Scammer's email address.:
dbpc74a@gmail.comContent of the email.: Sir,
Read your last up-date message From Mr.Ken Blanco of Financial Crimes
Enforcement Network Agency USA.
It Left for you to act or forget.
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:dbpc74a@gmail.com
/////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////
From Mr.Ken Blanco
Financial Crimes Enforcement Network
2070 Chain Bridge Road,Vienna,VA 22182 USA.
Email:
fincen.office@ficen.usC/c: MRS.CAROLINE WHITE
DIRECTOR OF FINANCE
GLOBAL FINANCE BANK.
8 CATHERINE ST,NEW YORK,NY 10038,UNITED STATES OF AMERICA.
DIRECT TELEPHONE NO:+1 332-230-9155
EMAIL:
info@glfin-online.usSir,
WE NEED APPROVAL ORDER FROM YOU FOR YOUR FUND US$62,500,000.00
CONFISCATION WHICH SUPPOSED TO BE NEXT WEEK MONDAY 23RD JANUARY 2023.
Based on our final agreement with U.S FEDERAL RESERVE BANK on your
fund US$62,500,000.00 CONFISCATION Order next week Monday, The U.S
FEDERAL RESERVE BANK advised us to contact you and request for
APPROVAL ORDER from you which shall permit us the Financial Crimes
Enforcement Agent to Confiscate your funds due to your inability to
pay for your ANTI-TERRORIST CLEARANCE PERMIT ORDER of US$1,750.00 as a
Waiver Given to you instead of the former charges of US$4,750.00.
For your information, We need this APPROVAL ORDER from you within 48
hours from now, failure to act faster and send us this request, we
shall apply for the Order from U.S FEDERAL RESERVE BANK Legal
Department and act accordingly. But if you are ready to make this
payment, You are advised to go ahead and wire this fees US$1,750.00
using our WELLS FARGO BANK and also scan us the wire transfer slip on
or before Monday next week 23rd January 2023. Or give us the actual
date which you must wire this fees. And you must put it in writing,
sign and scan back to us.
DO NOT PLAY WITH THIS INFORMATION TO AVOID BLAME WHEN YOUR FUNDS SHALL
BE CONFISCATED. ENOUGH IS ENOUGH.
BANK NAME ==WELLS FARGO.
BANK ADDRESS ==5455 Richmond Avenue APT 1075 Houston, Tx USA.
ACOUNT NUMBER ==2510944594
Account name == Myles lett
Beneficiary Address==5455 Richmond Avenue APT 1075 Houston, Tx 77006 USA.
ROUTING NUMBER==111900659
Swift code == WFBIUS6S
AMOUNT:US$1,750.00 ONLY.
Waiting for your urgent response.
Yours Faithfully.
Mr.Ken Blanco
Financial Crimes Enforcement Network
2070 Chain Bridge Road,Vienna,VA 22182 USA.
Email:
fincen.office@ficen.us