from: ING Bank <info@nl-ing.com>
date: Nov 23, 2018, 4:02 PM
subject: Your Parcel is Ready
HEAD OFFICE:
ING BANK.N.V.
DE Amsterdamse Poort
Bijlmerplein 888
1102 MG Amsterdam.
Our Ref: INGB/2A/NL
Your ref:
Dear Valued Client,
We have been instructed from the office of the United Nation, to notify you about your US$10.5M holding fund deposited in your Electronic Banking section.
To gain access to your current $10,500,000.00 deposit:
Follow this simple method to confirm your balance with us:
(A) Kindly check your account balance with us immediately.
Login Details:
Dial this number: 1(641) 715 3800
Access code:39132#
Account number: NL10107083
Account name:
ATM CARD NO: 5388 5822 6272 7709.
When you call the Electronic Toll Free number, you will be prompt to type your account, you are to type the account in the figure, there is no need of typing NL, just type the account number in the figure, example: 10107083.
Enclosed you will find ING ATM instruction guide, you will be directed on how to use the ATM for withdrawal or online transfer via any machine. Also to receive get the copy of the ATM Master, let us know if you will be able to come down to the Netherlands for the pickup, or alternatively, we give you the total cost of insurance and shipment to your location.
Thank you for your prompt response and co-operation.
Warm regards,
Mr. Robert Gunther Amsterdam, CFE
Corporate Operational Risk Management
Corporate Security Officer Fund-Transfer unit.
Loc. ALP A. 01.139, Bijlmerdreef 98
P.O. Box 1800, 1000 BV Amsterdam, The Netherlands
T +3197005034357, Fax +31208080433
Email: info@nl-ing.com
ING Groep N.V registered office Amsterdam
Trade register no. 33231073 Amsterdam
Voor Het Laatste Nieuws: Volg ons op :
ING draagt Zorg voor men's, milieu en Maatschappij
This e-mail and any attachments to it (the "Communication") is, unless otherwise stated, confidential, may contain copyright material and is for the use only of the intended recipient. If you receive the Communication in error, please notify the sender immediately by return e-mail, delete the Communication and the return e-mail, and do not read, copy, retransmit or otherwise deal with it. Any views expressed in the Communication are those of the individual sender only, unless expressly stated to be those of ING Banking Group Limited NETHERLANDS 11 005 357 522 or any of its related entities including ING Bank NETHERLANDS and ING Group International Brokers(together" ING"). does not accept liability in connection with the integrity of or errors in the Communication, computer virus, data corruption,interference or delay arising from or in respect of the Communication.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Robert Gunther - Ing Bank - info@nl-ing.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
Robert Gunther - Ing Bank - info@nl-ing.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
Robert Gunther - Ing Bank - info@nl-ing.com
nl-ing.com is a fraudulent domain being used for scams.
This scammer is located in Nigeria:
IP Address: 197.242.119.85
Country: Nigeria
Region & City: Lagos
ISP: Spectranet Limited
Domain: spectranet.com.ng
This scammer is located in Nigeria:
IP Address: 197.242.119.85
Country: Nigeria
Region & City: Lagos
ISP: Spectranet Limited
Domain: spectranet.com.ng
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Robert Gunther - Ing Bank - info@nl-ing.com
from: ING Bank <info@nl-ing.com>
date: Nov 23, 2018, 4:22 PM
subject: Re: Your Parcel is Ready
HEAD OFFICE:
ING BANK.N.V.
DE Amsterdamse Poort
Bijlmerplein 888
1102 MG Amsterdam.
Our Ref: INGB/2A/NL
Your ref:
Dear Valued Client
Thanks for your co-operation.
We are waiting for your email, kindly let us know if there is any
way, you will make a chance to fly to the Netherlands and pick up the ATM
and sign the approved payment bond, in the situation you cannot fly down
in person, we will appoint an accredited attorney that will undersign
the affidavit for your absentee.
Send us your delivery address, to ensure we are sending to the right address.
Kindly acknowledged this email.
Thank you for your prompt response and co-operation.
We appreciate your business.
Warm regards,
Mr. Robert Gunther Amsterdam, CFE
Corporate Operational Risk Management
Corporate Security Officer Fund-Transfer unit.
Loc. ALP A. 01.139, Bijlmerdreef 98
P.O. Box 1800, 1000 BV Amsterdam, The Netherlands
T +3197005034357, Fax +31208080433
Email: info@nl-ing.com
ING Groep N.V registered office Amsterdam
Trade register no. 33231073 Amsterdam
Voor Het Laatste Nieuws: Volg ons op :
ING draagt Zorg voor men's, milieu en Maatschappij
This e-mail and any attachments to it (the "Communication") is, unless otherwise stated, confidential, may contain copyright material and is for the use only of the intended recipient. If you receive the Communication in error, please notify the sender immediately by return e-mail, delete the Communication and the return e-mail, and do not read, copy, retransmit or otherwise deal with it. Any views expressed in the Communication are those of the individual sender only, unless expressly stated to be those of ING Banking Group Limited NETHERLANDS 11 005 357 522 or any of its related entities including ING Bank NETHERLANDS and ING Group International Brokers(together" ING"). does not accept liability in connection with the integrity of or errors in the Communication, computer virus, data corruption,interference or delay arising from or in respect of the Communication.
date: Nov 23, 2018, 4:22 PM
subject: Re: Your Parcel is Ready
HEAD OFFICE:
ING BANK.N.V.
DE Amsterdamse Poort
Bijlmerplein 888
1102 MG Amsterdam.
Our Ref: INGB/2A/NL
Your ref:
Dear Valued Client
Thanks for your co-operation.
We are waiting for your email, kindly let us know if there is any
way, you will make a chance to fly to the Netherlands and pick up the ATM
and sign the approved payment bond, in the situation you cannot fly down
in person, we will appoint an accredited attorney that will undersign
the affidavit for your absentee.
Send us your delivery address, to ensure we are sending to the right address.
Kindly acknowledged this email.
Thank you for your prompt response and co-operation.
We appreciate your business.
Warm regards,
Mr. Robert Gunther Amsterdam, CFE
Corporate Operational Risk Management
Corporate Security Officer Fund-Transfer unit.
Loc. ALP A. 01.139, Bijlmerdreef 98
P.O. Box 1800, 1000 BV Amsterdam, The Netherlands
T +3197005034357, Fax +31208080433
Email: info@nl-ing.com
ING Groep N.V registered office Amsterdam
Trade register no. 33231073 Amsterdam
Voor Het Laatste Nieuws: Volg ons op :
ING draagt Zorg voor men's, milieu en Maatschappij
This e-mail and any attachments to it (the "Communication") is, unless otherwise stated, confidential, may contain copyright material and is for the use only of the intended recipient. If you receive the Communication in error, please notify the sender immediately by return e-mail, delete the Communication and the return e-mail, and do not read, copy, retransmit or otherwise deal with it. Any views expressed in the Communication are those of the individual sender only, unless expressly stated to be those of ING Banking Group Limited NETHERLANDS 11 005 357 522 or any of its related entities including ING Bank NETHERLANDS and ING Group International Brokers(together" ING"). does not accept liability in connection with the integrity of or errors in the Communication, computer virus, data corruption,interference or delay arising from or in respect of the Communication.
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
Robert Gunther - Ing Bank - info@nl-ing.com
from: ING Bank <info@nl-ing.com>
date: Nov 25, 2018, 12:01 PM
subject: Re: Your Parcel is Ready
Attn:
Cleaning money started during the time of one President in the USA, the president uses it to courier large money out from state to Asian group, so shut up your dirty nonsense mouth, how dare you to insult my person, I wish you knew the class of person you are pointing accusing at, I wish you will fly and meet with me in my office, you will be on your kneel to ask for apology, don't anyone you see on the internet, I sat with people like Obama and trump, so be careful out there, I am not scam nor criminal, but trying to help you, I am richer than you, so I am not trying any manner to screw you.
READ ABOUT ME AND KEEP CALM
We have few individuals like you, that control a large amount of that magnitude, $10,500,000.00 must pass through our Netherlands Reserve Bank, to undergo our complete financial screening. I have been in banking sectors for years, I have a head so many financial housing here in the Netherlands both in London, because I have a residence in London for years, before I came into Netherlands banking sector.
I control seven Group staff departments report directly to my office: Legal Department Group, Corporate Human Resources, Corporate Development, Corporate Communications, Group Public & Government Affairs, Sustainability and Corporate Audit Services.
My experience in the banking world is enough to handle your project smoothly without any problem. Richard to be honest with you, this your fund is file process, the way to utilize is by you following this common method, come down to the bank and see with the bank manager, I have done you good for this advise.
Here is the list of my banking Career.
1) Controller Lips Aluminium, Drunen, the Netherlands
2) Financial Director Lips Aluminium
3) Vice-President Finance Alcoa Nederland
4) Assistant Treasurer Alcoa, Pittsburgh, USA
5) Vice-President and Treasurer Alcoa, Pittsburgh, USA
6) Executive Vice-President & CFO Alcoa, Pittsburgh, USA
7) Executive Vice-President & CFO Koninklijke Philips Electronics
8) Vice-chairman & CFO of the Board of Management of Koninklijke Philips Electronics
9) Chairman of the Supervisory Board ING Group.
I believe with my status and financial experience you have no problem in getting this funds, all you need is to follow my banking discretion.
So, do not underestimate anyone you see on the internet.
Robert Gunther.
date: Nov 25, 2018, 12:01 PM
subject: Re: Your Parcel is Ready
Attn:
Cleaning money started during the time of one President in the USA, the president uses it to courier large money out from state to Asian group, so shut up your dirty nonsense mouth, how dare you to insult my person, I wish you knew the class of person you are pointing accusing at, I wish you will fly and meet with me in my office, you will be on your kneel to ask for apology, don't anyone you see on the internet, I sat with people like Obama and trump, so be careful out there, I am not scam nor criminal, but trying to help you, I am richer than you, so I am not trying any manner to screw you.
READ ABOUT ME AND KEEP CALM
We have few individuals like you, that control a large amount of that magnitude, $10,500,000.00 must pass through our Netherlands Reserve Bank, to undergo our complete financial screening. I have been in banking sectors for years, I have a head so many financial housing here in the Netherlands both in London, because I have a residence in London for years, before I came into Netherlands banking sector.
I control seven Group staff departments report directly to my office: Legal Department Group, Corporate Human Resources, Corporate Development, Corporate Communications, Group Public & Government Affairs, Sustainability and Corporate Audit Services.
My experience in the banking world is enough to handle your project smoothly without any problem. Richard to be honest with you, this your fund is file process, the way to utilize is by you following this common method, come down to the bank and see with the bank manager, I have done you good for this advise.
Here is the list of my banking Career.
1) Controller Lips Aluminium, Drunen, the Netherlands
2) Financial Director Lips Aluminium
3) Vice-President Finance Alcoa Nederland
4) Assistant Treasurer Alcoa, Pittsburgh, USA
5) Vice-President and Treasurer Alcoa, Pittsburgh, USA
6) Executive Vice-President & CFO Alcoa, Pittsburgh, USA
7) Executive Vice-President & CFO Koninklijke Philips Electronics
8) Vice-chairman & CFO of the Board of Management of Koninklijke Philips Electronics
9) Chairman of the Supervisory Board ING Group.
I believe with my status and financial experience you have no problem in getting this funds, all you need is to follow my banking discretion.
So, do not underestimate anyone you see on the internet.
Robert Gunther.
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.