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From: DEUTSCHE BANK <[email protected]>
Date: Mon, 28 Sep 2020 04:01:17 -0700
Subject: YOUR CONTRACT PAYMENT US$35,500,000.00 WITH DEUTSCHE BANK OF TEXAS.
Attachments
- Deutsche Bank Account Opening FORM.jpg
- Tedd Arnold Jr Deutsche Bank ID Card.jpg
MR.TEDD ARNOLD JR
FINANCE DIRECTOR
DEUTSCHE BANK TX
700 Louisiana St Suite 2400,Houston, TX 77002,USA.
TEL/SMS MESSAGES:+1 (832) 234-8592
Email: [email protected]
Email: [email protected]
Sir,
YOUR CONTRACT PAYMENT US$35,500,000.00 WITH DEUTSCHE BANK OF TEXAS.
Be informed that after our Deutsche Bank of Houston Texas agreement
with CENTRAL BANK OF NIGERIA AND International Monetary Fund (IMF)
DIRECTOR’S on your payment fund US$35,500,000.00 ( Thirty Five
Million, Five Hundred Thousand United States Dollars only ), We have
agreed that you will open an online account with us to enable you have
full access to transfer your funds from our Deutsche Bank to any other
of your bank/banks.
For this reason,You are advised to fill the Online Application Form
first and scan back.Make sure you mark the type of the account you
wished to have with us
and get back to us for our payment details.
The authority has resolute to release your fund US$35,500,000.00
without no delay. You are advise to respond back to me and Re-Confirm
the bellow details:
1. YOUR FULL NAME/SURNAME.
2. YOUR COMPLETE RECEIVING ADDRESS.
3. YOUR COMPANY FULL NAME AND FULL ADDRESS IF ANY.
4. YOUR PRIVATE/PERSONAL EMAIL ADDRESS FOR CONFIDENTIALITY OF THIS DEAL.
5. A COPY OF YOUR ID SUCH AS PASSPORT OR DRIVER’S LICENSE FOR IDENTIFICATION.
6. YOUR PRIVATE CELL/TELEPHONE NUMBER FOR EASY CONTACT IF NEED BE.
7. YOUR FULL BANK DETAILS SUCH AS BANK NAME,BANK FULL ADDRESS,BANK
TELEPHONE NUMBER, BANK ACCOUNT NUMBER,ACCOUNT NAME,SWIFT NUMBER IF ANY
AND OTHER NECESSARY
INFORMATION ON YOUR ACCOUNT.
Thanks,
MR.TEDD ARNOLD JR
FINANCE DIRECTOR
DEUTSCHE BANK TX
700 Louisiana St Suite 2400,Houston, TX 77002,USA.
TEL/SMS MESSAGES:+1 (832) 234-8592
Email: [email protected]
Email: [email protected]