Scam Tip Report #97979 - Get Back To Me As Soon As Possible
| Scam Reporter | Scam Tips Received | |||||
|---|---|---|---|---|---|---|
  | Falcons-Fan Lilburn, GA, United States 2020-01-17 14:21:13 Nigerian/419 Scam |  Get Back To Me As Soon As Possible
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 | ||||
Got more information on this Scam/Scammer?
Problems with this Report? Let us know