capttedw@gmail.com

[Big Al]

ref/dbml/ws/080102/19
Port-Louis: March 27th 2019

Attention:

OFFICIAL REFERENCE: Proof of Transfer

Dear

At your pleasure, find attached herewith:

Regards

Dr Brayden Opaline
Director of Treasury Operations/Payment Traffic
Deutsche Bank Mauritius Ltd

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Date: Wed, 27 Mar 2019
From: foreignoperations <foreignoperations@deutschebkmauritiusltd.com>
To:
Cc: Cyfrancis Ogar <ogarcyfrancis@gmail.com>
Message-Id: <169bff53c98.d0657cf8261243.1303877132931744705@deutschebkmauritiusltd.com>
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Subject: OFFICIAL REFERENCE: Proof of Transfer
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[Big Al]

Dear

I was happy to receive "Carbon Copy" of all the documents forwarded to you by DEUTSCHE BANK MANAGEMENT. Unfortunately you kept quite and never bothered to cross check with me.

I strongly believe you studied the documents carefully and understood same.

Sincerely I am a very transparent person, I hate to cut corners that may implicate me or my client in the long run.The attached official documents (including the receipts of payment I have made to the Government of Mauritius speaks for itself. ) I took the responsibility financially to ensure that official payments due to the Government of Mauritius were made correctly. As indicated in the Transfer Slip, the DUE DATE for your Account to be Credited is 2/4/2019; but as clearly stated in the official letter issued by Deutsche Bank Management, your account may not be credited on that day IF THE BALANCE OF $60,000 TAX PAYMENT IS NOT PAID TO THE MAURITIUS GOVERNMENT.

, believe me, I have spent a total of $317,000 sofar, I have exhausted all my savings and do not have ability to pay off this balance. Please, I NEED YOUR FINANCIAL SUPPORT URGENTLY to enable me completely pay the Tax so that your account can be credited on the due date.

Please respond urgently.

Regards
OGAR

[Big Al]

Dear ,

I thank you for your kind understand and co-operation.No doubt you are really a friend in need. As you know, it is not easy for me to mobilize 7 different Bank Account in one day, However, in other to show performance and restrain the management of Deutsche Bank from recalling the transfer from Credit Suisse, we have to make another deposit to the Tax Office by Monday here in Mauritius.

Please go ahead and Remit the first trench accordingly to these TWO ACCOUNTS.

BANK NAME: Cincinnati Federal Credit Union
BANK ADDRESS: 7661 Reading Rd Cincinnati, OH 45237
Account name: Laura B.
Routing number: 242076656
Account number: 108XXXX

------------------------------------------------------------------------------------------------
BANK NAME: BBVA
BANK ADDRESS: Celle Oxigeno,12 Torrejon de Ardoz Madrid Spain
Iban Number: ES3201821788010201XXXXXX
Swift Code: BBVAESMM
Account Name: Daniel B. A.

I will send you the other Account information by tomorrow. Meanwhile forward to me evidence of remittance as soon as you have done it.

Regards
OGAR

[firefly]

According to a public note released by the Bank of Mauritius - https://www.bom.mu/media/media-releases ... us-limited:

Public Notice: Cessation of Banking Business Activities by Deutsche Bank (Mauritius) Limited
19 July 2018

The public is hereby informed that Deutsche Bank (Mauritius) Limited is in the process of surrendering its banking licence and ceased the business of banking with effect from 29 June 2018.

The fraudulent domain name uses the services of a Russian Registrar - the registrant details are hidden under privacy protection.

For the fake site details: https://db.aa419.org/fakebanksview.php?key=137171

From the fake site details:

Domain Name: DEUTSCHEBKMAURITIUSLTD.COM
Updated Date: 2019-02-25
Creation Date: 2019-02-25
Registry Expiry Date: 2020-02-25
Registrar: REGISTRAR OF DOMAIN NAMES REG.RU LLC
Registrant Name: Protection of Private Person

[Big Al]

Dear ,

I am already making arrangements for two more accounts. Pending when you receive them, please do your very best to
make transfer today as promised so as make the deposit on Monday here in Mauritius. This is very important so as
demonstrate our commitment fulfill the tax obligation to the Government. I am waiting for the "transfer slip".

Regards
OGAR

[Big Al]

Dear

I tried to reach you by telephone but you were not available to pick my call. I left a brief voice message. Thanks for keeping to your promise. Believe me, I AM NOW RELIEVED because of the positive steps you have taken. Please take note, without the evidence of transfer from your Bank I will find it very difficult to convince the account holders to release to me the amount you transferred. Do your very best to ensure that you forward the hard copies on Monday morning.

Meanwhile, I will forward the two extra account details before 6am your time tomorrow.

HAPPY SUNDAY and a Blessed Week ahead.

Regards
OGAR

[Big Al]

Dear

Here are the account details:

Bank Name: Bank of America
Bank Address: 2498 W Florida Ave, Hemet CA 92544
Beneficiary Name: T. H. Sales Co Ltd
US Branch Office Address: Hemet CA 92544
Account No: 32510873XXXX
Routing No: 121000358
Swift Code: BOFAUS6S

====================================================================================================
Bank Name: Bank of America
Bank Address: 2498 W Florida Ave, Hemet CA 92544
Beneficiary Name: O. I. H. S. Foreign Trade
Beneficiary Address: Hemet CA 92543
Account No: 3251087XXXX
Routing No: 121000358
Swift Code: BOFAUS6S

Please confirm receipt, I am waiting to receive Hard Copy of the previous.
Regards
OGAR

[Big Al]

Dear ,

It is 1.00am here now in Mauritius. I have remained awake and checking my mail every hour hopeful of receiving the transfer slip. Tomorrow 2nd April is the transfer due date and because the tax payment is not fulfilled, Deutsche Bank Management may start the process of recall of transfer from Credit Suisse tomorrow. Please forward the hard copy to enable me resolve the issue tomorrow here. I NEED YOUR URGENT RESPONSE.

Regards
OGAR

[Big Al]

R E M I N D E R. PLEASE RESPOND TO ME

[Wayne]

Dear Beloved

Mrs.Betty Bob Somalia <capttedw@gmail.com>
Bcc:

20 Jul at 19:32

Dear Beloved,

I am Mrs. Betty Bob Somalia from United STATE I am 63 years old,suffering from a long time cancer of the breast. From all indication my condition is really critical, and deteriorating on daily bases, and the doctor have courageously confirmed to me that I may not live beyond the next six months.Reply only on glades123xx@gmail.com This is because the cancer stage has gotten to a critical stage, that it is presently very hard to survive it, .Reference to the doctor confirmation that I have less than six months to live ,I picked courage and sold all my inheritance and realized the total sum of $8.5 million United States Dollars (Eight million five hundred thousand US dollars, from the sales and deposited it in the BANK, I will like you to claim this fund and distribute 70% to charity organization and, motherless baby’s home the rest 30% should belong to you, It is my faithful and last wish to see that you claim this deposited fund and distribute it, I will Die peacefully with joy that my promise to God and humanity is accomplished; Even in grave I will be happy. Kindly get back to me Through this my mail glades123xx@gmail.com to enable me give you the certificate and authorize letter to clam the found I don’t have anybody to trust. Promise me that you will upheld to my wish

Best Regards’
Mrs.Betty Bob Somalia