Dear Sir
We hereby inform you that we have received payment approval from the British government to release an estate fund valued £12.7 Million British Pounds that belongs to our late customer Albert H Young that passed away years back; his account been dormant; Your information was found in his profile with this bank
We are constraint to inform you that one Mr.Robert Houston Johnson USA came to our office today ; see the attached file showing copies of his identification ; having claimed to be your associates ; that you have authorized him to come down to our office to take over the affairs of this estate fund and have the fund remitted to his account as follows:
BANK NAME Commerce Bank
BANK ADDRESS 1000 Walnut, Kansas City, Missouri 64106
BANK ACCOUNT NUMBER 7009740498
BANK ROUTING NUMBER 101000019
BANK ACCOUNT NAME: Mr.Robert Houston Johnson USA
Due to fraudulent counterclaim as experienced by this bank, we are communicating to obtain your consent on this development; Failure to respond to this email within 72 hours, we will assume that you are knowledgeable about it ; therein we will have no option other than to regularize the payment in his favor and have the fund diverted into his account;
If perhaps you did not authorize anyone to put up a claim to this estate fund and intend to claim this estate fund; You are here required to send the following information immediately
Your bank name,
Your bank address,
Your account name,
Your account number,
Swift Code
ABA Number, Routing number,
Your direct phone number and
Copy of your valid identification
Yours faithfully
Michael Vlahovic,
Head of Banking Operations
Efg (Private)Bank Ltd,
Leconfield House, Curzon St, London W1J 5JB, UK
Website: www.efgl.com
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Neither EFG Private Bank Limited and its subsidiaries or its affiliates can accept legal responsibility for the accuracy or completeness of this message as internet communications are not secure. E-mails may be monitored by EFG Private Bank Limited for operational or business reasons. Telephone calls may also be recorded.EFG Private Bank Limited is authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the Prudential Regulation Authority. EFG Private Bank Limited is a member of the London Stock Exchange.EFG Private Bank Limited, registered in England and Wales No. 2321802 is a member of EFG International.The registered office for EFG Private Bank Limited is Leconfield House, Curzon Street, London, W1J 5JB
