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  • EFG Private Bank - [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 Guanaco1
 
From: EFG Private Bank [email protected]
Date: Fri, 30 Jun 2023 04:05:23 +0100
Subject: Re:Payment advise
Hello dear,

We are still waiting for the filled form and your id so we can give
you details to use in sending the USD$1,000 remaining balance ,because
the said usd$1,000 must be paid by you as the beneficiary before we
can credit your nominated bank account accordingly.

Raise the usd$1,000 and send asap and receive your approved
USD$11.5Million like others.
At this junction you are the person withholding the release of your
approved fund, not the bank authority.

Regards
Mrs. Theresa Kennedy
Head of Foreign Operation
EFG PRIVATE BANK (UK)