Rachel – Jul 04, 2020
Victim Location 30305
Type of a scam Sweepstakes/Lottery/Prizes
This is to acknowledge the receipt of your last email, However since I won the Powerball lottery I have been investing, as I have spent a lot on the estate, also building charity foundation in Africa and Asia we are on vacation in Kenya I have been dreaming of exploring Africa Safari though My sister-in-law who previously work there as U.S Diplomat to Kenya, So we are spending some time here nevertheless, I have already issued a valid Check of USD $2,000,000.00 in your name and your Check has been deposited with National Credit Bank Kenya (NCB) as an international bank draft.
The amount to be given out to you is the sum of $2,000,000.00 USD (Two Million United State Dollars) which is actually quite a huge sum, and you would agree with me that it is also quite unbelievable seeing someone give out such amount of money to any individual, that’s why I have made sure that we choose the right persons to give these out to and I hope that our aim of giving out this fund to you is achieved Note that every transfer process in getting this fund to you legally would be commenced and also note that I require you to map out right strategies in ensuring that the less privileged around you benefits from this fortune you would be receiving from me, that is really our primary aim of giving out this fund to you as we wouldn’t be able to carry this task on my own without having to involve the likes of you through an Electronic Ballot System.
Please always try and remember that the objective of this donation to you is to make a notable change in the standard of living of the less privileged people all around your community before the end of this year 2020. Note that you have only been chosen to receive this donation once, which means that subsequent yearly donation might not get to you so I advise you to take your time and thought in spending the donation wisely on projects that will last your community for a long time to come.
Kindly allow me to inform you that just last month alone, I discovered a considerable number of double claims due to beneficiary’s telling close friends relatives, attorneys and third parties about their donation, As a result, those close friends, relatives, attorneys, and third parties tried to claim the donation sum on behalf of the real recipients thereby causing problems for the payout bank, Please be informed that any double claim discovered in the disbursement process will undoubtedly result to the cancellation of this donation making a loss for both the double claimer and the real beneficiary, as it is taken that the actual recipient was the informer to the double claimer about the donation. So you are at this moment advised keeping your information strictly confidential until your claim has been fully recovered.
Now taking into cognizance the nature of the funds, Kenya Financial Security Act requires International beneficiaries like you to open an offshore account with the payout bank, which will be responsible for clearing the cheque(check) in Kenya before the funds can be transferred to your designated bank account anywhere in the world, I have therefore included a Donation Reference Number to this message [SGNCB/797/8BD20] which should be kept strictly confidential as you will use it in receiving your donation.
You are to contact the management of National Credit Bank Kenya (NCB), immediately as they have been authorized to clear the check and wire the funds to you after you must have opened an account with them and concluded all modalities associated with the wire transfer process, Email them now with your Donation Reference Number [SGNCB/797/8BD20] and your information.
Bank Name: National Credit Bank Kenya (NCB)
Officer Name: Mr. Wilson Omondi
E-mail: [email protected]
Director of Foreign Currency Transfer Dept.
Please note that upon your contact with the bank you are to provide them with your Donation Reference Number [SGNCB/797/8BD20] so that he can verify your identity with the details we sent over to their office a while ago on and In view of this whole information passed to you, please be informed also that the bank would require you to open an offshore account with them so as to hasten the processing, don’t panic as this is one of the routines I informed you about earlier on this email, The account when opened must have a minimum balance and such balance must come from you, This is being done because the account must have a minimum balance to be able to accommodate such huge amount, this is also known as opening balance, The opening balance is still your money as when you are transferring the money from the account you opened with them, you can transfer the total amount if you wish.
I believe this information is helpful to you and we do expect that you understand every aspect of it without being the skeptic, doubtful or disbelief also ensure that you report back to us on every of your dealing with the bank as it will account for records purpose to avoid any misunderstanding.
Your full cooperation is highly anticipated.