dbpc74a@gmail.com - Tedd Arnold Jr

Been contacted about a huge inheritance or compentation? It's 419 or advance fee fraud.
Post Reply
User avatar
LegalBriefs
Posts: 17516
Joined: Mon Nov 26, 2018 9:14 am

dbpc74a@gmail.com - Tedd Arnold Jr

Post: # 188Post LegalBriefs »

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: dbpc74a@gmail.com
Email: dbpc74b@gmail.com

Sir,
NOTICE NOTICE NOTICE FOR OUR DEUTSCHE BANK CLOSING FOR XMAS CELEBRATION.

We the Deutsche Bank of Houston Texas wished to inform you of our Closing for Xmas Celebration date which shall be sooner.

Also be informed that we shall be returning back your payment file US$35,500,000.00 to the Central Bank of Nigeria (CBN) if you could not pay your LEDGER ONLINE ACTIVATION FEES, We shall not continue this payment only after Nigerian Presidential Election which shall take place on or before March 2019.For this reason, You are advised to contact us and pay your LEDGER ONLINE ACTIVATION FEE and receive your payment fund on or before 12th of December 2018.

Do re-confirm the bellow details:

1. Your Full receiving address.

2. Your direct Telephone/Cell number.

3. Your full name/surname.

4. Copy of your ID.

5. Your personal Email address for confidential messages.

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: customercare@db.gtransbonus.online
Email: dbpc74a@gmail.com
Email: dbpc74b@gmail.com

Code: Select all

Received: from User (unknown [173.244.200.33])
Reply-To: <dbpc74b@gmail.com>
From: "MR.TEDD ARNOLD JR" <test@galeriakvetin.sk>
Subject: YOUR DEUTSCHE PAYMENT UP-DATE
Date: Tue, 4 Dec 2018 13:43:36 -0800
Orig IP: 173.244.200.33 | Orig ISP: Hosting Services, Inc. | City: New York | Country: United States | More info: https://www.iptrackeronline.com?ip_addr ... 244.200.33

Country Code: 1
Country Name: USA
Area Name: Texas (TX) (832)
Exchange Name : Houston, Harris County (639)
Type: Landline
Original Provider: Bandwidth.Com CLEC, LLC - TX
Validity: The number is the correct length for a North American number.
More information at ScamNumbers.info

Country Code: 1
Country Name: USA
Area Name: Texas (TX) (832)
Exchange Name : Deer Park, Harris County (429)
Type: Landline
Original Provider: Bandwidth.Com CLEC, LLC - TX
Validity: The number is the correct length for a North American number.
More information at ScamNumbers.info

User avatar
LegalBriefs
Posts: 17516
Joined: Mon Nov 26, 2018 9:14 am

Re: dbpc74a@gmail.com - Tedd Arnold Jr

Post: # 16172Post LegalBriefs »

MR.TEDD ARNOLD JR
FINANCE DIRECTOR
DEUTSCHE BANK TX
700 Louisiana St Suite 2400,Houston, TX 77002,USA.
TEL/SMS MESSAGES:+1 (832) 234-8592
Email: dbpc74a@gmail.com
Email: dbpc74c@gmail.com

Sir,

YOUR CONTRACT PAYMENT US$35,500,000.00 WITH DEUTSCHE BANK OF TEXAS.

Be informed that after our Deutsche Bank of Houston Texas agreement
with CENTRAL BANK OF NIGERIA AND International Monetary Fund (IMF)
DIRECTOR'S on your payment fund US$35,500,000.00 ( Thirty Five
Million, Five Hundred Thousand United States Dollars only ), We have
agreed that you will open an online account with us to enable you have
full access to transfer your funds from our Deutsche Bank to any other
of your bank/banks.

For this reason,You are advised to fill the Online Application Form
first and scan back.Make sure you mark the type of the account you
wished to have with us
and get back to us for our payment details.

The authority has resolute to release your fund US$35,500,000.00
without no delay. You are advise to respond back to me and Re-Confirm
the bellow details:

1. YOUR FULL NAME/SURNAME.
2. YOUR COMPLETE RECEIVING ADDRESS.
3. YOUR COMPANY FULL NAME AND FULL ADDRESS IF ANY.
4. YOUR PRIVATE/PERSONAL EMAIL ADDRESS FOR CONFIDENTIALITY OF THIS DEAL.
5. A COPY OF YOUR ID SUCH AS PASSPORT OR DRIVER'S LICENSE FOR IDENTIFICATION.
6. YOUR PRIVATE CELL/TELEPHONE NUMBER FOR EASY CONTACT IF NEED BE.
7. YOUR FULL BANK DETAILS SUCH AS BANK NAME,BANK FULL ADDRESS,BANK
TELEPHONE NUMBER, BANK ACCOUNT NUMBER,ACCOUNT NAME,SWIFT NUMBER IF ANY
AND OTHER NECESSARY

INFORMATION ON YOUR ACCOUNT.

Thanks,

MR.TEDD ARNOLD JR
FINANCE DIRECTOR
DEUTSCHE BANK TX
700 Louisiana St Suite 2400,Houston, TX 77002,USA.
TEL/SMS MESSAGES:+1 (832) 234-8592
Email: dbpc74a@gmail.com
Email: dbpc74c@gmail.com

Code: Select all

From: DEUTSCHE BANK <dbpc74a@gmail.com>
Date: Mon, 28 Sep 2020 04:21:18 -0700
Subject: YOUR CONTRACT PAYMENT US$35,500,000.00 WITH DEUTSCHE BANK OF TEXAS.
To: undisclosed-recipients:;
Bcc: [REDACTED]

Post Reply