The "Nufaisha Bank" Advance Fee Scams Being Sent by Online Scammers

The Nufaisha Bank Advance Fee Scams Being Sent by Online Scammers

The fake "Nufaisha Bank" email below is a scam. Recipients are asked to delete it and should not follow the instructions in it. The fake email is being sent by scammers who are attempting to trick their potential victims into sending them money or personal information. An advance-fee scam is a form of fraud and one of the most common types of confidence trick. The scam typically involves promising the victim a significant share of a large sum of money, in return for a small up-front payment, which the fraudster requires in order to obtain the large sum.

A "Nufaisha Bank" Advance-Fee Scam

From: Mrs Jessica Ezeh <>

Date: June 30, 2019 at 11:36:12 AM MST

Subject: Contact Nufaisha Bank Online Banking


Welcome to Nufaisha Bank Online Banking

This Is To Officially Inform You Today That Your $18.5

Million United States Dollars Fund Which Was Deposited With The Nufaisha

Bank Of Kenya By The Federal Ministry Of Finance Is To Be

Transferred To You. It Was Mandated By The Ministry Of Finance That Your

fund $18.5 million be registered and transferred with immediate effect.

European Union (EU) and the African UniU).

Hereby Advised To Your Contact The Nufaisha Bank Of Kenya

Today . For The Necessary Clearances And Transfer Of Your Fund Contact

The Bank Director; MR.ALBERT BROWN And Secure The Transfer Of Your

Fund Into Your Account .

Contact Person: MR.ALBERT BROWN


Phone +254797169950

Contact the bank immediately at the above information and

reconfirm the above details for identification and clearance by the











Yours in Service

Mrs Jessica Ezeh;

Contact Nufaisha Bank Online Banking

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  • March 16, 2021 at 10:57 AM by an anonymous user from: City of Ryde, Macquarie Park, New South Wales, Australia

    I know it's a scamming email but I like wasting their time with false bull myself by doing this might save someone else in wasting their time.

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The "Nufaisha Bank" Advance Fee Scams Being Sent by Online Scammers