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Scam Email Alert |
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419 Fraud, Lottery Fraud, Phishing & Other Scams |
Exposing Internet Fraud & Scams |
Deutsche Bank of London is referenced in emails such as the one below that appear to be fraudulent or bogus. If you get a similar e-mail, you should ignore it. Do not contact anyone listed on the email or give out any personal information. Never pay any fees of any kind. Do not cash any of their checks as they may be forged or stolen. Even though a check may initially clear your account, it may bounce several weeks later and you can be held responsible and even face criminal charges. You may want to visit other pages or sites to learn more.
Please Read/From: Mr. Steven WhiteheadThursday, January 15, 2009 10:55 AM
From: "Steven Whitehead" <stevenwhitehead01@yahoo.co.uk>
From: Mr. Steven Whitehead.
Deutsche Bank Of London.
Foreign Remittance Department.
Tel: 0044 703 184 7820
I have the honor and confidence to introduce to you this business in view of the fact that you are trustworthy and reliable. I am Mr. Steven Whitehead, the Director of Foreign Remittance Department of Deutsche Bank Of London, address: 1 Great Winchester Street EC2N 2DB LONDON GREAT BRITAIN. This might be a surprise to you about where I got your contact email address. I got your address from the British information and word on line. We discovered an unclaimed sum of ?10, Million (Ten million British pounds) in an account belonging to one of our customer Dutch Foreigner, (Mr. Kurt Kahle. Age 51) who died in a Plane Crash (Concorde Airlines Flight AF4590)with his 37-year-old Wife and Son Michael, aged eight, all died on Monday, 31 July, 2000, 13:22 GMT 14:22 UK Ple http://news.bbc.co.uk/1/hi/world/europe/859479.stm In the light of the above fact, honesty I need your assistance to open door to this opportunity by providing your account or any account of your choice either private / company’s account where the fund will be remitted. Your assistance as a foreigner is necessary because the management is ready to welcome any person, a foreigner who has correct information of this account, which I will give to you immediately if you are interested and ready to conclude this transaction with me. I would be very much happy because my retirement is at hand and I cannot leave the money with the bank and you should bear in mind that we shall meet face to face for sharing of this money in your country. I will apply for annual leave immediately I hear from you that you are ready to act as regards to this transaction and ready to receive this fund in your account. At the conclusion of this business, you will be given 30% of the total amount, 60% will be for me, and 10% will be for local and international expenses both parties will incur on the process of this transaction. Please all correspondent most be on my alternative email address stevenwhitehead01@hotmail.co.uk for confidentiality reasons. Please call me on Tel: 0044 703 184 7820 Finish me with the following: Full Name: Residential Address: Nationality: Country of resident: Age: Occupation: Direct Mobile phone: Fax number: Immediately i receive the above details, I will make the official application of claim on your behalf as the next of kin and beneficiary of the fund without wasting time. Yours Sincerely, Mr. Mr. Steven Whitehead.
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Page: Deutsche Bank of London
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