Được gửi từ EFG Private Bank <atmpaymentdept077@gmail.com>

Hello,

I hope you are good today? At this junction understand that you are the person withholding the release of this approved USD$11.5Million not the bank or any other authority, because now I have managed to raised my own part of the needed 2 years TAX CLEARANCE fee amount USD$16, 250 to support you as I promised, Now we are only left with your own part of the needed 2 years TAX CLEARANCE fee amount USD$16,250 and your approved USD$11.5Million will be released to you with 100% guarantee.

Please erase your mind out of anything failure or disappointment from my side, i am not here to deceive you or betray you for any reason and please make sure immediately this approved USD$11.5Million hit your bank account my own share of the fund is released to  me accordingly, be focus and i will also advise you to cease communication with  those fraudulent individual that has no access to any genuine fund in your name, focus only on this genuinely approved USD$11.5Million  to avoid losing your hard earn money to fraudsters/corrupt bank officials, you are lucky to have me as your banker and a friend  and i must keep to my promise to you and i am 100% sure that immediately we obtain the needed 2 years TAX CLEARANCE your approved USD$11.5Million will hit your bank account within 24 hours give and take, I expect your next reply with good news so that we all can smile to our banks for the success of this transaction that has lasted for years.

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

Và đây là bức thư tiếp theo

Sir

I have received the needed details ,I trust you and I have a strong belief that you will keep to your word, Sir If I have any other means  to raise the whole money USD$32,500 alone, I would have done that because I am 100% sure of the progress.

Sir I can only afford to  raise half of the needed 2 years TAX CLEARANCE ,amount usd$16,250 to assist you for the interest of both parties, One thing I cannot  do is to promise and  fail, this is your fund and you must receive it, so try your possible best  to raise your own part of the needed 2 years TAX CLEARANCE,  amount USD$16,250 so we can obtain the needed 2 year TAX CLEARANCE accordingly and have your approved USD$11.5Million into your nominated bank account, Understand that this 2 years TAX CLEARANCE cost  is the only fee we are paying nothing more.

Raise it and get back to me ,because delay at this stage is not good for us, please keep to your word, as soon as you start making withdrawals from your  bank account, make sure my own share is released to me as agreed.

Thanks

THERESA

Và tiếp theo

Hello

I got your email, At this juncture I want to assure you that everything will be handled correctly and efficiently, The needed  2 year TAX CLEARANCE procurement  will cost you USD$32,500 and your  approved USD$11.5Million will be release to you for the interest of both parties, all bank official charges will be deducted from the approved USD$11.5Million during remittance, the needed 2 year TAX CLEARANCE is a demand from the country of fund origin, because the USD$11.5Million  will be deducted from their reserved Oil bank account with us here in London UK, you have nothing to worry about we have come a long way.

But i will assist you raise half of the needed USD$32,500,So all you need to raise now is half also, amount USD$16,250,My own part of the needed 2 years TAX CLEARANCE procurement cost, amount USD$16,250 will be ready within 3 days and I have talked with the agent who will assist us to obtain the needed 2 year TAX CLEARANCE and he has promised to provide us with bank account details to receive the total sum as soon as we are ready, The agent  based in Madrid Spain and  as soon as he provide us with  the receiving  bank account details i forward the account details across to you for your own payment as soon as you are ready, while i make my own payment accordingly, please immediately this approved USD$11.5Million hit your bank account, kindly release my own share to me, this transaction has already united us together as one big family, please let all of us keep to our word.

Now fill below details for vetting, so that immediately we obtain the needed 2 year TAX CLEARANCE ,Your approved fund will be released  to you within 24 hours for the interest of bolt parties.

BANK NAME………………………………………..
BANK ADDRESS………………………………….
ACCOUNT NUMBER………………………….
SWIFT CODE…………………………………..
IBAN/ROUTING NUMBER……………………
ACCOUNT HOLDER NAME………………..

ACCOUNT HOLDER ADDRESS…………..

ACCOUNT HOLDER PHONE  NO……….

Regards

Mrs. Theresa Kennedy

Head of Foreign Operation

EFG PRIVATE BANK (UK)