419 scam: DEUTSCHE BANK <dbpc74a@gmail.com> CONTRACT PAYMENT NOTIFICATION.

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"419" Scam – Advance Fee / Fake Lottery Scam

The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.

Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.

Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

Click here to report a problem with this page.

Some comments by the Scam-O-Matic about the following email:

An email address listed inside this email has been used in a known fraud before.
The following phrases in this message should put you on alert:
- "account opening" (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
- ",500,000" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- "00,000.00" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
- vystarrcreditunionn@gmail.com (email address has been used in a known fraud before)
- account supervisor: mr.jason d.burrell. email: vystarrcreditunionn@gmail.com bank telephone no: +1 904 590 7389 kindly re-confirm the (Gmail; can be used from anywhere worldwide)
- dbpc74c@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: DEUTSCHE BANK <dbpc74a@gmail.com>
Date: Thu, 16 Sep 2021 07:33:38 -0700
Subject: CONTRACT PAYMENT NOTIFICATION.

Sir,
CONTRACT PAYMENT NOTIFICATION.

CONGRATULATION'S FOR YOUR ONLINE OPENING PROCESSES FOR YOUR CONTRACT
PAYMENT OF US$35,500,000.00.NIGERIAN NATIONAL PETROLEUM
CO-OPERATION(NNPC).

GOOD NEWS ON YOUR NEW ONLINE ACCOUNT WITH VYSTAR CREDIT UNION WABASH
AVE,JACKSONVILLE,FLORIDA.PLEASE CALL ON US ( +1 904 590 7389
)IMMEDIATELY YOU RECEIVE THIS MESSAGE FOR MORE INFORMATION.

Be informed that your CONTRACT payment fund with Nigerian National
Petroleum Co-operation has been Approved for payment through VYSTAR
CREDIT UNION
FLORIDA.So your funds US$35,500,000.00 shall be releasing through our
online banking or Direct Bank to Bank wire Transfer,Depends on your
wish. So the VyStar Credit Union WABASH AVE,JACKSONVILLE,FLORIDA is
where your funds are right now and they will be completing your online
account opening processes as soon as you re-confirm the bellow details
to them and also furnish you with the full online details to enable
you view the account balance and proceed with your transfer to your
other bank/bank's.

CONTACT THE VYSTAR CREDIT UNION ON THE BELLOW DETAILS AND FURNISH THEM
WITH THE BELLOW REQUIREMENTS URGENTLY.

VyStar Credit Union
Address: 4420 Wabash Ave, Jacksonville, FL 32210, United States.
ACCOUNT SUPERVISOR: MR.JASON D.BURRELL.
EMAIL: vystarrcreditunionn@gmail.com
BANK TELEPHONE NO: +1 904 590 7389

KINDLY RE-CONFIRM THE BELLOW DETAILS FOR YOUR ONLINE ACCOUNT OPENING.

1. First Name:.............

2. Middle Name:............

3. Last Name:..............

4. Resident Address:.......

5. City:....................

6. State:...................

7. Zip Code:................

8. Country of Resident:.......

9. Nationality:..............

10. Phone Number:.............

11. Private/personal Email which you will be receiving Alert when you
make online transfer:....................

12. Date of Birth:............

13. Gender:...................

14. Account Type:.............

15. Next of Kin:..............

16. Next of Kin Phone:........

17. Next of Kin Address:.......

18. A COPY OF YOUR PASSPORT OR DRIVER'S LICENSE FOR IDENTIFICATION.

19. AMOUNT YOU ARE CLAIMING TO RECEIVE FROM US.

20.SEND YOUR FULL BANK DETAILS IF IT IS BANK TO BANK WIRE PAYMENT YOU WISHED.

Thanks for banking with us, we are here at your service.

Get back to them if there is anything you don't understand so that
they can explain it better.CALL OR TEXT SMS TO THIS NUMBER(Direct
Telephone/SMS :( +1 904 590 7389 ).

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

Anti-fraud resources:

What can you do when you receive 419 spam