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.
#377838 by AlanJones Wed Dec 05, 2018 1:00 am
From: MR.TEDD ARNOLD JR - [email protected]
Reply-to: [email protected]
Subject: YOUR DEUTSCHE PAYMENT UP-DATE
Other Emails: [email protected] & [email protected]
Tel. Nos.: +18326394758, +18324296594

MR.TEDD ARNOLD JR
FINANCE DIRECTOR
DEUTSCHE BANK TX
700 Louisiana St Suite 2400,Houston, TX 77002,USA.
+1 (832) 639-4758, +1 (832) 429-6594
Email: [email protected]
Email: [email protected]
Email: [email protected]

Sir,
NOTICE NOTICE NOTICE FOR OUR DEUTSCHE BANK CLOSING FOR XMAS CELEBRATION.

We the Deutsche Bank of Houston Texas wished to inform you of our Closing for Xmas Celebration date which shall be sooner.

Also be informed that we shall be returning back your payment file US$35,500,000.00 to the Central Bank of Nigeria (CBN) if you could not pay your LEDGER ONLINE ACTIVATION FEES, We shall not continue this payment only after Nigerian Presidential Election which shall take place on or before March 2019.For this reason, You are advised to contact us and pay your LEDGER ONLINE ACTIVATION FEE and receive your payment fund on or before 12th of December 2018.

Do re-confirm the bellow details:

1. Your Full receiving address.

2. Your direct Telephone/Cell number.

3. Your full name/surname.

4. Copy of your ID.

5. Your personal Email address for confidential messages.

We are here at your service and for your best interest. If there is any question or inquiry,do not fail to notify us and we will answer you immediately.

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

For inquiry, comment or complaint, please revert back to us immediately and we will attend to your need.

We Remain Yours.

MR.TEDD ARNOLD JR
FINANCE DIRECTOR
DEUTSCHE BANK TX
+1 (832) 639-4758, +1 (832) 429-6594
Email: [email protected]
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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