StopScamFraud

from: Alfred Dieter <terydonnald@yahoo.co.uk>
reply-to: alfreddiee@outlook.com
date: Oct 15, 2020, 2:56 AM
subject: Wire Transfer
mailed-by: yahoo.co.uk

Hello

As my last mail to you was not responded to. I hereby informed you for
the last time.

This is a transfer to your bank account details below.

Bank name: Deutsche Kreditbank Ag
Bank Branch: Leipzig city, Germany
Swift Bic: BYLADEM1001.
IBAN: DE56 1203 0000 0010 5034 49
Account Name: Bettina Schön

We will appreciate if you can confirm this to be true as we will not
be held liable for unauthorized transfer.

Reply only via

Yours faithfully
Mr. Alfred Dieter

The email addresses shown below are also being used to send out the same scam email messages that are already posted above:

from: Alfred Dieter <terrydonn532@gmail.com>
reply-to: alfreddiee@outlook.com
date: Jan 30, 2021, 11:41 PM
subject: WIRE TRANSFER
mailed-by: gmail.com