StopScamFraud

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

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

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.

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.

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