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 UPFEONT FEE SCAM Deutsche Bank, Paul Walter

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phillyv
Hello I'm New here!


Joined: 13 Dec 2010
Posts: 2


PostPosted: Mon Dec 13, 2010 9:23 pm Reply with quoteBack to top

UPFRONT FEE SCAM Deutsche Bank Paul Walter & African Credit Bureau (ACB)MR. BIKO WETAEGO UNCOVERED:

Attn: Mr.XXXXXXXXX,

Date: 02/12/2010

What do I have to say Sir...,Thank you!. You can say anything is ok, but what you cannot change is the bank rules and regulation. Nobody is asking you to pay UPFRONT FEE, you have been asked to open a Domiciliary Account to enable us effect your fund into your account.

The money used for the opening of the account will be the initial deposit into the account and once setup is completed your Account will have an available balance of the fee as initial deposit. Your fund was deposited in our ESCROW CALL ACCOUNT and have no onwer account for transfer.

I am sorry for the inconviences but understand that this is the policy of the bank as the banking system Promulgate. You can aswell contact the SENDER bank in Ghana to confirm of the bank system regulatory.

Thanks,

Mr. Paul Walter
Chief Financial Officer

Deutsche Bank
United Kingdom

Quoting XXXXXXXXX<XXXXXXXXX>:

> Attention: Mr. Paul Walter
> Sir,
>
> I am sorry I pay no upfront fees to anyone because that is how people
> get scammed and that is exactly what you are doing here Sir, you are
> no more part of Deutsche Bank that I am the President of Interpol.
>
> XXXXXXXXX>
> -----Original Message-----
> From: [email protected] [mailto:[email protected]]
> Sent: Thursday, December 02, 2010 2:43 AM
> To: XXXXXXXXX> Subject: RE: Account Opening. RESPONSE
>
> Attn: Mr. XXXXXXXXX,
>
> Date: 02/12/2010
>
> Your mail has been received. My bank would have loved to deduct the
> Domiciliary Account fee from the fund as you requested but we have
> rules and regulation in this bank which made it impossible to do so.
>
> Your fund was deposited in our Escrow Call Account which made it
> imposible to deduct not until you open account with us. We cannot even
> transfer the fund to your nominated bank account because you have no
> account with us, as soon as the account is opend your fund will be
> deposited into the Domiciliary Account immediately for onward transfer.
>
> However, we deduct fees from our customer's account who has already
> have account with us.
>
> We therefore, advise you to try as much as possible to get the fee for
> the opening of your account as soon as possible as you know we will
> soon start our end of the year annual report.
>
> Thanks,
>
> Mr. Paul Walter
> Chief Financial Officer
>
> Deutsche Bank
> United Kingdom
>
>
> Quoting XXXXXXXXX <XXXXXXXXX>:
>
>> Attn: Mr. Paul Walter,
>>
>> Date: December 1, 2010
>>
>> Dear Paul,
>>
>> I am in receipt of your correspondence, to note unless you can
>> withdraw the Domiciliary Account fees out of the funds or arrange
>> some other source for the funds other than me we cannot due any
>> business,
> please advise.
>>
>> Warm Regards,
>> XXXXXXXXX>>
>>
>>
>> -----Original Message-----
>> From: [email protected] [mailto:[email protected]]
>> Sent: Wednesday, December 01, 2010 8:33 AM
>> To: XXXXXXXXX>> Subject: Account Opening.
>>
>> Attn: XXXXXXXXX,
>>
>> Date: 01/12/2010
>>
>> Your mail has been received. And you will need to open a Domiciliary
>> Account with us,which would be setup under your name to enable the
>> transfer of the fund. Please open the attachment therein for further
>> information on account opening.
>>
>> Thanks,
>>
>> Mr. Paul Walter
>> Chief Financial Officer
>>
>> Deutsche Bank
>> United Kingdom
>>
>> Quoting XXXXXXXXX <XXXXXXXXX>:
>>
>>> Attn: Mr. Paul Walter,
>>>
>>> Date: December 1, 2010
>>>
>>> Dear Mr. Paul Walter,
>>>
>>> I have attached the executed wire transfer form and a copy of my
>>> passport as per your request. It is important to note listed in wire
>>> transfer form reflects the original escrowed USD amount and does not
>> include any interest.
>>> Please provide me notification at your earliest convenience of the
>>> estimated schedule for the wire transfer of my funds into the stated
>>> designated account, in addition a copy of the electronic swift
>> transmission.
>>>
>>> If you would like to contact me directly to discuss anything
>>> relevant to this transaction you can reach me on my cell at XXXXXXXXX
>>> XXXXXXXXX as I will be traveling most of Wednesday. Finally, I
>>> sincerely appreciate your cooperation regarding these most important matters.
>>>
>>>
>>> Respectful,
>>>
>>> XXXXXXXXX>>>
>>>
>>> -----Original Message-----
>>> From: [email protected] [mailto:[email protected]]
>>> Sent: Tuesday, November 30, 2010 10:16 AM
>>> To: XXXXXXXXX>>> Subject: RE: Attn: XXXXXXXXX>>>
>>> Attn: XXXXXXXXX>>>
>>> Date: 30/11/2010
>>>
>>> Your mail has been received. We are sorry for the inconvienece,
>>> Please follow the instruction as given for a security reasons. Fill
>>> the form and return it back to us with a copy of your identity,
>>> National ID, Driver's licence or International Passport.
>>>
>>> Thanks,
>>>
>>> Mr. Paul Walter
>>> Chief Financial Officer
>>>
>>> Deutsche Bank
>>> United Kingdom
>>>
>>>
>>> Quoting XXXXXXXXXXXXXXXXXX>>>
>>>> Attn: Mr. Paul Walter,
>>>>
>>>> Date: 30/11/2010
>>>>
>>>> Dear Mr. Paul Walter,
>>>>
>>>> I am in receipt of your most recent correspondence regarding my
>>>> fund transfer as I am concerned that your question asking me to
>>>> indicate the amount due when the referencing code number has
>>>> already been provided to you, please advise.
>>>>
>>>> Regards,
>>>>
>>>> XXXXXXXXX>>>>
>>>> -----Original Message-----
>>>> From: [email protected] [mailto:[email protected]deusheb-uk.com]
>>>> Sent: Tuesday, November 30, 2010 5:06 AM
>>>> To: XXXXXXXXX>>>> Subject: Attn: XXXXXXXXX>>>>
>>>> Attn: XXXXXXXXX,
>>>>
>>>> Date: 30/11/2010
>>>>
>>>> Your fund is presently in our data base for online transfer.
>>>>
>>>> Thus, you are required to fill our out going wire transfer form in
>>>> the attachment therein and indicate your amount due for transfer in
>>>> our data base for us to update our file.
>>>>
>>>> Thanks,
>>>>
>>>> Mr. Paul Walter
>>>> Chief Financial Officer
>>>>
>>>> Deutsche Bank
>>>> United Kingdom
>>>>
>>>> Quoting XXXXXXXXX XXXXXXXXX>>>>
>>>>> Dear Mr. Paul Walter,
>>>>>
>>>>>
>>>>>
>>>>> I was directed to contact you referencing code no: XXD2XXXXXXXXX>>>> and I do
>>>>> appreciate your urgent care regarding these most important matters.
>>>>>
>>>>>
>>>>>
>>>>> Respectful,
>>>>>
>>>>>
>>>>>
>>>>> XXXXXXXXX>>>>>
>>>>>
>>>>>
>>>>>
>>>>>
>>>>> From: African Credit Bureau Remittance
>>>>> [mailto:[email protected]]
>>>>> Sent: Monday, November 29, 2010 4:52 PM
>>>>> To: XXXXXXXXX>>>>> Subject: RE: FUND TRANSFER FOR FILE CODE NO:10XXXXXXXXX>>>>>
>>>>>
>>>>>
>>>>> Attention: XXXXXXXXX,
>>>>>
>>>>> This is to inform you that your letter has been received. It has
>>>> been
>>>>> forwarded to our correspondent bank in United Kingdom for onward
>>>> transfer.
>>>>>
>>>>> Note/ You are advised to contact our correspondent bank
>>>>> immediately
>>>> with the
>>>>> reference code no: XXD2XXXXXXXXX. Below is the Bank details.
>>>>>
>>>>> Contact Person: Mr. Paul Walter
>>>>> Tel: +44 704 511 1824
>>>>> Bank Name: Deutsche Bank Plc UK
>>>>> Email: <mailto:[email protected]> [email protected]
>>>>> Website: <http://www.secure.deusheb-uk.com/>
>>>> www.secure.deusheb-uk.com
>>>>>
>>>>> Thanks for your co-operation,
>>>>>
>>>>> MR. BIKO WETAEGO
>>>>> Director of Foreign Remittance Dept.
>>>>> African Credit Bureau (ACB)
>>>>> No. 1089 High Street Road, Accra Ghana
>>>>> Email: <mailto:[email protected]>
>>>> [email protected]
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