|Scam Tips Received
Lilburn, GA, United States
| ATTENTION Dear
Attention is needed,
Greetings from the Credit Union Bank of Kenya. I have a vital information which needs to be attended immediately. Did you authorized anyone to pick up your compensation fund from our branch in Malik Heights,Ngong Road, Nairobi,Kenya? One Mr Andrew Cox came to our office yesterday in-respect of your $10.5 million dollars which has been credited with us for the past 2 months now by the Federal Government to be transferred into your account. He said that you authorized him to pick up the fund.
This fund has been in our custody for the past two months now and we have been waiting for you to contact us but we didn't know what is hindering you from reaching us since. So we decided to write to you to make sure that you are fine and aware of the compensation fund of $10.5 million dollars in our branch office in Nairobi Kenya.
We want you to get back to us with the following details:
This above listed details are needed as fast as possible if you didn't authorize anyone to pick up your fund from our branch in Nairobi Kenya.
We have 3 means which you can use to receive your fund and you are to choose the suitable option for you. Here are the options:
(1) Bank to Bank wire transfer: It will take only 24 hours for you to receive your fund into your preferred account. The cost of transfer charge is $510.
(2) Credit Card delivery: It will take 48 hours for you to receive your credit card with the $8.5 million dollar inside the credit card. The maximum amount you can withdraw daily is $5000. The delivery fee is $420.
(3) Consignment box delivery: Your fund will be sealed in a box without anyone knowing what is inside it and it will be delivered to your house in cash. It will take 3 working days to be delivered to your house. This will cost $350.
The above mentioned options are the medium which you can use to receive your fund safely. Endeavor to get back to us as fast as you can with your details and suitable option if you didn't authorize anyone to pick up your fund in our branch. Your urgent attention are needed to enable us proceed with the transaction as your fund is ready for delivery.
Thank you and have a lovely day.
Mr Francis MIKE Petit
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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 (IC3 Complaint Referral Form) and include the police report case number near the bottom of the form .
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
In Canada ...
If you want to report a fraud, or if you need more information, contact The Canadian Anti- Fraud Center Toll Free 1-888-495-8501 (www.services.rcmp-grc.gc.ca)
In Australia ...
1.first. .. file a police report
2. second ... file a complaint at Report | Cyber.gov.au and include the case number of the police report