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Unread postby Big Al » Tue Feb 05, 2019 10:41 pm

MR.TEDD ARNOLD JR
FINANCE DIRECTOR
DEUTSCHE BANK TX
700 Louisiana St Suite 2400,Houston, TX 77002,USA.
+1 (832) 639-4758, +1 (832) 429-6594
Email: customercare@db.gtransbonus.online
Email: DBPC74@outlook.com

SIR,

AWAITING FOR LEDGER DEPOSIT FEES.

Congratulation for your online account which has been opened.Now what
you do next is to pay the LEDGER DEPOSIT FEES and have full access to
your funds because your online account is still in LEDGER DEPOSIT.
That means you can not withdraw money or have other facilities to your
account.

We are sorry,Your new account balance is in your account LEDGER
balance and for the fund to be available in your withdrawal
balance,You need to pay US$1,500 into your account so that your funds
will be available in your main balance to enable withdraw since the
fund in your LEDGER balance is a Bank instrument and not CASH.

Unless you pay for LEDGER DEPOSIT FEES, the money is as good as
floating in the air and if it hovers for too long, we would be forced
to send it back to the originating bank.

So, please understand this sir. The money ($1,500) will still be
credited into your account and will reflect in your final account
status or balance at the end of the day once the LEDGER DEPOSIT FEE is
cleared.

We would like to inform you that your new account has been opened with
this great bank as a result of the wire transfer of the sum of U$35.5
million dollars received from CBN. AWAITING FOR LEDGER DEPOSIT FEES
Payment US$1,500 only.

USE THIS FOR WESTERN UNION OR MONEY GRAM.

Name: Joel A.
Address: Sioux Falls, SD 57104
AMOUNT:US$1,500
.................................................................................
OUR AGENT BANK DETAILS HERE IN USA IN CASE YOU PREFER MAKING THE
PAYMENT OVER THERE:

Holder name: Heather A. T.
Bank name: US Bank -
Routine number/:102000021,
Account number: 10368551XXXX
Address: Wellington, Colorado,80549
Swift code: USBKUS44

That is the only sure way to maneuver all official bureaucracies and
end all your wire transfer hassles which we know you might have been
subjected to in the past.The only thing that is remaining now for you
to enjoy all the benefits that Deutsche bank gives to their customers
through online and also direct banking transactions world wide is the
LEDGER DEPOSIT FEE of your new account.

As a new customer with a new account accommodating the sum of U$35.5
million dollars, you are expected to pay for LEDGER DEPOSIT FEES on
your new account with the sum of U$1,500 only.(ONE THOUSAND FIVE
HUNDRED UNITED STATES DOLLARS ONLY).Note that this very fee will still
be credited to you and will reflect in your final account balance at
the end of the day.

We are here at your service and for your best interest. If there is
any question or inquiry,do not fail to notify us and we will answer
you immediately.

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

For inquiry, comment or complaint, please revert back to us
immediately and we will attend to your need.

We Remain Yours.

MR.TEDD ARNOLD JR
FINANCE DIRECTOR
DEUTSCHE BANK TX
+1 (832) 639-4758, +1 (832) 429-6594
Email: customercare@db.gtransbonus.online
Email: DBPC74@outlook.com
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Re: dbpc75@outlook.com

Unread postby Wayne » Thu Feb 07, 2019 5:34 pm

YOUR ONLINE ACCOUNT WITH DEUTSCHE BANK HOUSTON TEXAS PROCESSING.
People
DEUTSCHE BANK <dbpc74e@gmail.com> Today at 11:29
BCC
Message body
MR.TEDD ARNOLD JR
FINANCE DIRECTOR
DEUTSCHE BANK TX
700 Louisiana St Suite 2400,Houston, TX 77002,USA.
+1 (832) 639-4758, +1 (832) 429-6594
Email: customercare@db.gtransbonus.online
Email: DBPC74@outlook.com

SIR,

YOUR ONLINE ACCOUNT WITH DEUTSCHE BANK HOUSTON TEXAS PROCESSING.

Be informed that after our Deutsche Bank of Houston Texas agreement
with CENTRAL BANK OF NIGERIA AND International Monetary Fund (IMF)
DIRECTOR'S on your payment fund US$35,500,000.00 ( Thirty Five
Million, Five Hundred Thousand United States Dollars only ), We have
agreed that you will open an online account with us to enable you have
full access to transfer your funds from our Deutsche Bank to any other
of your bank/banks.

Do re-confirm the bellow details:

1. Your Full receiving address.

2. Your direct Telephone/Cell number.

3. Your full name/surname.

4. Copy of your ID.

5. Your personal Email address for confidential messages.

Finally, Send us a copy of your passport photograph by attachment. We
don't need International Passport for easy upgrading to your online
account. Is either ordinary ID or Passport Photograph.

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

For inquiry, comment or complaint, please revert back to us
immediately and we will attend to your need.

We Remain Yours.

MR.TEDD ARNOLD JR
FINANCE DIRECTOR
DEUTSCHE BANK TX
+18326394758, +18324296594
Email: customercare@db.gtransbonus.online
Email: DBPC74@outlook.com

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dbpc74a@gmail.com

Unread postby Big Al » Sat Feb 09, 2019 10:45 pm

From MR.TEDD ARNOLD JR
FINANCE DIRECTOR
DEUTSCHE BANK TX
+1 (832) 639-4758, +1 (832) 429-6594
Email: customercare@db.gtransbonus.online
Email: DBPC74@outlook.com

Sir,

FINAL NOTICE BEFORE THE CLOSING OF YOUR ACCOUNT WITH US NEXT WEEK.

Be informed that the last order has reached our Deutsche Bank from the
Central Bank of Nigeria to close your payment file this coming Friday
due to their Presidential Election which shall take place next week
Saturday. For this reason, You have only few days before Thursday to
effect this payment and scan us the payment slip or you shall lose
these funds.Make sure you get back to us urgent and let us know the
exact date which you will be sending us the payment slip.

FOR YOUR INFORMATION, THE FORMER AGENT DETAILS FOR THE PAYMENT HAS
BEEN CHANGED BECAUSE HE IS OUT OF USA. SO HERE IS THE NEW AGENT
DETAILS WHERE YOU SHALL SEND THE FEES US$1,500.

USE THIS FOR BANK TO BANK WIRE.

Bank Name: BANK OF AMERICA.
Account Name: O. INTERGRATED INVESTMENT.
Account No.: 48807693XXXX
Routing No.: 026009593
Swift Code: BOFAUS3N
Bank Address: 9308 FOREST LN 75243 DALLAS TX, U.S.A.

............................................................................................................

WESTERN UNION ,MONEY GRAM AND WALMART TO WALMART:

First Name: Raul
Middle Name: P.
Last Name: M.
City: Joliet
State: Ilinois
Country: U.S.A

Congratulations once again.

Regards.

MR.TEDD ARNOLD JR
FINANCE DIRECTOR
DEUTSCHE BANK TX
+1 (832) 639-4758, +1 (832) 429-6594
Email: customercare@db.gtransbonus.online
Email: DBPC74@outlook.com
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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"Little pee nut" moderator.
 
Posts: 40649
Joined: Fri Apr 27, 2012 10:48 pm

dbpc74a@gmail.com

Unread postby Big Al » Tue Feb 19, 2019 10:56 pm

MR.TEDD ARNOLD JR
FINANCE DIRECTOR
DEUTSCHE BANK TX
700 Louisiana St Suite 2400,Houston, TX 77002,USA.
+1 (832) 639-4758, +1 (832) 429-6594
Email: customercare@db.gtransbonus.online
Email: DBPC74@outlook.com

Sir,

AWAITING FOR LEDGER DEPOSIT FEES.

Make sure you get back to us for the Bank Instruction for the payment.
Also make sure the Ledger Online Activation fees must be ready before
Thursday this week because there is no much time left for this to
avoid Confiscation of your account.

We shall never repeat our self any more regarding this Ledger
Activation payment.

So don't hesitate to get back to us for the Bank Account details for
the payment or Visit our office here in Houston Texas and pay the
charges your self.

We are here at your service and for your best interest. If there is
any question or inquiry,do not fail to notify us and we will answer
you immediately.

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

For inquiry, comment or complaint, please revert back to us
immediately and we will attend to your need.

We Remain Yours.

MR.TEDD ARNOLD JR
FINANCE DIRECTOR
DEUTSCHE BANK TX
+1 (832) 639-4758, +1 (832) 429-6594
Email: customercare@db.gtransbonus.online
Email: DBPC74@outlook.com
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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Big Al
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Posts: 40649
Joined: Fri Apr 27, 2012 10:48 pm

DBPC74@outlook.com

Unread postby Big Al » Wed Feb 20, 2019 11:19 pm

MRS EMILY CHERRY
REMITTANCE DIRECTOR
DEUTSCHE BANK TX
700 Louisiana St Suite 2400,Houston, TX 77002,USA.
+1 (832) 639-4758, +1 (832) 429-6594
Email: customercare@db.gtransbonus.online
Email: DBPC74@outlook.com


Email:

Sir,
OUR PAYMENT NOTIFICATION.

We are done for repeating our selves any more.So we have decided that this notification shall end today unless we hear from you.Why because it has becoming an insult to us or disturbances for you.Also we shall not notify you when the U.S RESERVE Bank come for the final confiscation or returning of the funds to the originated bank.

Do not ask for deduction of fees or Loaning because We will not, While because it is against our Bank Rules and Regulation as a new customer to us.We thought we have told you this many time.so if you think you will be cheated when you sent the money for your Ledger Online Activation, We are also not acceptable to all your application for deduction or Loaning.

So when you are ready to follow our payment instruction's, Get back to us or your fund shall still on hold. IF the funds are really for you, You must come up with this token change Ledger online Activation fee. Because i don't see reason why some one will have such Huge amount of funds US$35.5Million, and he can not pay off such token money or refused to visit our office here in Houston Texas and pay it directly.

When you are ready for the payment,Do not hesitate to get back to us for the Bank Account details for the payment or Visit our office here in Houston Texas and pay the charges your self.

We are here at your service and for your best interest. If there is any question or inquiry,do not fail to notify us and we will answer you immediately.

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

For inquiry, comment or complaint, please revert back to us immediately and we will attend to your need.

We Remain Yours.

MRS EMILY CHERRY
REMITTANCE DIRECTOR
DEUTSCHE BANK TX
+1 (832) 639-4758, +1 (832) 429-6594
Email: customercare@db.gtransbonus.online
Email: DBPC74@outlook.com
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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Big Al
"Little pee nut" moderator.
 
Posts: 40649
Joined: Fri Apr 27, 2012 10:48 pm

dbpc74a@gmail.com

Unread postby Big Al » Thu Feb 28, 2019 11:05 pm

MRS EMILY CHERRY
REMITTANCE DIRECTOR
DEUTSCHE BANK TX
700 Louisiana St Suite 2400,Houston, TX 77002,USA.
+1 (832) 639-4758, +1 (832) 429-6594
Email: customercare@db.gtransbonus.online
Email: DBPC74@outlook.com

Sir,

The problem you are having is that you never knew how far i have
helped you to make sure the U.S RESERVE Bank has not closed your
payment file with us.But since you want to put me in serious problem,I
will withdraw my self for helping you to enable the U.S RESERVE BANK
not to confiscate your fund with us.

The only way you can have these funds US$35.5Million is for you to pay
this your Ledger Online Activation fees before this first week of
MARCH 2019 or you will lose these funds finally.

GET BACK TO US FOR OUR AGENT BANK DETAILS FOR THE PAYMENT.

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

For inquiry, comment or complaint, please revert back to us
immediately and we will attend to your need.

We Remain Yours.

MRS EMILY CHERRY
REMITTANCE DIRECTOR
DEUTSCHE BANK TX
+1 (832) 639-4758, +1 (832) 429-6594
Email: customercare@db.gtransbonus.online
Email: DBPC74@outlook.com




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"Look for the lies."
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Big Al
"Little pee nut" moderator.
 
Posts: 40649
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dbpc74c@gmail.com

Unread postby Big Al » Wed Mar 06, 2019 12:23 am

MRS EMILY CHERRY
REMITTANCE DIRECTOR
DEUTSCHE BANK TX
700 Louisiana St Suite 2400,Houston, TX 77002,USA.
+1 (832) 639-4758, +1 (832) 429-6594
Email: customercare@db.gtransbonus.online
Email: DBPC74@outlook.com

Sir,
UP-DATE ON YOUR FUND PAYMENT.

Our Deutsche Bank head quarter's in Germany where your contract
payment was signed before moving to our office here in Houston Texas
has decided that the Ledger online Activation processes must be done
here in Houston Texas or Germany.So it is either you fly to Germany or
you visit our office here in Houston Texas and make the payment.Or you
get back to us for our USA Agent bank details for the payment.

...........................................................................................................

Here is our office address: ( 700 Louisiana St Suite 2400,Houston, TX
77002,USA ),Our Telephone number( +1 (832) 639-4758 ). Our appointment
with you should be between yesterday Monday 4th MARCH TO Friday 8th
MARCH 2019.So let us know the exact date of your coming? If the two
option could not be chose by you, We shall allow the U.S RESERVE BANK
to proceed and confiscate the whole funds.

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

For inquiry, comment or complaint, please revert back to us
immediately and we will attend to your need.

We Remain Yours.

MRS EMILY CHERRY
REMITTANCE DIRECTOR
DEUTSCHE BANK TX
+1 (832) 639-4758, +1 (832) 429-6594
Email: customercare@db.gtransbonus.online
Email: DBPC74@outlook.com
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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Posts: 40649
Joined: Fri Apr 27, 2012 10:48 pm

dbpc74c@gmail.com

Unread postby Big Al » Thu Mar 07, 2019 11:44 pm

SIR,

U.S RESERVE BANK MANDATE TO TAKE ACTION.

WE ARE TODAY TO INFORM YOU THAT WE SHALL HANDS UP OUR HANDS FROM YOUR
FUNDS PAYMENT IF YOU FAIL TO SEND THIS FEES THIS WEEK,TO ENABLE THE
U.S RESERVE BANK PROCEED WITH THEIR ACTION.

REGARDS.

MRS EMILY CHERRY
REMITTANCE DIRECTOR
DEUTSCHE BANK TX
+1 (832) 639-4758, +1 (832) 429-6594
Email: customercare@db.gtransbonus.online
Email: DBPC74@outlook.com


Same fake ID posted above.
"Look for the lies."
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"Little pee nut" moderator.
 
Posts: 40649
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dbpc74a@gmail.com

Unread postby Big Al » Wed Mar 13, 2019 10:31 pm

From MR.TEDD ARNOLD JR
FINANCE DIRECTOR
DEUTSCHE BANK TX
+1 (832) 639-4758, +1 (832) 429-6594
Email: customercare@db.gtransbonus.online
Email: DBPC74@outlook.com

Sir,
GET BACK TO US WITHING 24 HOURS

We have been waiting for your LEDGER payment fees since yesterday
Monday and today Tuesday as informed, But none has been received.For
this reason, We are writing this message as our final up-date if you
fail to get back to us, There is nothing we shall do again than to
remove your payment file from this office and hand over to the U.S
RESERVE Bank before the end of this week.Here is our last up-date and
shall remain as it is.

Unless you pay for LEDGER DEPOSIT FEES, the money is as good as
floating in the air and if it hovers for too long, we would be forced
to send it back to the originating bank ( CBN ).

So, please understand this sir. The money ($) will still be credited
into your account and will reflect in your final account status or
balance at the end of the day once the LEDGER DEPOSIT FEE is cleared.

Make sure you get back to us for the re-confirmation of the account
for this payment to avoid payment to wrong account.

Looking forward for the copy of the deposit slip.

Congratulations once again.

Regards.

MR.TEDD ARNOLD JR
FINANCE DIRECTOR
DEUTSCHE BANK TX
+1 (832) 639-4758, +1 (832) 429-6594
Email: customercare@db.gtransbonus.online
Email: DBPC74@outlook.com
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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User avatar
Big Al
"Little pee nut" moderator.
 
Posts: 40649
Joined: Fri Apr 27, 2012 10:48 pm

dbpc74c@gmail.com

Unread postby Big Al » Mon Mar 18, 2019 9:30 pm

MRS EMILY CHERRY
REMITTANCE DIRECTOR
DEUTSCHE BANK TX
700 Louisiana St Suite 2400,Houston, TX 77002,USA.
+1 (832) 639-4758, +1 (832) 429-6594
Email: customercare@db.gtransbonus.online
Email: DBPC74@outlook.com

Sir,

OUR DEUTSCHE BANK LETTER OF GUARANTEE ON YOUR BEHALF.

Today is already 18TH day of March 2019 and we have not hear from you
based on the LEDGER Online Activation payment. Any way mind you that
we shall be forwarding your payment file to the U.S RESERVE Bank on
the 30th Day of March for the final CONFISCATION of your funds if you
fail to send this fees before then. We will not remind you about this
any more.So let us know when you will be making this payment so that
we shall give you our New Agent Bank co-ordinates for the payment.

Looking forward to hearing from you.

Congratulations once again.

Regards.

MRS EMILY CHERRY
REMITTANCE DIRECTOR
DEUTSCHE BANK TX
700 Louisiana St Suite 2400,Houston, TX 77002,USA.
+1 (832) 639-4758, +1 (832) 429-6594
Email: customercare@db.gtransbonus.online
Email: DBPC74@outlook.com
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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User avatar
Big Al
"Little pee nut" moderator.
 
Posts: 40649
Joined: Fri Apr 27, 2012 10:48 pm

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