from: Joshua Oigara <joshuaoigarao@gmail.com>
reply-to: joshuanoigara@yahoo.com
date: Apr 2, 2020, 12:23 AM
subject: Re: Release of Your Outstanding Compensation Fund US$25,500,000.00 USD
mailed-by: gmail.com
Dear Esteemed Customer,
It's our modest duty to notify you about your outstanding compensation payment through our most respected financial institution Kenya Commercial Bank KCB, I am Joshua N. Oigara, The Chief Executive Officer, Foreign Operations of Kenya Commercial Bank, The Government 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 $25,500,000.00 USD.
As a newly appointed / accredited international paying bank, we was 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 on or before 30th April 2020 and you are entitled to receive the total sum of Twenty Five Million Five Hundred Thousand United States Dollars through our banking system.
To facilitate this process, kindly get back with the following address:
Full Name:...
Address:...
Country:...
Thanks for your Understanding and Anticipated Co-operation.
We are looking forward to serve your needs.
Yours Faithfully,
Mr. Joshua N. Oigara
Director Kenya Commercial Bank( KCB ) International Banking Division.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Joshua N Oigara - Kenya Commercial Bank - joshuanoigara@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.
Joshua N Oigara - Kenya Commercial Bank - joshuanoigara@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.
Joshua N Oigara - Kenya Commercial Bank - joshuanoigara@yahoo.com
from: Joshua Oigara <joshuanoigarra@yahoo.com>
date: May 28, 2020, 6:28 PM
subject: Re: Your Outstanding Payment of $25,500,000.00 USD
mailed-by: yahoo.com
KCB BANK KENYA
Limuru Kenyatta Avenue/ Loita Street,
Opposite GPO, Nairobi, Kenya
Regular E-mail: joshua@kcbky.com
Inquiry: info@kcbky.com
Tell:+254 785 497 399
Reference Number: RDM/797/018 DB
Dear Esteemed Customer,
Welcome to KCB Bank Kenya, we are a socially responsible organization, providing banking and membership services to individuals, companies, trade unions, charities, credit unions and membership organization sectors. We listen and understand the needs of our customers and have developed a service which offers a wide range of benefits.
At KCB Bank Kenya, our aim is to make a real difference to people's lives. Your privacy is of utmost importance to us. We take many steps to protect your information ranging from secured networks designed to prevent unauthorized activity through to the advanced use of encryption technology. we spend time to know your organization; gaining a thorough understanding of your needs, aims and plans for the future and can we work closely with you, ensuring that you enjoy all the support and assistance you need - in every step of the way.
One of our key objectives is to provide value for money banking for all of our customers. That means delivering a wide range of services that can be tailored to your exact needs, including the smooth delivery from KCB Bank, Your details has been forwarded to us earlier by David Kenani Maraga declaring you as a beneficiary to receive the total sum of $25,500,000.00 USD (Twenty Five Million Five Hundred Thousand United States Dollars only) through our banking system.
We have Verified and Confirmed Your Compensation Code From David Kenani Maraga, The Chief Justice and President of the Supreme Court of Kenya, Therefore' You will be issuing an ATM Card and Pin code to Access and make withdraws of Funds from any Bank or ATMs outlet around the World.
To Register and issue your ATM Card, We expects you to Choose your Convenient type of Card you would like to receive from our list options below and Effect Payment of the mailing/Insurance coverage fee.
To ensure that we issue your ATM Card as quickly as possible, make sure you Complete below step:
Step 1: Select the Card Type you wish to receive and Effect the mailing and insurance coverage fee.
TYPE OF CARDS:
1. NIC Visa Card.............. $300.00 - Dollars.
* Nic Visa Card allows for easy withdraws with maximum withdrawal limit of $10,000 USD Daily.
2. KCB Pepea MasterCard...................... $350.00 - Dollars.
* Pepea MasterCard allows for easy withdraws with maximum withdrawal limit of $10,000 USD Daily.
3. Barclays MasterCard..........................$400.00 - Dollars.
* Barclays MasterCard allows for easy withdraws with maximum withdrawal limit of $10,000 USD Daily.
The Card delivery Fee is not taken by the bank, It's for mailing/ insurance coverage fee of your Card.
NB: The Mailing/insurance coverage fee cannot be Deducted from your compensation payment because it was Fully Insured in your name by a Reputable Insurance Firm in Kenya. This Security Measure put in place by the Depositors of the said fund to ensure that we deliver the Card to the right owner and any attempt to act otherwise will certainly attract serious Legal Sanctions to our Finance Group.
Please also specify via email the type of Card you would like to receive and fill our delivery form in the plain bellow, Fill properly the spaces provided with the correct information that will facilitate your card issuance in less than 24 hours.
PLEASE FILL IN THE INFORMATION BELOW CORRECTLY:
Fields on asterisk (*) are mandatory
PERSONAL INFORMATION
Title*
Full Name*
Sex*
Address*
Country*
Direct Mobile Phone*
For International transaction, we can accept the mailing and insurance coverage fee through Western Union or Money Gram Money Transfer to speed the process of international orders.
Below are our payment receiving details:
Receiver Name::: DANIEL MURIUKI MAINA
City:: Nairobi
Country:: Kenya
Amount:: $
You are required to e-mail payment details as appear on the payment slip to us:
1. Name and address of the sender
2. Amount sent
3. Reference / MTCN Number
You must meet with the above-stated requirements for your Card to be issued and mail to you, Your Card will be available for deliver within 12 hours upon receipt of the above-mentioned fee and details. Note: Your total funds have been gazetted and insured to guide against any form of embezzlement on the funds by some unscrupulous elements. Due to this precautionary measure taken by the Foundation, no deduction or addition could be made on the funds, as it has a gazetted instruction to be paid in full.
Thanks for your Understanding and Anticipated Co-operation.
We are looking forward to serve you better.
Yours Faithfully,
Mr. Joshua N. Oigara
Director Kenya Commercial Bank( KCB )
Tel +254 785 497 399
International Banking Division.
======================================================================
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. KCB Bank would never ask customers for such information by email, phone or in person.
======================================================================
KCB Customer Experience Team | Customer Experience Unit | KCB Head Office, KCB
House Loita Street, | P.O. Box 71090-00100 Nairobi | SMS 88033 |
date: May 28, 2020, 6:28 PM
subject: Re: Your Outstanding Payment of $25,500,000.00 USD
mailed-by: yahoo.com
KCB BANK KENYA
Limuru Kenyatta Avenue/ Loita Street,
Opposite GPO, Nairobi, Kenya
Regular E-mail: joshua@kcbky.com
Inquiry: info@kcbky.com
Tell:+254 785 497 399
Reference Number: RDM/797/018 DB
Dear Esteemed Customer,
Welcome to KCB Bank Kenya, we are a socially responsible organization, providing banking and membership services to individuals, companies, trade unions, charities, credit unions and membership organization sectors. We listen and understand the needs of our customers and have developed a service which offers a wide range of benefits.
At KCB Bank Kenya, our aim is to make a real difference to people's lives. Your privacy is of utmost importance to us. We take many steps to protect your information ranging from secured networks designed to prevent unauthorized activity through to the advanced use of encryption technology. we spend time to know your organization; gaining a thorough understanding of your needs, aims and plans for the future and can we work closely with you, ensuring that you enjoy all the support and assistance you need - in every step of the way.
One of our key objectives is to provide value for money banking for all of our customers. That means delivering a wide range of services that can be tailored to your exact needs, including the smooth delivery from KCB Bank, Your details has been forwarded to us earlier by David Kenani Maraga declaring you as a beneficiary to receive the total sum of $25,500,000.00 USD (Twenty Five Million Five Hundred Thousand United States Dollars only) through our banking system.
We have Verified and Confirmed Your Compensation Code From David Kenani Maraga, The Chief Justice and President of the Supreme Court of Kenya, Therefore' You will be issuing an ATM Card and Pin code to Access and make withdraws of Funds from any Bank or ATMs outlet around the World.
To Register and issue your ATM Card, We expects you to Choose your Convenient type of Card you would like to receive from our list options below and Effect Payment of the mailing/Insurance coverage fee.
To ensure that we issue your ATM Card as quickly as possible, make sure you Complete below step:
Step 1: Select the Card Type you wish to receive and Effect the mailing and insurance coverage fee.
TYPE OF CARDS:
1. NIC Visa Card.............. $300.00 - Dollars.
* Nic Visa Card allows for easy withdraws with maximum withdrawal limit of $10,000 USD Daily.
2. KCB Pepea MasterCard...................... $350.00 - Dollars.
* Pepea MasterCard allows for easy withdraws with maximum withdrawal limit of $10,000 USD Daily.
3. Barclays MasterCard..........................$400.00 - Dollars.
* Barclays MasterCard allows for easy withdraws with maximum withdrawal limit of $10,000 USD Daily.
The Card delivery Fee is not taken by the bank, It's for mailing/ insurance coverage fee of your Card.
NB: The Mailing/insurance coverage fee cannot be Deducted from your compensation payment because it was Fully Insured in your name by a Reputable Insurance Firm in Kenya. This Security Measure put in place by the Depositors of the said fund to ensure that we deliver the Card to the right owner and any attempt to act otherwise will certainly attract serious Legal Sanctions to our Finance Group.
Please also specify via email the type of Card you would like to receive and fill our delivery form in the plain bellow, Fill properly the spaces provided with the correct information that will facilitate your card issuance in less than 24 hours.
PLEASE FILL IN THE INFORMATION BELOW CORRECTLY:
Fields on asterisk (*) are mandatory
PERSONAL INFORMATION
Title*
Full Name*
Sex*
Address*
Country*
Direct Mobile Phone*
For International transaction, we can accept the mailing and insurance coverage fee through Western Union or Money Gram Money Transfer to speed the process of international orders.
Below are our payment receiving details:
Receiver Name::: DANIEL MURIUKI MAINA
City:: Nairobi
Country:: Kenya
Amount:: $
You are required to e-mail payment details as appear on the payment slip to us:
1. Name and address of the sender
2. Amount sent
3. Reference / MTCN Number
You must meet with the above-stated requirements for your Card to be issued and mail to you, Your Card will be available for deliver within 12 hours upon receipt of the above-mentioned fee and details. Note: Your total funds have been gazetted and insured to guide against any form of embezzlement on the funds by some unscrupulous elements. Due to this precautionary measure taken by the Foundation, no deduction or addition could be made on the funds, as it has a gazetted instruction to be paid in full.
Thanks for your Understanding and Anticipated Co-operation.
We are looking forward to serve you better.
Yours Faithfully,
Mr. Joshua N. Oigara
Director Kenya Commercial Bank( KCB )
Tel +254 785 497 399
International Banking Division.
======================================================================
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. KCB Bank would never ask customers for such information by email, phone or in person.
======================================================================
KCB Customer Experience Team | Customer Experience Unit | KCB Head Office, KCB
House Loita Street, | P.O. Box 71090-00100 Nairobi | SMS 88033 |
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.
Joshua N Oigara - Kenya Commercial Bank - joshuanoigara@yahoo.com
kcbky.com is a fraudulent domain being used for scams.
Joshua N Oigara - Kenya Commercial Bank - joshuanoigarra@yahoo.com
from: Joshua Oigara <joshuaoigarao@gmail.com>
reply-to: joshuanoigarra@yahoo.com
date: Sep 11, 2020, 11:39 AM
subject: Your Outstanding Payment of $25,500,000.00 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 Kenya Commercial Bank KCB, I am Joshua N. Oigara, The Chief Executive Officer, Foreign Operations of Kenya Commercial Bank, Kenya Government 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 $25,500,000.00 USD.
As a newly 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 September 2020 and you are entitled to receive the total sum of Twenty Five Million Five Hundred Thousand United States Dollars through our banking system.
To facilitate this process, kindly get back with the following address:
Full Name:...
Address:...
Country:...
Thanks for your Understanding and Anticipated Cooperation.
We are looking forward to serving your needs.
Yours Faithfully,
Mr. Joshua N. Oigara
Director Kenya Commercial Bank( KCB ) International Banking Division.
reply-to: joshuanoigarra@yahoo.com
date: Sep 11, 2020, 11:39 AM
subject: Your Outstanding Payment of $25,500,000.00 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 Kenya Commercial Bank KCB, I am Joshua N. Oigara, The Chief Executive Officer, Foreign Operations of Kenya Commercial Bank, Kenya Government 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 $25,500,000.00 USD.
As a newly 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 September 2020 and you are entitled to receive the total sum of Twenty Five Million Five Hundred Thousand United States Dollars through our banking system.
To facilitate this process, kindly get back with the following address:
Full Name:...
Address:...
Country:...
Thanks for your Understanding and Anticipated Cooperation.
We are looking forward to serving your needs.
Yours Faithfully,
Mr. Joshua N. Oigara
Director Kenya Commercial Bank( KCB ) International Banking Division.
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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Joshua N Oigara - Kenya Commercial Bank - joshuanoigarra@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Joshua Oigara <joshuaoigarao@gmail.com>
reply-to: joshuanoigarra@gmail.com
date: Jan 17, 2021, 12:28 AM
subject: Re: Your Outstanding Payment of $25,500,000.00 USD
mailed-by: gmail.com
from: Joshua Oigara <joshuaoigarao@gmail.com>
reply-to: joshuanoigarra@gmail.com
date: Jan 17, 2021, 12:28 AM
subject: Re: Your Outstanding Payment of $25,500,000.00 USD
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.