From: EFG Private bank <ahmedumarnicec@gmail.com>
Hello
Reply: atmpaymentdept077@gmail.com
Date: Mon, 19 Dec 2022 05:45:45 +0100
Subject: Re:Goodnews
I hope you are good today? However since your local bank account
cannot accommodate $11.5Million and also to avoid payment of taxes
etc., it is better you open an online bank account with the paying
bank being ROYAL CASTLE BANKASI. TURKEY, so that you can then be
moving your approved usd$11.5million bit by bit by yourself to your
local bank account in your country or any other country of your choice
where you have bank account.
That will also be better for you, because immediately you open a
non-resident bank account with the paying bank ROYAL CASTLE BANKASI.
TURKEY, then you can as well instruct them to deduct the said $519,000
Tax Clearance fee from your approved $11.5million and release your
balance to you.
If you are OK with that kindly reply back immediately so I can give
you ROYAL CASTLE BANKASI. TURKEY contact details to write them
immediately for a non-resident online bank account opening, the
non-resident online bank account opening will only cost you $1,500
(One thousand five hundred united state dollars) which will still
reflect back into your non-resident online bank account with the
paying bank in Turkey.
I expect you’re swift reply so you can setup a non-resident bank
account with the paying bank and start moving your approved
$11.5Million bit by bit by yourself before Christmas.
Regards
Mrs. Theresa Kennedy
Head of Foreign Operation
EFG PRIVATE BANK (UK)