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Unread postby Big Al » Tue Jul 02, 2019 1:09 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,

OUR DEUTSCHE LEGAL DEPARTMENT PLANS TO HELP YOU ON YOUR LEDGER
ACTIVATION PAYMENT PROCESSES.

Due to your old age, I would not like any bad thing to happen to your
funds by Monday 1st July 2019,I know that it is not so easy for you to
come up with the amount requested for your LEDGER Activation payment,
that is why you refused to reply all my messages and time is not by my
side any more. For this reason, I would like to hear from you so that
we shall know how to solve this issue next week instead of handing
over your payment file to the U.S RESERVE BANK, I can even still plead
to our Deutsche Legal Department on your behalf to extend your
payment date up-to next week if i will hear from you today or
tomorrow. so get back to me very urgent.

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."
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Posts: 38487
Joined: Fri Apr 27, 2012 10:48 pm

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Unread postby Big Al » Wed Jul 03, 2019 11:10 pm

FROM 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.com
Email: dbpc74c@gmail.com

Sir,

FROM MRS EMILY CHERRY REMITTANCE DIRECTOR DEUTSCHE BANK TX

Today is already 3rd day of July and we have not received any comment
regarding your LEDGER Payment. Mind you that you have only few days as
we have informed you last week. Do not play with this up-date. Here
are our Agent Bank Co-Ordinates for the payment if you are ready to
send it now.So let's know how much you can come up with so that we can
release part of your funds to enable you have enough money to pay the
balance and receive all.We can only accept between US$800 TO US$1000
to release of of your funds US$500,000.00 within 48 Hours which is in
less than 2 working days to enable you have enough cash to pay the
balance and have your full payment fund.

USE THIS FOR BANK TO BANK WIRE:

BANK NAME:BANK OF AMERICA
Account name: Jacalynn D.
Account number: 00949127XXXX
Routine number: 021200339
Bank address: 306 turnpike road , westborough, Massachusetts 01581
Swift code; BOFAUS6S

OR USE THIS FOR WESTERN UNION OR MONEY GRAM:

NAME:ALSTON O.
ADD:HOUSTON TX.77051 USA
AMOUNT:US$.................

Make sure you send this fees today or tomorrow Thursday.

MAKE SURE YOU REPLY ONLY THROUGH THE ABOVE TWO EMAIL.

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.com
Email: dbpc74c@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: 38487
Joined: Fri Apr 27, 2012 10:48 pm

dbpc74c@gmail.com

Unread postby Big Al » Fri Jul 19, 2019 1:11 am

FROM 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.com
Email: dbpc74c@gmail.com

Hello,

LAST UP-DATE FROM THE U.S RESERVE BANK ON YOUR LEDGER ONLINE
ACTIVATION PAYMENT FEES.

Be informed that we have waited and waited for your online LEDGER
Activation payment fees for the passed weeks, but unfortunately,
nothing was received from you and our fear is that the Deutsche bank
shall be closing this account this coming Monday 22nd July if this
payment failed to be sending. I have explained this to you many times.
I don't know how to advice you any more. so let this message advice
you because we will not hesitate to hand over this payment file to the
U.S RESERVE BANK next week Monday for Confiscation as they have
ordered our bank.

URGENTLY GET BACK TO US FOR THE AGENT BANK DETAILS FOR YOUR LEDGER
ONLINE ACTIVATION PAYMENT.

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.com
Email: dbpc74c@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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User avatar
Big Al
"Little pee nut" moderator.
 
Posts: 38487
Joined: Fri Apr 27, 2012 10:48 pm

dbpc74a@gmail.com

Unread postby Big Al » Sun Jul 21, 2019 6:31 pm

FROM 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.com
Email: dbpc74c@gmail.com

Sir,

OUR FINAL NOTICE ON THIS PAYMENT BEFORE THE CONFISCATION OF YOUR FUND.

For your information, We shall be forwarding your payment file to the
U.S RESERVE BANK next week if not on Monday 22nd July 2019 for
CONFISCATION of your fund since you have refused to send us the copy
of your payment either US$1,500 OR US$1,000 for the release of your
full payment fund or part payment fund.

HERE AGAIN OUR TWO AGENT RECEIVER'S INFORMATION WHICH WE HAVE GIVEN TO
YOU FOR THE PAYMENT.MAKE SURE YOU USE ONE OF THE AGENT BANK DETAILS
AND SEND THE FEES IMMEDIATELY AND SCAN US THE PAYMENT SLIP.

.Bank Name:Elevations Credit Union
Bank Address: P.O. Box 9004 Boulder, CO 80301 USA
A/C Name:heather T.
Account Add: Boulder, CO 80304 USA
A/C NO:100800037XXXX
Routing #:307074580

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

Bank Name: TD Bank
Bank Address: 640 East Fordham Road Bronx, NY 10458
Account holder name: Abdoulie J.
home Address: Bronx, NY 10468
Bank routing number: 026013673
Saving Account Number: 676222XXXX
Swift Code: NRTHUS33XXX

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

So minimum amount we can receive from you is US$1,000 to release Part
of your fund US$500,000.00. So get back to us very urgent with the
payment slip.

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.com
Email: dbpc74c@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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User avatar
Big Al
"Little pee nut" moderator.
 
Posts: 38487
Joined: Fri Apr 27, 2012 10:48 pm

dbpc74a@gmail.com

Unread postby Big Al » Mon Jul 22, 2019 9:59 pm

FROM 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.com
Email: dbpc74c@gmail.com

Sir,

GET BACK TO US FOR IMMEDIATE RELEASING OF YOUR FUNDS,

This payment of your LEDGER ONLINE ACTIVATION payment US$1,500 to
receive your full payment fund US$35,500,000.00 OR US$1,000 to receive
part payment of US$500,000.00 is compulsory. Without it, You will
never ever have access to transfer your funds. Mind you that we
supposed to close your account with us today July 22nd 2019,So you
have to hurry up today and send this fees, otherwise we must forward
your payment file to the U.S RESERVE BANK this week FOR CONFISCATION.

Here is our TOW Agent bank Co-Ordinates for this payment.

Bank Name:Elevations Credit Union
Bank Address: P.O. Box 9004 Boulder, CO 80301 USA
A/C Name:heather T.
Account Add: Boulder, CO 80304 USA
A/C NO:100800037XXXX
Routing #:307074580

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

Account name:WENDY B.
Account number:82200011XXXX
Routing number:026073150
Wire transfer number:026073008
Bank swift code:CMFGUS33
Bank details: Community Federal Savings Bank
Head Office:5 Penn Plaza, 14th Floor, New York, New York 10001, United States
Address: TRANSFERWISE 19 W 24th street 10010 New York USA

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

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.com
Email: dbpc74c@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.
Image
User avatar
Big Al
"Little pee nut" moderator.
 
Posts: 38487
Joined: Fri Apr 27, 2012 10:48 pm

dbpc74c@gmail.com

Unread postby Big Al » Wed Jul 24, 2019 10:23 pm

FROM 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.com
Email: dbpc74c@gmail.com

Hello,

YOUR LEDGER ONLINE ACTIVATION PAYMENT NOTICE.

Do not ask for Loan or deduction of the fees from the fund because it
is not acceptable by our Bank and your Account is still on DORMANT.

We wish to remind you for the last time before your fund are been
CONFISCATED as proposed today by the Legal Department.But before this
could be done, I personally write you to inform you to avoid blame. I
am doing this because of the interest i had on you as your account
officer to receive your funds.

As we have informed you, You can pay US$800 to receive part of your
funds US$200,000.00 OR US$1,000 to receive part of US$500,000.00 or
pay full payment of US$1,500 to receive your full payment fund
US$35,500,000.00. I am fearing because of the mandate given to us by
the U.S RESERVE BANK.

Do not lose these funds due to your LEDGER Activation payment fees.

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.com
Email: dbpc74c@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.
Image
User avatar
Big Al
"Little pee nut" moderator.
 
Posts: 38487
Joined: Fri Apr 27, 2012 10:48 pm

dbpc74c@gmail.com

Unread postby Big Al » Mon Aug 12, 2019 12:54 am

FROM 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.com
Email: dbpc74c@gmail.com

Sir,

YOUR LEDGER ONLINE ACTIVATION PAYMENT NOTICE.

Today is already 6th day of August as we agreed for this LEDGER
ACTIVATION payment. Mind you that we shall never continue waiting. So
make sure you wire this fees today and scan us the payment slip. If
this payment is not received before Thursday this week, There is
nothing shall stop us not to forward your payment file to the U.S
RESERVE BANK.This is the final notice.

Get back to us for our Agent bank co-ordinates for this payment.

As we have informed you, You can pay US$800 to receive part of your
funds US$200,000.00 OR US$1,000 to receive part of US$500,000.00 or
pay full payment of US$1,500 to receive your full payment fund
US$35,500,000.00. I am fearing because of the mandate given to us by
the U.S RESERVE BANK.

Do not lose these funds due to your LEDGER Activation payment fees.

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.com
Email: dbpc74c@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.
Image
User avatar
Big Al
"Little pee nut" moderator.
 
Posts: 38487
Joined: Fri Apr 27, 2012 10:48 pm

dbpc74c@gmail.com

Unread postby Big Al » Tue Aug 27, 2019 9:41 pm

FROM 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.com
Email: dbpc74c@gmail.com


Hello,

YOUR LEDGER ONLINE ACTIVATION PAYMENT NOTICE.

We wished to remind you for the last time before you will lose these
funds on the 30th day of August 2019. Do not expect to hear from us
again if you fail to send this fees.

USE THIS FOR WESTERN UNION OR WALMART TO WALMART PAYMENT.

Susan H.

Dallas, Ga. 30157
For westy or money gram

....................................................................................................
USE THIS FOR BANK TO BANK WIRE TRANSFER

Account Name: SUSAN G. H.
Bank Name: WELLS FARGO BANK.
Account No.: 850681XXXX
Routing No.: 061000227.
Swift Code: WFBIUS6S.
Bank Address: No. 1 Montgomery Street, San Francisco, CA, 94104, USA.

We wish to remind you for the last time before your fund are been
CONFISCATED on the 30th day of August 2019.

As we have informed you, You can pay US$800 to receive part of your
funds US$200,000.00 OR US$1,000 to receive part of US$500,000.00 or
pay full payment of US$1,500 to receive your full payment fund
US$35,500,000.00. I am fearing because of the mandate given to us by
the U.S RESERVE BANK.

Do not lose these funds due to your LEDGER Activation payment fees.

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.com
Email: dbpc74c@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.
Image
User avatar
Big Al
"Little pee nut" moderator.
 
Posts: 38487
Joined: Fri Apr 27, 2012 10:48 pm

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