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Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2020-01-17 09:21:13
Nigerian/419 Scam
Get Back To Me As Soon As Possible 
 Scammer
  Information
Name:
Anne Gitau
Email Address:
anniegitau.boakenya@gmail.com
Country of Scam:
United States (US)
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...

BANK OF AFRICA-KENYA
BOA House, Karuna Close, Off Waiyaki Way, Westlands,
Nairobi, Kenya
P.O Box 69562-00400 Nairobi, Kenya

Hello ,

My name is Anne Gitau Kahindi,Am the Bank’s Company Secretary, an Advocate of the High Court of Kenya and a Member of the Institute of Certified Public Secretaries.
I have a business proposal which concerns the transferring of ($13.5 Million US Dollars) belonging to a deceased customer into a Foreign account.
Everything about this transaction stands legal and properly documented.

Your surname is similar to the deceased customer's family last name and that was the reason why I have contacted you to assist me to retrieve the unclaimed funds because the bank has issued an official
mandate to submit the beneficiary's name for claim or they will confiscate and close the account if no response and i wouldn't want that as am interested in this fund too.
And please, for the sake of God who watches over us, I will appreciate it if you come out straight with all sincerity.

If you are interested for more information regarding this mutual profit transaction, kindly get back to me urgently. Our sharing ratio stands 50%-50%.

If You are in, send below information to me as soon as possible.

Full name:
Nationality:
Mobile number:
Marital Status:
Age:
Sex:

Thanks,

Anne Gitau Kahindi
Company's Secretary
Bank Of Africa,
Nairobi-Kenya
Email: anniegitau.boakenya@gmail.com
Website: www.boakenya.com

© 2019. Bank of Africa Kenya Limited. Bank of Africa Kenya is regulated by Central Bank of Kenya.

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
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