from: donphilips700@gmail.com
reply-to: donphilips700@gmail.com
date: Nov 26, 2020, 10:40 PM
subject: Good News to you
mailed-by: trix.bounces.google.com
signed-by: gmail.com
I've invited you to fill out a form:Deutsche Bank AG
1 Great Winchester Street
EC2N 2DB LONDON
GREAT BRITAIN
Tel: +44 20 754 58000
Email: deutsche.bank@db.com.
Office of Finanacial Advisory, Monitoring and Payment.
Attention: Sir
From the desk of,
Don Philips,
MBS Family Office -FCA -Regulated,
Finance Tower Boulevard du Jardin Botanique 50,1000 Bruxelles,
Belgium
Dear Sir,
Following the recent debit assessment by the transparency international led by Dr. John
Burns Debt Payment Portfolio Manager MBS Family Office -FCA -Regulated,Finance Tower
Boulevard du Jardin Botanique 50,1000 Bruxelles, Belgium. MBS was appointed to oversee the
debit-Credit payments arise from international recovery/ investment fund. We discovered
among the people owed that you are still awaiting payment claim as sum of US$5.5m was
approved in your name. with the right terms to meet their funding needs. With the new
agreement with Bank Union with Deutsche Bank, correspondence a total sum of $4 billion from
Excess Crude Oil Return credit facility to fund the approved debits, funding operations
costs for projects, Trade Finance, and global project funding.
Having received your email on your fund payment approval from the office of the investment
portfolio manager.
Options for payment:
1. You are required to visit the office of the international banking and finance department
head office Belgium or London for the signing of the final fund release order documents.
2. In case you can't be able to make the trip. The accredited solicitor will on your
behalf sign the documents via Representatives. BASIC REQUIREMENTS FOR YOUR FUND PAYMENT:
*AFFIDAVIT OF OWNERSHIP, EXCLUSIVELY AND AUTHORIZATION TO VERIFY ASSETS ON YOUR BEHALF,
*Letter of introduction and Alert instruction
*Operational licence (Where Applicable)
*Valid ID of Directors/Trustees and Assigned signatures
*Recent Utility Bill of Business Address and Signatories (Within 3 Days)
*Two Satisfactory References - (Non Governmental Organisation and a Notary public
registered with Duetshe Bank, a certified Corporate Lawyer in London)
3. You can require our credit card voucher which shall enables you to fill the form online,
access the transnational codes and at the same time transfer the approval fund to Cash into
your bank account.
The offer is valid for 5 days as from the day of this notification.
Kindly confirm which of the options to enable our office prepare for it. Offer available
withing 5 days. To get started, you need only provide us with a simple overview of your
personal information such as your names, Address, Telephone/Mobile Phone to:
(Dr. Alex Thomas
Head Int'l Investment/Debt Mgt/Payment/Financial Advisory office.
Duetshe Bank London
db.thomas.co@outlook.com)
Yours sincerely,
Don Philips.
donphilips700@gmail.com
Fund Approval and Accredited Office.
MBS-Finance, Beliguim
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Don Philips - MBS Finance - donphilips700@gmail.com
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Don Philips - MBS Finance - donphilips700@gmail.com
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