[3309] in BarnOwl Developers
Lucrative business proposal of mutual interest
daemon@ATHENA.MIT.EDU (Werner Steinmuller)
Tue Nov 20 23:10:35 2012
From: "Werner Steinmuller" <a1@mta-38.post.gm6.com>
To: "bug-barnowl" <bug-barnowl@MIT.EDU>
Reply-To: "Werner Steinmuller" <steinmuller134@citromail.hu>
Date: Wed, 21 Nov 2012 04:10:18 -0800
X-Confirm-Reading-To: steinmuller134@citromail.hu
Return-Receipt-To: steinmuller134@citromail.hu
This is a multi-part message in MIME format
--6I7JbJyvvAqRhn37hcrtkGIhtnKeNbYm=_
Content-Type: text/plain; charset="us-ascii"
Content-Transfer-Encoding: quoted-printable
Content-Disposition: inline
Dear Friend,
=20
It is understandable that you might be a little bit apprehensive becau=
se you do not know me but I have a lucrative business proposal of mut=
ual interest to share with you that why i did my research in a busines=
s data-base which allow me got your email address.
=20
Let me start by introducing myself as Werner Steinmuller, Global Head =
of Offshore Banking at Deutsche Bank. A contracted staff of Perez and =
Hamilton contacted you earlier concerning Mr.Moser,an investment place=
d under our banks management 8 years ago. I would respectfully request=
that you keep the contents of this mail confidential and respect the =
integrity of the information you come by as a result of this mail. I c=
ontact you independently of our investigation and emphasise the reason=
of this communication. I would like to intimate you with certain fact=
s that I believe would be of interest to you.
=20
In 2002, the subject matter; Moser came to our bank to engage in busin=
ess discussions with our private banking division. He informed us that=
he had a financial portfolio of Twenty million United States dollars,=
which he wished to have us turn over (invest) on his behalf.I was the=
officer assigned to his case, I made numerous suggestions in line wit=
h my duties as the de-facto global head of the Offshore banking sector=
, especially given the volume of funds he wished to put into our bank.=
We met on numerous occasions prior to any investments being placed. I=
encouraged him to consider various growth funds with prime ratings.=20=
=20
The favoured route in my advise to customers is to start by assessing =
data on 6000 traditional stocks and bond managers and 2000 managers of=
alternative investments popularly known as hedge Funds based on my ad=
vice, We spun the money around various opportunities and made attracti=
ve margins for our first months of operation, the accrued profit and i=
nterest stood at this point at over 21.37 million United States Dollar=
s, this margin was not the full potential of the fund but he desired l=
ow risk guaranteed returns on investments.=20
In mid 2003, he asked that the money be liquidated because he needed t=
o make an urgent investment requiring cash payments in Antwerp. He dir=
ected that I liquidate the funds and had it deposited with a firm in B=
elgium. I informed him that Deutsche Bank would have to make special a=
rrangements to have this done and in order not to circumvent due proce=
ss, the bank would have to make a 2.5 % deduction from the funds to ca=
ter for banking and statutory charges. He complained about the charges=
but later came around when I explained to him the complexities of the=
task he was asking of us,he was more worried about the heavy taxation=
the European union might impose and also to avoid dual taxation from =
European member countries. Cash movement across borders has become esp=
ecially strict since the incidents of 9/11.=20
=20
I contacted my affiliate in Belgium and had the funds available in mai=
nland Europe. I undertook all the processes and made sure I followed h=
is precise instructions to the letter and had the funds deposited at t=
he Brussels based security consultancy firm, Imperial Asset Management=
Company . Imperial Asset Management Company is a private firm that ac=
cepts deposits from high net worth individuals and blue chip corporati=
ons that handle valuable products or undertake transactions that need =
immediate access to cash. This small and highly private organisation i=
s familiar especially to the highly placed and well-connected organisa=
tions.=20
=20
In Line with instructions, the money was deposited with Imperial Asset=
Management Company. Moser told me he wanted the money there in antici=
pation of his arrival from Norway later that week. This was the last c=
ommunication we had, this transpired around 27th September 2003. In Ju=
ne last year, we got a call from Imperial Asset Management Company inf=
orming us of the inactivity of that particular portfolio. This was an =
astounding position as far as I was concerned, given the fact that I w=
as still in the Offshore banking sector I'm the only one other than To=
ny Dupan who himself is on a year's leave of absence and is now a visi=
ting lecturer at the London School Of Economics still works for the ba=
nk as we both served on the sub-committee on Mr.Moser's portfolio init=
ially who knew about the deposit at Imperial Asset Management Company,=
and I could not understand why Moser had not come forward to claim hi=
s deposit.=20
=20
We made futile efforts to locate Moser. I immediately passed the task =
of locating him to the internal investigations department of Deutsche =
Bank. Four days later, information started to trickle in, apparently M=
oser was dead. A person who suited his description was declared dead o=
f a heart attack in Canne, South of France. We were soon enough able t=
o identify the body and cause of death was confirmed. The bank immedia=
tely launched an investigation into possible surviving next of kin to =
alert about the situation and also to come forward to claim his estate=
=2E If you are familiar with Offshore banking affairs, those who patro=
nise our services usually prefer anonymity, but also some levels of de=
tachment from conventional processes. In his bio-data form, he listed =
no next of kin.=20
=20
In the field of Offshore banking, opening an account with us means no =
one will know of its existence, accounts are rarely held under a name;=
depositors use numbers and codes to make the accounts anonymous. This=
bank also gives the choice to depositors of having their mail sent to=
them or held at the bank itself, ensuring that there are no traces of=
the account and as I said, rarely do they nominate next of kin. Offsh=
ore Banking clients apart from not nominating next of kin also usually=
in most cases leave wills in our care, in this case; Moser died intes=
tate. In line with our internal processes for account holders who have=
passed away, we instituted ourown investigations in good faith to det=
ermine who should have right to claim the estate.=20
=20
This investigation has for the past months been unfruitful. We have sc=
anned every continent and used our private investigation affiliate com=
panies to get to the root of the problem. It is this investigation tha=
t resulted in my being furnished with your details as a possible relat=
ive of the deceased. My official capacity dictates that my department =
supervises the eventual outcome of the investigation.You had unfortuna=
tely declared that you are in no way affiliated with this individual. =
What this means, you being the last batch of names we had considered, =
is that our dear late fellow died with no known or identifiable family=
member. This leaves you as the only person with the full picture of w=
hat the prevailing situation is in relation to the deposit and the lat=
e beneficiary of the deposit.=20
According to practise, Imperial Asset Management Company will by the e=
nd of this year broadcast a request for statements of claim to Deutsch=
e Bank, failing to receive viable claims they will most probably rever=
t the deposit back to Deutsche Bank. This will result in the money ent=
ering the Deutsche Bank accounting system and the portfolio will be ou=
t of my hands and out of the Offshore banking division. This will not =
happen if I have my way. What I wish to relate to you will smack of un=
ethical practise but I want you to understand something. It is only an=
outsider to the banking world who finds the internal politics of the =
banking world aberrational.=20
=20
The world of Offshore banking especially is fraught with huge rewards =
for those who occupy certain offices and oversee certain portfolios. Y=
ou should have begun by now to put together the general direction of w=
hat I propose. There is US$ 21,370,000.00 deposited in Brussels, I hav=
e the deposit details and they will release the deposit to no one unle=
ss under directives from my office,as far as Deutsche Bank is concerne=
d, the transaction with Moser concluded when the funds were sent to Br=
ussels, all outstanding interactions in relation to the file are just =
routine and due process. Imperial Asset Management Company has no sing=
le idea of what's the history or nature of the deposit. They are simpl=
y awaiting instructions to release the deposit to any party that comes=
forward as the beneficiary This is the situation. This bank has spent=
great amounts of money trying to track this man's family; they have i=
nvestigated for years and have found no family.=20
=20
The investigation had been concluded and closed a while back not until=
our recent search. My proposal; you share similar details to the late=
fellow; I am prepared to place you in a position to instruct Imperial=
Asset Management Company to release the deposit to you as the closest=
surviving relation. Upon receipt of the deposit, I am prepared to sha=
re the money with you as the beneficiary That is: I will simply nomina=
te you as the next of kin and have them release the deposit to you. Yo=
u will get 40% of $21.37 million while I take 55%. and 5% goes for any=
expenses incure towards conclusion of this deal, I would have gone ah=
ead to ask the funds be released to me, but that would have drawn a st=
raight line to me and my involvement in claiming the deposit. But on t=
he other hand, you with the same name as the original depositor would =
easily pass as the beneficiary with right to claim. I assure you that =
I could have the deposit released to you within a few days no later th=
an 10 business days. I will simply inform the bank of the final closin=
g of the file relating to Moser. I will then officially communicate wi=
th Imperial Asset Management Company and instruct them to release the =
deposit to you. With these two things: all is done.
=20
The alternative would be for us to have Imperial Asset Management Comp=
any send the funds to another bank with you as account holder. This wa=
y there will be no need for you to think of receiving the money from I=
mperial Asset Management Company. We can fine-tune this based on our i=
nteractions. I am aware of the consequences of this proposal. I ask th=
at if you find no interest in this project that you should reconsider =
your position. I ask that you do not be too hasty to draw up conclusio=
ns as I have put in a lot of effort into this and your role will be on=
ly that of a benefactor. You may not know this but people like myself =
who have made tidy sums out of comparable situations run the whole Off=
shore sector and in my profession this is not an uncommon practise as =
one might think I do not find against good conscience, this may be har=
d for you to understand, but the dynamics of my industry dictates that=
I make this move.=20
=20
Such opportunities only come ones way once in a lifetime. We should no=
t let this chance pass us by, for once I find myself in total control =
of my destiny. I am a family man and this is an opportunity to provide=
them with new opportunities. There is a reward for this project and i=
t is a task well worth undertaking. I have evaluated the risks and the=
risks on your side is barely minimal because hundreds of claims are f=
iled everyday at the claims and deposits departments so it's not an un=
usual practise that may raise eye-brows I am the only one who knows of=
this situation, good fortune has blessed you with a name that has pla=
nted you into the center of relevance in my life. Lets share the bless=
ing.=20
=20
If you find yourself able to work with me, contact me through this sam=
e email account (steinmllerwerner@yahoo.de). I do not particularly kno=
w you so I would wait on your response to judge your level of transpar=
ency and honesty need not you disappear after the money gets into your=
coffers with a level of understanding between us I will start the ini=
tiation of this process towards a conclusion.I do not want you contact=
ing me through my official phone lines nor do I want you contacting me=
through my official email account as this transaction will not be don=
e under the clock of my employer. Contact will be through my personal =
numbers and also through the above email address, same could apply to =
you if you wish. My official lines are not secure lines as they are pe=
riodically monitored to assess our level of customer care in line with=
our Total Quality Management Policy. A very dear friend of mine and u=
niversity classmate Mr.Michael Soden of Bank Of Ireland had to quit hi=
s job in May when unethical material was fo
Please observe this instruction religiously. Please, again, note I am =
a family man, I have wife and children. I send you this mail not witho=
ut a measure of doubt as to what the consequences, but I know within m=
e that nothing ventured is nothing gained and that success and riches =
never come easy or on a platter of gold. This is the one truth I have =
learnt from my private banking clients.=20
Do not betray my confidence. If we can be of one accord, we should pla=
n a meeting soon.=20
Sincerly,
Werner Steinmuller.
steinmllerwerner@yahoo.de
--6I7JbJyvvAqRhn37hcrtkGIhtnKeNbYm=_
Content-Type: text/html; charset="us-ascii"
Content-Transfer-Encoding: quoted-printable
Content-Disposition: inline
<HTML><HEAD></HEAD>
<BODY>
<P>Dear Friend,<BR> <BR>It is understandable that you might be a =
little bit apprehensive because you do not know me but I have a lucrat=
ive business proposal of mutual interest to share with you that =
why i did my research in a business data-base which allow me got your =
email address.<BR> <BR>Let me start by introducing myself as Wern=
er Steinmuller, Global Head of Offshore Banking at Deutsche Bank. A co=
ntracted staff of Perez and Hamilton contacted you earlier concerning =
Mr.Moser,an investment placed under our banks management 8 years ago. =
I would respectfully request that you keep the contents of this mail c=
onfidential and respect the integrity of the information you come by a=
s a result of this mail. I contact you independently of our investigat=
ion and emphasise the reason of this communication. I would like to in=
timate you with certain facts that I believe would be of interest to y=
ou.<BR> <BR>In 2002, the subject matter; Moser came to our bank t=
o engage in business discussions with our private banking division. He=
informed us that he had a financial portfolio of Twenty million Unite=
d States dollars, which he wished to have us turn over (invest) on his=
behalf.I was the officer assigned to his case, I made numerous sugges=
tions in line with my duties as the de-facto global head of the Offsho=
re banking sector, especially given the volume of funds he wished to p=
ut into our bank. We met on numerous occasions prior to any investment=
s being placed. I encouraged him to consider various growth funds with=
prime ratings. <BR> <BR>The favoured route in my advise to custo=
mers is to start by assessing data on 6000 traditional stocks and bond=
managers and 2000 managers of alternative investments popularly known=
as hedge Funds based on my advice, We spun the money around various o=
pportunities and made attractive margins for our first months of opera=
tion, the accrued profit and interest stood at this point at over 21.3=
7 million United States Dollars, this margin was not the full potentia=
l of the fund but he desired low risk guaranteed returns on investment=
s. <BR>In mid 2003, he asked that the money be liquidated because he n=
eeded to make an urgent investment requiring cash payments in Antwerp.=
He directed that I liquidate the funds and had it deposited with a fi=
rm in Belgium. I informed him that Deutsche Bank would have to make sp=
ecial arrangements to have this done and in order not to circumvent du=
e process, the bank would have to make a 2.5 % deduction from the fund=
s to cater for banking and statutory charges. He complained about the =
charges but later came around when I explained to him the complexities=
of the task he was asking of us,he was more worried about the heavy t=
axation the European union might impose and also to avoid dual taxatio=
n from European member countries. Cash movement across borders has bec=
ome especially strict since the incidents of 9/11. <BR> <BR>I con=
tacted my affiliate in Belgium and had the funds available in mainland=
Europe. I undertook all the processes and made sure I followed his pr=
ecise instructions to the letter and had the funds deposited at the Br=
ussels based security consultancy firm, Imperial Asset Management Comp=
any . Imperial Asset Management Company is a private firm that accepts=
deposits from high net worth individuals and blue chip corporations t=
hat handle valuable products or undertake transactions that need immed=
iate access to cash. This small and highly private organisation is fam=
iliar especially to the highly placed and well-connected organisations=
=2E <BR> <BR>In Line with instructions, the money was deposited w=
ith Imperial Asset Management Company. Moser told me he wanted the mon=
ey there in anticipation of his arrival from Norway later that week. T=
his was the last communication we had, this transpired around 27th Sep=
tember 2003. In June last year, we got a call from Imperial Asset Mana=
gement Company informing us of the inactivity of that particular portf=
olio. This was an astounding position as far as I was concerned, given=
the fact that I was still in the Offshore banking sector I'm the only=
one other than Tony Dupan who himself is on a year's leave of absence=
and is now a visiting lecturer at the London School Of Economics stil=
l works for the bank as we both served on the sub-committee on Mr.Mose=
r's portfolio initially who knew about the deposit at Imperial Asset M=
anagement Company, and I could not understand why Moser had not come f=
orward to claim his deposit. <BR> <BR>We made futile efforts to l=
ocate Moser. I immediately passed the task of locating him to the inte=
rnal investigations department of Deutsche Bank. Four days later, info=
rmation started to trickle in, apparently Moser was dead. A person who=
suited his description was declared dead of a heart attack in Canne, =
South of France. We were soon enough able to identify the body and cau=
se of death was confirmed. The bank immediately launched an investigat=
ion into possible surviving next of kin to alert about the situation a=
nd also to come forward to claim his estate. If you are familiar with =
Offshore banking affairs, those who patronise our services usually pre=
fer anonymity, but also some levels of detachment from conventional pr=
ocesses. In his bio-data form, he listed no next of kin. <BR> <BR=
>In the field of Offshore banking, opening an account with us means no=
one will know of its existence, accounts are rarely held under a name=
; depositors use numbers and codes to make the accounts anonymous. Thi=
s bank also gives the choice to depositors of having their mail sent t=
o them or held at the bank itself, ensuring that there are no traces o=
f the account and as I said, rarely do they nominate next of kin. Offs=
hore Banking clients apart from not nominating next of kin also usuall=
y in most cases leave wills in our care, in this case; Moser died inte=
state. In line with our internal processes for account holders who hav=
e passed away, we instituted ourown investigations in good faith to de=
termine who should have right to claim the estate. <BR> <BR>This =
investigation has for the past months been unfruitful. We have scanned=
every continent and used our private investigation affiliate companie=
s to get to the root of the problem. It is this investigation that res=
ulted in my being furnished with your details as a possible relative o=
f the deceased. My official capacity dictates that my department super=
vises the eventual outcome of the investigation.You had unfortunately =
declared that you are in no way affiliated with this individual. What =
this means, you being the last batch of names we had considered, is th=
at our dear late fellow died with no known or identifiable family memb=
er. This leaves you as the only person with the full picture of what t=
he prevailing situation is in relation to the deposit and the late ben=
eficiary of the deposit. <BR>According to practise, Imperial Asset Man=
agement Company will by the end of this year broadcast a request for s=
tatements of claim to Deutsche Bank, failing to receive viable claims =
they will most probably revert the deposit back to Deutsche Bank. This=
will result in the money entering the Deutsche Bank accounting system=
and the portfolio will be out of my hands and out of the Offshore ban=
king division. This will not happen if I have my way. What I wish to r=
elate to you will smack of unethical practise but I want you to unders=
tand something. It is only an outsider to the banking world who finds =
the internal politics of the banking world aberrational. <BR> <BR=
>The world of Offshore banking especially is fraught with huge rewards=
for those who occupy certain offices and oversee certain portfolios. =
You should have begun by now to put together the general direction of =
what I propose. There is US$ 21,370,000.00 deposited in Brussels, I ha=
ve the deposit details and they will release the deposit to no one unl=
ess under directives from my office,as far as Deutsche Bank is concern=
ed, the transaction with Moser concluded when the funds were sent to B=
russels, all outstanding interactions in relation to the file are just=
routine and due process. Imperial Asset Management Company has no sin=
gle idea of what's the history or nature of the deposit. They are simp=
ly awaiting instructions to release the deposit to any party that come=
s forward as the beneficiary This is the situation. This bank has spen=
t great amounts of money trying to track this man's family; they have =
investigated for years and have found no family. <BR> <BR>The inv=
estigation had been concluded and closed a while back not until our re=
cent search. My proposal; you share similar details to the late fellow=
; I am prepared to place you in a position to instruct Imperial Asset =
Management Company to release the deposit to you as the closest surviv=
ing relation. Upon receipt of the deposit, I am prepared to share the =
money with you as the beneficiary That is: I will simply nominate you =
as the next of kin and have them release the deposit to you. You will =
get 40% of $21.37 million while I take 55%. and 5% goes for any expens=
es incure towards conclusion of this deal, I would have gone ahead to =
ask the funds be released to me, but that would have drawn a straight =
line to me and my involvement in claiming the deposit. But on the othe=
r hand, you with the same name as the original depositor would easily =
pass as the beneficiary with right to claim. I assure you that I could=
have the deposit released to you within a few days no later than 10 b=
usiness days. I will simply inform the bank of the final closing of th=
e file relating to Moser. I will then officially communicate with Impe=
rial Asset Management Company and instruct them to release the deposit=
to you. With these two things: all is done.<BR> <BR>The alternat=
ive would be for us to have Imperial Asset Management Company send the=
funds to another bank with you as account holder. This way there will=
be no need for you to think of receiving the money from Imperial Asse=
t Management Company. We can fine-tune this based on our interactions.=
I am aware of the consequences of this proposal. I ask that if you fi=
nd no interest in this project that you should reconsider your positio=
n. I ask that you do not be too hasty to draw up conclusions as I have=
put in a lot of effort into this and your role will be only that of a=
benefactor. You may not know this but people like myself who have mad=
e tidy sums out of comparable situations run the whole Offshore sector=
and in my profession this is not an uncommon practise as one might th=
ink I do not find against good conscience, this may be hard for you to=
understand, but the dynamics of my industry dictates that I make this=
move. <BR> <BR>Such opportunities only come ones way once in a l=
ifetime. We should not let this chance pass us by, for once I find mys=
elf in total control of my destiny. I am a family man and this is an o=
pportunity to provide them with new opportunities. There is a reward f=
or this project and it is a task well worth undertaking. I have evalua=
ted the risks and the risks on your side is barely minimal because hun=
dreds of claims are filed everyday at the claims and deposits departme=
nts so it's not an unusual practise that may raise eye-brows I am the =
only one who knows of this situation, good fortune has blessed you wit=
h a name that has planted you into the center of relevance in my life.=
Lets share the blessing. <BR> <BR>If you find yourself able to w=
ork with me, contact me through this same email account (<A href=3D"ma=
ilto:steinmllerwerner@yahoo.de">steinmllerwerner@yahoo.de</A>). I do n=
ot particularly know you so I would wait on your response to judge you=
r level of transparency and honesty need not you disappear after the m=
oney gets into your coffers with a level of understanding between us I=
will start the initiation of this process towards a conclusion.I do n=
ot want you contacting me through my official phone lines nor do I wan=
t you contacting me through my official email account as this transact=
ion will not be done under the clock of my employer. Contact will be t=
hrough my personal numbers and also through the above email address, s=
ame could apply to you if you wish. My official lines are not secure l=
ines as they are periodically monitored to assess our level of custome=
r care in line with our Total Quality Management Policy. A very dear f=
riend of mine and university classmate Mr.Michael Soden of Bank Of Ire=
land had to quit his job in May when unethical material was fo<BR>Plea=
se observe this instruction religiously. Please, again, note I am a fa=
mily man, I have wife and children. I send you this mail not without a=
measure of doubt as to what the consequences, but I know within me th=
at nothing ventured is nothing gained and that success and riches neve=
r come easy or on a platter of gold. This is the one truth I have lear=
nt from my private banking clients. </P>
<P>Do not betray my confidence. If we can be of one accord, we should =
plan a meeting soon. </P>
<P>Sincerly,</P>
<P>Werner Steinmuller.</P>
<P><A href=3D"mailto:steinmllerwerner@yahoo.de">steinmllerwerner@yahoo=
=2Ede</A></P></BODY></HTML>
--6I7JbJyvvAqRhn37hcrtkGIhtnKeNbYm=_--
