from: EFG Private Bank <atmpaymentdept077@gmail.com>
reply-to: atmpaymentdept077@gmail.com
date: Mar 29, 2021, 7:57 PM
subject: Re:
mailed-by: gmail.com
Hello,
We are on top gear for the immediate release of your approved USD$11.5Million via Online.
I will urge you to try your possible best to raise the remaining balance of USD$2,000 and send across so you can receive your long awaited approved fund like others, also understand that delay at this stage is not necessary because I have already paid part payment of USD$2,000 on your behalf and that is all I can assist you with, So try your possible best and raise the remaining balance of USD$2,000 and receive your approved payment’IT IS 100% REAL.
I expect your urgent reply as soon as you are ready to send the USD$2,000 so I can give you sending information.
I am waiting.
Regards
Mrs. Theresa Kennedy
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.
Theresa Kennedy - 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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Theresa Kennedy - EFG Private Bank - atmpaymentdept077@gmail.com
from: EFG Private Bank <atmpaymentdept077@gmail.com>
reply-to: atmpaymentdept077@gmail.com
date: Apr 7, 2021, 7:49 AM
subject: Re:
mailed-by: gmail.com
Hello,
I understand that to raise the total USD$5,000 account opening/logistic cost will not be easy for you' that was the reason i managed to raised part payment of USD$3,000 and paid on your behalf,If not for the part payment of USD$3,000 i paid on your behalf ,your transaction would have been canceled by now.
Just try your best and raise the remaining balance of USD$3,000 and reply back so i can give you bank account details to send the USD$2,000 Balance,then give us 24 hours to release your approved USD$11.5Million to you, so you can send my money back to me with good appreciation,because i know you will be glad when you're approved fund is released to you in no distance time.
Regards
Mrs. Theresa Kennedy
Head of Foreign Operation
EFG PRIVATE BANK (UK),
reply-to: atmpaymentdept077@gmail.com
date: Apr 7, 2021, 7:49 AM
subject: Re:
mailed-by: gmail.com
Hello,
I understand that to raise the total USD$5,000 account opening/logistic cost will not be easy for you' that was the reason i managed to raised part payment of USD$3,000 and paid on your behalf,If not for the part payment of USD$3,000 i paid on your behalf ,your transaction would have been canceled by now.
Just try your best and raise the remaining balance of USD$3,000 and reply back so i can give you bank account details to send the USD$2,000 Balance,then give us 24 hours to release your approved USD$11.5Million to you, so you can send my money back to me with good appreciation,because i know you will be glad when you're approved fund is released to you in no distance time.
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.
Theresa Kennedy - EFG Private Bank - atmpaymentdept077@gmail.com
from: EFG Private Bank <atmpaymentdept077@gmail.com>
reply-to: atmpaymentdept077@gmail.com
date: Apr 13, 2021, 7:29 PM
subject: Re:
mailed-by: gmail.com
Hello,
I hope you are good today? Please do not take your transaction with us for granted at this final stage, because I have already paid USD$3,000 part payment on your behalf and immediately the remaining balance of USD$2,000 is paid, your approved USD$11.5Million will be released to you with immediate effect.
Please try your best and raise the remaining balance of USD$2,000 immediately and reply back at your convenience so I can direct you on how to send the remaining balance of USD$2,000 across, to allow us to do the needful and release your approved USD$11.5Million to you now that your approved USD$11.5Million is ready to be released to you.
I expect your urgent reply with good news.
Regards
Mrs. Theresa Kennedy
Head of Foreign Operation
EFG PRIVATE BANK (UK),
reply-to: atmpaymentdept077@gmail.com
date: Apr 13, 2021, 7:29 PM
subject: Re:
mailed-by: gmail.com
Hello,
I hope you are good today? Please do not take your transaction with us for granted at this final stage, because I have already paid USD$3,000 part payment on your behalf and immediately the remaining balance of USD$2,000 is paid, your approved USD$11.5Million will be released to you with immediate effect.
Please try your best and raise the remaining balance of USD$2,000 immediately and reply back at your convenience so I can direct you on how to send the remaining balance of USD$2,000 across, to allow us to do the needful and release your approved USD$11.5Million to you now that your approved USD$11.5Million is ready to be released to you.
I expect your urgent reply with good news.
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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Theresa Kennedy - EFG Private Bank - info@efgprivatebk.com
from: EFG Private Bank <atmpaymentdept077@gmail.com>
reply-to: atmpaymentdept077@gmail.com
date: Apr 16, 2021, 1:28 AM
subject: Re:
mailed-by: gmail.com
Hello,
I understand your present financial situation and what you have gone through in the past, that is why I am so committed to make sure you get paid like others, If i had the opportunity to pay the complete needed USD$5,000 fee i would have paid the completely money alone without waiting for you this long, but i have no other means to raise additional money to assist you with, understand that the remaining balance of USD$2,000 is the only fee remaining and your approved USD$11.5Million will be release to you.
Please whatever you can do to raise the remaining balance of USD$2,000 please do it and receive your approved fund, I can assure you with my life that you will never regret working with me, your approved fund is intact and most get to you as soon as we do the needful.
Try and raise the remaining balance of USD$2,000 at your convenience and get back to me, I will never disappoint you.
If you don't receive your approved USD$11.5Million within 48 HOURS after sending the remaining balance of USD$2,000, kindly demand for your USD$2,000 back from me and never believe any word again from me, but if you received your approved USD$11.5Million as I promised, please refund my USD$3,000 back to me with good appreciation money, I trust you and I believe you will never sit on your approved USD$11.5Million alone when you received it from us.
Have a lovely weekend as I expect your next reply with good news.
Regards
Mrs. Theresa Kennedy
Head of Foreign Operation
EFG PRIVATE BANK (UK),
reply-to: atmpaymentdept077@gmail.com
date: Apr 16, 2021, 1:28 AM
subject: Re:
mailed-by: gmail.com
Hello,
I understand your present financial situation and what you have gone through in the past, that is why I am so committed to make sure you get paid like others, If i had the opportunity to pay the complete needed USD$5,000 fee i would have paid the completely money alone without waiting for you this long, but i have no other means to raise additional money to assist you with, understand that the remaining balance of USD$2,000 is the only fee remaining and your approved USD$11.5Million will be release to you.
Please whatever you can do to raise the remaining balance of USD$2,000 please do it and receive your approved fund, I can assure you with my life that you will never regret working with me, your approved fund is intact and most get to you as soon as we do the needful.
Try and raise the remaining balance of USD$2,000 at your convenience and get back to me, I will never disappoint you.
If you don't receive your approved USD$11.5Million within 48 HOURS after sending the remaining balance of USD$2,000, kindly demand for your USD$2,000 back from me and never believe any word again from me, but if you received your approved USD$11.5Million as I promised, please refund my USD$3,000 back to me with good appreciation money, I trust you and I believe you will never sit on your approved USD$11.5Million alone when you received it from us.
Have a lovely weekend as I expect your next reply with good news.
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.
Theresa Kennedy - EFG Private Bank - atmpaymentdept077@gmail.com
from: EFG Private Bank <atmpaymentdept077@gmail.com>
reply-to: atmpaymentdept077@gmail.com
date: May 12, 2021, 1:24 AM
subject: Re:
mailed-by: gmail.com
Hello,
My apology if you misunderstood the risk I have taken so far to make sure you are paid like others, The only thing withholding the release of your approved fund is the balance of USD$2,000 to enable us to perfect the release of your approved fund to your designated bank account.
As you may know, we have a responsibility and a duty as a bank to coordinate successful deployment of your approved fund to your designated bank account, Therefore, it is pertinent for us to observe the rules and regulations imposed by the UK authorities on the transfer of funds to ensure full compliance with anti-money laundering issues otherwise; you will not be able to assume management control of your approved funds without appropriate action.
Summarily, the funds cannot be release or clear from money laundry without the remaining balance of USD$2,000,of course I have paid part payment of USD$3,000 on your behalf and I have no any other means to pay the remaining USD$2,000 .Have it in mind that without any evidence of payment from you nothing can be done.
Just try your best to raise the USD$2,000 and receive your payment like others, you will never regret it.
Regards
Mrs. Theresa Kennedy
Head of Foreign Operation
EFG PRIVATE BANK (UK),
reply-to: atmpaymentdept077@gmail.com
date: May 12, 2021, 1:24 AM
subject: Re:
mailed-by: gmail.com
Hello,
My apology if you misunderstood the risk I have taken so far to make sure you are paid like others, The only thing withholding the release of your approved fund is the balance of USD$2,000 to enable us to perfect the release of your approved fund to your designated bank account.
As you may know, we have a responsibility and a duty as a bank to coordinate successful deployment of your approved fund to your designated bank account, Therefore, it is pertinent for us to observe the rules and regulations imposed by the UK authorities on the transfer of funds to ensure full compliance with anti-money laundering issues otherwise; you will not be able to assume management control of your approved funds without appropriate action.
Summarily, the funds cannot be release or clear from money laundry without the remaining balance of USD$2,000,of course I have paid part payment of USD$3,000 on your behalf and I have no any other means to pay the remaining USD$2,000 .Have it in mind that without any evidence of payment from you nothing can be done.
Just try your best to raise the USD$2,000 and receive your payment like others, you will never regret it.
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.