from: R.J.C Wolfgang <incbicpw1@gmail.com>
date: Apr 11, 2022, 6:13 PM
subject: Pending transaction with the BBVA office
mailed-by: gmail.com
Dear Sir.
I am an Auditor working with BBVA office Belgium and we are requesting your Banking Details to help you check the status of your Transaction.
We discovered your funds placed on a pending transaction with the BBVA office in Belgium in your name . We are discussing with the Management of BBVA for the release of the funds .
We cross-checked with the BBVA office and found out that the funds were registered in your Name since 2018 and the fund was placed on pending Transaction in the Bank Statement with the BBVA office. With my relationship with the BBVA office I discussed with their Bank Directors concerning your Pending Transaction they assured me they will release the funds and move the funds to your Private Bank account .
By tomorrow I will be sending you the Bank Statement / Proof of Funds to enable you to see the Pending Transaction which was registered in your Name. I suspected the fund was moved since 2018 but the Bank was unable to Transfer to your Bank account. I will be sending you the Proof of this transaction after my meeting with the BBVA office tomorrow.
We requested the following Information :
1. Your Full Name
2. Your Home address
3. Bank Name
4. Bank swift Code
5. Bank account Number
6. Bank account name
We shall cross-check your name for this Transaction as soon as we receive the Information.
R.J.C. Wolfgang
Transaction Investigator
Auditors & Financial Flow
CONFIDENTIALITY NOTICE: The contents of this email message and any attachments are intended solely for the addressee(s) and may contain confidential and/or privileged information and may be legally protected from disclosure. If you are not the intended recipient of this message or their agent, or if this message has been addressed to you in error, please immediately alert the sender by reply email and then delete this message and any attachments. If you are not the intended recipient, you are hereby notified that any use, dissemination, copying, or storage of this message or its attachments is strictly prohibited.
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R J C Wolfgang - BBVA - incbicpw1@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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
R J C Wolfgang - BBVA - incbicpw1@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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
R J C Wolfgang - BBVA - incbicpw1@gmail.com
from: R.J.C Wolfgang <incbicpw1@gmail.com>
to: incbicpw1@gmail.com
date: May 4, 2022, 6:51 PM
subject: This transaction is 100% risk free
mailed-by: gmail.com
Dear Sir
The fund belongs to an investor who used your name to Deposit the funds in the Bank. The Investors died in 2018 and this fund still remains under your Name with the BBVA office . I am an auditor. Through my Investigation we discovered the funds had been Deposited in your name. This is why we communicated with you in the email because this fund is Clean , Non-Criminal Origin.
My team already completed all Documentations with the Bank therefore the fund is now Clean and Clear in your name. The only reason why we requested you to come to Brussels is to sign the Paperworks and once the paperworks is done the funds will be moved to your Bank account successfully. There is no tax for this transaction because the fund was already on your name as the owner and we have Perfected all the Documentations remaining for you to come down and sign all papers .
This transaction is 100% risk free because I am an auditor and everything concerning this fund has been completed. The only thing required is for you to arrive and sign the paperworks then the fund will be moved to your Bank account.
Better you conclude this subject today with Mr. John MAC. I have sent you the Telephone Number and I also requested you to contact / Call him for your Travelling to Belgium for processing and Finalizing this Transaction. The total funds in the BBVA office is Blocked and Restricted by the Bank.
Kindly contact the Consultant Mr. John MAC a Private Telephone Line and email address : +32-467-642-522 / email: johnmac.belgium@gmail.com , also give him your exact traveling date / arrival to Belgium.
R.J.C.Wolfgang
Transaction Investigator
Auditors & Financial Flow
CONFIDENTIALITY NOTICE: The contents of this email message and any attachments are intended solely for the addressee(s) and may contain confidential and/or privileged information and may be legally protected from disclosure. If you are not the intended recipient of this message or their agent, or if this message has been addressed to you in error, please immediately alert the sender by reply email and then delete this message and any attachments. If you are not the intended recipient, you are hereby notified that any use, dissemination, copying, or storage of this message or its attachments is strictly prohibited.
to: incbicpw1@gmail.com
date: May 4, 2022, 6:51 PM
subject: This transaction is 100% risk free
mailed-by: gmail.com
Dear Sir
The fund belongs to an investor who used your name to Deposit the funds in the Bank. The Investors died in 2018 and this fund still remains under your Name with the BBVA office . I am an auditor. Through my Investigation we discovered the funds had been Deposited in your name. This is why we communicated with you in the email because this fund is Clean , Non-Criminal Origin.
My team already completed all Documentations with the Bank therefore the fund is now Clean and Clear in your name. The only reason why we requested you to come to Brussels is to sign the Paperworks and once the paperworks is done the funds will be moved to your Bank account successfully. There is no tax for this transaction because the fund was already on your name as the owner and we have Perfected all the Documentations remaining for you to come down and sign all papers .
This transaction is 100% risk free because I am an auditor and everything concerning this fund has been completed. The only thing required is for you to arrive and sign the paperworks then the fund will be moved to your Bank account.
Better you conclude this subject today with Mr. John MAC. I have sent you the Telephone Number and I also requested you to contact / Call him for your Travelling to Belgium for processing and Finalizing this Transaction. The total funds in the BBVA office is Blocked and Restricted by the Bank.
Kindly contact the Consultant Mr. John MAC a Private Telephone Line and email address : +32-467-642-522 / email: johnmac.belgium@gmail.com , also give him your exact traveling date / arrival to Belgium.
R.J.C.Wolfgang
Transaction Investigator
Auditors & Financial Flow
CONFIDENTIALITY NOTICE: The contents of this email message and any attachments are intended solely for the addressee(s) and may contain confidential and/or privileged information and may be legally protected from disclosure. If you are not the intended recipient of this message or their agent, or if this message has been addressed to you in error, please immediately alert the sender by reply email and then delete this message and any attachments. If you are not the intended recipient, you are hereby notified that any use, dissemination, copying, or storage of this message or its attachments is strictly prohibited.
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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
R J C Wolfgang - BBVA - incbicpw1@gmail.com
from: R.J.C Wolfgang <incbicpw1@gmail.com>
to: "R.J.C Wolfgang" <incbicpw1@gmail.com>
date: Nov 29, 2022, 8:56 AM
subject: Today is 29th of November
mailed-by: gmail.com
Dear Sir,
Today is 29th of November and we have just a few Weeks to start another 2022 AUDITING and you know what this will cost you.
I don't think you are doing good for yourself by Playing around , it will not help you.
Basically, the issue of the fee is out of our hands, it is a law that must be observed by you, in order to empower the release of your fund to you for easy withdrawal at your convenient time.
You know what is good and I will advise you to go ahead and make the transfer to enable the Bank to have all documents required to complete all Documentation with the Bank.
Treat it as a matter of utmost importance as your cooperation will afford them the opportunity to serve you with the best of our credit instruments.
You have to make an effort to raise the required money this Week to enable the BANK transfer your fund.
R.J.C.Wolfgang
Transaction Investigator
Auditors & Financial Flow
CONFIDENTIALITY NOTICE: The contents of this email message and any attachments are intended solely for the addressee(s) and may contain confidential and/or privileged information and may be legally protected from disclosure. If you are not the intended recipient of this message or their agent, or if this message has been addressed to you in error, please immediately alert the sender by reply email and then delete this message and any attachments. If you are not the intended recipient, you are hereby notified that any use, dissemination, copying, or storage of this message or its attachments is strictly prohibited.
to: "R.J.C Wolfgang" <incbicpw1@gmail.com>
date: Nov 29, 2022, 8:56 AM
subject: Today is 29th of November
mailed-by: gmail.com
Dear Sir,
Today is 29th of November and we have just a few Weeks to start another 2022 AUDITING and you know what this will cost you.
I don't think you are doing good for yourself by Playing around , it will not help you.
Basically, the issue of the fee is out of our hands, it is a law that must be observed by you, in order to empower the release of your fund to you for easy withdrawal at your convenient time.
You know what is good and I will advise you to go ahead and make the transfer to enable the Bank to have all documents required to complete all Documentation with the Bank.
Treat it as a matter of utmost importance as your cooperation will afford them the opportunity to serve you with the best of our credit instruments.
You have to make an effort to raise the required money this Week to enable the BANK transfer your fund.
R.J.C.Wolfgang
Transaction Investigator
Auditors & Financial Flow
CONFIDENTIALITY NOTICE: The contents of this email message and any attachments are intended solely for the addressee(s) and may contain confidential and/or privileged information and may be legally protected from disclosure. If you are not the intended recipient of this message or their agent, or if this message has been addressed to you in error, please immediately alert the sender by reply email and then delete this message and any attachments. If you are not the intended recipient, you are hereby notified that any use, dissemination, copying, or storage of this message or its attachments is strictly prohibited.
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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
R J C Wolfgang - BBVA - incbicpw1@gmail.com
from: R.J.C Wolfgang <incbicpw1@gmail.com>
to: incbicpw1@gmail.com
date: Aug 1, 2023, 9:33 AM
subject: Get Back To Me Now
mailed-by: gmail.com
Dear Sir,
This Morning Mr.John MAC invited me once again giving me the date of cancellation of this transaction because of the delay with all the time given to you, I tried my best to protect you and am gan hands up because I am getting tired of everything.
I believe if you are serious on how to get your funds you must complete Payment so we can get the funds into your account .
Thanks and Best regards.
R.J.C.Wolfgang
Transaction Investigator
Auditors & Financial Flow
CONFIDENTIALITY NOTICE: The contents of this email message and any attachments are intended solely for the addressee(s) and may contain confidential and/or privileged information and may be legally protected from disclosure. If you are not the intended recipient of this message or their agent, or if this message has been addressed to you in error, please immediately alert the sender by reply email and then delete this message and any attachments. If you are not the intended recipient, you are hereby notified that any use, dissemination, copying, or storage of this message or its attachments is strictly prohibited.
to: incbicpw1@gmail.com
date: Aug 1, 2023, 9:33 AM
subject: Get Back To Me Now
mailed-by: gmail.com
Dear Sir,
This Morning Mr.John MAC invited me once again giving me the date of cancellation of this transaction because of the delay with all the time given to you, I tried my best to protect you and am gan hands up because I am getting tired of everything.
I believe if you are serious on how to get your funds you must complete Payment so we can get the funds into your account .
Thanks and Best regards.
R.J.C.Wolfgang
Transaction Investigator
Auditors & Financial Flow
CONFIDENTIALITY NOTICE: The contents of this email message and any attachments are intended solely for the addressee(s) and may contain confidential and/or privileged information and may be legally protected from disclosure. If you are not the intended recipient of this message or their agent, or if this message has been addressed to you in error, please immediately alert the sender by reply email and then delete this message and any attachments. If you are not the intended recipient, you are hereby notified that any use, dissemination, copying, or storage of this message or its attachments is strictly prohibited.
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.
R J C Wolfgang - BBVA - incbicpw1@gmail.com
from: R.J.C Wolfgang <incbicpw1@gmail.com>
date: Aug 2, 2023, 6:23 PM
subject:
mailed-by: gmail.com
Dear Sir,
Honestly, I am not impressed after reading through your email. You will not Understand the kind of pressure I am going through. I expected you to be serious but the way you are daleing this transaction needs to be questioned because as a Beneficiary you are to make sure everything is completed so your funds will be transferred safely to your Bank account.
Giving you more time is Impossible because the delay is too much. All our effort on this transaction to make it successful and we expected you to complete immediately.
But I can be of help to talk to Mr. John MAC if you can promise me that this transaction will be completed within the next few days and the total funds will be moved to your local Bank account or Home Country Bank account as soon as the requested Legal Fees and Bank Taxes are paid and Cleared .
R.J.C. Wolfgang
Transaction Investigator
Auditors & Financial Flow
date: Aug 2, 2023, 6:23 PM
subject:
mailed-by: gmail.com
Dear Sir,
Honestly, I am not impressed after reading through your email. You will not Understand the kind of pressure I am going through. I expected you to be serious but the way you are daleing this transaction needs to be questioned because as a Beneficiary you are to make sure everything is completed so your funds will be transferred safely to your Bank account.
Giving you more time is Impossible because the delay is too much. All our effort on this transaction to make it successful and we expected you to complete immediately.
But I can be of help to talk to Mr. John MAC if you can promise me that this transaction will be completed within the next few days and the total funds will be moved to your local Bank account or Home Country Bank account as soon as the requested Legal Fees and Bank Taxes are paid and Cleared .
R.J.C. Wolfgang
Transaction Investigator
Auditors & Financial Flow
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.