Lawrence Graham (Deutsche Bank Ag,London)

Date: Tuesday, April 7, 2020
Subject: [419] Fwd: Lawrence Graham (Deutsche Bank Ag,London)
To: 419@419scam.org, abuse@hotmail.com, scams@fraudwatchinternational.com, emailscamalerts@gmail.com

Headers below

---

From: lawgraham.deutbkag@hotmail.com
To: conduck@aol.com
Sent: 4/6/2020 3:25:00 PM Pacific Standard Time
Subject: Lawrence Graham (Deutsche Bank Ag,London)

Attn: Sir,

Our bank, the Deutsche Bank Ag,  London received AUTHENTICATION ADVICE from IMF and WORLD BANK respectively on your released  compensation payment transfer which has been overdue to bottle-neck administration characterised in verifying claims and its  origin or source.

Having traced the source to be from West Africa, agreement has been reached with a prime bank, ACCESS BANK PLC to release the  sum $15.5 million to you for on the SPOT TRANSFER within 7 bank working days.

Based on these grand financial structure put in place by donors,it is expected this first quarter will clear 70% debts owed  globally as to foster financial trust among nations.

Consequently, it is binding/necessary you make a claim request to the details below:

CONTACT DETAILS:

CONTACT OFFICER: DR. KABUDI BENSON

NAME OF BANK: ACCESS BANK PLC

eMAIL: applicationnclaimdesk@outlook.com

Send mail to the officer soon as you receive notification and make reference to our bank on REF: DEUTS-ACC20/IMF-WBK/FF-CMP/XZA. This is also your REF CODE: DEUTS-ACC20/IMF-WBK/FF-CMP/XZA

Kindly copy us with your mail to Access bank Plc for a follow up. Note that the delay to get to you on receipt of the transfer from donors was caused by the global attack of COVID-19 that haunted world activities.

Wishing you the best in the on-ging claim exercise.

Yours Sincerely

Lawrence Graham (Deutsche Bank Ag,London)

X-Apparently-To: conduck@aol.com; Mon, 06 Apr 2020 22:25:00 +0000
Return-Path: <lawgraham.deutbkag@hotmail.com>
Authentication-Results: mta4104.aol.mail.bf1.yahoo.com;
dkim=pass (ok) header.i=@hotmail.com header.s=selector1;
spf=pass smtp.mailfrom=@hotmail.com;
dmarc=pass(p=none sp=NULL dis=none) header.from=hotmail.com;
X-YahooFilteredBulk: 40.92.64.38
Received-SPF: pass (domain of hotmail.com designates 40.92.64.38 as permitted sender)
X-YMailISG: cuqmI_AWLDuvbHpRgnQ0C6Ee.c_fvI8NjcM0XuNtZj6iCNhB
H7SEgirLFNA4p12VKS.uIdC8bu7jdWt0GSCedVOhSFkRFR_YEo8XjbYPXdoU
aQ5c_ezSE.VEh8IR0AWJpuoCJW3fgw.H0N0JEEoyrelbQ3OvZ.NbrCGGIEqF
ND1aHHqCaIyQplsuq5HwRgzgSR2rvuPISegMtLp5AyjMX5e.7WkvP3pUPfnU
2BNhbLgJF_v7os5LDv5vXr.csnBG4yJSKXMoP9GBu52QTcpdQscVYLOjot3M
V_QNRp2f5qzdDxhxQo2tHpUt4fLSm5FMC.ZJg4OOXPbaR9lZZzNe7l2IYVtd
.qvcUrz8FETrU48ZBnfxj.Os9J8xXi9Zldw8FDj63gtyBmzbcazw_EnyVgmG
PpmgkmFX9KcRPb2u1e4ttSdHi80POKu44M4oN0nLQsRuG4K65Pt3_5J32gdI
Hf8VTf__SlC1.nmZpwVKigjxw4GOlr_Vi0VDuV7AiPVDk4IhiUy6bglLf1J7
gauDo8aXgu6YYJO9ZULOu5giiXYBZM9svbETq5Pgv9QPXa4Y6ADfeEVAofmZ
XLmfmMPp6Z3cEpi_9b4Uf2vLth2pplYcJp5r.vc562SmJDUzRxn.doAWCubg
l2H2VPEa45J9WGSntH2fOfFO9yI9lFrcOanpBkAuPz6Tj0BNucdPBsOwvW9R
Pn3QkS578bzAbJPmkJY64NRCk0pXJElckDz3bmJMwHEg8h9LIqZ4jNrZHZOp
WiLHYoiuwZHM0Eu6QRCUWWwyLqIBK.5v9Yxg_lIjDzrdtANb_tgZo.CVXSxq
i_2Rnak65HFjy1tPspxNQRoYHr9_c.h2Eu106gs5tq75K4p4Z3dCS.0w9FCI
BgWboDgGj722ehvD_FQtMty_5T8NwDPxlJnYNFNvJ3AH0Ly_1bJ.tbEmflHi
KilxzwxwbunmhLQTm2_mgC4KUiK3uoLsUz3ythPLT2YXfoUDIF5ww73t2MQe
cFsdNkfRMivBCwiHvzytrPTcSHgmqvekeumnexXqiUVV__ZUZKuHllbcL72Z
yrkNxf7YY5gPKiQ.leaHqAA1E8efLhBJEBGM5LmPsKT6hd20S0fFPLOzM1FS
XUGo8xA0jCOMe2Z5Znav9XM4eDI-
X-Originating-IP: [40.92.64.38]
Received: from 10.195.10.244 (EHLO EUR01-DB5-obe.outbound.protection.outlook.com) (40.92.64.38)
by mta4104.aol.mail.bf1.yahoo.com with SMTPS; Mon, 06 Apr 2020 22:25:00 +0000
ARC-Seal: i=1; a=rsa-sha256; s=arcselector9901; d=microsoft.com; cv=none;
b=PScLUfKSKvgJbNE8qUSOm0dxpjXRATno10vUQ6o221+Db1gvyNQ6wVhAnjuyu9U3vAzfI2l6XvJFSSH2YVAgHRBUssHCbvD5leZ42m/PzCR031rY7jzKEEXcuuLvBrJWd4Lv7tZz+/YYQPBuQ+gRaEynrv1sT8KVmuiu0sSIAOMTEKHrlWiCzkWsjkpNvJ+7PLsR+bYhkWc2LFib2eXhEx6dVbTgf7Fex4AXk7Zft+cQjn+vv2uNCalye2nU0Xu9qd+RE8jwPyfH2z0x1hFf7xIwmrk8Tmg/fRX67tQkCxd8KyxSBUSm6DW8OUMMIJ8DeKtwW+p5MbnR4JR2e/eglg==
ARC-Message-Signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=microsoft.com;
s=arcselector9901;
h=From:Date:Subject:Message-ID:Content-Type:MIME-Version:X-MS-Exchange-SenderADCheck;
bh=sfHT/n1Q1JnxJdzV5SkAKCNzpM5907zlTaf0B+S92Cw=;
b=KyMetJI/ZdyvM9Hqt7w7tggFyUpBOr3R8QrcC/bsM7U/+lKayVwuU5swvrvW6b5HXNXEw+v2/Q+PKpp4SRWQP33tU60GGUu/s+ZnQsavaEnKrfw9Mb4NI05gSalmXGyts74K5XGuZhvw4qv+TsZz4fCYWS0aHK2adX4t2jM6EOq2Izf4QL2+iF4FjVGyP1/jZMObBLAe58b1aqBZyDrHN+H2rhLp4pnyo5UfgPn1n1Tp2mT6f0mYUI/BZchdbkma9Z9j27R3hfiQ2+4Fdb1oMwDOoGqiiRtDKiHzhpD7llG6xMYeFyjy4OkY3ZgP82NnPCkzlwWRWEwuQ0dn7xjVeA==
ARC-Authentication-Results: i=1; mx.microsoft.com 1; spf=none; dmarc=none;
dkim=none; arc=none
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=hotmail.com;
s=selector1;
h=From:Date:Subject:Message-ID:Content-Type:MIME-Version:X-MS-Exchange-SenderADCheck;
bh=sfHT/n1Q1JnxJdzV5SkAKCNzpM5907zlTaf0B+S92Cw=;
b=urcAyMQdpclNd0ZQR3lFpquefDY9dFLWRP030XtU6hY7BRTr3OwFH55HPGg0EDXXJzn6o/NGUEEn16LbUjpICXS10/vX1QQHyYLmWAL4NLlsEiDFpX/5ZanionWojUQ+PXyIkKbs5fMoOaq9mZoU4L8y5syuDxGB2RlBE4hZVoS4Q9OxuNzUm93ZsG0YaOpChRMFhSeOpXHCCBThx6NSdsbvZLEdkxIJnYQkHZ+jn1eJ+hFTu1efQF7dPpYy40biedsVICiXB02AKdIcH6xQe7MSdLQiI6jX68RCVzCNiAdAwWgO+mAWX7v3hux4pD0HD8oZVrirbGUqskT4hoRRhA==
Received: from HE1EUR01FT040.eop-EUR01.prod.protection.outlook.com
(2a01:111:e400:7e18::46) by
HE1EUR01HT187.eop-EUR01.prod.protection.outlook.com (2a01:111:e400:7e18::473)
with Microsoft SMTP Server (version=TLS1_2,
cipher=TLS_ECDHE_RSA_WITH_AES_256_GCM_SHA384) id 15.20.2878.15; Mon, 6 Apr
2020 22:24:58 +0000
Received: from LNXP265MB0444.GBRP265.PROD.OUTLOOK.COM (10.152.0.58) by
HE1EUR01FT040.mail.protection.outlook.com (10.152.1.72) with Microsoft SMTP
Server (version=TLS1_2, cipher=TLS_ECDHE_RSA_WITH_AES_256_GCM_SHA384) id
15.20.2878.15 via Frontend Transport; Mon, 6 Apr 2020 22:24:58 +0000
Received: from LNXP265MB0444.GBRP265.PROD.OUTLOOK.COM
([fe80::1086:1fa:6a59:fe06]) by LNXP265MB0444.GBRP265.PROD.OUTLOOK.COM
([fe80::1086:1fa:6a59:fe06%7]) with mapi id 15.20.2878.021; Mon, 6 Apr 2020
22:24:58 +0000
From: LAWRENCE GRAHAM <lawgraham.deutbkag@hotmail.com>
To: "conduck@aol.com" <conduck@aol.com>
Subject: Lawrence Graham (Deutsche Bank Ag,London)
Thread-Topic: Lawrence Graham (Deutsche Bank Ag,London)
Thread-Index: AQHWDGIS8aGhi58Hzk+XYfnMe4JEBA==
Date: Mon, 6 Apr 2020 22:24:58 +0000
Message-ID:
<LNXP265MB0444FF8E287ED53A8146681284C20@LNXP265MB0444.GBRP265.PROD.OUTLOOK.COM>
Accept-Language: en-US
Content-Language: en-US
X-MS-Has-Attach:
X-MS-TNEF-Correlator:
x-incomingtopheadermarker:
OriginalChecksum:49C8A0AC2EA43F9933BF9E17765E6FD6DFC779CD38DBCB9550F60F7CA268545F;UpperCasedChecksum:B728860F835640D910929DD86BEDAF3E339E76DA6EC8D9711609CE78125360AF;SizeAsReceived:6695;Count:42
x-tmn: [e0zTGrYaHWyv5MkbgeqeKa+ifz+p8qY7]
x-ms-publictraffictype: Email
x-incomingheadercount: 42
x-eopattributedmessage: 0
x-ms-office365-filtering-correlation-id: eccc9f42-8caf-413f-a907-08d7da795750
x-ms-traffictypediagnostic: HE1EUR01HT187:
x-microsoft-antispam: BCL:0;
x-microsoft-antispam-message-info:
NF3r/9Ol/JThFOhfqq2N1X7ZR3c0MTfRUFJ+wGweuTpOd/1WAw9Fmz04aKoXBokSqTogENL72WJA5nJIoPTrisRsZSCAktN4HT2+qEf4ZPPWKi40PJSUtbcj7H1gxpLN+FjPDh+jRu621Z2q6ZxSWlvovXwnj3LAdhQ/BiQsXf2eH2sCbFx311/UQcKnYp94
x-forefront-antispam-report:
CIP:255.255.255.255;CTRY:;LANG:en;SCL:0;SRV:;IPV:NLI;SFV:NSPM;H:LNXP265MB0444.GBRP265.PROD.OUTLOOK.COM;PTR:;CAT:NONE;SFTY:;SFS:;DIR:OUT;SFP:1901;
x-ms-exchange-antispam-messagedata:
5YHfdGgSLetgQFdiq4vVL1UDGqZx2vaW+qONTbzJ5AxM7JlAo7dQDf3R6hZxwHXEMNMhgwSe5qI4yy7Kx0T7yMER9qOFNfNSzpGWH80+SeWb9J0QrJVr5JM8UVNwpE5L6unvPdF7EivQHJuZ9vWImQ==
x-ms-exchange-transport-forked: True
Content-Type: multipart/alternative;