StopScamFraud

from: Frank Kuhnke <frank.kuhnke2@gmail.com>
date: Oct 19, 2020, 5:14 AM
subject: Re: Attn:
mailed-by: gmail.com

Hello,

Thank you for your email. This client died without a Next of Kin and this money has been in the account for years now without any claim, so during my investigation I found out that no one will ever come to claim the money. As a banker, I know the requirements that will enable you to claim the funds easily and legally.

We need to work together to be able to move the funds into your account within the next 3 to 4 working days because my bank is
now planning to move the funds into the bank's treasury as an unclaimed amount.

I have been able to obtain the death certificate of the client, I have his passport and the account details which is dormant at this time and will forward all the information to you once you assure me that you will not betray me when you receive this money in your account.

But I cannot assure you that we will not spend money because the legal documents will be applied and paid for, and as a banker who does not earn so much, I may not have all the needed finance to take care of this alone. so there is no way I can assure you that.

I will give you details of the account to enable you confirm the existence of the funds in the account but that will be after I have
received your assurance that you will not betray me.

I want you to know that I will resign from my work immediately. You have received the funds in your account and will join you in your
country for sharing and investment since I want to invest my own share in your country.

I need you to assure me that you can be trusted and that you will keep my own 60% safe until I arrive in your country. Once I have your
assurance with your complete details, I will email you with the information I have then we will proceed.

All I need is to use an attorney here to obtain some legal documents that will approve you as the Next of Kin to the client. All the documents will be legally issued in your name and with the documents, you will contact my bank for the claim and I will assist internally to facilitate the whole process faster.

Please email me your assurance and send me the following details:

Full names..........................................
Complete address..................................
Occupation...................................
Age/Marital Status....................................
Tel...........................
Copy of any form of your ID.

I've attached my own ID here for you to know who I am and would like to have yours as well.

I'm waiting to hear from you now.

Regards,

Mr. Frank Kuhnke
Tel: +32 460 230 445

from: Frank Kuhnke <frank.kuhnke2@gmail.com>
date: Jun 6, 2021, 10:29 AM
subject: Re: Reminder Follow Up Urgent Assistance!!
mailed-by: gmail.com

Hello

I'm Frank Kuhnke, with Deutsche Bank here in Brussels Belgium. I was wondering if you received my last email. I sincerely seek to present you as the Next of Kin to a late client who left behind $145.5 Million USD in a fixed deposit account in my bank before his demise.

The British born client was into Diamond and Gold mining and died without a Next of Kin. I shall obtain the legal documents that will give you legal rights to make this claim legitimately. I am willing to share the funds 60/40 with you and this will be completed within 72 hours. With the legal documents, the bank will approve you as the Next of Kin and pay out this amount to you within three working days. I considered the funds would be of better use to both of us instead of allowing corrupt politicians to confiscate the funds.

Please reach me as soon as possible with your FULL NAME, ADDRESS, DIRECT CONTACT NUMBER AND OCCUPATION for the processing of the legal documents if you are interested and can be trusted to return my own share when you have received the funds in your bank account. More information shall be given to you once I hear from you.

If however you are not interested in the offer, kindly delete this message from your mailbox and pretend that I never contacted you. I'll continue my search for a liable person that will help me out.

Best Wishes,

Frank Kuhnke
Frank Kuhnke - Chief Operating
Officer @ Deutsche Bank
Brussels, Belgium.

The email addresses shown below are also being used to send out the same scam email messages that are already posted above:

from: Frank Nkume <frakuhnke2@gmail.com>
date: Aug 2, 2021, 7:29 PM
subject: Re: Assurance
mailed-by: gmail.com