From: EFG Private Bank <atmpaymentdept077@gmail.com>Hello,
Date: Mon, 3 Oct 2022 05:24:22 +0100
Subject:
How are you doing today? like i told you the other time, please pay
serious attention to this transaction, because this is the only
genuine fund approved in your name for years now and you must receive
it immediately the outstanding usd$1,000 is paid in full, I understand
your fear, but have it in mind that you cannot sit on a fence and
receive this usd$11.5million, you must be dedicated and follow my
directives and advise for a smooth transaction with us.
Like i told you the other time that thus outstanding fee of usd$1,000
is the only upfront payment needed and it must come directly from you
the bonafide beneficiary of thus approved usd$11.5Million to
authenticate your fund release instrument.
Once again i beg of you to make sure you send back all the money i
have spent so far to get your fund fully approved, all the backup
documentation procured in your favor for this transaction has been
fully paid, the only required fee is the outstanding usd$1,000 which
must be paid by you so your transaction backup documents will be fully
sighed and sealed by my superior, and all the hard copies will be send
to you for record purpose.
Get back to me immediately you are ready to send the outstanding
usd$1,000 so i can give you receivers details to use. Have a fantastic
new week and please be committed, because you can’t have
usd$11.5million genuinely approved in your name here and claim to be
broke in life. The usd$1,000 is nothing to compare with your approved
usd$11.5million, and I have also given you my word that if after
paying the usd$1,000 your approved usd$11.5million is not released to
you within 48hours as I said, please demand for your usd$1,000 back
from me, I will send it back to you accordingly, but if you received
your approved usd$11.5million, please kindly send all my own money
back to me and also show good appreciation to me and my junior staff.
I am waiting.
Regards
Mrs. Theresa Kennedy
Head of Foreign Operation
EFG PRIVATE BANK (UK),