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EMC Banking - info@emcbanking.com
Posted: 10 April 2021
by Roxy
From: emcbanking <info@emcbanking.com>
Date: Apr 2, 2021, 1:47 PM
Subject: Email Verification
Hello,
Your account successfully created. Please go to following link to verify your account email.
https://emcbanking.com/signup/verify?token=zlVFVEEGA7OrUshskBETi2ZF52bEHHrrjDuXbsEW
Contact Us:
Phone: +44 7978 304717 - EMC Online Banking
Email: info@emcbanking.com
Address: EMC BANKING ENTERPRISE LLC
EMC Banking - info@emcbanking.com
Posted: 10 April 2021
by Roxy
From: EMC BANKING <info@emcbanking.com>
Date: Apr 9, 2021, 3:26 PM
Subject: Withdrawal Alert !
Thank you for using EMC Banking . Your transfer can not be processed as you are trying to withdraw from a newly created account.
To fight money laundering and looting of funds, all banking sectors are required by the central bank to follow the KYC ( know your client) procedure before allowing customers to carry on business transfers , especially through electronic transfers.
We require anti money laundering certificate from you in other for funds to be processed to your local bank account.
Thank you
Grace
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EMC Banking
www.emcbanking.com
Save, Send & Withdraw money anywhere !
EMC Banking - info@emcbanking.com
Posted: 10 April 2021
by Roxy
emcbanking.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
+44 7274 005521 / +447274005521
