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anas.abuzaakukk@gmail.com

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anas.abuzaakukk@gmail.com

Unread postby Wayne » Sat May 25, 2019 5:00 pm

YOUR PAYMENT IN OUR BANK
People
anas.abuzaakukk@bawagppsk.com <anas.abuzaakukk@gmail.com> 24 May at 5:16 AM
Reply-To: anas.abuzaakukk@bawagppsk.com
BCC
Message body
BAWAG P.S.K.,
Vienna, Austria
Website : http:/ /www.bawagpsk.com


My Dear,

Happy weekend to you. How is your weekend and your family doing?

Your approved payment pending in our Bank.

Please, reply for details.

Your Urgent reply will be highly appreciated.

If you have any question, please call

+436703080397 direct line for voice communication

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 © 2018 - 2019 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 © 2018 - 2019 BAWAG PSK BANK PLC ®, Inc


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

Note: bawagpsk.com was created in 2005 and is the domain name the real Austrian bank BAWAG P.S.K. uses. The scammers impersonating the bank are using links to the bank in their communication with the victims and even a spoofed email address making looking like it's coming from the real bank. In this entire time, the real email used for sending emails is a free gmail account. bawagppsk.com expired.
Click HERE for webcam blackmail/sextortion help.
Do NOT email me for sextortion help. Use the link above. If you ignore this, your message WILL be deleted.
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Wayne
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Unread postby Big Al » Fri May 31, 2019 9:12 pm

BAWAG P.S.K.,
Vienna, Austria
Website : http:/ /www.bawagpsk.com


GOOD DAY,

THANKS FOR YOUR MAIL REPLY.

THIS PAYMENT WAS AWARDED AND APPROVED TO YOUR NAME BASE ON THE RANDOM SELECTION OF INTERNATIONAL MONETARY FUND AND UNITED NATIONAL COMPENSATION COMMISSION PROGRAMMED WHICH TOOK PLACE IN HEAD OFFICE OF IMF FEW MONTHS AGO.

THE COMPENSATION PROGRAMMED THEME WAS ANY ONE WHO HAS SPENT HIS OR HER HARD EARN MONEY TO FRAUDSTER FOR PURSUANCE OR CLAIMED WINING PRICE WHICH HAS NOT RECEIVED IT, DUE TO SOME DUBIOUS OFFICIAL OR LAWYER AND BANKERS, HAS RIGHT TO TAKE PART IN THIS IMF PROGRAMMED, BUT YOU ARE A VERY LUCKY WINNERS TO HAVE THE YOUR EMAIL ADDRESS SELECTED.

REPLY FAST FOR FURTHER DIRECTIVES AND PAYMENT OPTIONS.

CONGRATULATIONS ONCE AGAIN.

Your Urgent reply will be highly appreciated.

If you have any question, please call

+43 670 3080 397 direct line for voice communication

Thank you for banking with us.

Yours in service,

Regards.

Anas Abuzaakouk
Chief Executive Officer at Bawag P.S.K.
Vienna, Austria.


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Return-Path: <anas.abuzaakukk@gmail.com>
Received: from mail-io1-f51.google.com (mail-io1-f51.google.com. [209.85.166.51])
Wed, 29 May 2019
From: "Anas.Abuzaakouk@bawagpsk.com" <anas.abuzaakukk@bawagppsk.com>
Date: Thu, 30 May 2019
Subject: ,YOUR PAYMENTS DETAILS
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Unread postby Big Al » Sat Jun 01, 2019 9:11 pm

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

Attn: ,

Good day to you

We are officially notify you our payment options.

Payment Via Non Residential Secure Personal Online Account setup Processing
Payment Via International Wire Swift Transfer and Confirmation after 72 Hours
Payment Via Bawag Platinum Master Card Delivery By DHL Express under 72 Hours of Issuance.
Payment Via Certify Bank Draft Confirmation.

Kindly choose your choice from the above payment options to enable my Bank implement it to you.
Your Urgent reply will be highly appreciated.

If you have any question, please call

+43 670 3080 397 direct line for voice communication

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.
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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Unread postby Big Al » Mon Jun 03, 2019 9:13 pm

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

Attn: ,

Your mail noted and the options.

Kindly provide your bank details for the MT103 swift.

Bank Name:

Bank Address:

Account Name:

Account Number:

Swift Code:

Sort/Bic Code

IBAN: if any

Beneficiary Address:

Beneficiary Cell Phone:

Once the above details is provided, your payment will be processed immediately.

Your Urgent Reply will be Highly Appreciated.

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 © 2018 - 2019 BAWAG PSK BNK PLC®,Inc. All rights reserved. Terms of Service - Guidelines



BAWAG P.S.K.,
Vienna, Austria
Website : http:/ /www.bawagpsk.com


Happy New Week,

My bank want to know update and progress with your payment processing after you have contacted Barr. Dennis W. Milton Esq. two weeks ago.

If you have not contacted him or you got this mail first time, please, kindly contact him with details below:

We have contacted him to help finance your payment processing of $36M

Kindly contact the Attorney with the details below:

Barr. Dennis W. Milton Esq.
E-mail: dennismilton2000@hotmail.com

You will need to agreed with him that, you will pay back the money to him immediately your account is credited.

Regards

Your Urgent reply will be highly appreciated.

If you have any question, please call

+43 670 3080 397 direct line for voice communication

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 © 2018 - 2019 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 © 2018 - 2019 BAWAG PSK BANK PLC ®, Inc


Phone:
+436703080397
Number billable as mobile number
Country or destination Austria
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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Posts: 38522
Joined: Fri Apr 27, 2012 10:48 pm

anas.abuzaakukk@gmail.com

Unread postby Big Al » Wed Jun 05, 2019 10:05 pm

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

Attn: ,

Your mail noted with complete bank details

Kindly view the remittance letter

Your Urgent Reply will be Highly Appreciated.


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 © 2018 - 2019 BAWAG PSK BNK PLC®,Inc. All rights reserved. Terms of Service - Guidelines


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"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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Big Al
"Little pee nut" moderator.
 
Posts: 38522
Joined: Fri Apr 27, 2012 10:48 pm

anas.abuzaakukk@bawagppsk.com

Unread postby Big Al » Mon Jun 17, 2019 10:01 pm

BAWAG P.S.K.,
Vienna, Austria
Website : https:/ /www.bawagpsk.com


HAPPY NEW WEEK.

I HAVE BEEN PATIENTLY WAITING FOR AN UPDATE REGARDS THE ASSISTANCE BARR. DENNIS MILTON AGREED TO OFFER ABOUT YOUR $36M CLEARANCE IN OUR BANK.

PLEASE, REPLY IF YOU HAVE CONTACTED HIM OR NOT

IF YOU HAVE NOT CONTACTED HIM, HERE HIS DETAILS

Kindly contact the Attorney with the details below:

Barr. Dennis W. Milton Esq.
E-mail: dennismilton2000@hotmail.com

Your Urgent reply will be highly appreciated.

If you have any question, please call

+43 670 3080 397 direct line for voice communication

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 © 2018 - 2019 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 © 2018 - 2019 BAWAG PSK BANK PLC ®, Inc
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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User avatar
Big Al
"Little pee nut" moderator.
 
Posts: 38522
Joined: Fri Apr 27, 2012 10:48 pm

dennismilton2000@hotmail.com

Unread postby Big Al » Thu Jun 20, 2019 12:05 am

Your mail noted.

Your message received.
The Bank had meeting with me last week regards the finance the transaction for you.
You need to pay me 200 EURO for Conveyancing solicitor fees
Once you send it, everything will be done.
But once you payment credit, under 48 hours, you pay back my money...
Reply and i can give you details to send the 200 EURO, In US Dollars...$225 only
Regards
Barr. Dennis
Call me
+1 571 207 5480



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Received: from MN2PR15MB2846.namprd15.prod.outlook.com ([fe80::9c34:3dd9:9ae5:6176]) by MN2PR15MB2846.namprd15.prod.outlook.com ([fe80::9c34:3dd9:9ae5:6176%7]) with mapi id 15.20.1987.014;
Wed, 19 Jun 2019
From: DENNIS W MILTON <dennismilton2000@hotmail.com>
Subject: YOUR MAIL NOTED



Phone:
+15712075480
Number billable as geographic number
Country or destination United States
City or exchange location Leesburg, VA
Original network provider* Ymax Communications Corp. - Va
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Unread postby Big Al » Fri Jun 21, 2019 9:11 pm

BANK NAME: TD BANK
BANK ADDRESS: 552 East Market Street, Leesburg VA 20176
ACCOUNT NAME: PROGRESSIVE C. S.
Acct.: 436643XXXX
ABA: 054001725
SWIFT CODE: NRTHUS33XXX
BENEFICIARY NAME: Dennis M.
BENEFICIARY ADDRESS: Address: ASHBURN VA, 20147 USA.
"Look for the lies."
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Unread postby Big Al » Mon Jun 24, 2019 8:48 pm

BAWAG P.S.K.,
Vienna, Austria
Website : https:/ /www.bawagpsk.com


HAPPY NEW WEEK.

MY BANK HAS BEEN COMPELLED BY FEDERAL AUTHORITIES IN CONJUNCTION WITH UNITED STATES OF AMERICA GOVERNMENT TO MAKE SURE THAT YOUR FUND GETS TO YOUR ACCOUNT AND THE MATERIAL CONDITION OF A NATION DETERMINES OUR VIEWS ON CONTEMPORARY SERIOUS ISSUES LIKE THIS TRANSACTION.

WITH DUE RESPECT, THIS IS NOT A CHILD'S PLAY, IF YOU GO THROUGH MY PREVIOUS MESSAGES YOU WILL AGREE WITH ME THAT I MADE ALL MY POINTS CLEAR TO YOU, FOR MORE CLARIFICATION I SAID THAT THE ONLY FEE THE BANK NEED FROM YOU TO GET YOUR FUND INTO YOUR ACCOUNT IS VAT OF 0.01% OF THE TOTAL APPROVED AMOUNT $36,000,000.00...THEREFORE, ITS RESULT TO BE $3,600 ONLY.

DUE TO YOUR COMPLAINED, I HAD TO CONTACT A SOLICITOR ON YOUR BEHALF TO HELP YOU FINANCE THE PAYMENT, BUT YOU STILL REFUSED TO CONTACT THE SOLICITOR...

IF I WERE YOU, THAT CLAIM THAT YOU HAVE SPENT A LOT OF MONEY IN ORDER TO GET YOUR FUND ,I WILL JUST GIVE THIS SOLICITOR A TRAIL TO SEE WHAT WILL COME OUT OF IT , IT IS WHEN I CAME BACK FOR ANOTHER FEE OR FLIMSY EXCUSES THAT YOU WILL START THINKING OTHERWISE, THIS MAY BE MY LAST EXPLANATION TO YOU REGARDING THIS SOLICITOR FINANCE YOUR VAT PAYMENT.

BARR. DENNIS MILTON AGREED TO OFFER AND FINANCE YOUR VAT PAYMENT ON OF YOUR $36M CLEARANCE IN OUR BANK.

PLEASE, REPLY IF YOU HAVE CONTACTED THE SOLICITOR....

IF YOU HAVE NOT CONTACTED HIM, HERE HIS DETAILS

Kindly contact the Attorney with the details below:

Barr. Dennis W. Milton Esq.
E-mail: dennismilton2000@hotmail.com

Your Urgent reply will be highly appreciated.

If you have any question, please call

+43 670 3080 397 direct line for voice communication

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.
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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User avatar
Big Al
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Posts: 38522
Joined: Fri Apr 27, 2012 10:48 pm

dennismilton2000@hotmail.com

Unread postby Big Al » Wed Jun 26, 2019 11:20 pm

Can you use Walmart to Walmart send the money ???
Reply

I can give you details
"Look for the lies."
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