Kuhns Private Bank Scam

I was intrigued when I received an email from Kuhns Private Bank notifying me that someone was trying to collect a fund that was due to me. I will put aside the likelyhood that US$800,000.00 was due to me but fire off an email telling them I had not authorised anyone else to collect the fund on my behalf. Let's see how the scam proceeds.

This is the email we received

E-Mail received:

Date: 03/01/2026, 12:42

From: Kuhns Private infopinnacleb@83159.kuhnspb.com

To: [Name and Email address redacted]

Reply to: perkinsdawn979753@yahoo.com

Subject: To avoid a scam

Good afternoon,

Honestly, what you did now is wrong. You are supposed to notify me officially at least one week in advance that someone is coming to my office to claim your fund so that I will prepare for it. A man came to my office this morning, Mr. PAUL EDWARD, with all the necessary information to transfer your funds into his account.

To avoid a scam, I want you to confirm to me immediately if Mr. PAUL EDWARD is acting on your permission, because I gave him an appointment to come back on Monday morning since you did not inform us officially about it.

Best Regards,
Mr. Raymond Baker

Notes: So it looks like someone pretending to be from a bank, actually a fake bank, is contacting me trying to wind me in to scam me. The idea that that a fund of US$800,000.00 is available and I have not heard of it before is preposterous. The Bank address kuhnspb.com does not seem to match normal naming practice of genuine banks and finally I am asked to reply to a yahoo free email address, the user name not matching the person sending me the email. No genuine banks correspond using free email providers.

We have an interest in Banks that aren't what they seem to be we have looked into Cortts Bank, Graypeak Bank and Palmfix Bank that all seem to operate from the same piece of dense woodland in south Wales!

https://kuhnspb.com takes you to a holding page for the Kuhns Group with the message... "Kuhns Group | We are currently upgrading our global website to better serve you, we will be back soon. Please check back later. Meanwhile, if you need to access our services, please visit our website for your region."

We were quite disappointed but further investigation on google and using the ai function led us to: https://www.kuhnspb.com/en/ which is an "all-singing all-dancing" website that I might expect from a leading private bank with headquarters in Basel, Switzerland and a UK branch office in Millom, specifically at "46 Wellington St, Millom LA18 4DG, England". Now for those of you not familiar with UK Geography I will give you a little bit of background about Millom. It is a small town of just over 7,250 and it is literally in the "back of beyond" in northern England. We have not visited Millom and no doubt Millom residents like their little town (or else if they could they would have left) but it it is not likely to be the location of the only British branch of a Swiss Private Bank. I will show a Google streetview image of the actual doorway to what is claimed to be the Millom Bank branch.

I sent a quick email saying that I had not authorised anyone else to collect the fund and that they should process the fund to me.

We very quickly received a response...

Date: 03/01/2026 15:55

From: Kuhns Private perkinsdawn979753@yahoo.com

To: [Name and Email address redacted]

Subject: Re: To avoid a scam

Good afternoon,

Acting on our capacity as foreign remittance financial institution we write to inform you officially that we have received Urgent Payment Approval Notice to act as the remitting and paying bank to transfer your fund valued US$800,000.00 into your bank account.

A copy of your identification is needed for verification purposes and is urgently required to facilitate the release of your funds within 48 hours. In regards to special instructions noted on your file, we are advised to transfer the funds via Electronic Funds Transfer using International Wire Transfer (SWIFT), which are the most efficient channels. The SWIFT message MT 103 is highly secure, quickest and efficient method of fund transfer. We have arrangements with over 50 major banks across the globe to receive SWIFT messages. Most of our branches are directly connected to the globe via SWIFT to ensure that your remittances are secure and safe from any place of your choice.

Finally, to enable us to commence the process of your funds transfer, we are expecting you to quickly send to us copies of your valid international passport or Driver's License, and also complete the attached wire transfer request form. And you are advised to immediately confirm to us that you have received this email.

Best Regards

From Mr. Raymond Baker

Attached following:

Notes:

This is starting to follow the usual practice for scams of this nature... a form to fill in, the wording suggests that it is not a form created by a genuine bank. Raymond Baxter has included a photograph of his id card, very easy to create a fake id card with a stolen photograph from the web actually of a person called Raymond Baker but I doubt the person in the photograph is contacting us. See google reverse image search below, the photograph in the red box is from the id card, the photo in the green box is an image that has been taken from Linkedin.

I replied back with the form completed with fictitious details and a fake id card in my chosen fake id.

I very quickly received another email with fake documents supposedly guaranteeing this large sum of money to me. I attach the documents with my fake details redacted also a barrister is introduced which will be the first person I am expected to send a fee to.

Date: 05/01/2026 05:24

From: Kuhns Private Bank kuhns.private.bank@mail.com

To: [Name and Email address redacted]

Subject: VITAL DOCUMENTS (VERY URGENT)

Attention: [Name redacted],

Please be informed once again that every due process towards the transfer of your fund into your designated bank account is completed.

Attached contained your VITAL DOCUMENTS to back up your payment.

To enable the transfer of your fund into your designated Bank account be carried out successfully, you are strongly advised to obtain FUND TRANSFER AUTHORIZATION CODE from the Office of the Prudential Regulation Authority (PRA) to empower the Bank to proceed immediately with the transfer of your fund into your designated Bank account without any further delay.
The purpose of the FUND TRANSFER AUTHORIZATION CODE is to empower the Bank to proceed further with the transfer of your fund into your Bank account successfully without any interception by the British Government and the INTERPOL. Please note that if the required FUND TRANSFER AUTHORIZATION CODE is not obtained by you to back up your fund and also empower the transfer of your fund, your fund will be stopped by the British Government and the INTERPOL when transferring the fund into your designated Bank account.

To protect you from having such problem, and to ensure a smooth and successful transfer of your fund into your designated Bank account, it is highly important for you to obtain the required FUND TRANSFER AUTHORIZATION CODE to empower us proceed immediately with the transfer of your fund into your designated Bank account successfully without any interception from the British Government and the INTERPOL.

If you cannot come down to London to obtain the FUND TRANSFER AUTHORIZATION CODE, I will advise you to quickly contact one of the best accredited attorneys here who can do that for you on your behalf immediately because of time.

Below is the contact information of the attorney.

NAME: BARRISTER. DAISY B. JOSEPH
EMAIL: barristerdaisybjosepth@proton.me

Thanks for your anticipated cooperation.

From Mr. Raymond Baker
Telex manager Kuhns Private Bank London England.

Attached documents;

Notes:

The email has come from a different free email provider than previous and the barrister appears to be making use of the free encrypted swiss email provider protonmail to make sure that they aren't tracked down.

I quickly send an email to the "barrister", don't for one moment believe that any of these "legal" steps are anything but another part of the scam.

Further email received...

Date: 05/01/2026 05:24

From: Barrister Daisy B Joseph - Legal Department barristerdaisybjosepth@proton.me

To: [Name and Email address redacted]

Subject: LETTER OF ACCEPTANCE

DAISY B. JOSEPH & ASSOCIATES
LEGAL PRACTITIONER, SOLICITORS & ADVOCATE.
#20 REGENT STREET LONDON
W10 3PH UNITED KINGDOM

[NAME REDACTED],

FOLLOWING YOUR REQUEST, I VISITED KUHNS PRIVATE BANK THIS AFTERNOON TO CONFIRM THE AUTHENTICITY OF YOUR CLAIM, AND I WAS OFFICIALLY INFORMED THAT A TRANSACTION IS CURRENTLY IN PROGRESS IN YOUR NAME INVOLVING THE TRANSFER OF US$800,000.00 (EIGHT HUNDRED THOUSAND UNITED STATES DOLLARS) INTO YOUR BANK ACCOUNT.

I HAVE REPRESENTED BOTH LOCAL AND INTERNATIONAL CLIENTS IN SIMILAR MATTERS, AND I CONFIRM MY ACCEPTANCE TO ACT ON YOUR BEHALF FOR THE PURPOSE OF OBTAINING THE REQUIRED FUND TRANSFER AUTHORIZATION CODE.

I HAVE ATTACHED TO THIS E-MAIL MY LAWYER IDENTITY CARD FOR YOUR PERUSAL.

PLEASE BE INFORMED THAT, IN ORDER TO OBTAIN THE FUND TRANSFER AUTHORIZATION CODE IN YOUR FAVOR, IT IS NECESSARY FOR ME TO FIRST OBTAIN A COURT ORDER FROM THE HIGH COURT. THIS COURT ORDER WILL LEGALLY EMPOWER ME TO PROCEED TO THE OFFICE OF THE PRUDENTIAL REGULATION AUTHORITY (PRA) AND SECURE THE REQUIRED DOCUMENT ON YOUR BEHALF.

TO ENABLE ME TO COMMENCE THIS PROCESS, YOU ARE REQUIRED TO PROVIDE THE SUM OF US$2,510 (TWO THOUSAND FIVE HUNDRED AND TEN DOLLARS), WHICH WILL COVER THE STAMP DUTY, OATH FEE, AND AFFIDAVIT FEE REQUIRED FOR THE ISSUANCE OF THE COURT ORDER.

MY CONSULTATION AND PROFESSIONAL FEES ARE AGREED AT US$3,600 (THREE THOUSAND SIX HUNDRED DOLLARS), PAYABLE WITHIN TWO (2) DAYS AFTER THE FUNDS HAVE BEEN SUCCESSFULLY CREDITED TO YOUR BANK ACCOUNT FROM KUHNS PRIVATE BANK.

UPON RECEIPT OF YOUR CONFIRMATION, I WILL PROVIDE YOU WITH INSTRUCTIONS ON HOW TO REMIT THE COURT ORDER PROCESSING FEE SO THAT I MAY PROCEED WITHOUT DELAY.

LOOKING FORWARD TO HEARING FROM YOU.

YOURS SINCERELY,

BARR DAISY B. JOSEPH

LEGAL PRACTITIONER,

Attached:

Notes:

First we look at the first fee demanded US$2,510 (GBÂ£1853) for the Stamp Duty, Oath Fee and Affidavit Fee required for the issuance of the court order. A sizeable fee equal in the uk to several weeks earnings. You are alright so long as you realise from the start everything is a scam, a fraud to get you to send them money in advance (hence advanced fee scam) of receiving a much larger amount of money in this case US$800,000.00, which does not exist so it can never be paid to you.

The second fee supposedly payable after you have received your "Fund" is US$3,600 Professional Fees. Now this is interesting... they will not send you any money but you need to be convinced that you have the money "in your hands". Probably this is where the fake bank Kuhns comes in... the money will be initially be deposited there (a fake deposit) until you have paid the fees from your own money.

Now let's look at the credentials of Daisy Joseph from the email received and her id card...

E-mail states that she has an office at 20, Regent Street, London (post code does not match the address) whilst the id card states that she is based at 40-44 Floral Street, Covent Garden. The Regent Street address is where the 18 Montrose flagship store of contemporary fashion is located and 40-44 Floral Street is where the Paul Smith Fashion store is located. Both these premises can be viewed on Google Streetview.

Daisy Joseph said that she visited Kuhn's Private Bank to confirm authenticity of our claim... this is unlikely since the only listed UK Kuhns Bank branch is located may miles away in northern England. If they had a London branch in addition to their Swiss office they would surely list it on their website (both would likely be fake).

Now let's look at the photograph of Daisy. No surprise this isn't someone on record as being Daisy Joseph but the photograph is associated with that of a retired Dutch politician. See reverse search below

A further email was received detailing how the first fee was to be paid in this case by Bitcoin.

Date: 05/01/2026 16:23

From: Barrister Daisy B Joseph - Legal Department barristerdaisybjosepth@proton.me

To: [Name and Email address redacted]

Subject: PAYMENT INSTRUCTIONS

DAISY B. JOSEPH & ASSOCIATES
LEGAL PRACTITIONER, SOLICITORS & ADVOCATE.
#20 REGENT STREET LONDON
W10 3PH UNITED KINGDOM

DEAR [NAME REDACTED],

PLEASE BE INFORMED THAT THE PAYMENT OF USD 2,510.00 IS TO BE MADE EXCLUSIVELY VIA BITCOIN. THIS METHOD IS RECOMMENDED FOR REASONS OF SPEED AND EFFICIENCY, TO AVOID DELAYS THAT MAY OCCUR WITH TRADITIONAL BANK TRANSFERS.

BITCOIN WALLET DETAILS FOR PAYMENT:

THE PAYMENT MUST BE SENT EXCLUSIVELY TO THE FOLLOWING BITCOIN WALLET ADDRESS:
bc1q0xlnekeedne35ql2e49uvqfed7kcnsgr4f7hhw
AMOUNT: USD 2,510.00 (EQUIVALENT IN BTC AT THE TIME OF TRANSFER)

TO FACILITATE THE PAYMENT AND AVOID ANY ERRORS, A QR CODE IS ATTACHED TO THIS EMAIL, WHICH CAN BE SCANNED DIRECTLY FROM YOUR BITCOIN WALLET APPLICATION OR DEVICE.

INFORMATION ON PURCHASING BITCOIN:
If you are not familiar with Bitcoin, it can be purchased quickly and easily through dedicated platforms or Bitcoin ATMs.

RECOMMENDED PLATFORM FOR QUICK PURCHASE:
COINBASE â€“ https://www.coinbase.com
(SIMPLE INTERFACE, SUITABLE FOR BEGINNERS, QUICK PURCHASE AND IMMEDIATE TRANSFER)

PURCHASE THROUGH BITCOIN ATMS:
Bitcoin can also be acquired through Bitcoin ATMs. To locate the nearest ATM, please visit:
https://www.coinatmradar.com

Enter your city or postal code to see available locations. At the ATM, you can scan the QR code attached to this email to send directly to the specified WALLET address.

AFTER MAKING THE PAYMENT, PLEASE CONFIRM TO US SO THAT THE PROCEDURE CAN CONTINUE WITHOUT DELAY.

THANK YOU FOR YOUR COOPERATION, AND I LOOK FORWARD TO YOUR CONFIRMATION.

SINCERELY,

BARR DAISY B. JOSEPH
LEGAL PRACTITIONER

Attached:

Bitcoin is a form of currency that allows scammers to operate worldwide through "wallets" with a high degree of anonymity. I obviously am not making ny payments by bitcoin or any other means but would like to know possibly bank accounts they might use. So I emailed saying that I did not do Bitcoin and would pay by direct bank transfer. They do not wish this as the following email states.

Date: 06/01/2026 02:15

From: Barrister Daisy B Joseph - Legal Department barristerdaisybjosepth@proton.me

To: [Name and Email address redacted]

Subject: PAYMENT INSTRUCTIONS

DAISY B. JOSEPH & ASSOCIATES
LEGAL PRACTITIONER, SOLICITORS & ADVOCATE.
#20 REGENT STREET LONDON
W10 3PH UNITED KINGDOM

DEAR [NAME REDACTED],

I HAVE ALREADY INFORMED YOU ABOUT THE PAYMENT METHOD, AND SHOULD YOU CHOOSE TO PROCEED, THE PAYMENT MUST BE MADE EXCLUSIVELY VIA BITCOIN. IF YOU DO NOT ACCEPT THIS PAYMENT METHOD, YOU ARE FREE TO SEEK ANOTHER LAWYER. THANK YOU FOR YOUR UNDERSTANDING, AND FOR ANY FURTHER CLARIFICATIONS, I REMAIN AT YOUR DISPOSAL.

I email again this time to the bank using the previous listed emails and copying Daisy in. Bank transfer or nothing we will see how greedy they are.

The bank responded:

Date: 06/01/2026 11:01

From: Kuhns Private Bank kuhns.private.bank@mail.com

To: [Name and Email address redacted]

Subject: Re: Fw: PAYMENT INSTRUCTIONS

Good afternoon,

Thank you for your message. We would like to clarify that we do not have control over the payment method requested by attorney Daisy B. Joseph. Our recommendation concerned solely her professional competence, while the choice of payment method is entirely related to her professional preferences and work requirements.

We understand the dissatisfaction expressed and apologize for any inconvenience or discomfort that may have arisen as a result of our recommendation. We regret the situation and appreciate you bringing this matter to our attention.If this payment method is not acceptable to you, we believe it would be advisable to seek another attorney who agrees with the alternative proposed by you.

From Mr. Raymond Baker
Telex manager Kuhns Private Bank London England.

I also received a further email from Daisy repeating that they would only accept bitcoin

Date: 06/01/2026 13:17

From: Barrister Daisy B Joseph - Legal Department barristerdaisybjosepth@proton.me

To: [Name and Email address redacted]

Subject: Re: Fw: Re: PAYMENT INSTRUCTIONS

Re: Fw: Re: PAYMENT INSTRUCTIONS

DAISY B. JOSEPH & ASSOCIATES
LEGAL PRACTITIONER, SOLICITORS
& ADVOCATE.
#20 REGENT STREET LONDON
W10 3PH UNITED KINGDOM

DEAR [NAME REDACTED],

THANK YOU FOR YOUR MESSAGE, HOWEVER, I WOULD LIKE TO INFORM YOU THAT THIS MESSAGE WAS NOT INTENDED FOR ME AND SHOULD NOT HAVE BEEN SENT TO ME.

REGARDING THE PAYMENT, THE AMOUNT OF 2,510 USD IS EQUIVALENT TO 1,857.65 GBP ACCORDING TO THE CURRENT EXCHANGE RATE. THIS AMOUNT MUST BE PAID FOR THE FUND TRANSFER AUTHORIZATION CODE, AND THE PAYMENT MUST BE MADE VIA BITCOIN, AS PREVIOUSLY DISCUSSED. IF YOU DO NOT WISH TO USE BITCOIN, YOU HAVE THE OPTION TO TRAVEL TO LONDON TO OBTAIN THIS CODE DIRECTLY, WITHOUT REQUIRING MY SERVICES.

I briefly replied that I would be unable to visit London. I received a further response

Date: 06/01/2026 14:24

From: Barrister Daisy B Joseph - Legal Department barristerdaisybjosepth@proton.me

To: [Name and Email address redacted]

Subject: Re: Fw: Re: PAYMENT INSTRUCTIONS

Dear [Name redacted],

I understand your concerns, and I appreciate you taking the time to explain your position. However, I would like to reiterate that the payment method I have proposed, Bitcoin, is not negotiable. This method was selected for its speed, security, and efficiency, which I believe are key in ensuring that the transfer process proceeds smoothly and without unnecessary delays.

As I mentioned previously, the Fund Transfer Authorization Code can only be obtained once the payment is made via Bitcoin. This method provides clear benefits in terms of cost-effectiveness and time-saving for both parties involved.

While I completely understand that traveling to London is inconvenient, the fact remains that Bitcoin remains the fastest and most secure option available. I understand that the amount involved may not seem to justify a long trip, but the process would be just as time-consuming without the payment method of Bitcoin.

I want to assure you that my intention is not to waste your time. I am simply following the business practices that I have found most effective in these types of transactions. If you are unable to proceed with Bitcoin, I completely respect your decision. However, please understand that without this payment method, we will not be able to move forward with the transfer.If you wish to continue with my services, I would be happy to proceed under the terms we have already discussed. However, if you prefer to go in another direction, I fully respect that as well.Thank you for your understanding.

I was really "touched" by this email and in my next email told them I would pay by bitcoin but first I had several questions or queries I would like answers to:
1. The two London addresses being those of retail shops and not a Barristers chambers.
2. Mention was made of contacting Kuhns Bank, implying there was a London branch. I asked for details of the address of that branch.
3. I mentioned that I had discovered that the photograph used on the Daisy Joseph id card appeared online as a retired Dutch politician called Annette Nijs (I includede screenshots of the pages where the photograph appeared).

I seem to have really upset Barrister Daisy Joseph as we received the following email;

Date: 06/01/2026 18:58

From: Barrister Daisy B Joseph - Legal Department barristerdaisybjosepth@proton.me

To: [Name and Email address redacted]

Subject: Re: Fw: Re: PAYMENT INSTRUCTIONS

Dear [Name redacted],

I have received your message and wish to clarify a few essential points.

No obligation to provide explanations
I have no legal obligation to provide explanations, personal data, office locations, banking information, or identity documents to a private individual, in the absence of a valid legal basis or a formal request from a competent authority. Any such request is unjustified and without legal basis, in accordance with Article 6 of the UK General Data Protection Regulation (UK GDPR), read together with the Data Protection Act 2018.Unlawful data processing and harassment
Your actions, including online searches, image comparisons, speculative conclusions, and the sharing of screenshots with third parties, constitute the processing of personal data without a valid legal basis, contrary to Articles 5 and 6 of the UK GDPR and the Data Protection Act 2018. Furthermore, such conduct may amount to harassment within the meaning of the Protection from Harassment Act 1997, as well as abusive communications under the Malicious Communications Act 1988 and section 127 of the Communications Act 2003.

Allegations of identity fraud, falsification, or criminal conduct made without clear evidence may constitute defamatory statements capable of causing serious reputational harm, within the meaning of the Defamation Act 2013.

I hereby inform you that any collaboration or interaction between us is, as of this moment, terminated. There is no legal obligation for me to continue any communication. Any further contact will be treated as harassment.

Given the nature of the messages sent, I feel intimidated and threatened. Accordingly, I will submit a complaint to the Police in the United Kingdom, and all correspondence will be made available to the competent authorities.

I consider this matter closed. Any further action will be addressed strictly through legal channels.

Now I did not expect this when I called out "Daisy Joseph" over the descrepancies I outlined above. I thought I might have received a stream of abusive language that is normal for African (Nigerian scammers) or Asian scammers. I am sure that the "Police in the United Kingdom" will have a good laugh! Use of the words "Police in the United Kingdom" suggest that they are operating outside of the UK also normal practice on any form of allegement of criminal harrassment or any of the multitude of UK Acts of Parliament I am supposed to have infringed is that you first make contact with your own local police force.

I do not have access to any information that any citizen of any country worldwide does not have access. I use Google to view publically available information. It is not "processing of personal data" but just performing "due diligence" to minimise the chances of succumbing to a fraud attempt.

I then thought I should let Mr Baker at the Kuhns Private Bank know of the situation with the response I received to the simple questions I posed to Barrister Daisy Joseph. You are never sure if the person calling him/herself Mr Raymond Baker is in the same room as the person calling themselves Barrister Daisy Joseph or in fact if they might be one and the same person!

Mr Baker responded:

Date: 07/01/2026 12:12

From: Kuhns Private Bank kuhns.private.bank@mail.com

To: [Name and Email address redacted]

Subject: Re: Fw: PAYMENT INSTRUCTIONS

Dear [Name redacted],

In light of the situation you have described, it is necessary to clarify the framework of legal representation before any further steps can be taken.

At this stage, there are only two options:

1. To contact Barrister Daisy B. Joseph, offer the appropriate apologies, and clarify the misunderstandings that have arisen, so that the professional collaboration may continue under normal conditions.

2. To appoint another lawyer to represent you going forward. In this case, all further communication and any subsequent steps will take place exclusively through your newly appointed legal representative.

There is no possibility of proceeding without an officially appointed lawyer acting on your behalf.

Please proceed accordingly.

Yours sincerely,
Raymond Baker

I responded back to Mr Baker that option 1 was not a possibility as Barr. Daisy Joseph said she would view further contact from me as harrassment. Option 2 might be a way forward. I asked Mr Baker if he could recommend a lawyer. After all it would have to be a lawyer who only received payments by bitcoin!

A response came very quickly

Date: 07/01/2026 13:21

From: Kuhns Private Bank kuhns.private.bank@mail.com

To: [Name and Email address redacted]

Subject: Re: Fw: PAYMENT INSTRUCTIONS

Dear [Name Redacted],

I wish to inform you that I am unable to provide assistance or substantive intervention in relation to the options previously mentioned, as they fall outside the scope of my professional mandate.

Should you choose not to engage another legal representative, the most appropriate course of action would be to offer a direct apology. In my assessment, there is a high likelihood (approximately 90%) that Barrister Daisy B. Joseph would elect to consider this matter closed.

My mandate does not permit involvement in this matter. On a strictly exceptional basis and solely as a matter of professional courtesy, I am prepared to forward a brief note to Barrister Daisy B. Joseph conveying your regret regarding the events in question. This action shall not constitute a precedent and shall not imply any further involvement on my part; responsibility for any direct contact rests entirely with you.

I trust you will understand that this situation is not appropriate and does not fall within the scope of my responsibilities. My role is strictly limited to facilitating the transfer of funds into your account. Accordingly, following the transmission of this exceptional note, I respectfully request that you refrain from contacting me in relation to personal matters between yourself and Barrister Daisy B. Joseph.

Yours sincerely,
Raymond Baker

I sent a further email saying I wished to be able to continue the fund transfer and could he recommend another lawyer. I also mentioned that his id photo was identical to a welknown person online, who had the same name as the name he was claiming for himself.

As of the date you are reading this page I have had no further contact from Mr Raymond Baker, Telex Officer at the Kuhns Private Bank.

Further Reading:

Kuhns Private Bank - Fake bank website

FCA Financial Conduct Authority - Financial Services Register - Register of all banks and financial services organisations registered in the uk

Finma - Swiss Financial Market Supervisory Authority - Register of all banks and financial services organisations registered in Switzerland

Recommendation: Delete the email.

Michael Fowler

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Kuhns Private Bank Scam

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