From: Belgorel Investment Bank <info@belgorel.com>
Date: 2 Apr 2020 1.29 PM
Subject: Transaction Authorization Code (TAC)
Hello,
Your Transaction Authorization Code for your current Transfer is - 168449. Please Note that the Transaction Authorization Code is used to verify each transfer. If you did not Request this Code, kindly call us immediately or send an email to info@belgorel.com.
Thank you for banking with us.
Belgorel Investment Bank.
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Adrian Scott - Belgorel Investment Bank - info@belgorel.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.
Adrian Scott - Belgorel Investment Bank - info@belgorel.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.
Adrian Scott - Belgorel Investment Bank - info@belgorel.com
From: Belgorel Investment Bank <info@belgorel.com>
Date: 3 Apr 2020 12.45 AM
Subject: Re: Transaction Authorization Code (TAC)
Belgorel Investment Bank
Attn:
We realize you attempt to initiate the transfer of USD $5,000,000.00 into BRI bank of Indonesia, sir we are sorry for any kind of inconveniences this may have cause you. the TAC code is to be issued to you by the justice department because you are not a citizen of the United States and you are getting a grand payment so you have to do clearance from the Justice department, Transaction Acceptance Clearance TAC. You have to contact an attorney here in the United States to immediately do that for you or we help you contact an attorney and you be responsible for his legal charges. We look forward to hear from you.
Regards
Adrian Scott
Foreign Remittance Department
Belgorel Investment bank
Email: Info@belgorel.com
Tel: +1-646-583-5771
Date: 3 Apr 2020 12.45 AM
Subject: Re: Transaction Authorization Code (TAC)
Belgorel Investment Bank
Attn:
We realize you attempt to initiate the transfer of USD $5,000,000.00 into BRI bank of Indonesia, sir we are sorry for any kind of inconveniences this may have cause you. the TAC code is to be issued to you by the justice department because you are not a citizen of the United States and you are getting a grand payment so you have to do clearance from the Justice department, Transaction Acceptance Clearance TAC. You have to contact an attorney here in the United States to immediately do that for you or we help you contact an attorney and you be responsible for his legal charges. We look forward to hear from you.
Regards
Adrian Scott
Foreign Remittance Department
Belgorel Investment bank
Email: Info@belgorel.com
Tel: +1-646-583-5771
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.
Adrian Scott - Belgorel Investment Bank - info@belgorel.com
From: Belgorel Investment Bank <info@belgorel.com>
Date: 3 Apr 2020 3.19 AM
Subject: Re: Transaction Authorization Code (TAC)
Belgorel Investment Bank
Attn:
Everything I told you is in accordance with the United States online banking act of 2007, sir it's our legal responsibility to guard you through in accordance with the law of the United States of America, sir we urge you to contact our attorney for the procurement of the clearance from the justice department. Contact Barrister Henry Locke. email: henrylocke51@gmail.com Tel:+15302126952
Regards
Adrian Scott
Foreign Remittance Department
Belgorel Investment bank
Email: Info@belgorel.com
Tel: +1-646-583-5771
Date: 3 Apr 2020 3.19 AM
Subject: Re: Transaction Authorization Code (TAC)
Belgorel Investment Bank
Attn:
Everything I told you is in accordance with the United States online banking act of 2007, sir it's our legal responsibility to guard you through in accordance with the law of the United States of America, sir we urge you to contact our attorney for the procurement of the clearance from the justice department. Contact Barrister Henry Locke. email: henrylocke51@gmail.com Tel:+15302126952
Regards
Adrian Scott
Foreign Remittance Department
Belgorel Investment bank
Email: Info@belgorel.com
Tel: +1-646-583-5771
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.
Adrian Scott - Belgorel Investment Bank - info@belgorel.com
From: Belgorel Investment Bank <info@belgorel.com>
Date: 1 Apr 2020 10.54 PM
Subject: Account details Mr. Ahmad Sidin
Belgorel Investment Bank
Attn:
We have been summon by the US Treasury department to open an international online account in your favor with the sum of USD$10,000,000.00 lodged in the account. We are glad to inform you that your account has been created, find below your online account details.
Username: Asidin1973
Password: 0000
Website: belgorel.com
Kindly confirm your account and change your password to a more secured personal words or numbers for security measures.
Regards
Adrian Scott
Foreign Remittance Department
Belgorel Investment bank
Email: Info@belgorel.com
Tel: +1-646-583-5771
Date: 1 Apr 2020 10.54 PM
Subject: Account details Mr. Ahmad Sidin
Belgorel Investment Bank
Attn:
We have been summon by the US Treasury department to open an international online account in your favor with the sum of USD$10,000,000.00 lodged in the account. We are glad to inform you that your account has been created, find below your online account details.
Username: Asidin1973
Password: 0000
Website: belgorel.com
Kindly confirm your account and change your password to a more secured personal words or numbers for security measures.
Regards
Adrian Scott
Foreign Remittance Department
Belgorel Investment bank
Email: Info@belgorel.com
Tel: +1-646-583-5771
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.