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Unread postby Big Al » Wed Mar 20, 2019 1:13 am

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: DBPC74@outlook.com

Sir,
NEED YOUR URGENT UP-DATE ON YOUR LEDGER
ONLINE ACTIVATION PROCESSES.

We write to remind you of your Ledger online activation payment which
you promised to wire by the end of this week. So you are advised to
get back to us for our Agent Bank Co-Ordinates for the payment. So
make sure you acknowledge the receipt of this message urgently.

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
+1 (832) 639-4758, +1 (832) 429-6594
Email: DBPC74@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
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Posts: 39508
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Unread postby Big Al » Wed Mar 27, 2019 10:09 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: DBPC74@outlook.com

SIR,

FROM MR.TEDD ARNOLD JR FINANCE DIRECTOR DEUTSCHE BANK TX.

Just to remind you of your fund confiscation this Friday March 2019 if
you fail to make this Ledger online Activation payment before then.
Get back to us for our Agent Bank details for the payment.

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 (832) 639-4758, +1 (832) 429-6594
Email: DBPC74@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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Posts: 39508
Joined: Fri Apr 27, 2012 10:48 pm

dbpc74a@gmail.com

Unread postby Big Al » Fri Mar 29, 2019 9:03 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: DBPC74@outlook.com

SIR,

FINAL NOTICE ON YOUR LEDGER ONLINE ACTIVATION NOTICE

We write to remind you of the last mandate of the closing of your
online account if your Ledger Online Activation payment is not paid.
We have told you about this many times which we agreed to have this
payment by the end of this March 2019. So we wish to remind you again
because today is already Wednesday 28th of March 2019. so let us know
when you will be scanning us with the payment slip to avoid blame.

Bank name: Deutsche Bank Trust Company Americas
Beneficiary name: SIBTC
Account No.: 0443XXXX
SWIFT Code: BKTRUS33
ABA: 021001033
Bank Address: 60, Walk Street, New York, 10005, USA
Purpose: Payment for service
Additional/Remittance Information...003267XXXX J. M. GLOBAL SERVICES

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

Please when sending the fees, make sure you advice your bank to
include this in the payment slip( Purpose: Payment for
service)(Additional/Remittance Information...003267XXXX J. M.
GLOBAL SERVICES),Without including that,Our Agent Bank will not
confirm the receipt of the money. Hope you understand?

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 (832) 639-4758, +1 (832) 429-6594
Email: DBPC74@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: 39508
Joined: Fri Apr 27, 2012 10:48 pm

dbpc74c@gmail.com

Unread postby Big Al » Tue Apr 02, 2019 9:56 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: DBPC74@outlook.com

Sir,
YOUR LEDGER ONLINE ACTIVATION FINAL NOTICE.

Be informed that our Deutsche Bank has closed all our clients online
account that refused to pay for their Online Ledger Account Activation
fees yesterday 1st April 2019 and forwarded to U.S RESERVE BANK as was
informed. But due to the fact you promised to pay your by end of
March, Although i did not hear from you again, We have decided to give
you only this week to come up with this fees or we shall close your
file and forward to the U.S RESERVE Bank for immediate action. so we
urge you to get back to us urgently for our Account details for this
payment or you will lose your funds this coming Friday 5th April 2019.

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
+1 (832) 639-4758, +1 (832) 429-6594
Email: DBPC74@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.
Image
User avatar
Big Al
"Little pee nut" moderator.
 
Posts: 39508
Joined: Fri Apr 27, 2012 10:48 pm

dbpc74a@gmail.com

Unread postby Big Al » Thu Apr 04, 2019 9:21 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

SIR,

Make this payment today before the close of work.Make sure you scan
the payment today.because next 48 hours might be dangerous.

Bank name: Deutsche Bank Trust Company Americas
Beneficiary name: SIBTC
Account No.: 0443XXXX
SWIFT Code: BKTRUS33
ABA: 021001033
Bank Address: 60, Walk Street, New York, 10005, USA
Purpose: Payment for service
Additional/Remittance Information...003267XXXX J. M. GLOBAL SERVICES

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

Please when sending the fees, make sure you advice your bank to
include this in the payment slip( Purpose: Payment for
service)(Additional/Remittance Information...003267XXXX J. M.
GLOBAL SERVICES),Without including that,Our Agent Bank will not
confirm the receipt of the money. Hope you understand?

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
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
"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: 39508
Joined: Fri Apr 27, 2012 10:48 pm

dbpc74dbpc74c@gmail.com

Unread postby Big Al » Wed Apr 10, 2019 10:32 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: DBPC74@outlook.com


Sir,
YOUR LEDGER ONLINE ACTIVATION FINAL NOTICE.

We are here to give you our Agent details for sending the fee before
tomorrow Thursday. So get back to us very urgent for the information.
Again be informed that the Deutsche Bank Legal Department has decided
to close your online account with us finally this Friday and hand over
your payment file to the U.S RESERVE Bank for confiscation if this
payment could not be done before Friday this week.Take note to avoid
complain.

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
+1 (832) 639-4758, +1 (832) 429-6594
Email: DBPC74@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.
Image
User avatar
Big Al
"Little pee nut" moderator.
 
Posts: 39508
Joined: Fri Apr 27, 2012 10:48 pm

dbpc74a@gmail.com

Unread postby Big Al » Sat Apr 13, 2019 11:04 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: DBPC74@outlook.com

Sir,

URGENT MESSAGE FROM DEUTSCHE BANK LEGAL DEPARTMENT FOR YOU.

Our Deutsche Bank Legal Department wants to hear from you if you would
like us to close your online account with us by Monday and hand over
your payment file to the U.S RESERVE BANK by Monday for Confiscation
of the whole funds since we could not hear from you.Even with all your
promises. So get back to us very urgent.But if you fail to get back to
us before Monday 15th April, We must not hesitate to act like that.

If not, Get back to us very urgent and let us know when of next week
are you going to make the payment. You must attache it with Promissory
Letter before we shall accept it. Also for us to RE-CONFIRM our Agent
bank Co-Ordinates to you to avoid payment to wrong account.

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.
+1 (832) 639-4758, +1 (832) 429-6594
Email: DBPC74@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.
Image
User avatar
Big Al
"Little pee nut" moderator.
 
Posts: 39508
Joined: Fri Apr 27, 2012 10:48 pm

dbpc74a@gmail.com

Unread postby Big Al » Tue Apr 23, 2019 10:09 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: DBPC74@outlook.com

Sir,

TREAT AS VERY URGENT TO AVOID LOSING OF YOUR FUNDS.

Here is our Agent bank details for the payment US$1,500 to enable us
release your LEDGER online details for the transfer of your funds
US$35.5Million. Also be informed that we are going to close this
payment issue this Friday and hand over your payment file to the U.S
RESERVE BANK for confiscation if you fail to wire this fees on or
before Friday.

Bank Name: CITIZENS BANK.
Account Name: ZAFIR F. A.
Account No.: 223479XXXX
Routing No.: 211170114
Swift Code: CTZIUS33
Bank Address: 1 Atantic St. Stamford, Connecticut, U.S.A, 06901
AMOUNT:US$350

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.
+1 (832) 639-4758, +1 (832) 429-6594
Email: DBPC74@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.
Image
User avatar
Big Al
"Little pee nut" moderator.
 
Posts: 39508
Joined: Fri Apr 27, 2012 10:48 pm

dbpc74a@gmail.com

Unread postby Big Al » Thu Apr 25, 2019 10:23 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: DBPC74@outlook.com

Sir,

TREAT AS VERY URGENT TO AVOID LOSING OF YOUR FUNDS.

Make sure you make this payment US$1,500 on or before Friday this week
and scan us the payment slip to enables us activate your LEDGER online
account and release your full payment fund without any delay. Use can
wire the fees to our Agent bank details as stated bellow or through
MONEY GRAM only. Do not send through Western Union.

Bank Name: CITIZENS BANK.
Account Name: ZAFIR F. A.
Account No.: 223479XXXX
Routing No.: 211170114
Swift Code: CTZIUS33
Bank Address: 1 Atantic St. Stamford, Connecticut, U.S.A, 06901
AMOUNT:US$1,500

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

MONEYGRAM RECEIVER'S NAME:
CARMEN I.
Add: ATLANTA, GEORGIA, U.S.A. 30329
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.
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: DBPC74@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.
Image
User avatar
Big Al
"Little pee nut" moderator.
 
Posts: 39508
Joined: Fri Apr 27, 2012 10:48 pm

dbpc74c@gmail.com

Unread postby Big Al » Mon Apr 29, 2019 9:48 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: DBPC74@outlook.com

Sir,

TREAT AS VERY URGENT TO AVOID LOSING OF YOUR FUNDS.

Just to receive the payment slip for your Ledger Activation payment
fees US$1,500. If you have made it, go ahead and scan the payment
slip,If not remember that there is nothing shall stop us to hand over
your payment file to the U.S RESERVE Bank this Wednesday 31st, the
last day of this April. Enough is Enough.

Bank Name: CITIZENS BANK.
Account Name: ZAFIR F. A.
Account No.: 223479XXXX
Routing No.: 211170114
Swift Code: CTZIUS33
Bank Address: 1 Atantic St. Stamford, Connecticut, U.S.A, 06901
AMOUNT:US$1,500

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

MONEYGRAM RECEIVER'S NAME:
CARMEN I.
Add: ATLANTA, GEORGIA, U.S.A. 30329
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.
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: DBPC74@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.
Image
User avatar
Big Al
"Little pee nut" moderator.
 
Posts: 39508
Joined: Fri Apr 27, 2012 10:48 pm

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