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.comEmail:
dbpc74c@gmail.comSir,
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.comEmail:
dbpc74c@gmail.com