rev_paulkal_cvc_centralbanknigg@yahoo.com

[Big Al]

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

[Big Al]

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

Header:

Return-Path: <dbgtransbnkonlinee@gmail.com>
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.

[Big Al]

Sir,

YOUR WAIVER PAYMENT US$970 IS URGENTLY NEEDED.

READ BELLOW MESSAGE FROM MR.JOSHUA HARRISON THE WORLD BANK THE
SECRETARY PUBLIC AFFAIRS OPERATION MANAGER.WORLD BANK OF SWITZERLAND
ANNEX OFFICE UNITED KINGDOM OFFICE.

MAKE SURE YOU CONTACT THEM AND PAY FOR YOUR WAIVER APPROVAL FEE US$970
BEFORE FRIDAY 19TH JUNE 2020 OR YOUR WAIVER APPROVAL ORDER SHALL BE
CANCELLING, WHILE YOU WILL PAY THEIR FULL PAYMENT OF 18,720 POUNDS
WHEN YOU ARE READY TO RECEIVE THESE FUNDS.

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





/////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////


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:17/06/2020
Hello,

ATTACHED IS YOUR WAIVER APPROVAL FORM, PRINT IT OUT, FILL THE SPACES
AND ALSO RETURN BACK WITH THE COPY OF THE WAIVER PAYMENT SLIP.

For your information, We shall be REVOKING the WAIVER APPROVAL ORDER
given to you with payment of US$970 since you refused to co-operate.
This action will take place on the 22nd JUNE Monday 2020. Also be
informed that if such happen, you must be asked for the full payment
of 18,720 Pounds when you will be ready to receive your fund
US$35,500,000.00 from this DEUTSCHE BANK OF NEW YORK..

GET BACK TO US FOR THE AGENT FIDUCIARY'S BANK DETAILS FOR THE WAIVER
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

[Big Al]

Sir,

OUR FINAL UPDATE BEFORE ACTION TAKE PLACE.

WE MAY NOT BE ABLE TO HOLD YOUR FUND ANY MORE SINCE YOU REFUSED TO PAY
YOUR WAIVER APPROVAL FEES AS INFORMED TO YOU. SO BE INFORMED THAT OUR
DEUTSCHE BANK MAY CLOSE YOUR PAYMENT FILE AND RETURN BACK YOUR PAYMENT
FILE TO THE CENTRAL BANK OF NIGERIA (CBN) ON OR BEFORE TUESDAY NEXT
WEEK IF YOU FAIL TO WIRE THIS FEES BEFORE THEN.

Bank Name: BANK OF AMERICA.
Bank Address: 7399 ASSATEAGUE DRIVE, JESSUP, MARYLAND, 20794, U.S.A.
A/C Name: E. M. A.
Recipient Address: SILVER SPRING, MARYLAND, 20902, U.S.A
Account Number: 44604301XXXX
Routing Numbers: 052001633.
Swift Code: BOFAUS3N.
AMOUNT:US$970

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

[Big Al]

Sir,

HERE OUR NEW AGENT BANK OF AMERICA FOR CASH DEPOSIT OR BANK TO BANK
WIRE TRANSFER.

We are here to inform you for the last time, Your Payment should be
paying to our New Agent Bank of America account as stated bellow. also
make sure this payment is paid before Tuesday 30th June 2020,
Otherwise, We shall Block your online account with us on the 1st July
2020.

You are advised to make sure you scan us the official Bank transfer
SLIP as soon as it is done, We will only accept your payment with
payment SLIP attached or we shall not.

Bank name : Bank of America
Bank addres: 344 Momtrose av, laurel MD 20707 USA
Account Name: D. A.
Beneficiary adress: laurel MD 20723 USA
Account number:44604538XXXX
Routine number: 026009593
Account Type: SAVINGS
Swift Code – BOFAUS3N

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

[Big Al]

Sir,

YOUR LAST CHANCE FOR THIS PAYMENT.

READ BELLOW MESSAGE FROM WORLD BANK ANNEX OFFICE UNITED KINGDOM. WE
THE DEUTSCHE BANK ARE ALSO GIVEN YOU THIS LAST CHANCE UPDATE. SO
CONTACT THE WORLD BANK IMMEDIATELY AND WIRE THIS FEES TO THEM.

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


,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,


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:1/07/2020

C/O: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

Sir,

ACCOUNT SUSPENDING/CLOSING UP-DATE FOR YOUR NOTICE DUE TO YOUR
(TRANSFER PIN CODE/ACTIVATION) OF YOUR ONLINE TELEPHONE SYSTEM WITH
DEUTSCHE BANK OF NEW YORK.

Our World Bank Switzerland Annex Office United Kingdom is hereby
given you an extension of 7 more days which will end up next week
Wednesday to pay your charges and have your (TRANSFER PIN
CODE/ACTIVATION) for the transfer of your fund US$35.5Million which is
lying with the Deustche Bank of New York

FAILURE to act before this given time will be the last up-date for
you. Get back to us for our Agent bank co-ordinates for your 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

[Big Al]

Hello,

RESPONSE FROM DEUTSCHE BANK OF NEW YORK USA.

NEED YOUR URGENT RESPONSE WITH COPY OF THE BANK TO BANK WIRE TRANSFER
SLIP OF US$970 OF YOUR WAIVER APPROVAL PAYMENT.
WE WILL NOT REPEAT OUR SELVES ANY MORE BECAUSE WE HAVE TOLD YOU THIS
MANY TIMES. SO IF YOU FAIL TO WIRE THIS FEES BEFORE TOMORROW TUESDAY
7TH JULY 2020, WE SHALL CLOSE/SUSPEND YOUR ONLINE ACCOUNT WITH US THIS
COMING WEDNESDAY 8TH JULY 2020.

We don't have much time for repeating this matter since you have heard
from the Office of the Presidency Federal Republic of Nigeria where
your fund was originated before coming to our Deutsche Bank here in
New York for the final release. so it left for you to make sure you
send this fees immediately today and scan us the payment slip details.

You can wire the fees to our Nigeria National Petroleum
Co-Operation(NNPC) Fiduciary's Bank Or to the World Bank Agent Bank in
Spain and request for your receipt. Mind you that this Transfer Pin
Code shall be given to you with 24 Hours upon the receipt of your
payment otherwise, They must return back your fees US$970 within 24
Hours. So you don't need to delay or having any doubt.

Here is the Two Bank Fiduciary's Bank Co-ordinates for the payment. So
make chose of any of the Two accounts and wire the fees and also scan
the payment slip copy to the World Bank and Deutsche Bank and as well
to this office of the Presidency for our Record Purposes. We can give
you our USA Agent bank co-ordinates for this payment US$970 if you can
not send to these two bellow bank accounts given to you. Just get back
to us urgent.

BANK NAME:CAIXANANK TITULARES
BANK ADDRESS:CARRETERA DE CANILLAS MADRID SPAIN
A/C NAME:S. B. M. A.
IBAN:ES74 2100 1737 7302 XXXX
A/C NUMBER:210017377302XXXX
SWIFT :CAIXESBBXXX
Amount:US$970
.....................................................................................................................................

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
AMOUNT:US$970

Finally, If you need our USA Fiduciary's bank co-ordinates for this
payment if you can not be able to wire to Spain or to NNPC, Get back
to us for the USA Bank account.

Attached is the World Bank Waiver Approval Form, Make sure you fill
it, then attach with your payment wire slip and scan back to us.

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

[Big Al]

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:9/07/2020

SIR,

YOUR PAYMENT ADVICE BEFORE ACTION TAKE PLACE TOMORROW FRIDAY 10TH JULY 2020.

If this payment is not made before tomorrow Friday,We must revoke it and stand on the formal charges of US$4,613.15 as was informed.And if care is not taking, You have to fly down to Central Bank of Nigeria(CBN) with your Lawyer to pay it.

THE NAME OF YOUR ACCOUNT OFFICER IS( MR.RALPH SHULTZ) AND THE DIRECT TELEPHONE NUMBER IS ( : +1 929 297 1741 ).

Listen very carefully, We will only accept your Payment through BANK to Bank Wire Transfer or Cash Deposit with scanned copy of the payment slip. Do not make online transfer as you said because most of them are FAKE online transfer. So we would not accept it. And you must scan us the transfer payment slip to be sure the payment is made, otherwise, we can not reply your message. TAKE NOTE OF THIS MESSAGE.

Bank name: Regions Bank
Bank Add: 1300 N Collins St, Arlington, TX 76011
Account number 029769XXXX
Routine Number 111900785
Account Name: D. G.
House Add: Arlington, TX 76002
Swift code: UPNBUS44

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

OR TO OUR AGENT BANK DETAILS IN SPAIN:

BANK NAME:CAIXANANK TITULARES
BANK ADDRESS:CARRETERA DE CANILLAS MADRID SPAIN
A/C NAME:S. B. M. A.
IBAN:ES74 2100 1737 7302 XXXX
A/C NUMBER:210017377302XXXX
SWIFT :CAIXESBBXXX


WE APPRECIATES YOUR GOOD UNDERSTANDING TOWARDS THIS INFORMATION.

REGARDS.

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

Phone;
+447723991797
Number billable as mobile number
Country or destination United Kingdom
City or exchange location
Original network provider* Hutchison 3G UK Ltd

[Big Al]

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:15/07/2020
SIR,

LAST UP-DATE FROM WORLD BANK SWITZERLAND ANNEX OFFICE UNITED KINGDOM.

YOU ARE ADVISED TO CONTACT MR. RALPH SHULTZ, YOUR ACCOUNT OFFICER WITH DEUTSCHE BANK NEW YORK FOR YOUR ATM CARD WORTH US$500,000.00 WHICH WILL BE DISPATCHING TO YOUR ADDRESS AS SOON AS YOU PAY THE REQUIRED CHARGES AS YOU HAVE BEEN TOLD. ALSO FOR YOUR ONLINE FULL ACCESS FOR YOUR DEPOSIT FUND OF US$35MILLION.

MAKE SURE YOU PAY THIS CHARGES GIVEN TO YOU BY THE DEUTSCHE BANK MANAGEMENT TODAY, FAILURE TO COMPLY WITH THEIR REQUIRED PAYMENT CHARGES WILL ALLOW US TO TERMINATE YOUR PAYMENT FILE AND RETURN BACK TO THE CENTRAL BANK OF NIGERIA (CBN). TAKE NOTE OF OUR FINAL NOTICE AND ACT ACCORDINGLY.


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: dbgtransbnkonlinee@gmail.com

WE APPRECIATES YOUR GOOD UNDERSTANDING TOWARDS THIS INFORMATION.

REGARDS.

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

[Big Al]

Sir,

VERY URGENT ATTENTION NEEDED FOR UP-GRADING OF YOUR ONLINE ACCOUNT
WITH DEUTSCHE BANK NEW YORK.

WE WANT TO UP-GRADE YOUR ONLINE ACCOUNT WITH US TO AVOID HACKING OF
YOUR VALUABLE INFORMATION FROM THE INTER NATE SCAMMERS.

FOR THIS REASON, WE ADVICE YOU TO SEND A COPY OF YOUR ID URGENTLY.

MEANWHILE, WE ARE STILL WAITING FOR YOUR TRANSFER PIN CODE PAYMENT
SLIP AS DISCUSSED. DO NOT FAIL.

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