from: Robert Banks <robertban765@gmail.com>
date: Jun 14, 2020, 5:08 AM
subject: Re:
mailed-by: gmail.com
I am sorry for not communicated with you since because I am trying to conclude with the management of ING bank Belgium that will release your payment directly to you in your account, and I am happy to inform you that all the necessary arrangement has been finalized and your fund has channeled to ING bank Belgium where it will finally release to your account by next week.
Get back to me as soon as you receive this message to give you full contact of Dr. Nicolas Renard Director, Foreign Operations Department ING Bank Belgium that will release your payment by next week.
Regards
Robert Banks
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Robert Banks - robertban765@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.
Robert Banks - robertban765@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.
Robert Banks - robertban765@gmail.com
from: Robert Banks <robertban765@gmail.com>
date: Jun 15, 2020, 2:10 AM
subject: Re: Hello
mailed-by: gmail.com
Thanks for your mail, the email i sent you was the first email sent to you. you are hereby advice to contact Dr. Nicolas Renard Director, Foreign Operations Department ING Bank Belgium through this email address ( info@ing-belgium.net ) soon as you receive this for more information on how to receive your payment next week. Always update me to know when you have confirmed your payment .
Regards
Robert Banks
date: Jun 15, 2020, 2:10 AM
subject: Re: Hello
mailed-by: gmail.com
Thanks for your mail, the email i sent you was the first email sent to you. you are hereby advice to contact Dr. Nicolas Renard Director, Foreign Operations Department ING Bank Belgium through this email address ( info@ing-belgium.net ) soon as you receive this for more information on how to receive your payment next week. Always update me to know when you have confirmed your payment .
Regards
Robert Banks
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.
Robert Banks - robertban765@gmail.com
ing-belgium.net 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.
Robert Banks - robertban765@gmail.com
from: Robert Banks <robertban765@gmail.com>
date: Aug 11, 2020, 6:29 AM
subject: Re: Hello
mailed-by: gmail.com
I would like you to seize further communication with Dr. Nicolas Renard
of ING Belgium and any other ING Belgium bank because the government
there has denied the transaction and transferred it to the USA. The
fund has been transferred to the USA, Bank of America and the Bank of
America are the one to release the fund to you now. I have made an
arrangement with the Bank of America to open an online account in your
name and deposit the fund in your new account so you will have access
to withdraw and transfer money to any account of your choice in any
part of the world. Kindly contact the Bank of America through the
information below and request the online account be open in your name.
BANK OF AMERICA
ADDRESS: 516 HIGH ST. BELLINGHAM, WASHINGTON 98225
EMAIL: onlinemoney.transfer.usa@tutamail.com
TEL: +1 (202) 852-4547
Thank you
Robert Banks.
date: Aug 11, 2020, 6:29 AM
subject: Re: Hello
mailed-by: gmail.com
I would like you to seize further communication with Dr. Nicolas Renard
of ING Belgium and any other ING Belgium bank because the government
there has denied the transaction and transferred it to the USA. The
fund has been transferred to the USA, Bank of America and the Bank of
America are the one to release the fund to you now. I have made an
arrangement with the Bank of America to open an online account in your
name and deposit the fund in your new account so you will have access
to withdraw and transfer money to any account of your choice in any
part of the world. Kindly contact the Bank of America through the
information below and request the online account be open in your name.
BANK OF AMERICA
ADDRESS: 516 HIGH ST. BELLINGHAM, WASHINGTON 98225
EMAIL: onlinemoney.transfer.usa@tutamail.com
TEL: +1 (202) 852-4547
Thank you
Robert Banks.
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.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Robert Banks - robertban765@gmail.com
from: Robert Banks <robertban765@gmail.com>
date: Aug 12, 2020, 11:59 AM
subject: Re: Hello
mailed-by: gmail.com
This is the website: www.boabkonline.4dq.com
date: Aug 12, 2020, 11:59 AM
subject: Re: Hello
mailed-by: gmail.com
This is the website: www.boabkonline.4dq.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.