from: jeffjphnson08@gmail.com
reply-to: jeffjphnson08@gmail.com
date: Dec 4, 2020, 4:55 PM
subject: PAYMENT
mailed-by: gmail.com
FROM EFG BANK PAYMENT OPTIONS PAYMENT FILE 68C.
.FGLB Private Limite
Dear. SirNoted this united nation and imf has approved funds of $3,4 millions dollars to compensation to you, below is the options how your funds will release to you,
Welcome to Efg bank. We provide logistics services on Commercial,Merchant and Retail Online Banking and International Banking Instrument and Consultancy. You are welcome to the efg bank of choice were our customers satisfaction is our top most priority among other services that has be designed to enhance a top of the range online Banking experience. At Bank there are many exciting and rewarding career opportunities. As part of a large organization we offer opportunities to work in any part of our business, which includes investment, personal and business banking, wealth management, consultancy and a whole host of other areas from Risk Management to
Customer Service Centers.
We have Verified and Confirmed Your payment , Therefore you are required to open a Non-Resident Transit Account with us to clear your
Benefit into Cash. You will be Furnished with a new Account Number and Account Pin to Access and make Online Funds Transfer from our Online
Database to any Bank or Financial Institution in the World. and Atm Card account online also available ,
With this, your New Account with us will serve as your Offshore Transit Account with our Finance Group and you can Access your Account
from our Online Database anywhere in the World.
To Register for a Non-Resident Account with us, efg Bank expects you to Choose your Convenient type of Account you wish to open from our
list of Non-Resident Account Options below and Effect Payment of the Minimum Account Opening Deposit Fee.
Therefore to ensure that we Open your Online Account as quickly as possible, make sure you have Completed the below step:
Step 1: Select the Account Type you wish to Open and Effect the Account Minimum Opening Deposit.
TYPE OF ACCOUNT MINIMUM OPENING DEPOSIT
Savings Account.............. $280.00 - Dollars.
Current Account...................... $380.00 - Dollars.
Premium Account...........................$450.00 - Dollars.
Atm Card online account ........................$345 -Dollas
Checking online account .......................... $570 - Dollars
Saving Account allows for easy transfer of fund, but do not impart fund on account until 3 working days.
Current Account allows for easy transfer also, but the transfer gets imparted on your account after 24 hours.
Premium Account allows for instant transfer and impart of fund in your account. It is the fastest.
Atm Card online account which will send to you by bank courier to enable withdraw your funds from any world wild to any bank.
5, Online checking account and you will have our bank check booklet
The Account Deposit Fee is not Lost or Taken by the bank. It will be used for your Account Opening/Activation as the First Initial Balance
Deposit to Maintain your Account for Banking Services {Cheque Clearance and International Wire Transfer} and can only be Withdrawn
when a Customer Intends to Close the Account and it's Fully Refundable.
NB: The Account deposit Fee/Initial Balance Deposit Cannot be Deducted from your funds Cheque because it was Fully Insured in your name by a
Reputable Insurance Firm in government. This is a Security Measure put in place by the Depositors of the fund to ensure that we Transfer the
Funds in Full to your Account from our Online Database anywhere in the World and any attempt to act otherwise will certainly attract serious
Legal Sanctions to our Finance Group.
Please also specify via email the account type you wish to open. fill our account opening information in plain bellow, Fill properly the
spaces provided with the correct information that will facilitate your account set up in less than 24 hours.
PLEASE FILL IN THE INFORMATION BELOW CORRECTLY, ACCOUNT SETUP WILL BE
DELAYED UPON RECEPTION OF VOID INFORMATION:
Fields on asterisk () are mandatory
PERSONAL INFORMATION
Title
Full Name*
Sex*
Address 1*
Address 2*
City*
State*
Zip Code*
Country*
Passport size Photo*
EMPLOYMENT/CAREER INFORMATION
Occupation*
Position*
Office Phone Number*
CONTACT INFORMATION
Email Address*
Contact Phone Number*
Do get back to us with below information Also we are sending you here our accountant name and information to send Non residential Online
Account opening fee via western union or MoneyGram because sending to our account will take 3 to 7 working days thereby delaying setting up
your account with us.
Thanks for your Understanding and Anticipated Co-operation.
Your Swift Response would be Most Appreciated.
We look forward to serving you better. respond here info658@daum.net
Mr.Jeff Johnson
EFGLB Private Limited
Leconfield House Curzon Street London, W1J 5JB
United Kingdom
Tel: +44 744 090 3905
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Jeff Johnson - EFG Bank - jeffjphnson08@gmail.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Jeff Johnson - EFG Bank - jeffjphnson08@gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Jeff Johnson - EFG Bank - info658@daum.net
from: Efgb <jeffjphnson08@gmail.com>
reply-to: info658@daum.net
date: Nov 6, 2021, 3:48 AM
subject: ATTENTION YOUR IMMENSE BENEFITS. END OF THE YEAR INT RESTS COMPENSATION
mailed-by: gmail.com
ATTENTION YOUR IMMENSE BENEFITS.
My Dear I am very surprised by your continued silence towards your debit Card. My greatest supersaturation is that I sent you an email but you did not reply. On a serious note, you are given 48hrs to comply with the fee or your payment file will be returned to the Authority as unclaimed funds. I have paid for the activation of your debit card to avoid expiry
you have till 2023, SECRET PIN ++++ ORIGINAL INSIDE PACKAGE
After the Board of Directors meeting in London last week, the IMF told us to start a bonus for the new month which will last for two Months and ask us to collect only $178 usd for the delivery and insurance legal paper fee of your DEBIT Card. The total amount in Your DEBIT Card is $2, Million US Dollars. Plus the new bonus. which you are to use in accessing your fund via in any
ATM MACHINE location anywhere in the world, and the maximum daily
limit is Fifteen Thousand United States Dollars ($15,000.00USD) valued
sum {$950,000 dollars} Credited into your debit card.
YOU BUY STEAM WALLET GIFT CARD 0R iTUNES CARD OR GOOGLE PLAY GIFT CARD OF $478 AND SCRATCH OFF THE CARD AND ATTACH THE PICTURES OF THE CARD TO US, this will covers the fee,
I am looking forward to hear from you right way because i hate anything promise and fail,
you can contact us with this once you attach the card any of them you buy from the store Please kindly Reconfirm the following details Below to avoid any wrong delivery over this Transaction,
1. Your full name:
2. Delivery address:
3. Your direct tel, cell:
4. A copy of your id or id numbers for identification:
5. Nearest airport:
6, Your country
I swear to you. If I fail to delivery your ATM Visa Card within 48hours after you send the $178 dollars gift card as I promise you that WE WILL FORWARD YOU Courier TRACKING NUMBER FEDEX OF YOUR PACKAGE DEBIT Card,
Looking forward to your response,
JEFF JOHNSON
Private Limited
744 090 390
0800 897680
Primary Email jeffjphnson08@gmail.com
Customer Care info658@daum.net
reply-to: info658@daum.net
date: Nov 6, 2021, 3:48 AM
subject: ATTENTION YOUR IMMENSE BENEFITS. END OF THE YEAR INT RESTS COMPENSATION
mailed-by: gmail.com
ATTENTION YOUR IMMENSE BENEFITS.
My Dear I am very surprised by your continued silence towards your debit Card. My greatest supersaturation is that I sent you an email but you did not reply. On a serious note, you are given 48hrs to comply with the fee or your payment file will be returned to the Authority as unclaimed funds. I have paid for the activation of your debit card to avoid expiry
you have till 2023, SECRET PIN ++++ ORIGINAL INSIDE PACKAGE
After the Board of Directors meeting in London last week, the IMF told us to start a bonus for the new month which will last for two Months and ask us to collect only $178 usd for the delivery and insurance legal paper fee of your DEBIT Card. The total amount in Your DEBIT Card is $2, Million US Dollars. Plus the new bonus. which you are to use in accessing your fund via in any
ATM MACHINE location anywhere in the world, and the maximum daily
limit is Fifteen Thousand United States Dollars ($15,000.00USD) valued
sum {$950,000 dollars} Credited into your debit card.
YOU BUY STEAM WALLET GIFT CARD 0R iTUNES CARD OR GOOGLE PLAY GIFT CARD OF $478 AND SCRATCH OFF THE CARD AND ATTACH THE PICTURES OF THE CARD TO US, this will covers the fee,
I am looking forward to hear from you right way because i hate anything promise and fail,
you can contact us with this once you attach the card any of them you buy from the store Please kindly Reconfirm the following details Below to avoid any wrong delivery over this Transaction,
1. Your full name:
2. Delivery address:
3. Your direct tel, cell:
4. A copy of your id or id numbers for identification:
5. Nearest airport:
6, Your country
I swear to you. If I fail to delivery your ATM Visa Card within 48hours after you send the $178 dollars gift card as I promise you that WE WILL FORWARD YOU Courier TRACKING NUMBER FEDEX OF YOUR PACKAGE DEBIT Card,
Looking forward to your response,
JEFF JOHNSON
Private Limited
744 090 390
0800 897680
Primary Email jeffjphnson08@gmail.com
Customer Care info658@daum.net
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.