Deutsche Bank

Deutsche Bank is referenced in emails that appear to be fraudulent or bogus.   If you get an e-mail that is similar to one in our collection of scam and hoax emails, you should ignore it.  Do not contact anyone listed on the email or give out any personal information.  Never pay any fees of any kind.  Do not cash any of their checks-they are almost certainly forged or stolen and even though they may initially clear your account, they will bounce several weeks later and you will be held responsible and could even face criminal charges.  You may want to visit other pages or sites to learn more.

Deutsche Bank example

BERKELEY L.T.D.U.K. 

Date:30/09/2005: 

GREETINGS: 

Re: Transfer of Title Enquiry: 

Deutsche.Capital. My name is Elizabeth Thornton. I work as an executive partner for the firm Berkeley Investment Brokers and Security Consultants U.K. We are conducting an end of year consolidated financial statement for the year ending Mar.2005 under conjunctional agreement with Deutsche Bank the German conglomerate banking giants. This notary enquiry involves a client who shares your surname and also the circumstances surrounding investments made by this client at Deutsche Bank offshore group a commercial and investment arm of the parent Bank. It was brought to our knowledge that the aforementioned client died in testate and nominated no next of kin to the title over the investments made with the Bank. We came to know of you via the London.Global.Database.Center(L.G.D.C.) Hence we are making this contact. The essence of this communication with you is to assist us in our investigation by providing us with information you may have regarding this inquiry on any of the 3 KEY issues. 1. Are you aware of any relative/relation who's last contact address was Brussels, Belgium? 2. Who shares a similar name? 3. Who' date of birth on file was 27/07/1932? Thank-you for your co-operation and best regards, Mrs. Elizabeth Thornton. Berkeley Services Consultig.Ltd.,McMillian Building,19 Raynam Road. Hammersmith,w-6,London.(U.K.) ********************************************************************* 

CONFIDENTIALITY NOTICE:BERKELEY LTD.U.K. This transmission is intended only for the use of the individual or entity to which it is addressed and may contain confidential information belonging to the sender which is protected by the business-client privilege. If you are not the intended recipient, you are hereby notified that any disclosure, copying, distribution, or the taking of any action in reliance on the contents of this information is strictly prohibited. If you have received this transmission in error, please immediately notify us by email to arrange for the return of this document

Other Deutsche Bank examples can be found on the following pages: None

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