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Scammer Information
NameEFG Bank Julie Leach    
Email Address    
Telephone+46 (8) 4468 5323     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report First I received a text message to email the Julie Leach email. Was told that God answered my prayers and that she wanted to bless me. Gave an email to the bank. The bank gave me a link to a make up website with the website maker info at the bottom. Wanted me to set up an off shore account with the bank to transfer funds. I responded to them that I would inform the FBI of fraud. Haven't heard back since.

Tag Cloud
bank account access transfer fund mail bank the bank nefg bankn nefg bank god ach donation

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