from: anas.abuzaakukk@bawagpsk.com <anas.abuzaakukk@gmail.com>
reply-to: anas.abuzaakukk@bawaggpsk.com
date: Apr 27, 2020, 10:35 PM
subject: PAYMENT ORDER FROM WHITE HOUSE OFFICE OF PRESIDENT
mailed-by: googlemail.com
BAWAG P.S.K.,
Vienna, Austria
Website : www.bawagpsk.com
Good day...and Happy new week,
By the special grace of almighty God, we shall get over this Covid19 and we shall continue our normal life.
I am sending this urgent mail to you, base on report from White House Office of president instructions....
If you have Bank account with Any Bank in USA....Please,kindly send the bank details
There is new development to pay you by Waiver of VAT for you.
If you don't have bank account with any bank in USA....
Please, don't reply, we shall get back to you with how we can help you.
If you have any question, please call me or whats-app me.
My Whats-app line: +43 670 3080 397 direct line for voice communication
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
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
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.
Anas Abuzaakouk - Bawag P.S.K. Bank - anas.abuzaakukk@bawaggpsk.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.
Anas Abuzaakouk - Bawag P.S.K. Bank - Anas.Abuzaakouk@bawaagpsk.com
from: anas.abuzaakukk@bawagpsk.com <anas.abuzaakukk@gmail.com>
reply-to: Anas.Abuzaakouk@bawaagpsk.com
date: Jun 12, 2020, 12:03 AM
subject: BAWAG BANK REVIEWED YOUR PAYMENT FILE
mailed-by: gmail.com
BAWAG P.S.K.
Vienna, Austria
Website : www.bawagpsk.com
Good day...
I have been hospitalized since few weeks due to increased in my white blood cells
I just recovered and got back to the office today.
I checked your payment file, it is still pending....
Please, kindly send me mail and let me know how we can finally resolve this transaction, if you can not pay the VAT fee required.
Waiver deduction still required payment for the approval for waiver.
Did you finally contact the Financier?
Please, reply
Send your direct cell phone and whatsapp line to establish voice conversation.
If you have any questions, please call me or whats-app me.
My Whats-app line: +43 670 3080 397 direct line for voice communication
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@bawaagpsk.com
date: Jun 12, 2020, 12:03 AM
subject: BAWAG BANK REVIEWED YOUR PAYMENT FILE
mailed-by: gmail.com
BAWAG P.S.K.
Vienna, Austria
Website : www.bawagpsk.com
Good day...
I have been hospitalized since few weeks due to increased in my white blood cells
I just recovered and got back to the office today.
I checked your payment file, it is still pending....
Please, kindly send me mail and let me know how we can finally resolve this transaction, if you can not pay the VAT fee required.
Waiver deduction still required payment for the approval for waiver.
Did you finally contact the Financier?
Please, reply
Send your direct cell phone and whatsapp line to establish voice conversation.
If you have any questions, please call me or whats-app me.
My Whats-app line: +43 670 3080 397 direct line for voice communication
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.
Anas Abuzaakouk - Bawag P.S.K. Bank - anas.abuzaakukk@bawagppsk.com
bawaagpsk.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.
Anas Abuzaakouk - Bawag P.S.K. Bank - anas.abuzaakukk@gmail.com
from: anas.abuzaakukk@bawagpsk.com <anas.abuzaakukk@gmail.com>
reply-to: anas.abuzaakukk@gmail.com
date: Jun 29, 2020, 8:08 PM
subject: IMF AND UN REQUEST UPDATE OF YOUR PAYMENT FROM BAWAG
mailed-by: gmail.com
BAWAG P.S.K.
Vienna, Austria
Website : www.bawagpsk.com
Dear Our Esteemed Customer.
My bank management has been very worried about your payment being pending without claim.
International authorities, (IMF and UN) have jointly sent signals to our bank to provide a current update and report about your fund claims.
My bank noticed You are indeed pessimistic about receiving this approved payment with our bank.
Based on your delay and failure to follow our directives to help you, we have been instructed to give you 30 days ultimatum to complete the VAT processing, if not the complete money will be confiscated and added to Austrian Government treasure.
Please, kindly reply and let me know how we can resolve this issue of VAT.
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
reply-to: anas.abuzaakukk@gmail.com
date: Jun 29, 2020, 8:08 PM
subject: IMF AND UN REQUEST UPDATE OF YOUR PAYMENT FROM BAWAG
mailed-by: gmail.com
BAWAG P.S.K.
Vienna, Austria
Website : www.bawagpsk.com
Dear Our Esteemed Customer.
My bank management has been very worried about your payment being pending without claim.
International authorities, (IMF and UN) have jointly sent signals to our bank to provide a current update and report about your fund claims.
My bank noticed You are indeed pessimistic about receiving this approved payment with our bank.
Based on your delay and failure to follow our directives to help you, we have been instructed to give you 30 days ultimatum to complete the VAT processing, if not the complete money will be confiscated and added to Austrian Government treasure.
Please, kindly reply and let me know how we can resolve this issue of VAT.
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
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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 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.abuzaakukk@gmail.com
date: Jul 27, 2020, 10:55 AM
subject: UN ORDER BAWAG TO CUT 50% OFF FROM CHARGES
mailed-by: gmail.com
BAWAG P.S.K.
Vienna, Austria
Website : www.bawagpsk.com
Good day.
Based on the report we sent to the UN office regarding your payment, we have received instructions to cut 50% off from the requested fee to complete your payment processing.
Please, will you be able to pay the balance this week, we can complete your payment processing based on your payment options.
I await your reply.
If you have any question, please call me on my direct line for voice communication :
+43 670 3080 791
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.abuzaakukk@gmail.com
date: Jul 27, 2020, 10:55 AM
subject: UN ORDER BAWAG TO CUT 50% OFF FROM CHARGES
mailed-by: gmail.com
BAWAG P.S.K.
Vienna, Austria
Website : www.bawagpsk.com
Good day.
Based on the report we sent to the UN office regarding your payment, we have received instructions to cut 50% off from the requested fee to complete your payment processing.
Please, will you be able to pay the balance this week, we can complete your payment processing based on your payment options.
I await your reply.
If you have any question, please call me on my direct line for voice communication :
+43 670 3080 791
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.