Bhartesh Shah - [email protected]

[AlanJones]

From: Equity Bank - [email protected]
Reply-to: Equity Bank - [email protected]
Tel. No.: +254791174524

Dear Customer

This is to inform you that Department of International Monetary Fund (IMF)& Federal Bureau of Investigation (FBI) and Africa Union Department has officially authorized our bank Equity Bank Kenya to immediate process in transferring the fund into your account, Meanwhile be informed that all necessary arrangements has been concluded in order to guarantee immediate transferring of the due funds through our banking transfer system

Note that the above mentioned office's and authority's has authorized us to carry out the transfer of your funds Total valued $1,800,000.00 USD to your Bank account as soon as you make contact with us and meet the requirements.

You are urgently required to forward listed needed data as soon as possible for official confirmation of your identification, before procedure will commence in your favor to transferring your funds to your bank account from us, This is to avoid mistakes that might thwart official process and to ascertain your genuinely regarding your funds transfer.

1. Full Names:
2. Residential Address:
3. Mobile Number:
4. Occupation:
5. Sex:
6. Date Of Birth:
7. Your legal identification such as international passport copy or Drivers license or any form of official I D card bearing your name.
8. Marital Status:
9.Date of Birth
10.State.
11.City
12.Zip Code

Also fill out bank data as following

1)Bank Name
2) Bank Address
3)Account No
4)Routing No
5)Swift Code
6)Account Name

Once we receive listed details from you then we will proceed on your transfer, Thanks for banking with Equity Bank while we looking forward to serving you with the best of our service. Meanwhile attachment is my staff id card copy

Yours In Services
Bhartesh Shah
Chief Operations Officer
Equity Bank
Email: [email protected]
Tel: +254-791174524
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