info.kbc.rikscheer@gmail.com

[Big Al]

Recovery Scam:

KBC Bank NV
Private & Commercial Banking Division
Havenlaan 2 – 1080 Brussels
Belgium

Our Ref: ECB/KBC/INT/056700/24
Date: 01.02.2024

Dear

Re: RELEASE OF UNPAID/UNCLAIMED/ABANDONED FUNDS.

The above subject refers.

Sir, following the decision of the European central bank to declare all unpaid and abandoned funds as forfeited assets, I write to inform you that your names was listed among the beneficiaries of funds not yet paid., therefore if you receive this message kindly note that you are listed among the beneficiaries to receive the sum of $8,500,000.00 from this bank on or before the 31st of March 2024 or has it forfeited to the European central bank in Brussels.

This decision to remit and release all unpaid and unclaimed funds to beneficiaries is following the recent decision of Euro central bank to mop up such funds as an abandoned and forfeited assets from the various banks where it is domiciled within the Euro zone, therefore we are taking this last minute decision to reach out to beneficiaries and their next of kin families and ensure that they receive their due funds within the first quarter of the year 2024 or it will be claimed by ECB.

You are advised to kindly make your details available including your direct whatsapp/telegram numbers for final verification and instant discreet payment of fund through your BTC wallet address for your instant confirmation.

We sincerely apologize for any inconvenience this might have caused you and your family. Please be assured of our highest cooperation in this regard.

Kind Regards

Rik Scheerlinck (CFO)
Chief Financial Officer
KBC BANK Brussel.

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From: KBC BRUSSELS <info.kbc.rikscheer@gmail.com>
Date: Thu, 1 Feb 2024 08:43:00 -0700
Message-ID: <CAG4dQxkhfZ7Lwh2wzVHzJN6UFoErGULiLLaR=dSEGhAWBEV_yg@mail.gmail.com>
Subject: Dear

[Big Al]

Dear
Kindly forward your details to enable us initiate the payment process through our legal department. Once the processes is complete i will inform you immediately for the release of fund to you.
Best Regards
Rik

[Big Al]

Dear

Your details have been received and forwarded to the legal department to complete the legal process of fund release to you through the probate division of Brussels central court here in Belgium. Please send a copy of your passport or any ID card and as well as your direct Whatsapp or telegram telephone number for easy communication. Your current telephone number as provided by you does not accept calls and cannot be relied upon to reach you.

Sir, the legal process is expected to be completed within the next 48hrs, all things been equal, therefore kindly send the additional details as requested.

Once again, Let me inform you that payment will be made to you via Bitcoin, therefore if you do not have a bitcoin wallet address, I will advise you to open one for yourself, as that will make the payment seamless and without interference from any quarter.

Best Regards
Rik

[Big Al]

The details missing are

Your ID card, preferably copy of your passport or drivers license or any other means of identification.

Your direct WhatsApp telephone number or telegram number for instant messaging and easy reach. Your current telephone number as stated does not accept calls, there kindly provide us a WhatsApp number for easy reach.

Thanks for your understanding.

Rik

[Big Al]

I am afraid, nothing will be done without those requirements, You must possess an ID CARD to validate whom you are else no transaction..
Again your telephone number must be on whatsapp or telegram, You can easily have any of the messaging apps on your phone..

[Big Al]

okay
forward once it is ready.

[Big Al]

Dear

We are on the verge of completing payment verification for the release of your fund, However we have been hampered by your non presentation of your official ID card, example, your international passport or Drivers license.

Sir, you can fasten the payment process, by swearing to an oath of affidavit at the courts here in Brussels Belgium and attaching your photo and declaring that you are the person whose photo image is attached and that your international passport is been processed and you do not posses a drivers license, that you live at the below mentioned address and all details as provided under oath is correct and authentic and the bank should please honor the affidavit and complete your payment.

Sir, once you can do this then we will proceed with the payment, alternatively you may decide to wait for the four weeks to receive your passport and forward to us before we can proceed to complete the payment.

Best Regards
Rik

[Big Al]

If you want this payment to be completed. Do the needful. I am not interested in your face, I am interested in your identification.

[Big Al]

I gave you an advise and you did not want it then its up to you.


Rik