Bernd Loewen - Kreditanstalt Fuer Wiederaufbau - berndloewen.kfw@gmail.com
Posted: 21 April 2021
from: Bernd Loewen <berndloewen.kfw@gmail.com>
date: Apr 21, 2021, 2:10 PM
subject: Re:
mailed-by: gmail.com
Hello,
Thank you for your reply. I would like you to know how much I appreciate your response. Please permit me to introduce myself briefly. I am Mr Bernd Loewen serves as the Chief Financial Officer of Kreditanstalt Fuer Wiederaufbau (KFW) of Germany, in Europe and serves as its Head of Business Planning & Financial Control.
I am contacting you based on a financial opportunity I discovered here in the bank vaults, where I work as the Chief Financial Officer. It's about an abandoned sum of €15m (fifteen million euro) in our safety deposit vault that belongs to a foreign customer of the bank who is a citizen of your country and also has the same surname as you, who unfortunately died along with his entire family in the September 2009 earthquake in Indonesia that left over 1,200 people dead.
However, because of the international financial crises, many reforms have been made within the european financial system, this includes the new law on succession/claims which indicates a duration in which this kind of inheritance could be tolerated. Therefore the central bank of the Federal Republic of Germany (Deutsche Bundesbank) has mandated our financial institution to release all inactive bank account which eventually (commonly 10 years after the last transaction) to their rightful inheritors, failure to respond to this ultimatum would give the legal right to the Deutsche Bundesbank to confiscate these funds as an unclaimed estate, "which absolutely would go straight to the Government's pocket" It's therefore upon this entire discovery that I have decided to contact you on a mutual interest over the funds as mentioned above. I want you to know that I am a senior administration official and also equipped with all classified secret information regarding the release of these funds. I would dedicate myself to making sure that I feed you with all possible documentation and knowledge required for the approval and freedom of the funds.
Upon your acceptance to cooperate, I agree that 45% of the total sum goes to you, also 45% for me while the rest 10% would be donating to an acceptable charity organisation in Germany or your country.
In conclusion, it's my concern to demand your ultimate honesty, cooperation, and confidentiality to enable us to conclude this transaction, please keep this very confidential and do not discuss it with anybody for security reasons. I guarantee that this process would execute under a legitimate arrangement that would protect you from any breach of the law.
Best Regards,
Mr Bernd Loewen
Chief Financial Officer
Kreditanstalt Fuer Wiederaufbau (KFW)
date: Apr 21, 2021, 2:10 PM
subject: Re:
mailed-by: gmail.com
Hello,
Thank you for your reply. I would like you to know how much I appreciate your response. Please permit me to introduce myself briefly. I am Mr Bernd Loewen serves as the Chief Financial Officer of Kreditanstalt Fuer Wiederaufbau (KFW) of Germany, in Europe and serves as its Head of Business Planning & Financial Control.
I am contacting you based on a financial opportunity I discovered here in the bank vaults, where I work as the Chief Financial Officer. It's about an abandoned sum of €15m (fifteen million euro) in our safety deposit vault that belongs to a foreign customer of the bank who is a citizen of your country and also has the same surname as you, who unfortunately died along with his entire family in the September 2009 earthquake in Indonesia that left over 1,200 people dead.
However, because of the international financial crises, many reforms have been made within the european financial system, this includes the new law on succession/claims which indicates a duration in which this kind of inheritance could be tolerated. Therefore the central bank of the Federal Republic of Germany (Deutsche Bundesbank) has mandated our financial institution to release all inactive bank account which eventually (commonly 10 years after the last transaction) to their rightful inheritors, failure to respond to this ultimatum would give the legal right to the Deutsche Bundesbank to confiscate these funds as an unclaimed estate, "which absolutely would go straight to the Government's pocket" It's therefore upon this entire discovery that I have decided to contact you on a mutual interest over the funds as mentioned above. I want you to know that I am a senior administration official and also equipped with all classified secret information regarding the release of these funds. I would dedicate myself to making sure that I feed you with all possible documentation and knowledge required for the approval and freedom of the funds.
Upon your acceptance to cooperate, I agree that 45% of the total sum goes to you, also 45% for me while the rest 10% would be donating to an acceptable charity organisation in Germany or your country.
In conclusion, it's my concern to demand your ultimate honesty, cooperation, and confidentiality to enable us to conclude this transaction, please keep this very confidential and do not discuss it with anybody for security reasons. I guarantee that this process would execute under a legitimate arrangement that would protect you from any breach of the law.
Best Regards,
Mr Bernd Loewen
Chief Financial Officer
Kreditanstalt Fuer Wiederaufbau (KFW)