ahmedkabiru287@gmail.com

[Big Al]

USA Deutsche BANK PLC .

Customer Relations Section.
E-mail:(deutscheusbankplc@gmail.com)/(transfer@deutscheus.com)
Foreign payment officer
Contact Person : Sir Frank Kuhnke

USA Deutsche BANK PLC .

Customer Relations Section.
E-mail:(deutscheusbankplc@gmail.com)
Foreign payment officer
Contact Person : Sir Frank Kuhnke

[Big Al]

Attention: Dear Beneficiary,

You will receive your payment through neither of our three payments options below.

1) SWIFT TRANSFER: Which is bank to bank transfer.

2) ONLINE BANKING: Which is online transfer.

3) ATM CARD PAYMENT: A card will be delivered to you with Pin code for withdrawal.

We are processing your file , you are instructed to tell us the payment option you choose to receive your $4.5 Million USD .

You are also advised to send us those details below , immediately you send us the requested details below , we will proceed with any of the payment options you prefer and choose to receive your payment.

We need your personal details, for international transfer payment such as see below:

Title
First Name
Last Name
Occupation
Date of Birth
Gender
Marital Status
Email address
Phone No
Address
Postcode
Next of Kin
Country
Your Photo or ID
Amount to receive ?
Favorite food ?

As soon as we get those details from you, we will proceed with file so you can receive your funds through any of the payment option you , into your bank account.


Bank Staff: Mr.Frank Kuhnke ,
Email : transfer@deutscheus.com
Bank phone : +18646705577
WhatsApp: ‪+13525661970‬
Foreign Payment Officer:
Deutscheus Bank PLC .

Phones: +18646705577
Number billable as mobile number
Country or destination United States
City or exchange location Woodruff, SC
Original network provider* Cellco Partnership Dba Verizon Wireless - Sc

‪+13525661970‬
Number billable as geographic number
Country or destination United States
City or exchange location Dunnellon, FL
Original network provider* At&t Local

[Wayne]

RE-CONFIRM YOUR INFORMATION

kabiru ahmed <ahmedkabiru287@gmail.com>
Reply-To: kabiru_ahmed14@hotmail.com

Bcc:

Wed, 17 Nov at 18:36


ATTN ; BENEFICIARY ,

WE APOLOGIZE FOR THE DELAY OF YOUR PAYMENT AND ALL THE INCONVENIENCES WE MIGHT HAVE PUT YOU THROUGH, WHILE WE WERE HAVING SOME MINOR PROBLEMS WITH OUR PAYMENT SYSTEM WHICH IN ALL CASE NOT MEETING UP WITH FOREIGN PAYMENTS, WE APOLOGIZE ONCE AGAIN.

FROM THE RECORDS OF OUTSTANDING CONTRACTORS DUE FOR PAYMENT WITH THE FEDERAL GOVERNMENT OF NIGERIA, YOUR NAME AND COMPANY WAS DISCOVERED AS NEXT ON THE LIST OF THE (13) OUTSTANDING CONTRACTORS WHO HAVE NOT YET RECEIVED THEIR PAYMENTS DURING THE LAST TENURE OF THE PREVIOUS ADMINISTRATION IN OFFICE PLEASE BEAR WITH US FOR MAKING THE INITIAL CONTACT THROUGH EMAIL. MEANWHILE, A WOMAN CAME TO MY OFFICE A FEW DAYS AGO WITH A LETTER, CLAIMING TO BE YOUR TRUE REPRESENTATIVE.

HERE IS HER INFORMATION BELOW:
NAME ANNE ROBINSON
BANK NAME: CITIBANK, ARIZONA, USA.
ACCOUNT NUMBER: 6503809008.

PLEASE, DO RECONFIRM TO THIS OFFICE, AS A MATTER OF URGENCY IF THIS WOMAN IS FROM YOU SO THAT THE FEDERAL GOVERNMENT WILL NOT BE HELD RESPONSIBLE FOR PAYING INTO THE WRONG ACCOUNT NAME IF THIS WOMAN IS NOT YOUR REP, YOU ARE REQUESTED TO FILL AND SEND THIS INFORMATION FOR VERIFICATIONS PURPOSES SO THAT YOUR FUND VALUED ($4.2 MILLION) US DOLLARS WILL BE REMITTED INTO YOUR NOMINATED BANK ACCOUNT.

KINDLY RE-CONFIRM TO ME THE FOLLOWINGS:

1) YOUR FULL NAME
2) PHONE, FAX AND MOBILE
3) COMPANY NAME, POSITION AND ADDRESS.
4) PROFESSION,
AGE AND MARITAL STATUS.
5) WORKING I?D/INT'L PASSPORT.

AS SOON AS THIS INFORMATION IS RECEIVED, YOUR PAYMENT WILL BE MADE TO YOU BY WIRED TRANSFER TO YOUR NOMINATED BANK ACCOUNT DIRECTLY FROM A COMMERCIAL BANK HERE IN NIGERIA. THIS IS THE FIRST QUARTER PAYMENT OF THE YEAR.

HOWEVER; WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID MRS.ANNE ROBINSON, IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT THREE WORKING DAYS FROM TODAY.

WE ARE SORRY FOR ANY INCONVENIENCE THE DELAY IN TRANSFERRING OF YOUR FUND MUST HAVE BEEN CAUSED BY YOU.

NB.THE NIGERIA NATIONAL PETROLEUM CORPORATION AWARDED THE FUNDS TO YOU IN ORDER FOR YOU TO ESTABLISH A REFINERY THERE IN YOUR COUNTRY, THEN WE COULD IMPORT CRUDE OIL TO YOU AND THAT YOU SHOULD BE ONE OF OUR AGENT IN YOUR COUNTRY. WE WILL GIVE YOU FURTHER INSTRUCTION AS SOON AS YOU RECEIVE THE FUNDS.

YOURS FAITHFULLY,
KABIRU AHMED .

[Big Al]

Attention: Dear sir,

We received your reply, and your personal information’s well noted . But , you did not specify nor choose the payment method you preferred to receive your payment worth $4.2 Million USD.

You are instructed to indicate the payment method you choose below, so we can proceed.

1) ATM CARD PAYMENT

2) SWIFT TRANSFER

3) ONLINE TRANSFER

Keep us posted, so we can process your file and transfer your payment to you .

Mr.Frank Kuhnke.

[Big Al]

Attention: Dear Sir,

We received your reply, and your response that you prefer Swift transfer, which is bank to bank transfer well understood.

Our bank will process your file and transfer your $4.2 Million USD into your bank account, immediately all procedures and requirements are provided by you.

YOU ARE INSTRUCTED TO SEND US THESE INFORMATION'S BELOW .

Bank name
Bank address
Account name
Account number
Routing number
Swift transfer code

As soon as we get those details from you, we will proceed and send your bank details to our Account department, so they can successfully transfer your payment into your provided bank account.

Keep us posted,
Mr.Frank Kuhnke.

[Big Al]

Attention: Dear sir ,

We received your reply , and your bank account coordinates well understood.

We have forwarded your account information’s to our Account department, for processing and immediate transfer of your $4.2 Million USD into your provided bank account coordinates.

We will send you your Swift transfer payment slip shortly, immediately the transfer has been wired successfully by our account department.

Kindly acknowledge this message, so we can proceed.


Mr.Frank Kuhnke.

[Big Al]

Attention: Dear sir ,

We received your reply, and your banking details well noted. We have sent your banking information's to our Transfer department , you will receive your $4.2 Million USD transfer payment in between 48 hours banking time frame .

Your bank will call you soon , to inform you that Swift transfer has been transferred into your bank account, you will also receive Transfer alert on your phone or email confirming the transfer .

It will cost you the sum of $1,870 USD for your Cost Of Transfer Fee (COT).

As soon as you pay your COT Fee, our Transfer Department will proceed with your Swift Transfer into your provided JP Morgan Chase bank account .

Check attachment file , you will see the proof of transfer slip . We are waiting for your reply, so we can send you the fee payment directives where you will send your fee.

Mr.Frank Kuhnke.

[Big Al]

Attention: Dear

We received your reply , and your response that we should send you the fee payment directives where you will send your Cost of Transfer Fee well understood.

We have contacted the office in charge of COT , and they have submitted the bank account coordinates below .

Bank name: Tri counties Bank
Routing number: 121135045
Account number: 20503XXXX
Acct name: C. R. D.
Bank address: 305 Trinity Ave Chowchilla ,CA 93610

You are instructed to send the fee to COT account information above , immediately you transfer the fee and send us your transfer slip as proof of transfer, our Transfer department will remit your $4.2 Million USD successfully into your bank account in between 48 hours .

Keep us posted with your slip , and remain blessed ,

Mr.Frank Kuhnke.

[Big Al]

Attention: Dear sir,

We received your reply, and your response that you will take the COT fee account details to your bank and send the fee well understood.

This is to inform you that your $4.2 Million USD is on process, you are advice to inform us if you will send your fee today? So we can proceed with your transfer payment, to avoid delays.


Keep us posted,
Mr.Frank Kuhnke.

[Big Al]

Attention: Dear

We received your email , and your response that you will send the $1,870 Cost Of Transfer Fee today 26th November,2021 well understood.

We have contacted the office in charge of COT , and they have submitted the bank account coordinates below .

Bank name: Tri counties Bank
Routing number: 121135045
Account number: 20503XXXX
Acct name: C. R. D.
Bank address: 305 Trinity Ave Chowchilla ,CA 93610

You are instructed to send the fee to COT account information above , immediately you transfer the fee and send us your transfer slip as proof of transfer payment, our Transfer department will remit your $4.2 Million USD successfully into your bank account in between 48 hours banking time frame.


Keep us posted with your slip , and remain blessed ,

Mr.Frank Kuhnke.