From: "Betty R. Kenyatta" < "WWW."@cup.ocn.ne.jp >
Date: 9/15/17 9:09 AM (GMT-08:00)
Subject: Good News Dear Funds Owner, Contact National Bank of Kenya.
This is to bring to your attention that we have obtained a classified document showing that you are dealing with scammers and impostors. We have tracked your transactions over the years and found out that you are dealing with scammers in Africa and all over the world. You are hereby warned, to put a stop to all your transactions with the under listed scammers/impostors; A list of names that it won't let me post. And so many more organizations such as UNITED NATIONS, EUROPEAN UNION, IMF, Bank of AMERICA, JP Morgan Chase Bank, Wells Fargo Bank, Interpol, EFCC, World Bank, Barclays Bank, Royal Bank of Scotland, British High Commission E.T.C
We are working round the clock to get hold of these individuals who in one way or the other, masterminds the use of banks, courier service and embassies while posing as the real persons to extort money from their victims. You are WARNED to STOP further communication either by phone or email to any of this person listed above or any other person posing as an agent. And we urge you to forward any email you receive to this office for verification and approval before you reply them. Whatever this message contains is for you alone DO NOT share or forward this mail to any individual, because all the persons on the list are being hunted and you must not reveal this to them otherwise it will make their apprehension difficult for us.
Your payment files from different banks; NatWest Bank of London, Central Bank of Nigeria and Benin Republic, Bank of America Africa Development bank, UBA bank, E.T.C were compiled and submitted to my desk for review. The total sum owed to you was summing up to the tune of $10,850,000.00 Ten Million Eight Hundred and Fifty Thousand United States Dollars. Now the funds had been lodged into the National Bank of Kenya, while waiting for accreditation and transfer to your personal/private bank account in any part of the world.
Meanwhile, after due scrutiny and verification, I confirmed that you have attempted to fulfill all the necessary obligations that will enable the release of your payment. Unfortunately, your payment was not released to you due to flimsy excuses from the Bank officials in charge of your payment, because they have the intention of diverting your funds to their private accounts in order to satisfy their selfish interest. You are however lucky that we dictated their evil plans and therefore call for the submission of your payment files to us so we can personally handle the payment assignment to ensure that you receive your funds accordingly.
Now all modalities regarding your funds release/transfer has been put in place here at the National Bank of Kenya, thus, your funds have been made ready for transfer in their sophisticated macro transfer system, so the only obligation you are to fulfill now in order to receive your $10,850,000.00 payment is to contact the National Bank of Kenya. with your full details, and request for transfer of your fund to your designate bank account, you are to present your transfer code (WOC/201/RSN) to the bank to effect the transfer of your fund and you are require to pay the transfer charges of $285. During our last meeting with the bank officials it was agreed that you are to pay $285 been the transfer charge inclusive of the bank network charge for remitting your total fund to your personal bank account, you are advice to adhere to the instructions of the bank to accelerate the transfer of your fund.
However, kindly contact National Bank of Kenya via their contact details below with your personal information's as soon as you receive this mail notification.
Bank Name: National Bank of Kenya
Contact: Willie Lambert
Desk Help: +254-719-611-791
A priority payment instruction has been dully issued to the bank as stated so to credit the mentioned amount to your personal account been your compensation payment as soon as you contact with your personal information's Upon receipt of this mail so it's advisable to call the bank officials on this phone: +254-719-611-791 after contacting them for urgent services.
Kindly furnish these details when contacting the bank as directed.
Your Full Name. .
Home Address. . .
Contact telephone number. .
We wait your immediate response as soon as you contact the bank for better follow up to ensure you get your approved compensation funds without any delay.
Betty R. Kenyatta,
Information's Officer for Claim of funds.