Fri Jan 21, 2022 8:07 pm
Dear
This is to inform you that an internet online wire transfer of total
amount of $20.5m USD have instantly carried to your bank account with
the BANK
Overview Accounts Transfers Pay Bills
Transfer savings Account - XXXX
Available Balance after transfer: $219,830,130,000.00 USD
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Posted Date: 21/01/2022
Transaction Date: 21/01/2022
Description: INTERNATIONAL FX TRANSFER
Debit: $20,500,000.00 USD
Balance after Transaction: $219,830,130,000.00 USD
Transaction Status: Pending
Memo: Transaction is pending and need urgent account crediting access
code to activate the account before the $20.5m USD will be credited
successfully to your bank account with the JP Morgan Chase Bank. Thanks
for banking with the Deutsche Bank of Switzerland. Congratulations
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Deutsche Bank Switzerland Finance is a trading name of Deutsche Bank
Switzerland plc. Deutsche Bank Switzerland plc, Registered Office, Brand
schenke strasse 30, 8001 Zurich, Switzerland
Sir, the transaction is PENDING and need urgent obtaining of the account
crediting access code to activate the account before your account will
be credited successfully.
Thanks for Banking with us.
Mr Peter A. Fanconi
Account Auditing department
Deutsche Bank, Zurich Switzerland
Address; Hardstrasse 201, 8005 Zürich, Switzerland
Tel; 46- 840-839050
Email; info@dbswitzerland.com
Sat Jan 22, 2022 10:50 pm
Deutsche Bank Switzerland is devoted to improving the financial lives in our global community. We’re a not-for-profit credit union that’s owned by our 60,000+ members. We give back to our members every day with low rates on loans, high rates on savings, low fees and personal service. Our focus is always on our member/owners, and we’re constantly searching for new ways to offer greater value.
Brandschenkestrasse 30, 8001 Zürich, Switzerland.
info@dbswitzerland.com
Sun Jan 23, 2022 8:16 pm
Dear Beloved.
Congratulations, i hard that the bank have transferred the $20.5m to
your nominated bank account please update me.
regards,
Mrs.Jennifer Susan,
Mon Jan 24, 2022 8:01 pm
Dear,
This is to inform you that your approved fund transfer of $20.5m USD is
in PENDING status to your Bank account and it will reflect successfully
to your Bank account with XXXXXX only after the payment of
account crediting access code for immediate account activation and the
account crediting access code will cost you the sum of $3.500.00 USD for
immediate fund reflection in your bank account within 48 business
working hours.
It is pertinent to note that the Board of directors of the Switzerland
state Secretariat for International Financial Matters in conjunction
with the Financial Stability Board, which hereby Irrevocably agreed with
the coded telex message to the XXXXX HEADQUARTER that your
approved $20.5m USD will arrive in your account after the payment of the
account crediting access code fees
This is your fund transfer release order reference code,
F,S,A,2,9,1,8,2,9.
This is the below fund transfer release code escrow in favor of your
$20.5m USD
Payment Allocation Code: UN/WB-NIG0039LP
Merit transfer Reference Code: 07154CBN
Payment Agreement/Area Code: 39
Programming transfer code:IDGBG000019727364.
You are advise as a matter of urgency to pay the requested fund transfer
account crediting access code fees of $3.500.00 USD to the below bank
account of the international monetary fund ( IMF ) regional fiduciary
Legal Annex pacific clearance center in Dongguan - China through the
senior accredited attorney for final release order endorsement and fund
reflection in your bank account without any further hitch
BANK NAME: POSTAL SAVINGS BANK OF CHINA
ADDRESS: ZHONGSHEN BUSINESS BLD. DONGGUAN GUANGDONG CHINA
ACCOUNT NAME: Z. L.
ACCOUNT NUMBER: 621799580004818XXXX
SWIFT CODE: PSBCCNBJ
PURPOSE OF PAYMENT: PERSONAL TRANSFER
Beneficiary Addresses. Nanchen city .china
Purpose of payment must be; PERSONAL TRANSFER
You should endeavor to pay immediately the account crediting access code
fees of $3.500.00 USD today to enable us activate your account and
credit it within 48 business working hours.
Please view the attached copies of the fund transfer approval documents
and the passport copy of the IMF attorney representing the clearance
endorsement center in China that is responsible for the signing of the
releasing of the account crediting access code for immediate account
activation and also the ATM CARD which we will send to your contact
shipping address in South Africa with the withdrawal pin code.
Thanks for banking with us
Yours in service,
Mr Peter A. Fanconi
Account Auditing department
Deutsche Bank, Zurich Switzerland
Address; Hardstrasse 201, 8005 Zürich, Switzerland
Email; info@dbswitzerland.com
N.B, PLEASE NOTE THAT THE PURPOSE OF THE PAYMENT MUST BE ; PERSONAL
TRANSFER
Wed Jan 26, 2022 7:22 pm
Dear ,
This is to inform you that the your fund transfer of the $20.5m USD to
your bank account with the JP MORGAN CHASE is still in PENDING status
due to non obtainable of the fund transfer account crediting access code
that will enable your account to be activated before the fund will be
credited successfully to your bank account.
It is pertinent to note that the management does not allow international
fund transfer in a pending status for more than 72 hours and this
transaction is taken more than time require.
Please arrange immediately and pay off the requested account crediting
access code fees of the $#.500.00 USD as requested by management to
enable us serve you according.
We will appreciate your earliest response as time is off the essence.
Yours in service,
Mr Peter A. Fanconi
For the Deutsche Bank of Switzerland