The email was sent from the email address "DEUTSCHE BANK <dbpc74c@gmail.com>", with the subject "YOUR CASHIER'S CHECK WORTH US$7,000,000.00 AND ATM CARD WORTH US$2,500,000.00 PERSONAL PARCEL WHICH WAS SENT TO USPS BY VYSTAR CREDIT UNION FLORIDA USA HAS ARRIVED IN YOUR INTERNATIONAL AIRPORT BUT UNDER FINANCIAL CRIMES ENFORCEMENT AGENCY FOR INSPECTION.".From: MR.RALPH SHULTZ
DIRECTOR FOREIGN OPERATION
DEUTSCHE BANK USA
Deutsche Bank, AG 60 Wall St,New York, NY 10005 United States of America.
Direct Telephone/SMS : +1 929 297 1741
EMAIL:dbpc74c@gmail.com
EMAIL:dbpc74a@gmail.com
Sir,
YOUR CASHIER'S CHECK WORTH US$7,000,000.00 AND ATM CARD WORTH
US$2,500,000.00 PERSONAL PARCEL WHICH WAS SENT TO USPS BY VYSTAR
CREDIT UNION FLORIDA USA HAS ARRIVED IN YOUR INTERNATIONAL AIRPORT BUT
UNDER FINANCIAL CRIMES ENFORCEMENT AGENCY FOR INSPECTION.
Be informed that during customs inspection it was discovered that the
parcel contained CASHIER'S CHECK WORTH US$7,000,000.00 AND ATM CARD
WORTH US
$2,500,000.00 administration which the Financial Crimes Enforcement
Network has verified to be linked to a huge funds. So the parcel will
be on hold pending
when the Fincen clearance is issued for the financial instrument which
will cost you the sum of US$785.00.FAILURE TO MAKE THIS PAYMENT WITHIN
48 HOURS
WHICH IS IN (TWO) WORKING DAYS,WILL ALLOW THE CUSTOM'S TO CONFISCATE
YOUR PARCEL.We shall send you the payment instruction as soon as you
request for it. You need to hurry up and make this payment to enable
our Agent who is already at your Airport to deliver your Parcel the
next day between 10 AM TO 12 NOON your time.
KINDLY RE-CONFIRM THE BELLOW DETAILS TO AVOID WRONG DELIVERY:
1. YOUR FULL NAME/SURNAME.
2. YOUR RECEIVING ADDRESS.
3. YOUR DIRECT TELEPHONE/FAX NUMBERS.
4. YOUR PERSONAL EMAIL ADDRESS
4. A COPY OF YOUR ID FOR IDENTIFICATION.
Therefore, you are expected to secure the FINCEN clearance before we
will be able to deliver your parcel to you at your address:
The clearance fee is US$785.00 and you are expected to comply with
this directive immediately.We shall send you our Bank Co-Ordinates for
this payment as
soon as you requested for it. But make sure you wire this fees
US$785.00 today OR TOMORROW before the close of work to enable us
deliver your parcel the next
day between 10 AM TO 12 NOON your time.
YOU CAN CONTACT THE USPS COURIER SERVICES WHICH MOVED YOUR PARCEL FOR
VERIFICATION:
U.S. Postal Service(USPS)
Address: 1100 Kings Rd, Jacksonville, FL 32203 USA.
OFFICE NUMBER: +1 904 734 3228
CONTACT PERSON: MR. GIBSON TIMOTHY.
EMAIL: support@uspscourierservices.com
PLEASE TEAT AS URGENT.
Yours Faithfully,
Awaiting for your urgently response
Regards
MR.RALPH SHULTZ
DIRECTOR FOREIGN OPERATION
Deutsche Bank, AG 60 Wall St,New York, NY 10005 United States of America
Direct Telephone/SMS : +1 929 297 1741
EMAIL:dbpc74c@gmail.com
EMAIL:dbpc74a@gmail.com
The email is a classic example of an Advance Fee Fraud Scam with promises of a large sum of money being transferred to the victim. Anyone responding to it will be told that there is a fee/tax/insurance payment to be paid to receive the money. This will be followed by payment after payment until the victim runs out of money or realises that they are being scammed.
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