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Scammer Information
Telephone+46 8 446 818 08     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
see attached email

Scam Email
EFG Bank Sweden. Inbox x Mr. Mahmod Milton. Feb 25 (2 days ago) Reply to me Box 55963, Jakobsbergsgatan 16, 102 16 Stockholm, Sweden. +46 8 446 818 08 Dear Lloyd Washington. Compliment of the day to you from the EFG Bank Plc Sweden. A concise online banking institution with a global perspective. Our unique service trend in the European and world market speaks volume of how keen we hold our greatest assets (customers) in high regards. There are a whole lot of services and products that we offer which in the long run is a far higher edge than our contemporaries in the financial market, this is why even in the face of the current financial distress pervading world market we are way ahead and still waxing stronger in financial circles. We have confirm the instructions from Mrs. Julie Leach, instructing you to open an online debit account in your name; and transfer your approved grant funds of ( $2,000,000.00 USD ) from her personal premium account to you via permission within the next seven (7) working days. our online account opening will enable us to immediately make any further transfer of your payment funds to your designated personal bank account in your country, prior to completing the account setup. As a Non-Resident of Sweden, you are required to set up a Non-Resident Online/Offshore account with our Bank. Terms and Conditions Of The EFG bank Sweden •Account shall be subjected to the Bank's General Terms and Conditions for the Operation of Accounts Banking services as a non resident (As Amended from time to time) •Account opening process must be completed by account applicant in seven (7) working days and must remit initial deposit of any type of account chosen by applicant for account activation, after online FORM is filled and received by our administrators initial deposit remittance instructions will be made available to the applicant. prior to the date off payment. •Customer Account initial deposit is also credited into the newly setup account, and will be available in customer's account and also can be transferred out of account upon closure of account by customer •Account will be frozen if illegal transactions is noticed upon possession . •To proceed with the account setup, please follow our secure portal by clicking here on EFG BANK ONLINE and complete the application form online. •Please do not input any sensitive information such as password or your credit card information's on your account opening form. EFG BANK SWEDEN| PRIVACY STATEMENT | BRANCH LOCATOR footer bar Security The EFG Bank will not send emails to customers requesting security or confidential details, such as membership numbers, pass-codes or memorable word information. If you receive such an email, do not reply to it or follow any links within it to websites claiming to be EFG Online Banking. We will, however, send emails to customers with details of products and services that we feel will be of interest. Any links within these emails will only take customers to product and service information pages and not to any page where you will be asked to log-in. Further advice can be found on the Security section of the Personal Banking website. Personal Banking website Internet communications are not guaranteed to be secure or virus-free. The EFG Group does not accept responsibility for any loss arising from unauthorized access to, or interference with, any Internet communications by any third-party, or from the transmission of any viruses. Replies to this email may be monitored by the EFG Group for operational or business reasons. Confidentiality This email and any attachments are confidential and intended solely for the addressee, and may also be privileged or exempt from disclosure under applicable law. If you are not the addressee, or have received this email in error, please notify the sender immediately, delete it from your system and do not copy, disclose or otherwise act upon any part of this email or its attachments. Any opinion or other information in this email or its attachment, that does not relate to the business of the EFG Group, is personal to the sender and is not given or endorsed by the EFG Group. Copyright © 2015 EFG GROUP and/or its affiliates. All rights reserved. Click here to Reply or Forward 0.41 GB (0%) of 115 GB used Manage Terms - Privacy Last account activity: 11 minutes ago Details Mr. Mahmod Milton. S

Tag Cloud
general box washington bank credit activity ended password numbers account claim resident global deposit transaction payment customer service 0% internet access process custom transfer fund legal business secure online mail bank online bank bank account euro usd nefg bank efg bank personal bank confidential will security remit remittance ach (2 days ago) (customers) ( $2,000,000.00 usd ) (as amended from time to ... dear nmr. mahmod milton. mrs. julie leach, financial fs

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