from: John Gachora <johngachorra@gmail.com>
reply-to: johngachorra@yahoo.com
date: Mar 1, 2021, 11:45 AM
subject: Your NCBA ATM VISA CARD
mailed-by: gmail.com
NCBA Bank Kenya Plc
Mara Rd. Upper-hill P.O Box 44599-00100, Nairobi Kenya
BANK NCBA GMD / CEO, John Gachora
Urgent Attention,
This is to let you know that we have received an instruction from the United Nation by orders of the Ministry of Finance, Federal Republic of Kenya to release your Approved payment of US$2.5M USD via NCBA ATM VISA CARD which you will be use to withdraw your US$2.5M USD from any ATM Machine in any part of the world.
I must thank you and inform you that your NCBA ATM Visa Card has been approved and upgraded in your favor, The amount upgraded in your ATM Visa Card is US$2.5M USD and your secret pin number will be giving to you later after you receive the ATM Visa Card to avoid hackers, Right now, Invitation have been extended for you to visit NCBA BANK Head Office here in Nairobi Kenya for collection of your NCBA ATM VISA CARD and PIN NUMBER so that you can start withdrawing your funds from any ATM Machine in your country but the amount uploaded for withdrawal daily is $10,000 USD as we had programmed.
Alternatively, if you are unable to visit NCBA Bank Head Office here in Nairobi Kenya for the collection of your NCBA Bank ATM Visa Card and PIN NUMBER, you must therefore apply for the NCBA Bank ATM Visa Card and PIN NUMBER to be sent to you via our diplomatic courier service at your own expenses by offsetting the following payments such as;
1) Shipment fee of the NCBA Bank ATM Visa Card to your address: Amounting to $85.00 USD
2) Insurance Coverage of the NCBA Bank ATM Visa Card: Amounting to $65.00 USD
3) Total: $150.00 USD
Both payments totaling the sum of US$150.00 will must be paid to enable us ship the NCBA Bank ATM Visa Card to your address to enable you start withdrawing your US$2.5M USD from any ATM machine in any part of the world.
This ATM Visa Card must be insured so that it will deliver to your address without any problem and diversion, This is because this ATM Card can be used to withdraw funds from any ATM Machine in any part of the world.
So if you cannot afford to come down here for the collection of your ATM Visa Card then you must therefore kindly go right now and send the shipment and insurance fee of US$150.00 via Money Gram or Western Union transfer with the details below or kindly purchase any of the following cards, iTunes Card, Google Play Card, Steam Wallet Card, American Express Card or Nordstrom Card for immediate dispatching of your NCBA ATM Visa Card to your address within 48hrs.
Receiver's Name: Clementina Timanoi Saisa
Country: Nairobi-Kenya
City: Nairobi
Amount:$150.00 USD
As soon as the fee is received, we shall immediately dispatch your ATM VISA CARD to your address and it will arrive within 48hrs to enable you start withdrawing your funds from any ATM machine nearest to you.
Once you send the fee $150.00 try to furnish us with your full information so as to avoid any mistake during delivery.
Your full name:
Home/office Address:
Telephone and mobile Number:
Your nearest airport:
A copy of your ID Card, License or passport:
Thanks for your understanding as we are waiting for your quick reply with the payment information.
Yours Faithfully,
BANK NCBA GMD / CEO, John Gachora
The Voices of Africa
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
John Gachora - NCBA Bank Kenya - johngachorra@yahoo.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.
John Gachora - NCBA Bank Kenya - johngachorra@yahoo.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.
John Gachora - NCBA Bank Kenya - johngachorra@gmail.com
from: John Gachora <johngachorra@gmail.com>
reply-to: johngachorra@gmail.com
date: Jul 6, 2021, 3:44 PM
subject: IRREVOCABLE COMPENSATION PAYMENT OF $2,500,000.00 USD VIA ATM VISA CARD
mailed-by: gmail.com
Attn: Beneficiary
We sincerely apologize for the unnecessary delay of your compensation payment. This delay was cursed due to the current EPIDEMIC outbreak that frustrated all effort made to contact you. We have actually been authorized by the newly appointed Minister of Finance and the Governing Body of the WORLD DEBT RECONCILIATION COMMITTEE (WDRC) to investigate the unnecessary delay of your payment $2,500,000.00 USD, During the course of our investigation' we discovered that your payment has been unnecessarily delayed by some corrupt officials of the Bank in attempts to swindle your fund which has leads to unnecessary delay in the receipt of your payment.
The United Nations and the WORLD DEBT RECONCILIATION COMMITTEE (WDRC) has chosen to pay out all the unpaid contract, compensation payment, inheritance and lotto winning claims by Companies and individuals to 150 Beneficiaries from South America, Europe, Australia, Asia, Africa and North America through ATM Visa Card as this is a global payments technology that enables consumers, businesses, financial institutions and governments to use digital currency instead of Cash and Cheques.
We have arranged your payment to be paid to you through ATM Visa Card and this will be issued to your name and posted directly to your address via DHL or any courier services available in your country.
In this regards, you are to contact and furnish the requested information to the Directorate of International Payment with the followings;
1. Your Name:
2. Country:
3. Age and Sex:
4. Occupation:
5. Mobile Telephone:
6. Delivery Address:
Yours faithfully,
Mr John Gachora, GMD / CEO BANK NCBA
reply-to: johngachorra@gmail.com
date: Jul 6, 2021, 3:44 PM
subject: IRREVOCABLE COMPENSATION PAYMENT OF $2,500,000.00 USD VIA ATM VISA CARD
mailed-by: gmail.com
Attn: Beneficiary
We sincerely apologize for the unnecessary delay of your compensation payment. This delay was cursed due to the current EPIDEMIC outbreak that frustrated all effort made to contact you. We have actually been authorized by the newly appointed Minister of Finance and the Governing Body of the WORLD DEBT RECONCILIATION COMMITTEE (WDRC) to investigate the unnecessary delay of your payment $2,500,000.00 USD, During the course of our investigation' we discovered that your payment has been unnecessarily delayed by some corrupt officials of the Bank in attempts to swindle your fund which has leads to unnecessary delay in the receipt of your payment.
The United Nations and the WORLD DEBT RECONCILIATION COMMITTEE (WDRC) has chosen to pay out all the unpaid contract, compensation payment, inheritance and lotto winning claims by Companies and individuals to 150 Beneficiaries from South America, Europe, Australia, Asia, Africa and North America through ATM Visa Card as this is a global payments technology that enables consumers, businesses, financial institutions and governments to use digital currency instead of Cash and Cheques.
We have arranged your payment to be paid to you through ATM Visa Card and this will be issued to your name and posted directly to your address via DHL or any courier services available in your country.
In this regards, you are to contact and furnish the requested information to the Directorate of International Payment with the followings;
1. Your Name:
2. Country:
3. Age and Sex:
4. Occupation:
5. Mobile Telephone:
6. Delivery Address:
Yours faithfully,
Mr John Gachora, GMD / CEO BANK NCBA
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.
John Gachora - NCBA Bank Kenya - johngachorra@seznam.cz
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: John Gachora <file00221@gmail.com>
reply-to: johngachorra@seznam.cz
date: Sep 20, 2021, 4:40 PM
subject: Re: YOUR COMPENSATION PAYMENT OF $2,500,000.00 USD VIA ATM VISA CARD
mailed-by: gmail.com
from: John Gachora <file00221@gmail.com>
reply-to: johngachorra@seznam.cz
date: Sep 20, 2021, 4:40 PM
subject: Re: YOUR COMPENSATION PAYMENT OF $2,500,000.00 USD VIA ATM VISA CARD
mailed-by: 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.
John Gachora - NCBA Bank Kenya - johngachorra@seznam.cz
from: John Gachora <files00230@gmail.com>
reply-to: johngachorra@seznam.cz
date: Nov 16, 2021, 11:25 AM
subject: Your outstanding payment of $2,500,000.00 USD
mailed-by: gmail.com
Dear Esteemed Customer,
It's my modest duty to notify you about your outstanding compensation payment through our most respected financial institution NCBA Bank, I am John Gachora, The Chief Executive Officer, Foreign Operations of NCBA Bank, The Government of Kenya and United Nations Organization on Foreign Payment Matter has empowered our bank after much consultation and consideration to handle and release your outstanding payment of $2,500,000.00 USD.
As an appointed / accredited international paying bank, we were instructed by the United Nation Governing body together with the Committee on International Debt Reconciliation Unit to release your outstanding payment with immediate effect.
Be well informed that we have verified your payment file as directed to us and your name is next on the list of our outstanding beneficiaries to receive their payment before the end of this month and you are entitled to receive the total sum of Two Million Five Hundred Thousand United States Dollars only through the ATM banking system.
To facilitate this process, kindly get back with the following address:
Full Name:...
Address:...
Country:...
Thanks for your Understanding and Anticipated Cooperation
Thank you
Mr John Gachora, GMD / CEO BANK NCBA
reply-to: johngachorra@seznam.cz
date: Nov 16, 2021, 11:25 AM
subject: Your outstanding payment of $2,500,000.00 USD
mailed-by: gmail.com
Dear Esteemed Customer,
It's my modest duty to notify you about your outstanding compensation payment through our most respected financial institution NCBA Bank, I am John Gachora, The Chief Executive Officer, Foreign Operations of NCBA Bank, The Government of Kenya and United Nations Organization on Foreign Payment Matter has empowered our bank after much consultation and consideration to handle and release your outstanding payment of $2,500,000.00 USD.
As an appointed / accredited international paying bank, we were instructed by the United Nation Governing body together with the Committee on International Debt Reconciliation Unit to release your outstanding payment with immediate effect.
Be well informed that we have verified your payment file as directed to us and your name is next on the list of our outstanding beneficiaries to receive their payment before the end of this month and you are entitled to receive the total sum of Two Million Five Hundred Thousand United States Dollars only through the ATM banking system.
To facilitate this process, kindly get back with the following address:
Full Name:...
Address:...
Country:...
Thanks for your Understanding and Anticipated Cooperation
Thank you
Mr John Gachora, GMD / CEO BANK NCBA
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.