Charlene Edwards [email protected]
Hello, my name is Charlene Edwards, I am a top official with the
Central Bank’s Foreign Remittance Department and recently served as
an observer for the just concluded Auditing exercise by the office of
the Auditor General of KENYA. I have tried severally to get hold of
your contact information and let you know that a cheque of
$10.7million has been issued on your behalf as authorized. This came
following the verdict of the supreme court and efforts of the Federal
government of Kenya to rid the country of dormant funds and assets
being held in Kenya Offshore accounts by foreign officials and firms
in Kenya. These funds and assets were either legally
deposited/invested in Kenya or illegally hidden and diverted from
individuals and/or firms resulting from contracts, winnings,
inheritances. Many of the dormant accounts and assets are dated back
to decades and some are either difficult to trace and connect to their
beneficiaries or possible next of kin, this is contained in the
official report.
The Central bank and Finance department are therefore in close contact
with the USA, UK and EU Commissions and various other Missions under
strict supervision of the IMF envoy office in Kenya towards ensuring
that individual beneficiaries are traced for immediate claims of funds
and assets. Also considering the security aspect and validity period
with cheques and delays caused by the Covid-19 restrictions, the
payout bank (NCBA) activated an ATM visa card containing your $10.7m
which is currently with a DHL asigned delivery agent for urgent
delivery to you. Your ATM card is accepted worldwide with a $10,000
daily cash withdrawal limit and unlimited card payment until your
$10.7million is duly utilized. Therefore I urge you to act very fast
by contacting the delivery agent once you receive this message because
your ATM card is presently on hold with the US Airport Immigration and
Customs Enforcement. The agent is urgently in need of $150 to acquire
the necessary clearance to enable him complete the dewlivery of your
ATM card to your address.
Contact the assigned DHL Courier delivery agent below.
Agent name: Willie Campbell
Email: ( [email protected] )
Mobile: +1(614) 382-2885
Also endeavor to indicate the payment file registration number which
is ( ATM-GTC06349 ) and also reconfirm these details to the agent, for
successful and accurate delivery;
Delivery details (Full Names as it appears on your ID) and Address
Phone Number -------------------------
Inform me once you have received your ATM card.
Sincerely yours,
Charlene Edwards
Central Bank Foreign Remittance Department.