Scam Tip Report #90848 - Cash Grant
| Scam Reporter | Scam Tips Received
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|---|
| Falcons-fan
Lilburn, GA, United States
2018-05-25 15:36:37
Nigerian/419 Scam
|  +5 Cash Grant 172.16.8.31 IANA RESERVED Routing
[197.237.208.147] True X-Orig IP - KENYA - Wananchi Group Kenya 197.237.208.147.wananchi.com Fixed Line
You were chosen to receive my Cash Grant Donation of $2.200,000 USD. Respond for more details
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Follow Ups/Extra Information. Most recent is listed first.
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-05-25 19:22:57 |
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SPF: NEUTRAL with IP 2a02:6b8:0:1a2d:0:0:0:606
Bank Name: Citibank
Bank Address: Upper Hill Rd, Nairobi, Kenya
EMAIL: customerservice@citi.eonlnbk.com
Phone: +254-733-977-859
+1 940-448-2595
8.00AM - 5.00PM (Mondays-Fridays) 9:00AM - 4:00PM (Saturdays)
Dear Esteemed Customer
We have received an email from you in regards setting up an online Offshore account with us. Please note that we are ready to have that done as quickly as possible with or without your presence here in Nairobi,Kenya. The steps below will guide you on the account activation process.
In accordance with the Kenya Financial Service Authority Regulations (FSAR) for large account clearance and International cash transfer, beneficiaries of funds are employ the services of an Intermediary/Offshore bank account here in Kenya that will be responsible for transferring your funds for effective funds wire transfer from your new account with our bank to your personal local bank account in your country same day. As soon as you meet up to our corporate policy, you will have your account setup. Please be informed that setting up of an online account with us is a simple exercise that involves simple steps, which you will have to choose the type of account which you can afford by filling out the from the options below:
CLICK ON THIS LINK : http://citi.accessnetonln.com/newr3elgb/apply.php
1. Electronic Savings (E-savings) ACCOUNT: This type of account requires an initial deposit of $552 ( Five hundred and Fifty two US Dollars ) and has the facilities and privileges adequate to handle a maximum transfer of $10,000,000.00 USD within one month.
2. E- Current OFFSHORE ACCOUNT: This type of account requires an initial deposit $776 USD ( Seven Hundred and seventy thousand US Dollars ) and has the facilities and privileges adequate to handle a maximum transfer of $30,000,000.00 USD within one month.
Please note that this amount is refundable upon request if you decide to close your account. As soon as your account is set up, you will have an account number and and access code with which you can access your account through our online facilities.
Subject to your acceptance to the above stated clarification, you are advised to feel free with your choice as I expect you to get back to me so as to enable me avail you the comprehensive details and requirement on how to effect payment for the account option you have chosen.
Endeavor to acknowledge receipt of this email and subsequent emails from us.
Looking forward to your quick response to my email.
Regards,
Mr. Diego Alex
Relationship Management| International Remittance Department CitiBank Holdings
Foreign Account Department/General Ledger Department (GLD)
Scam Email
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-05-25 19:02:50 |
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Bank Name: Citibank
Bank Address: Upper Hill Rd, Nairobi, Kenya
EMAIL: customerservice@citi.eonlnbk.com
Phone: +254-733-977-859
+1 940-448-2595
8.00AM - 5.00PM (Mondays-Fridays) 9:00AM - 4:00PM (Saturdays)
Dear Esteemed Customer
Compliment of the day to you from Citi Bank Kenya. The finest and concise online banking institution with a global perspective. Our unique service trend in the World and world market speaks volume of how keen we hold our greatest assets (customers) in high regards. In response to your application for the release of the fixed funds I will like you to know that I have submitted your request to the Admin office in order to notify the management of your request, as our unit needs an approval for funds release before we can initiate the release process. You will be duly informed of the needful as soon as possible.
Having received responds regarding your charitable funds $2,200,000 USD , Our Admin Office will have to confirm their authenticity and having been satisfied, we will proceed by informing you on the process of having this funds sent to you.
In accordance with Kenya Financial Service Authority Regulations (FSAR) for large account clearance and International cash transfer, beneficiaries of funds are employ the services of an Intermediary/Offshore bank account here in Kenya to your local bank account in your country same day. As soon as you meet up with our corporate policy, you will have your account setup. Please be informed that setting up of an online account with us is a simple exercise that involves simple steps, which you will have to choose the type of account you want to open from the options
As part of our routine security check, you are kindly advised to provide us with the following;
1.Your Name:
2.Address:
3. Country:
4. You Phone Number:
5. Scanned copy of your ID:
Endeavor to acknowledge receipt of this email and subsequent emails from us.
Looking forward to your quick response to my email.
Regards,
Mr. Diego Alex
Relationship Management| International Remittance Department CitiBank Holdings
Foreign Account Department/General Ledger Department (GLD)
Scam Email
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-05-25 18:46:44 |
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DKIM: 'FAIL' with domain rankinelaw.com
ATTENTION,
This Chamber wishes to acknowledge the receipt of your email in view of your Grant donation from my client Mr.Michael Alan Spencer. We have tried several times to reach out to you but to no avail .According to the policy of the bank in Kenya laws, funds kept that long without claim are either declared unserviced or confiscated by the Government but having all legal documents pertaining to this in my possession, you will have the funds fully remitted to you as i will guide you all through this process. Kindly have your signature imputed in the power of attorney attached to you before sending to the bank.
Your chances of getting the funds is guaranteed. Under the inheritance/Charity act of 1975 (Provision for Family and De-pendants). Kindly Contact the Pay-out Bank for the claim of your funds with the information below.
Contact Name: Mr. Diego Alex
CITI INVESTMENT BANK
4th Floor, K-Rep Plaza,
Wood Avenue, Off Lenana Road,
Kilimani, Nairobi-Kenya
Phone: +254782681137
Email : customerservice@citi.eonlnbk.com
..............................................................................
DO NOT FAIL TO INFORM ME BACK AS SOON AS YOU RECEIVED YOUR FUNDS SO THAT I CAN UPDATE MY RECORD .
REGARDS
Barr.Phil Rankine
Scam Email
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-05-25 18:25:21 |
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Dear Friend ,
How are you and the members of your family doing today? I am glad that you can handle this money that I am going to give you. I have already issued a letter of authority to the finance firm regarding my appointing you as my beneficiary and you are now the sole and sole beneficiary to this fund totally $2,200,000.00 (Two Million, Two Hundred Thousand United States Dollars). For you and for the less privileged ones and homeless babies around you. Please accept this from me as my contribution to humanity and blessings to others.
As I have informed you in my previous email, due to the dementia affecting me, my doctor has placed me under restrictions, therefore they are taking away all form of electronic rays in a few days. I might never be able to communicate with you after this email because of this, So i will appoint my lawyer to assist you in getting the funds to you. I am sure of a quick response because he has in his possession the Original Deposit Certificate alongside the Power Of Attorney will be attached to avoid unnecessary interrogations. Following the existing legal proceedings of inheritance cases in Kenya, it is possible to handle such transaction in absence and without an oral interrogation from the bank but only on a circumstance of genuine inconvenience. This we must capitalize and pull this successfully as quietly and peaceful as possible. But do send a message to him as my prayers and blessings are with you.
The contact details and email of my lawyer who is resides here in Kenya is below and you have to contact him immediately via his direct email as I have already issued the authority to him and he will be expecting to hear from you so that they can arrange on how the funds will be transferred to you having contacted my bank. You have to provide him with every assistance from your side. Now you are to contact him through the below details as I have also
sent an email in your favor to him for your perusal.
Rankine Law Firm Solicitor & Consultant.
4th Floor, K-Rep Plaza,
Wood Avenue, Off Lenana Road,
Kilimani, Nairobi-Kenya
+254782681137
Email: rankinelawfirm@rankinelaw.com
However i will be checking often to confirm if you have been in contact with him to help you to proceed with the bank for the transfer of your money.
With
Michael Alan Spencer.
Scam Email
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-05-25 17:02:22 |
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Dear Friend: Beneficiary,
I got your email from a web journal and felt strongly to write to you.I Michael Alan Spencer (born 30 May 1955, Kuala Lumpur, Malaysia) is a British businessman; the founder and chief executive of NEX Group plc, a UK-based business focused on electronic markets and post trade business NEX Group was formerly known as ICAP plc, also Owner SUNSET BOURLEVARD ESTATE KENYA : https://en.wikipedia.org/wiki/Michael_Spencer. The intention of this email is to be of immense blessing to people. With my age, I cannot continue to amass wealth without giving out. I might not have the liberty of time due to my ailment (Dementia),therefore, I am doing this now. I have handed all my wealth to my only daughter, but there is part of it which nobody is aware of. I have been putting it away for this purpose since a long time now. I would be happy to cede it out to you. I would have done this myself but for my health reason andif I do it through my daughter, I am very certain she will not help anyone with it. She took me to court the last time I gave out money out of generosity. It is my hope that you are able to receive this money and use it wisely and judiciously over there in your country. I will employ you to do what you can to alleviate the level of poverty in your region and also try to enhance the standard of living of as many people as you can because that is the only objective i am donating this money to you.
I like to re-assure you of the legitimacy of this Services as i will not be involved in any fraudulent act and will never be. I will advise you as the "Sole Beneficiary" to be calm and follow all due process not to lose this great opportunity which millions of people are trying to entangle but the chances just couldn't come for them because a lot of people are out there to discourage them as they don't know how it works, and have never seen such before. 50% of my net-worth I have been putting away in a private deposit for a long time now and it has reached a particular amount I am trying to cede this money in portions through the help of the bank I deposited it to. As many as can benefit from it because I do not really have much to do with it. As I send this message to you, I am also sending to other lucky ones too. I sent to churches, Orphanages, and individuals, 10% to you ( $2,200 000 00 USD) and others each to whom I have contact with already.
Kindly introduce yourself in details to me by providing the below details at least to know who I am dealing with: Your
Name...,
Country..,
Address..,
Age...,
Phone Number...,
As soon as i receive the above details from you, then I will give you a letter to receive your portion of the money from the bank. This is my personal money and does not need any formal procedures, some beneficiaries have received theirs. All i employ you do is reach out as much people you can. Please make it fast because I have only a few days to have direct access to the Internet since the doctors have given instructions to stop me from the use of electronics do to my conditions.
As I wait for your details for further procedure, I wish you a wonderful day.
With Love
Michael Alan Spencer
Scam Email
