Sun Sep 22, 2019 6:53 am
Banking without having to go to a bank became a successful concept in the Austria at the end of the 1990s. EGI introduced the concept in other countries in 1997 as EGI Direct, a bank without branches that offered attractive savings accounts and other retail banking products.
EGI's oldest businesses can be traced back to 1762 when John and Francis Baring started Barings Bank in London. EGI took over Barings in 1995 after the 200-year-old investment bank was bankrupted by derivatives trader Nick Leeson.
In 1881, EGI's predecessor, Rijkspostspaarbank, helped 17-year-old Margaretha save her first cents in a savings account - the start of financial independence.
The orange lion, a symbol of our Dutch roots, adorns EGI offices all around the world. Discover how EGI started and the numerous mergers and acquisitons that created EGI as it is today.
Head office EGI A.S.
Strauchgasse 2
1010 Wien
Austria
Tel: +43 (670) 30 800 35
Fax: +43 (670) 30 800 00
Tel: +1 (202) 854-0057 US/CA Caller only
Whatsapp: +43 (670) 30 800 56 only
E-mail: info@egibanc.com
E-mail: remittance@egibanc.com
E-mail: reportcard@egibanc.com
E-mail: reportfraud@egibanc.com
Wed Dec 11, 2019 6:39 pm
Good Day
Our honorable chambers has been delegated by GroBank the re-positioning institution of Bank of Athens to confirm your stand on your non-resident bank account with Bank of Athens.
Your investment bond is still floating in their escrow account and this mail stands as a first notification as they are about to commence their annual audit which will attract confiscation and source of funds investigation.
Our law chambers is representing GroBank as a legal team and will expect your response before the last notification
Yours faithfully,
Takashi Ugajin (Esq)
Rigistered Foreign Lawyer
https: // www. gallhk.com
Hello Mrs xxx
I have seen your response and understood that there has been alot of confusion in your transaction with the change officiating officers in your account.
Your money is still with Bank of Athens and do not listen to anyone that suggest cargo payment or UK services, Your money is in Bank of Athens and no other place, You need to understand that GroBank has taken over Bank of Athens and they have been mandated to submit all outstanding files of funds in their escrow account.
I have studied your transaction history and saw that your transaction is at halt due to some charges demanded by the bank which you can buy pass with Grobank credit services available to all investment customers.
I will have to meet your account officers (Mr Thompson Edgars and Micheal Ikwu) today at Wizzit Bank and Bank of Athens to seek a credit service endorsement and will get back to you just after the meetings
Please do you pay any money to anyone again in your transaction, I will discuss your qualification for this credit service and get back to you
Yours faithfully,
Takashi Ugajin (Esq)
Rigistered Foreign Lawyer
https: // www. gallhk.com
Fri Jan 31, 2020 9:26 pm
Fri Jan 31, 2020 9:31 pm
Dear Valued customer,
We wish you a happy Easter Holiday and wish to remind you that all banking services will only commence on the 19th of April 2017,.
You are advise to activate your ATM membership to enjoy our special banking services
Thanks for banking with us
Account Department
Wizzit Bank SA
Please click on this link (http: // www. wizzitbonline.com/xxx/xxx/apply.php) and submit your application with the followings
Fri Jan 31, 2020 9:48 pm
Dear customer,
We will need your identification verified before we can reveal the details of this transaction in which we will need your passport/ID copy with your direct phone number to match with the details in our system.
You are expected to fill our online account form via this web-link below to re-activate your account and please forward us the confirmation mail once you finish filling the online form,
Account Dept
Bank of Athens
Fri Jan 31, 2020 9:51 pm
Dear Customer
I wish to remind you that your funds were carried over from our affiliate bank (Wizzit Bank SA) in which you did not activate your non resident bank account with us.
This account status prohibits you from conducting any transaction with this account until you activate to the membership category of your choice within our listed categories.
This is also why your investment bond has been credited in our escrow account to prevent accumulation of interest and base our calculation on the initial rate as of the time of deposit.
We expect your urgent action to either activate your non resident bank account and return your bond or send a letter of decline motion so we can turn over these funds to the auditors for confiscation and payment of interest to you as the beneficiary.
Bank of Athens confiscation policy will always pay the beneficiary the full interest of their deposit in which your case will be almost half a million dollars by now once you update your insurance policy.
I need your fast response so you can save these funds or take your interest compensation payment (ICP)
Thanks for banking with us
Magret Aduiro
Account Department
Bank of Athens
Dear Customer,
Our system has not dictated any application from you and i will advise you to refill the form and send back in which you must wait for the confirmation email of submitted application.
The system will open a new new pay once you click submit after filling the forms and attaching your identification article (international passport/ID card).
Please fill all the mandatory blank spaces
Account Dept
Bank of Athens
Dear customer,
We expect you to reconfirm your postal address where the new MasterCard will be sent and provide the courier fees of Six hundred and seventy US dollars ($670) via western union or moneygram transfer agency.
Below are the details of the receiving agent
First name - Timothy
Middle Name - Chinedu
Surname - Nwafor
Adddres - Johannesburg, South Africa
Account Dept
Bank of Athens
Fri Jan 31, 2020 10:12 pm
FujitBank Limited is strickly an Asian Online Bank that oparate same as commercial Banks since we are designed to give you the best severices your desire. We do not oparate in banking Halls but function more active than Commercial and Private Bank's.
Head office FujitBank S.K
Jeongbowha-gil
Sejong-si. 411
South Korea
Tel: +82 704 515 4183
Fax: +82 704 515 4100
Whatsapp: +82 70-4515-5711
E-mail: info@fujitbank.com
apply@fujitbank.com