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domkahnstraus@gmail.com

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dm6097377@gmail.com

Unread postby Big Al » Mon Nov 22, 2021 8:32 pm

Dear Sir


We have acknowledged the receipt of your message and due to the volume of scam here in my country Nigeria we have cancel the method of your payment through western union money transfer,All foreign payment has been shifted to our corresponding bank in Canada for the safety of your funds and to avoid paying to a wrong person,our board has shifted all our foreign payment to our affiliated bank in Canada.

Therefore,you should disregard every other communication with any other bank here in my country to avoid being a victim of another scam,

Your payment will be paid through our affiliated bank in Canada (TD Canada Trust Bank)and you will be required to open an online account with the bank on your name before you can be able to receive your payment from them as to enable you make the transfer of your fund to any account of your choice over there in your country through your computer.

Below is the affiliated bank paying officer's information to contact in Canada for your onward payment:

Bank Name: TD Canada Trust Bank
Contact Person: Mr.Dominic Peters
Executive Director: Telex Transfer Dept.
Email: dominic.peters@tdcanadaonline.com
Email: telex.transfer@tdcanadaonline.com


This method of opening an online account with our affiliated bank is to avoid bank charge and taxes and to avoid paying to a wrong person.We advise that you reconfirm your full name,address and telephone number to the paying bank in Canada as to avoid paying to a wrong person.

Looking forward to your Anticipated Cooperation.

Yours in service

Regards

Mrs.Agnes Dickson
Dir,Remittance
Tel/Fax:+234-8127043369
Direct Line:+2348063129460
First City Monument Bank
(FCMB)


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dominic.peters@tdcanadaonline.com

Unread postby Big Al » Tue Nov 23, 2021 8:47 pm

Attention:

Please for us to process and remit into your bank account the total sum of US$6,087,491, i will advise you forward your complete banking coordinates to us.

It is also imperative that you forward to us through attachment a scanned copy of either your drivers license or international passport for verification.

Yours faithfully,

Mr. Dominic Peters.
Toronto, Canada.


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tdcanadaonline.com is also profiled here:
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Unread postby Big Al » Wed Nov 24, 2021 7:42 pm

Attention:

I feel your banking coordinates is enough proof for identification.

Meanwhile, we will commence the processing of your claims in earnest in you will be hearing from us within the shortest possible time.

Yours faithfully,

Mr. Dominic Peters.
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Unread postby Big Al » Sun Nov 28, 2021 8:52 pm

Attention:

Please be notified that we have completed the processing of your claims. But under the Canadian financial laws, you must obtain legal clearance and endorsement. And you the fund beneficiary is to bear cost of the clearance as we can not deduct the cost due to the fact your fund has an insurance coverage.

Yours faithfully,

Mr. Dominic Peters.
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Unread postby Big Al » Mon Nov 29, 2021 8:17 pm

Attention:

The procedure is that you will pay the cost of the clearances.Once the payment is confirmed,our bank accredited attorney will file an application on your behalf for the clearances.

The reason we can not deduct from the principal sum at this point is because your fund has an insurance coverage.

Yours faithfully,

Mr. Dominic Peters.
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Unread postby Big Al » Tue Nov 30, 2021 7:05 pm

Attention:

The cost of the legal clearance and endorsement is US$6,500.

Yours faithfully,

Mr. Dominic Peters.
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Unread postby Big Al » Wed Dec 01, 2021 7:36 pm

Attention:

I will advise you notify us once you have the fund ready so as to provide the receiving account. The clearance fee is going through the attorney's bank account as he is in charge of the clearances.

Yours faithfully,

Mr. Dominic Peters.
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Unread postby Big Al » Thu Dec 02, 2021 8:40 pm

Attention:

Please find enclosed the attorney's banking coordinates to receive the Legal clearance and endorsement payment of US$6,500.

WELLS FARGO BANK
ADDRESS: DULUTH, GA 30097, USA.
A/C NAME: A. F.
A/C NO: 979338XXXX
ROUTING NO: 061000227
SWIFT CODE: WFBIU6S

Yours faithfully,

Mr. Dominic Peters.
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Re: domkahnstraus@gmail.com

Unread postby Wayne » Thu Dec 02, 2021 10:51 pm

Your attention needed urgently!

Mr.David Mckay <domkahnstraus@gmail.com>
Reply-To: javfrancisco151@gmail.com

Bcc:

Thu, 2 Dec at 20:35

Dear Sir

I am Mr.David Mckay, I am contacting you to assist me in retrieving the huge deposit my deceased client Mr. Alex left in the bank before it get confiscated by the bank.

Get back to me with this email javfrancisco151@gmail.com for more details

Sincerely,

Mr.David Mckay
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Unread postby Big Al » Sat Dec 04, 2021 8:50 pm

Attention:

It sounds so ridiculous that the payment you want to make will not accept the attorney's bank account. Obvious you've forgotten i am a banker.

Yours faithfully,

Mr. Dominic Peters.
"Look for the lies."
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