Attorney Stephanie Crudop <[email protected]>

[ossmann]

From: Attorney Stephanie Crudop <[email protected]>
Other Email: [email protected]
Sent: 19 June 2023, 14:14 CEST
Subject: Estate of the deceased client

Hello ,

Property Estate Claims.
My deceased client registered you as a beneficiary. Please email attorney Stephanie Crudop.
Email: [email protected]
Best regards,
Legacy office

Once replied to, the account sends the following fraudulent contact information:
E-mail: [email protected]
First and Last Name: Werner Hoyer
Chairman of the European Investment Bank

[Guanaco1]

Message ID <[email protected]>
Created at: Fri, Jul 21, 2023 at 11:50 PM (Delivered after 1 second)
From: EIB <[email protected]>
To:
Subject: Re: Estate of the deceased client
SPF: PASS with IP 3.212.108.224
DKIM: 'PASS' with domain eibs.online

European Investment Bank Group Wishes to inform you that we have received and Acknowledged the request for your Transaction of USD 3,500,000.00.

PLEASE NOTE:

Your transaction has been suspended/Pending for the Bank Administrative Fee that is required to complete your transaction.

The Transfer Duty Fee Rate is 0.05%.

What is a Bank Administrative fee?
Administrative fees are charges that financial institutions and service providers impose on their clients for maintaining and managing accounts, investments, or transactions. These fees cover various operational costs, including record-keeping, customer support, and regulatory compliance.

These fees may be charged on a one-time. Fees make up a big portion of bank revenue, though some fees may be negotiable.

It will cost you $3,500,000.00 X 0.05 /100 = $1,750 United States Dollars.

$1,750 United States Dollars for Administration Fee.

There is an insurance policy upon this claim: We can't deduct any amount from your Transaction, Tax, Charges, or whatsoever.

The Receiver - Barukh Mellamed is liable and Responsible to pay a Administration Fee before the bank will commence wiring the funds to the other party.

It takes 1 to 3 working days to process and Credit funds into your [victim's bank account details].

Kindly contact us for an invoice for the Administrative Fee payment urgently to complete your pending transaction.

Thank you for banking with the European Investment Bank and any queries contact us at [email protected]

We expect an urgent response from you and We hope to serve you better.

Regards,

Werner Hoyer
President, European Investment Bank
Email: [email protected]
EUROPEAN INVESTMENT BANK
Quality Services and Good Governance.

[Guanaco1]

from: EIB <[email protected]>
to:
date: Jul 22, 2023, 10:02 AM
subject: Re: Estate of the deceased client
mailed-by: eibs.online
signed-by: eibs.online

Thank you for contacting the president of the EIB.

Kindly make payment to our affiliated bank account below and to our accountant to handle your payment.

Bank name : First Convenience Bank
Routing number: 111906271
Account number: xxxxxxxxxxxx9027
Type: checking
Name : Nattlie Armstrong

After payment, Kindly forward the proof of payment.

We expect an urgent response from you and We hope to serve you better.

Regards,

Werner Hoyer
President, European Investment Bank
Email: [email protected]
EUROPEAN INVESTMENT BANK