Michael Vlahovic - E F G Private Bank Ltd - info@efgii.com
Posted: 23 January 2020
from: E F G Private Bank Ltd <info@efgii.com>
reply-to: E F G Private Bank Ltd <info@efgii.com>
date: Nov 26, 2019, 11:08 AM
subject: Fund Release Notification £2.7Million belonging toMr. Albert H Kelley
mailed-by: efgii.com
signed-by: efgii.com
Dear Sir
We wish to inform you that we have received from the British council a payment recommendation in your favor to the turn of £2,700,000 British Pounds sterlings only belonging to our late customer late Albert H whose fun has been dormant in the past 10 years unclaimed
In lieu of the pending financial transaction
We are constraint to inform you that one Mr. Leslie Garth Wiblin from South Africa came to our office today ; see the attached file showing copies of his identification ; having claimed to be your associates ; that you have authorized him to come down to our office to take over the affairs of this estate fund and have the fund remitted to his account as follows:
Your bank name,: Capitec
Your bank address, Highland Mews, Watermeyer Street, Klipfontein, Witbank, 1034, Mpumalanga, South Africa
Your account name, L.G.Wiblin
Your account number, 1376520069
Swift Code CABLZAJJ
Due to fraudulent counterclaim as experienced by this bank, we are communicating to obtain your consent on this development; Failure to respond to this email within 72 hours, we will assume that you are knowledgeable about it ; therein we will have no option other than to regularize the payment in his favor and have the fund diverted into his account;
If perhaps you did not authorize anyone to put up a claim to this estate fund and intend to claim this estate fund; You are here required to send the following information immediately
Your bank name,
Your bank address,
Your account name,
Your account number,
Swift Code
ABA Number, Routing number,
Your direct phone number
You can contact me directly through my private/direct phone/WhatsApp no:+447418427638; you may also you can google our website:www.efgl.com
Yours faithfully
Michael Vlahovic,
Head of Banking Operations
Efg (Private)Bank Ltd,
Leconfield House, Curzon St, London W1J 5JB, UK
Website: www.efgl.com
This e-mail and any attachments are confidential and intended solely for the intended recipient and may also be privileged or exempt from disclosure under applicable law. If you are not the intended recipient, or have received this email in error, please notify the sender immediately, delete from your system and do not copy, disclose, distribute or otherwise act upon any part of this email or its attachments.
Neither EFG Private Bank Limited and its subsidiaries or its affiliates can accept legal responsibility for the accuracy or completeness of this message as internet communications are not secure. E-mails may be monitored by EFG Private Bank Limited for operational or business reasons. Telephone calls may also be recorded.EFG Private Bank Limited is authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the Prudential Regulation Authority. EFG Private Bank Limited is a member of the London Stock Exchange.EFG Private Bank Limited, registered in England and Wales No. 2321802 is a member of EFG International.The registered office for EFG Private Bank Limited is Leconfield House, Curzon Street, London, W1J 5JB
reply-to: E F G Private Bank Ltd <info@efgii.com>
date: Nov 26, 2019, 11:08 AM
subject: Fund Release Notification £2.7Million belonging toMr. Albert H Kelley
mailed-by: efgii.com
signed-by: efgii.com
Dear Sir
We wish to inform you that we have received from the British council a payment recommendation in your favor to the turn of £2,700,000 British Pounds sterlings only belonging to our late customer late Albert H whose fun has been dormant in the past 10 years unclaimed
In lieu of the pending financial transaction
We are constraint to inform you that one Mr. Leslie Garth Wiblin from South Africa came to our office today ; see the attached file showing copies of his identification ; having claimed to be your associates ; that you have authorized him to come down to our office to take over the affairs of this estate fund and have the fund remitted to his account as follows:
Your bank name,: Capitec
Your bank address, Highland Mews, Watermeyer Street, Klipfontein, Witbank, 1034, Mpumalanga, South Africa
Your account name, L.G.Wiblin
Your account number, 1376520069
Swift Code CABLZAJJ
Due to fraudulent counterclaim as experienced by this bank, we are communicating to obtain your consent on this development; Failure to respond to this email within 72 hours, we will assume that you are knowledgeable about it ; therein we will have no option other than to regularize the payment in his favor and have the fund diverted into his account;
If perhaps you did not authorize anyone to put up a claim to this estate fund and intend to claim this estate fund; You are here required to send the following information immediately
Your bank name,
Your bank address,
Your account name,
Your account number,
Swift Code
ABA Number, Routing number,
Your direct phone number
You can contact me directly through my private/direct phone/WhatsApp no:+447418427638; you may also you can google our website:www.efgl.com
Yours faithfully
Michael Vlahovic,
Head of Banking Operations
Efg (Private)Bank Ltd,
Leconfield House, Curzon St, London W1J 5JB, UK
Website: www.efgl.com
This e-mail and any attachments are confidential and intended solely for the intended recipient and may also be privileged or exempt from disclosure under applicable law. If you are not the intended recipient, or have received this email in error, please notify the sender immediately, delete from your system and do not copy, disclose, distribute or otherwise act upon any part of this email or its attachments.
Neither EFG Private Bank Limited and its subsidiaries or its affiliates can accept legal responsibility for the accuracy or completeness of this message as internet communications are not secure. E-mails may be monitored by EFG Private Bank Limited for operational or business reasons. Telephone calls may also be recorded.EFG Private Bank Limited is authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the Prudential Regulation Authority. EFG Private Bank Limited is a member of the London Stock Exchange.EFG Private Bank Limited, registered in England and Wales No. 2321802 is a member of EFG International.The registered office for EFG Private Bank Limited is Leconfield House, Curzon Street, London, W1J 5JB