||From: NIC BANK PLC <firstname.lastname@example.org>
Date: Fri, Aug 23, 2019 at 1:51 AM
Subject: ATTENTION DEAR,
Greetings From NIC BANK PLC KENYA
We’re directed to inform you that an alert came to us today from
ROYAL BANK OF CANADA (RBC) through the help of UNITED NATION (UN) AND
According to the reports from the ROYAL BANK OF CANADA(RBC) , They
have released the ECO-WAS approved Small and Medium Enterprises (SMEs)
compensation for you with the Sum of $11.5 million, which was paid in
Our bank and the fund will be release this week as soon as the you
comply with the bank charges of $400 US dollars.
Meanwhile, a woman came to this bank a few days ago with a letter
claiming to be your true representative and below is her information’s
Name: Mrs Caroline Simpson
Bank name: Bank of America USA .
Account Number: 6503809008
Routing number: 322271627
Address: Dallas Texas.
If this woman is not your representative, you are requested to send
your information’s below for verification purpose so that your fund
valued ($11.5 million) will be remitted in to your nominated bank
account by NIC BANK PLC KENYA.
NAME:AGE:SEX:ADDRESS:Zip code:Date of birth:State:Country:DIRECT PHONE
NUMBER: OCCUPATION:Next of kin:
A COPY OF YOUR INTERNATIONAL PASSPORT OR DRIVER'S LICENSE
We advised that you kindly adhere to the strict instructions as listed
above so that once your bank transfer charge ($400) is reconfirmed and
authenticated successfully, you’ll receive your fund in your bank
THANKS FOR YOUR CO-OPERATION.
DR JAMES EDWARD
NIC BANK PLC MANAGER
PHONE CONTACT +1(613) 909-5796
If you received a similar letter, please ignore it. Do not answer it.
If you do, you will end up on more of the mailing lists used by the
criminals behind this fraud. Read more....