|Scam Reporter||Scam Tips Received|
Lilburn, GA, United States
| YOUR URGENT REPLY IS NEEDED FROM NIC BANK OF KENYA. |
YOUR URGENT REPLY IS NEEDED FROM NIC BANK OF KENYA.
Attention: Fund Beneficiary,
I am Mr.Johnson James, The United State Treasury, this is to notify you regarding your abandoned fund worth of $(5.8 Million)USD with NIC Bank Of Kenya,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 $5.800, 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 or send you an ATM Visa Card, with immediate affect.
The BANK has been ordered to open an online account in your name and make a deposit of your fund $5,800,000.00 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 $250 to authenticate your Fund Legality certificate and Bulk money transfer permit certificate which will enable the Bank open an online account on your name and transfer your complete funds of $5.800 000.00 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.
Below is the Bank contact detail writes them to their email:
Bank Name: NIC BANK OF KENYA
Contact Person: Mr.Thomas Copeland.
Kindly write the Bank now to transfer your fund $5,800,000.00 into your online account which they have been instructed to open and deposit your fund and them release the account information to you to enable you start transferring your funds immediately to your private Bank account.
Thanks for banking with us.
TEL/ +1 410 204 2942
United State Treasury
PLEASE READ THE USEFUL INFORMATION BELOW ...
Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off.
Never use Money Gram, Western Union, Ria to send a fee to strangers. Never buy an i-tunes card, Amazon card steam wallet giftcard(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 do not) When you use money gram, Western Union, the United States is the control of the United States, and even if it is in Africa and you need to transfer to New York. Send the money to a US, UK, Canada, or South Africa bank account only. You could get your money back from below
If you send money to this scammer, please
In the US ...
1.first ... file a police report
2. second ... file a complaint at www.ic3.gov and include the police report case number near the bottom of the form.
In the UK ...
1.first ... a police report
2. second ... file a complaint at www.actionfraud.police.uk and include the case number of the police report