Malam Prabish Joseph Kanakan - Kuwait International Bank - kuwaitinternationalbank747@gmail.com
Posted: 08 June 2021
from: Kuwait International Bank <kuwaitinternationalbank747@gmail.com>
date: Jun 8, 2021, 7:15 AM
subject: Customer Care Bank Alert (NBK)
mailed-by: gmail.com
Customer Care Bank Alert (NBK)
ATTENTION BENEFICIARY
It is my modest obligation to write you this letter as regards the
Authorization of your owed payment through our most respected
financial institution (Kuwait International Bank (K.S.C). Alhji
Al-ShammariMohammad Sabah, the Chief Executive Officer, foreign
operations Department Kuwait International Bank (K.S.C,) the British
Government in Conjunction with us government, World Bank, united
Nations Organization on foreign Payment matters has empowered my bank
after much consultation and consideration to handle all foreign
payments and release them to their appropriate beneficiaries with the
help of a Representative from Federal Reserve Bank of New York.
as the newly appointed/accredited international paying bank, we have
been instructed by the world governing body together with the
committee on international debt reconciliation department to release
your overdue funds with immediate effect; with this exclusive vide
transaction no.: wha/eur/202, transfer allocation no.:
citibank/x44/701ln/wgb/gb, password: 339331, pin code: 78569,
immediate Citibank secret code: xxtn014.having received these vital
payment numbers, you are instantly qualified to receive and confirm
your payment with us within the next 96hrs.
Be informed that we have verified your payment file as directed to us
and your name is next on the list of our outstanding fund
beneficiaries to receive their payment. Be advised that because of too
many funds beneficiaries, you are entitled to receive the sum
of(984,500.000 Kuwait dinars) only, as part payment so as to enable us
pays other eligible beneficiaries.
To facilitate with the process of this transaction, please kindly
re-confirm the following information below:
1) Your Full Name:
2) Your Full Address:
3) Your Contact Telephone and Fax No:
3) Your Profession, Age and Marital Status:
4) Any Valid Form of Your Identification/Driven License:
5) Bank Name:
6) Bank Address:
7) Account Name:
8) Account Number:
9) Swift Code:
10) Routing Number:
As soon as we receive the above mentioned information, your payment
will be processed and released to you without any further delay. This
notification email should be your confidential property to avoid
impersonators claiming your fund. You are required to provide the
above information for your transfer to take place through bank to bank
transfer directly from Kuwait International Bank.
We Look Forward To Serving You Better.
Customer Service Care
Malam Prabish Joseph Kanakan
date: Jun 8, 2021, 7:15 AM
subject: Customer Care Bank Alert (NBK)
mailed-by: gmail.com
Customer Care Bank Alert (NBK)
ATTENTION BENEFICIARY
It is my modest obligation to write you this letter as regards the
Authorization of your owed payment through our most respected
financial institution (Kuwait International Bank (K.S.C). Alhji
Al-ShammariMohammad Sabah, the Chief Executive Officer, foreign
operations Department Kuwait International Bank (K.S.C,) the British
Government in Conjunction with us government, World Bank, united
Nations Organization on foreign Payment matters has empowered my bank
after much consultation and consideration to handle all foreign
payments and release them to their appropriate beneficiaries with the
help of a Representative from Federal Reserve Bank of New York.
as the newly appointed/accredited international paying bank, we have
been instructed by the world governing body together with the
committee on international debt reconciliation department to release
your overdue funds with immediate effect; with this exclusive vide
transaction no.: wha/eur/202, transfer allocation no.:
citibank/x44/701ln/wgb/gb, password: 339331, pin code: 78569,
immediate Citibank secret code: xxtn014.having received these vital
payment numbers, you are instantly qualified to receive and confirm
your payment with us within the next 96hrs.
Be informed that we have verified your payment file as directed to us
and your name is next on the list of our outstanding fund
beneficiaries to receive their payment. Be advised that because of too
many funds beneficiaries, you are entitled to receive the sum
of(984,500.000 Kuwait dinars) only, as part payment so as to enable us
pays other eligible beneficiaries.
To facilitate with the process of this transaction, please kindly
re-confirm the following information below:
1) Your Full Name:
2) Your Full Address:
3) Your Contact Telephone and Fax No:
3) Your Profession, Age and Marital Status:
4) Any Valid Form of Your Identification/Driven License:
5) Bank Name:
6) Bank Address:
7) Account Name:
8) Account Number:
9) Swift Code:
10) Routing Number:
As soon as we receive the above mentioned information, your payment
will be processed and released to you without any further delay. This
notification email should be your confidential property to avoid
impersonators claiming your fund. You are required to provide the
above information for your transfer to take place through bank to bank
transfer directly from Kuwait International Bank.
We Look Forward To Serving You Better.
Customer Service Care
Malam Prabish Joseph Kanakan