Scam Tip Report #95615 - Dear Valued Customer,
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falcons-Fan Lilburn, GA, United States 2019-04-29 16:04:23 Nigerian/419 Scam |  Dear Valued Customer,
X-Originating-IP: 196.207.138.170 Probable Origin IP Kenya ISP: Wananchi Group Kenya Welcome To NIC Bank Of Kenya. Dear Valued Customer, I am Mr. Thomas Copeland, this to notify you regarding your abandoned fund worth of $(2.8 Million)USD with NIC Bank,The United State Government has ordered that every Money owed to any individual should be released to them both fund from Lottery Awards and Inheritance Funds, be it Compensation funds or Money Owe to individual from Empowerment Program run by United State Government or from IMF, IRS and United Nation all are being settled and that is why we have been mandated to monitor the transfer and make sure everything is done as instructed by United State Government. After our investigations we have discovered that your unpaid fund worth $2.800, 000.00 USD owed to you has been deposited in the NIC Bank Of Kenya. and has not been released, but United State Government has ordered the NIC BANK to release your fund with immediate affect. The BANK has been ordered to open an online account in your name and make a deposit of your fund $2,800,000.00 USD before the end of week, the online account will be opened in your name and the account login will be made available to you to enable you confirm your fund and start transferring your fund to your private Bank account anyway in the world. However; you are require of paying only the sum of $230 to authenticate your Fund Legality certificate and Bulk money transfer permit certificate which will enable us open an online account on your name and transfer your complete funds of $2.800 000.00 USD on it and email you the online account information to access your online account and transfer your funds to the different account of your choice any where in the world without any problem. Inconclusive we wish to enlighten you our conduct of operation and service rendering. Dear customer, we are to inform you that it is obligation of every of our customer to obtain (Fund Legality Certificate and Bulk Money Transfer Permit Certificate) which will cost you the sum of $230usd.Let us know how you wish to pay the Certificate fee. Thanks for banking with us Mr.Thomas Copeland. Direct Office lines +254-784795020 Email: nicbank1@accountant.com Customer Service NIC BANK Of Kenya Use BOTH Bing and Google to search email addresses and phone numbers so you won't get ripped off. Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) or any gift cards to send to scammers.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. If you must send the money (please don't), insist on Using direct bank transfer only. Send the money to a US,UK,Canada, or South Africa bank account only. You could get your money back by following the advice below.. If you send money to this scammer or to any scammer,please In the US... 1.first... file a police report 2. second... file a complaint at www.ic3.gov and include the case number of the police report in the UK... 1.first... file a police report 2. second... file a complaint at www.actionfraud.police.uk and include the case number of the police report | ||||||
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