from: DEUTSCHE BANK UK <info@deutschebkag.com> via gmail.com
date: Jul 1, 2020, 3:30 AM
subject: Re: CLARIFICATIONS.
mailed-by: gmail.com
Sir,
YOUR OUTSTANDING PAYMENT AWAITING THE ISSUANCE OF TAC FOR FINAL RELEASE INTO YOUR GIVEN BANK DETAILS.
Above subject referred.
Dear, let me assure you that if you would be able to explore this opportunity window presented by the three world agencies as mentioned in my first mail to you, you will have your funds credited into your nominated bank account without further delay.
Having said this, it is also important to mention here that my first communication in which I directed you to reach me through my private personal email, was to ensure that I receive and treat your mails promptly. It may interest your to know that I receive thousands of spam mails through this official email id on daily basis that sometimes, such important mails goes into spam folder hence making it difficult sometimes to treat such mails. At this point, you have the liberty to reach me on either of the specified email ids.
Your approved funds which is escrowed by the Bank of England pending your application and procurement of the TAC - TRANSFER AUTHORIZATION ACCESS CODE - being issued by the Apex bank - the Bank of England - is what is delaying your fund from final release. TAC is a pre-qualification TAX made payable by fund owners/beneficiaries before their outstanding funds is transferred into their given bank account. It's procurement is statutory in accordance with the United Kingdom Financial Regulations CAP 69 (G) and it is issued by the Apex Bank - THE BANK OF ENGLAND.
You are expected by this letter to communicate with the Bank of England - the issuer of TAC - to get this code for the release of your fund. Please you are advised to contact the issuing officer through the below details:
Alex Brazier.
Executive Director,
Financial Stability Strategy and Risk.
Bank of England.
email: info@bkoeng.co.uk
Please note that since your funds have been escrowed by the Apex Bank, pending your procurement of the TAC code, it is also worthy to note that you are only to pay half (50%) of the issuing charges which is 0.02% of your approved funds - USD$15.5m - which is calculated to the tune of USD$3,100.00 (THREE THOUSAND, ONE HUNDRED UNITED STATES OF AMERICAN DOLLARS ONLY). By extension, you are ONLY expected to pay half of this amount as directed by the world Agencies, this means that you are expected to pay USD$1,550.00 which is the 50% of the issuance cost as charged by the Apex Bank.
You are therefore directed to contact Mr. Alex Brazier with the above details to advise you further on the procurement of the TAC code for the release of your outstanding funds.
Please find attached the Transfer form needed for your actions. You are to carefully supply every needed information as required by each column to enable the relevant office reconfirm your details with us here before final release of your fund. Please put N/A in the column that is not required (like the area where the PIN CODE is enlisted, you are to indicate N/A there since you NOT supposed to disclose such to the third party). Do understand that you MUST cross-check every information supplied to avoid error in transaction.
Your earliest actions to the above will afford us the opportunity to complete your transaction without further delays.
Thank you.
JAMES VON MOLTKE
Chief Financial Officer (CFO)
Deutsche Bank AG UK
RN #: 710383
Winchester House,
1 Great Winchester St,
London EC2N 2DB,
United Kingdom.
This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to which they are addressed to. If you have received this message in error, please notify the sender or inquiries at the DEUTSCHE BANK AG. Also the recipient should check this email and any attachments for the presence of viruses. DEUTSCHE BANK AG and its management accepts no liability for any damage caused by any virus transmitted by this email.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
James Von Moltke - Deutsche Bank - info@deutschebkag.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
James Von Moltke - Deutsche Bank - info@deutschebkag.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
James Von Moltke - Deutsche Bank - info@deutschebkag.com
deutschebkag.com and bkoeng.co.uk are both fraudulent domains being used for scams.
James Von Moltke - Deutsche Bank - jamesvonmoltke@deutschebk-ag.com
from: DEUTSCHE BANK AG. <jamesvonmoltke@deutschebk-ag.com>
date: Jul 3, 2020, 4:09 AM
subject: RE: WHY THE DELAY?
mailed-by: deutschebk-ag.com
Sir,
YOUR OUTSTANDING PAYMENT AWAITING THE ISSUANCE OF TAC FOR FINAL RELEASE INTO YOUR GIVEN BANK DETAILS.
Above subject referred.
Dear, it would be highly appreciated if you can give us an update on your resolution of the TAC code procurement from the Bank of England as to afford us the opportunity to complete your transaction.
Should you have issues contacting the Apex Bank - Bank of England - as earlier directed for the procurement of the TAC code, our lawyer (on your request) can make representation(s) on your behalf regarding this matter as to facilitate the immediate release of your funds without further delay.
Your earliest response to this mail shall be highly appreciated.
Thank you.
JAMES VON MOLTKE
Chief Financial Officer (CFO)
Deutsche Bank AG UK
RN #: 710383
Winchester House,
1 Great Winchester St,
London EC2N 2DB,
United Kingdom.
This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to which they are addressed to. If you have received this message in error, please notify the sender or inquiries at the DEUTSCHE BANK AG. Also the recipient should check this email and any attachments for the presence of viruses. DEUTSCHE BANK AG and its management accepts no liability for any damage caused by any virus transmitted by this email.
date: Jul 3, 2020, 4:09 AM
subject: RE: WHY THE DELAY?
mailed-by: deutschebk-ag.com
Sir,
YOUR OUTSTANDING PAYMENT AWAITING THE ISSUANCE OF TAC FOR FINAL RELEASE INTO YOUR GIVEN BANK DETAILS.
Above subject referred.
Dear, it would be highly appreciated if you can give us an update on your resolution of the TAC code procurement from the Bank of England as to afford us the opportunity to complete your transaction.
Should you have issues contacting the Apex Bank - Bank of England - as earlier directed for the procurement of the TAC code, our lawyer (on your request) can make representation(s) on your behalf regarding this matter as to facilitate the immediate release of your funds without further delay.
Your earliest response to this mail shall be highly appreciated.
Thank you.
JAMES VON MOLTKE
Chief Financial Officer (CFO)
Deutsche Bank AG UK
RN #: 710383
Winchester House,
1 Great Winchester St,
London EC2N 2DB,
United Kingdom.
This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to which they are addressed to. If you have received this message in error, please notify the sender or inquiries at the DEUTSCHE BANK AG. Also the recipient should check this email and any attachments for the presence of viruses. DEUTSCHE BANK AG and its management accepts no liability for any damage caused by any virus transmitted by this email.
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
James Von Moltke - Deutsche Bank - info@deutschebkag.com
deutschebk-ag.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.