from: anas.abuzaakukk@bawagpsk.com <anas.abuzaakukk@gmail.com>
reply-to: anas.abuzaakukk@gmail.com
date: Aug 7, 2020, 3:50 PM
subject: REMINDER LETTER FROM BAWAG PSK BANK
mailed-by: gmail.com
BAWAG P.S.K.
Vienna, Austria
Website : www.bawagpsk.com
Sir...
I am officially sending you this mail as a reminder regarding your decision after the UN Secretary General Office instructed us to cut off 50% of the VAT fee.....
I have been patiently waiting for you to send the Balance payment to enable us to affect your payment as instructed to your choice of payment.
Kindly reply and let me know specifically when you will send the money.
If you don't have the account details, reply and i will give you with the amount
If you have any question, please call me on my direct line for voice communication :
+43 670 3080 791
My Whats-app line: +43 670 3080 397
Thank you for banking with us.
Yours in service,
Regards.
Anas Abuzaakouk
Chief Executive Officer at Bawag P.S.K.
Vienna, Austria.
CONFIDENTIAL NOTICE: This email message, including any attachments, is intended only for the use of the intended recipient(s) and may contain information that is privileged, confidential and prohibited from unauthorized disclosure under applicable law. If you are not the intended recipient of this message, any dissemination, distribution or copying of this message is strictly prohibited. If you received this message in error, please notify the sender by reply email and destroy all copies of the original message.
__________________________________________________________________________________________
Copyright © 2019 - 2020 BAWAG PSK BNK PLC®,Inc. All rights reserved. Terms of Service - Guidelines
Bawag PSK Bank Plc . 1018, Austria, Wien, Georg-Coch-Platz 2 Vienna, Austria. - The Best of Europe Banking Services
Copyright © 2019 - 2020 BAWAG PSK BANK PLC ®, Inc
Anas Abuzaakouk - Bawag PSK Bank - anas.abuzaakouk@baawagppsk.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.
-
Jacked-In
- The Sentinel
- Posts: 3631
- Joined: 25 Jan 2020
Anas Abuzaakouk - Bawag P.S.K. Bank - anas.abuzaakukk@gmail.com
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.
-
CGI1
- Fraud Smasher
- Posts: 2637
- Joined: 24 Jan 2020
Anas Abuzaakouk - Bawag P.S.K. Bank - Anas.Abuzaakouk@bawwagpsk.com
from: anas.abuzaakukk@bawagpsk.com <anas.abuzaakukk@gmail.com>
reply-to: Anas.Abuzaakouk@bawwagpsk.com
date: Oct 15, 2020, 3:17 PM
subject: BREAKING NEWS FROM BAWAG PSK BANK TO YOU
mailed-by: gmail.com
BAWAG P.S.K.
Vienna, Austria
Website : www.bawagpsk.com
Good Day.
We received signal messages from the UN that, My bank did not contact you about your approved $36,000,000.00....?
Why are you saying such?
The United Nation Organisation, in conjunction with the International Monetary Fund office has given us a standby order to cut off 60% off the VAT official required fee.
Kindly reply to officially help you calculate the 40% balance and give you a payment directive to effect the payment and your fund will be clear under 72 hours if you made the 40% balance payment.
Yours in service,
Regards.
Anas Abuzaakouk
Chief Executive Officer at Bawag P.S.K.
Vienna, Austria.
CONFIDENTIAL NOTICE: This email message, including any attachments, is intended only for the use of the intended recipient(s) and may contain information that is privileged, confidential and prohibited from unauthorized disclosure under applicable law. If you are not the intended recipient of this message, any dissemination, distribution or copying of this message is strictly prohibited. If you received this message in error, please notify the sender by reply email and destroy all copies of the original message.
__________________________________________________________________________________________
Copyright © 2019 - 2020 BAWAG PSK BNK PLC®,Inc. All rights reserved. Terms of Service - Guidelines
Bawag PSK Bank Plc . 1018, Austria, Wien, Georg-Coch-Platz 2 Vienna, Austria. - The Best of Europe Banking Services
Copyright © 2019 - 2020 BAWAG PSK BANK PLC ®, Inc
reply-to: Anas.Abuzaakouk@bawwagpsk.com
date: Oct 15, 2020, 3:17 PM
subject: BREAKING NEWS FROM BAWAG PSK BANK TO YOU
mailed-by: gmail.com
BAWAG P.S.K.
Vienna, Austria
Website : www.bawagpsk.com
Good Day.
We received signal messages from the UN that, My bank did not contact you about your approved $36,000,000.00....?
Why are you saying such?
The United Nation Organisation, in conjunction with the International Monetary Fund office has given us a standby order to cut off 60% off the VAT official required fee.
Kindly reply to officially help you calculate the 40% balance and give you a payment directive to effect the payment and your fund will be clear under 72 hours if you made the 40% balance payment.
Yours in service,
Regards.
Anas Abuzaakouk
Chief Executive Officer at Bawag P.S.K.
Vienna, Austria.
CONFIDENTIAL NOTICE: This email message, including any attachments, is intended only for the use of the intended recipient(s) and may contain information that is privileged, confidential and prohibited from unauthorized disclosure under applicable law. If you are not the intended recipient of this message, any dissemination, distribution or copying of this message is strictly prohibited. If you received this message in error, please notify the sender by reply email and destroy all copies of the original message.
__________________________________________________________________________________________
Copyright © 2019 - 2020 BAWAG PSK BNK PLC®,Inc. All rights reserved. Terms of Service - Guidelines
Bawag PSK Bank Plc . 1018, Austria, Wien, Georg-Coch-Platz 2 Vienna, Austria. - The Best of Europe Banking Services
Copyright © 2019 - 2020 BAWAG PSK BANK PLC ®, Inc
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.
-
CGI1
- Fraud Smasher
- Posts: 2637
- Joined: 24 Jan 2020
Anas Abuzaakouk - Bawag P.S.K. Bank - anas.abuzaakukk@bawagppsk.com
bawwagpsk.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
-
Yahoozeo
- Fraud Smasher
- Posts: 2558
- Joined: 29 Jan 2020
Anas Abuzaakouk - Bawag P.S.K. Bank - Anas.Abuzaakouk@bawwagpsk.com
from: anas.abuzaakukk@bawagpsk.com <anas.abuzaakukk@gmail.com>
reply-to: Anas.Abuzaakouk@bawwagpsk.com
date: Nov 23, 2020, 1:28 PM
subject: BAWAG FINAL DECISION TO COMPLETE YOUR TRANSFER
mailed-by: gmail.com
BAWAG P.S.K.,
Vienna, Austria
Website : www.bawagpsk.com
DEAR OUR ESTEEMED CUSTOMER.
IT HAS COME TO THE KNOWLEDGE OF OUR BOARD MANAGEMENT THAT YOUR APPROVED PAYMENT UNDER OUR FINANCIAL INSTITUTION HAS NOT BEEN CLEARED.
WE RECEIVED STAND BY INSTRUCTION THAT, IF YOUR PAYMENT PROCESSING AND CLEARANCE OF VAT PAYMENT DID NOT CONCLUDED BEFORE 23RD OF DECEMBER, 2020 YOUR APPROVED PAYMENT WILL BE COMPLETELY ADDED TO THE GOVERNMENT TREASURY.
BASE ON THE CALCULATION OF VAT % ON THE APPROVED PAYMENT, MY BANK WANT TO VOLUNTARY AND ENSURE YOU COMPLETE THIS BEFORE THE DUE DATE, BECAUSE IT WILL BE YOUR LOSS, IF THE COMPLETE PAYMENT ADD UP TO GOVERNMENT TREASURY...
NOW, WE WANT YOU TO SEND $1,000 ONLY TO OUR ASSOCIATE BANK ACCOUNT IN USA BETWEEN TODAY AND NEXT WEEK MONDAY, ONCE YOU SEND IT, WE PROCESSING EVERYTHING AND SETTLE YOUR PAYMENT.
KINDLY REPLY TO ENABLE ME SEND YOU THE BANK DETAILS OF OUR ASSOCIATE IN USA FOP THE REMITTANCE OF THE $1,000.00
Thank you for banking with us.
Yours in service,
Regards.
Anas Abuzaakouk
Chief Executive Officer at Bawag P.S.K.
Vienna, Austria.
CONFIDENTIAL NOTICE: This email message, including any attachments, is intended only for the use of the intended recipient(s) and may contain information that is privileged, confidential and prohibited from unauthorized disclosure under applicable law. If you are not the intended recipient of this message, any dissemination, distribution or copying of this message is strictly prohibited. If you received this message in error, please notify the sender by reply email and destroy all copies of the original message.
__________________________________________________________________________________________
Copyright © 2019 - 2020 BAWAG PSK BNK PLC®,Inc. All rights reserved. Terms of Service - Guidelines
Bawag PSK Bank Plc . 1018, Austria, Wien, Georg-Coch-Platz 2 Vienna, Austria. - The Best of Europe Banking Services
Copyright © 2019 - 2020 BAWAG PSK BANK PLC ®, Inc
reply-to: Anas.Abuzaakouk@bawwagpsk.com
date: Nov 23, 2020, 1:28 PM
subject: BAWAG FINAL DECISION TO COMPLETE YOUR TRANSFER
mailed-by: gmail.com
BAWAG P.S.K.,
Vienna, Austria
Website : www.bawagpsk.com
DEAR OUR ESTEEMED CUSTOMER.
IT HAS COME TO THE KNOWLEDGE OF OUR BOARD MANAGEMENT THAT YOUR APPROVED PAYMENT UNDER OUR FINANCIAL INSTITUTION HAS NOT BEEN CLEARED.
WE RECEIVED STAND BY INSTRUCTION THAT, IF YOUR PAYMENT PROCESSING AND CLEARANCE OF VAT PAYMENT DID NOT CONCLUDED BEFORE 23RD OF DECEMBER, 2020 YOUR APPROVED PAYMENT WILL BE COMPLETELY ADDED TO THE GOVERNMENT TREASURY.
BASE ON THE CALCULATION OF VAT % ON THE APPROVED PAYMENT, MY BANK WANT TO VOLUNTARY AND ENSURE YOU COMPLETE THIS BEFORE THE DUE DATE, BECAUSE IT WILL BE YOUR LOSS, IF THE COMPLETE PAYMENT ADD UP TO GOVERNMENT TREASURY...
NOW, WE WANT YOU TO SEND $1,000 ONLY TO OUR ASSOCIATE BANK ACCOUNT IN USA BETWEEN TODAY AND NEXT WEEK MONDAY, ONCE YOU SEND IT, WE PROCESSING EVERYTHING AND SETTLE YOUR PAYMENT.
KINDLY REPLY TO ENABLE ME SEND YOU THE BANK DETAILS OF OUR ASSOCIATE IN USA FOP THE REMITTANCE OF THE $1,000.00
Thank you for banking with us.
Yours in service,
Regards.
Anas Abuzaakouk
Chief Executive Officer at Bawag P.S.K.
Vienna, Austria.
CONFIDENTIAL NOTICE: This email message, including any attachments, is intended only for the use of the intended recipient(s) and may contain information that is privileged, confidential and prohibited from unauthorized disclosure under applicable law. If you are not the intended recipient of this message, any dissemination, distribution or copying of this message is strictly prohibited. If you received this message in error, please notify the sender by reply email and destroy all copies of the original message.
__________________________________________________________________________________________
Copyright © 2019 - 2020 BAWAG PSK BNK PLC®,Inc. All rights reserved. Terms of Service - Guidelines
Bawag PSK Bank Plc . 1018, Austria, Wien, Georg-Coch-Platz 2 Vienna, Austria. - The Best of Europe Banking Services
Copyright © 2019 - 2020 BAWAG PSK BANK PLC ®, Inc
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.
-
Jacked-In
- The Sentinel
- Posts: 3631
- Joined: 25 Jan 2020
Anas Abuzaakouk - Bawag P.S.K. Bank - anas.abuzaakukk@bawagppsk.com
from: anas.abuzaakukk@bawagpsk.com <anas.abuzaakukk@gmail.com>
reply-to: Anas.Abuzaakouk@bawwagpsk.com
date: Apr 13, 2021, 4:41 PM
subject: BAWAG WILL USE WAIVER DEDUCTION FOR YOUR PAYMENT
mailed-by: gmail.com
BAWAG P.S.K.,
Vienna, Austria
Website : www.bawagpsk.com
GOOD DAY.
MY BANK HAS BEEN COMPELLED BY FEDERAL AUTHORITIES IN CONJUNCTION WITH UNITED STATES OF AMERICA GOVERNMENT TO MAKE SURE THAT YOUR FUND GETS TO YOUR ACCOUNT AND THE MATERIAL CONDITION OF A NATION DETERMINES OUR VIEWS ON CONTEMPORARY SERIOUS ISSUES LIKE THIS TRANSACTION.
WITH DUE RESPECT, THIS IS NOT A CHILD'S PLAY, IF YOU GO THROUGH MY PREVIOUS MESSAGES YOU WILL AGREE WITH ME THAT I MADE ALL MY POINTS CLEAR TO YOU, FOR MORE CLARIFICATION I SAID THAT THE ONLY FEE THE BANK NEED FROM YOU TO GET YOUR FUND INTO YOUR ACCOUNT IS VAT OF THE TOTAL APPROVED AMOUNT $36,000,000.00 .
DUE TO YOUR COMPLAINED, INTERNATIONAL AUTHORITIES HAS GIVEN A STANDBY INSTRUCTIONS TO OUR BANK FOR USING WAIVER DEDUCTION PROCESSING TO COMPLETE YOUR PAYMENT PROCESSING.
KINDLY REPLY TO ENABLE ME GIVE YOU DETAILS AND MODALITY OF WAIVER DEDUCTIONS PROCESSING
Your Urgent reply will be highly appreciated.
If you have any question, please call
Direct line for voice communication : +43 670 3080 791
My Whats-app line: +43 670 3080 397
Thank you for banking with us.
Yours in service,
Regards.
Anas Abuzaakouk
Chief Executive Officer at Bawag P.S.K.
Vienna, Austria.
CONFIDENTIAL NOTICE: This email message, including any attachments, is intended only for the use of the intended recipient(s) and may contain information that is privileged, confidential and prohibited from unauthorized disclosure under applicable law. If you are not the intended recipient of this message, any dissemination, distribution or copying of this message is strictly prohibited. If you received this message in error, please notify the sender by reply email and destroy all copies of the original message.
__________________________________________________________________________________________
Copyright © 2020 - 2021 BAWAG PSK BNK PLC®,Inc. All rights reserved. Terms of Service - Guidelines
Bawag PSK Bank Plc . 1018, Austria, Wien, Georg-Coch-Platz 2 Vienna, Austria. - The Best of Europe Banking Services
Copyright © 2020 - 2021 BAWAG PSK BANK PLC ®, Inc
reply-to: Anas.Abuzaakouk@bawwagpsk.com
date: Apr 13, 2021, 4:41 PM
subject: BAWAG WILL USE WAIVER DEDUCTION FOR YOUR PAYMENT
mailed-by: gmail.com
BAWAG P.S.K.,
Vienna, Austria
Website : www.bawagpsk.com
GOOD DAY.
MY BANK HAS BEEN COMPELLED BY FEDERAL AUTHORITIES IN CONJUNCTION WITH UNITED STATES OF AMERICA GOVERNMENT TO MAKE SURE THAT YOUR FUND GETS TO YOUR ACCOUNT AND THE MATERIAL CONDITION OF A NATION DETERMINES OUR VIEWS ON CONTEMPORARY SERIOUS ISSUES LIKE THIS TRANSACTION.
WITH DUE RESPECT, THIS IS NOT A CHILD'S PLAY, IF YOU GO THROUGH MY PREVIOUS MESSAGES YOU WILL AGREE WITH ME THAT I MADE ALL MY POINTS CLEAR TO YOU, FOR MORE CLARIFICATION I SAID THAT THE ONLY FEE THE BANK NEED FROM YOU TO GET YOUR FUND INTO YOUR ACCOUNT IS VAT OF THE TOTAL APPROVED AMOUNT $36,000,000.00 .
DUE TO YOUR COMPLAINED, INTERNATIONAL AUTHORITIES HAS GIVEN A STANDBY INSTRUCTIONS TO OUR BANK FOR USING WAIVER DEDUCTION PROCESSING TO COMPLETE YOUR PAYMENT PROCESSING.
KINDLY REPLY TO ENABLE ME GIVE YOU DETAILS AND MODALITY OF WAIVER DEDUCTIONS PROCESSING
Your Urgent reply will be highly appreciated.
If you have any question, please call
Direct line for voice communication : +43 670 3080 791
My Whats-app line: +43 670 3080 397
Thank you for banking with us.
Yours in service,
Regards.
Anas Abuzaakouk
Chief Executive Officer at Bawag P.S.K.
Vienna, Austria.
CONFIDENTIAL NOTICE: This email message, including any attachments, is intended only for the use of the intended recipient(s) and may contain information that is privileged, confidential and prohibited from unauthorized disclosure under applicable law. If you are not the intended recipient of this message, any dissemination, distribution or copying of this message is strictly prohibited. If you received this message in error, please notify the sender by reply email and destroy all copies of the original message.
__________________________________________________________________________________________
Copyright © 2020 - 2021 BAWAG PSK BNK PLC®,Inc. All rights reserved. Terms of Service - Guidelines
Bawag PSK Bank Plc . 1018, Austria, Wien, Georg-Coch-Platz 2 Vienna, Austria. - The Best of Europe Banking Services
Copyright © 2020 - 2021 BAWAG PSK BANK PLC ®, Inc
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.