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 <email@example.com>
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
Contact the bank immediately at the above information and
reconfirm the above details for identification and clearance by the
YOUR FULL NAME:
YOUR AGE :
YOUR CITY :
YOUR OCCUPATION :
YOUR ID ATTACHED.
Yours in Service
Mrs Jessica Ezeh;
Contact Nufaisha Bank Online Banking