Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#417843 by FishyMails Tue Sep 29, 2020 4:20 pm
From: DEUTSCHE BANK <[email protected]>
Other e-mails: [email protected]
Tel: +18322348592
Date: Mon, 28 Sep 2020 04:01:17 -0700
Subject: YOUR CONTRACT PAYMENT US$35,500,000.00 WITH DEUTSCHE BANK OF TEXAS.

MR.TEDD ARNOLD JR
FINANCE DIRECTOR
DEUTSCHE BANK TX
700 Louisiana St Suite 2400,Houston, TX 77002,USA.
TEL/SMS MESSAGES:+1 (832) 234-8592
Email: [email protected]
Email: [email protected]

Sir,

YOUR CONTRACT PAYMENT US$35,500,000.00 WITH DEUTSCHE BANK OF TEXAS.

Be informed that after our Deutsche Bank of Houston Texas agreement
with CENTRAL BANK OF NIGERIA AND International Monetary Fund (IMF)
DIRECTOR'S on your payment fund US$35,500,000.00 ( Thirty Five
Million, Five Hundred Thousand United States Dollars only ), We have
agreed that you will open an online account with us to enable you have
full access to transfer your funds from our Deutsche Bank to any other
of your bank/banks.

For this reason,You are advised to fill the Online Application Form
first and scan back.Make sure you mark the type of the account you
wished to have with us
and get back to us for our payment details.

The authority has resolute to release your fund US$35,500,000.00
without no delay. You are advise to respond back to me and Re-Confirm
the bellow details:

1. YOUR FULL NAME/SURNAME.

2. YOUR COMPLETE RECEIVING ADDRESS.

3. YOUR COMPANY FULL NAME AND FULL ADDRESS IF ANY.

4. YOUR PRIVATE/PERSONAL EMAIL ADDRESS FOR CONFIDENTIALITY OF THIS DEAL.

5. A COPY OF YOUR ID SUCH AS PASSPORT OR DRIVER'S LICENSE FOR IDENTIFICATION.

6. YOUR PRIVATE CELL/TELEPHONE NUMBER FOR EASY CONTACT IF NEED BE.

7. YOUR FULL BANK DETAILS SUCH AS BANK NAME,BANK FULL ADDRESS,BANK
TELEPHONE NUMBER, BANK ACCOUNT NUMBER,ACCOUNT NAME,SWIFT NUMBER IF ANY
AND OTHER NECESSARY

INFORMATION ON YOUR ACCOUNT.

Thanks,

MR.TEDD ARNOLD JR
FINANCE DIRECTOR
DEUTSCHE BANK TX
700 Louisiana St Suite 2400,Houston, TX 77002,USA.
TEL/SMS MESSAGES:+1 (832) 234-8592
Email: [email protected]
Email: [email protected]
ImageImage

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.
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#423945 by buried under 419s Thu Feb 25, 2021 8:02 pm
Sir,

NEED YOUR URGENT RESPONSE.

Be informed that the US Federal Reserve Bank Waiver payment fees of
US$500 instead of US$1,250 shall stop on Friday this week, So if this
payment is not received from you before tomorrow, We must submit your
payment file to the US RESERVE BANK for CONFISCATION of your funds. As
we have informed you, We are ready to post your ATM CARD worth
US$200,000.00 as soon as this fees are paid by you.

We can accept your payment through GOOGLE PLAY CARDS OR iTUNE GIFT
CARDS OR STEAM CARDS OR POST OFFICE MONEY ORDER OR WESTERN UNION OR MONEY GRAM.

So you can purchase the Post Office Money Order on this name and
address and post through USPS and send us the tracking number's.

NAME: MICHAEL DAVIS.
ADDRESS: 3132 TIDWELL ROAD APT 21 HOUSTON TEXAS 77093.
AMOUNT:US$500

................................................................................................................

OR Purchase iTUNE GIFT CARDS OR GOOGLE PLAY CARDS OR STEAM CARDS worth
US$500 and send.

...................................................................................................................

OR SENDING THROUGH WESTERN UNION OR MONEY GRAM TO THIS RECEIVER'S INFORMATION.

Angelita Rodriguez
City:Lubbock
State:: Texas
Zip code: 79415 USA
AMOUNT:US$500

Regards.

MR. RALPH SHULTZ.

Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces
#425332 by AlanJones Fri May 07, 2021 11:22 pm
From: DEUTSCHE BANK - [email protected]
Subject: YOUR ONLINE PAYMENT OR ATM VISA CARD DELIVERY PAYMENT OF YOUR FUND US$35,500,000.00 APPROVED BY DEUTSCHE BANK NEW YORK USA.
Other Email: [email protected]
Tel. No.: +19292971741

Sir,

YOUR ONLINE PAYMENT OR ATM VISA CARD DELIVERY PAYMENT OF YOUR FUND
US$35,500,000.00 APPROVED BY DEUTSCHE BANK NEW YORK USA.

Be informed that after our DEUTSCHE BANK NEW YORK agreement with
United Nations and FEDERAL MINISTRY OF FINANCE on your payment fund
US$35,500,000.00 ( Thirty Five Million Five Hundred Thousand United
States Dollars), We have agreed that you will open an online account
with us to enable you have full access to transfer your funds from our
DEUTSCHE BANK NEW YORK to any other of your bank/banks as you wish.

Meanwhile, We have TWO Option's for your fund payment, so please
indicate the method you wished out of the bellow two payment methods
on your returning
message:

(A) THROUGH ONLINE PAYMENT METHOD.
(B) THROUGH ATM VISA CARD DELIVERY.

Meanwhile, Attached is my service ID for your perusal Now you are
advised to re-confirm the bellow details to enable us cross check with
our file to avoid payment to wrong person.

1. First Name:.............
2. Middle Name:............
3. Last Name:..............
4. Resident Address:.......
5. City:....................
6. State:...................
7. Zip Code:................
8. Country of Resident:.......
9. Nationality:..............
10. Phone Number:.............
11. Private/personal Email which you will be receiving Alert when you make online transfer:....................
12. Date of Birth:............
13. Gender:...................
14. Account Type:.............
15. Next of Kin:..............
16. Next of Kin Phone:........
17. Next of Kin Address:.......
18. A COPY OF YOUR PASSPORT OR DRIVER'S LICENSE FOR IDENTIFICATION.
19. AMOUNT YOU ARE CLAIMING TO RECEIVE FROM US.

Thanks for banking with us, we are here at your service.

Get back to me if there is anything you don't understand so that I can
explain it better.CALL OR TEXT SMS TO THIS NUMBER(Direct Telephone/SMS
: +1 929 297
1741 ).

Awaiting for your
urgently response

Regards

MR. RALPH SHULTZ
DIRECTOR FOREIGN OPERATION

Deutsche Bank, AG
60 Wall St,
New York, NY 10005
United
States of America
Direct
Telephone/SMS : +1 929 297 1741
EMAIL:
[email protected]
EMAIL:
[email protected]

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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