by maluu53
Mon Mar 07, 2022 8:27 pm
Dear Sir ,
During our recent assignment in Deutsche Bank office we found out that your Name were among the pending Transactions for an Undisclosed Transaction Reference ( DB/GT09280/TT/A29) amounting US$145,869,880 (USD) and €78,556,990 (EURO).
The Pending Transaction was registered and discovered in your Name / Company Name in the past .
We shall send you the Pending Transaction Proofs for your Pending Transaction.
R.J.C. Wolfgang
Transaction Investigator
Auditors & Financial Flow
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From: BICP INC <[email protected]>
Date: Mon, 7 Mar 2022