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James Von Moltke - Deutsche Bank - james.von.moltke@frankfurt-db.com

Posted: 12 November 2020
by GhanaGeria
This scammer is sending emails using the name James Von Moltke and email address of james.von.moltke@frankfurt-db.com while claiming to be from Deutsche Bank. He is sending out fraudulent letter's of credit as a purchasing scammer and may claim to be from a company named ISEP GMBH.

He is also providing the following fraudulent phone numbers:

+ 49 6991010039
+49 32221852492

frankfurt-db.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.

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