from: Crelan Bank <nashamza380@gmail.com>
reply-to: banktransfer2025@att.net
date: Nov 1, 2025, 6:45 PM
subject: Your award-winning fund valued sum of €12,000,000.00 Euro
mailed-by: gmail.com
Good day our Lucky Winner:
Your award-winning fund valued sum of €12,000,000.00 Euro
This Philippe Voisin (CEO) of Crelan Bank.
Crelan Bank is a cooperative bank with its roots in Belgium, offering banking and insurance products to individuals, the self-employed, and entrepreneurs, as well as specialized financial advice for the agricultural and horticultural sectors both locally and abroad.
We provide a wide range of products, including savings accounts, loans, donations, and insurance. We also Partner with Coca Coca-Cola Company and World Bank in granting loans and donations to individuals, the self-employed, and entrepreneurs.
With due respect and utmost courtesy, we write to inform you officially regarding the release of your award-winning fund valued sum of €12,000,000.00 Euro from Coca Cola Company which was approved for release via Swift Telegraphic Wire Transfer into your nominated bank account.
Alternatively, we can send you atm card through which you can withdraw from any atm machine and also make a purchase from online stores.
In addition to that, you can also access your fund through our mobile application. With the Crelan Mobile application, you can carry out your banking transactions easily and securely anytime and anywhere, at home or elsewhere, even abroad. Online account banking is also an option.
So you have 4 possible ways of getting this done.
Which choosing from the above options, you are required to fill this:
1) Full Name:
2) Home address
3) Country
4) Occupation
5) Telephone number
6) Account details (In case you choose wire transfer)
After the brief meeting, we have decided to do a Bonanza for all the Beneficiary winners by bringing the fee down to €200usd.
This means that as soon as we receive the Approval fee of €200usd we will carry out the transaction accordingly.
This payment of €200 can be made through a bank-to-bank transfer.
Philippe Voisin
(CEO) Crelan Bank
banktransfer2025@att.net
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Philippe Voisin - Crelan Bank - banktransfer2025@att.net
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.
Philippe Voisin - Crelan Bank - banktransfer2025@att.net
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.
-
Fifth Element
- Scheme Stopper
- Posts: 522
- Joined: 04 Jan 2026
Philippe Voisin - Crelan Bank - banktransfer2025@att.net
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Crelan Bank Belgium <30833@kbyala.ac.th>
reply-to: banktransfer_2025@att.net
date: Feb 10, 2026, 4:22 AM
subject: Attn :Your award-winning fund valued sum of €12,000,000.00 Euro
mailed-by: gmail.com
signed-by: kbyala-ac-th.20230601.gappssmtp.com
from: Crelan Bank Belgium <30833@kbyala.ac.th>
reply-to: banktransfer_2025@att.net
date: Feb 10, 2026, 4:22 AM
subject: Attn :Your award-winning fund valued sum of €12,000,000.00 Euro
mailed-by: gmail.com
signed-by: kbyala-ac-th.20230601.gappssmtp.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.