from: anas.abuzaakouk@baawagppsk.com <abuzakoukanas@gmail.com>
reply-to: anas.abuzaakouk@baawagppsk.com
date: Jan 27, 2026, 1:03 PM
subject: Bawag Final Order on Delivery processing
mailed-by: gmail.com
BAWAG P.S.K.,
Vienna, Austria
Bawag PSK Bank writing to inform you that the delay in completing the final delivery arrangements is taking much longer than expected. We truly do not want all our previous efforts to be wasted.
Please be advised that if this delivery is abandoned, it will be confiscated by the relevant authorities. To avoid this situation, we kindly request that you make the balance payment as soon as possible so we can proceed with the final delivery.
Your prompt cooperation is very important at this stage. Kindly confirm once payment has been made.
Thank you for your understanding.
Best regards,
Yours in service,
Regards.
Anas Abuzaakouk
Chief Executive Officer at Bawag P.S.K.
Vienna, Austria.
CONFIDENTIAL NOTICE: This email message, including any attachments, is intended only for the use of the intended recipient(s) and may contain information that is privileged, confidential and prohibited from unauthorized disclosure under applicable law. If you are not the intended recipient of this message, any dissemination, distribution or copying of this message is strictly prohibited. If you received this message in error, please notify the sender by reply by email and destroy all copies of the original message.
__________________________________________________________________________________________
Copyright © 2025 - 2026 BAWAG PSK BANK PLC®,Inc. All rights reserved. Terms of Service - Guidelines
Bawag PSK Bank Plc . 1018, Austria, Wien, Georg-Coch-Platz 2 Vienna, Austria. - The Best of Europe Banking Services
Copyright © 2025 - 2026 BAWAG PSK BANK PLC ®, Inc
Anas Abuzaakouk - Bawag PSK Bank - anas.abuzaakouk@baawagppsk.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.
-
JuJu-4-U
- Scheme Stopper
- Posts: 635
- Joined: 16 Nov 2025
Anas Abuzaakouk - Bawag PSK Bank - anas.abuzaakouk@baawagppsk.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.
-
Fifth Element
- Scheme Stopper
- Posts: 525
- Joined: 04 Jan 2026
Anas Abuzaakouk - Bawag PSK Bank - anas.abuzaakouk@baawagppsk.com
from: anas.abuzaakouk@baawagppsk.com <abuzakoukanas@gmail.com>
reply-to: anas.abuzaakouk@baawagppsk.com
date: Feb 16, 2026, 7:44 AM
subject: Bawag PSK Bank Official Update on Contact Restoration and Fund Processing Resolution
mailed-by: gmail.com
BAWAG P.S.K.,
Vienna, Austria
Official Update on Contact Restoration and Fund Processing Resolution
Bawag PSK Bank are pleased to formally inform you that the official computer systems of Mr. Anas Abuzaakouk Chief Executive Officer at Bawag P.S.K. have now been fully restored. As a result, you may resume communication with him through his official Whatsapp contact line without any restrictions. => +43 670 3080776
Additionally, we confirm that Ms Marilin Pikaro, Director of Innovation, Conduct and Consumer
European Banking Authority has successfully concluded her engagement with our office regarding your pending fund processing. All necessary discussions and verifications have been finalized, and the resolution process is now progressing accordingly.
Please be assured that Ms. Marilin Pikaro, Director of Innovation, Conduct and Consumer European Banking Authority remains fully committed to ensuring a smooth and transparent completion of your fund processing. You will be notified promptly of any further updates or requirements, should they arise.
Thank you for your patience and continued cooperation.
YOU CAN CALL OR SEND SMS MESSAGE TO THE LINE or direct calls ONLY
=> +43 670 3080776
Thank you for your understanding.
Best regards,
Yours in service,
Regards.
Anas Abuzaakouk
Chief Executive Officer at Bawag P.S.K.
Vienna, Austria.
CONFIDENTIAL NOTICE: This email message, including any attachments, is intended only for the use of the intended recipient(s) and may contain information that is privileged, confidential and prohibited from unauthorized disclosure under applicable law. If you are not the intended recipient of this message, any dissemination, distribution or copying of this message is strictly prohibited. If you received this message in error, please notify the sender by reply by email and destroy all copies of the original message.
__________________________________________________________________________________________
Copyright © 2025 - 2026 BAWAG PSK BANK PLC®,Inc. All rights reserved. Terms of Service - Guidelines
Bawag PSK Bank Plc . 1018, Austria, Wien, Georg-Coch-Platz 2 Vienna, Austria. - The Best of Europe Banking Services
Copyright © 2025 - 2026 BAWAG PSK BANK PLC ®, Inc
reply-to: anas.abuzaakouk@baawagppsk.com
date: Feb 16, 2026, 7:44 AM
subject: Bawag PSK Bank Official Update on Contact Restoration and Fund Processing Resolution
mailed-by: gmail.com
BAWAG P.S.K.,
Vienna, Austria
Official Update on Contact Restoration and Fund Processing Resolution
Bawag PSK Bank are pleased to formally inform you that the official computer systems of Mr. Anas Abuzaakouk Chief Executive Officer at Bawag P.S.K. have now been fully restored. As a result, you may resume communication with him through his official Whatsapp contact line without any restrictions. => +43 670 3080776
Additionally, we confirm that Ms Marilin Pikaro, Director of Innovation, Conduct and Consumer
European Banking Authority has successfully concluded her engagement with our office regarding your pending fund processing. All necessary discussions and verifications have been finalized, and the resolution process is now progressing accordingly.
Please be assured that Ms. Marilin Pikaro, Director of Innovation, Conduct and Consumer European Banking Authority remains fully committed to ensuring a smooth and transparent completion of your fund processing. You will be notified promptly of any further updates or requirements, should they arise.
Thank you for your patience and continued cooperation.
YOU CAN CALL OR SEND SMS MESSAGE TO THE LINE or direct calls ONLY
=> +43 670 3080776
Thank you for your understanding.
Best regards,
Yours in service,
Regards.
Anas Abuzaakouk
Chief Executive Officer at Bawag P.S.K.
Vienna, Austria.
CONFIDENTIAL NOTICE: This email message, including any attachments, is intended only for the use of the intended recipient(s) and may contain information that is privileged, confidential and prohibited from unauthorized disclosure under applicable law. If you are not the intended recipient of this message, any dissemination, distribution or copying of this message is strictly prohibited. If you received this message in error, please notify the sender by reply by email and destroy all copies of the original message.
__________________________________________________________________________________________
Copyright © 2025 - 2026 BAWAG PSK BANK PLC®,Inc. All rights reserved. Terms of Service - Guidelines
Bawag PSK Bank Plc . 1018, Austria, Wien, Georg-Coch-Platz 2 Vienna, Austria. - The Best of Europe Banking Services
Copyright © 2025 - 2026 BAWAG PSK BANK PLC ®, Inc
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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Anas Abuzaakouk - Bawag PSK Bank - anas.abuzaakouk@baawagppsk.com
from: anas.abuzaakouk@baawagppsk.com <abuzakoukanas@gmail.com>
reply-to: anas.abuzaakouk@baawagppsk.com
date: Mar 2, 2026, 10:20 AM
subject: Bawag Psk Request for Clarification on Fund Transfer Records
mailed-by: gmail.com
BAWAG P.S.K.,
Vienna, Austria
Dear
I am writing to bring to your attention an issue identified during a review of the records relating to the funds directed to your account with BAWAG P.S.K. BANK
The available transaction history indicates that the funds did not originally originate under your name at the initial banking stage before being credited to your account. Because of the size of the amount involved, it is important that this matter is properly clarified and documented through the appropriate channels.
In such cases, financial institutions or monitoring bodies may request supporting information to confirm the legitimate source of the funds and the business or activities from which they were derived. Addressing this promptly helps avoid potential questions or delays during compliance reviews.
The European Monitoring System has indicated an intention to review the matter and proceed with any required processing. It would be advisable to cooperate fully and ensure that all necessary documentation is provided through official and verified contact channels.
Please let us know if you already have the appropriate contact email address for this purpose, or once you have made contact, so we can note the progress.
Thank you for your understanding and patience.
Yours in service,
Anas Abuzaakouk
Chief Executive Officer at Bawag P.S.K.
Vienna, Austria.
CONFIDENTIAL NOTICE: This email message, including any attachments, is intended only for the use of the intended recipient(s) and may contain information that is privileged, confidential and prohibited from unauthorized disclosure under applicable law. If you are not the intended recipient of this message, any dissemination, distribution or copying of this message is strictly prohibited. If you received this message in error, please notify the sender by reply by email and destroy all copies of the original message.
__________________________________________________________________________________________
Copyright © 2024 - 2025 BAWAG PSK BNK PLC®,Inc. All rights reserved. Terms of Service - Guidelines
Bawag PSK Bank Plc . 1018, Austria, Wien, Georg-Coch-Platz 2 Vienna, Austria. - The Best of Europe Banking Services
Copyright © 20234 - 2025 BAWAG PSK BANK PLC ®,
reply-to: anas.abuzaakouk@baawagppsk.com
date: Mar 2, 2026, 10:20 AM
subject: Bawag Psk Request for Clarification on Fund Transfer Records
mailed-by: gmail.com
BAWAG P.S.K.,
Vienna, Austria
Dear
I am writing to bring to your attention an issue identified during a review of the records relating to the funds directed to your account with BAWAG P.S.K. BANK
The available transaction history indicates that the funds did not originally originate under your name at the initial banking stage before being credited to your account. Because of the size of the amount involved, it is important that this matter is properly clarified and documented through the appropriate channels.
In such cases, financial institutions or monitoring bodies may request supporting information to confirm the legitimate source of the funds and the business or activities from which they were derived. Addressing this promptly helps avoid potential questions or delays during compliance reviews.
The European Monitoring System has indicated an intention to review the matter and proceed with any required processing. It would be advisable to cooperate fully and ensure that all necessary documentation is provided through official and verified contact channels.
Please let us know if you already have the appropriate contact email address for this purpose, or once you have made contact, so we can note the progress.
Thank you for your understanding and patience.
Yours in service,
Anas Abuzaakouk
Chief Executive Officer at Bawag P.S.K.
Vienna, Austria.
CONFIDENTIAL NOTICE: This email message, including any attachments, is intended only for the use of the intended recipient(s) and may contain information that is privileged, confidential and prohibited from unauthorized disclosure under applicable law. If you are not the intended recipient of this message, any dissemination, distribution or copying of this message is strictly prohibited. If you received this message in error, please notify the sender by reply by email and destroy all copies of the original message.
__________________________________________________________________________________________
Copyright © 2024 - 2025 BAWAG PSK BNK PLC®,Inc. All rights reserved. Terms of Service - Guidelines
Bawag PSK Bank Plc . 1018, Austria, Wien, Georg-Coch-Platz 2 Vienna, Austria. - The Best of Europe Banking Services
Copyright © 20234 - 2025 BAWAG PSK BANK PLC ®,
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.