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Deutsche Bank - deutschebank16@citromail.hu

Post up any 419 emails you received. All persons/companies depicted in these emails are either fictitious or have had their identities copied/stolen by the scammers. Emails posted by staff are received unsolicited to their "catcher" accounts.

Deutsche Bank - deutschebank16@citromail.hu

Unread postby firefly » Mon Sep 20, 2021 6:56 pm

Recovery scam.

Unsolicited email received:

--
Hello,
I am Christian Sewing, CEO of Deutsche Bank. My office monitors and
controls the affairs of all banks and financial institutions in
Germany concerned with foreign claim payments. I am the final
signatory to any transfer or remittance of huge funds moving within
banks both on the local and international levels in line with foreign
claim settlements. I have before me a list of funds, which could not
be transferred to some nominated accounts as these accounts have been
identified either as ghost accounts, unclaimed deposits or
over-invoiced sums.

On this note, The (BOA) Bank Of America, First National Bank of South
Africa, Investment Standard Bank of UK have received an Order from
International Monetary Fund (IMF) and the World Bank to finally
release all pending Lottery winning payments, Contracts payments,
Inheritance funds, Loan payments, ATM card claims and all pending
payments. I have a file before me and the data is correct and
un-tampered. As it is my duty to recommend the transfer of these
surplus funds to the Federal Government Treasury and Reserve Accounts
as unclaimed deposits, I have the opportunity to write you as the
beneficiary of US$32Million based on the instructions I received two
days ago from the Foreign Debts reconciliation dept to submit the
List.

The sum of US$32Million United States Dollars only will be transferred
into your account after the processing of all relevant legal documents
with your name as the bonfire beneficiary; the transfer will be made
by bank to bank transfer. Your total fund will be transfer into your
nominated bank account as soon as you reply to us through this
Email:deutschebank16@citromail.hu

Waiting for your reply

Yours faithfully,
Christian Sewing
CEO of Deutsche Bank
E-mail:deutschebank16@citromail.hu


Header:

Return-Path: <eamaechi522@gmail.com>
Reply-To: deutschebank16@citromail.hu
From: Mrs Williams Rita <eamaechi522@gmail.com>
Date: Sat, 21 Aug 2021 06:48:37 -1200
Message-ID: <CACS4m1rdcDt5Dk4=tY=9g+Ug3SKdDeSqLaaajDfZb=q1MOxN5g@mail.gmail.com>
Subject:
To: undisclosed-recipients:;
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
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firefly
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