Scam Tip Report #94372 - Central Bank of Kenya (CBK)
| Scam Reporter | Scam Tips Received | |||||
|---|---|---|---|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2019-02-18 16:56:39 Nigerian/419 Scam |  +1 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 (Lilburn, GA, United States) Added the following extra information on :2019-02-18 17:07:10 | |||
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