from: Peter Maurer <maurerp922@gmail.com>
date: Oct 7, 2021, 2:56 AM
subject:
mailed-by: gmail.com
Dear,
This message from the desk of the General Manager, National Bank of Poland. We have received a proper confirmation and validation from the national assembly and after proper assessment your funds totaling €35 million Euros from the European Union has been released to you without any hold or let.
We will commence remittance process via our trusted services to ensure that you receive your fund.
kindly download the app for us to log you in via the link on apple store https://apps.apple.com/us/app/aion-bank/id1488299047
Thanks for your kind response. It’s my duty to inform you that this fund was recovered by our financial department bureau. This is a failed transfer from HSBC and we have decided to return the fund to you via our trusted and eligible banking service.
This transaction comes with a self service which is why we have introduced our service app to you
We will guide you on how to move fund directly to your account and other places that you may require cash
General Manager,
Andrzej Kazmierczak
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Andrzej Kazmierczak - National Bank Of Poland - maurerp922@gmail.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.
Andrzej Kazmierczak - National Bank Of Poland - maurerp922@gmail.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.