from: Kbc Bank Group Belgium <barrwilliambutler@gmail.com>
reply-to: infafsbak@gmail.com
date: Aug 9, 2023, 9:37 AM
subject: Your Overdue Approved Online Payment of $5,000,000.00
mailed-by: gmail.com
Attention attention Are You dead Or Alive?
Your Overdue Approved Online Payment of $5,000,000.00
Your Online Account is setup and Credited in Total Amount of $5,000,000.00
You can find your online access data in your account. and Make sure
its protected from e-mail hackers, it is only for your personal
verification and use, not for the public or third parties,Please keep
it confidential and safeguard.
Instructions to login to your account and transfer funds
You are to copy out your online account Link(
XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX ) and pest or enter on your browser
while waiting for it to open to find where you will enter your Account
Number of(XXXXXXXXXX ) and account password of(XXXXXXXXXX ) then
click on Proceed yellow symbol wait while your account is open,after
the account is open then go to Transfer then find where its says Add
beneficiary and click on add beneficiary then you will find where you
will file up all your receiving banking details where you pref-are or
want your wire fund amount to transfer to,then after filling up all
your receiving banking details you click on save on yellow page after
that it will be successfully added,then you will find the receiving
details you have added and click on the front where you have USD$ sign
and click on NEXT on yellow page symbol's after that click on ( NEFT
Transfer ) YELLOW symbols,then fill up the amount you which to
transfer out from your online account on where its say AMOUNT($)
eg,type in the total amount you which to transfer out without adding
up dot or comma since you know how many Zero that you have on the
particular amount you want to transfer out,then file up the narrations
box side then Click on Transfer while waiting for the fund transfer to
be forwarded and note that all OTP transaction code will always be
sending automatically to your programmed Email take note of that to
always check on your emails to get the OTP Code it may be forwarded
into your email inbox or junk side for some security reason.
Link to your Online account: XXXXXXXXXXXXXXXXXXXXXXXX
Your bank account number XXXXXXXXXXXXXXX
Your account password No. XXXXXXXXXXXXXX
Note that before we can release to you all secured online access login
details you are advise to Kindly reconfirm to the bank the following
details for us to be sure that you are alive and right person to avoid
us not to release your online login details to the email hackers or
wrong person.
1 Your Full Name:
2. Your Current Address:
3. Occupation
4. Your telephone numbers and fax
5. Age and Sex
6. Scan copy of your valid ID card.
7 Your Existing Company Name........
8 Your Mobile Phone No...........
We appreciate and expect your anticipated cooperation.
Kbc Bank Group Belgium
Bank address: Av,du port 2,1080,Bruxelles,Belgium
Phone line (+324)60221063
Remittance Director David Moucheron
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
David Moucheron - Kbc Bank Group - infafsbak@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.
David Moucheron - Kbc Bank Group - infafsbak@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.
David Moucheron - Kbc Bank Group - infafsbak@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Kbc Bank Group Belgium <wwwjpmorchabak@gmail.com>
reply-to: infafsbak@gmail.com
date: Aug 9, 2023, 7:22 PM
subject: Your Overdue Approved Online Payment of $5,000,000.00
mailed-by: gmail.com
from: Kbc Bank Group Belgium <wwwjpmorchabak@gmail.com>
reply-to: infafsbak@gmail.com
date: Aug 9, 2023, 7:22 PM
subject: Your Overdue Approved Online Payment of $5,000,000.00
mailed-by: 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.