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]>
Sir,
Date: Fri, 10 May 2024 14:14:07 +0100
Subject: URGENT ATTENTION NEEDED FROM YOU BY MRS.CAROLINE WHITE ...
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,
KINDLY ACKNOWLEDGE THE RECEIPT OF THIS MESSAGE AND ALSO DO NOT
HESITATE TO COMPLY TO AVOID LOSING OF THE WHOLE FUNDS US$62,500,000.00
WITH ACCRUED INTEREST $62,543,745.00 BY THE U.S FEDERAL RESERVE BANK
ON MONDAY 13TH DAY OF MAY 2024.
1. A CASH-ABLE CASHIER’S CHECK WORTH US$2,000,000.00 WITH ATM CARD
WORTH 543,745.00 HAS BEEN APPROVED ON YOUR BEHALF BY THE GLOBAL
FINANCE BANK NY USA.
2. THE CASH-ABLE CASHIER’S CHECK WORTH US$2,000,000.00 CAN BE
CASH-ABLE IN ANY COUNTRY/COUNTRIES AT THE SAME TIME OF DEPOSIT,EITHER
TO YOUR BANK OR POST OFFICE.
3. THE ATM CARD WORTH 543,745.00 CAN BE WITHDRAW-ABLE AT ANY ATM
MACHINE IN ANY COUNTRY/COUNTRIES AROUND THE WHOLE WORLD WITHOUT ANY
DELAY.
4. THE BALANCE OF YOUR US$60,000,000.00 HAS BEEN DEPOSITED WITH GLOBAL
FINANCE BANK, WHICH YOU CAN BE TRANSFERRING THROUGH ONLINE TRANSFER TO
ANY OTHER OF YOUR BANK/BANK’S.
5. WE ARE READY TO POST YOUR PARCEL TODAY AND SEND YOU THE TRACKING
NUMBER’S WHICH YOU WILL USE TO TRACK YOUR PARCEL AND RECEIVE IT IN 2
OR 3 WORKING DAYS.
6. YOU ARE TO PAY THE SUM US$785.00 ONLY WHICH COVERS THE STAMP DUTY
FEE/WAIVER INSTEAD OF THE FORMER CHARGES OF US$1,820.00.
7. YOU HAVE ONLY 48 HOURS TO MAKE THIS PAYMENT OF US$785.00 OTHERWISE,
WE SHALL NOT PROCEED FOR THE DELIVERY OF YOUR PARCEL WITH OTHER
PAYMENT OF YOUR FUNDS,WHICH SHALL PERMIT US TO FORWARD YOUR PAYMENT
FILE TO U.S FEDERAL RESERVE BANK ON THURSDAY 9TH DAY OF MAY 2024 FOR
CONFISCATION OF THE WHOLE FUNDS US$62,500,000.00 WITH ACCRUED INTEREST
$62,543,745.00.
WE WILL PREFER RECEIVING YOUR PAYMENT US$785.00 THROUGH BITCOIN WALLET
MONEY TRANSFER.
HERE IS OUR BITCOIN WALLET ACCOUNT NUMBER’S (
bc1qgsz3n33kxvhkvvcjv3q7zx4k23ct7rfyzp69tr ),ALSO ATTACHED TO AVOID
ANY MISTAKE WHEN SENDING THE FEES US$785.00 ONLY.
SO GO AHEAD AND SEND THIS FEES US$785.00 USING BITCOIN WALLET PAYMENT
TYPE ONLY AND ALSO SCREENSHOT THE BITCOIN WALLET TRANSFER RECEIPT TO
US AS SOON AS IT IS DONE.
FINALLY, WE CAL ALSO RECEIVE YOUR PAYMENT THROUGH OUR USA AGENT BANK
ACCOUNT FOR BANK TO BANK WIRE PAYMENT IF YOU WISH.
WE NEED YOUR URGENT RESPONSE.
Thanks for banking with us, we are here at your service.
MRS.CAROLINE WHITE
DIRECTOR OF FINANCE
GLOBAL FINANCE BANK.
8 CATHERINE ST,NEW YORK,NY 10038,UNITED STATES OF AMERICA.
DIRECT TELEPHONE NO:+1 631-349-2187
Email: [email protected]
EMAIL: [email protected]
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.
URGENT ATTENTION NEEDED FROM YOU BY MRS.CAROLINE WHITE OF GLOBAL FINANCE BANK NY USA.