anas.abuzaakukk@gmail.com

by **Big Al** » Mon Nov 23, 2020 11:15 pm

BAWAG P.S.K.,

Vienna, Austria
Website : ww w.bawagpsk.com

DEAR OUR ESTEEMED CUSTOMER.

IT HAS COME TO THE KNOWLEDGE OF OUR BOARD MANAGEMENT THAT YOUR APPROVED PAYMENT UNDER OUR FINANCIAL INSTITUTION HAS NOT BEEN CLEARED.

WE RECEIVED STAND BY INSTRUCTION THAT, IF YOUR PAYMENT PROCESSING AND CLEARANCE OF VAT PAYMENT DID NOT CONCLUDED BEFORE 23RD OF DECEMBER, 2020 YOUR APPROVED PAYMENT WILL BE COMPLETELY ADDED TO THE GOVERNMENT TREASURY.

BASE ON THE CALCULATION OF VAT % ON THE APPROVED PAYMENT, MY BANK WANT TO VOLUNTARY AND ENSURE YOU COMPLETE THIS BEFORE THE DUE DATE, BECAUSE IT WILL BE YOUR LOSS, IF THE COMPLETE PAYMENT ADD UP TO GOVERNMENT TREASURY...

NOW, WE WANT YOU TO SEND $1,000 ONLY TO OUR ASSOCIATE BANK ACCOUNT IN USA BETWEEN TODAY AND NEXT WEEK MONDAY, ONCE YOU SEND IT, WE PROCESSING EVERYTHING AND SETTLE YOUR PAYMENT.

KINDLY REPLY TO ENABLE ME SEND YOU THE BANK DETAILS OF OUR ASSOCIATE IN USA FOP THE REMITTANCE OF THE $1,000.00

Thank you for banking with us.

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 email and destroy all copies of the original message.

by **Big Al** » Tue Dec 08, 2020 11:32 pm

United Nations

António Guterres
UN-Secretary-General
Headquarters of the United Nations
760 United Nations Plaza,
New York, New York 10017,
United States

Attn:

Attention Please

After our round table board meeting yesterday, 7th of December, 2020 with the United State Government in conjunction with European Parliament on how to resolve your pending payment processing with the approved bank authorities, Instructions and authorization has been given to release your fund immediately you get back to us with your full name and address telephone number.

However, you can provide all your bank account details, this will enable us to split the transfer bit by bit to avoid any red flag on your account.

Thanks for your maximum co-operation.

Acknowledge this mail as soon as you receive it.

Keep my office posted.

Thanks for your Cooperation.

Sign For:

António Guterres
UN-Secretary-General
Headquarters of the United Nations

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From: "UN-Secretary-General@asia.com" <unitednationrgnstn83@googlemail.com>
Date: Tue, 8 Dec 2020
Subject: GOOD NEWS ON YOUR PAYMENT FROM USA GOVERNMENT

by **Big Al** » Tue Feb 02, 2021 12:07 am

BAWAG P.S.K.
Vienna, Austria
Website : ww w.bawagpsk.com

Compliment of the Season to you.

I was on annual leave for four weeks, I just resumed office today.

I want to know the current status of your payment with our bank.

Please, reply, because the processing must be completed within this First quarter of 2021 to enable my bank give proper reports on your payment completion.

If you have any question, please call me on

direct line for voice communication : +43 670 3080 791

My Whats-app line: +43 670 3080 397

Thank you for banking with us.
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 email and destroy all copies of the original message.
__________________________________________________________________________________________
Copyright © 2020 - 2021 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 © 2020 - 2021 BAWAG PSK BANK PLC ®, Inc

Phone: +436703080791
Number billable as mobile number
Country or destination Austria
City or exchange location

+436703080397
Number billable as mobile number
Country or destination Austria
City or exchange location

by **Big Al** » Tue Feb 02, 2021 12:28 am

Via Gmail.com

BAWAG P.S.K.

Vienna, Austria
Website : ww w.bawagpsk.com

Thanks for your swift reply.

The payment was approved by IMF and UN

My Bank was instructed By the international authorities to contact you last year, I guess my secretary forgot to contact you last December before we close for the year and request for your full details and payment options to implement the payment processing.

Since you have not gotten any mail from my secretary, I am sorry for the omission...

Kindly send your full details as follow:

Full Name:

Address

Direct Cell Phone,

With this information, I can locate your payment documents from our bank security vault.

Please, reply.

Thank you for banking with us.

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 email and destroy all copies of the original message.
__________________________________________________________________________________________
Copyright © 2019 - 2020 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 © 2019 - 2020 BAWAG PSK BANK PLC ®, Inc

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From: "Anas.Abuzaakouk@bawwagpsk.com" <anas.abuzaakukk@gmail.com>
Date: Mon, 1 Feb 2021
Message-ID: <CAJ5CATJjpcA1q1wLkzu8MapnO6AEVqsw=RixR-iBugEpR5csxw@mail.gmail.com>
Subject: COMPLIMENT OF SEASON FROM BAWAG PSK
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by **Big Al** » Fri Feb 05, 2021 12:05 am

BAWAG P.S.K.

Vienna, Austria
Website : ww w.bawagpsk.com

BASE ON THE FOREIGN EXCHANGE CONTROL APPROVAL FROM INTERNATIONAL MONETARY FUND AND UNITED NATIONS OFFICIAL FUND RELEASE ORDER OF YOUR $36 MILLION THAT STATED, THE BENEFICIARY SHOULD ABIDE BY THE OBLIGATION FOR PAYMENT OF 0.01% OF THE APPROVED AMOUNT TO THE INTERNATIONAL AUTHORITIES

THE COPIES OF THE DOCUMENTS CAN BE SEND TO YOU, IF YOU REQUEST TO VIEW AND SEE IT, WE HAVE IT IN OUR BANK SECURITY VAULT.

THE 0.01% OF $36,000,000 IS $3,600

Please, reply.
Thank you for banking with us.

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 email and destroy all copies of the original message.
__________________________________________________________________________________________
Copyright © 2019 - 2020 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 © 2019 - 2020 BAWAG PSK BANK PLC ®, Inc

by **Big Al** » Tue Feb 09, 2021 12:34 am

BAWAG P.S.K.

Vienna, Austria
Website : http:/ /www.bawagpsk.com

Thanks for your swift reply.

The payment was approved by IMF and UN

My Bank was instructed By the international authorities to contact you last year, I guess my secretary forgot to contact you last December before we close for the year and request for your full details and payment options to implement the payment processing.

Since you have not gotten any mail from my secretary, I am sorry for the omission...

Kindly send your full details as follow:

Full Name:

Address

Direct Cell Phone,

With this information, I can locate your payment documents from our bank security vault.

Please, reply.

Thank you for banking with us.

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 email and destroy all copies of the original message.
__________________________________________________________________________________________
Copyright © 2019 - 2020 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

by **Big Al** » Fri Feb 12, 2021 12:46 am

BAWAG P.S.K.

Vienna, Austria
Website : ww w.bawagpsk.com

BASE ON THE FOREIGN EXCHANGE CONTROL APPROVAL FROM INTERNATIONAL MONETARY FUND AND UNITED NATIONS OFFICIAL FUND RELEASE ORDER OF YOUR $36 MILLION THAT STATED, THE BENEFICIARY SHOULD ABIDE BY THE OBLIGATION FOR PAYMENT OF 0.01% OF THE APPROVED AMOUNT TO THE INTERNATIONAL AUTHORITIES

THE COPIES OF THE DOCUMENTS CAN BE SEND TO YOU, IF YOU REQUEST TO VIEW AND SEE IT, WE HAVE IT IN OUR BANK SECURITY VAULT.

THE 0.01% OF $36,000,000 IS $3,600

Please, reply.
Thank you for banking with us.

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 email and destroy all copies of the original message.
__________________________________________________________________________________________
Copyright © 2019 - 2020 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 © 2019 - 2020 BAWAG PSK BANK PLC ®, Inc

by **Big Al** » Tue Feb 16, 2021 12:33 am

BAWAG P.S.K.
Vienna, Austria
Website : ww w.bawagpsk.com

Thanks for your swift reply.

The $3,600 will be received in the USA before we can proceed...The USA authority will give us instructions to deliver your ATM card and the check.

Here is the account to wire the $3,600.00

Here's the the bank information:

BANK NAME: JP MORGAN CHASE BANK,
BANK ADDRESS: STERLING CLOCK TOWER, 46910 COMMUNITY PLAZA, STERLING, VA 20164
BANK TEL: 703-657-4491
ACCOUNT NAME: I. C.
ACCT. # 63109XXXX
ROUTING NUMBER: 044000037
SWIFT CODE: CHASUS33
INCOMING WIRE ROUTING NUMBER: 021000021
BENEFICIARY ADDRESS: ASHBURN, VA 20147, USA

Please, reply.
Thank you for banking with us.

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 email and destroy all copies of the original message.
__________________________________________________________________________________________
Copyright © 2019 - 2020 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 © 2019 - 2020 BAWAG PSK BANK PLC ®, Inc

by **Big Al** » Wed Feb 24, 2021 9:45 pm

BAWAG P.S.K.
Vienna, Austria
Website : ww w.bawagpsk.com

I am sorry

I just noticed that the account number wrong

701 53XXXX

This is the correct account number

The bank information:
BANK NAME: JP MORGAN CHASE BANK,
BANK ADDRESS: STERLING CLOCK TOWER, 46910 COMMUNITY PLAZA, STERLING, VA 20164
BANK TEL: 703-657-4491
ACCOUNT NAME: I. C.
ACCT. # 70153XXXX (Same number, different format BA)
ROUTING NUMBER: 044000037
SWIFT CODE: CHASUS33
INCOMING WIRE ROUTING NUMBER: 021000021
BENEFICIARY ADDRESS: ASHBURN, VA 20147, USA

Please, reply.
Thank you for banking with us.

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 email and destroy all copies of the original message.
__________________________________________________________________________________________
Copyright © 2019 - 2020 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

by **Big Al** » Tue Jun 29, 2021 12:15 am

BAWAG P.S.K.,
Vienna, Austria
Website : ww w.bawagpsk.com

Good Day.

My bank wants to know your decision about receiving your payment.

Please, reply.

Your urgent reply will be highly appreciated.

Send Your direct cell phone number or whatsapp line to establish voice conversation today.

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 email and destroy all copies of the original message.
__________________________________________________________________________________________
Copyright © 2020 - 2021 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 © 2020 - 2021 BAWAG PSK BANK PLC ®, Inc

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