from: Mr. Alex Anthony <ninoslavi@yahoo.com>
reply-to: info@favouritecb.com
date: Nov 6, 2020, 7:17 PM
subject: WELCOME TO FCB BANK
mailed-by: yahoo.com
WELCOME TO FCB BANK
Address No: 318 Floor PWC, Delta Towers,Westlands,69671-00400.
Nairobi.Kenya.
Phone number : +254 779 885 715
Email: info@favouritecb.com
Date: November 6, 2020.
INTERNATIONAL ACCOUNT REMITTANCE PROCEDURE
This message is reaching you from FCB Bank concerning your funds. Your
offshore account (Balance: $5.500,000) is inactive and requires legal
works to be fully processed and reactivated. We have made necessary
inquiries regarding a document of Fund Approval which the bank requires
to fully set up your account and it was ascertained that it will cost
the sum of $150.00 for the required legal document.
Below is the information of the assigned agent responsible for
processing and obtaining of the needed Approval document, therefore you
are directed to transfer the cost of paperwork immediately through
Western Union.
Receiver's Name..... Rael Kambua Mwanthi
City........ Nairobi
Country ....... Kenya
Amount ...... $150.00
We await your response with a receipt or confirmation of payment once
you have sent the needed amount to the assignment agent as directed
above so that we can ensure that the document reaches us as soon as
possible to enable the immediate reactivation of your account. Take note
that the online login details for your account shall be forwarded to
your email once your account is active.
Yours in service,
Mr. Alex Anthony
{International Banking Division}
Favourite Credit Bank, Kenya.
( info@favouritecb.com )
Phone: +254 779 885 715 .
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Alex Anthony -
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Alex Anthony -
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Alex Anthony -
favouritecb.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
