud is a big money spinner for criminals and must be stopped
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CONTACT COOPERATIVE BANK UNITED KINGDOM IMMEDIATELY Empty CONTACT COOPERATIVE BANK UNITED KINGDOM IMMEDIATELY

Post by Admin Fri Sep 20, 2013 1:37 am

CONTACT COOPERATIVE BANK UNITED KINGDOM IMMEDIATELY.

INTERNATIONAL MONETARY FUND.
Thu, Sep 19, 2013 at 3:33 AM

Reply-To: "INTERNATIONAL MONETARY FUND." < cooperative_group_uk@mail2finance.com >


Attention please:

We the International Monetary Fund (IMF) Investigation Bureau Washington, DC in conjunction with other relevant Investigation agencies , we wish to inform you that we recently received several reports through our Global intelligence monitoring network that you have a transaction in Africa which wasn’t accomplished after series of process and required procedures. Consequently we finally scheduled the dispatch of your funds to the
Cooperative Bank United Kingdom for easy transfer of this funds to your account without hitches, this decision was made due to the rate of corruption and scam reports perpetrated by Individuals, Offices and Government, therefore your funds was ordered to be moved or transferred to United Kingdom immediately.

The transfer of the fund to Cooperative Bank United Kingdom was successfully executed this morning and we just received a confirmation from the Cooperative Bank United Kingdom that the fund valued the sum of ($5.200.000.00) was received by the Bank Management, therefore we are official contacting you in this regard letting you know that your funds are presently at
Cooperative Bank United Kingdom.

Therefore you are advised to contact them immediately with the information outlined below:


Cooperative Bank United Kingdom
Contact Person: Mr. Shem Ariane
Phone: +44 703 193 3711
E-mail: (cooperative_group_uk@mail2finance.com)

Furthermore, you are expecting to Identify your self with this code of conduct (CO90991111), this code was given by the General Manager of the Bank this morning for verification or easy identification so you must use it include it in your email. You will be recognized as soon as you send this code , your full name and address to the bank’s email address stated above, you can also contact any of their telephone numbers stated above.

Finally, you are advised to completely terminated all your conversation or correspondent with any other individual, authority or office in Africa who claims to be in custody of your funds because your funds was official transferred to United Kingdom this morning under our instructions. You should completely quit all conversations with any other individual or group except the Alliance Leicester Commercial Bank of United Kingdom. Comply with all their instruction and direction accordingly and they will transfer your funds without any delay, according to their General Manager you are not going to pay any charge for this transfer therefore adhere to their instruction to enable them serve your fervently.


Warmest regards
Yours sincerely
International Monetary Fund (IMF)
Investigation Bureau Washington, DC
Admin
Admin
Admin

Posts : 10412
Join date : 2011-03-20
Age : 43

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