Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#425150 by AlanJones Tue Apr 27, 2021 11:16 pm
From: EFG Private Bank Ltd - [email protected]
Reply-to: [email protected]
Subject: Document from HER Majesty Treasury (London) UK
Tel. No.: +447441441783

EFG Private Bank Ltd
Leconfield House Curzon Street -
W1J 5JB London
Tel: 447441441783

AUTHORIZATION GRANTED

Be informed that I received the attached Authorization/ Approval document from HER MAJESTY TREASURY LONDON UK, directing immeidate processing, legalization and transfer of your Inheritance fund valued $55.4 Million USD. You are directed to send me the following details so, I can cross check with the details I have in your file;

Name
Residential address
Telephone Number
Scanned copy of your ID card

Respond immediately.

Sincerely,

Mr. Michael Vlahovic
Head of Private Banking

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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