Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
by Link Sun Feb 19, 2023 4:07 pm
Heinz Luca
[email protected]
[email protected]


From: RAI ZENK <[email protected]>
Date: Fri, 17 Feb 2023 15:17:17 +0100

Subject: ACCREDITED BANK REF-CODE
To: undisclosed-recipients:;


ACCREDITED BANK REF-CODE(DEUTBNK.00X11.2022/3)UPDATED DIRECTIVES
Sir,
Nominated bank, Raiffeisen Zentralbank Österreich A.G.(Austria) and Deutsche bank Ag,London have the mandates from the World bank Switzerland and world bank respectively to inform you on the release and IRREVOCABLE APPROVAL of your suspended/abandoned claims etc. which could not be paid/transferred to you for certain good reasons for years now.

Consequently, inform us if you are a direct fund owner, representative or relation to the fund owner because the email ID on the approval document is on this email we sent this notice to you.

Qualified clients wishing to seek loans for payment of unpaid charges for the release of their claims can be introduced to financiers in the process in case you qualify and wish to apply.

If you wish to know more on the approved funds, do write to Mr. Mark Gerald, the international credit director on Email: [email protected] for more directives while you enclose your complete names, phone and any available identification.

Yours Faithfully

Mr. Heinz Luca(International customers officer)
Raiffeisen Zentralbank Österreich A.G.(Austria)
(Email: [email protected])

If you're here because you received the same email as what I posted and you're wondering if it's a scam...YES, it's a scam
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