Emails: liverpoolcooperative@yahoo.co.uk & remmitance.dept@cooperativeliverpool.co.uk
Domain: cooperativeliverpool.co.uk
Scam Type: Advance Fee Fraud Scam
From: "Ministry of Finance" - rosinesoricoulibaly@minister.com
The domain cooperativeliverpool.co.uk is not registeredAUTHENTIFICATION OF FOREIGN TRANSFER ALLOCATION FOR A TRANSFER IN MAGNITUDE OF US$21,000.000:00.
DEAR XXX
THANKS FOR YOUR MAIL AND I FORMATION WELL RECEIVED, SORRY FOR THE DELAY RESPONSE AS WE HAVE BEEN BUSY SINCE THEN. SEQUEL TO THE AUTHENTIFICATION OF YOUR FOREIGN TRANSFER ALLOCATION WHICH WAS FINALIZED TODAY THE 12-10-2017.
WE WISH TO INFORM YOU THAT YOUR PAYMENTS FILE HAVE BEEN TRANSFERRED TO THE COOPERATIVE BANK PLC LONDON.
YOU ARE TO TAKE FURTHER PAYMENT INSTRUCTION FROM THEM AS TO ENABLE THEM WIRE THE ABOVE SUM INTO YOUR ACCOUNT IN BELIZE.
YOU'RE FOREIGN TRANSFER ALLOCATION CODE NUMBER IS (FMF270MT) WHICH SAME SHALL BE INTERPRETED BEFORE THE REMITTING BANK IN UK.
THE IMPETUS OF USING A FOREIGN BANK IN THE FINAL SUCCESSFUL REMITTANCE OF YOUR TRANSFER IS IN OUR ZEAL TO AVERT FRAUDULENT ACTIVITIES HERE IN AFRICA, WHICH MAY RESULT TO THE DELAY OF YOUR PAYMENT.
TO RECEIVE YOUR PAYMENT, YOU SHOULD CONTACT RYAN JOHN ANDREW OF COOPERATIVE BANK WITH THE ADDRESS INFORMATION BELOW:
CONTACT PERSON: RYAN JOHN ANDREW
OPERATIONS DIRECTOR
COOPERATIVE BANK, LIVERPOOL
LYCEUM BUILDING, 1 BOLD STREET LIVERPOOL; MERSEYSIDE - L1 4NW
LONDON, ENGLAND. UNITED KINGDOM
FAX: +441216959238
TEL: +447518567874
E-MAIL: liverpoolcooperative@yahoo.co.uk
E-MAIL: remmitance.dept@cooperativeliverpool.co.uk
CONTACT THE BANK SO THAT THEY WILL COMMENCE THE TRANSFER AND ENSURE THAT YOU KEEP ME INFORM ONCE YOU HAVE RECEIVE THE FUND INTO YOUR ACCOUNT.
THANKS FOR YOUR ANTICIPATED COOPERATION.
YOURS FAITHFULLY ,
MRS. ROSINE SORI-COULIBALY
FROM OFFICE OF MINISTRY OF FINANCE DEPT
OUAGADOUGOU BURKINA FASO WEST AFRICA