From "Antonio Basili" <antoniobasili@ecb.bankonline.services>
Date: 15 March 2021, 4:19
Subject: Rückerstattung *EUROPEAN CENTRAL BANK* Deutschland
Hello Sir, Antonio is here, we spoke yesterday about your money
Our institution works with the support of the German Ministry of Justice and provides the services within the framework of the applicable legislation. The license and company registration information are attached.
We obtained your information from a list of companies that engaged in illegal brokerage activities. These companies are currently blacklisted by the European Financial Market Authority and they are being officially investigated in the European Union, Switzerland, Norway.
The legitimate job of our institution is to collect the necessary information for the cyber security department so that, after determining the location of these companies and identifying the banks they have worked with, their further illegal activities are blocked.
After you provide us with the information we need, we will provide you with comprehensive legal support in registering the repayment process.
The repayment process usually takes 6 to 10 days, depending on the amount and method of transfer (credit card, bank transfer, crypto).
I am sending you our license issued by the German Ministry of Justice, which gives us the right to provide services for the return of funds that have been illegally withdrawn from private individuals' accounts.
Our company works within the framework of the applicable legislation and is ready to provide all the necessary documents if required, such as bank statement, transfer slip, screenshots.
I am at your disposal for further questions or for further clarifications
Available. You can reach me by email (I'll be in the office between 11 a.m. and 7 p.m., Monday to Friday) and I'll get in touch with you as soon as possible.
Please send me your receipt details via email where you paid in, and 2 pictures of your ID card on the front and back, we need your data for security reasons to make a correct verification.
Sincerely, Antonio Basili
European Central Bank
Taunustor 2
60311 Frankfurt am Main, Germany
GERMANY
Tel .: +49 69 64892487
Whatsapp .: +49 15215716672
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Hello Herr, Antonio ist Hier , wie haben gestern geschprochen wegen ihre geld
Unsere Institution arbeitet mit Unterstützung des Deutsches Justizministeriums und erbringt die Dienstleistungen im Rahmen der geltenden Gesetzgebung. Die Lizenz und Informationen zur Unternehmensregistrierung sind beigefügt.
Wir haben Ihre Daten aus einer Liste von Unternehmen erhalten, die illegale Makleraktivitäten betrieben haben. Diese Firmen sind zur Zeit von den Europäischen Finanzmarktaufsichtsbehörden auf die schwarze Liste gesetzt und sie werden in der Europäischen Union, der Schweiz, Norwegen offiziell untersucht.
Die legitime Aufgabe unserer Institution ist es, die notwendigen Informationen für die Cyber-Sicherheitsabteilung zu sammeln, damit nach Feststellung des Standorts dieser Firmen und Identifizierung der Banken, mit denen sie zusammengearbeitet haben, ihre weiteren illegalen Aktivitäten blockiert werden.
Nachdem Sie uns die Informationen zur Verfügung stellen werden, die wir benötigen, werden Sie von unserer Seite umfassende rechtliche Unterstützung bekommen bei der Anmeldung des Rückzahlungsprozesses.
Der Rückzahlungsprozess dauert in der Regel 6 bis 10 Tage, abhängig von der Höhe und Methode der Überweisung (Kreditkarte, Banküberweisung, Krypto).
Ich sende Ihnen unsere vom Deutsche Justizministerium ausgestellte Lizenz, die uns das Recht gibt, Dienstleistungen für die Rückgabe von Geldern zu erbringen, die auf illegale Weise von den Konten von Privatpersonen abgezogen wurden.
Unser Unternehmen arbeitet im Rahmen der geltenden Gesetzgebung und ist bereit, bei Bedarf alle erforderlichen Unterlagen zur Verfügung zu stellen wie Kontoauszug Überweisungsbeleg,Screenshots .
Für weitere Fragen oder für weitere Abklärungen stehe ich ihnen gerne zur
Verfügung. Sie können mich per mail erreichen (Ich bin in Büro zwischen 11.00 und 19.00 Uhr, Montag bis Freitag), und ich melde mich schnellstmöglich bei Ihnen.
Bitte schiken sie mir via email ihre belegdaten wo sie eingezahlt haben, und 2 bild von ihre ausweis vorne und ruck seite , wir brauchen ihre deten wegen sicherheit gruden um eine richtige verifizerung zu machen.
Mit freundlichen Grüßen Antonio Basili
European Central Bank
Taunustor 2
60311 Frankfurt am Main, Germany
GERMANY
Tel.: +49 69 64892487
Whatsapp.: +49 15215716672
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Antonio Basili - European Central Bank - antoniobasili@ecb.bankonline.services
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.
Antonio Basili - European Central Bank - antoniobasili@ecb.bankonline.services
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.
Antonio Basili - European Central Bank - antoniobasili@ecb.bankonline.services
bankonline.services 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.
