StopScamFraud

from: Arabank Australia LTD <arabbank@australiamail.com> via aruba.it
reply-to: arabbank@australiamail.com
date: Jan 14, 2020, 6:02 PM
subject: PAYMENT OF AUD$42 MILLION IN YOUR NAME
signed-by: aruba.it

Arab Bank Australia Head Office
Located at Exchange Centre
Level 7, 20 Bridge Street
Sydney NSW 2000
Australia
Telephone: +61 4 8002 4117
Fax: + 61 2 9211 5428
Telephone: +61 2 9377 89000
Customer Line: +61 4 8887 9051
Bank Website: www.arabbank.com.au
Email: arabank2020@australiamail.com
UPDATE: 1 / 14/ 2020

We are the Arab Bank Australia Head Office has received irrevocable fund release order from Andrew Forrest. a philanthropist from Australia to release donation fund of ( Forty Two Million Australia Dollars ) to you in settlement of gift payment.

As for agreement sign on your donation payment files with Arab Bank Australia Head Office, Your donation sum of AUD$42 Million must release to you via Electronic Wire Transfer directly to your bank account in your country within 72 hours once you comply with Arab Bank directive by reconfirm your personal bank information needed.

But if you don't have a personal bank account where you prefer your donation payment transfer to you, Arab Bank Australia Head Office will release your fund to you informed of Arab Bank Cashier Check worth Forty Two Million Australia Dollars order in your name and the Cashier check will sign cash able in your name with any bank of your choice in your country once you send payment of US$98.00 needed for Australia Fund Insurance Policy Clearance Certificate Coverage fee backup full donation payment file in your name with Australia Government

Now, to enable us facilitate the process of this transaction, kindly submit the stated below information as to enable us endorse and reauthorize your funds transfer.

OPTION 1: Fund via Electronic Wire Transfer, Re-confirm the below listed info:

1) Your bank name
2) Bank address
3) Account no
4) Routing no
5) Swift code
6) Account name
7) Home Address
8) Personal Phone/Mobile no

OPTION 2: Delivery Fund via ATM Visa Card or Cashier Check, Re-confirm the below listed info:

1) Full name
2) Home Address
3) Personal Phone/Mobile no

OPTION 3: With Arab Bank ATM Visa Card, you will be able to withdraw the sum of AUD$50,000 every per day transaction equivalent to any local currency in the worldwide until you withdrawal the total sum of AUD$42 MILLION been full donation fund sign in your name from Andrew Forrest a philanthropist from Australia

Arab Bank of Australia Head Office also utilities a Secured Electronic Wire Transfer System under Arab Bank Fund Remittance Department and your donation sum of Forty Two Million Australia Dollars must release to your bank account information in your country within 72 hours of banking Services started from actual date you send your bank information along with payment of US$98 only been require for obtain Australia Fund Insurance Policy Clearance Certificate Coverage fee backup full payment file in your name with Australia Government.

The reason you will send the US$98.00 needed is because your donation payment sum of Forty Two Million Australia Dollars is protected by Australia Fund insurance policy 2020 which prevent us from deducting the payment from your donation fund until it gets to you been fund beneficiary.

So be rightly informed that upon the receipt of your above mentioned information along with Australia Fund Insurance fees needed, Arab Bank Australia Fund Remittance System will then proceed for your funds transfer authorization process without any further delay.

We waiting to receive your swift response soonest.

Arab Bank Australia is committed to providing you with superior service and we welcome any feedback, enquiries or concerns that you may have about our products, services or website. Please feel free to contact us and we will attend to your comments courteously and promptly

Thank you very much for your early cooperation and understood.

Best Regard
Mr. Joseph Rizk OAM,
CEO/Managing Director
Arab Bank Australia Head Office
Telephone: +61 4 8002 4117 or +61 4 8887 9051
Customer Service Line: +61 2 9377 89000

from: Arab Bank Australia <rafiqbengali2@gmail.com> via yahoo.com
reply-to: ceo.rizk2020@yahoo.com
date: Feb 19, 2020, 3:42 PM
subject: PAYMENT OF AUD$42 MILLION IN YOUR NAME
signed-by: yahoo.com

Arab Bank Australia Head Office
Located at Exchange Centre
Level 7, 20 Bridge Street
Sydney NSW 2000
Australia
Telephone: +61 4 8002 4117
Fax: + 61 2 9211 54281
Telephone: +61 2 9377 89000
Bank Website: www.arabbank.com.au
Update: 2/15/2020

The management of Arab Bank ATM Card International Australia head office has credited your payment valued sum of AU$42 Million into new ATM account Visa card issued in your name since January 2020 and the Royale Courier Company Agent Mr. James Thompson must delivered your ATM credit Card to you as we did to others once you send US$98.00 needed for shipment fee and Australia Fund Insurance Coverage Clearance fees backup full donation payment file in your name.

But After 72hours today and you did not send the fee US$98 needed, your visa card payment worth sum of AU$42 Million must cancel and size by Federal Reserve Banking System united states to avoid lost the compensation fund in ATM card to Scam/fraudulent do to your much time delay.

So make sure you contact me directly to my office Email Address at ( ceo.rizk2020@yahoo.com ) if you need more information in this matter before 72hours today because you must pay for your ATM Card shipment fee and Australia Fund Insurance Coverage Clearance fees before your ATM Card will be delivered to you and all shipping details, including Shipment Receipts and Tracking Number will be issued to you, to enable you monitor the arrival of your ATM PACKAGE online once you send the $98 only.

However, the new Coris Bank Visa credit card we are sending to you will functions in any AUTOMATIC ATM Machine in your country with Maximum amount of AUD$10,000 per day withdrawal and you can use the visa credit card transfer money to any bank of choice in the Worldwide with maximum amount of AUD$100,000 per day transaction through any ATM Machine Transfer online guiding, also you can purchase stuffs online with the the ATM Credit card convinect at your time as its secure and safe till you cash your full Compensation Payment of AU$42 MILLION credited on your behalf from Andrew Forrest donation families.

We waiting to receive your swift response.

Arab Bank Australia is committed to providing you with superior service and we welcome any feedback, enquiries or concerns that you may have about our products services. Please feel free to contact us only at ( ceo.rizk2020@yahoo.com ) and we will attend to your comments courteously and promptly

Thanks for banking with us.

Yours Sincerely,

Mr. Joseph Rizk OAM,
CEO/Managing Director
Arab Bank Australia Head Office
Telephone: +61 4 8002 4117

from: Arab Bank Australia <nuoro@confcooperative.sardegna.it> via aruba.it
date: Mar 2, 2020, 6:04 PM
subject: IMPORTANT NEWS FOR YOU
signed-by: aruba.it

Arab Bank Australia Head Office
Located at Exchange Centre
Level 7, 20 Bridge Street
Sydney NSW 2000
Australia
Telephone: + 61 4 8002 4117
Customer Line: + 61 4 8887 9051
Email: arabank2020@australiamail.com
Update: 3/ 2/ 2020

Arab Bank Australia Headquarters have sent you too many email message but know respond why ?

Reason why we are worried, we just receive a bank information from Mrs. Mary Matthews with full content of Email message stated that you was involved in Motor accident last weekend and during your treatment at Hospital you die and before you died Mrs. Mary Matthews stated you told her to contact us at + 61 4 8002 4117 so that all your full donation fund AU$42 MILLION will transfer to her bank account at JP Morgan CHASE Bank directly to avoid loose the total funds to scammers.

This Email Update require your urgent attention and respond because Mrs. Mary Matthews told us she is your in-law but because she is Norse your families get you for her for treatment before you died. she also agree to send final fee US$290 needed to USA Government as soon as we agree to go ahead release the full payment of AU$42 MILLION directly to her bank details below.

1) Bank Name: JP Morgan CHASE Bank
2) Bank Address: 214 Palm Coast Pkwy NE, Palm Coast, FL 32137, USA
3) Account No.: 115119205
4) Routing No.: 021000021
5) Swift Code: CHASUS33
6) Account Name: Mrs. Mary Matthews
7) Home Address: New York NY United States

As for agreement sign on your donation payment files with Arab Bank Australia today, make sure you get back to us with your plane in the transfer of your donation payment if you still alive because if we don't hear from you urgent with final fee US$290 needed, we will then understand that you are real died as Mrs. Mary Matthews sign and we have know option but to go ahead release your donation payment of AUD$42 MILLION to your inlaw account with JPMorgan Chase since none of your families requested for it so far to avoid loose the payment files to scammers.

We have also pass this instruction to Australia Government today to avoid blame us once things is late but they request death certificate which will work on it after 48 hour if you did not respond urgent.

Best Regard

Mr. Joseph Rizk OAM,
CEO/Managing Director
Arab Bank Australia Head Office
Telephone: + 61 4 8887 9051.

The email addresses shown below are also being used to send out the same scam email messages that are already posted above:

from: Joseph Rizk OAM <ahalo@sccoast.net>
reply-to: josephrizk2020@outlook.com
date: May 30, 2020, 6:41 PM
subject: PAYMENT INFORMATION FOR YOU
mailed-by: sccoast.net