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Unread postby Big Al » Sat Jan 05, 2019 1:51 am

ENGR FELIX FISH
TRANSFER DIRECTOR
DEUTSCHE BANK TX
+1 (832) 639-4758
Email: customercare@db.gtransbonus.online
Email: dbpc74a@gmail.com

Attention:
Email:

Sir,

FINAL NOTICE ON YOUR FUND PAYMENT.
Here is our Agent new Bank co-ordinates as you requested for the Ledger online Activation payment US$1,500. We will not remind you on this issue any more than to close this payment fund. We look forward to receiving the payment slip attached. You can send through Western Union and Money Gram if you wished.

DEUTSCHE BANK TRUST COMPANY AMERICAS.
BANK ADD:60 WALL STR. Mail stop nyc 60-2710 NEW YORK. NY 10005, USA.
SWIFT CODE: BKTUS33.
A/C NO:0443XXXX
ABA ROUTINE NO:021001033.
REF NO: 0024813685
BENEFICIARY:S. V.

.................................................................................................
Also our Agent details for Western Union or Money Gram:

Name : NETTIE W.
Pennington Gap VA 24277
AMOUNT:US$1,500

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.

ENGR FELIX FISH
TRANSFER DIRECTOR
DEUTSCHE BANK TX
+1 (832) 429-6594
Email: customercare@db.gtransbonus.online
Email: dbpc74a@gmail.com
"Look for the lies."
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Big Al
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Posts: 40085
Joined: Fri Apr 27, 2012 10:48 pm

DBPC74@outlook.com

Unread postby Big Al » Tue Jan 08, 2019 7:54 pm

ENGR FELIX FISH
TRANSFER DIRECTOR
DEUTSCHE BANK TX
+1 (832) 639-4758
Email: customercare@db.gtransbonus.online
Email: dbpc74a@gmail.com

Attention:
Email:

Sir,

HAPPY NEW YEAR FOR YOU AND YOUR FAMILY.

NOW WE ARE FULLY BACK TO WORK AND WILLING TO RELEASE YOUR FUNDS THIS TIME, PART OF YOUR FUNDS SHALL BE CONVERTED THROUGH ATM CARD AND POST TO YOUR ADDRESS AND THE REST SHALL BE TRANSFER DIRECTLY TO YOUR BANK ACCOUNT BEFORE 20TH OF THIS JANUARY.

GET BACK TO US WHEN YOU ARE READY TO PAY THE LEDGER ONLINE ACTIVATION FEES AS YOU PROMISED SO WE CAN COMPLETE EVERY THING BEFORE THE END OF THIS JANUARY 2019.

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.

ENGR FELIX FISH
TRANSFER DIRECTOR
DEUTSCHE BANK TX
+1 (832) 429-6594
Email: customercare@db.gtransbonus.online
Email: dbpc74a@gmail.com
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
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Big Al
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Posts: 40085
Joined: Fri Apr 27, 2012 10:48 pm

DBPC74@outlook.com

Unread postby Big Al » Thu Jan 10, 2019 12:30 am

ENGR FELIX FISH
TRANSFER DIRECTOR
DEUTSCHE BANK TX
+1 (832) 639-4758
Email: customercare@db.gtransbonus.online
Email: dbpc74a@gmail.com

Attention:
Email:

Sir,

REMINDER GET BACK TO US URGENT.

IF YOU FAIL TO SCAN US THE PAYMENT SLIP THIS WEEK,WE SHALL NEVER WRITE YOU ANY MORE AND YOUR ACCOUNT MUST BE CLOSING FINALLY.

As you requested for the Agent receiver's information for the payment of your LEDGER online Activation fee US$750. We are here given the details to you as stated bellow:Make the payment and scan us the payment slip details. if you can be able to send this fees today, We shall be completing your Ledger Online Activation today 9th January 2019 and release your funds on the Thursday 10th January 2019.SEND US YOUR CELL PHONE NUMBER.

USE THIS FOR BANK TO BANK WIRE TRANSFER:

Bank name; Fifth Third Bank
Name: Greg d.
Account number : 790539XXXX
Routine : 042000314
Address : , elk rapids Michigan , 49629, USA
Swift code: FTBCUS3C

.................................................................................................
OR USE THIS FOR WESTERN UNION OR MONEY GRAM PAYMENT:

Name : NETTIE W.
Pennington Gap VA 24277
AMOUNT:US$750

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.

ENGR FELIX FISH
TRANSFER DIRECTOR
DEUTSCHE BANK TX
+1 (832) 429-6594
Email: customercare@db.gtransbonus.online
Email: dbpc74a@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: 40085
Joined: Fri Apr 27, 2012 10:48 pm

DBPC74@outlook.com

Unread postby Big Al » Sat Jan 12, 2019 12:21 am

ENGR FELIX FISH
TRANSFER DIRECTOR
DEUTSCHE BANK TX
+1 (832) 639-4758
Email: customercare@db.gtransbonus.online
Email: dbpc74a@gmail.com

Attention:
Email:

Sir,

MY PERSONAL ADVICE AS YOUR ACCOUNT OFFICE.

Personally, I knew that to raise such money US$1,500 is not easy,But talking about the sum of US$35.5Million which the U.S.RESERVE bank wants to confiscate is not an easy token change,I am telling this as your bank account officer.I personally would not like such to happen to any of my client. So i will ask you to try and get this done before Tuesday next week to avoid this U.S RESERVE Bank to Confiscate these funds by end of next week as they mandated. Please read this message and get back to me with good response.

Hope to hear from you with the copy of the wire.

Bank name; Fifth Third Bank
Name: Greg d.
Account number : 790539XXXX
Routine : 042000314
Address : elk rapids Michigan , 49629, USA
Swift code: FTBCUS3C

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.

ENGR FELIX FISH
TRANSFER DIRECTOR
DEUTSCHE BANK TX
+1 (832) 429-6594
Email: customercare@db.gtransbonus.online
Email: dbpc74a@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: 40085
Joined: Fri Apr 27, 2012 10:48 pm

DBPC74@outlook.com

Unread postby Big Al » Tue Jan 15, 2019 10:27 pm

ENGR FELIX FISH
TRANSFER DIRECTOR
DEUTSCHE BANK TX
+1 (832) 639-4758
Email: customercare@db.gtransbonus.online
Email: dbpc74a@gmail.com

Attention:
Email:

Sir,

OUR FINAL UP-DATE FOR THIS PAYMENT.

As we told you last week, Your ATM CARD for part payment of US$5.5Million is ready now for dispatch to your address immediately this payment of your LEDGER Online Activation fee payment.While the other balance of US$30Million shall be deposited into your FIXED Deposit account with our Deutsche Bank as you requested to enable you make online transfer to any where you wished. So we would like to hear from you to know if you have made the payment or to know when you will make the payment. Just try and get back to us.

our Agent details here in USA for Western Union or Money Gram:

Name : NETTIE W.
Pennington Gap VA 24277
AMOUNT:US$.............

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

Here is our Agent bank details for this payment through Bank to Bank wire.

Bank name; Fifth Third Bank
Name: Greg d.
Account number : 790539XXXX
Routine : 042000314
Address : elk rapids Michigan , 49629, USA
Swift code: FTBCUS3C

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

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.

ENGR FELIX FISH
TRANSFER DIRECTOR
DEUTSCHE BANK TX
+1 (832) 429-6594
Email: customercare@db.gtransbonus.online
Email: dbpc74a@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: 40085
Joined: Fri Apr 27, 2012 10:48 pm

dbpc74d@gmail.com

Unread postby Big Al » Wed Jan 16, 2019 11:41 pm

ENGR FELIX FISH
TRANSFER DIRECTOR
DEUTSCHE BANK TX
+1 (832) 639-4758
Email: customercare@db.gtransbonus.online
Email: dbpc74a@gmail.com


Sir,

OUR FINAL UP-DATE FOR THIS PAYMENT.

Your ATM CARD for part payment of US$5.5Million is ready now for
dispatch to your address immediately this payment of your LEDGER
Online Activation fee payment.While the other balance of US$30Million
shall be deposited into your FIXED Deposit account with our Deutsche
Bank as you requested to enable you make online transfer to any where
you wished. So we would like to hear from you to know if you have made
the payment or to know when you will make the payment. Just try and
get back to us.

our Agent details here in USA for Western Union or Money Gram:

Name : NETTIE W.
Pennington Gap VA 24277
AMOUNT:US$.............

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

Here is our Agent bank details for this payment through Bank to Bank wire.

Bank name; Fifth Third Bank
Name: Greg d.
Account number : 790539XXXX
Routine : 042000314
Address : elk rapids Michigan , 49629, USA
Swift code: FTBCUS3C

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

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.

ENGR FELIX FISH
TRANSFER DIRECTOR
DEUTSCHE BANK TX
+1 (832) 429-6594
Email: customercare@db.gtransbonus.online
Email: dbpc74a@gmail.com


Header:
Return-Path: <dbpc74d@gmail.com>
Received: from mail-sor-f65.google.com (mail-sor-f65.google.com. [209.85.220.65])
From: DEUTSCHE BANK <dbpc74d@gmail.com>
Date: Wed, 16 Jan 2019
Subject: OUR FINAL UP-DATE FOR THIS PAYMENT.
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Re: dbpc75@outlook.com

Unread postby Big Al » Wed Jan 23, 2019 11:22 pm

Attention: ENGR FELIX FISH
TRANSFER DIRECTOR
DEUTSCHE BANK TX
+1 (832) 639-4758
Email: customercare@db.gtransbonus.online
Email: dbpc74a@gmail.com


SIR,

OUR UP-DATE FOR YOUR PAYMENT..

BE INFORMED THAT TODAY IS ALREADY WEDNESDAY 23RD 2019. SO I WILL
ADVICE YOU TO USE THE BELLOW NEW AGENT BANK DETAILS FOR THIS PAYMENT.

USE THIS FOR WESTERN UNION OR MONEY GRAM.

Name: Joel A.
Address: Sioux Falls, SD 57104
AMOUNT:US$................................

Holder name: Heather A. T.
Bank name: US Bank -
Routine number/:102000021,
Account number: 10368551XXXX
Address: Wellington, Colorado,80549
Swift code: USBKUS44

Make sure you get back to me urgently with the payment slip details.

Due to not fail since the due time to close all un paid contract
payment files due the Nigerian Presidential Election which shall take
place early February 2019.

Waiting for your urgent response.

Regards.

MR.FELIX FISH.
"Look for the lies."
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Big Al
"Little pee nut" moderator.
 
Posts: 40085
Joined: Fri Apr 27, 2012 10:48 pm

DBPC74@outlook.com

Unread postby Big Al » Sat Jan 26, 2019 9:03 pm

ENGR FELIX FISH
TRANSFER DIRECTOR
DEUTSCHE BANK TX
+1 (832) 639-4758
Email: customercare@db.gtransbonus.online

Attention:
Email:

Sir,

OUR PAYMENT NOTIFICATION REPLY URGENT.

The funds are genuine and must be releasing to you as soon as we receive this LEDGER Online Activation fees US$1,500 from you. There will be no more charges left.

We would not want to close your payment file and send back to Central Bank of Nigeria, And we would not want our Bank to have any problem with the CBN because of your issue. This is why you have to pay this LEDGER online Activation fees before 31st day of January 2019 and receive your funds. Remember that we shall be closing this payment exercise due to the Nigerian Presidential Election which shall take place early this February 2019, For this reason, You are advised to get back to us urgently with this payment of US$1,500 or you will lose these funds.

USE THIS FOR WESTERN UNION OR MONEY GRAM.

Name: Joel A.
Address: Sioux Falls, SD 57104
AMOUNT:US$1,500

Holder name: Heather A. T.
Bank name: US Bank -
Routine number/:102000021,
Account number: 10368551XXXX
Address: Wellington, Colorado,80549
Swift code: USBKUS44

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.

ENGR FELIX FISH
TRANSFER DIRECTOR
DEUTSCHE BANK TX
+1 (832) 429-6594
Email: customercare@db.gtransbonus.online
Email: dbpc74a@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: 40085
Joined: Fri Apr 27, 2012 10:48 pm

dbpc74c@gmail.com

Unread postby Big Al » Fri Feb 01, 2019 12:49 am

ENGR FELIX FISH
TRANSFER DIRECTOR
DEUTSCHE BANK TX
+1 (832) 639-4758
Email: customercare@db.gtransbonus.online

Sir,

Not that we are pressurizing you to receive the funds,We are only
trying to make sure you receive these funds instead of sending it back
to Originated Bank because it will be painful.

So read our message carefully and get back to us.To complete your
transfer to your bank will only take us 48 Hours which shall be 2
days.If you can be able to scan us the wire transfer confirmation
before Tomorrow, You must have your funds on or before Wednesday next
week.Nothing shall stop it.

USE THIS FOR WESTERN UNION OR MONEY GRAM.

Name: Joel A.
Address: Sioux Falls, SD 57104
AMOUNT:US$............

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

ALSO OUR AGENT BANK DETAILS HERE IN USA IN CASE YOU PREFER MAKING THE
PAYMENT OVER THERE:

Holder name: Heather A. T.
Bank name: US Bank -
Routine number/:102000021,
Account number: 10368551XXXX
Address:Wellington, Colorado,80549
Swift code: USBKUS44

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.

ENGR FELIX FISH
TRANSFER DIRECTOR
DEUTSCHE BANK TX
+1 (832) 429-6594
Email: customercare@db.gtransbonus.online
Email: dbpc74a@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: 40085
Joined: Fri Apr 27, 2012 10:48 pm

dbpc74e@gmail.com

Unread postby Wayne » Fri Feb 01, 2019 9:27 pm

ENGR FELIX FISH TRANSFER DIRECTOR DEUTSCHE BANK TX
People
DEUTSCHE BANK <dbpc74e@gmail.com> Today at 18:46
BCC
Message body
ENGR FELIX FISH
TRANSFER DIRECTOR
DEUTSCHE BANK TX
+1 (832) 639-4758
Email: customercare@db.gtransbonus.online

Sir,

There is nothing more we can do or if there is any option again. we
supposed to close this payment today 1st Day of February 2019, but we
can give you until Monday 4th February 2019 if you will put it in
writing,sign and send to us to enable us present to our Deutsche Legal
Department to Approve it.

The fees US$ we are demanding is for your Ledger Online Activation
fees. As soon as the online is activated, We shall scan you all the
necessary documents and release your full payment fund US$35.5Million
without requesting for any Cent and the releasing of your funds shall
take us 24 hours. This is why you need to activate your online account
with us.

Again the receiver of the fees is the Agent which our Bank and Central
Bank of Nigeria (CBN) Mapped out for this payment.so you don't need to
fear and if we fail to release your funds, We shall immediately return
back your Ledger Account activation fees which you sent.

USE THIS FOR WESTERN UNION OR MONEY GRAM.

Name: Joel Arntsen
Address: 3000 W 12th St, Sioux Falls, SD 57104
AMOUNT:US$..................

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

ALSO OUR AGENT BANK DETAILS HERE IN USA IN CASE YOU PREFER MAKING THE
PAYMENT OVER THERE:

Holder name: Heather A. T.
Bank name: US Bank -
Routine number/:102000021,
Account number: 10368551XXXX
Address: Wellington, Colorado,80549
Swift code: USBKUS44

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.

ENGR FELIX FISH
TRANSFER DIRECTOR
DEUTSCHE BANK TX
+18324296594
Email: customercare@db.gtransbonus.online
Email: dbpc74a@gmail.com
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