From: Tayeb Souami<wilhelm@mendenhall.gq>
Reply: tasouami_555@yahoo.com
Date: Tue, 17 Mar 2020 22:00:26 +0200
Subject: I have a Donation for you
You have been choosing for donation/humanitarian funds of 5.7 million, to help fight the outbreak of COVID-19 in your region which has become a Global disaster before it cripples the economy, And also for philanthropic work. Contact your donor for further details at:tasouami_555@yahoo.com
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The amount to be given out to you is the sum of $1,000,000 USD (One Million United State Dollars) which is actually quite a huge sum and you would agree with me that it is also quite unbelievable seeing someone give out such amount of money to any individual, that’s why we have made sure that we choose the right persons to give these out to and we hope that our aim of giving out this fund to you is achieved Note that every transfer process in getting this fund to you legally would be commenced and also note that we require you to map out good strategies in ensuring that the less privileged around your region benefit from this fortune you would be receiving from us, that is really our main aim of giving out this fund to you as we wouldn’t be able to carry this task on our own without having to involve the likes of you through an Electronic Ballot System.
Always try and remember that the objective of this donation to you is to make a notable change in the standard of living of the less privileged people all around your region before the end of the year 2020. Note that you have only been chosen to receive this donation once, which means that subsequent yearly donation might not get to you again so we advise you to take your time and thought in spending the donation wisely on projects that will last your community for a long time to come.
Kindly allow me to inform you that just last week alone, I and my wife discovered a huge number of double claims due to beneficiary’s informing close friends relatives, attorneys and third parties about their donations, As a result these close friends, relatives, attorneys and third parties tried to claim the donation sum on behalf of the real recipients thereby causing problems for the payout bank, Please be informed that any double claim discovered in the disbursement process will certainly result to the cancellation of that particular donation, making a loss for both the double claimer and the real beneficiary, as it is taken that the real recipient was the informer to the double claimer about the donation. So you are hereby advised to keep your information strictly confidential until your claim has been fully recovered.
Now taking into cognizance the nature of the funds, Kenya Financial Security Act requires International beneficiaries like you to open an account with the payout bank over there in Kenya, who will be responsible for clearing the cheque in Kenya before the funds can be transferred to your designated bank account anywhere in the world, I have therefore included a Donation Code Number to this message [TSF1/003/20BDB] which should be kept strictly confidential as you will use it in receiving your donation.
You are to contact the management of Independent Coast Bank immediately as they have been authorized to clear your cheque and wire the funds to you after you must have opened an account with them and concluded all modalities associated with the wire transfer process.
BANK NAME: INDEPENDENT COAST BANK KENYA
OFFICER NAME: CHRIS OBUTA.
EMAIL: ( incbank@incbgroups.com )
Please note that upon your contact with the bank you are to provide them with your Donation Code Number [TSF1/003/20BDB] so that the bank can verify your identity with the details we sent over to their office a while ago on and In view of this whole information passed to you, please be informed also that the bank would require you to open an account with them so as to hasten the processing, don’t panic as this is one of the routine I informed you about earlier on this email, The account when opened with them must have a minimum balance and such balance must come from you, This is being done because the account must have a minimum balance to be able to accommodate such huge amount, this is also known as opening balance, The opening balance is still your money, as when you are transferring the money from the account you opened with them, you can transfer the total amount if you wish.
We believe this information is helpful to you and we do expect that you understand every aspect of it without being skeptical, doubtful or disbelief also ensure that you report back to us on every of your conversation with the bank as it will account for records purpose to avoid any misunderstanding.
Your follow up and full cooperation is highly anticipated.
Best Regards,
Tayeb Souami
Hello , my reference number is : [*****/**/*****], I’am waiting for package delivery thankyou .
You have posted in a public forum on a website devoted to publishing scam Emails.
I GOT A TEXT AND THEY USE YOUR NAME AND WANT 100.00 FOR FED X FEE TO SEND