Scam Tip Report #97886 - Welcome To Shirikisha Trust Bank kenya
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falcons-Fan Lilburn, GA, United States 2020-01-07 15:11:59 Nigerian/419 Scam |  +1 Welcome To Shirikisha Trust Bank kenya
Shirikisha Trust Bank is a global bank Welcome To Shirikisha Trust Bank kenya 18 Floor PWC,Delta Towers, Westlands, 69645 - 00400. Nairobi. Kenya Telephone: +(254) 712 942 312 Monday – Friday: 7:00 – 17:00 Saturday:7:00 – 12:00 Attn: Beneficiary Happy New Year This is to inform you that your funds actualization has come after our meeting with the International Monetary Fund (IMF) and Shirikisha Trust Bank management today, It has been agreed that your approved funds valued $17.500,000.00 USD will be deposited with Shirikisha Trust Bank and the Shirikisha Trust Bank will now credited your funds into your designated Bank Account through they Wire Transfer system or they will Register your online account for you and give you access user name and password to start transferring your funds as you want, However, it may interest you to know that after the meeting, with the above mentioned office's have entered into full partnership with the Shirikisha Trust Bank Management to handled your transaction and make sure you receive your funds without any delay, As matter of fact below is Shirikisha Trust Bank Payment Director's Contact information Contact Person Mr James Pebbler Email mrjamespebbler@shirikishagroup.co.ke Tel: +254 740214557 To this effect on this transaction, You are to contact the Shirikisha Trust Bank management with your information listed below for the immediate release of your funds to you Full Name: ............... Address: .................... Country: ..................... Telephone: .................... Mobile: ........................ Email: ......................... Bank Name: -------------------------- Address: ---------------------------- Account No :. ------------------------ Routing No :. ------------------------ Swift Code: ------------------------- Account Name: ----------------------- Kindly contact the bank as we directed you and get back to us Best Regards Mr James Pebbler 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 | ||||||
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2020-01-07 15:16:49 | ||||
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