WARNING: These are scams. They are Emails sent to a honeytrap address only ever used for this purpose. Do not reply to these people, they will try to con you into paying out money in return for nothing.
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From: [email protected]
Reply: [email protected]
Date: Sat, 19 Dec 2020 09:25:17 +0000
Subject: (Please Accept My Partnership With You)
[Google Forms]
Dear Sir/Ma,
(Please Accept My Partnership With You)
My names is Mr Mark Anderson,Chief Financial Officer in Deutsche Bank
AG. I am sending this private email based on the confidentiality of
the transaction. Please, I will like to advise if after going through
my proposal and you do not accept it; kindly keep it to yourself. As
of this moment, I am still in service with the Deutsche bank. And I
will not by any means like to lose my job, if you are not interested.
I have put in over 20 years in the banking sector but I do not have
anything to show for it.
Let me tell you what the business is all about; I am contacting you
for an important and urgent business transaction, I want the bank to
transfer the money left by Dr. Cheng Chao, A Chinese Politician who
died, March 17th 2020 without any trace of his family members,I have
made several investigations concerning this fund but to no avail and I
know what will be the end result of the money, based on the banking
policy any unclaimed account that stays period of years will be
claimed by the bank. he use our bank to launder money overseas through
the help of their Political advisers. And most of the funds which they
transferred out of the shores of China were gold and oil money that
was supposed to have been used to develop the continent.
The amount value at $15.5million Dollars ($US15,500,000), left in his
account still unclaimed, So at this point, I will like us to work in
partnership to make sure that this money is claimed by us. As the
chief financial officer I have full right to close the account with
evidence showing that the money has been claimed by the owner.
This is just my opportunity to make sure that I give my children a
guaranteed future and also leave comfortably. Infect I am sick and
tired of the Banking business and I need to get out as soon as this
deal is accomplished. Please be equally informed that without my
authorization/endorsement as the Chief Financial Officer, the money
will not be claimed.
To sum it up, may I assure you that with my position here as the Chief
Financial Officer, with your cooperation, I will accomplish the fund
release within five working days But we have to reach an agreement in
this deal. First of all, I will like to know, do you have interest in
the deal? If yes we discuss on the percentage ratio.
Regards,
Mr.Mark Anderson
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