Scam Tip Report #93034 - FROM DEUTSCHE BANK YOUR ONLINE PAYMENT $35.5 million
| Scam Reporter | Scam Tips Received | |||||
|---|---|---|---|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2018-10-01 21:24:25 Nigerian/419 Scam |  FROM DEUTSCHE BANK YOUR ONLINE PAYMENT $35.5 million
DMARC: 'FAIL' -- FROM DEUTSCHE BANK YOUR ONLINE PAYMENT $35.5 million. 611 Dal Hall Blvd, Lake Placid, FL 33852, USA Email:deutschebank03@mail.com FROM DEUTSCHE BANK YOUR ONLINE PAYMENT $35.5 million Attention: Honorable Contractor We would like to inform you that your new account is almost completed with this great bank as a result of the wire transfer of the sum of U$35.5 million dollars received from (CBN). 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.Make sure you fill in the attached Online Application and scan back to us.also make sure you indicate the type of transfer which you would prefer to receive your funds. 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. 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. MR Best regards Mr Tedd Arnold Jr Finance Finance Director Deutsche Bank plc, Email:deutschebank03@mail.com | ||||
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