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An Email with the Subject "Attention Legitimated Funds Beneficiary" was received in one of Scamdex's honeypot email accounts on Fri, 22 Jul 2016 13:51:41 -0400 and has been classified as a Generic Scam Email. The sender shows as "Co-operative bank"<un@zsnh.cz>.
The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.
CO- OPERATIVE BANK OF KENYA Attention Legitimated Funds Beneficiary By means of this message, we wish to inform you that your hour of compensation and actualization has come after our meeting with the United Nations, and the World Bank Management include our bank Co-operative Bank Management, it has been agreed that your real approved funds It valued US $ 10,500,000.00 and the compensation of US $2,300,000.00 (Total US $ 12,800,000.00) will now be processed and released to your Bank Account through Wire Transfer Department of the Co-operative Bank. However, it may interest you to know that after the meeting, with the above mentioned offices have entered into full partnership with the Co-operative Bank and your funds Total valued US $ 12,800,000.00 will now it is credited to your Bank account by the Wire Transfer Department of the Co-operative Bank as soon as you make contact with us. To this effect, you are to contact us with your information listed below for the immediate release of your funds. Full Name: ............... Address: .................... Country: ..................... Telephone: .................... Mobile: ........................ Email: ......................... Bank Name: -------------------------- Address: ---------------------------- Account No : ------------------------ Routing No :------------------------ Swift Code: ------------------------- Account Name: ----------------------- Thanks for banking with Co-operative Bank while we looking forward to serving you with the best of our service. Thanks and Congratulations in Advance. Best Regards, Signed Frank Banglee Executive Payment Director Member of the Board of Management of The Co-operative Bank