from: EFG Private bank <joangoodwill007@gmail.com>
reply-to: atmpaymentdept077@gmail.com
date: Dec 7, 2022, 3:22 AM
subject: Re:Payment update
mailed-by: gmail.com
Hello,
This is to inform you that your approved usd$11.5Million has been
cancelled and terminated by the IMF 24hours ago and your approved fund
has been sent to an African union escrow bank account with Royal
Castle Bankasi Turkey as unclaimed funds, this is because you never
cared to do the needful all these years.
Now it will cost you a huge sum usd$519,000USD (Five Hundred and
Nineteen Thousand United State Dollar) if you want to retrieve your
fund from AU escrow bank account in Turkey, because you must pay 2
years TAX clearance to the appropriate authority before your approved
fund will be release to you without any stop order from any other
authority in any part of the world.
I am very sorry for any inconvenience this has caused you, your
associate and family, I will also advise you to cease communication
with those impostors and fraudsters that have no access to any funds'
only trying to defraud you of your hard earned money for their selfish
interest, i will also advise you to work on raising usd$519,000 if you
are ready to receive your approved fund immediately with 100%
assurance.
Have a fantastic day as I expect your immediate action.
Regards
Mrs. Theresa Kennedy
Head of Foreign Operation
EFG PRIVATE BANK (UK),
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Theresa Kennedy - EFG Private Bank - info@efgprivatebk.com
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Theresa Kennedy - EFG Private Bank - atmpaymentdept077@gmail.com
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