Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#428871 by Nushkal Wed Nov 03, 2021 6:58 pm
From: EMC BANKING <[email protected]>
Date: 2 November 2021, 12:33 PM
Subject: Withdrawal Alert !

Thank you for using EMC Banking . Your transfer can not be processed as you are trying to withdraw from a newly created account.

To fight money laundering and looting of funds, all banking sectors are required by the central bank to follow the KYC ( know your client) procedure before allowing customers to carry on business transfers , especially through electronic transfers.

We require anti money laundering certificate from you in other for funds to be processed to your local bank account.

Thank you

EMC Banking

Save, Send & Withdraw money anywhere !

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