from: A KBCBANK <kuzya@tomsk.ru> via kp.gov.pk
reply-to: bankkbc64@gmail.com
date: Oct 8, 2025, 9:55 PM
subject: WELCOME TO KBC Bank
mailed-by: gmail.com
signed-by: kp.gov.pk
We are so sorry for the delays in receiving your fund, i resume work
today as the new secretary general to the KBC Bank, it is
quite unfortunate your fund has not been paid to you due to some fees
and other issues.
The FBI and the American Government has ordered the immediate release of
your fund ($40,500.000 USD), to be credited into your account
immediately and I will personally supervise it to ensure the money
reflects into your account tomorrow afternoon.online bank open account
You are required to send us for open the online accountand for the
upgrade of your bank account, verification of your
details and the transfer of the fund to you.
Kindly send us your bank details where you want this money to be
transferred to you and the fees open online account
1. Date of Birth===
2. Account Name===
3. Account Type===
4. Zip code====
5. State====
6. Country:===
7. City:====
8. Address:====
9: Whatsapp number.===
10. Your telephone number:====
MR. JOHAN THIJS
whatsapp no +44 7384 813940
SENIOR SECRETARY FEDERAL KBC BANK
EMAIL bankkbc64@gmail.com
WELCOME TO KBC Bank
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Johan Thijs - KBC Bank - bankkbc64@gmail.com
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.
Johan Thijs - KBC Bank - bankkbc64@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.