rev_paulkal_cvc_centralbanknigg@yahoo.com

[Big Al]

SIR,

EARLIER WILL BE BETTER FOR YOU OR FORGET ABOUT THESE FUNDS
US$35,500,000.00 THIS WEEK.

HERE ARE THE AGENT BANK DETAILS FOR THIS PAYMENT US$1,250

Bank name : Woodforest Bank
Bank address:-4412 North Frwy Houston,Tx 77022 USA
Account name: J. N.
Beneficiary address: Houston TX 77093 USA
Account # 153546XXXX
Routing # 11300845
Swift code: WONAUS44XXX

Merry Xmas.

Yours Faithfully.

Mr.John C. Williams.
chief executive officer of the Second District.
Attn: Mrs. Joyce Alexander
Federal Reserve Bank of New York.
Address:33 Liberty St, New York, NY 10045 USA.
EMAIL: secjoycealexandeerr@gmail.com

[Big Al]

Sir,

URGENT RESPONSE NEEDED BEFORE ACTION TAKE PLACE.

We don't wish to return back your funds to CENTRAL BANK OF NIGERIA or
to allow the US RESERVE BANK to CONFISCATE it. This why we are given
you this message as the last update before action take place this
coming Friday.

HERE IS THE AGENT BANK DETAILS FOR THE PAYMENT.

Bank name : Woodforest Bank
Bank address:-4412 North Frwy Houston,Tx 77022 USA
Account name: J. N.
Beneficiary address: Houston TX 77093 USA
Account # 153546XXXX
Routing # 11300845
Swift code: WONAUS44XXX

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


Awaiting for your
urgently response

Regards

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: customercare@dbg.transb.online

[Big Al]

Sir,

OUR NEW AGENT BANK DETAILS FOR YOUR PAYMENT.

MAKE SURE YOU CONFIRM THE RECEIPT OF THIS MESSAGE.

Be informed that our Agent with WOODFOREST bank is not available. so
here is our new Agent bank information where you shall make your
payment. Make sure you wire the fees today before the close of work
and scan us the wire transfer slip.

Bank Name:- BBVA
Bank address :- 15 South 20th Street Birmingham AL 35233
Name:- S. B.
A/C Address : channelview, Texas 77530
Account:- 679008XXXX
Routing:- 113010547
Swift code CPASUS44

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


Awaiting for your
urgently response

Regards

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:
customercare@dbg.transb.online

[Big Al]

Sir,

MAKE SURE YOU CONFIRM THE RECEIPT OF THIS MESSAGE.

We have been sending you messages since yesterday to remind you of
payment fees us$1,250 tomorrow Wednesday 20th January but you refused
to reply us. any way we will not commence on this any more, but if you
fail to scan us the wire transfer slip tomorrow, we will not have any
need to write you again than to proceed
with action. chose any of the two bank account as stated bellow and
wire the fees US$1,250 if you wish.

Bank Name: Access Bank Plc
Bank Address: 129 Ladipo street Matori Mushin Lagos State Nigeria
Account Name: C. J. C.
Beneficiary Address: Lagos Nigeria
Account No. ( 140284XXXX
Swift Code: ABNGNGLA
Sort Code: 044153832
AMOUNT:US$1,250

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

Bank Name:- BBVA
Bank address :- 15 South 20th Street Birmingham AL 35233
Name:- S. B.
A/C Address : channelview, Texas 77530
Account:- 679008XXXX
Routing:- 113010547
Swift code CPASUS44
AMOUNT:US$1,250

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


Awaiting for your
urgently response

Regards

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

[Wayne]

YOUR ONLINE PAYMENT OR ATM VISA CARD DELIVERY PAYMENT OF YOUR FUND US$35,500,000.00 APPROVED BY DEUTSCHE BANK NEW YORK USA.

DEUTSCHE BANK <dbpc74c@gmail.com>
Bcc:

Thu, 28 Jan at 20:24

Sir,

YOUR ONLINE PAYMENT OR ATM VISA CARD DELIVERY PAYMENT OF YOUR FUND
US$35,500,000.00 APPROVED BY DEUTSCHE BANK NEW YORK USA.

Be informed that after our DEUTSCHE BANK NEW YORK agreement with
United Nations and FEDERAL MINISTRY OF FINANCE on your payment fund
US$35,500,000.00 ( Thirty Five Million Five Hundred Thousand United
States Dollars), 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 NEW YORK to any other of your bank/banks as you wish.

Meanwhile, We have TWO Option's for your fund payment, so please
indicate the method you wished out of the bellow two payment methods
on your returning
message:

(A) THROUGH ONLINE PAYMENT METHOD.

(B) THROUGH ATM VISA CARD DELIVERY.

Meanwhile, Attached is my service ID for your perusal Now you are
advised to re-confirm the bellow details to enable us cross check with
our file to avoid payment to wrong person.

1. First Name:.............

2. Middle Name:............

3. Last Name:..............

4. Resident Address:.......

5. City:....................

6. State:...................

7. Zip Code:................

8. Country of Resident:.......

9. Nationality:..............

10. Phone Number:.............

11. Private/personal Email which you will be receiving Alert when you
make online transfer:....................

12. Date of Birth:............

13. Gender:...................

14. Account Type:.............

15. Next of Kin:..............

16. Next of Kin Phone:........

17. Next of Kin Address:.......

18. A COPY OF YOUR PASSPORT OR DRIVER'S LICENSE FOR IDENTIFICATION.

19. AMOUNT YOU ARE CLAIMING TO RECEIVE FROM US.

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

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

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:
dbpc74c@gmail.com
EMAIL:
dbpc74a@gmail.com

[Big Al]

Sir,

We can receive the US$500 through Walmart to Walmart or Money Gram.If
you can be able to send this fees US$500 this Morning, We shall post
your ATM CARD worth US$200,000.00 tomorrow through USPS service and
send you the tracking numbers. Or you can purchase a Money Order worth
US$500 and post to MICHAEL DAVIS TEXAS.or you can purchase iTUNE APPLY
GIFT CARDS worth US$500, Make sure the cards are on US$100 bills into
5 pieces, screem shot and send to this email.

USE THIS FOR WALMART TO WALMART OR MONEY GRAM OR WESTERN UNION PAYMENT:

A. R.
City:Lubbock
State:: Texas
Zip code: 79415 USA
AMOUNT:US$500

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

OR you can purchase a post office Money Order on this name and address
and post.make sure you send me the tracking numbers today before the
close of work.

NAME AND ADDRESS FOR PURCHASING OF POST OFFICE MONEY ORDER.

NAME: M. D.
ADDRESS: HOUSTON TEXAS 77093.
AMOUNT:US$500 ONLY.

Waiting for the payment information urgently.

Regards.


MR. RALPH SHULTZ.

[Big Al]

Sir,

YOUR ATM LOADED WITH US$200,000.00 USPS TRACKING NUMBERS ARE READY AND
YOUR ATM PARCEL SHALL BE MOVING TOMORROW THURSDAY TO ARRIVE TO YOUR
ADDRESS ON SATURDAY 20TH FEBRUARY 2021.

We are here to inform you of your ATM CARD which has been Loaded with
US$200,000.00, And ready for dispatch through USPS Courier delivery
tomorrow Thursday 18th February 2021 to your address as soon as we
receive your payment of US$500 to arrive in 2 to 3 days.

For this reason, We have accepted to receive your US$500 either
through Post office Money Order Or purchasing of Apply iTUNE GIFT
CARDS Or GOOGLE PLAY CARDS OR STEAM CARDS worth US$500 Or through
Money Gram or Walmart to Walmart AND or WESTERN UNION.

Here is the name and address for purchasing of the POST OFFICE MONEY
ORDER and send. Make sure you send us the TRACKING NUMBERS as soon as
you post it.

USE THIS INFORMATION FOR PURCHASING OF THE POST OFFICE MONEY ORDER AND
POST THROUGH USPS.

NAME: M. D.
ADDRESS: HOUSTON TEXAS 77093.
AMOUNT:US$500.

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

OR USE THIS INFORMATION FOR THE MONEY GRAM OR WALMART TO WALMART OR
WESTERN UNION MONEY TRANSFER.

Name: M. L.
City:Lubbock
State:Texas
Zip code: 79415 USA
AMOUNT: US$500

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

OR BY PURCHASING OF Either Apply iTUNE GIFT CARDS Or GOOGLE PLAY CARDS
OR STEAM CARDS worth WORTH US$500, SCREEN SHOT AND SEND TO THIS EMAIL.
SO MAKE CHOICE ON THE ABOVE METHODS AND MAKE THE PAYMENT.

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


Awaiting for your
urgently response

Regards

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

[Big Al]

Sir,
CONTRACT PAYMENT NOTIFICATION.

CONGRATULATION'S FOR YOUR ONLINE OPENING PROCESSES FOR YOUR CONTRACT
PAYMENT OF US$35,500,000.00.NIGERIAN NATIONAL PETROLEUM
CO-OPERATION(NNPC).

GOOD NEWS ON YOUR NEW ONLINE ACCOUNT WITH VYSTAR CREDIT UNION WABASH
AVE,JACKSONVILLE,FLORIDA.PLEASE CALL ON US ( +1 904 590 7389
)IMMEDIATELY YOU RECEIVE THIS MESSAGE FOR MORE INFORMATION.

Be informed that your CONTRACT payment fund with Nigerian National
Petroleum Co-operation has been Approved for payment through VYSTAR
CREDIT UNION FLORIDA.So your funds US$35,500,000.00 shall be releasing
through our online banking or Direct Bank to Bank wire
Transfer,Depends on your wish. So the VyStar Credit Union WABASH
AVE,JACKSONVILLE,FLORIDA is where your funds are right now and they
will be completing your online account opening processes as soon as
you re-confirm the bellow details to them and also furnish you with
the full online details to enable you view the account balance and
proceed with your transfer to your other ank/bank's.

CONTACT THE VYSTAR CREDIT UNION ON THE BELLOW DETAILS AND FURNISH THEM
WITH THE BELLOW REQUIREMENTS URGENTLY.

VyStar Credit Union
Address: 4420 Wabash Ave, Jacksonville, FL 32210, United States.
ACCOUNT SUPERVISOR: MR.JASON D.BURRELL.
EMAIL: vystarrcreditunionn@gmail.com
BANK TELEPHONE NO: +1 904 590 7389

KINDLY RE-CONFIRM THE BELLOW DETAILS FOR YOUR ONLINE ACCOUNT OPENING.

1. First Name:.............

2. Middle Name:............

3. Last Name:..............

4. Resident Address:.......

5. City:....................

6. State:...................

7. Zip Code:................

8. Country of Resident:.......

9. Nationality:..............

10. Phone Number:.............

11. Private/personal Email which you will be receiving Alert when you
make online transfer:....................

12. Date of Birth:............

13. Gender:...................

14. Account Type:.............

15. Next of Kin:..............

16. Next of Kin Phone:........

17. Next of Kin Address:.......

18. A COPY OF YOUR PASSPORT OR DRIVER'S LICENSE FOR IDENTIFICATION.

19. AMOUNT YOU ARE CLAIMING TO RECEIVE FROM US.

20.SEND YOUR FULL BANK DETAILS IF IT IS BANK TO BANK WIRE PAYMENT YOU WISHED.

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

Get back to them if there is anything you don't understand so that
they can explain it better.CALL OR TEXT SMS TO THIS
NUMBER(DirectTelephone/SMS +1 904 590 7389 ).

Regards

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:dbpc74c@gmail.com
EMAIL:dbpc74a@gmail.com

Header:

Return-Path: <dbpc74a@gmail.com>
X-Originating-Ip: [209.85.219.50]
From: DEUTSCHE BANK <dbpc74a@gmail.com>
Date: Fri, 22 Oct 2021 14:00:07 +0100
Message-ID: <CAJaS6nw1eBX7L3wqVDmtTv0z3NdgBWczGXLuO5yU4mVKR+V9xA@mail.gmail.com>
Subject: CONTRACT PAYMENT NOTIFICATION.

Phones:
+19045907389
Number billable as geographic number
Country or destination United States
City or exchange location Florida

+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

[Wayne]

CONTRACT PAYMENT NOTIFICATION.

DEUTSCHE BANK <dbpc74a@gmail.com>
Bcc:

Tue, 16 Nov at 10:30

Sir,
CONTRACT PAYMENT NOTIFICATION.

CONGRATULATION'S FOR YOUR ONLINE OPENING PROCESSES FOR YOUR CONTRACT
PAYMENT OF US$35,500,000.00.NIGERIAN NATIONAL PETROLEUM
CO-OPERATION(NNPC).

GOOD NEWS ON YOUR NEW ONLINE ACCOUNT WITH VYSTAR CREDIT UNION WABASH
AVE,JACKSONVILLE,FLORIDA.PLEASE CALL ON US ( +1 904 590 7389
)IMMEDIATELY YOU RECEIVE THIS MESSAGE FOR MORE INFORMATION.

Be informed that your CONTRACT payment fund with Nigerian National
Petroleum Co-operation has been Approved for payment through VYSTAR
CREDIT UNION FLORIDA.So your funds US$35,500,000.00 shall be releasing
through our online banking or Direct Bank to Bank wire
Transfer,Depends on your wish. So the VyStar Credit Union WABASH
AVE,JACKSONVILLE,FLORIDA is where your funds are right now and they
will be completing your online account opening processes as soon as
you re-confirm the bellow details to them and also furnish you with
the full online details to enable you view the account balance and
proceed with your transfer to your other ank/bank's.

CONTACT THE VYSTAR CREDIT UNION ON THE BELLOW DETAILS AND FURNISH THEM
WITH THE BELLOW REQUIREMENTS URGENTLY.

VyStar Credit Union
Address: 4420 Wabash Ave, Jacksonville, FL 32210, United States.
ACCOUNT SUPERVISOR: MR.JASON D.BURRELL.
EMAIL: vystarrcreditunionn@gmail.com
BANK TELEPHONE NO: +1 904 590 7389

KINDLY RE-CONFIRM THE BELLOW DETAILS FOR YOUR ONLINE ACCOUNT OPENING.

1. First Name:.............

2. Middle Name:............

3. Last Name:..............

4. Resident Address:.......

5. City:....................

6. State:...................

7. Zip Code:................

8. Country of Resident:.......

9. Nationality:..............

10. Phone Number:.............

11. Private/personal Email which you will be receiving Alert when you
make online transfer:....................

12. Date of Birth:............

13. Gender:...................

14. Account Type:.............

15. Next of Kin:..............

16. Next of Kin Phone:........

17. Next of Kin Address:.......

18. A COPY OF YOUR PASSPORT OR DRIVER'S LICENSE FOR IDENTIFICATION.

19. AMOUNT YOU ARE CLAIMING TO RECEIVE FROM US.

20.SEND YOUR FULL BANK DETAILS IF IT IS BANK TO BANK WIRE PAYMENT YOU WISHED.

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

Get back to them if there is anything you don't understand so that
they can explain it better.CALL OR TEXT SMS TO THIS
NUMBER(DirectTelephone/SMS +1 904 590 7389 ).

Regards

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:dbpc74c@gmail.com
EMAIL:dbpc74a@gmail.com

[Wayne]

PART OF YOUR FUNDS US$199,000.00 BY CASHIER'S CHECK AND US$500,000.00 BY ATM CARD SHALL BE POSTING THROUGH USPS COURIER SERVICES TO YOUR ADDRESS.

DEUTSCHE BANK <dbpc74c@gmail.com>
Bcc:

Wed, 12 Jan at 14:43

DEAR SIR,

PART OF YOUR FUNDS US$199,000.00 BY CASHIER'S CHECK AND US$500,000.00
BY ATM CARD SHALL BE POSTING THROUGH USPS COURIER SERVICES TO YOUR
ADDRESS.

Due to unlimited time, The VYSTAR CREDIT UNION our Affiliate Bank has
issued you a CASHIER'S CHECK worth US$199,000.00 AND an ATM CARD Worth
US$500,000.00 which shall be posting to your address through USPS
COURIER services to your address as soon as we hear from you.

For your information, As soon as you receive this first trench, We
shall commence on another second batch untill you receive your total
fund of US$35,500,000.00.CONGRATULATION ONCE MORE.

The Contact of the USPS COURIER service that you will contact for your
delivery is:They are incharge of you parcel delivery.

U.S. Postal Service(USPS)
Address: 1100 Kings Rd, Jacksonville, FL 32203 USA.
OFFICE NUMBER: +1 904 734 3228
CONTACT PERSON: MR. GIBSON TIMOTHY.
EMAIL: uspscourierdeliverycarrgoss@gmail.com

PLEASE MAKE SURE YOU CONTACT THE USPS COURIER COMPANY AND RE-CONFIRM
THE BELLOW DETAILS TO THEM IMMEDIATELY TO AVOID ANY MISTAKE UPON THE
DELIVERY.AS SOON AS YOU RE-CONFIRM THE BELLOW DETAILS,THE USPS SHALL
GIVE YOU THE PARCEL TRACKING NUMBERS TO TRACK YOUR PARCEL UNTIL YOU
RECEIVE IT.

1.YOUR FULL NAME/SURNAME.
2.YOUR FULL RECEIVING ADDRESS/COUNTRY NAME.
3.YOUR DIRECT CELL PHONE NUMBER WHERE TO REACH YOU BY OUR USPS UPON
THEIR ARRIVAL.
4.A COPY OF YOUR ID FOR RECOGNITION.

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

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
+1 904 590
7389 ).

Awaiting for your urgently response

Regards

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:dbpc74c@gmail.com
EMAIL:dbpc74a@gmail.com

Phone: +19047343228
Number billable as geographic number
Country or destination United States
City or exchange location Florida