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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 » Wed Mar 18, 2020 9:58 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

C/C: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

This is not the first time we are reminding you of your LEDGER Online Activation payment fees US$1,500 which is the only problem delaying the release of your funds US$35,500,000.00 with Deutsche Bank TEXAS.

You should know that your online account with Deutsche Bank is DORMANT and must be activated before the fund shall be releasing to you. so we don't know why you continue wasting our time and Deutsche Bank.

Mind you that since we have given you enough time time pay this charges to the NNPC Agent bank as stated bellow,Which you never did for long, we shall not continue given you any more time than to instruct the Deutsche Bank to return back your payment file. This action must time place this week ending if you fail to adhere with our instruction.You can wire this fees to NNPC BANK ACCOUNT OR TO OUR USA AGENT BANK and scan us the payment slip.This is the last time we shall commence on this issue.

BANK NAME: POLARIS BANK NIGERIA PLC.
BANK ADDRESS:3,AKIN ADESOLA STREET VICTORIA ISLAND LAGOS NIGERIA.
ACCOUNT NAME:JOSEPH C. C.
ACCOUNT NUMBER:301996XXXX
BENEFICIARY ADDRESS: A ISOLO LAGOS
SWIFT CODE:PRDTNGLA
SORT CODE:076153046

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

Bank Name: SUNTRUST BANK.
Bank Address: 6095 PEACHTREE INDUSTRIAL BOULEVARD, NORCROSS, GA, 30092, USA
Account Name : A. J.
Beneficiary Address: EVANS, GA, 30809, USA.
Account Number: 100025875XXXX
Routing Number: 061000104

Waiting for your prompt 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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Unread postby Big Al » Sun Mar 29, 2020 3:25 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

CONTACT THE DEUTSCHE HEAD QUARTER'S NEW YORK FOR YOUR PAYMENT.

As we have informed you many times, Your payment file is no longer with Deutsche Bank of Houston Texas USA. For this reason, You are advised to contact the Deutsche Bank Head Quarter New York for the release of your fund US$35,500,000.00.Make sure you supply them with your full bank details and your receiving address and direct Telephone/ Mobile number.

MR.RALPH SHULTZ
DIRECTOR FOREIGN OPERATION

Deutsche Bank, AG

60 Wall St, New York, NY 10005

United States of America

Direct Telephone/SMS : +1 929 297 1741
EMAIL: info@dbgtransbnk.online
EMAIL: customercare@dbgtransbnk.online

Please acknowledge the receipt of this message.

Yours faithfully,

Rev. Paul Kalu (MON, OFR)
Chairman, Contract Verification & Payment Committee.
E-MAIL: rev_paulkal_cvc_centralbanknigg@yahoo.com
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Unread postby Big Al » Fri Apr 17, 2020 1:45 am

Sir,

WORLD BANK SWITZ TRANSFER CODE NEEDED URGENTLY.

Find bellow message we receive from World Bank of Switzerland Annex Office United Kingdom on your behalf. So get back to them for their bank details for the payment of your TRANSFER PIN CODE.For more enquiries, Contact them and verify.

Awaiting for your urgently response

Regards

RALPH SHULTZ

DIRECTOR FOREIGN OPERATION

Deutsche Bank, AG

60 Wall St, New York, NY 10005

United States of America

Direct Telephone/SMS : +1 929 297 1741

EMAIL: info@dbgtransbnk.online
EMAIL: customercare@dbgtransbnk.online





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



WORLD BANK OF SWITZERLAND ANNEX OFFICE UNITED KINGDOM OFFICE,

12TH, MILLBANK TOWER,21-24 MILLBANK,WESTMINSTER,LONDON SW1P 4QP,UK

EMAIL: WORLDBANKOFFICE@mail.com

TELEPHONE NO:+44-7723- 991797

Date:15/04/2020



SUBJ: ATTACHED YOUR WORLD BANK ANNEX OFFICE UK GUARANTEE LETTER.



Sir,



We agreed and accepted to receive 20% of the total charges of £18,720 which will be £3,744,equivalent to 4,663.15 US Dollars as for today's exchange rate. So what we expected to receive from you is this amount 4,663.15 US Dollars as the 20% of the total charges while the balance of 80% shall be paying to us by you as soon as we release your TRANSFER PIN CODE to the DEUTSCHE BANK NEW YORK for the releasing of your fund. We hereby agreed that if the Deutsche Bank failed to release your fund within 48 hours upon receipt of this amount 4,663.15 US Dollars, We shall immediately return back your 4,663.15 US Dollars within 24 Hours.

You can visit our World Bank of Switzerland ANNEX office here in United Kingdom with the Cash 4,663.15 US Dollars or we can send you our FIDUCIARY'S Bank account Instruction here in Europe for the wire payment to enable us issue your TRANSFER PIN CODE to Deutsche Bank of NEW YORK and instruct them to release your fund immediately.

GET BACK TO US FOR THE AGENT FIDUCIARY'S BANK DETAILS FOR THE PAYMENT.ALSO BEFORE WE SHALL GIVE YOU THE BANK DETAILS FOR THIS PAYMENT, YOU MUST LET US KNOW THE EXACT DATE/DAY FOR THE PAYMENT.

Yours Faithfully.

MR.JOSHUA HARRISON
SECRETARY PUBLIC AFFAIRS OPERATION MANAGER.
WORLD BANK OF SWITZERLAND ANNEX OFFICE UNITED KINGDOM OFFICE,
12TH, MILLBANK TOWER,21-24 MILLBANK,WESTMINSTER,LONDON SW1P 4QP,UNITED KINGDOM
EMAIL: WORLDBANKOFFICE@mail.com
DIRECT TELEPHONE NO:+44-7723-991797



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Subject: WORLDBANK SWITZ
TRANSFER CODE
NEEDED URGENTLY.
To: undisclosed-recipients:;
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Phones:
+19292971741
Number billable as mobile number
Country or destination United States
City or exchange location New York City, NY
Original network provider* Cellco Partnership Dba Verizon Wireless - Ny


+447723991797
Number billable as mobile number
Country or destination United Kingdom
City or exchange location
Original network provider* Hutchison 3G UK Ltd
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Unread postby Big Al » Wed May 27, 2020 8:50 pm

Sir,

Kindly ready the message we received on your behalf from WORLD BANK
SWITZERLAND ANNEX OFFICE UNITED KINGDON. Make sure you act
accordingly.

Get back to me if there is anything you don't understand so that I can
explain it better.CALL OR TEXT SMS TO THIS NUMBER(Direct Telephone/SMS
: +1 929 297 1741 ).

Awaiting for your
urgently response
Regards
RALPH SHULTZ
DIRECTOR
FOREIGN OPERATION

Deutsche Bank, AG
60 Wall St,
New York, NY 10005
United
States of America
Direct
Telephone/SMS : +1 929 297 1741

info@db.gtransbnk.online
EMAIL:
customercare@db.gtransbnk.online


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


WORLD BANK OF SWITZERLAND ANNEX OFFICE UNITED KINGDOM OFFICE,

12TH, MILLBANK TOWER,21-24 MILLBANK,WESTMINSTER,LONDON SW1P 4QP,UK

EMAIL: WORLDBANKOFFICE@mail.com

TELEPHONE NO:+44-7723-991797


Date:27/05/2020

Sir,

YOUR TRANSFER PIN CODE PAYMENT WAITING.

Your total amount with the Deutsche Bank of New York is
US$35,500,000,000.00. This is why the Deutsche Bank of New York took
this Contract from Central Bank of Nigeria to make sure they release
your over due contract fund immediately without Further delay.

You can see that your funds are no longer with the Central Bank of
Nigeria, rather with DEUTSCHE BANK OF NEW YORK. So you don't need to
worry or fear any more. All you needed is to pay for your TRANSFER PIN
CODE which is 18,720 Pounds, Which to Dollar Exchange is ( 18,720 GBP
to USD = 23,020.36 US Dollars ). But due to issue on COVID 19, Our
World Bank Annex office United Kingdom has decided to accept 20% of
the total charges which is US$4,663.15 and issue your Transfer PIN
CODE to DEUTSCHE BANK to release your funds, while you will pay the
balance of US$18,357.21.

Above is our WORLD BANK ANNEX OFFICE UNITED KINGDON ADDRESS AND
TELEPHONE NO:+44-7723-991797, INCSE YOU WANT TO VISIT OUR OFFICE AND
PAY THE CHARGES YOUR SELF.OR ALTERNATIVELY, WIRE THE FEES USING ANY OF
THE TWO BANK CO-ORDINATES GIVEN TO YOU BELLOW.OR YOU CAN CALL OR TEXT
SMS TO DEUTSCHE BANK NEW YORK( MR.RALPH SHULTZ )YOUR ACCOUNT OFFICER
(Direct Telephone/SMS : +1 929 297 1741 ).AND VERIFY. WE CAN ISSUE YOU
A PROMISSORY LETTER THAT STANDS ON THIS TRANSFER PIN CODE PAYMENT
US$4,663.15 IF YOU WISHED.

FINALLY, MAKE SURE THIS PAYMENT ARE MADE ON OR BEFORE FRIDAY THIS WEEK
TO AVOID CANCELLING OF THE WHOLE FUNDS AND RETURNING OF YOUR PAYMENT
FILE BACK TO CENTRAL BANK OF NIGERIA(CBN) UNTIL YOU ARE READY TO
FOLLOW OUR DIRECTIVES TO PAY THESE CHARGES IN FULL.

Here are the two Fiduciary's bank account for the payment. So make
choice of one of the two accounts and wire the fees on or before
Friday which is the last mandate. We wait for the copy of the wire
payment slip.

Bank Name: Banco Santander S.A
3140 ubicada en la CARRETERA DE CANILLAS 70 28043 MADRID
IBAN: ES97-0049-3140-9924-14XXXXXX
SWIFT: BSCHESMM
Name: S. B. M. A.
AMOUNT:US$4,663.15
.......................................................................................................................

DADE COUNTY FEDERAL CREDIT UNION
BANK ADD:1500 N W 107th Ave. Miami, FL 33172 USA.
BENEFICIARY:N. W. S.
BENEFICIARY ADDRESS:Miami,FL USA
Routing # 266080107
Account #000040XXXX
Checking #102000040XXXX
AMOUNT:US$4,663.15

Yours Faithfully.

MR.JOSHUA HARRISON
SECRETARY PUBLIC AFFAIRS OPERATION MANAGER.
WORLD BANK OF SWITZERLAND ANNEX OFFICE UNITED KINGDOM OFFICE,
12TH, MILLBANK TOWER,21-24 MILLBANK,WESTMINSTER,LONDON SW1P 4QP,UNITED KINGDOM
EMAIL: WORLDBANKOFFICE@mail.com
DIRECT TELEPHONE NO:+44-7723-991797
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Unread postby Big Al » Thu May 28, 2020 9:11 pm

Sir,

YOUR TRANSFER PIN CODE NEEDED URGENTLY FOR THE RELEASE OF YOUR FUNDS
US$35,500,000,000.00.

We have explained to you the reason why you will not complete your
transfer from our DEUTSCHE BANK to your bank, Due to your TRANSFER PIN
CODE which you should secure from World Bank Switzerland Annex office
United Kingdom. This Transfer Pin Code can only be securing from WORLD
BANK office as stated bellow. so if you are interested of receiving
your fund US$35,500,000,000.00, You must to contact the office and pay
your charges and secure it, otherwise, your payment file shall be
cancelling on Friday 29th May and returning back to Central Bank of
Nigeria(CBN).Our Deutsche Bank has no power or Authority to issue this
Transfer Pin Code to you.

MR.JOSHUA HARRISON

SECRETARY PUBLIC AFFAIRS OPERATION MANAGER.

WORLD BANK OF SWITZERLAND ANNEX OFFICE UNITED KINGDOM OFFICE.

12TH, MILLBANK TOWER,21-24 MILLBANK,WESTMINSTER,LONDON SW1P 4QP,UNITED KINGDOM

EMAIL: WORLDBANKOFFICE@mail.com

DIRECT TELEPHONE NO:+44-7723-991797

Get back to me if there is anything you don't understand so that I can
explain it better.CALL OR TEXT SMS TO THIS NUMBER(Direct Telephone/SMS
: +1 929 297 1741 ).

Awaiting for your
urgently response
Regards
RALPH SHULTZ
DIRECTOR
FOREIGN OPERATION

Deutsche Bank, AG
60 Wall St,
New York, NY 10005
United
States of America
Direct
Telephone/SMS : +1 929 297 1741

info@db.gtransbnk.online
EMAIL:
customercare@db.gtransbnk.online
"Look for the lies."
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Unread postby Big Al » Sat May 30, 2020 7:27 pm

Sir,

DISCONNECTION OF YOUR ONLINE ACCOUNT SYSTEM WITH DEUTSCHE BANK NEW
YORK USA BY MONDAY 2ND JUNE 2020.

Since you refused to secure your TRANSFER PIN CODE from World Bank
Switzerland Annex office United Kingdom with the sum of US$4,663.15,
We shall disconnect you from our Transfer System net work by Monday
2nd June 2020.That means you can not be able to access your online
Account with us until you contact the bellow office and pay the
TRANSFER PIN CODE charges.

MR.JOSHUA HARRISON

SECRETARY PUBLIC AFFAIRS OPERATION MANAGER.

WORLD BANK OF SWITZERLAND ANNEX OFFICE UNITED KINGDOM OFFICE,

12TH, MILLBANK TOWER,21-24 MILLBANK,WESTMINSTER,LONDON SW1P 4QP,UNITED KINGDOM

EMAIL: WORLDBANKOFFICE@mail.com

DIRECT TELEPHONE NO:+44-7723-991797

Get back to me if there is anything you don't understand so that I can
explain it better.CALL OR TEXT SMS TO THIS NUMBER(Direct Telephone/SMS
: +1 929 297 1741 ).

Awaiting for your
urgently response
Regards
RALPH SHULTZ
DIRECTOR
FOREIGN OPERATION

Deutsche Bank, AG
60 Wall St,
New York, NY 10005
United
States of America
Direct
Telephone/SMS : +1 929 297 1741

info@db.gtransbnk.online
EMAIL:
customercare@db.gtransbnk.online
"Look for the lies."
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Unread postby Big Al » Thu Jun 04, 2020 9:02 pm

SIR,

CONGRATULATIONS ON YOUR WORLD BANK TRANSFER PIN CODE WAIVER..

READ THE MESSAGE WE RECEIVED FROM WORLD BANK SWITZERLAND ANNEX OFFICE
UNITED KINGDOM ON YOUR BEHALF.

WAITING FOR YOUR URGENT RESPONSE.

REGARDS.

MR.RALPH SHULTZ.
DEUTSCHE BANK NEW YORK.

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

WORLD BANK OF SWITZERLAND ANNEX OFFICE UNITED KINGDOM OFFICE,

12TH, MILLBANK TOWER,21-24 MILLBANK,WESTMINSTER,LONDON SW1P 4QP,UK

EMAIL: WORLDBANKOFFICE@mail.com

TELEPHONE NO:+44-7723-991797

Date:3/06/2020
Hello,

A WAIVER ON YOUR TRANSFER PIN CODE FROM WORLD BANK ANNEX OFFICE HAS
BEEN APPROVED TODAY 3RD JUNE 2020 ON YOUR BEHALF.YOU CAN CALL ON US ON
THIS DIRECT PHONE OR TEXT SMS MESSAGES( +44-7723-991797 ).

BE INFORMED THAT THIS WAIVER CAN ONLY BE EFFECTIVE WITHIN THIS WEEK
TILL FRIDAY 5TH JUNE 2020, IF THIS PAYMENT IS NOT MADE, WE WILL NOT
HESITATE TO TAKE ACTION BY CANCELLING OF THIS WAIVER AND DEPEND ON THE
FORMER CHARGES US$4,663.15.

Due to this Deadly COVID 19 PANDEMIC Virus destroying/delaying the
Economy of the whole WORLD, Although it is getting better now. We the
World Bank Annex office United Kingdom are hereby given you this
WAIVER opportunity to enable you secure your TRANSFER PIN CODE and
receive your fund US$35,500,000,000.00 with DEUTSCHE BANK NEW YORK
USA. You can confirm from your DEUTSCHE BANK account officer ( MR.
RALPH SHULTZ )( ON Direct Telephone/SMS : +1 929 297 1741 ).

Our official WAIVER APPROVAL cost is US$970 only, and your TRANSFER
PIN CODE must be ready within 24 hours/1 Day upon receipt of this
payment. But remember to pay your former TRANSFER PIN CODE charges
18,720 Pound immediately you receive this TRANSFER PIN CODE from this
office and receive your fund with Deutsche Bank NY.

PLEASE DO NOT ASK FOR DEDUCTION IN ANY WAY, AND DO NOT GET BACK TO
THIS OFFICE IF NOT FOR REQUESTING OF OUR FIDUCIARY'S BANK CO-ORDINATES
FOR THE PAYMENT.YOU CAN CALL ON US ON THIS DIRECT PHONE OR TEXT SMS
MESSAGES( +44-7723-991797 ).

GET BACK TO US FOR OUR FIDUCIARY'S USA BANK CO-ORDINATES FOR THE
PAYMENT,ALSO BEFORE WE SHALL GIVE YOU THE BANK DETAILS FOR THIS
PAYMENT, YOU MUST BE SURE OF MAKING THIS PAYMENT THIS WEEK ON OR
BEFORE FRIDAY.

Yours Faithfully.

MR.JOSHUA HARRISON
SECRETARY PUBLIC AFFAIRS OPERATION MANAGER.
WORLD BANK OF SWITZERLAND ANNEX OFFICE UNITED KINGDOM OFFICE,
12TH, MILLBANK TOWER,21-24 MILLBANK,WESTMINSTER,LONDON SW1P 4QP,UNITED KINGDOM
EMAIL: WORLDBANKOFFICE@mail.com
DIRECT TELEPHONE NO:+44-7723-991797
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Unread postby Big Al » Mon Jun 08, 2020 9:01 pm

Sir,

YOUR URGENT RESPONSE BEFORE ACTION TAKE PLACE.

We are here to inform you for the last time that if your WAIVER
APPROVAL payment US$970 is not paid immediately, There is nothing
shall stop us to cancel your payment file and return back your payment
file to the Central Bank of Nigeria(CBN).

So get back to us for our Agent bank coordinates for this payment if you wish.

Get back to me if there is anything you don't understand so that I can
explain it better.CALL OR TEXT SMS TO THIS NUMBER(Direct Telephone/SMS
: +1 929 297 1741 ).

Awaiting for your
urgently response
Regards
RALPH SHULTZ
DIRECTOR
FOREIGN OPERATION

Deutsche Bank, AG
60 Wall St,
New York, NY 10005
United
States of America
Direct
Telephone/SMS : +1 929 297 1741


Phone:
+19292971741
Number billable as mobile number
Country or destination United States
City or exchange location New York City, NY
Original network provider* Cellco Partnership Dba Verizon Wireless - Ny
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Unread postby Big Al » Wed Jun 10, 2020 10:02 pm

SUBJECT:YOUR WAIVER APPROVAL PAYMENT US$970 UP-DATE.
Sir,

We have been having some little net work busy which we have resolved.
so you are advised to always contact us through our Bank Email web
site as stated bellow. Either Customer Care or Info .

Also we wish to remind you last about your WAIVER APPROVAL payment for
your TRANSFER PIN CODE as informed by the World Bank Annex office
United Kingdom, As was informed to you by the WORLD BANK office United
Kingdom, This Waiver Approval was given to you due to your inability
to pay the former charge of 18,720 Pounds.

So for this reason, You are advised to quickly contact us back for the
WORLD BANK FIDUCIARY BANK CO-ORDINATES for this WAIVER APPROVAL
Payment of US$970 only. But remember to pay back your former charges
18,720 Pounds as soon as the WORLD BANK releases your TRANSFER PIN
CODE for the transfer of your fund US$35,500,000.00 from Deutsche Bank
NY.

We will not remind you about this any more, than to CANCEL your
payment and keep your payment file on HOLD until your TRANSFER PIN
CODE full payment 18,720 Pounds are made. Get back to us for the
FIDUCIARY'S BANK CO-ORDINATES for this WAIVER APPROVAL PAYMENT OF
US$970 and complete your fund transfer.

FINALLY, ENOUGH IS ENOUGH FOR A WISE ONE.

Get back to me if there is anything you don't understand so that I can
explain it better.CALL OR TEXT SMS TO THIS NUMBER(Direct Telephone/SMS
: +1 929 297 1741 ).

Awaiting for your
urgently response
Regards
RALPH SHULTZ
DIRECTOR
FOREIGN OPERATION

Deutsche Bank, AG
60 Wall St,
New York, NY 10005
United
States of America
Direct
Telephone/SMS : +1 929 297 1741
EMAIL: info@dutschebank.com
EMAIL: customercare@dutschebank.com
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Big Al
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Unread postby Big Al » Mon Jun 15, 2020 10:20 pm

Sir,

FINAL UPDATE ON YOUR WAIVER APPROVAL PAYMENT FEE US$970 TO WORLD BANK
ANNEX OFFICE UNITED KINGDOM.

We have waited for your WAIVER APPROVAL payment fee US$970 instead of
full payment of 18,720 Pounds as the WORLD BANK ANNEX OFFICE UNITED
KINGDOM demanded.

Since you refused to comply with them, We will not have any option
than to close your online System this week.

If you wish to comply, Go ahead and contact the MR.JOSHUA HARRISON on
the bellow details and request for their bank coordinates and make
sure you wire this fees immediately or forget about it.

MR.JOSHUA HARRISON
SECRETARY PUBLIC AFFAIRS OPERATION MANAGER.
WORLD BANK OF SWITZERLAND ANNEX OFFICE UNITED KINGDOM OFFICE,
12TH, MILLBANK TOWER,21-24 MILLBANK,WESTMINSTER,LONDON SW1P 4QP,UNITED KINGDOM
EMAIL: WORLDBANKOFFICE@mail.com
DIRECT TELEPHONE NO:+44-7723-991797

Get back to me if there is anything you don't understand so that I can
explain it better.CALL OR TEXT SMS TO THIS NUMBER(Direct Telephone/SMS
: +1 929 297 1741 ).

Awaiting for your
urgently response
Regards
RALPH SHULTZ
DIRECTOR
FOREIGN OPERATION

Deutsche Bank, AG
60 Wall St,
New York, NY 10005
United
States of America
Direct
Telephone/SMS : +1 929 297 1741
EMAIL:
info@dutschebank.com
EMAIL:
customercare@dutschebank.com


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Received: from mail-sor-f65.google.com (mail-sor-f65.google.com. [209.85.220.65])
From: deutsche bank <dbgtransbnkonlinee@gmail.com>
Date: Mon, 15 Jun 2020
Subject: FINAL UPDATE ON YOUR WAIVER APPROVAL PAYMENT FEE US$970 TO WORLD BANK ANNEX OFFICE UNITED KINGDOM.
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