RALPH SHULTZ - [email protected]

From: deutsche bank <[email protected]>
Other e-mails: [email protected] [email protected]
Tel: +19292971741
Date: Tue, 30 Jun 2020 15:08:27 -0700
Subject: YOUR CONTRACT FUND US$35,500,000.00 PAYMENT FROM DEUTSCHE BANK NEW YORK VIA TELEPHONE BANK TRANSFER SYSTEM APPROVED.

Attention: Honorable Contractor,

Sir,

YOUR CONTRACT FUND US$35,500,000.00 PAYMENT FROM DEUTSCHE BANK NEW
YORK VIA TELEPHONE BANK TRANSFER SYSTEM APPROVED.

Be informed that we have Approved the release of your Contract payment
Fund today through our Telephone Bank Online Transfer System, By
tomorrow, we are going to furnish you with your full details on how to
transfer your fund from our Deutsche Bank Telephone Bank System to any
other of your Bank/ Banks.

For this Reason, You are advised to furnish us with the bellow full
details for re-confirmation to avoid payment to wrong person/account.
as soon as we receive those information, we shall immediately release
your online transfer details to you.

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.

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
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]