François-Louis Michaud - noreply@bankingsupervision.europa.eu / marilin.pikaro@europe.com
Posted: 02 February 2026
from: EUROPEAN SYSTEM OF FINANCIAL SUPERVISION <rahimaahmad120000@gmail.com>
reply-to: noreply@bankingsupervision.europa.eu
date: Feb 2, 2026, 10:45 AM
subject: Urgent: Unclaimed Approved Payment of $36,000,000.00
mailed-by: gmail.com
Dear Beneficiary,
Urgent: Unclaimed Approved Payment of $36,000,000 – Immediate Explanation Required
We write to formally inquire why the approved payment of USD 36,000,000 with our European partner bank, BAWAG PSK Bank, has not yet been claimed by you.
According to our records, your payment was fully approved, but it remains uncollected. This development is unexpected and requires your immediate clarification.
You are hereby requested to provide a full written report explaining what happened and why the payment has not been completed.
Please note that we are dispatching our official representative, Ms. Marilin Pikaro, to BAWAG PSK Bank to verify the reason for this delay. To assist this process, you must urgently contact Ms. Pikaro by email and forward all relevant details concerning your payment:
Email: marilin.pikaro@europe.com
Your prompt cooperation is mandatory to enable swift resolution of this matter.
Ms. Marilin Pikaro awaits your immediate response.
SEND YOUR REPLY TO MS MARILIN EMAIL ADDRESS ABOVE.
DO NOT REPLY TO THIS EMAIL ADDRESS,
Sincerely,
François-Louis Michaud
Executive Director
reply-to: noreply@bankingsupervision.europa.eu
date: Feb 2, 2026, 10:45 AM
subject: Urgent: Unclaimed Approved Payment of $36,000,000.00
mailed-by: gmail.com
Dear Beneficiary,
Urgent: Unclaimed Approved Payment of $36,000,000 – Immediate Explanation Required
We write to formally inquire why the approved payment of USD 36,000,000 with our European partner bank, BAWAG PSK Bank, has not yet been claimed by you.
According to our records, your payment was fully approved, but it remains uncollected. This development is unexpected and requires your immediate clarification.
You are hereby requested to provide a full written report explaining what happened and why the payment has not been completed.
Please note that we are dispatching our official representative, Ms. Marilin Pikaro, to BAWAG PSK Bank to verify the reason for this delay. To assist this process, you must urgently contact Ms. Pikaro by email and forward all relevant details concerning your payment:
Email: marilin.pikaro@europe.com
Your prompt cooperation is mandatory to enable swift resolution of this matter.
Ms. Marilin Pikaro awaits your immediate response.
SEND YOUR REPLY TO MS MARILIN EMAIL ADDRESS ABOVE.
DO NOT REPLY TO THIS EMAIL ADDRESS,
Sincerely,
François-Louis Michaud
Executive Director