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)
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Bernd Loewen - Kreditanstalt Fuer Wiederaufbau - berndloewen.kfw@gmail.com
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Bernd Loewen - Kreditanstalt Fuer Wiederaufbau - berndloewen.kfw@gmail.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.
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Bernd Loewen - Kreditanstalt Fuer Wiederaufbau - berndloewen.kfw@gmail.com
from: Mr Bernd Loewen <t.born.1981@web.de>
reply-to: berndloewen.kfw@gmail.com
to: Recipients <t.born.1981@web.de>
date: Aug 5, 2021, 8:28 PM
subject: Important Mail ....
Hello,
How are you today? I sincerely look forward to discussing in detail how we can work together on what promises to be a fascinating project. I would very much appreciate it if you write me back at your earliest convenience.
Best Regards
Mr Bernd Loewen
Email: berndloewen.kfw@gmail.com
reply-to: berndloewen.kfw@gmail.com
to: Recipients <t.born.1981@web.de>
date: Aug 5, 2021, 8:28 PM
subject: Important Mail ....
Hello,
How are you today? I sincerely look forward to discussing in detail how we can work together on what promises to be a fascinating project. I would very much appreciate it if you write me back at your earliest convenience.
Best Regards
Mr Bernd Loewen
Email: berndloewen.kfw@gmail.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.