from: ba7329975@gmail.com
reply-to: ba7329975@gmail.com
date: Nov 23, 2020, 8:20 AM
subject: YOUR OVER DUE INHERITANCE PAYMENT
mailed-by: trix.bounces.google.com
signed-by: gmail.com
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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William Leonard - Deutsche Bank - ba7329975@gmail.com
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