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From: Deutsche Postbank <[email protected]>
Date: Tue, 23 Jun 2020 03:23:36 -0700
Subject: Deutsche Postbank Payment Notification
[image: Deutsche Postbank.svg]
*Friedrich-Ebert-Alle 114-126*
*Foreign Remittance Department 53113 Bonn Germany Phone +49 228
920- Fax +49 228 920-35151Website www.postbank.de
< /> SWIFT Code PBNKDEFF*
*……………………………..*
Attention .Beneficiary
Due to the discrepancy on outstanding payment , Bank for
International Settlements , BIS , Centralbahnplatz 2, 4051 Basel,
Switzerland (Tower building, headquarters) Aeschenplatz 1, 4051 Basel,
Switzerland (Botta building) has sent a payment
Mandate to Deutsche Postbank Germany to process a direct payment of
your payment allocation to your nominated bank account .
We need you to provide your bank wire instruction to enable Remittance
Department to process an immediate transfer of your fund to your bank
account within 3 bank working days as scheduled through our Swift Transfer
Facilities to your account.
For payment reconciliation: You are required to send this information as
below:
1, Your Bank Account Details
2,A copy of identity
3,Payment Amount (USD8.5 Million Dollars )
4,Your direct telephone numbers
5,Your Next of Kin
6,Your Occuaption
You swift compliances to the above transfer requirement will be appreciated.
*Best Regards,*
*Lars Stoy*
*Director , Foreign Remittance Department*