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
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Malam Prabish Joseph Kanakan - Kuwait International Bank - kuwaitinternationalbank747@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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Malam Prabish Joseph Kanakan - Kuwait International Bank - kuwaitinternationalbank747@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.