With North Africa emptying their jails into England there appears to be a be new type of Banking Scam erupting.
A man gets a telephone number almost identical to a Bank's number and sets up a Web Page as if we was a banking officer for that bank.
Barristers (Lawyers) are then "Created" to act as if they work with the bank - complete with web pages and telephone numbers from London.
Then comes the contact: in this case it was a call from a man claiming to work with Cooperative Bank wishing to send me $10 Million Pounds because I can "Cure Cancer." OK- it could happen.
These give you their address at the bank, a phone number, and request your ID and Bank Account Info to transfer the money - sounds pretty legitimate, right?
So you call the bank and indeed that man does, or does not, work there. You then cannot verify if this SCAM is real or fake. In this case I could not get a clear answer out of Cooperative Bank so I asked if they would contact their Fraud Department on behalf of this Ambassador - they refused, even to the point o giving me their number.
So apparently Cooperative Bank does care if these Immigrants are using their Bank as a Front to steal money across the world.
With the influx of Immigrants to all developed nations around the world this type of scam is coming to a bank near you.
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What Happened:
The Cooperative Bank's 10 Million Pound Scam.
Initially I was contacted on Messenger that a man had cancer and wished to donate to me lots of cash - 10 Million Pounds of Cash.
OK - Plausable.
He showed his face and gave the name of their attorney in England names Kaihatu Marga. She has a presence on Face Book and her picture.
OK - two people, two faces - maybe - then it gets weird:
Two Emails demanding my checking account number and my ID so I called Cooperative Bank to see if this man who is Emailing me is really an employee.
After chatting with them trying to verify an employee actually works there on their chat line they hung up on me.
They refused to verify this information - Refused.
I also did as they requested and tried to have a Private Conversation on their Facebook site - they never chatted back - they just avoided the entire subject.
So the question remains - Does Michael Terry work for Cooperative Bank and does he work in their Money Transfer area and why can I not get a straight answer form Cooperative Bank?
A Nigerian Scam run by Cooperative Bank out of England?
Just arrogant Employees?
I was finally told that this name does not appear on their rosters - they think?
The number for this Fraudulant Man who claims to be the "Director For International Transfer for Cooperative Bank" is Prof. Micheal Terry 44-741-846-6953 and his Email is coopbnkplc@gmail.com
It should not be too hard to find him with a Cell Number in tiny Old England, a man who may single handedly bring down a hug bank like Cooperative Bank?
Dirty buggers.
We may never know.
Would you trust them with your money?
How many 10 Million "English Pound" scams are connected to Cooperative Bank through this Man Of Fraud Michael Terry and how many years has he been defrauding people?
I will pull this story when I get an answer out of them and their Fraud Department has arrested this man living in England.
Cooperative Bank has my phone number.
I also called Verizon to inform them of the Fraud Number and they could care less. Again - they "Refused" to transfer me to their Fraud Department.
I will post this on other news agencies in a few days if the Cooperative Bank Fraud Department ignores this inquiry.
Apparently there is no more integrity or Honesty in the English Banking System.
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Contact Numbers for Cooperative Bank, note how close the Criminal's Number is to theirs and note how easy it is to contact the bank yet no one seems to care about the fraud . Kind of odd, don't you think?
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Some Emails from The Crooks:::::::
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Beneficiary: Wiliam Mount.
As per our conversation on phone today dated 28th Sept. 2015 We have been instructed by barrister Kaihatu Marga under the supervision of AT bell insurance to transfer the amount of 10 million Great British Pounds and we want to inform you officially that we checked the transaction code and identification code of the fund and we can confirm the availability of the fund to you and we are ready to make the transfer of the fund to you as all the legal document for the transfer of the fund has been submitted by your lawyer.Before we initiate transfer of your fund we request you furnish us below with your account details and also scan copy of your ID.
Finally, immediately we receive your account details we will proceed with the transfer.
Yours truly.
Director for international transfer.
Prof. Michael Terry.
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As per our conversation on phone today dated 28th Sept. 2015 We have been instructed by barrister Kaihatu Marga under the supervision of AT bell insurance to transfer the amount of 10 million Great British Pounds and we want to inform you officially that we checked the transaction code and identification code of the fund and we can confirm the availability of the fund to you and we are ready to make the transfer of the fund to you as all the legal document for the transfer of the fund has been submitted by your lawyer.Before we initiate transfer of your fund we request you furnish us below with your account details and also scan copy of your ID.
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The News You Need
Dr William B. Mount
Beneficiary: Wiliam Mount.
As per our conversation on phone today dated 28th Sept. 2015 We have been instructed by barrister Kaihatu Marga under the supervision of AT bell insurance to transfer the amount of 10 million Great British Pounds and we want to inform you officially that we checked the transaction code and identification code of the fund and we can confirm the availability of the fund to you and we are ready to make the transfer of the fund to you as all the legal document for the transfer of the fund has been submitted by your lawyer.Before we initiate transfer of your fund we request you furnish us below with your account details and also scan copy of your ID.
Finally, immediately we receive your account details we will proceed with the transfer.
Yours truly.
Director for international transfer.
Prof. Michael Terry.----------------------------------------------------------------------------------------------------------------------
Beneficiary: Wiliam Mount.
If you want the fund to be sent to you via Courier service then we will issue you a cheque valuable to your fund and send it via courier service to you and that will cost 420 Pounds for first class delivery you will receive your cheque within the interval of 24hour.
Finally, confirm to us your readiness to pay fee for courier service delivery of your cheque.
Yours truly.
Director for international transfer.
Prof. Michael Terry.
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We will be having a meeting with our board of directors regarding your choice method of fund transfer which is delivery of your fund to your home address. we will update you after 2 hours.
Thank you.
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-----Original Message-----
From: Michael terry <coopbnkplc@gmail.com>To: williammount <williammount@aol.com>
Sent: Mon, Sep 28, 2015 11:51 am
Subject: The Cooperative bank plc/fund transfer process
Beneficiary: Wiliam Mount.As per our conversation on phone today dated 28th Sept. 2015 We have been instructed by barrister Kaihatu Marga under the supervision of AT bell insurance to transfer the amount of 10 million Great British Pounds and we want to inform you officially that we checked the transaction code and identification code of the fund and we can confirm the availability of the fund to you and we are ready to make the transfer of the fund to you as all the legal document for the transfer of the fund has been submitted by your lawyer.Before we initiate transfer of your fund we request you furnish us below with your account details and also scan copy of your ID.
Finally, immediately we receive your account details we will proceed with the transfer.Yours truly.Director for international transfer.Prof. Michael Terry.
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The News You Need
Dr William B. Mount
