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William Ndumia - Credit Union Bank Kenya - managerof0012@hotmail.com

Posted: 25 June 2020
by Beezwax
from: CreditUnion Bank Of Kenya <info.orabank23@gmail.com>
reply-to: managerof0012@hotmail.com
date: Jun 25, 2020, 5:11 PM
subject: Attention is needed,
mailed-by: gmail.com

Credit Union Bank of Kenya
Address: Malik Heights,Ngong Road, Nairobi,Kenya.
Contact Personnel William Ndumia Email:managerof0012@hotmail.com

Attention is needed,

Greetings from the Credit Union Bank of Kenya. I have a vital
information which needs to be attended immediately. Did you authorized
anyone to pick up your compensation fund from our branch in Malik
Heights,Ngong Road, Nairobi,Kenya? One Mr Andrew Cox came to our
office yesterday in-respect of your $10.5 million dollars which has
been credited with us for the past 2 months now by the Federal
Government to be transferred into your account. He said that you
authorized him to pick up the fund.

This fund has been in our custody for the past two months now and we
have been waiting for you to contact us but we didn't know what is
hindering you from reaching us since. So we decided to write to you to
make sure that you are fine and aware of the compensation fund of
$10.5 million dollars in our branch office in Nairobi Kenya.

We want you to get back to us with the following details:

Full Name:
Address:
Phone number:

This above listed details are needed as fast as possible if you didn't
authorize anyone to pick up your fund from our branch in Nairobi
Kenya.
We have 3 means which you can use to receive your fund and you are to
choose the suitable option for you. Here are the options:

(1) Bank to Bank wire transfer: It will take only 24 hours for you to
receive your fund into your preferred account. The cost of transfer
charge is $655.

(2) Credit Card delivery: It will take 48 hours for you to receive
your credit card with the $8.5 million dollar inside the credit card.
The maximum amount you can withdraw daily is $5000. The delivery fee
is $520.

(3) Consignment box delivery: Your fund will be sealed in a box
without anyone knowing what is inside it and it will be delivered to
your house in cash. It will take 3 working days to be delivered to
your house. This will cost $450.

The above mentioned options are the medium which you can use to
receive your fund safely. Endeavor to get back to us as fast as you
can with your details and suitable option if you didn't authorize
anyone to pick up your fund in our branch. Your urgent attention are
needed to enable us proceed with the transaction as your fund is ready
for delivery.

Thank you and have a lovely day.
Regards,

William Ndumia. Email:managerof0012@hotmail.com
The Chief Executive Officer
And President of Credit Union Bank Kenya

William Ndumia - Credit Union Bank Kenya - creditunionbank420@gmail.com

Posted: 08 July 2020
by Screen Grab
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:

from: CreditUnion Bank Of Kenya <info.orabank23@gmail.com>
reply-to: creditunionbank420@gmail.com
date: Jul 9, 2020, 12:29 AM
subject: Attention is needed,
mailed-by: gmail.com