Fwd: Fw: Transfer APPROVED

---------- Forwarded message ----------
From: Christina Malloy <christinamalloy@yahoo.com>
Date: Thursday, June 26, 2025
Subject: Fw: Transfer APPROVED
To: "scamadviser@gmail.com" <scamadviser@gmail.com>, Emailscam Alert <emailscamalerts@gmail.com>

----- Forwarded Message -----

From: Deutsche Bank® <woon-ki@hotmail.com>

To: Christina Malloy <christinamalloy@yahoo.com>

Sent: Thursday, June 26, 2025, 11:30:39 AM CDT

Subject: Transfer APPROVED

Dear  

Christina Malloy,

This is to formally inform you that your transferred sum of €500,000 Euros from Africa continent to Deutsche Bank in the Germany has been thoroughly reviewed and deemed legitimate, with no issues. To proceed with the swift clearance of these funds before the onward transfer, a fee of €500.00 Euros, which is equivalent to the local currency (Ghanaian Cedis), is required from the originating bank, United Bank for Africa Plc

at Accra Ghana.

It's crucial for us to facilitate the prompt transfer, ensuring that these funds are reflected and credited to your account within 2 to 3 minutes without any interruptions. Rest assured, there are no concealed fees or extra charges involved; any other potential fees will be deducted from the outgoing amount as it is cleared, in accordance with German standard banking procedures.

We appreciate your prompt attention and cooperation in this urgent matter to prevent the funds from being nullified or invalidated without a claim from the recipient.  

Regards,  

Dr. Raffael Gasser 

Managing Director & Head of Operation's 

Deutsche Bank, AG

Taunusanlage 12, 60262 Frankfurt am Main, Germany

Tel: +49 69 910-34225