Kevin Kim - Bank of Hope - mskevinkim6@gmail.com
Posted: 11 September 2025
from: Ms. Kevin Kim <emailcreate408@gmail.com>
reply-to: mskevinkim6@gmail.com
date: Sep 10, 2025, 11:47 AM
subject: Greetings From Bank Of Hope USA,
mailed-by: gmail.com
Bank Of Hope USA,
3231 Foothill Blvd Suite 205,
La Crescenta-Montrose, CA 91214, United States.
From The Desk Of: Ms. Kevin Kim
(Foreign Operation Officer)
Greetings From Bank Of Hope USA,
I am Mr. Kevin Kim from Bank Of Hope. We have just formed a new forum which is the newly inaugurated World Debt Recovery committee (WDRC). My committee has a mandate to recover unpaid debts associated with NNPC contracts, Lottery fund, inheritance fund, loans and grants etc ranging from $1M-$95.5M owed to various beneficiaries and companies across the globe (Asia, Europe, USA, Africa, and Australia) and submit the list of the unpaid beneficiaries/companies to the 2 appointed official paying Banks for immediate payment of the fund.
In the course of our investigation, your email address/particulars were shortlisted among the first fifteen individuals yet to be paid hence this email. However, we received a petition today from one Mrs. Angeles Lowe that you are dead. According to her, you died in a plane crash as such your fund should be paid to her as the apparent heir. She has also submitted her Bank account with Bank of America for the transfer of the fund to her. To avoid undue delay or paying the fund to the wrong individual/beneficiary, we have decided to contact you for confirmation. If we fail to hear from you after 72 hours, it will be assumed that the petition of Mrs. Lowe is true and the fund will be paid to her without further delay.
Therefore, We would like you to choose below your choice of fund transfer:
(A) Bank Transfer/Online Banking
(B) Certified Bank Draft/Cheque
(C) ATM Card
(D) Consignment
Your full personal information is also required as below which will be needed for the transfer of your fund.
(A) Full name and residential address
(B) Next of kin
(C) Occupation
(D) Nationality
(E) Bank Account Information
(F) Telephone numbers
(G) Scan the first page of your international passport or driver's license, recent passport photograph, send all via email attachment.
Your urgent response is always required because you have a limited time to execute this fund. Attached below is my corporate ID for proper identification.
Sincerely Yours
Ms. Kevin Kim
reply-to: mskevinkim6@gmail.com
date: Sep 10, 2025, 11:47 AM
subject: Greetings From Bank Of Hope USA,
mailed-by: gmail.com
Bank Of Hope USA,
3231 Foothill Blvd Suite 205,
La Crescenta-Montrose, CA 91214, United States.
From The Desk Of: Ms. Kevin Kim
(Foreign Operation Officer)
Greetings From Bank Of Hope USA,
I am Mr. Kevin Kim from Bank Of Hope. We have just formed a new forum which is the newly inaugurated World Debt Recovery committee (WDRC). My committee has a mandate to recover unpaid debts associated with NNPC contracts, Lottery fund, inheritance fund, loans and grants etc ranging from $1M-$95.5M owed to various beneficiaries and companies across the globe (Asia, Europe, USA, Africa, and Australia) and submit the list of the unpaid beneficiaries/companies to the 2 appointed official paying Banks for immediate payment of the fund.
In the course of our investigation, your email address/particulars were shortlisted among the first fifteen individuals yet to be paid hence this email. However, we received a petition today from one Mrs. Angeles Lowe that you are dead. According to her, you died in a plane crash as such your fund should be paid to her as the apparent heir. She has also submitted her Bank account with Bank of America for the transfer of the fund to her. To avoid undue delay or paying the fund to the wrong individual/beneficiary, we have decided to contact you for confirmation. If we fail to hear from you after 72 hours, it will be assumed that the petition of Mrs. Lowe is true and the fund will be paid to her without further delay.
Therefore, We would like you to choose below your choice of fund transfer:
(A) Bank Transfer/Online Banking
(B) Certified Bank Draft/Cheque
(C) ATM Card
(D) Consignment
Your full personal information is also required as below which will be needed for the transfer of your fund.
(A) Full name and residential address
(B) Next of kin
(C) Occupation
(D) Nationality
(E) Bank Account Information
(F) Telephone numbers
(G) Scan the first page of your international passport or driver's license, recent passport photograph, send all via email attachment.
Your urgent response is always required because you have a limited time to execute this fund. Attached below is my corporate ID for proper identification.
Sincerely Yours
Ms. Kevin Kim