DEUTSCHE BANK UNITED NATION S INHERITANCE PAYMENT NOTIFICATION.

WARNING: These are scams. They are Emails sent to a honeytrap address only ever used for this purpose. Do not reply to these people, they will try to con you into paying out money in return for nothing.

CAVEAT: Please note that some of these Emails may be impersonating a genuine company or person. We wish to make it clear that any such name mentioned within these Emails has no connection to the scam. For the sake of searching, we leave these messages untouched, but we will respond to any concerns left in our comments.

From: DEUTSCHE BANK <[email protected]> Date: Wed, 24 Apr 2024 17:46:26 +0100 Subject: UNITED NATION'S INHERITANCE PAYMENT NOTIFICATION.Sir,

URGENT ATTENTION NEEDED FROM YOU BY MRS.CAROLINE WHITE OF GLOBAL
FINANCE BANK NY USA.

CONTACT MRS.CAROLINE WHITE AND PROCEED WITH HER.

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: [email protected]
Email: [email protected]

Thanks for banking with us, we are here at your service.

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:[email protected]

///////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////

Sir,
UNITED NATION’S INHERITANCE PAYMENT
NOTIFICATION.

YOUR FUND INHERITANCE FROM UNITED NATION HAS BEEN FORWARDED TO GLOBAL
FINANCE BANK NY YORK USA .

WE ARE HERE TO NOTIFY YOU THAT YOUR INHERITANCE PAYMENT FILE FROM
UNITED NATION HAS BEEN BROUGHT TO GLOBAL FINANCE BANK NY YORK USA
OFFICE FOR THE RELEASE OF YOUR FUNDS US$62.5 MILLION.SO CONTACT THE
BELOW OFFICE AND FILLING THE ONLINE OPENING FORM,AND ALSO SCAN BACK TO
GLOBAL FINANCE BANK NY YORK USA FOR THE OPENING OF YOUR ONLINE ACCOUNT
WITH THEM TO ENABLE THEM COMPLETE YOUR ONLINE ACCOUNT AND FURNISH YOU
WITH ONLINE USER NAME AND PASSWORD TO ENABLE YOU MAKE USE OF YOUR
ONLINE ACCOUNT WITH THEM.

KINDLY RE-CONFIRM THE BELLOW DETAILS FOR YOUR ONLINE ACCOUNT OPENING.

1. First Name:………….

2. Middle Name:…………

3. Last Name:…………..

4. Resident Address:…….

5. City:………………..

6. State:……………….

7. Zip Code:…………….

8. Country of Resident:…….

9. Nationality:…………..

10. Phone Number:………….

11. Private/personal Email which you will be receiving Alert when you
make online transfer:………………..

12. Date of Birth:…………

13. Gender:……………….

14. Account Type:………….

15. Next of Kin:…………..

16. Next of Kin Phone:……..

17. Next of Kin Address:…….

18. A COPY OF YOUR PASSPORT OR DRIVER’S LICENSE FOR IDENTIFICATION.

19. AMOUNT YOU ARE CLAIMING TO RECEIVE FROM US.

20.SEND YOUR FULL BANK DETAILS IF IT IS BANK TO BANK WIRE PAYMENT YOU
WISHED.

Thanks for banking with us, we are here at your service.