Anas Abuzaakouk - Bawag P.S.K. Bank - anas.abuzaakukk@bawagppsk.com

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Matrixy
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Posts: 2806
Joined: 24 Jan 2020

Anas Abuzaakouk - Bawag P.S.K. Bank - Anas.Abuzaakouk@bawwagpsk.com

Post by Matrixy »

from: anas.abuzaakukk@bawagpsk.com <anas.abuzaakukk@gmail.com>
reply-to: Anas.Abuzaakouk@bawwagpsk.com
date: May 3, 2021, 11:44 AM
subject: BAWAG WAIVER OATH FEE DETAILS
mailed-by: googlemail.com

BAWAG P.S.K.,
Vienna, Austria
Website : www.bawagpsk.com

Based on my last email to you about the waiver deduction process.

The reason why the waiver was introduced was to help you cut off all the upfront payment and you get your payment without any iota of obstructions.

The Waiver deduction Oath fee is to officially authenticate the deduction certificate document through legal court, that you have authorized our bank to deduct from your fund, because you can not go to the bank and demand that we should get some money from your fund for any expenses official and legal authorization.

The only thing we required from you to help us get your fund transaction right because without it the court will not give me consent, deduction Oath fee is the pure evidence that you are the authorized and rightful beneficiary who gives us instruction to act on your behalf.

Once the waiver oath fee is paid and waiver deduction certificate is issued on your name, no government agencies will stop your transfer.

Kindly reply to enable me to give you details to send the waiver oat Fee.

If you have any question,

Kindly send me message on 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. The source of this information is from a criminal imposter and any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not contact the sender of the above email. Do not provide them any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. This email, and all of its content, are part of a criminal act and a scam and the only intention of the scammer who sent this email is to steal money and information. If you received the same email then stop all communication with this 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. All internet scammers use completely false identities, 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 identities and/or any other documents (government, corporate, legal, financial, etc) that they send to you are all stolen, fake and/or forged and the files they send 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. Contact us here if you had interactions with a scammer and need support.

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FBWYOU
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Posts: 2050
Joined: 25 Jan 2020

Anas Abuzaakouk - Bawag P.S.K. Bank - Anas.Abuzaakouk@bawwagpsk.com

Post by FBWYOU »

from: anas.abuzaakukk@bawagpsk.com <anas.abuzaakukk@gmail.com>
reply-to: Anas.Abuzaakouk@bawwagpsk.com
date: May 24, 2021, 8:54 AM
subject: BAWAG PSK UPDATE FROM USA PRESIDENT OFFICE.
mailed-by: googlemail.com
signed-by: gmail.com
security: Standard encryption (TLS) Learn more
BAWAG P.S.K.,
Vienna, Austria
Website : www.bawagpsk.com

Good day,

Bawag PSK Bank officially wants to bring to your notice the latest update and good news on your payment processing and procedure.

We have received notification from the office of the Elected President, United States of America to work with the directive of the President Office.

The instruction and the directive was to pay only USA Citizens 50% of their approved payment.

$18,000,000.00 has been approved to send to your bank account.

We want to open new free online account for you with our correspondent bank in USA to enable you receive the money without paying any upfront fee

Kindly send your full banking details and other information to set up a new account for you in our correspondent bank in USA.

Provide these details to set up the new account for you.

Your Full Bank Details in USA.
Full Name
Full residential and mailing address
Date of Birth
SSN
Copy of driver license
Direct Cell phone line.

Note:
If you are not USA citizen, don't reply this email

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. The source of this information is from a criminal imposter and any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not contact the sender of the above email. Do not provide them any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. This email, and all of its content, are part of a criminal act and a scam and the only intention of the scammer who sent this email is to steal money and information. If you received the same email then stop all communication with this 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. All internet scammers use completely false identities, 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 identities and/or any other documents (government, corporate, legal, financial, etc) that they send to you are all stolen, fake and/or forged and the files they send 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. Contact us here if you had interactions with a scammer and need support.

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CGI1
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Posts: 2062
Joined: 24 Jan 2020

Anas Abuzaakouk - Bawag P.S.K. Bank - anasabuzaarkukk@aol.com

Post by CGI1 »

from: Anas Abuzaakouk <anasabuzaarkukk@aol.com>
reply-to: Anas Abuzaakouk <anasabuzaarkukk@aol.com>
date: 3 Aug 2021, 06:38
subject: YOUR PAYMENT UPDATE REQUESTED BY BAWAG P.S.K. BANK
mailed-by: aol.com

BAWAG P.S.K.
Vienna, Austria
Website : https://www.bawagpsk.com

Attention: Beneficiary,

I am officially notify you that World Bank five organizations group (ibrd), (ida), (ifc), (miga), (icsid) together with International Monetary Funds (IMF), United Nations(UN), European Banking Authority (EBA) has approved composition Fund as a result of COVID-19 Pandemic going on Worldwide, based on the Agreement with the Assistance Project Organizations Group. Please, signify my response to this email to show that you are still alive and still using this Email address to receive this restitution/Compensation payment. The Organizations group have agreed to assist you to get this payment of $36,000,000.00 (THIRTY-SIX MILLION US. DOLLARS) And they summoned our Bank BAWAG P.S.K. to make new arrangement for you to receive the Fund within this first half quarters of the physical year 2021, This arrangement will clear up your long-time doubt and you will get everything clear to your own eyes without any obstructions or iota of hindrances.

Base on your present predicament to meet up the Vat payment of your complete compensation Fund Approved of US$36,000,000.00, Our bank management has decided to loaded your Fund into ATM Card equivalent to cash, acceptable in any local & International bank worldwide, withdrawal and cash able in any currency of your choice. And we are issuing you a custom pin-based ATM card which you will use to withdraw up to $7,000 USD per day from any ATM machine and the card has to be renewed in 5 years' time. Also, with the ATM card you will be able to transfer your funds to your local bank account of your choice. The ATM card comes with a handbook manual to enlighten you about how to use it. Your details for domestic delivery processing needed urgent without any further delay.

1. Your Full Name:
2. Residential Address:
3. Age:
4. Occupation:
5. Direct cell phone Number:
6. A Copy of Your Identification:

Reply to have the newly issue copies of your ATM CARD equivalent to cash for confirmation with your Fund Documents to back it up.

IF YOU HAVE ANY QUESTION FEEL FREE TO ASK.

Thank you for banking with us.

Yours in service,
Anas Abuzaakouk
Chief Executive Officer at Bawag P.S.K.
FRAUD WARNING: The above information is being provided as a fraud warning. The source of this information is from a criminal imposter and any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not contact the sender of the above email. Do not provide them any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. This email, and all of its content, are part of a criminal act and a scam and the only intention of the scammer who sent this email is to steal money and information. If you received the same email then stop all communication with this 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. All internet scammers use completely false identities, 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 identities and/or any other documents (government, corporate, legal, financial, etc) that they send to you are all stolen, fake and/or forged and the files they send 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. Contact us here if you had interactions with a scammer and need support.

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Roxy
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Posts: 5647
Joined: 23 Jan 2020

Anas Abuzaakouk - Bawag P.S.K. Bank - anas.abuzaakukk@bawagppsk.com

Post by Roxy »

from: Anas.Abuzaakouk@bawwagpsk.com <anas.abuzaakukk@gmail.com>
reply-to: Anas.Abuzaakouk@bawwagpsk.com
date: Oct 11, 2021, 7:55 AM
subject: BAWAG NEW INSTRUCTIONS TO PAY OFF YOUR APPROVED FUND.
mailed-by: gmail.com

BAWAG P.S.K.,
Vienna, Austria
Website : www.bawagpsk.com

Good day to you.

Based on recent development and instruction from International Authorities to settle your approved payment before the end of Last Quarter of year 2021.

My bank has concluded to set up an International Business Checking Account which will enable you to transfer or fund the account through Bitcoin or any crypto currency.

To enable us to complete the opening process, we need the information below right now.

Please, kindly fill up the details:

Username:

Password:

First Name:

Last Name:

Address:

Email:

Minimum Transfer

Company Type

Company Name

Company EIN

Occupation

ID expire date

ID number

Country

State

City

Poster Code

Phone Number

Gender

Marital Status

Date of Birth

Currency e.g; Euro, Dollars, Pounds :

Annual Income

Account Type

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 by 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. The source of this information is from a criminal imposter and any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not contact the sender of the above email. Do not provide them any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. This email, and all of its content, are part of a criminal act and a scam and the only intention of the scammer who sent this email is to steal money and information. If you received the same email then stop all communication with this 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. All internet scammers use completely false identities, 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 identities and/or any other documents (government, corporate, legal, financial, etc) that they send to you are all stolen, fake and/or forged and the files they send 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. Contact us here if you had interactions with a scammer and need support.

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GhanaGeria
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Posts: 6009
Joined: 23 Jan 2020

Anas Abuzaakouk - Bawag P.S.K. Bank - Anas.Abuzaakouk@bawwagpsk.com

Post by GhanaGeria »

from: Anas.Abuzaakouk@bawwagpsk.com <anas.abuzaakukk@gmail.com>
reply-to: Anas.Abuzaakouk@bawwagpsk.com
date: Nov 25, 2021, 10:09 AM
subject: BAWAG PSK BANK NEEDED YOUR ADDITIONAL INFORMATION
mailed-by: gmail.com

BAWAG P.S.K.,
Vienna, Austria
Website : www.bawagpsk.com

Good day

I went on a few weeks of annual leaves.

Your Basic Checking account has been opened.

We need additional information to update your account online.

Informations required are:

1 => Full name as it was written on your Driver license:...........................

2 => SSN:......................................

3 => Mailing address:..................

4 => Driver License Front and Back Copy:................

5 => Date of Birth:.....................

6 => Direct Cell Phone Number:...........................

Please, kindly provide the above information to enable us to certify your new bank account with United States Authorities.

Once the account is certify and verified, your are free to get your payment without any delay

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 by 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. The source of this information is from a criminal imposter and any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not contact the sender of the above email. Do not provide them any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. This email, and all of its content, are part of a criminal act and a scam and the only intention of the scammer who sent this email is to steal money and information. If you received the same email then stop all communication with this 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. All internet scammers use completely false identities, 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 identities and/or any other documents (government, corporate, legal, financial, etc) that they send to you are all stolen, fake and/or forged and the files they send 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. Contact us here if you had interactions with a scammer and need support.

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