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Dennis Hernandez - Basler Kantonal Bank - customerservice@baslktb.online

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Jacked-In
The Sentinel
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Joined: 25 Jan 2020

Dennis Hernandez - Basler Kantonal Bank - customerservice@baslktb.online

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From: <customerservice@baslktb.online>
Date: Nov 1, 2020, 3:40 AM
Subject: Re: Basler Kantonal bank Fuerte de México

The Executive Director,
Basler Kantonal Bank of Swiss Mexico,
Paseo de la Reforma 505, Cuauhtémoc,
07500 Cuauhtémoc, CDMX, Mexico.

Dear Valued Customer,

I bring you greetings on behalf of our Management,in reference to your
application of claim on the fixed deposit account number (0117547643)
as made by late Scott Mayer ,we have approved your application as
recommended by the committee setup in regards of the Deposit. The
committee has voted to proceed in waiving the fixed deposit to you
despite your inability to come to the bank in person to sign all the
related chronicles that will enable us to speed up the process.

Henceforth, you are the rightful beneficiary of the fixed deposit under
the account (0117547643) and we shall take all necessary measures to
trade your fund because the documents with which you submitted that
backed up your claim are copies of the original documents of late late
Scott Mayer before his death More so,you are the only person who has
put up claim on this deposit which has laid dormant for so many years.

Note that before we can be able to transfer the money to you,this
deposit as you are already aware, has been UN-serviceable for more than
(14 Years),hence you will be required to have the dormant account
activated by Injecting a Minimum of (500 Euro) Five hundred euro into
the dormant account of late Scott Mayer to Activate it before the
transfer can be made.

All dormant accounts regardless of the account type must be activated
before onward operation and and we are pleased to inform you that all
the accumulated interest for this 14 years will be release and added to
the fund during the transfer process after the dormant account
activation.

The minimum activation deposit of (500 Euro) as policy demands will be
refunded back to you by adding it to the capital sum and transfer to
your account together with the accumulated interest.

Contact our Asia regional satellite office to provide you Philippines
authorized agent local account in your country to help you deposit the
money in Philippine peso to save you international remittance charge and
exchange rate cost .IMPORTANTLY:The allowable time for activation of the
dormant account is 48 hours from the date of approval of your
application in other to avoid cancellation of your application.

ASIA REGIONAL SATELLITE COORDINATOR.
Mr.Alex Maduro.
Email: ( asiaregional@baslktb.online )

As soon as your account is activated,we shall take all necessary
measures to process the releasing of your fund through either
telegraphic bank to transfer or through our online banking platform.

Thank you as we look forward to serve you better.

Yours Sincerely,
Ms.Dennis Hernandez.
Executive Director

*********************************************************************************************************
DISCLAIMER NOTICE: Information contained in this email is confidential &
intended for the addresses only. Any dissemination, distribution,
copying or use of this communication without prior permission from the
address is strictly prohibited. If you are not the intended recipient of
this communication, please delete it permanently without copying,
disclosing or otherwise using its contents, and notify the (Basler
Kantonal Bank of Swiss Mexico ) immediately.
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.

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Jacked-In
The Sentinel
The Sentinel
Posts: 3631
Joined: 25 Jan 2020

Dennis Hernandez - Basler Kantonal Bank - customerservice@baslktb.online

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baslktb.online 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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