The Stationery Office Nairobi - www.icc.co.ke - Fraud Domain

by Ghanageria
Sun Jul 29, 2018 5:23 am

IP Address 41.212.69.205
Location Kenya, Nakuru, Nakuru
Latitude, Longitude -0.28333, 36.06667 (-0°16'60"E 36°4'0"S)
Connection through Wananchi Group Kenya

from: Jim Gee CFSM [email protected]
reply-to: [email protected]
to: Recipients [email protected]
date: Sun, Jul 29, 2018 at 8:54 AM
subject: The Stationery Office Nairobi
mailed-by: strongport.com

Anti-fraud and security

Service Management.

Nairobi Stationery Office,

Dear Sir/Madam,

Note: if you found this email in your junk/spam, its because of your internet isp server.

However, We are pleased to inform you that the UK Anti-Fraud and Security Management Service has reached a settlement agreement with the Heads of Government to compensate all victims of fraud who lost their funds to a company(s) / individuals / banks and other regional payment center because of your inadequate dealings with them.

After conducting many inquiries and research at Western Union and Money Gram offices with the UN Bulletin tool, we found your name in Western Union database records through Western Union to Nigeria, the Republic of Benin and other countries.

This support was fully effective with the help of the Commonwealth Parliamentary Association after a summit meeting on the financial analysis on financial stability issues fluctuating the economy with the international global standard.

In other to compensate you, the Kenyan Cybercrime Division in collaboration with the UK Commonwealth Heads of Government, the Local Government Forum, the Commonwealth Council, and the Investment Board is giving out GBP £487,000 each to 1-8 6. Victims. Therefore, you are warned to stop all illegal transactions with them to enable us to process your compensation or you will be excluded.

Reply to me as soon as possible for further guidance; with Thanks & Regards

Jim Gee,

Chief Executive and CFSMS Accounting Officer,

The Stationery Office Limited

Email: [email protected]

Phone: +254 731 308370

----------------------------------------------------------------------------------------------------------

ICANN Accredited Registrar - ISO 9001:2000 Certified - IN Registrar

Ranked 153.

---------------------------------------------------------------

Copyright © CFSM, all rights reserved

Last edited by Ghanageria on Sun Jul 29, 2018 9:28 am, edited 1 time in total.

The above email is a scam using a false identity with intent to defraud.

The scammer will try to convince one to send money in advance. In exchange the scammer will promise even more money or assets will be sent in return. It is all a complete lie.

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Ghanageria

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Re: The Stationery Office Nairobi - www.icc.co.ke - Fraud Do

by Ghanageria
Sun Jul 29, 2018 5:24 am

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Content-Type: multipart/alternative; boundary="===============1680912736=="
MIME-Version: 1.0
Subject: The Stationery Office Nairobi
To: Recipients <[email protected]>
From: Jim Gee CFSM <[email protected]>
Date: Sun, 29 Jul 2018 11:54:16 +0300
Reply-To: [email protected]
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--===============1680912736==
Content-Type: text/plain; charset="iso-8859-1"
MIME-Version: 1.0
Content-Transfer-Encoding: quoted-printable
Content-Description: Mail message body

Anti-fraud and security
Service Management.
Nairobi Stationery Office,
=20
Dear Sir/Madam,
=20
Note: if you found this email in your junk/spam, its because of your inter=
net isp server.
=20
However, We are pleased to inform you that the UK Anti-Fraud and Security =
Management Service has reached a settlement agreement with the Heads of Gov=
ernment to compensate all victims of fraud who lost their funds to a compan=
y(s) / individuals / banks and other regional payment center because of you=
r inadequate dealings with them.
=20
After conducting many inquiries and research at Western Union and Money Gr=
am offices with the UN Bulletin tool, we found your name in Western Union d=
atabase records through Western Union to Nigeria, the Republic of Benin and=
other countries.
=20
This support was fully effective with the help of the Commonwealth Parliam=
entary Association after a summit meeting on the financial analysis on fina=
ncial stability issues fluctuating the economy with the international globa=
l standard.
=20
In other to compensate you, the Kenyan Cybercrime Division in collaboratio=
n with the UK Commonwealth Heads of Government, the Local Government Forum,=
the Commonwealth Council, and the Investment Board is giving out GBP =A348=
7,000 each to 1-8 6. Victims. Therefore, you are warned to stop all illegal=
transactions with them to enable us to process your compensation or you wi=
ll be excluded.
=20
Reply to me as soon as possible for further guidance; with Thanks & Regard=
s
=20
Jim Gee,
Chief Executive and CFSMS Accounting Officer,
The Stationery Office Limited
Email: [email protected]
Phone: +254 731 308370
=20
=20
--------------------------------------------------------------------------=
--------------------------------
ICANN Accredited Registrar - ISO 9001:2000 Certified - IN Registrar
Ranked 153.
---------------------------------------------------------------
Copyright =A9 CFSM, all rights reserved

--===============1680912736==
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Content-Transfer-Encoding: quoted-printable
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<HTML><head><meta http-equiv=3D"Content-Type" content=3D"text/html; charset=
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offic=
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<ST=
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<ST=
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<SP=
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<ST=
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<ST=
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Note: if you found this email in y=
our junk/spam, its because of your internet isp server.</STRO=
NG>
<ST=
RONG> 
<ST=
RONG>However, We are pleased to inform you that the UK Anti-Fraud and Securi=
ty Management Service has reached a settlement agreement with the Heads of =
Government to compensate all victims of fraud who lost their funds to a com=
pany(s) / individuals / banks and other regional payment center because of =
your inadequate dealings with them.<o:p></o:p></STRO=
NG>
<SP=
AN style=3D'FONT-SIZE: 12pt; FONT-FAMILY: "Times New Roman",serif; COLOR: #=
500050; mso-fareast-font-family: "Times New Roman"; mso-fareast-language: E=
N-SG'><o:p></o:p>&nbsp=
;
<ST=
RONG>After conducting many inquiries and research at Western Union and Money=
Gram offices with the UN Bulletin tool, we found your name in Western Unio=
n database records through Western Union to Nigeria, the Republic of Benin =
and other countries.<o:p></o:p>
<SP=
AN style=3D'FONT-SIZE: 12pt; FONT-FAMILY: "Times New Roman",serif; COLOR: #=
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N-SG'><o:p></o:p>&nbsp=
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RONG>This support was fully effective with the help of the Commonwealth Parl=
iamentary Association after a summit meeting on the financial analysis on f=
inancial stability issues fluctuating the economy with the international gl=
obal standard.<o:p></o:p>
<SP=
AN style=3D'FONT-SIZE: 12pt; FONT-FAMILY: "Times New Roman",serif; COLOR: #=
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N-SG'><o:p></o:p>&nbsp=
;
<ST=
RONG>In other to compensate you, the Kenyan Cybercrime Division in collabora=
tion with the UK Commonwealth Heads of Government, the Local Government For=
um, the Commonwealth Council, and the Investment Board is giving out GBP =
=A3487,000 each to 1-8 6. Victims. Therefore, you are warned to stop all il=
legal transactions with them to enable us to process your compensation or y=
ou will be excluded.<o:p></o:p>
<ST=
RONG><o:p>=
</o:p> 
<ST=
RONG>Reply to me as soon as possible for further guidance; with Thanks &=
Regards<o:p></o:p>
<SP=
AN style=3D'FONT-SIZE: 12pt; FONT-FAMILY: "Times New Roman",serif; COLOR: #=
500050; mso-fareast-font-family: "Times New Roman"; mso-fareast-language: E=
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<FO=
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<FO=
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<FO=
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<FO=
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<ST=
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<ST=
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<ST=
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<ST=
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#500050; mso-fareast-font-family: "Times New Roman"; mso-fareast-language:=
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<ST=
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N></BODY></HTML>
--===============1680912736==--

The above email is a scam using a false identity with intent to defraud.

The scammer will try to convince one to send money in advance. In exchange the scammer will promise even more money or assets will be sent in return. It is all a complete lie.

Username

Ghanageria

Rank

Registered Member

Posts

177

Joined

Tue Jul 10, 2018 12:50 am

Are you a spam bot?

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Re: The Stationery Office Nairobi - www.icc.co.ke - Fraud Do

by Ghanageria
Sun Jul 29, 2018 5:27 am

IP Address 173.237.190.12
Location United States, Texas, Dallas
Latitude, Longitude 32.78306, -96.80667 (32°46'59"W -96°48'24"N)
Connection through TierPoint LLC

from: CFS Management Service [email protected]
date: Sun, Jul 29, 2018 at 9:20 AM
subject: File Number #NHS/57/KAH
signed-by: icc.co.ke

We would like to acknowledge that we have received your email and the File Number #NHS/57/KAH has been assigned to your Email.

Please use this Number # in any further communication in related to this email, for example, by including it in the subject of all future emails as this will enable us to know the total candidate we have.

A support representative will be reviewing your request and will send you a personal response shortly on how to receive the funds. We understand your urgent need in having the issue resolved. Please be rest assured that we're doing our very best to attend to your File #NHS/57/KAH as soon as we can.

Thanks & Regards,
The Counter Fraud & Security Management
177-157 Buckingham Nairobi Kenya.

Last edited by Ghanageria on Sun Jul 29, 2018 9:27 am, edited 1 time in total.

The above email is a scam using a false identity with intent to defraud.

The scammer will try to convince one to send money in advance. In exchange the scammer will promise even more money or assets will be sent in return. It is all a complete lie.

Username

Ghanageria

Rank

Registered Member

Posts

177

Joined

Tue Jul 10, 2018 12:50 am

Are you a spam bot?

No

Re: The Stationery Office Nairobi - www.icc.co.ke - Fraud Do

by Ghanageria
Sun Jul 29, 2018 9:21 am

IP Address 41.212.69.205
Location Kenya, Nakuru, Nakuru
Latitude, Longitude -0.28333, 36.06667 (-0°16'60"E 36°4'0"S)
Connection through Wananchi Group Kenya

from: CFSM [email protected]
date: Sun, Jul 29, 2018 at 12:31 PM
subject: RE: The Stationery Office Nairobi
signed-by: icc.co.ke

This Email is targeted to foreign individuals who fall victims to the scammers due to unawareness by nigerians

Right now, our teams are working hand in hand with UK Cyber Crime Division to track Every fraudster down via GPS tracking system, do not respond to their e-mails, letters and phone calls any more as they are scammers and you should be very careful to avoid being a victim to fraudsters any longer because they have nothing to offer you but to rip-off what you have worked hard to earn.

Meanwhile, you have to accept this amount as your full compensation from the NHS as CFSM has approved to pay £1,487,000 British Pound Sterling to those who fall victims to this imposter due to unawareness. And mode of payment was as well specified for proper conducts and financial regulations to kick against criminality during process of payment.

We have arranged your payment through our swift card centers, which is the latest instruction from The Stationery Office. The card center will send you an ATM Debit card with your names via DHL which you will use to withdraw your money in any ATM Machine, Banks and Union Pay Credit outlets in the world which makes it easier.

However, we can also send the money to you via bank wire transfer or via western union money transfer at £5,200 per day. You are hereby to select your mode of payment for approval, and Due to the corruption and inefficient Banking Systems, the payments are to be supervised by the Standard Chartered Banks Officials and the Central Bank of Kenya as the corresponding paying bank.

You are to acknowledge the receipt of this mail in returning the required below details to the payment Department.

Your full Names:......

Your Country:............

Home/Cell Phone:................

Preferred Payment Method (ATM Debit card, Bank wire Transfer or Via western union at 5,200 per day):................

Best Regards,

Jim Gee,
Chief Executive and CFSMS Accounting Officer.

Last edited by Ghanageria on Sun Jul 29, 2018 9:26 am, edited 1 time in total.

The above email is a scam using a false identity with intent to defraud.

The scammer will try to convince one to send money in advance. In exchange the scammer will promise even more money or assets will be sent in return. It is all a complete lie.

Username

Ghanageria

Rank

Registered Member

Posts

177

Joined

Tue Jul 10, 2018 12:50 am

Are you a spam bot?

No

Re: The Stationery Office Nairobi - www.icc.co.ke - Fraud Do

by Ghanageria
Sun Jul 29, 2018 12:18 pm

Scammer has provided the following phone number:

from: [email protected]
date: Sun, Jul 29, 2018 at 1:58 PM
subject: Re: The Stationery Office Nairobi

Please follow the instructions given to you. However you can contact us using the following office line. : +254 731 308370

From Monday to Saturday
8:00am - 6:30pm

Best regards
Jim

The above email is a scam using a false identity with intent to defraud.

The scammer will try to convince one to send money in advance. In exchange the scammer will promise even more money or assets will be sent in return. It is all a complete lie.

Username

Ghanageria

Rank

Registered Member

Posts

177

Joined

Tue Jul 10, 2018 12:50 am

Are you a spam bot?

No

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