from: Marilin Pikaro <pikaromarilin@gmail.com>
reply-to: marilin.pikaro@europe.com
date: Apr 17, 2026, 5:16 AM
subject: YOUR BAWAG PSK APPROVED FUND CLEARANCE DETAILS
mailed-by: gmail.com
The European Banking Authority (EBA) officially would like to clearly clarify that the (EBA) does not require any upfront payment from you or from any beneficiary. The required settlement mentioned is not for EBA.
The purpose of this settlement is to mobilize the legal department officer who will represent you at BAWAG P.S.K. BANK. Their role is to stand on your behalf and ensure that all fund clearance processes are properly handled, and to prevent any delays from the bank.
We would also like to bring to your notice that you have the option to proceed directly with the bank’s requirements regarding your fund clearance, especially as you have expressed reservations about the involvement of our legal department.
While our legal department was positioned to assist in monitoring and ensuring that your fund clearance process is carefully handled and completed, we respect your decision should you choose to proceed independently.
Please note that under the legal department’s supervision, the process is structured to enable you to gain full access to your funds within 10 working days after the official request fee is settled.
Should you decide to continue with the bank directly, we advise that you strictly adhere to all instructions provided by BAWAG P.S.K. to avoid any delays.
Kindly inform us of your preferred option so that we can proceed accordingly.
If you are not comfortable with the legal department acting on your behalf, you have the option to directly contact BAWAG P.S.K. yourself and proceed with your fund clearance independently.
This serves as our final clarification on the matter. If you would like us to proceed and assist you, kindly reply to this message so we can take the necessary steps.
Thank you for your understanding.
Marilin Pikaro
Director of Innovation, Conduct and Consumer
European Banking Authority
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Marilin Pikaro - European Banking Authority - marilin.pikaro@europe.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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Marilin Pikaro - European Banking Authority - marilin.pikaro@europe.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.
Marilin Pikaro - European Banking Authority - marilin.pikaro@europe.com
from: pikaromarilin@gmail.com <pikaromarilin@gmail.com>
reply-to: marilin.pikaro@europe.com
date: May 14, 2026, 10:43 AM
subject: Dear Bawag PSK Bank approved Payment Beneficiary
mailed-by: gmail.com
Dear Bawag PSK Bank approved Payment Beneficiary,
Good day.
We hope this message finds you well. This is to officially notify and remind you that the processing of your payment has been scheduled for completion by next Wednesday, due to unforeseen circumstances.
We kindly request that you treat this message as urgent to ensure that the assigned schedule time can be confirmed with the international authority. Additionally, we ask that you contact your payment bank, BAWAG PSK, and inform them of this latest development as soon as possible.
Your prompt action and response will enable the European Banking Authorities to prioritize your payment file next week, as we have other beneficiaries to attend to.
We appreciate your immediate attention to this matter and look forward to your confirmation.
Thank you for your cooperation.
Marilin Pikaro
Director of Innovation, Conduct and Consumer
European Banking Authority
reply-to: marilin.pikaro@europe.com
date: May 14, 2026, 10:43 AM
subject: Dear Bawag PSK Bank approved Payment Beneficiary
mailed-by: gmail.com
Dear Bawag PSK Bank approved Payment Beneficiary,
Good day.
We hope this message finds you well. This is to officially notify and remind you that the processing of your payment has been scheduled for completion by next Wednesday, due to unforeseen circumstances.
We kindly request that you treat this message as urgent to ensure that the assigned schedule time can be confirmed with the international authority. Additionally, we ask that you contact your payment bank, BAWAG PSK, and inform them of this latest development as soon as possible.
Your prompt action and response will enable the European Banking Authorities to prioritize your payment file next week, as we have other beneficiaries to attend to.
We appreciate your immediate attention to this matter and look forward to your confirmation.
Thank you for your cooperation.
Marilin Pikaro
Director of Innovation, Conduct and Consumer
European Banking Authority
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.
Marilin Pikaro - European Banking Authority - marilin.pikaro@europe.com
from: pikaromarilin@eba.europa.eu <pikaromarilin@gmail.com>
reply-to: marilin.pikaro@europe.com
date: May 19, 2026, 4:26 AM
subject: Your Bawag Psk Bank Payment Notice Regarding Approved Compensation Fund Processing
mailed-by: gmail.com
Good morning.
We officially write to inform you regarding your approved International Authorities Compensation Payment and your status as a BAWAG PSK approved fund beneficiary.
Over the past four weeks, the European Banking Authorities have been communicating with you concerning your unclaimed entitlement funds under the supervision of Mr. Anas Abuzakouk of BAWAG PSK. In line with this process, representatives of the European Banking Authorities conducted an official supervisory and inspection visit to the office of the CEO of BAWAG PSK concerning the release and clearance of your approved payment.
We wish to notify you that the settlement required to complete the registration and legal clearance of your fund through the assigned legal department representing you at BAWAG PSK has not yet been concluded. This legal procedure is necessary to ensure that your funds are properly cleared and released by the International Authorities.
Furthermore, the European Banking Authorities have now instructed BAWAG PSK to establish a new Non-Residential Offshore Online Account in your name. This account will enable the direct crediting of your approved funds immediately after the clearance process has been completed. Upon successful completion, the bank will send you a screenshot and details of the newly established account.
Please treat this message as an important reminder to settle all outstanding requirements necessary to complete this processing without further delay. Your urgent attention and prompt response regarding this latest development will be highly appreciated.
Finally, please be informed that according to the directives issued by the European Authorities and BAWAG PSK, failure to claim or process your entitlement payment within the next 30 days may result in the confiscation of the funds and their transfer to the government treasury.
We therefore strongly advise you to respond promptly in order to avoid forfeiture of your approved payment.
Best regards,
Marilin Pikaro
Director of Innovation, Conduct and Consumer
European Banking Authority
reply-to: marilin.pikaro@europe.com
date: May 19, 2026, 4:26 AM
subject: Your Bawag Psk Bank Payment Notice Regarding Approved Compensation Fund Processing
mailed-by: gmail.com
Good morning.
We officially write to inform you regarding your approved International Authorities Compensation Payment and your status as a BAWAG PSK approved fund beneficiary.
Over the past four weeks, the European Banking Authorities have been communicating with you concerning your unclaimed entitlement funds under the supervision of Mr. Anas Abuzakouk of BAWAG PSK. In line with this process, representatives of the European Banking Authorities conducted an official supervisory and inspection visit to the office of the CEO of BAWAG PSK concerning the release and clearance of your approved payment.
We wish to notify you that the settlement required to complete the registration and legal clearance of your fund through the assigned legal department representing you at BAWAG PSK has not yet been concluded. This legal procedure is necessary to ensure that your funds are properly cleared and released by the International Authorities.
Furthermore, the European Banking Authorities have now instructed BAWAG PSK to establish a new Non-Residential Offshore Online Account in your name. This account will enable the direct crediting of your approved funds immediately after the clearance process has been completed. Upon successful completion, the bank will send you a screenshot and details of the newly established account.
Please treat this message as an important reminder to settle all outstanding requirements necessary to complete this processing without further delay. Your urgent attention and prompt response regarding this latest development will be highly appreciated.
Finally, please be informed that according to the directives issued by the European Authorities and BAWAG PSK, failure to claim or process your entitlement payment within the next 30 days may result in the confiscation of the funds and their transfer to the government treasury.
We therefore strongly advise you to respond promptly in order to avoid forfeiture of your approved payment.
Best regards,
Marilin Pikaro
Director of Innovation, Conduct and Consumer
European Banking Authority
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.