Baclays Bank of Kenya, Corporate Office Headquarters - Scamalot

Seen a Scammer? Report Them!

Seen a scammer? Been caught out? Let the world know so they don't get burned. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.

Please Like, Share, Tweet etc. to spread the word.
  Scam type at (per page) Advanced Search      
Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-07-11 15:44:51
Nigerian/419 Scam
Baclays Bank of Kenya, Corporate Office Headquarters 
 Scammer
  Information
Name:
Brian Moynihan
Email Address:
baclaysbankofkenya@aol.com
Telephone:
254708653232
X-Originating-IP: [197.237.25.86] True X-Orig IP KENYA Wananchi Group Kenya Fixed Line ISP

Baclays Bank of Kenya, Corporate Office Headquarters Ground Floor, Outer Ring Rd, Nairobi Kenya Monday-Friday 8 a.m.-9 p.m. Eastern Daylight Time(EDT) Saturday and Sunday 8 a.m.-4 p.m. Eastern Daylight Time(EDT)

E-mail ( baclaysbankofkenya@aol.com )
Phone: +254708653232

Dear esteemed customer,

I am Mr. Brian Moynihan, the new Head authorized Fund Crediting Manager handling all foreign unpaid inheritance, compensation and contract fund. Your email is among the listed beneficiary who have not receive Their funds and also among the once who want claim your own fund. Your payment file have been open today after the World Bank Executive board meeting concerning all Unpaid inheritance and we notice that your payment have been kept pending for a very long time due to the wrong information given previously by the payment Administrative officer. The Federal Republic Nairobi kenya under the instruction of His Excellency President Mr. Uhuru Kenyatta have given order in the First Quarter Payment Approval yesterday to release all outstanding payment through our Bank and your name is among the listed approved beneficiary to receive their PART PAYMENT of US$7.5Million (seven Million And Five Hundred Thousand United State Dollar)furthermore, to be sure of whom we have contacted,The Baclays Bank of Kenya Management hereby advice that you fill and return the below listed personal details so as to enable us cross check with the one in your payment file before we commence with the release of your approval inheritance/lottery payment of US$7.5Million

First Name:
Last Name:
Middle Name:
Country:
City:
Address:
DOB: (Date of Birth):
Telephone:
Mobile Phone:
Occupation:
Copy of your Identification: Drivers License OR International Passport:
Next of Kin Name:
Bank Name:
Account Name:
Bank Account Number:
Routing/ Swift Number:
Next of Kin:

Once you confirm your information complete we will process for the transfer. More further; You need to Fund Release Order certificate of this fund in our branch here in Baclays Bank of Kenya to enable us make the transfer immediately
the fee confirmed and you will receive your fund into your bank
account today we don't need delay we want everything done
according to our Government instruction. The International Fund Release Order certificate of this fund will only cost you $198. We Sincerely Apologize for the delay you have encountered in trying to receive your fund, but we assure you that
those delays will never be encountered again.

Here is the payment information to make the payment through western union money transfer or money gram money transfer finally my advice to you do everything fast as you can so this fund can be transfer into your bank account today

Receiver's Name: Joel Ike
Country: Kenya
City: Nairobi
Text Question: AA,
Text Answer: BB.
Amount: $198.00, US Dollar
Mtcn:............:

As soon as the payment is received today Your fund will be transfer into your bank account because the Fund Release Order certificate is all you need to have your money in your account today. In regards to the deduction of the fee from your fund, I hereby write to inform you that the possibility of deducting any cent from the source does not exist, hence we are not obliged/permitted by the constitution to deduct any dime from the source,

The law/constitution for not deducting fees from the source was endorsed by the government in order to protect beneficiaries funds from being manipulated by individuals nor the corrupt officials of the bank. So based on the above explanation, we cannot make any deduction from the primary sum. you are advised to try everything possible as you can to send this fee today so you can pick up your first payment right now as instructed

Mr. Brian Moynihan (CEO)


Baclays Bank of Kenya
+254708653232
E-mail ( baclaysbankofkenya@aol.com )
Corporate Office Headquarters, Nairobi Kenya Baclays Bank
© 2011 Baclays Bank of Kenya, Corporation. All rights reserved.
AR72768/DD6A66
 Got more information on this Scam/Scammer?
Add to Report
 Problems with this Report? (Spam/Legal/Abuse etc) ?
Report to Scamalot
Curious what information about you is out there? You may be surprised! | Reverse Email Lookup | Reverse Phone Lookup

Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.
Thanks!
Scamdex
PING