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 AlanJones Sat Feb 01, 2025 2:56 am
From: DEUTSCHE BANK - [email protected]
Subject: URGENT ATTENTION NEEDED FROM YOU BY MR. ROBERT SMITH OF GLOBAL FINANCE BANK NY USA FOR YOUR CASH PAYMENT IN BRAZIL.
Other Emails: [email protected], [email protected] & [email protected]
Tel. Nos.: +16313492187 & +19292971741

Sir,

URGENT ATTENTION NEEDED FROM YOU BY MR. ROBERT SMITH OF GLOBAL FINANCE BANK NY USA FOR YOUR CASH PAYMENT IN BRAZIL.

CONTACT MR. ROBERT SMITH WITH YOUR PAYMENT DETAILS FOR YOUR CASH PAYMENT IN BRAZIL.

MR. ROBERT SMITH
DIRECTOR OF FINANCE.
GLOBAL FINANCE BANK.
CHINATOWN MAIN BRANCH.8 CATHERINE ST,NEW YORK,NY 10038,UNITED STATES OF AMERICA.
DIRECT TELEPHONE/WHATS-APP NUMBER/SMS NO:+1 631-349-2187.
Email: [email protected]
Email: [email protected]

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]


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Sir,

Following a successful meeting between our board of directors and the US Federal Reserve, we are delighted to inform you that we have reached a positive outcome regarding the best strategy for transferring your funds to you in Brazil.

This strategy ensures that the transfer of your funds will be discreet, avoiding any unnecessary attention in both the United States and Brazil. Our board of directors, in agreement with the US Federal Reserve, will release a portion of your funds in the form of unprocessed USD banknotes. These banknotes will require a manual development process upon arrival in Brazil.

We will send a trusted representative, accompanied by a specialist with expertise in the development process of these banknotes, to assist you in completing this process in your country. This will enable you to use your funds legally in your country without any issues.

Please note that the development process of these banknotes does not imply that the banknotes are not legal tender. Once the process is complete, the funds will be fully legal and usable in any bank within Brazil/your Country.

To provide you with further details about this news, we await your positive response confirming your willingness to proceed with this payment method.

MR. ROBERT SMITH
DIRECTOR OF FINANCE.
GLOBAL FINANCE BANK.
CHINATOWN MAIN BRANCH.8 CATHERINE ST,NEW YORK,NY 10038,UNITED STATES OF AMERICA.
DIRECT TELEPHONE/WHATS-APP NUMBER/SMS NO:+1 631-349-2187.
Email: [email protected]
Email: [email protected]

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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