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Do NOT tell your scammer he is posted here, or report their accounts as it puts others at risk!

rev_paulkal_cvc_centralbanknigg@yahoo.com

Post up any 419 emails you received. All persons/companies depicted in these emails are either fictitious or have had their identities copied/stolen by the scammers.

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Unread postby Big Al » Mon Apr 29, 2019 9:40 pm

Attention: Mr/Mrs,

FOR YOUR PAYMENT VALUED us$46,700,000.00

Due to STRICT financial regulations your payment us$46,700,000.00 has been delayed for so long. However, finally, now is the right time to complete your payment case successfully.

First of all, may I advise you to seize communications with any other financial institutions currently handling the release process of your us $46,700,000.00.Why? Because the only institution with the financial and vested power to handle your case and all related cases is:

PTC CONSULTING LTC. THE UK

Therefore, you`re STRICTLY advised, in order to avoid REGRETS, to immediately go ahead and contact the underlisted Chief of Operations at:

Mrs. Amaya Falco
EU Regional COO,
Capital Finance PTC Assets LTD.
27, Old Gloucester Street,
LONDON, WC1N 3AX, UNITED KINGDOM.
Financial management
Reg #: 10244907
E-Mail: amaya.falco@ptc-consulting.com


The PTC Consulting is awaiting your immediate revert!

You are free to ask any questions and get clarifications.

FINALLY, MAKE SURE YOU GET BACK TO US AS SOON AS YOU CONTACT THEM.

Yours Faithfully,

Rev. Paul Kalu (MON, OFR)
Chairman, Contract Verification & Payment Committee.
E-MAIL: rev_paulkal_cvc_centralbanknigg@yahoo.com


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Subject: FOR YOUR PAYMENT VALUED us$46,700,000.00
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Unread postby Big Al » Thu May 02, 2019 11:08 pm

Attn:

Eligible PTC Client

02/05/2019


RE: PTC APPROVED FOR BLOCKCHAIN MODE OF PAYMENT.


Sir,
This is to kindly notify you today, that following the receipt of your PTC file, your PTC funds has been successfully approved for migration to our Blockchain mode of payment, our most advanced form of PTC funds release to beneficiaries via Cryptocurrencies; specifically, Bitcoins.

Congratulations!

Considering the above related;

1. With the successful approval of your PTC, you are now eligible to have your complete funds released to you, using our Blockchain Mode of Payment, via your PTC Assets Consulting Blockchain Escrow Account.

2. With the full migration of your PTC to our Blockchain mode of payment, your PTC (Payment Transaction Case) would be converted to a CTC (Cryptocurrency Transaction Case). This simply implies that your complete funds will be converted to Cryptocurrency (Bitcoin), and by using your Blockchain Account and your Hash Key, you will then be able to very easily transfer your Cryptocurrencies to your Bank Account as cash funds.


How does our Blockchain Mode of Payment via your PTC Assets Consulting Blockchain Escrow Account work?

We use your complete PTC funds to purchase a SHELF Block of Bitcoins that matches your PTC fund amount, from a willing investor who seeks to convert Bitcoins for PTC funds in the illiquid crypto marketplace.

SHELF simply means "Existing", which is different from "New".

Because the purchase transaction would be completed in the illiquid crypto marketplace, the SHELF Block of Bitcoins would be purchased at a very steep discount off the current Bitcoin price; i.e. <20% off the current Bitcoin price, thus, leaving you with a huge Arbitrary profit margin if you decide to liquidate your Bitcoin assets to cash funds, via direct bank transfers to your bank account, using your PTC Assets Consulting Blockchain Escrow Account.

Main Competitive Advantage

-Most advanced Blockchain Technology in the market for the conversion of PTC Funds to CTC funds, and for hitch-free Crypto-Funds transfers directly to your Bank Account, without the requirements of paper-works, Govt. stop-orders, upfront transfer charges, certificates, regulations, etc, as all transfers are strictly completed using Blockchain Technology.

-Your SHELF Block of Bitcoins will steadily increase in value, until you fully liquidate your crypto-assets from your PTC Assets Consulting Blockchain Escrow Account, as your Crypto-Assets are subject to "Continuous" dividends; i.e., you would receive dividends pay-outs directly into your Bitcoin Escrow Account, via your associated Blockchain Address/Hash Tag.

Now that your PTC is approved, what’s next?

STEPS:

1. Register for your new PTC Assets Blockchain Escrow Account by using the credentials below;

URL: https:/ /www.ptc-consulting.com/register-ctc/

2. Receive your Blockchain Escrow Account, verify your Blockchain Escrow account and your Cryptocurrency account balance using your Bitcoin Wallet address or Hash #.

3. Complete the process to have your Fund Transfer engine activated.

4. With your Fund Transfer engine activated, withdraw your Bitcoins to your linked bank account using just 2 clicks, without any daily/amount limit. All withdrawals/crypto-fund transfers are completed within 48-72hours including Saturday's.

For more info about our Blockchain Escrow Account, please visit http:/ /www.ptc-consulting.com

Thank you for your cooperation and understanding, we now await the completion of your online registration very promptly.

Yours truly,

Mrs. Amaya Falco
EU Regional COO,
Capital Finance PTC Assets LTD.
27, Old Gloucester Street,
LONDON, WC1N 3AX, UNITED KINGDOM.
Financial management
Reg #: 10244907


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References: <600628322.2067232.1556549195374.ref@mail.yahoo.com> <600628322.2067232.1556549195374@mail.yahoo.com> <CAKfcJWpQ8HpTqXCLYc5SP4tBEpJpMFoWHDaO_eunBE0747X2Vw@mail.gmail.com>
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Orig IP: 46.30.211.130 | Orig ISP: One.com A/s | City: Copenhagen | Country: Denmark
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amaya.falco@ptc-consulting.com

Unread postby Big Al » Mon May 06, 2019 10:38 pm

Attn: ,

It is NOT a problem if you do not understand Bitcoin or not.

We are only using Bitcoin as Escrow account because it takes care of all problems associated with PTC Payments. You will get your online bank account after due process and you can, from inside your online account, wire your funds to your registered bank account. Simple!

It is not about Bitcoin...It is about leveraging the power of Bitcoin in huge money movements

Hope this makes it clear

Now that your PTC is approved, what’s next?

STEPS:

Register for your new CTC Assets Blockchain Escrow Account by using the credentials below; URL:
https:/ /www.ptc-consulting.com/register-ctc/


Receive your Blockchain Escrow Account, verify your Blockchain Escrow account and your Cryptocurrency account balance using your Bitcoin Wallet address or Hash #.

Complete the process to have your Fund Transfer engine activated.

With your Fund Transfer engine activated, withdraw your Bitcoins to your linked bank account using just 2 clicks, without any daily/amount limit. All withdrawals/crypto-fund transfers are completed within 48-72hours including Saturday's

If you have any questions, of course, we`re here to help.

Yours truly,

Mrs. Amaya Falco
EU Regional COO,
Capital Finance PTC Assets LTD.
27, Old Gloucester Street,
LONDON, WC1N 3AX, UNITED KINGDOM.
Financial management
Reg #: 10244907
"Look for the lies."
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Unread postby Big Al » Tue May 28, 2019 11:08 pm

Sir,

FOR YOUR PAYMENT VALUED us$46,700,000.00

We write to know the situation of your payment US$46,700,000.00 with MRS.AMAYA FALCO?We need your full explanation within 48 Hours or we shall terminate the contract.

Always keep this office up-date for record purposes.

Mrs. Amaya Falco
EU Regional COO,
Capital Finance PTC Assets LTD.
27, Old Gloucester Street,
LONDON, WC1N 3AX, UNITED KINGDOM.
Financial management
Reg #: 10244907
E-Mail: amaya.falco@ptc-consulting.com


The PTC Consulting is awaiting your immediate revert!

You are free to ask any questions and get clarifications.

FINALLY, MAKE SURE YOU GET BACK TO US AS SOON AS YOU CONTACT THEM.

Yours Faithfully,

Rev. Paul Kalu (MON, OFR)
Chairman, Contract Verification & Payment Committee.
E-MAIL: rev_paulkal_cvc_centralbanknigg@yahoo.com
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Re: ptc-consulting.com

Unread postby firefly » Fri May 31, 2019 10:26 pm

The fake site used in this recovery scam pretends to be a financial institution named Capital Finance PTC Assets LTD.

From the fake site:

With Assets Under Management over £1 Billion, Capital Finance provides professional and efficient management of PTC funds for clients using a tailor-made custom approach
Our team of financial managers has over 30 years of experience in the Financial Industry, and over 20 years of experience in the management of PTC funds and assets.


Contact details:

New York Office
3 Wakehurst Street
New York, NY 10002
tel: 1 202 555 0133
info@ptc-consulting.com
London Office
Capital Finance Assets LTD.
27, Old Gloucester Street,
LONDON, WC1N 3AX, UNITED KINGDOM.
info@ptc-consulting.com


+12025550133 - the phone number and the locations are part of a WordPress template.

For the fake site details: https://db.aa419.org/fakebanksview.php?key=137912.

From the fake site details:

Domain Name: ptc-consulting.com
Updated Date: 2019-01-11
Creation Date: 2018-09-06
Registrar Registration Expiration Date: 2019-09-06
Registrar: One.com A/S

Domain Status: ok
Registry Registrant ID: REDACTED FOR PRIVACY
Registrant Name: REDACTED FOR PRIVACY

This is what the fake site looks like:

capital.JPG
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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rev_paulkal_cvc_centralbanknigg@yahoo.com

Unread postby Big Al » Thu Jun 27, 2019 12:53 am

Sir,

FOR YOUR PAYMENT VALUED us$46,700,000.00

We write to know the situation of your payment US$46,700,000.00 with MRS.AMAYA FALCO?We need your full explanation within 48 Hours or we shall terminate the contract next week Monday 31st June 2019.

Always keep this office up-date for record purposes.

Mrs. Amaya Falco
EU Regional COO,
Capital Finance PTC Assets LTD.
27, Old Gloucester Street,
LONDON, WC1N 3AX, UNITED KINGDOM.
Financial management
Reg #: 10244907
E-Mail: amaya.falco@ptc-consulting.com


The PTC Consulting is awaiting your immediate revert!

You are free to ask any questions and get clarifications.

FINALLY, MAKE SURE YOU GET BACK TO US AS SOON AS YOU CONTACT THEM.

Yours Faithfully,

Rev. Paul Kalu (MON, OFR)
Chairman, Contract Verification & Payment Committee.
E-MAIL: rev_paulkal_cvc_centralbanknigg@yahoo.com
"Look for the lies."
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Unread postby Big Al » Thu Jul 11, 2019 12:55 am

OFFICE OF THE PRESIDENCY
FEDERAL REPUBLIC OF NIGERIA.
PRESIDENTIAL ENTRANCE, SUIT A11
ASO ROCK VILLA, ABUJA/LAGOS ANNEX OFFICE
DIRECT MOBILE NUMBER: + 234-909-019-0757
E-MAIL: rev_paulkal_cvc_centralbanknigg@yahoo.com

From the Desk of:Rev Paul Kalu
Contract Verification & payment Committee

Sir,

RE: OUTSTANDING PAYMENT ON YOUR CONTRACT EXECUTED IN NIGERIA WORTH US$46.7MILLION .

Due to your over long unpaid Contract Fund, Our Government has agreed to settle all outstanding payment owned to our Foreign and Local Contractor's.For this reason,We have Approved your Contract payment with our Affiliate Bank to take over your fund payment without any further delay. Based on this, You are advised to contact our Affiliate Bank immediately and Re-Confirm your full bank details, Your full address, Your ID for record purposes and direct Cell phone number for easy communication if need be.

BANK NAME: BANQUE ATLANTIQUE
COTE D'IVOIRE
DIRECTOR:PASCAL DIDIER
EMAIL:info@banqueatlanti

We have agreed with the Affiliate Bank to make sure you receive your fund payment quickly. Get back to us immediately for their contact Email address and proceed. Also you are advised to always keep this office up-date with all your dealings with the Bank for record purposes and also for us to be sure you receive your payment funds without further delay.

We shall be waiting for your urgent response.

Yours faithfully,

Rev. Paul Kalu (MON, OFR)
Chairman, Contract Verification & Payment Committee.
E-MAIL: rev_paulkal_cvc_centralbanknigg@yahoo.com
"Look for the lies."
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rev_paulkal_cvc_centralbanknigg@yahoo.com

Unread postby Big Al » Sat Nov 23, 2019 9:34 pm

OFFICE OF THE PRESIDENCY
FEDERAL REPUBLIC OF NIGERIA.
PRESIDENTIAL ENTRANCE, SUIT A11
ASO ROCK VILLA, ABUJA/LAGOS ANNEX OFFICE
DIRECT MOBILE NUMBER: + 234-909-019-0757
E-MAIL: rev_paulkal_cvc_centralbanknigg@yahoo.com

From the Desk of:Rev Paul Kalu
Contract Verification & payment Committee

Sir,

A WORD IS ENOUGH FOR A WISE ONE.

We will not have any time to remind you of this Fund Confiscation by the Federal Reserve Bank on or before 31st day of November. Mr Tedd Arnold of Deutsche bank has not hear from you for weeks now and the payment for your Ledger has not been received. You better help your self by making this payment fee to the Deutsche Bank or we can give you our NNPC Bank account to wire it directly here to enable us release your payment CODE to the Deutsche Bank and instruct them to release your full payment fund US$35,500,000.00 by Wednesday next week. A WORD IS ENOUGH FOR A WISE MAN.

DEUTSCHE BANK TX
700 Louisiana St Suite 2400,Houston, TX 77002,USA.
Email: dbpc74aa@gmail.com
Email: dbpc74c@gmail.com

We shall be waiting for your urgent response.

Yours faithfully,

Rev. Paul Kalu (MON, OFR)
Chairman, Contract Verification & Payment Committee.
"Look for the lies."
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amaya.falco@ptc-consulting.com

Unread postby Big Al » Sat Dec 28, 2019 12:02 am

Attn:


Compliments of the season.


We have a pleasant surprise for all of our PTC clients who have not been able to clear their funds.


Congratulations!


The PTC consulting and our affiliated bank have reached an agreement to payout some % of PTC funds to our clients unable to pay for transfer charges. We have been paying out since Monday 16th. of December 2019.


Please note: you will get this payout without paying ANY charges.


To process your payout, you simply need to confirm your ID and a Proof of Residence in your country.
The proof of Residence required is anyone of the following:


Please upload a proof of identity document that is clear, in color, and large enough to read. The information on your identity document must match the personal details of your PTC Transaction.

Please upload a document that includes your full name and home address. The information on your proof of address must match the personal details on your ID(For US Citizens, Social Security Number)

Accepted proof of address types:
Utility Bill
Statement from a financial institution


Yours Truly,

Mrs. Amaya Falco
Chief Securities & Accounts Officer
EU Regional COO,
Capital Finance PTC Assets LTD.
27, Old Gloucester Street,
LONDON, WC1N 3AX, UNITED KINGDOM.
Financial management
Reg #: 10244907
"Look for the lies."
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Unread postby Big Al » Sun Jan 05, 2020 8:42 pm

OFFICE OF THE PRESIDENCY
FEDERAL REPUBLIC OF NIGERIA.
PRESIDENTIAL ENTRANCE, SUIT A11
ASO ROCK VILLA, ABUJA/LAGOS ANNEX OFFICE
DIRECT MOBILE NUMBER: + 234-909-019-0757
E-MAIL: rev_paulkal_cvc_centralbanknigg@yahoo.com

From the Desk of:Rev Paul Kalu
Contract Verification & payment Committee

Sir,

YOUR URGENT RESPONSE IS HIGHLY NEEDED.

To avoid losing of your Contract payment Fund US$35,500,000.00 with Deutsche Bank of Texas, You are advised to contact them and pay your Ledger Online Activation payment fee this Monday 6th January 2019. Do this immediately and keep us up-date with the copy of your payment.

For your information, You can pay US$800 to receive part of your funds US$200,000.00 OR US$1,000 to receive part of US$500,000.00 or pay full payment of US$1,500 to receive your full payment fund US$35,500,000.00. I am fearing because of the mandate given to us by the U.S RESERVE BANK . If this payment is not made, They will Confiscate all the funds. So get back to us for our Agent Bank Co-Ordinates for this payment.

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: dbpc74a@gmail.com
Email: dbpc74c@gmail.com

We shall be waiting for your urgent response.

Yours faithfully,

Rev. Paul Kalu (MON, OFR)
Chairman, Contract Verification & Payment Committee.
E-MAIL: rev_paulkal_cvc_centralbanknigg@yahoo.com
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