From: bcoffice@profxcredit.com
Sent: February 15, 2021 at 5:30 p.m.
Subject: info
Dear,
You still have an active account with Banqoin.
On 2019 Apr 25 14:10 this account was opened under your data.
This account still has a credit of 10,600.30 EUR.
This entire amount is blocked at Banqoin because you no longer have access to this account.
In order to proceed with the approval of your account, you have to open an account with our platform so that we have a confirmation that you are an active customer of ours.
As soon as you have activated the account with 500, -EUR, the whole amount of 10,600.30, -EUR will come to our platform profxcredit within 48 hours.
Then it is only your decision what you want to do with this amount.
If you want to leave the amount free, write us a return email.
The profxcredit is responsible for the release of your account.
With best regards
Back office team
profxcredit
www.profxcredit.com
---
Sehr,
Sie haben noch ein aktiven Konto bei Banqoin stehen.
Am 2019 Apr 25 14:10 wurde diese Konto unter ihrem Daten geöffnet.
Auf diesem Konto ist noch ein Guthaben von 10.600.30,-EUR.
Dieser ganze Betrag ist bei den Banqoin gesperrt , weil Sie keinen Zugriff mehr auf dieses Konto haben.
Um die freigabe ihres Konto weiter d ursch zu führen , müssen sie ein Konto bei unsere Platform öffnen, damit wir eine bestätigung haben das sie ein Aktive Kunde von uns sind.
Sobald sie das Konto mit 500,-EUR Aktiviert haben, wird das ganze betrag von 10.600.30,-EUR innerhalb von 48Stunden auf unsere Platform profxcredit kommen.
Dann bleibt es nur ihre entscheidung was sie mit diesem betrag machen wollen.
Fals sie das Betrag frei lassen wollen, schreiben sie uns ein Rückmail.
Das profxcredit ist zustendigt für die freigabe ihres Konto.
Mit freundlichen Grüßen
Back Office Team
profxcredit
www.profxcredit.com
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Profxcredit - bcoffice@profxcredit.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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Profxcredit - bcoffice@profxcredit.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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Profxcredit - bcoffice@profxcredit.com
profxcredit.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.
pro24fx.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.
Also, do not install the following App from the Google Play Store. It is part of this same scam: https://play.google.com/store/apps/details?id=app.profx247.com
pro24fx.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.
Also, do not install the following App from the Google Play Store. It is part of this same scam: https://play.google.com/store/apps/details?id=app.profx247.com
Profxcredit - bcoffice@profxcredit.com
Fraudulent company information:
+447520665125
support@profxcredit.com
Lacari Group Ltd
Suite 305, Griffith Corporate Center
Beachmont, 1510
Kingstown, Saint Vincent and the Grenadines
Company Registration No. 26112 BC 2020
+447520665125
support@profxcredit.com
Lacari Group Ltd
Suite 305, Griffith Corporate Center
Beachmont, 1510
Kingstown, Saint Vincent and the Grenadines
Company Registration No. 26112 BC 2020
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.