from: Bank for International Settlements (BIS Bank) <remittancedept@bkforintlsettlement.com>
date: Jul 3, 2023, 1:34 AM
subject: Re: LOTTERY PAYMENT TRANSFER PROCEDURES
mailed-by: gmail.com
signed-by: bkforintlsettlement.com
Dear Sir/Madam ,
RE: OFFICIAL BANK SWIFT TRANSFER PROCEDURES
We received a Bank to Bank Payment Transfer Notification of EURO
10,800,000/- (TEN MILLION EIGHT HUNDRED THOUSAND EUROS ONLY) from our
Affiliated Bank in Madrid-Spain in your favor as Approved Beneficiary
and Bonafide Winner of Online EU Lottery Jackpot.
This Swift Transfer was en-routed through our Bank for onward crediting
to your designated Bank Account, So due to urgency of this transaction
we have placed your payment remittance on Emergency Transfer to be
completed without further delay and we urge you to follow up our
Emergency Transfer Process and Norms.
AS MATTER OF URGENCY, YOU'RE ADVISED TO COMPLETE ATTACHED BIS EMERGENCY
TRANSFER FORM AND SEND BACK TO US ALONGSIDE WITH YOUR INT'L PASSPORT,
DRIVER'S LICENSE OR NATIONAL IDENTITY CARD COPY FOR IDENTIFICATION
PURPOSE.
We would like to thank you for Banking with BANK FOR INTERNATIONAL
SETTLEMENTS (BIS-BANK). And would also like to assure you that we will
continue to deliver premium service and maximum accuracy and security
regarding your transactions, and according to your request.
Looking forward to hear from you.
Your Sincerely,
MR. JOHN T. K. STEARNE
DIRECTOR, FOREIGN REMITTANCE DEPT
BANK FOR INTERNATIONAL SETTLEMENTS (BIS)
cc: remittancedept@bkforintlsettlement.com
cc: info@bkforintlsettlement.com
Bcc: info.bisremittancedept@gmail.com
**********************************************************************************************
DISCLAIMER NOTICE : If you initiated this Transaction, then no action is
required. However, in the unlikely event that you did not initiate the
change, send mail to : info@bkforintlsettlement.com. Information
contained in this email is confidential and intended for the addressee
only. Any dissemination, distribution, copying or use of this
communication without prior permission from the addressee 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 sender immediately.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
John T K Stearne - BIS Bank - remittancedept@bkforintlsettlement.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.
John T K Stearne - BIS Bank - remittancedept@bkforintlsettlement.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.
John T K Stearne - BIS Bank - remittancedept@bkforintlsettlement.com
from: Bank for International Settlements (BIS Bank) <remittancedept@bkforintlsettlement.com>
date: Jul 13, 2023, 3:47 PM
subject: Re:
mailed-by: gmail.com
signed-by: bkforintlsettlement.com
Due to the emergency of this jackpot winning fund transfer of Euro 10,8
Million, we have routed the payment to our affiliated Bank in London ,
United Kingdom for an urgent release and transfer of the funds into your
Bank account without delay , you are requested to forward below personal
information / details to the Bank :-
FULL NAME:
DATE OF BIRTH:
NATIONALITY:
OCCUPATION:
ADDRESS:
TELEPHONE:
FAX NUMBER:
(BANK COORDINATE)
BANK NAME :
BANK ADDRESS:
ACCOUNT NUMBER:
SWIFT CODE:
IBAN CODE:
Also attach your Passport or National ID Card copy for Identification
purpose.
You are advised to provide the above details and contact our payment
center in London , United Kingdom through below contact details:
Bank: Equity Global Investment Bank
Contact person: Dr. Emad Elayan
Designation: Director of Finance
Email: info@eqglib.com
Phone numbers: +44 7916856942
Website: www.eqglib.com
Remember to update with us conversation between you and the Bank in
London for proper advise , always send cc message to
info@bkforintlsettlement.com or
euinternationaleurojackpotlott@gmail.com.
Always update us your conversation with the Paying Bank for further
advise.
date: Jul 13, 2023, 3:47 PM
subject: Re:
mailed-by: gmail.com
signed-by: bkforintlsettlement.com
Due to the emergency of this jackpot winning fund transfer of Euro 10,8
Million, we have routed the payment to our affiliated Bank in London ,
United Kingdom for an urgent release and transfer of the funds into your
Bank account without delay , you are requested to forward below personal
information / details to the Bank :-
FULL NAME:
DATE OF BIRTH:
NATIONALITY:
OCCUPATION:
ADDRESS:
TELEPHONE:
FAX NUMBER:
(BANK COORDINATE)
BANK NAME :
BANK ADDRESS:
ACCOUNT NUMBER:
SWIFT CODE:
IBAN CODE:
Also attach your Passport or National ID Card copy for Identification
purpose.
You are advised to provide the above details and contact our payment
center in London , United Kingdom through below contact details:
Bank: Equity Global Investment Bank
Contact person: Dr. Emad Elayan
Designation: Director of Finance
Email: info@eqglib.com
Phone numbers: +44 7916856942
Website: www.eqglib.com
Remember to update with us conversation between you and the Bank in
London for proper advise , always send cc message to
info@bkforintlsettlement.com or
euinternationaleurojackpotlott@gmail.com.
Always update us your conversation with the Paying Bank for further
advise.
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.
John T K Stearne - BIS Bank - remittancedept@bkforintlsettlement.com
bkforintlsettlement.com 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.
eqglib.com 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.
eqglib.com 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.
John T K Stearne - BIS Bank - remittancedept@bkforintlsettlement.com
from: Bank for International Settlements (BIS Bank) <remittancedept@bkforintlsettlement.com>
date: Jul 19, 2023, 7:32 AM
subject: PAYMENT OF EURO 10.8 MILLION BY ATM MASTER CARD
mailed-by: gmail.com
signed-by: bkforintlsettlement.com
In other to enable us proceed with your payment transfer you are hereby
requested to open an account with our Bank and receive online access and
ATM MasterCard which will be send to your address to enable you withdraw
the money through an ATM Machine in your country.
Once we open your account it will enable us transfer all the total funds
into your ATM MasterCard.
BELOW IS OUR BIS NON-RESIDENT ACCOUNT OPENING REQUIREMENTS:-
1. PASSPORT (DATA PAGE)
2. BIRTH CERTIFICATE
3. ID CARD
4. DRIVER'S LICENSE
5. FILLED BIS NON-RESIDENT ACCOUNT OPENING FORM
6. ACCOUNT OPENING PROCESSING FEES/INITIAL DEPOSIT OF US$ 199/-
We would like to thank you for Banking with BANK FOR INTERNATIONAL
SETTLEMENTS (BIS-BANK). And would also like to assure you that we will
continue to deliver premium service and maximum accuracy and security
regarding your transactions, and according to your request.
Thanks for your anticipated cooperation, as your satisfaction is our
ultimate target.
Looking forward to hear from you.
Your Sincerely,
MR. JOHN T. K. STEARNE
DIRECTOR, FOREIGN REMITTANCE DEPT
BANK FOR INTERNATIONAL SETTLEMENTS (BIS)
cc: remittancedept@bkforintlsettlement.com
cc: info@bkforintlsettlement.com
Bcc: info.bisremittancedept@gmail.com
date: Jul 19, 2023, 7:32 AM
subject: PAYMENT OF EURO 10.8 MILLION BY ATM MASTER CARD
mailed-by: gmail.com
signed-by: bkforintlsettlement.com
In other to enable us proceed with your payment transfer you are hereby
requested to open an account with our Bank and receive online access and
ATM MasterCard which will be send to your address to enable you withdraw
the money through an ATM Machine in your country.
Once we open your account it will enable us transfer all the total funds
into your ATM MasterCard.
BELOW IS OUR BIS NON-RESIDENT ACCOUNT OPENING REQUIREMENTS:-
1. PASSPORT (DATA PAGE)
2. BIRTH CERTIFICATE
3. ID CARD
4. DRIVER'S LICENSE
5. FILLED BIS NON-RESIDENT ACCOUNT OPENING FORM
6. ACCOUNT OPENING PROCESSING FEES/INITIAL DEPOSIT OF US$ 199/-
We would like to thank you for Banking with BANK FOR INTERNATIONAL
SETTLEMENTS (BIS-BANK). And would also like to assure you that we will
continue to deliver premium service and maximum accuracy and security
regarding your transactions, and according to your request.
Thanks for your anticipated cooperation, as your satisfaction is our
ultimate target.
Looking forward to hear from you.
Your Sincerely,
MR. JOHN T. K. STEARNE
DIRECTOR, FOREIGN REMITTANCE DEPT
BANK FOR INTERNATIONAL SETTLEMENTS (BIS)
cc: remittancedept@bkforintlsettlement.com
cc: info@bkforintlsettlement.com
Bcc: info.bisremittancedept@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.
John T K Stearne - BIS Bank - remittancedept@bkforintlsettlement.com
from: Bank For International Settlements (BIS) <info.bisremittancedept@gmail.com>
date: Jul 13, 2023, 3:50 PM
subject: Lotto Payment Transfer
mailed-by: gmail.com
Dear
Sorry for late reply,
Due to the emergency of this jackpot winning fund transfer of Euro 10,8 Million we have routed the payment to our affiliated Bank in London , United Kingdom for an urgent release and transfer of the funds into your Bank account without delay , you are requested to forward below personal information / details to the Bank :-
FULL NAME:
DATE OF BIRTH:
NATIONALITY:
OCCUPATION:
ADDRESS:
TELEPHONE:
FAX NUMBER:
(BANK COORDINATE)
BANK NAME :
BANK ADDRESS:
ACCOUNT NUMBER:
SWIFT CODE:
IBAN CODE:
Also attach your Passport or National ID Card copy for Identification purpose.
You are advised to provide the above details and contact our payment center in London , United Kingdom through below contact details:
Bank: Equity Global Investment Bank
Contact person: Dr. Emad Elayan
Designation: Director of Finance
Email: info@eqglib.com
Phone numbers: +44 7916856942
Website: www.eqglib.com
Remember to update with us conversation between you and the Bank in London for proper advice , always send cc message to info@bkforintlsettlement.com,
info.bisremittancedept@gmail.com or euinternationaleurojackpotlott@gmail.com.
Always update us with your conversation with the Paying Bank for further advice.
Bank For International Settlements (BIS) <info.bisremittancedept@gmail.com>
date: Jul 13, 2023, 3:50 PM
subject: Lotto Payment Transfer
mailed-by: gmail.com
Dear
Sorry for late reply,
Due to the emergency of this jackpot winning fund transfer of Euro 10,8 Million we have routed the payment to our affiliated Bank in London , United Kingdom for an urgent release and transfer of the funds into your Bank account without delay , you are requested to forward below personal information / details to the Bank :-
FULL NAME:
DATE OF BIRTH:
NATIONALITY:
OCCUPATION:
ADDRESS:
TELEPHONE:
FAX NUMBER:
(BANK COORDINATE)
BANK NAME :
BANK ADDRESS:
ACCOUNT NUMBER:
SWIFT CODE:
IBAN CODE:
Also attach your Passport or National ID Card copy for Identification purpose.
You are advised to provide the above details and contact our payment center in London , United Kingdom through below contact details:
Bank: Equity Global Investment Bank
Contact person: Dr. Emad Elayan
Designation: Director of Finance
Email: info@eqglib.com
Phone numbers: +44 7916856942
Website: www.eqglib.com
Remember to update with us conversation between you and the Bank in London for proper advice , always send cc message to info@bkforintlsettlement.com,
info.bisremittancedept@gmail.com or euinternationaleurojackpotlott@gmail.com.
Always update us with your conversation with the Paying Bank for further advice.
Bank For International Settlements (BIS) <info.bisremittancedept@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.