Scam Tip Report #95615 - Dear Valued Customer,


Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-04-29 09:04:23
Nigerian/419 Scam
Dear Valued Customer, 
 Scammer
  Information
Name:
Mr.Thomas Copeland
Email Address:
nicbank1@accountant.com
Telephone:
254-784795020
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...

X-Originating-IP: 196.207.138.170 Probable Origin IP Kenya ISP: Wananchi Group Kenya

Welcome To NIC Bank Of Kenya.

Dear Valued Customer,

I am Mr. Thomas Copeland, this to notify you regarding your abandoned fund
worth of $(2.8 Million)USD with NIC Bank,The United State Government has
ordered that every Money owed to any individual should be released to them both
fund from Lottery Awards and Inheritance Funds, be it Compensation funds or
Money Owe to individual from Empowerment Program run by United State Government
or from IMF, IRS and United Nation all are being settled and that is why we
have been mandated to monitor the transfer and make sure everything is done as
instructed by United State Government. After our investigations we have
discovered that your unpaid fund worth $2.800, 000.00 USD owed to you has been
deposited in the NIC Bank Of Kenya. and has not been released, but United State
Government has ordered the NIC BANK to release your fund with immediate affect.
The BANK has been ordered to open an online account in your name and make a
deposit of your fund $2,800,000.00 USD before the end of week, the online
account will be opened in your name and the account login will be made
available to you to enable you confirm your fund and start transferring your
fund to your private Bank account anyway in the world.

However; you are require of paying only the sum of $230 to authenticate your
Fund Legality certificate and Bulk money transfer permit certificate which will
enable us open an online account on your name and transfer your complete funds
of $2.800 000.00 USD on it and email you the online account information to
access your online account and transfer your funds to the different account of
your choice any where in the world without any problem.

Inconclusive we wish to enlighten you our conduct of operation and service
rendering. Dear customer, we are to inform you that it is obligation of every
of our customer to obtain (Fund Legality Certificate and Bulk Money Transfer
Permit Certificate) which will cost you the sum of $230usd.Let us know how you
wish to pay the Certificate fee.

Thanks for banking with us

Mr.Thomas Copeland.
Direct Office lines +254-784795020
Email: nicbank1@accountant.com
Customer Service

NIC BANK Of Kenya

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) or any gift cards 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

 Got more information on this Scam/Scammer?
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