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From: [email protected]
Reply: [email protected]
Date: Mon, 23 Nov 2020 08:16:57 +0000
Subject: YOUR OVER DUE INHERITANCE PAYMENT
[Google Forms]
FROM THE DESK OF: MR. WILLIAM LEONARD.
DIRECTOR FOREIGN OPERATIONS,
PAYMENT CODE (DT29)
ATTENTION: BENEFICIARY,
THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE/CONTRACT FUNDS
HAS BEEN GAZETTED TO BE RELEASED, VIA KEY TELEX TRANSFER (KTT) -DIRECT
WIRE TRANSFER TO YOU OR THROUGH ANY OF OUR CORRESPONDENT NOMINATED
BANK,BY THE SENATE FOR FOREIGN OVER DUE FUND TRANSFER.
MEANWHILE, A WOMAN CAME TO MY OFFICE FEW DAYS AGO WITH A
LETTER,CLAIMING TO BE YOUR TRUE REPRESENTATIVE.HERE ARE HER
INFORMATION’S FOR YOU TO CONFIRM TO THIS OFFICE IF THIS WOMAN IS TRULY
FROM YOU OR NOT SO THAT THE FEDERAL TREASURY WILL NOT BE HELD
RESPONSIBLE FOR PAYING INTO ANY WRONG ACCOUNTS. CLAIMS NAME: MRS. LISA
WALTERS, BANK NAME:CITI BANK ARIZONA, USA. ACCOUNT NUMBER:6503809428.
PLEASE, DO RECONFIRM TO THIS OFFICE, AS A MATTER OF URGENCY IF THIS
WOMAN IS FROM YOU.YOU ARE REQUESTED TO FILL AND SEND THIS INFORMATION
FOR VERIFICATION’S PURPOSES SO THAT YOUR FUND VALID US$1.2M (ONE
MILLION,TWO HUNDRED THOUSAND DOLLARS ONLY) WILL BE REMITTED INTO YOUR
NOMINATED BANK ACCOUNT ANYWHERE.
THIS FUND IS AS A RESULT OF INHERITANCE/CONTRACT ON YOUR BEHALF.
INFORMATION NEEDED FROM YOU FOR VERIFICATION IS AS FOLLOWS:
1. YOUR NAME:……………………..
2. YOUR FULL ADDRESS……………….
3. YOUR MOBILE PHONE NUMBER:………..
4. FAX NUMBER:…………………….
5. AGE……………………………
6. SEX:…………………………..
7. YOUR OCCUPATION:………………..
8. YOUR BANKING DETAILS:
9. ANY SCANNED COPY OF YOUR IDENTITY:..(NECESSARY).
AS SOON AS WE RECEIVE THESE INFORMATION’S, WE WILL COMMENCE WITH ALL
NECESSARY PROCEDURES IN OTHER TO REMIT THIS MONEY INTO YOUR ACCOUNT.
THE DEUTSCHE BANK ISTANBUL TURKEY,IN CONJUNCTION WITH THE
INTERNATIONAL MONETARY FUND (IMF) EXECUTIVE BOARD OF DIRECTORS AND THE
SENATE COMMITTEE FOR FOREIGN OVER DUE INHERITANCE/CONTRACT FUND HAVE
APPROVED AND ACCREDITED THIS REPUTABLE BANK WITH THE OFFICE OF THE
DIRECTOR,INTERNATIONAL REMITTANCE/FOREIGN OPERATIONS, TO HANDLE AND
TRANSFER ALL FOREIGN INHERITANCE/CONTRACT FUNDS THIS LAST FISCAL
PAYMENT OF THE YEAR 2020.
HOWEVER, WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID
MRS.LISA WALTERS,IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT SEVEN
WORKING DAYS FROM TODAY.WE ARE SORRY FOR ANY INCONVENIENCE THE DELAY
IN TRANSFERRING OF THIS FUND MUST HAVE CAUSED YOU.
CONGRATULATIONS.
MR. WILLIAM LEONARD,
FOREIGN OPERATION DEPARTMENT
DEUTSCHE BANK ISTANBUL (TURKEY).
DIRECT OFFICE LINE: +31685670129
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