419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
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,
YOUR ONLINE ACCOUNT WITH DEUTSCHE BANK HOUSTON TEXAS PROCESSING.
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 contact our Deutsche Bank and open an online account with us to enable you make online transfer to any of your bank account as you want it.
MR.TEDD ARNOLD JR
FINANCE DIRECTOR
DEUTSCHE BANK TX
+1 (832) 639-4758, +1 (832) 429-6594
Email :[email protected]
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.
Finally, Send us a copy of your passport photograph by attachment. We don't need International Passport for easy upgrading to your online account. Is either ordinary ID or Passport Photograph.
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.
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.
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]
Sir,
AWAITING FOR LEDGER DEPOSIT FEES.
Congratulation for your Online account which has been opened.Now what
you do next is to pay the LEDGER DEPOSIT FEES and have full access to
your funds because your Online account is still in LEDGER DEPOSIT.
That means you can not withdraw money or have other facilities to your
account.
We are sorry,Your new account balance is in your account LEDGER
balance and for the fund to be available in your withdrawal
balance,You need to pay US$1,500 which you have chosen on the Foam so
that your funds will be available in your main balance to enable
withdraw since the fund in your LEDGER balance is a Bank instrument
and not CASH.
Unless you pay for LEDGER DEPOSIT FEES, the money is as good as
floating in the air and if it hovers for too long, we would be forced
to send it back to the originating bank ( CBN ).
So, please understand this sir. The money ($1,500) will still be
credited into your account and will reflect in your final account
status or balance at the end of the day once the LEDGER DEPOSIT FEE is
cleared.
We would like to inform you that your new account has been opened with
this great bank as a result of the wire transfer of the sum of U$35.5
million dollars received from the Central Bank of Nigeria. AWAITING
FOR LEDGER DEPOSIT FEES Payment only.
We shall never repeat our self any more regarding this Ledger
Activation payment.
So don't hesitate to get back to us for the Bank Account details for
the payment or Visit our office here in Houston Texas and pay the
charges your self.
That is the only sure way to maneuver all official bureaucracies and
end all your wire transfer hassles which we know you might have been
subjected to in the past.The only thing that is remaining now for you
to enjoy all the benefits that Deutsche bank gives to their customers
through online and also direct banking transactions world wide is the
LEDGER DEPOSIT FEE of your new account.
As a new customer with a new account accommodating the sum of U$35.5
million dollars, you are expected to pay for LEDGER DEPOSIT FEES on
your new account with the sum of U$1,500 only.(ONE THOUSAND FIVE
HUNDRED DOLLARS ONLY).Note that this very fee will still be credited
to you and will reflect in your final account balance at the end of
the day.
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]
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.
