Home Categories Lottery - Donation The "Nufaisha Bank" Advance Fee Scams Being Sent by Online Scammers 1 1 323 0 Jul 1, 2019 2019-07-01T09:39:53-05:00 Jul 1, 2019 2019-07-01T09:41:51-05:00 Online Threat Alerts (OTA) 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 ScamFrom: Mrs Jessica Ezeh <e.miyake1217@amail.plala.or.jp>Date: June 30, 2019 at 11:36:12 AM MSTSubject: Contact Nufaisha Bank Online BankingReply-To: nufaishabank@gmail.comWelcome to Nufaisha Bank Online BankingThis Is To Officially Inform You Today That Your $18.5Million United States Dollars Fund Which Was Deposited With The NufaishaBank Of Kenya By The Federal Ministry Of Finance Is To BeTransferred To You. It Was Mandated By The Ministry Of Finance That Yourfund $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 KenyaToday . For The Necessary Clearances And Transfer Of Your Fund ContactThe Bank Director; MR.ALBERT BROWN And Secure The Transfer Of YourFund Into Your Account .Contact Person: MR.ALBERT BROWNEMAIL:( nufaishabank@gmail.comPhone +254797169950Contact the bank immediately at the above information andreconfirm the above details for identification and clearance by thebank.YOUR FULL NAME:YOUR TELEPHONEYOUR SEX:YOUR AGE :YOUR ADDRESS:YOUR CITY :YOUR COUNTRY:YOUR OCCUPATION :YOUR ID ATTACHED.Yours in ServiceMrs Jessica Ezeh;Contact Nufaisha Bank Online Banking More From OTA Check the comment section below for answers or additional information. Share what you know, or ask a question about this article by leaving a comment below. Save + Was this article helpful? (0) (0) ▷Fake RayBan Website - "rbsvk.com" - is ... ◁"Dying Widow" Advance Fee Scams Being S... "Miss Amanda Kipkalya Kones" Money Tran... Star Jewelry Box at starjewelrybox.com ... "718-233-6301" - it is a Fake Technical... Is cutemaxrisk.com an Untrustworthy Onl... Is Dwemn Myshopify an Untrustworthy Onl... Is Fullquizer a Scam? Review of the Onl... Comments / Answers Remove sensitive information from your post. Enter post here 1an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userMar 16, 2021 at 10:57 AM by The "Nufaisha Bank" Advance Fee Scams Being Sent by Online Scammersan anonymous user from: City of Ryde, Macquarie Park, New South Wales, AustraliaI 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.