from: DEUTSCHE BANK <deutschebankoffice05@gmail.com>
reply-to: deutschebankoffice05@gmail.com
date: Oct 5, 2020, 9:20 AM
subject: Re:
mailed-by: gmail.com
Dear Esteemed customer
OPTION (3) open an Online Bank Account for you, forward the login information to enable you access your Funds, make transfer through Online Banking Services to your Local Bank Account in your Country or any Bank Account of your choice around the world, make Payments Online. This system will cost you € 790 Euros. You can get back to us for the direction on how to send the fee so we can set up the online account for you.
Best Regards.
Yours faithfully,
Christian Sewing
CEO of Deutsche Bank
Tel +49 1573 5997838.
E-mail:deutschebank@deutsche-bg.com
E-mail: deutschebankoffice05@gmail.com
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Christian Sewing - Deutsche Bank - deutschebankoffice05@gmail.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Christian Sewing - Deutsche Bank - deutschebankoffice05@gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Christian Sewing - Deutsche Bank - deutschebankoffice05@gmail.com
deutsche-bg.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. The deutsche-bg.com also redirects to http://www.deutsche-bg.ezua.com
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Christian Sewing - Deutsche Bank - bobbybrawn55@gmail.com
from: bobbybrawn55@gmail.com
reply-to: bobbybrawn55@gmail.com
date: Nov 23, 2020, 2:45 PM
subject: Christian Sewing, CEO of Deutsche Bank
mailed-by: trix.bounces.google.com
signed-by: gmail.com
Attention:
I am Christian Sewing, CEO of Deutsche Bank. My office monitors and controls the affairs of all banks and financial institutions in Germany concerned with foreign claim payments. I am the final signatory to any transfer or remittance of huge funds moving within banks both on the local and international levels in line with foreign claim settlements. I have before me list of funds, which could not be transferred to some nominated accounts as these accounts have been identified either as ghost accounts, unclaimed deposits or over-invoiced sum.
On this note, I wish to have a deal with you as regards to an unpaid fund. I have a file before me and the data’s are correct and un-tampered. As it is my duty to recommend the transfer of these surplus funds to the Federal Government Treasury and Reserve Accounts as unclaimed deposits, I have the opportunity to write you based on the instructions I received two days ago from the Foreign Debts reconciliation dept to submit the List.
The sum of US$150 Million United States Dollars only will be transfer into your account after the processing of all relevant legal documents with your name as the bonfire beneficiary; the transfer will be made by bank to bank transfer. Your total fund will be transfer into your nominated bank account as soon as possible:
CONTACT US WITH THIS EMAIL:christiansewing08@outlook.com
Bank Name:……………………..
Account name:…………………..
Account number:………………...
Switch Code:……………………..
Route:……………………............
Current Address:…………………
Direct Phone:……………………..
Whats-app Number: ……………..
Occupations:………………………
Age:…………………………………
Sex………………………………….
Country……………………………..
Company:…………………………..
Waiting for your reply
MAKE SURE YOU CONTACT US WITH THIS EMAIL:christiansewing08@outlook.com
Yours faithfully,
Christian Sewing
CEO of Deutsche Bank
Tel +49 1573 5997838.
E-mail: christiansewing08@outlook.com
reply-to: bobbybrawn55@gmail.com
date: Nov 23, 2020, 2:45 PM
subject: Christian Sewing, CEO of Deutsche Bank
mailed-by: trix.bounces.google.com
signed-by: gmail.com
Attention:
I am Christian Sewing, CEO of Deutsche Bank. My office monitors and controls the affairs of all banks and financial institutions in Germany concerned with foreign claim payments. I am the final signatory to any transfer or remittance of huge funds moving within banks both on the local and international levels in line with foreign claim settlements. I have before me list of funds, which could not be transferred to some nominated accounts as these accounts have been identified either as ghost accounts, unclaimed deposits or over-invoiced sum.
On this note, I wish to have a deal with you as regards to an unpaid fund. I have a file before me and the data’s are correct and un-tampered. As it is my duty to recommend the transfer of these surplus funds to the Federal Government Treasury and Reserve Accounts as unclaimed deposits, I have the opportunity to write you based on the instructions I received two days ago from the Foreign Debts reconciliation dept to submit the List.
The sum of US$150 Million United States Dollars only will be transfer into your account after the processing of all relevant legal documents with your name as the bonfire beneficiary; the transfer will be made by bank to bank transfer. Your total fund will be transfer into your nominated bank account as soon as possible:
CONTACT US WITH THIS EMAIL:christiansewing08@outlook.com
Bank Name:……………………..
Account name:…………………..
Account number:………………...
Switch Code:……………………..
Route:……………………............
Current Address:…………………
Direct Phone:……………………..
Whats-app Number: ……………..
Occupations:………………………
Age:…………………………………
Sex………………………………….
Country……………………………..
Company:…………………………..
Waiting for your reply
MAKE SURE YOU CONTACT US WITH THIS EMAIL:christiansewing08@outlook.com
Yours faithfully,
Christian Sewing
CEO of Deutsche Bank
Tel +49 1573 5997838.
E-mail: christiansewing08@outlook.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Christian Sewing - Deutsche Bank - deutschebank16@citromail.hu
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Mrs Williams Rita <eamaechi522@gmail.com>
reply-to: deutschebank16@citromail.hu
date: Aug 21, 2021, 1:47 PM
subject:
mailed-by: gmail.com
from: Mrs Williams Rita <eamaechi522@gmail.com>
reply-to: deutschebank16@citromail.hu
date: Aug 21, 2021, 1:47 PM
subject:
mailed-by: gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Christian Sewing - Deutsche Bank - deutschebank16@citromail.hu
from: DEUTSCHE BANK AG <deutschebank16@citromail.hu> via gmail.com
date: Aug 30, 2021, 5:08 AM
subject: Re:Re:
mailed-by: gmail.com
Dear Esteemed Customer,
How are you doing today and your family?
Thank you for your most recent correspondence to us, as advised we intend to provide you with our unparalleled services by maintaining the scope allocated to us in transferring your Inheritance fund $32Million with full documentation proof to you. Please be advised that the current situation surrounding your payment, is one as such can be termed as being very sensitive and is presently undergoing an internal security caution under the supervision of the International Banking and Finance Securities.
As a result of this all forms of negotiation arising based on deductions of the transfer fees, will not be entertained on funds awaiting satisfactory documentation. From the inception, the need to underwrite your funds by securing an adequate insurance policy is essential, one particular category of reportable transactions is intended to secure that the transactions involving legally derived funds or funds of unclear source on its origin demands raising an underwritten insurance policy, in other words, the purpose of insurance is to transfer risk free from the insured to the insurer, i.e. insurance companies act as a financial intermediary by providing a Financial risk free transfer service that is funded by the payment of insurance premiums received from policy holders.
We have these three options for you and would want you to choose one that's good for you to receive your funds.
OPTION (1) Raising an ATM CARD (Automated Teller Machine) Swift Visa Card Loaded with your Fund and delivered to your doorstep. You can use the ATM CARD to withdraw your money in any ATM Machine across the globe.
OPTION (2) The Technical means of transferring Fund and Government’s Consignments worldwide as a Cash Payment Method with a Diplomat traveling to Deliver the Cash Consignment to your doorstep registered as Family Treasures.
OPTION (3) we will instruct the Bank to open an Online Bank Account for you, to enable you access your Fund through Online Banking Services, effect Wire Transfer to your Local Bank Account in your Country or any Bank Account of your choice around the world, make Payments Online,
Thank you for banking with us.
Yours faithfully,
Christian Sewing
CEO of Deutsche Bank
E-mail: deutschebank16@citromail.hu
date: Aug 30, 2021, 5:08 AM
subject: Re:Re:
mailed-by: gmail.com
Dear Esteemed Customer,
How are you doing today and your family?
Thank you for your most recent correspondence to us, as advised we intend to provide you with our unparalleled services by maintaining the scope allocated to us in transferring your Inheritance fund $32Million with full documentation proof to you. Please be advised that the current situation surrounding your payment, is one as such can be termed as being very sensitive and is presently undergoing an internal security caution under the supervision of the International Banking and Finance Securities.
As a result of this all forms of negotiation arising based on deductions of the transfer fees, will not be entertained on funds awaiting satisfactory documentation. From the inception, the need to underwrite your funds by securing an adequate insurance policy is essential, one particular category of reportable transactions is intended to secure that the transactions involving legally derived funds or funds of unclear source on its origin demands raising an underwritten insurance policy, in other words, the purpose of insurance is to transfer risk free from the insured to the insurer, i.e. insurance companies act as a financial intermediary by providing a Financial risk free transfer service that is funded by the payment of insurance premiums received from policy holders.
We have these three options for you and would want you to choose one that's good for you to receive your funds.
OPTION (1) Raising an ATM CARD (Automated Teller Machine) Swift Visa Card Loaded with your Fund and delivered to your doorstep. You can use the ATM CARD to withdraw your money in any ATM Machine across the globe.
OPTION (2) The Technical means of transferring Fund and Government’s Consignments worldwide as a Cash Payment Method with a Diplomat traveling to Deliver the Cash Consignment to your doorstep registered as Family Treasures.
OPTION (3) we will instruct the Bank to open an Online Bank Account for you, to enable you access your Fund through Online Banking Services, effect Wire Transfer to your Local Bank Account in your Country or any Bank Account of your choice around the world, make Payments Online,
Thank you for banking with us.
Yours faithfully,
Christian Sewing
CEO of Deutsche Bank
E-mail: deutschebank16@citromail.hu
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.