from: KCB BANK KENYA <kcbbankkenya01@gmail.com>
date: Nov 9, 2020, 4:38 PM
subject: Greetings Beneficiary !!!!!
mailed-by: gmail.com
KCB BANK KENYA
ADDRESS: KCB KAWANGWARE NAIROBI
Hours: Open today · 8:00 am – 20:00 pm
Greetings Beneficiary !!!!!
NOTE: If you received this message in your SPAM/JUNK folder, that is because of the restrictions implemented by your Internet Service Provider, treat it genuinely.
The International Monetary Fund Annual Compensation from Republic of Kenya .
The International Monetary Fund (IMF) is compensating some scam victims and your name and email address was found in the scam victims list.
This KCB BANK has been mandated by the IMF to transfer your compensation funds worth $1.2million dollars to you via KCB BANK. KENYA Financial Security Act requires International beneficiaries like you to open an account with the payout bank over here in KENYA, The account you will opened in our bank must have a minimum balance and such balance must come from you, This is being done because the account must have a minimum balance to be able to accommodate such huge amount, this is also known as opening balance, The opening balance is still your money, as when you are transferring the money from the account you opened with us, you can transfer the total amount if you wish.
Note that your payment files will be returned to the IMF within 72 hours if we did not hear from you because this was the instruction given to us by the IMF office here in NAIROBI, Republic of KENYA. We will open the new account for you in our bank as soon as we got your respond. You are hereby warned not to communicate or duplicate this message for any reason what so ever because the US FBI is already on trace of the criminals from Africa.
Yours Faithful,
Mr Edward William
Executive Director
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Edward William - KCB Bank - kcbbankkenya01@gmail.com
NOTICE: The Emails Below Are All Scams.
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Edward William - KCB Bank - kcbbankkenya01@gmail.com
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.