from: MRS.T.K <atmpaymentdept077@gmail.com>
date: Nov 20, 2020, 1:16 AM
subject: Re:
mailed-by: gmail.com
Your approved fund is intact and will be released to you as soon as you send the needed fee as I have explained to you long ago.
If you want your approved fund release via cash delivery,It will cost you usd$6,050 for the clearing and if you want it via bank to bank through our sister paying bank it will cost you $5,000 only.
Reply with the option you prefer so we can proceed for immediate release of your approved fund.
Regards
Mrs.T.K
Head of Foreign Operation
EFG PRIVATE BANK (UK),
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Theresa Kennedy - EFG Private Bank - info@efgprivatebk.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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Mrs T K - EFG Private Bank - atmpaymentdept077@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.
Mrs T K - EFG Private Bank - atmpaymentdept077@gmail.com
from: MRS.T.K <atmpaymentdept077@gmail.com>
date: Dec 16, 2020, 1:44 PM
subject: Re:
mailed-by: gmail.com
Hello,
You approved USD$11.5MILLION is intact and will be release to you perfectly if you are ready,Just let me know how you wish to receive your approved fund from us either by cash delivery to your doorstep/atm or via direct bank to bank wire transfer.,so we can direct you on how to send any of the needed cost to across to us allow us to release your long awaited approved fund to you immediately.
The needed fee must be sent across to allow us to do the needful,so i will advise you to try your possible best and raise it,you will be glad at the end of the day.
Thanks
MRS.TK
date: Dec 16, 2020, 1:44 PM
subject: Re:
mailed-by: gmail.com
Hello,
You approved USD$11.5MILLION is intact and will be release to you perfectly if you are ready,Just let me know how you wish to receive your approved fund from us either by cash delivery to your doorstep/atm or via direct bank to bank wire transfer.,so we can direct you on how to send any of the needed cost to across to us allow us to release your long awaited approved fund to you immediately.
The needed fee must be sent across to allow us to do the needful,so i will advise you to try your possible best and raise it,you will be glad at the end of the day.
Thanks
MRS.TK
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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Theresa Kennedy - EFG Private Bank - info@efgprivatebk.com
from: EFG Private Bank <info@efgprivatebk.com>
date: Mar 23, 2021, 10:21 AM
subject: Re:Good news about your unpaid funds.
mailed-by: gmail.com
signed-by: efgprivatebk.com
Hello,
This is to inform you that I have included your name among beneficiaries to receive immediate cash payment from our offshore payment center in Turkey, since you are not able to set up an online bank account with our paying bank here in London UK despite supporting you with part of the account opening cost.
Meanwhile for you not to lose your approved fund to our paying bank here London UK,i have included your name among beneficiaries to get paid from our payment center in Turkey,all you need to do now is to make yourself available in Turkey so you can claim your approved fund immediately without any more delay.Reply immediately for more details and also their contact so you can communicate with them before your arrival for your payment settlement.
Congratulations as I expect your immediate reply.
Regards
Mrs. Theresa Kennedy
Head of Foreign Operation
EFG PRIVATE BANK (UK),
date: Mar 23, 2021, 10:21 AM
subject: Re:Good news about your unpaid funds.
mailed-by: gmail.com
signed-by: efgprivatebk.com
Hello,
This is to inform you that I have included your name among beneficiaries to receive immediate cash payment from our offshore payment center in Turkey, since you are not able to set up an online bank account with our paying bank here in London UK despite supporting you with part of the account opening cost.
Meanwhile for you not to lose your approved fund to our paying bank here London UK,i have included your name among beneficiaries to get paid from our payment center in Turkey,all you need to do now is to make yourself available in Turkey so you can claim your approved fund immediately without any more delay.Reply immediately for more details and also their contact so you can communicate with them before your arrival for your payment settlement.
Congratulations as I expect your immediate reply.
Regards
Mrs. Theresa Kennedy
Head of Foreign Operation
EFG PRIVATE BANK (UK),
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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Theresa Kennedy - EFG Private Bank - info@efgprivatebk.com
efgprivatebk.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.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Theresa Kennedy - EFG Private Bank - info@efgprivatebk.com
from: EFG Private Bank <info@efgprivatebk.com>
date: Mar 22, 2021, 11:59 AM
subject: Re:
mailed-by: gmail.com
signed-by: efgprivatebk.com
Hello,
Hope you are good today? My dear your Approved USD$11.5Million will be release to you in cash if you can be able to visit our cash payment center in Turkey as I stated in my last message, However if you cannot be able to visit our cash payment center in Turkey at the moment, I will urge you to send the remaining balance of USD$2,000 only for your Online Account Opening cost here in London UK, because I have already paid part payment of USD$3,000 on your behalf through one Elizabeth Mull on the 26-02-2021 to make sure your approved fund release was not terminated as schedule by my bank last month, View attachment to see the part payment receipt of the USD$3,000 I paid on your behalf through Elizabeth Mull, Understand that as soon as you send the remaining balance of USD$2,000, fresh payment receipt will be issue in your name with the total amount paid for the Online Account Opening cost which is usd$5,000 only.
But if you prefer cash payment, you must go to Turkey to claim your payment from our cash payment center, but if you want your payment via Online, All you need to do now is to send the remaining balance of usd$2,000 to allow us setup Online Bank Account for you immediately and furnish you with ATM Master Card along with your Online Bank Account details, including your User Name Pin/Password to allow you move your approved USD$11.5Million by yourself to any other Bank Account of your choice in any part of the world via Online.
It is important you pay serious attention to this transaction with us, because it is 100% real, Off course I can assure you with my life that you will never be disappointed, I know you have already lost trust due to your past bad experience, but I can assure you with anything that you will be glad meeting a woman like me, who her joy is to put smiles in beneficiaries face at all time, it gives me joy.
Reply if you cannot go to Turkey, so I can give your Bank Account Details to send the remaining balance of USD$2,000 and within 48 hours you will start making transfer by yourself; please keep the part Payment Receipt of the USD$3,000 I paid on your behalf to yourself alone. However if you prefer cash payment indicate immediately so I can give you our cash payment center contact details so you can open communication with them before your arrival.
Stay safe ‘we all shall overcome Covid-19 pandemic with long life and prosperity.
Regards
Mrs. Theresa Kennedy
Head of Foreign Operation
EFG PRIVATE BANK (UK),
date: Mar 22, 2021, 11:59 AM
subject: Re:
mailed-by: gmail.com
signed-by: efgprivatebk.com
Hello,
Hope you are good today? My dear your Approved USD$11.5Million will be release to you in cash if you can be able to visit our cash payment center in Turkey as I stated in my last message, However if you cannot be able to visit our cash payment center in Turkey at the moment, I will urge you to send the remaining balance of USD$2,000 only for your Online Account Opening cost here in London UK, because I have already paid part payment of USD$3,000 on your behalf through one Elizabeth Mull on the 26-02-2021 to make sure your approved fund release was not terminated as schedule by my bank last month, View attachment to see the part payment receipt of the USD$3,000 I paid on your behalf through Elizabeth Mull, Understand that as soon as you send the remaining balance of USD$2,000, fresh payment receipt will be issue in your name with the total amount paid for the Online Account Opening cost which is usd$5,000 only.
But if you prefer cash payment, you must go to Turkey to claim your payment from our cash payment center, but if you want your payment via Online, All you need to do now is to send the remaining balance of usd$2,000 to allow us setup Online Bank Account for you immediately and furnish you with ATM Master Card along with your Online Bank Account details, including your User Name Pin/Password to allow you move your approved USD$11.5Million by yourself to any other Bank Account of your choice in any part of the world via Online.
It is important you pay serious attention to this transaction with us, because it is 100% real, Off course I can assure you with my life that you will never be disappointed, I know you have already lost trust due to your past bad experience, but I can assure you with anything that you will be glad meeting a woman like me, who her joy is to put smiles in beneficiaries face at all time, it gives me joy.
Reply if you cannot go to Turkey, so I can give your Bank Account Details to send the remaining balance of USD$2,000 and within 48 hours you will start making transfer by yourself; please keep the part Payment Receipt of the USD$3,000 I paid on your behalf to yourself alone. However if you prefer cash payment indicate immediately so I can give you our cash payment center contact details so you can open communication with them before your arrival.
Stay safe ‘we all shall overcome Covid-19 pandemic with long life and prosperity.
Regards
Mrs. Theresa Kennedy
Head of Foreign Operation
EFG PRIVATE BANK (UK),
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.