The Co-operative Bank Reports & Reviews

The Co-operative Bank PLC. Reports & Reviews (9)

Type of a scam: Family/Friend Emergency

Got a letter from Sebastian San Martin stating Andrew Roy passed away in Burma. I start to collect 1,886,000.. honestly think this is a scam

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LOL

We got a letter saying Andrew Yamaga died in Burma with his wife and son, and we could receive 10,886,000 pounds sterling. If they made it a realistic amount, like 10,000, I might have thought it was possibly legitimate. But ten million pounds? LOL LOL LOL

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Scam Letter from London

Received a letter from Sebastian San Martin, Director, Internal Audit Co-operative Bank PLC UK stating that a Mr. Andrew Goo died in Burma with his wife and son and left a balance of almost 11 million pounds Sterling. I would get 60% and they would get 40%.
Of course this sounded to good to be true so I googled and found this website to file a report.

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Address: London Canary Wharf Level 6, 1 Canada Square London, E14 5AA England
Email: [email protected]
Country: United Kingdom
Type of a scam: Family/Friend Emergency
Initial means of contact: Postal mail

see attached photo

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I also received a letter from the name of Mr. Chris Greenway dated 19th April saying that Mr. DAI KAKINUMA's family, my distant relatives had deceased in Burma and looking for beneficiaries of the fund in their dormant account. Please be careful.

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Phone: +447404793849
Address: 1 Canada Square,London E14 5AA
Email: [email protected]
Country: United Kingdom
Type of a scam: Family/Friend Emergency
Initial means of contact: Postal mail

Got a letter saying a Mr. Cheng and his family died on vacation in Burma and now looking for next of kin to inherit a lot of money

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+11

Type of a scam: Family/Friend Emergency

Considered me as a distant relative of the deceased and having the same last name enabled them to favor me with a draft application /account details of the deceased for submission to the Co-operative Bank Pic. In order for the transaction to take place I would need to request the draft application via email or by phone.

The person who sent the letter was: Chris Greenway, Director of Internal Audit, The Co-operative Bank Pic.

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+16

Phone: +44 788 096 3678
Address: 80 Cornhill The City
Email: [email protected]
Type of a scam: Bank/Credit Card Company Imposter Scam

Received letter by mail stating that a deceased family member had a dormant account in London. Requesting consent to appoint next of kin, sole beneficiary to the funds. Requesting to contact to obtain a copy of the draft application to proceed with the claim

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Phone: +44 77 368 33322
Address: 80 Cornhill The City London EC3V 3QQ
Email: [email protected]
Type of a scam: Nigerian/Foreign Money Exchange

Please see attached letter from Richard Lees who claims to be a former funds manager at Co-operative Bank Plc UK and is asking for consent to be next of kin to receive a share of $17 million.

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The Co-operative Bank PLC. Contacts

The Co-operative Bank PLC. associated photos:

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Address:

1 Canada Square, London E14 5AJ, UK

Phone:

+447404793849

+44 77 368 33322

+44 788 096 3678

E-mails:

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The Co-operative Bank PLC. Reports & Reviews (9)

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Scam Letter from London

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The Co-operative Bank PLC.

The Co-operative Bank PLC. Reports & Reviews (9)

LOL

Scam Letter from London

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