Scam Tip Report #97886 - Welcome To Shirikisha Trust Bank kenya


Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2020-01-07 07:11:59
Nigerian/419 Scam
+1 Welcome To Shirikisha Trust Bank kenya   
 Scammer
  Information
Name:
James Pebbler
Email Address:
barristerjerryjustice@gmail.com
Telephone:
(254) 712 942 312
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...

Shirikisha Trust Bank is a global bank
Welcome To Shirikisha Trust Bank kenya
18 Floor PWC,Delta Towers,
Westlands, 69645 - 00400. Nairobi. Kenya
Telephone: +(254) 712 942 312
Monday – Friday: 7:00 – 17:00
Saturday:7:00 – 12:00


Attn: Beneficiary Happy New Year

This is to inform you that your funds actualization has come after our
meeting with the International Monetary Fund (IMF) and Shirikisha Trust Bank
management today, It has been agreed that your approved funds valued
$17.500,000.00 USD will be deposited with Shirikisha Trust Bank and the
Shirikisha Trust Bank will now credited your funds into your designated Bank
Account through they Wire Transfer system or they will Register your online
account for you and give you access user name and password to start
transferring your funds as you want,

However, it may interest you to know that after the meeting, with the
above mentioned office's have entered into full partnership with the
Shirikisha Trust Bank Management to handled your transaction and make sure you
receive your funds without any delay,

As matter of fact below is Shirikisha Trust Bank Payment Director's
Contact information

Contact Person Mr James Pebbler
Email mrjamespebbler@shirikishagroup.co.ke
Tel: +254 740214557

To this effect on this transaction, You are to contact the Shirikisha Trust Bank
management with your information listed below for the immediate
release of your funds to you

Full Name: ...............
Address: ....................
Country: .....................
Telephone: ....................
Mobile: ........................
Email: .........................

Bank Name: --------------------------
Address: ----------------------------
Account No :. ------------------------
Routing No :. ------------------------
Swift Code: -------------------------
Account Name: -----------------------

Kindly contact the bank as we directed you and get back to us
Best Regards


Mr James Pebbler

PLEASE READ THE USEFUL INFORMATION BELOW ...

Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off.

Never use Money Gram, Western Union, Ria to send a fee to strangers. Never buy an i-tunes card, Amazon card steam wallet giftcard(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 do not) When you use money gram, Western Union, the United States is the control of the United States, and even if it is in Africa and you need to transfer to New York. Send the money to a US, UK, Canada, or South Africa bank account only. You could get your money back from below

If you send money to this scammer, please
In the US ...
1.first ... file a police report
2. second ... file a complaint at www.ic3.gov and include the police report case number near the bottom of the form.
In the UK ...
1.first ... 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 :2020-01-07 07:16:49
 Scammer
  Information
Name:
Mr James Pebbler
Email Address:
mrjamespebbler@shirikishagroup.co.ke
Telephone:
254712942312
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...
Shirikisha Trust Bank is a global bank Welcome To Shirikisha Trust Bank kenya 18 Floor PWC,Delta Towers, Westlands, 69645 - 00400. Nairobi. Kenya Telephone: +(254) 712 942 312 Monday – Friday: 7:00 – 17:00 Saturday:7:00 – 12:00
Attn: Beneficiary Happy New Year
Thank you for the response, I want to inform you that your funds is WITH Shirikisha Trust Bank Kenya and all you have to do is to send your details for the registration of your online bank acct and I will send your login details after you send the require details, Thank You, also i want you to know there is no deduction of any kind in this transaction all i need from you is to send your information so we can start the registration and the only fee you will send is $680 for registration fee only and no more charges , i will advise you to proceed and send the fee and send us your details for the registration of your online Banking process.
Receiver name.. Anthony Mureithi Kinyua Country,...Kenya City...Nairobi Amount....$680 Address..Shop F612, Junction Trade Centre, Accra Road, Nairobi CBD.
Full Name: ............... Address: .................... Country: ..................... Telephone: .................... Mobile: ........................ Email: ......................... Bank Name: -------------------------- Address: ---------------------------- Account No :. ------------------------ Routing No :. ------------------------ Swift Code: ------------------------- Account Name: -----------------------
Kindly contact the bank as we directed you and get back to us Best Regards Mr James Pebbler
PLEASE READ THE USEFUL INFORMATION BELOW ...
Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off.
Never use Money Gram, Western Union, Ria to send a fee to strangers. Never buy an i-tunes card, Amazon card steam wallet giftcard(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 do not) When you use money gram, Western Union, the United States is the control of the United States, and even if it is in Africa and you need to transfer to New York. Send the money to a US, UK, Canada, or South Africa bank account only. You could get your money back from below
If you send money to this scammer, please In the US ... 1.first ... file a police report 2. second ... file a complaint at www.ic3.gov and include the police report case number near the bottom of the form. In the UK ... 1.first ... 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: Welcome To Shirikisha Trust Bank kenya
From: James Pebbler Ceo delivered-to: @gmail.com
received: from [::1] (port=55756 helo=sbg102.truehost.cloud) by sbg102.truehost.cloud with esmtpa (Exim 4.92) (envelope-from arc-seal: i=1; a=rsa-sha256; t=1578409333; cv=none; d=google.com; s=arc-20160816; b=Kx4maszmP5lCSDpoKGDkK0S/5GEpPj2G7+MExl1Pa3...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=user-agent:message-id:references:in-reply-to:subject...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@shirikishagroup.co.ke header.s=default header.b=RtaOnni9; spf=pass (google.com...
return-path:
received-spf: pass (google.com: domain of mrjamespebbler@shirikishagroup.co.ke designates 51.83.37.29 as permitted sender) client-ip=51.83.37....
authentication-results: mx.google.com; dkim=pass header.i=@shirikishagroup.co.ke header.s=default header.b=RtaOnni9; spf=pass (google.com: dom...
dkim-signature: v=1; a=rsa-sha256; q=dns/txt; c=relaxed/relaxed; d=shirikishagroup.co.ke; s=default; h=Message-ID:References:In-Reply-To: Subjec...
mime-version: 1.0
content-type: text/plain; charset=UTF-8; format=flowed
content-transfer-encoding: 8bit
date: Tue, 07 Jan 2020 18:02:10 +0300
in-reply-to:
references: message-id:
user-agent: Roundcube Webmail/1.3.8

NOBODYLINES


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