EFG Private Bank - [email protected]

From: EFG Private Bank [email protected]
Date: Fri, 30 Jun 2023 04:05:23 +0100
Subject: Re:Payment advise

Hello dear,

We are still waiting for the filled form and your id so we can give
you details to use in sending the USD$1,000 remaining balance ,because
the said usd$1,000 must be paid by you as the beneficiary before we
can credit your nominated bank account accordingly.

Raise the usd$1,000 and send asap and receive your approved
USD$11.5Million like others.
At this junction you are the person withholding the release of your
approved fund, not the bank authority.

Regards
Mrs. Theresa Kennedy
Head of Foreign Operation
EFG PRIVATE BANK (UK)