With strong roots anchored in Europe economic history, Deutsche Bank supports its customers and employees in today’s changing world and has positioned itself as a leading bank in the eurozone and a prominent international banking institution.
We've come a long way since we were formed by two banks merging in 1969 with over 90,000 staff representing 133 nationalities and nearly half are women.
At Deutsche Bank, our innovative and practical banking solutions are meeting the financial needs of businesses all over United Kingdom; small, medium and large.
For more than 50 years, we’ve been helping our clients lay the foundation for their future wealth.
Deutsche Bank,
611 Dal Hall Blvd,
Lake Placid, FL 33852, USA
Tel: +1 (863) 354-5031, +1 (863) 354-5023
info@db.gtransbonus.online
ENGR FELIX FISH
TRANSFER DIRECTOR
DEUTSCHE BANK TX
+1 (832) 639-4758
Email: customercare@db.gtransbonus.online
Email: dbpc74a@gmail.com
Attention:
Sir,
COMPLEMENT OF THE SEASON AND HAPPY NEW YEAR IN ADVANCE
We write to inform you that we are back to work until 31st December for New Year Celebrations. So we shall be glad if you will get back to us with your Ledger Online Activation fees to enable us complete this issue and release your funds before New year.
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.
ENGR FELIX FISH
TRANSFER DIRECTOR
DEUTSCHE BANK TX
+1 (832) 429-6594
Email: customercare@db.gtransbonus.online
Email: dbpc74a@gmail.com
Return-Path: <DBPC74@outlook.com>
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Thu, 27 Dec 2018
From: DEUTSCHE BANK <DBPC74@outlook.com>
Subject: COMPLEMENT OF THE SEASON AND HAPPY NEW YEAR IN ADVANCE
ENGR FELIX FISH
TRANSFER DIRECTOR
DEUTSCHE BANK TX
+1 (832) 639-4758
Email: customercare@db.gtransbonus.online
Email: dbpc74a@gmail.com
Attention:
Email:
Sir,
COMPLEMENT OF THE SEASON AND HAPPY NEW YEAR IN ADVANCE
As you requested for the payment this week . Here is our Agent bank details for wire payment US$1,500 which is for your Ledger online activation fees:Make sure you send this fees before 31st December 2018.
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 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 Central Bank of Nigeria (CBN).
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.
Bank name; Fifth Third Bank
Name: Greg d.
Account number : 790539XXXX
Routine : 042000314
Address : elk rapids Michigan , 49629, USA
Swift code: FTBCUS3C
.................................................................................................
Also our Agent details for Western Union or Money Gram:
Name : NETTIE W.
Pennington Gap VA 24277
AMOUNT:US$1,500
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.
ENGR FELIX FISH
TRANSFER DIRECTOR
DEUTSCHE BANK TX
+1 (832) 429-6594
Email: customercare@db.gtransbonus.online
Email: dbpc74a@gmail.com
SIR,
WE SHALL BE WAITING FOR THE PAYMENT SLIP DETAILS TOMORROW AS YOU PROMISED. SO NOT FAIL.
Bank name; Fifth Third Bank
Name: Greg d.
Account number : 790539XXXX
Routine : 042000314
Address : elk rapids Michigan , 49629, USA
Swift code: FTBCUS3C
WAITING.
REGARDS.
MR.FELIX.
ENGR FELIX FISH
TRANSFER DIRECTOR
DEUTSCHE BANK TX
+1 (832) 639-4758
Email: customercare@db.gtransbonus.online
Email: dbpc74a@gmail.com
Attention:
Email:
Sir,
YOUR LEDGER ONLINE ACTIVATION PAYMENT FEES NEEDED URGENTLY.
This bank account given to you for the payment is correct/ very GOOD. We don't have any other Agent account to give you. If you can not send through Bank to Bank wire, Just go to Western Union or Money Gram and send the fees. You can send US$750 through Western Union and US$750 through Money Gram to the same information.
NAME(NETTIE W.)
ADDRESS( Pennington Gap VA 24277)
We are here to Re-Confirm our Agent bank details for this payment. Be informed that today is the 31st day of December 2018 which is the last chance for you to receive your payment or to Confiscate it by the U.S RESERVE BANK. So you have to make this payment this Morning your time and scan us the payment slip. You can make the payment Via Bank to Bank or through Western Union or Money Gram. Do not give any excuse because we will not reply any excuse.
Here is our Agent bank details for this payment through Bank to Bank wire or Western Union or Money Gram. Do not fail to co-operate.
Bank name; Fifth Third Bank
Name: Greg d.
Account number : 790539XXXX
Routine : 042000314
Address : elk rapids Michigan , 49629, USA
Swift code: FTBCUS3C
.................................................................................................
Also our Agent details for Western Union or Money Gram:
Name : NETTIE W.
Pennington Gap VA 24277
AMOUNT:US$1,500
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.
ENGR FELIX FISH
TRANSFER DIRECTOR
DEUTSCHE BANK TX
+1 (832) 429-6594
Email: customercare@db.gtransbonus.online
Email: dbpc74a@gmail.com
ENGR FELIX FISH
TRANSFER DIRECTOR
DEUTSCHE BANK TX
+1 (832) 639-4758
Email: customercare@db.gtransbonus.online
Email: dbpc74a@gmail.com
Attention:
Email:
Sir,
I don't know what is wrong with your bank.The account we normally used to receive money every day. That is why i told you to send the fees through Western Union or Money Gram but you refused to follow my instructions.Any way use the bellow bank details and make the payment and make sure you scan the transfer slip before the close of work today. I don't want to hear any stories any more unless you are not serious.
You are advised to either use the bellow bank details and wire the fees or send through Western Union or Money Gram.
DEUTSCHE BANK TRUST COMPANY AMERICAS.
BANK ADD:60 WALL STR. Mail stop nyc 60-2710 NEW YORK. NY 10005, USA.
SWIFT CODE: BKTUS33.
A/C NO:04433866.
ABA ROUTINE NO:02100XXXX
REF NO: 0024813685
BENEFICIARY:S. VENTURES
.................................................................................................
Also our Agent details for Western Union or Money Gram:
Name : NETTIE W.
Pennington Gap VA 24277
AMOUNT:US$1,500
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.
ENGR FELIX FISH
TRANSFER DIRECTOR
DEUTSCHE BANK TX
+1 (832) 429-6594
Email: customercare@db.gtransbonus.online
Email: dbpc74a@gmail.com
ENGR FELIX FISH
TRANSFER DIRECTOR
DEUTSCHE BANK TX
+1 (832) 639-4758
Email: customercare@db.gtransbonus.online
Email: dbpc74a@gmail.com
Attention:
Email:
Sir,
We own you nothing as soon as your funds are returned back to the Central Bank of Nigeria or Confiscated by the U.S Reserve Bank of the United states.We are not here for Childish Play. Take care of your self.
Bank name; Fifth Third Bank
Name: Greg d.
Account number : 790539XXXX
Routine : 042000314
Address : elk rapids, Michigan , 49629, USA
Swift code: FTBCUS3C
.................................................................................................
Also our Agent details for Western Union or Money Gram:
Name : NETTIE W.
Pennington Gap VA 24277
AMOUNT:.......................
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.
ENGR FELIX FISH
TRANSFER DIRECTOR
DEUTSCHE BANK TX
+1 (832) 429-6594
Email: customercare@db.gtransbonus.online
Email: dbpc74a@gmail.com
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