Harrison A Munala - National Credit Bank - HarrisonMunala@ncbplc.com

[ShapeShifter]

From: National Credit Bank <HarrisonMunala@ncbplc.com>
Date: Nov 14, 2020, 2:38 AM
Subject: Re: Donation Reference Number: [DM79/77/16AQ20]

NATIONAL CREDIT BANK KENYA
571 KODHEK THIKA RD, NAIROBI
18447-07100 Nairobi - Kenya,
Regular: HarrisonMunala@ncbplc.com
Tel:+254 737 758 267

Donation Reference Number: [DM79/77/16AQ20]

Dear Esteemed Customer ,

Welcome to National Credit Bank Kenya (NCB), We have instructions from Ms Cristy Davis, regarding an offshore account opening to enable you receive donation funds We provide logistics and services on Commercial, Merchant and Retail Online Banking, You are welcome to the Bank of choice where our customer satisfaction is our top most priority. at National Credit Bank Kenya there are many exciting and rewarding career opportunities. As part of a large organization we offer opportunities to work in any part of our business, which includes investment, personal and business banking, wealth management and a whole host of other areas from Risk Management to Customer Service Centers..

As per your email and request to receive your fund with us be informed there is a need to set up a temporary offshore account which will be responsible for clearing your fund before you can transfer to your personal account in your country through online banking access, attached to this email is a scan copy of the Account Application Form . Fill properly the spaces provided with the correct information that will facilitate your account set up in less than 24 hours. You are to provide us with a scanned copy of either your international passport or any form of your identity via email attachment or fax, It is our desire to make sure that you experience our first class hospitality in the world of Banking and this is illustrated by the availability of choice accounts modeled to suit your business interest.

Below are the different types of accounts and their opening fees non resident applicants:

TYPE OF ACCOUNT MINIMUM OPENING DEPOSIT

1. Savings Account = $150.00 - Dollars.
1.Saving Account allows for easy transfer of funds, but does not allow funds to reflect into the recipient account until 3 working days.

2. Current Account = $200.00 - Dollars.
2.Current Account allows for easy transfer, but does not allow funds to reflect into the recipient account after 24 hours.

3. Premium Account = $500.00 - Dollars.
3.Premium Account allows for instant transfer and instant reflection of funds in your account. It is the fastest and safest.

Please specify via email the account type you wish to open. fill out the account application form, please fill out the necessary information and submit back via email attached, please note that the account set up fee is fully refundable upon termination of your account also be informed that you are also required to fill information below in plain.

Fields on asterisk (*) are mandatory

First Name*
Last Name*
Sex*
Date of Birth*
ID/PP Number*

Fill in the clients place of residence
Address*
Address 2*
City*
Zip code*
State*
Country*

Fill in the clients occupation and job

Occupation*
Annual Income*
Position*

Fill in the clients phone contacts

Office Phone Number*
Mobile Phone Number*
clients portrait photo *

For International transaction we accept our Nonresidential Online Account opening balance through Xpress Money Transfer to speed the process of international order because sending to our account will take 3 to 7 working days thereby delaying setting up your account with us, Below are our payment receiving details:

Receiver Name::: HARRISON AMAHATI MUNALA
Address: 161 Thika Road, Nairobi 00100 Nairobi Kenya,
City:: Nairobi
Country:: Kenya
Amount:: $
Purpose of payment: Services

Your Swift Response would be Most Appreciated.

We look forward to serving you better.

Yours Faithfully,
Mr. Harrison A. Munala
Director Foreign Currency Transfer Dept,
Tel +254 737 758 267

======================================================================
Dear Customer, for your protection, please do not write your 16 digit credit or debit card number in any correspondence with us. You should also never disclose passwords, PINs or online banking security codes to any third parties. NCB Bank would never ask customers for such information by email, phone or in person.
======================================================================
NCB Customer Experience Team | Customer Experience Unit |

[ShapeShifter]

ncbplc.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.