from: DEUTSCHE BANK AG <deutschebank16@citromail.hu> via gmail.com
date: Sep 29, 2021, 4:04 AM
subject: Re:Re:
mailed-by: gmail.com
Dear Esteemed Customer,
How are you doing today and your family?
Thank you for your most recent correspondence to us, as advised we intend to provide you with our unparalleled services by maintaining the scope allocated to us in transferring your Inheritance fund $32Million with full documentation proof to you. Please be advised that the current situation surrounding your payment, is one as such can be termed as being very sensitive and is presently undergoing an internal security caution under the supervision of the International Banking and Finance Securities.
As a result of this all forms of negotiation arising based on deductions of the transfer fees, will not be entertained on funds awaiting satisfactory documentation. From the inception, the need to underwrite your funds by securing an adequate insurance policy is essential, one particular category of reportable transactions is intended to secure that the transactions involving legally derived funds or funds of unclear source on its origin demands raising an underwritten insurance policy, in other words, the purpose of insurance is to transfer risk free from the insured to the insurer, i.e. insurance companies act as a financial intermediary by providing a Financial risk free transfer service that is funded by the payment of insurance premiums received from policy holders.
We have these three options for you and would want you to choose one that's good for you to receive your funds.
OPTION (1) Raising an ATM CARD (Automated Teller Machine) Swift Visa Card Loaded with your Fund and delivered to your doorstep. You can use the ATM CARD to withdraw your money in any ATM Machine across the globe.
OPTION (2) The Technical means of transferring Fund and Government’s Consignments worldwide as a Cash Payment Method with a Diplomat traveling to Deliver the Cash Consignment to your doorstep registered as Family Treasures.
OPTION (3) we will instruct the Bank to open an Online Bank Account for you, to enable you access your Fund through Online Banking Services, effect Wire Transfer to your Local Bank Account in your Country or any Bank Account of your choice around the world, make Payments Online,
Thank you for banking with us.
Yours faithfully,
Christian Sewing
CEO of Deutsche Bank
E-mail: deutschebank08@citromail.hu
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Christian Sewing - Deutsche Bank - deutschebankoffice05@gmail.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.
Christian Sewing - Deutsche Bank - deutschebank16@citromail.hu
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.
Christian Sewing - Deutsche Bank - bankofc13@gmail.com
from: Deutsche Bank <crosskeysbank89@gmail.com>
reply-to: bankofc13@gmail.com
date: Dec 27, 2025, 1:27 PM
subject: your payment €100,000,000.00 Euros
mailed-by: gmail.com
CEO: Christian Sewing
Customer service.
Headquarters: Frankfurt am Main, Germany
Founders: Ludwig
Bamberger, Adelbert Delbrück
Dear Customers,
Deutsche Bank AG German multinational investment bank and financial services company headquartered in Frank fur to notify you about the latest development concerning your payment that is left in our custody, besides, you are given a bill of Sum in order to receive your payment €100,000,000.00 Euros which we didn't hear from you for sometime now. Hence, we are now offering a New BONUS to help all our customers that are having their payment in our custody due to high prices. In other words we are now requesting that you should pay only the sum of $50 or € 50 to receive the (online fund 100,000,000.00 Euro for your payment abandoned in our custody by (online transfer or ATM card if you wish ).
Therefore you are requested to send the fee $50 or € 50 only by Apple card Card,or steam wallet CARD,amazon is also ACCEPTED because it can be redeemed to cash all we needs is picture of the card only
Be advised that the Deutsche Bank has already created an on-line transfer with the account that opened in your favor in the morning in which the €100 ,000,000.00 Euros of your funds has been transferred to the account that our bank opened in your favor. The on-line banking account details are as follows.
Welcome! To Secure Account Page Deutsche Bank G. Deutsche Bank Online Banking details
Account Name
Account Type
Activate
Banking online Account
Created Opened
Account Balance
22/12/2025
€100 .000.000.00 Euro
Account Number : 0532010400
Deutsche Bank Sort Code
DEUTDEFFXXX
Country Germany Frank fur
Name Of Bank (CB&T)
International Money Transfer
Input
Personal account Number with your Name
Input Done
Swift Code 390448
Account Number 0532010400.
I will be looking forwarding to hear from you with the activation fee $50 or € 50 apple card enable you access your online funds €100,000,000.00 and proceed on transfer to your designated bank account in any part of the world Or Tracking Number Of Your ATM Card Delivery to enable you Monitor the Arrived of your ATM without any further delay as soon as you update us copy of iTunes card of the required Fee $50 to take note.
Your immediate compliance will be in your very best interest.
Yours Faithfully,
Christian Sewing
Executive Members
Deutsche Bank
reply-to: bankofc13@gmail.com
date: Dec 27, 2025, 1:27 PM
subject: your payment €100,000,000.00 Euros
mailed-by: gmail.com
CEO: Christian Sewing
Customer service.
Headquarters: Frankfurt am Main, Germany
Founders: Ludwig
Bamberger, Adelbert Delbrück
Dear Customers,
Deutsche Bank AG German multinational investment bank and financial services company headquartered in Frank fur to notify you about the latest development concerning your payment that is left in our custody, besides, you are given a bill of Sum in order to receive your payment €100,000,000.00 Euros which we didn't hear from you for sometime now. Hence, we are now offering a New BONUS to help all our customers that are having their payment in our custody due to high prices. In other words we are now requesting that you should pay only the sum of $50 or € 50 to receive the (online fund 100,000,000.00 Euro for your payment abandoned in our custody by (online transfer or ATM card if you wish ).
Therefore you are requested to send the fee $50 or € 50 only by Apple card Card,or steam wallet CARD,amazon is also ACCEPTED because it can be redeemed to cash all we needs is picture of the card only
Be advised that the Deutsche Bank has already created an on-line transfer with the account that opened in your favor in the morning in which the €100 ,000,000.00 Euros of your funds has been transferred to the account that our bank opened in your favor. The on-line banking account details are as follows.
Welcome! To Secure Account Page Deutsche Bank G. Deutsche Bank Online Banking details
Account Name
Account Type
Activate
Banking online Account
Created Opened
Account Balance
22/12/2025
€100 .000.000.00 Euro
Account Number : 0532010400
Deutsche Bank Sort Code
DEUTDEFFXXX
Country Germany Frank fur
Name Of Bank (CB&T)
International Money Transfer
Input
Personal account Number with your Name
Input Done
Swift Code 390448
Account Number 0532010400.
I will be looking forwarding to hear from you with the activation fee $50 or € 50 apple card enable you access your online funds €100,000,000.00 and proceed on transfer to your designated bank account in any part of the world Or Tracking Number Of Your ATM Card Delivery to enable you Monitor the Arrived of your ATM without any further delay as soon as you update us copy of iTunes card of the required Fee $50 to take note.
Your immediate compliance will be in your very best interest.
Yours Faithfully,
Christian Sewing
Executive Members
Deutsche Bank
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.
Christian Sewing - Deutsche Bank - id479036@gmail.com
from: Deutsche Bank, <mrskristalinageorgieva140@gmail.com>
reply-to: id479036@gmail.com
date: Mar 5, 2026, 10:32 AM
subject: OVER-DUE PAYMENT RELEASED. FINALLY, YOUR FUND IS NOW HERE IN THE Germany, Deutsche Bank
mailed-by: gmail.com
CEO: Christian Sewing
Customer service.
Headquarters: Frankfurt am Main, Germany
Founders: Ludwig
Bamberger, Adelbert Delbrück
Dear Customers,
OVER-DUE PAYMENT RELEASED. FINALLY, YOUR FUND IS NOW HERE IN THE Germany, Deutsche Bank
Deutsche Bank AG German multinational investment bank and financial services company headquartered in Frank fur to notify you about the latest development concerning your payment that is left in our custody, besides, you are given a bill of Sum in order to receive your payment €100,000,000.00 Euros which we didn't hear from you for some time now. Hence, we are now offering a New BONUS to help all our customers that are having their payment in our custody due to high prices. In other words we are now requesting that you should pay only the sum of $50 or €50 to receive the (online fund 100,000,000.00 Euro for your payment abandoned in our custody by (online transfer or ATM card if you wish ).
Therefore you are requested to send the fee $50 or € 50 only by Apple card Card,or steam wallet CARD,amazon is also ACCEPTED because it can be redeemed to cash all we needs is picture of the card only
Be advised that the Deutsche Bank has already created an on-line transfer with the account that opened in your favor in the morning in which the €100 ,000,000.00 Euros of your funds has been transferred to the account that our bank opened in your favor. The on-line banking account details are as follows.
I will be looking forwarding to her from you with the activation fee $50 or € 50 apple card enable you access your online funds €100,000,000.00 and proceed on transfer to your designated bank account in any part of the world Or Tracking Number Of Your ATM Card Delivery to enable you Monitor the Arrived of your ATM without any further delay as soon as you update us copy of iTunes card of the required Fee $50 to take note.
Your immediate compliance will be in your very best interest.
Yours Faithfully,
Christian Sewing
Executive Members
Deutsche Bank
reply-to: id479036@gmail.com
date: Mar 5, 2026, 10:32 AM
subject: OVER-DUE PAYMENT RELEASED. FINALLY, YOUR FUND IS NOW HERE IN THE Germany, Deutsche Bank
mailed-by: gmail.com
CEO: Christian Sewing
Customer service.
Headquarters: Frankfurt am Main, Germany
Founders: Ludwig
Bamberger, Adelbert Delbrück
Dear Customers,
OVER-DUE PAYMENT RELEASED. FINALLY, YOUR FUND IS NOW HERE IN THE Germany, Deutsche Bank
Deutsche Bank AG German multinational investment bank and financial services company headquartered in Frank fur to notify you about the latest development concerning your payment that is left in our custody, besides, you are given a bill of Sum in order to receive your payment €100,000,000.00 Euros which we didn't hear from you for some time now. Hence, we are now offering a New BONUS to help all our customers that are having their payment in our custody due to high prices. In other words we are now requesting that you should pay only the sum of $50 or €50 to receive the (online fund 100,000,000.00 Euro for your payment abandoned in our custody by (online transfer or ATM card if you wish ).
Therefore you are requested to send the fee $50 or € 50 only by Apple card Card,or steam wallet CARD,amazon is also ACCEPTED because it can be redeemed to cash all we needs is picture of the card only
Be advised that the Deutsche Bank has already created an on-line transfer with the account that opened in your favor in the morning in which the €100 ,000,000.00 Euros of your funds has been transferred to the account that our bank opened in your favor. The on-line banking account details are as follows.
I will be looking forwarding to her from you with the activation fee $50 or € 50 apple card enable you access your online funds €100,000,000.00 and proceed on transfer to your designated bank account in any part of the world Or Tracking Number Of Your ATM Card Delivery to enable you Monitor the Arrived of your ATM without any further delay as soon as you update us copy of iTunes card of the required Fee $50 to take note.
Your immediate compliance will be in your very best interest.
Yours Faithfully,
Christian Sewing
Executive Members
Deutsche Bank
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.