Scam Tip Report #25664 - EFG Bank Sweden to transfer 2,000,000.00 from Julie Leach donation.


Scam ReporterScam Tips Received
Sasha Fierce
Madera, CA, United States
2015-11-13 20:30:24
Lottery Scam
EFG Bank Sweden to transfer 2,000,000.00 from Julie Leach donation. 
 Scammer
  Information
Name:
EFG Bank Julie Leach
Email Address:
info@efgaccess.elementfx.com
Scam Website:
Fax:
julie.leach02@hotmail.com
info@efgaccess.elementfx.com
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.

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