WARNING: These are scams. They are Emails sent to a honeytrap address only ever used for this purpose. Do not reply to these people, they will try to con you into paying out money in return for nothing.
CAVEAT: Please note that some of these Emails may be impersonating a genuine company or person. We wish to make it clear that any such name mentioned within these Emails has no connection to the scam. For the sake of searching, we leave these messages untouched, but we will respond to any concerns left in our comments.
From: EFG Private bank <[email protected]>
Hello
Reply: [email protected]
Date: Wed, 10 Aug 2022 07:24:01 +0100
Subject: Re:Payment
I have invested my own money to hold your approved fund intact till this date.
I have been here doing my best to make sure you are paid perfectly and
you must appreciate my help and time.
The needed usd$1,000 is the only outstanding balance withholding your
approved fund from hitting your bank account and immediately the
usd$1,000 is paid. Your approved fund will hit your nominated bank
account within 24 hours, because the evidence of the usd$1,000 must
be endorsed by the head of operation before I can credit your approved
fund into your bank account.
I know it is not easy for you,but try your best to raise the usd$1,000
asap and send, then give me 24hours after sending the usd$1,000 to
release your approved fund into your nominated bank account.
I expect your urgent reply with good news.
THANKS
MRS.THERESA