deutschemanagement@gmail.com - Sanchez Moore

Been contacted about a huge inheritance or compentation? It's 419 or advance fee fraud.
Post Reply
User avatar
LegalBriefs
Posts: 34088
Joined: Mon Nov 26, 2018 9:14 am

deutschemanagement@gmail.com - Sanchez Moore

Post: # 45166Post LegalBriefs »

NOT JUNK: STILL VALID/INDICATE INTEREST
Attn: Sir,
In case you have not been informed based on your Email ID, you are to receive your fund and an approved palliative measure funds from IMF AND WORLD BANK respectively through our bank, Deutsche Ag, London on Ref: DEBT-WBL.IMF/XXXCREDIT.002023-24/FRMON.QBNK-23/4 respectively.

This is to inform you further that your claim listed later December 2023 to be paid via our affiliate under Mr. Erick Schmitz of Deutsche Bank, Zurich Switzerland ;Account Auditing department officer is STILL VALID rescheduled this quarter as a result of some good reasons.

By the new arrangements, you are to be paid through a correspondent bank in Europe which the details will be sent to you as soon as you give your consent in a return mail. Kindly indicate your current phone, address and any identification of you.

Wishing you a speedy and hitch-free payment exercise.

Yours Sincerely

Mr. Sanchez Moore.
Foreign Payment Departments, Deutsche bank Ag, London
Email: deutschemanagement@gmail.com

Code: Select all

Reply-To: office.info@gmx.com
From: MMTA-QWP <dankulumaro.umar@gmail.com>
Date: Mon, 25 Mar 2024 16:06:50 +0100
Subject: Mr. Sanchez Moore.
To: undisclosed-recipients:;
Bcc: [REDACTED]

Post Reply