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Unread postby Big Al » Fri Oct 18, 2019 9:52 pm

MR.TEDD ARNOLD JR
FINANCE DIRECTOR
DEUTSCHE BANK TX
700 Louisiana St Suite 2400,Houston, TX 77002,USA.
+1-510-254-0607
Email: dbpc74a@gmail.com
Email: dbpc74c@gmail.com


OUR NEW FIDUCIARY'S BANK ACCOUNT DETAILS FOR YOUR LEDGER ACTIVATION PAYMENT.

Sir,

Please do not make the payment to the BOA Bank account given to
you.Here is the new Bank details for the payment. Make sure you wire
this fees immediately to avoid closing of your online account with us.
If this payment is delayed till next week, We must definitely close
your online account with us for security reason's.

Bank name :Huntington National Bank
Account name:Jeanne L. E.
Address: Worthington Ohio. 43085 USA
Routing :044000024
Acct number:028966XXXX
Branch address:800 High St.Worthington Ohio 43085
Huntington National Bank's swift code: HUNTUS33

We are here at your service and for your best interest. If there is
any question or inquiry, do not fail to notify us and we will answer
you immediately.

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

For inquiry, comment or complaint, please revert back to us
immediately and we will attend to your need.

We Remain Yours.

MR.TEDD ARNOLD JR
FINANCE DIRECTOR
DEUTSCHE BANK TX
+1-510-254-0607
Email: dbpc74a@gmail.com
Email: dbpc74c@gmail.com
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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Big Al
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Posts: 48246
Joined: Fri Apr 27, 2012 10:48 pm

dbpc74c@gmail.com

Unread postby Big Al » Mon Oct 28, 2019 8:32 pm

MR.TEDD ARNOLD JR
FINANCE DIRECTOR
DEUTSCHE BANK TX
700 Louisiana St Suite 2400,Houston, TX 77002,USA.
+1 (832) 639-4758, +1 (832) 429-6594
Email: customercare@db.gtransbonus.online
Email: DBPC74@outlook.com
Email: DBPC75@outlook.com

Sir,

CONFIRM THE RECEIPT OF THIS KIND MESSAGE URGENTLY.

Mind you that 30th Oct 2019 is the last mandate of this payment.so if
the payment of your Ledger Activation payment failed to receive before
30th day of Oct 2019, There is nothing we can do any more than to
forward your payment file to the FEDERAL RESERVE BANK for
CONFISCATION.

As we have informed you, 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.

HERE IS OUR FIDUCIARY'S BANK CO-ORDINATES FOR THE LEDGER ONLINE
ACTIVATION PAYMENT.

Bank Name-Chase Bank
Bank Address-595 Piedmont Ave Ste 300 - 310 Atlanta, GA 30308 USA.
Account holder name-DELORES K.
House Address- Atlanta 30331 USA
Account number-56336XXXX
Routing number-061092387
Swift Code-CHASUS33

For inquiry, comment or complaint, please revert back to us
immediately and we will attend to your need.

We Remain Yours.

MR.TEDD ARNOLD JR
FINANCE DIRECTOR
DEUTSCHE BANK TX
+1 (832) 639-4758, +1 (832) 429-6594
Email: customercare@db.gtransbonus.online
Email: DBPC74@outlook.com
Email: DBPC75@outlook.com
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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Big Al
"Little pee nut" moderator.
 
Posts: 48246
Joined: Fri Apr 27, 2012 10:48 pm

dbpc74a@gmail.com

Unread postby Big Al » Thu Dec 19, 2019 10:55 pm

MR.TEDD ARNOLD JR
FINANCE DIRECTOR
DEUTSCHE BANK TX
700 Louisiana St Suite 2400,Houston, TX 77002,USA.
Email: dbpc74a@gmail.com
Email: dbpc74c@gmail.com

Sir,

UP-DATE FROM DEUTSCHE BANK TX.

As we have informed you earlier,We are on the final payment of the
year for the Christmas Celebration.And we have only few days for this
before closing for the year. any payment file that has not paid for
his/her Ledger Online Activation fees shall be forwarding to the
Federal Reserve Bank for Confiscation. For this reason, You are
advised to get back to us for the Re-Confirmation of the Fiduciary
Agent Bank Co-Ordinates for the payment IF YOU WISH.But do not Blame
any one if you fail.

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

For inquiry, comment or complaint, please revert back to us
immediately and we will attend to your need.

We Remain Yours.

MR.TEDD ARNOLD JR
FINANCE DIRECTOR
DEUTSCHE BANK TX
Email: dbpc74a@gmail.com
Email: dbpc74c@gmail.com
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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Big Al
"Little pee nut" moderator.
 
Posts: 48246
Joined: Fri Apr 27, 2012 10:48 pm

Re: dbpc75@outlook.com

Unread postby Big Al » Tue Dec 31, 2019 9:57 pm

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

Sir,

MERRY CHRISTMAS AND NEW YEAR IN ADVANCE.

Do you know that your Payment file has been approved to be
confiscating this Friday 3rd January 2020 if this payment failed to
send before Thursday 2nd January 2020.Take note for the final up-date.

Your new account balance US$35,500,000.00 is in your account LEDGER
balance and for the fund to be available in your withdrawal balance,
You need to pay for your LEDGER ACTIVATION fee so that your funds will
be available in your main balance to enable withdraw since the fund in
your LEDGER balance is a Bank instrument and not CASH.

Unless you pay for LEDGER ACTIVATION FEES, the money is as good as
floating in the air and if it hovers for too long, we would be forced
to forward your payment file to the Federal Reserve Bank for
Confiscation.

So, please understand this sir. The money LEDGER ACTIVATION PAYMENT
will still be credited into your account and will reflect in your
final account status or balance at the end of the day once the LEDGER
DEPOSIT FEE is cleared.

Bank Name: Wells Fargo
Bank address: 106 W Maple St, Cumming, GA 30040
A/C Name: Anthony H J.
Beneficiary Address: Worthington Ohio. 43085 USA.
Account Number: 252571XXXX
Routing Number: 061000227
Wire routing: 121000248
Swift Code: WFBIUS6S

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

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: ISOLO LAGOS
SWIFT CODE:PRDTNGLA
SORT CODE:076153046

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

For inquiry, comment or complaint, please revert back to us
immediately and we will attend to your need.

We Remain Yours.

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
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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Big Al
"Little pee nut" moderator.
 
Posts: 48246
Joined: Fri Apr 27, 2012 10:48 pm

dbpc74a@gmail.com

Unread postby Big Al » Tue Jan 21, 2020 11:52 pm

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

Sir,

YOUR PAYMENT US$35,500,000.00 TRANSFER UP-DATE.

As we have mentions on our last message.We have programmed your
payment to be wire and shall be sending you the Payment slip details
tomorrow to confirm into your bank account on Friday this week. so
make sure you wire this fees today and scan us the payment slip.Mind
you that without this payment, We can not be able to transfer your
fund.

Bank name : Wells Fargo
Bank address : 3407 S 31st St, Temple , TX 76502
A/C NAME: William T. P.
Beneficiary Address: ROGERS ,TEXAS 76569 USA.
Account number : 211704XXXX
Routing number: 111900659
SwiFt code: WFBIUS6S

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

bank Name: banco santander
ACcount no. Es83 0049 3859 2722 1414 XXXX
Acc name: E. C. C.
SWIFT CODE: BSCHESMMXXX.
ADD. Santander 28660 MADRID, madrid SPAIN.

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

For inquiry, comment or complaint, please revert back to us
immediately and we will attend to your need.

We Remain Yours.

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
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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User avatar
Big Al
"Little pee nut" moderator.
 
Posts: 48246
Joined: Fri Apr 27, 2012 10:48 pm

dbpc74a@gmail.com

Unread postby Big Al » Tue Feb 18, 2020 9:37 pm

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

Sir,

NEED YOUR URGENT RESPONSE TO THIS MESSAGE.
Due to the recent message we received from the Central Bank of Nigeria
about returning of your payment file, we are here advising you to make
sure you wire part of the charges US$1,000 between today and tomorrow
Tuesday and receive part of your fund US$100,000.00 to have enough
money to pay the balance. Do not ignore this message because it is
very urgent and attention needed now.

BANK NAME:Bank of America
Bank address 1300 N Collins st Arlington TX 76012
A/C NAME:Andrew S.
Beneficiary's Add: Dallas Texas 75204
Acc 44402279XXXX
Routing NO: 026009593
Swift code: BOFAUS6S
...............................................................................................................................

bank Name: banco santander
ACcount no. Es83 0049 3859 2722 1414 XXXX
Acc name: E. C. C..
SWIFT CODE: BSCHESMMXXX.
ADD. Santander 28660 MADRID, madrid SPAIN.

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

For inquiry, comment or complaint, please revert back to us
immediately and we will attend to your need.

We Remain Yours.

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
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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User avatar
Big Al
"Little pee nut" moderator.
 
Posts: 48246
Joined: Fri Apr 27, 2012 10:48 pm

dbpc74a@gmail.com

Unread postby Big Al » Mon Mar 16, 2020 7:32 pm

FROM MRS EMILY CHERRY
REMITTANCE DIRECTOR
DEUTSCHE BANK TX
700 Louisiana St Suite 2400,Houston, TX 77002,USA.
Email: dbpc74a@gmail.com
Email: dbpc74c@gmail.com
CALL OR SEND SMS DIRECTLY TO MRS EMILY CHERRY( +1-832-234-8592 )YOUR
ACCOUNT OFFICER.

Sir,

VERY URGENT ATTENTION NEEDED NOW BEFORE ACTION TAKE PLACE.

Here is the Agent bank co-ordinates for the Ledger Online Activation
payment US$1,500. Make sure you wire this fees today and scan us the
payment slip, otherwise, your payment file shall be returning back to
Central Bank of Nigeria tomorrow or next.

Bank Name: BANK OF AMERICA.
Bank Address: 2074 Limestone Rd, Wilmington, DE 19808 USA.
A/C Name: KOREDE S. A.
Beneficiary address: Newark, DE 19711, USA
Account Number: 38301740XXXX.
Swift Code: BOFAUS3N.
Routing Number: 031202084.

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

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: OKE-AFA ISOLO LAGOS
SWIFT CODE:PRDTNGLA
SORT CODE:076153046

We are here at your service and for your best interest. If there is
any question or inquiry, do not fail to notify us and we will answer
you immediately.

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

For inquiry, comment or complaint, please revert back to us
immediately and we will attend to your need.

We Remain Yours.

MRS EMILY CHERRY
REMITTANCE DIRECTOR
DEUTSCHE BANK TX
700 Louisiana St Suite 2400,Houston, TX 77002,USA.
Email: dbpc74a@gmail.com
Email: dbpc74c@gmail.com
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" moderator.
 
Posts: 48246
Joined: Fri Apr 27, 2012 10:48 pm

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