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From: 'Mr James Von moltke' <[email protected]>
Date: 13 Nov 2021 08:10:10 +0100
Subject: Re: Re: Did you receive my previous mail Regarding Fund.
Deutsche Bank AG
1 Great Winchester Street
EC2N 2DB LONDON
GREAT BRITAIN
Dear ,
My name is Mr. James Von Moltke. Chief Financial Officer – Deutsche
Bank AG. I am sending this private email based on the confidentiality
of the transaction. Please, I would like to advise you 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 Deutsche Bank.
And I will not by any means like to lose my job, if you are not
interested.
Let me tell you what the business is all about. We have a dormant
account owned by a deceased person. I have made several investigations
concerning these funds but to no avail and I know what will be the end
result of the funds, based on the banking policy any dormant account
that stayed a period of years will be claimed by the bank. So at this
point, I would like us to work as partners to make sure that this
money is claimed/ relocated quietly. The amount is worth Twenty Five
Million Five Hundred Thousand United States Dollar (US$25.5 million)
only. 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 or next of kin.
This is my opportunity to make sure that I give my family a secured
financial future.
To sum it up, I wish to assure you that with my position here as the
Chief Financial Officer, we can accomplish this under five working
days, but we have to have common understanding in order to have a
successful deal.
Kindly confirm your interest to work with me in accomplishing this
deal.
Regards,
Mr. James Von Moltke.