Scam Tip Report #94372 - Central Bank of Kenya (CBK)


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2019-02-18 08:56:39
Nigerian/419 Scam
+1 Central Bank of Kenya (CBK) 
 Scammer
  Information
Name:
George Njenga
Email Address:
barristernjenga@gmail.com
Telephone:
254-791174524
Central Bank of Kenya (CBK)
Office Location: 1-2 Ecowas Avenue
Nairobi,Kenya 00100

Attention To who it may concern

The West Africa Monetary Agency re-called your ($950,000.00) Nine
Hundred and fifty thousand U.S dollars from Credit Suisse Zurich,
Switzerland due to lark of fund documentation. Now that the fund have
been documented, the central bank governor have agreed with West
Africa Monetary Agency WAMA`s director of operation to release your
$950,000.00 US Dollars.

The Central bank have to issue you a check, but the check have to be
cleared in one local bank here in Kenya. And since you are not here in
the Kenya you are required to open a non resident bank account here in
Kenya under (Equity Bank Kenya Limited) and make sure the account is
activated. Soon as the bank account is opened on your name, activate
the account and send your account detail to Central bank for your
check to be issued and sent to the Equity bank. Ones the check is
cleared, your amount will be credited into your bank account which
will enable you make withdrawals from your location.

The Central bank and WAMA have appointed me barrister George Njenga
ESQ to assist you. therefore contact me with all your details
immediately you receive this message then i will represent you here in
Africa to receive your funds

Sincerely yours


Barrister George Njenga
Tel: +254-791174524
Central Bank of Kenya

PLEASE READ THE WARNING BELOW...

Use BOTH Bing and Google to search email addresses and phone numbers so you won't get ripped off.

Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) 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 don't), insist on Using direct bank transfer only. Send the money to a US,UK,Canada, or South Africa bank account only. You could get your money back by following the advice below..
If you send money to this scammer or to any scammer,please
In the US...
1.first... file a police report
2. second... file a complaint at www.ic3.gov and include the case number of the police report
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
Follow Ups/Extra Information. Most recent is listed first.
Falcons-fan   (Somewhere in United States) Added the following extra information on :2019-02-18 09:07:10
 Scammer
  Information
Name:
Barrister George Njenga
Email Address:
barristernjenga@gmail.com
Telephone:
254791174524
This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below....
Central Bank of the Kenya (CBK) Office Location: 1-2 Ecowas Avenue Nairobi,Kenya 00100
This is to confirm the receipt of your email, i will be acting on your behalf as legal counsel here in Kenya, I was informed by the Equity Bank Kenya that you have to open Non-resident Offshore account with them in under for them to clear the cheque and transfer your funds to your nominated bank account
According to Equity Bank Director, you will pay $390 for open of Non-resident Offshore account with Equity Bank then the Central Bank of Kenya will release the cheque to them to clear the cheque and complete the transfer of your funds to your nominated bank account without any problem
Below is information to send the fee to bank cashier via Western Union or Money gram which is easier way to receive the fee and complete the transaction on your behalf and the $390 is only fee you will pay to receive your funds
Receiver Name Ameke Godwin Onwudiwe Country Kenya City Nairobi Amount $390
Sincerely yours Barrister George Njenga Tel: +254-791174524 Central Bank of Kenya
PLEASE READ THE WARNING BELOW...
Use BOTH Bing and Google to search email addresses and phone numbers so you won't get ripped off.
Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) 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 don't), insist on Using direct bank transfer only. Send the money to a US,UK,Canada, or South Africa bank account only. You could get your money back by following the advice below.. If you send money to this scammer or to any scammer,please In the US... 1.first... file a police report 2. second... file a complaint at www.ic3.gov and include the case number of the police report 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

Scam Email
Subject: Re: Central Bank of Kenya (CBK)
From: barrister Njenga delivered-to: @gmail.com
received: from mail-sor-f65.google.com (mail-sor-f65.google.com. [209.85.220.65]) by mx.google.com with SMTPS id p4sor169319jab.5.20...
arc-seal: i=1; a=rsa-sha256; t=1550477724; cv=none; d=google.com; s=arc-20160816; b=m5aV7oNVxAfS2N4AR4/GESXiH0TpjAqm6HQVQwxqL4...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:in-reply-to:referenc...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=hAQz9Mqv; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of barristernjenga@gmail.com designates 209.85.220.65 as permitted sender) client-ip=209.85.220.65;
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=hAQz9Mqv; spf=pass (google.com: domain of barr...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:references:in-reply-to:from:date:messa...
mime-version: 1.0
references: <1161528346.168729.1550316749124.ref@mail.yahoo.com> <1161528346.168729.1550316749124@mail.yahoo.com> in-reply-to:
date: Mon, 18 Feb 2019 03:15:09 -0500
message-id:
content-type: multipart/alternative; boundary="000000000000f61bde058226b9e3"


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