from: gavelvan@asnbnl.com
date: May 24, 2021, 1:42 PM
subject: Re: Interswift Gold Card, Ref-FPASNBNL/DIR/CIR/0021-02.
mailed-by: gmail.com
signed-by: asnbnl.com
Attention:
Our Ref: ASN-FPSSD/NL/DH/WB/AP21
The FOREIGN PAYMENT SYSTEM SERVICE DEPARTMENT (FPSSD) received
authority for immediate of your long overdue payment through our
Interswift Gold Card, Ref-FPASNBNL/DIR/CIR/0021-02.
In accordance to World Bank regulatory
WB084/F0091/NL06-PSA/02/COT0/ASNBNL directives to our Bank make sure
you received your fund without delay or cost of transfer (COT) to keep
a clean slate base, We have gone through your file and found out many
attempt was made without success due to irregularities on your payment
files but everything has been correct to enable smooth release of your
approved Verified Gold ATM Card. You have to reconfirm your complete
details to enable you receive your fund as scheduled.
Mr. Thomas Van Gavel.
Foreign Payment system Service Dept. (ASNB).
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Thomas Van Gavel - FPSSD - gavelvan@asnbnl.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.
Thomas Van Gavel - FPSSD - gavelvan@asnbnl.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.
Thomas Van Gavel - FPSSD - gavelvan@asnbnl.com
asnbnl.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.
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Thomas Van Gavel - FPSSD - gavelvan@asnbnl.com
from: gavelvan@asnbnl.com
date: May 25, 2021, 12:21 PM
subject: Re:
mailed-by: gmail.com
Attn:
Having gone through your payment file, you have to file the attached
official payment file to enable us proceed with your payment via our
Interswift Gold ATM card without delay,
Regards,
Mr. Thomas Van Gavel.
Director: Foreign Payment system Service Dept. (ASNB).
date: May 25, 2021, 12:21 PM
subject: Re:
mailed-by: gmail.com
Attn:
Having gone through your payment file, you have to file the attached
official payment file to enable us proceed with your payment via our
Interswift Gold ATM card without delay,
Regards,
Mr. Thomas Van Gavel.
Director: Foreign Payment system Service Dept. (ASNB).
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.