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  • Mrs. Theresa Kennedy - [email protected]

  • 419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
Who are you really talking to? Check their location - InfoSniper
419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
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  by FishyMails
 
Reply-to: [email protected]
From: EFG Private Bank <[email protected]>
Date: Sat, 20 Mar 2021 06:18:15 +0100
Subject: Re:Good news about your unpaid funds.
Hello,
This is to inform you that I have included your name among beneficiaries to receive immediate cash payment from our offshore payment center in Turkey, since you are not able to set up an online bank account with our paying bank here in London UK despite supporting you with part of the account opening cost.
Meanwhile for you not to lose your approved fund to our paying bank here London UK,i have included your name among beneficiaries to get paid from our payment center in Turkey,all you need to do now is to make yourself available in Turkey so you can claim your approved fund immediately without any more delay.Reply immediately for more details and also their contact so you can communicate with them before your arrival for your payment settlement.
Congratulations as I expect your immediate reply.
Regards
Mrs. Theresa Kennedy
Head of Foreign Operation
EFG PRIVATE BANK (UK),