Follow Ups/Extra Information. Most recent is listed first.

I am pleased to acknowledge the receipt of your mail sent to National Bank of Kenya customer care department and its content well noted, as you responded to us to confirm the receipt of your online account and confirmation of your fund in your account with us. Your account needs approvals from the central bank of Kenya to enable you to start transferring your fund to your other bank accounts.
National Bank of Kenya director Mrs. Betty Kenyatta has contacted the management of central bank of Kenya to make inquiry on how to procure your fund approval letter to enable us activate your account. Management of the national bank of Kenya is please to inform you that your fund approval letter will cost sum of $850 to enable us secure your approval letter from the central bank.
I want you to get back to us as soon as you gets this mail to enable us guide you on how to make the payment of $850 for your fund approval letter to be procure for the activation of your account.
Regards, Uhuru A Williams

It’s our pleasure to let you know that your account with National Bank of Kenya has been set up as applied thanks for banking with us and we wishes to let you know that your total funds with National Bank of Kenya Nairobi Branch have been lodged into your bank account at our bank so kindly login into the account with the details below. Starting from this moment You will be able to access your bank account with us through our internet online banking services by opening our bank website below then click on login then kindly use your username and password below to login into your account then confirm your account has been credited.
http://www.nationalbke.com/NBK/Alert.php Clicks on login then login with your username and password instantly and confirms your account balance. click on login to bank website: http://www.nationalbke.com/NBK/Alert.php username: Gsmith password: love12345
As soon as you login into your bank account kindly get back to us urgently and confirm the receipt of this mail and do let us know as soon as you login into your bank account and confirm your account balance also you can start transferring to any bank of your choice. You are to email us on this email id below if you need any help with your account transfer@nationalbke.com
Respective in Service, Mr. Uhuru A. Williams Account Manager, National Bank of Kenya.

It is my modest obligation to write you this letter as regards the Authorization of your owed payment through our most respected financial institution (National Bank of Kenya) Online Sector, we wish to inform you that your $12,800,000,00 has been deposited and credited to your Inter-Switch Account Number 071961179 under U.N Funds release List and you're hereby required to submit your banking data and sign up/register online account with us(NBK) for instant transfer of your approved and compensation fund.
FOLLOW THE LISTED INSTRUCTIONS (STEPS) TO REGISTER/SIGN UP ONLINE ACCOUNT WITH US......THANK YOU!
Click on below link (URL) to start your online registration process.
NOTIFICATION: COPY THE BELOW URL/LINK IF NOT CLICKABLE.
1, Click on (REGISTRATION) log shown on our Inter-Switch Online website
2, Fill in all required data and personal info"
3, Click on the space shown on i have read and agree to the term and condition of this service and submit.
In line with our payment modalities you are required to apply for the opening of the account in our bank by opening the bank website then click on sign up and sign up for online account in your bank to enable you be granted online banking access to your funds at our bank.
Note: If you wishes to open online account in this bank for you to have access to your funds at our bank now then kindly click the bank website below and it will lead you to our bank website page then click on signup carefully fill the details required for the opening of the online account and click register once you submit the details before the end of today we shall open online account in your name as requested and lodge your total approved funds inside and grant you online banking username and password to start banking:
Click on the bank website: http://www.nationalbke.com/home
Yours in Services
Mr. Uhuru A. Williams
Account Manager/Auditor
National Bank of Kenya

Originating IP: 197.237.247.43 Kenya (ISP: Wananchi Online Limited)
National Bank of Kenya Amount Valued: US$12,800,000.00. Foreign payment allocation security code (KY/WOC2017)
Beneficiary: , Credit order of: $USD12, 800,000, Approval and compensation files No: WOC/UNRK2/201, Transfer Ref ID: WUNK44BTL17, Security code (WOC201)
REMITTANCE AUTHORIZATION ORDER OF FUND VALUED AT $USD12.8MILLION.
I am (Mr. Uhuru A. Williams) payment officer at National Bank of Kenya, I wish to acknowledge the receipt of payment order with payment file:WUC/CO12/BOCT2017 received on your behalf from United Nations and Kenya Government to credit your bank account with the sum of $12,800,000 which is your compensation funds for been among the list of people whom have not received their approved payment.
First, we would like to inform you that we are not just BANK rather an integrated financial clearing / offshore payment scheme. Our duty includes repurchasing and liquidation of bank drafts / checks and escrow bank account management and resolving of long time funds claim problem within the Kenya and outside the Country at low cost.
We are contacting you regarding the payment authorization order received on your behalf from The United Nations, Central bank of Kenya and other highly respected offices as you mentioned in your previous email sent to us today, under the supervision of the President of Central Bank Kenya Mr. Paul Attinga signed by Barr Betty acting attorney.
National Bank of Kenya, have been given order to coordinates the remittance sum of $USD12, 800, 000 (Twelve Million Eight Hundred Thousand US Dollars only) to your bank account through their offshore escrow bank account with this reputable bank located here in Nairobi Kenya.
We also received an Irrevocable Foreign Exchange Approval Order from the mentioned offices through the fiscal revenue implications of the prospective economic partnership agreement / policy with our commission on debt liquidation statistics for remittance of the above sum to you without any delay or bottlenecks as your transfer with us has already been approved on your behalf and this reliable bank with five star standard services will effectively complete your total funds credit to your bank account of your choice as soon as you meet up with the international and local crediting requirement inline with the International and Local Banking Laws.
At this juncture, we urge you to fill out in capital letters as requested below Wire Transfer Processing Form and return the form along with a copy of your valid photo identification id for identification purpose; preferably driver’s license or passport to enable us commence the payment implementation processes, such as evaluation, appraisal, certification and validation exercise prior toremittance of your fund to your personal bank account.
Your Full Name: Home Address: Your personal Mobile: Home telephone Number/Office No: Name of Next of Kin Occupation: Annual Income: Date of Birth Nationality City/State Postal code Email id: Bank Name: Account Number: Routing Number: Swift Code: Bank Address: Bank Phone Number for easy communication:
Thanks and if you have questions, we encourage you to email us immediately as we operate 24/7 online banking services to our local and international customers/clients. My National Bank Kenya
Respectfully in Services, Mr. Uhuru A Williams Senior Payment Officer.