anas.abuzaakukk@gmail.com

[firefly]

Reply received:

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

Here is his email contact, Pls contact him.

Name => Dipl. Griffin Lanto

E-mail => diplgriffinlanto@gmail.com


Reply
.
Yours Sincerely,

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

Header:

Return-Path: <layalbarkat58@gmail.com>
Reply-To: anas.abuzaakouk@bawaagpsk.com
From: "anas.abuzaakouk@bawaagpsk.com" <anas.abuzaakukk@gmail.com>
Date: Thu, 17 Nov 2022 05:45:12 +0800
Message-ID: <CABhcdie9wyV_AuU+YGWRojLbHryPn9d-repcjMqmBiYiQOj05w@mail.gmail.com>

[Big Al]

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

We have been mandated to complete your pending payment before the closing up for the last quarter of the physical year 2022.

We have a final way to resolve your payment processing without paying any upfront, We are making arrangements with a reputable individual in the USA To finance your transactions, Because The official and required clearance fee is high and we know you can’t afford it.

On the documentation, It’s stated $36,000, So other offices in USA homeland security and IRS, need to be cleared By the time we calculated all the expenses, everything is extremely high and we want you get your payment before Xmas, That is why we are seriously in contact with this individual and he has agreed to work with us and finance your transaction, We want you to contact him directly and sign agreements with him. That once your payment cleared You pay back his money immediately

the Loan amount is $50,000.00

Here the contact details:

Name => JAMES COLON
Email => jamescolon2001@outlook.com

Please, kindly send him email and inform him, you need assistance to clear your $36,000,000.00 with BAWAG PSK BANK


Yours Sincerely,

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 © 2021 - 2022 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

[firefly]

Recovery scam.

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


Happy New Year to you.

I was on holiday and I just resumed back at the office today.

I need to know the current situation of your payment with my bank.

You can send me Whatsapp message for quicker communication

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.

Header:

Return-Path: <sarameacham2000@gmail.com>
Reply-To: anas.abuzaakouk@bawaagpsk.com
From: "Anas.Abuzaakouk@bawagpsk.com" <anasabuzakouk@gmail.com>
Date: Thu, 19 Jan 2023 16:26:36 +0100
Message-ID: <CAJss7NwKwBoR8p_x=T=+8OApQE0C0rzU9fMzZOO60QWFWQ6c1Q@mail.gmail.com>
Subject: HAPPY NEW YEAR FROM BAWAG PSK BANK
To: undisclosed-recipients:;

[firefly]

Recovery scam.

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


Good day to you.

Base on the new year revolution meeting had with top authorities last week, we have resolved to the details below.

You need to clearly understand that I work base on directives from international authorities and my bank management order, I am not the owner of the bank, I can only Try to resolved things base on my position

A copy of letter sent to us as proved of exact amount to clear the complete the $36,000,000
I will send u copy tomorrow
0.1% of 36,000,000 is required which is $36,000
But I insisted that
You might not or be able to
Raise it
However, i said part payment of $1,000,000 should be approved and pay.
0.1 of $1,000,000 is
$1,000
That is why I asked you to try and raise $1,000 to enable part payment implementation

Kindly reply and let me know when you will send the $1,000 and provide your bank account to receive the $1,000,000.00

You can send me text messages or whatsapp message on my line:

+43 670 3080 776

Thank you for banking with us.
Yours in service,

Regards.

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

Header:

Return-Path: <alexandermcdonald809@gmail.com>
Reply-To: anas.abuzaakouk@bawaagpsk.com
From: "Anas.Abuzaakouk@bawagpsk.com" <anas.abuzaakukk@gmail.com>
Date: Tue, 31 Jan 2023 17:25:41 +0100
Message-ID: <CACk6kZ=wdE5RmfKqracU-LS5ocuwyULshtG17vakhFvETWubkQ@mail.gmail.com>
Subject: BAWAG PSK BANK NEW YEAR REVOLUTION MEETING OUTCOME
To: undisclosed-recipients:;

+436703080776
Number billable as mobile number
Country or destination Austria

[Big Al]

Money Transfer Scam:

Good day to you,

Happy New Year

$36,000,000.00 payment in our bank on your name

Please, reply for details

Kindly reply for details

Yours in service,

Regards.

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

Header:

Received: from 10.197.36.75
Return-Path: <alexandermcdonald809@gmail.com>
X-Originating-Ip: [209.85.167.41]
Reply-To: anas.abuzaakouk@bawaagpsk.com
From: "Anas.Abuzaakouk@bawagpsk.com" <anas.abuzaakukk@gmail.com>
Date: Tue, 14 Feb 2023 01:58:18 +0100
Message-ID: <CACk6kZ=t7w2-8qP3PC3tXVAHA31kSB5JC3b8pBGrdhGrw_jNLQ@mail.gmail.com>
Subject: BAWAG PSK BANK MESSAGE FOR YOU
To: undisclosed-recipients:;

[firefly]

Recovery scam.

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


Bawag PSK Bank Greeting to you specially,

Based on my recent mail to you regarding part payment of $1,000,000 by wire swift to your nominated bank account. My bank has officially agreed to issue a confirmation and pledge letter that, once the $1.000 fee is paid, you will receive your $1,000,000.00 within 72 hours in your bank. The letter will be sent to you, once you reply and confirm sending the $1,000, by next week.

However, if you wish to receive your payment by bitcoin in your wallet, we can convert it to bitcoin and send it to your wallet.

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 by email and destroy all copies of the original message.
__________________________________________________________________________________________
Copyright © 2022 - 2023 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 © 2022 - 2023 BAWAG PSK BANK PLC ®, Inc

Header:

Return-Path: <hermannbabbel2000@gmail.com>
Reply-To: anas.abuzaakouk@bawaagpsk.com
From: "Anas.Abuzaakouk@bawagpsk.com" <anas.abuzaakukk@gmail.com>
Date: Thu, 2 Mar 2023 14:52:05 +0100
Message-ID: <CAC-VJ6Q_eLEfV6WajoousfSJuqb7FU=jR1NCsboXQSthE=T0GQ@mail.gmail.com>
Subject: BAWAG P.S.K. BANK ISSUANCE OF CONFIRMATION AND PLEDGE LETTER
To: undisclosed-recipients:;

[firefly]

Reply received:

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

USE THIS ACCOUNT DETAILS

AMOUNT $1,000.00

**** BANK NAME: OPEN BANK.
**** BANK ADDRESS, CALLE, CASTELLANA, 134. 28046, MADRID.
**** ACCOUNT NAME: C. P. E.
**** IBAN : ES95 0073 0100 5706 9965 xxxx.
**** BIC/ SWIFT: OPENESMM.
**** BENEFICIARY ADDRESS: xxx, : Las Palmas, Lanzarote, 35508 Spain

Thank you for banking with us.

Yours in service,

Regards.

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

Header:

Return-Path: <layalbarkat58@gmail.com>
Reply-To: anas.abuzaakouk@bawaagpsk.com
From: "anas.abuzaakouk@bawaagpsk.com" <anas.abuzaakukk@gmail.com>
Date: Fri, 10 Mar 2023 06:56:44 +0100
Message-ID: <CABhcdidrtAoSdV8KxVv0hFLNaVtEDFjpeF4M7QTVqa1+hg-gsA@mail.gmail.com>
Subject: xxx, BANK DETAILS

[Big Al]

Recovery Scam:

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


Good day to you,

Your payment of $36,000,000.00 approved by International Authorities in
our bank on your name still available for claim

Please, reply for details, so we can round up before the end of the second
Quarter year of 2023.

Kindly reply please.

Yours in service,

.
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 by email and destroy
all copies of the original message.
__________________________________________________________________________________________
Copyright © 2022 - 2023 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 © 2022 - 2023 BAWAG PSK BANK PLC ®, Inc

Header:

Received: from 10.217.137.137
Return-Path: <bankcivista@gmail.com>
X-Originating-Ip: [209.85.160.170]
Reply-To: anas.abuzaakouk@bawaagpsk.com
From: "Anas.Abuzaakouk@bawwagpsk.com" <bankcivista@gmail.com>
Date: Wed, 26 Apr 2023 22:21:39 +0100
Message-ID: <CAKMV5EaFJYUjLj+j5cvXTZkfu1Lxyg8V9RzfntOQj+_spB+FRw@mail.gmail.com>
Subject: YOUR FUND WITH BAWAG PSK BANK, REPLY PLS
To: undisclosed-recipients:;

[firefly]

Email received:

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

Good day to you,

I have been absent from the office for a few weeks, was on a trip to Moscow to re-arranging our Bank Branch that was destroyed during conflict between Ukraine and Russian

Due to your non compliance with our bank directives regarding your payment clearance processing, The international authorities have given us instruction to issue Gold Mastercard from your Dormant Online Account with our Bank, the account will be linked with the card, once the card is delivered, your account will be activated immediately you use the card.

Please, reply and send me your name as it was written on your international passport or driving license including your direct telephone line and whatsapp line.

Your urgent reply will be highly appreciated.

Yours in service,

Regards.

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

Header:

Return-Path: <bbtmobileonline@gmail.com>
Reply-To: anas.abuzaakouk@baawagppsk.com
From: "anas.abuzaakouk@bawaagpsk.com" <bbtmobileonline@gmail.com>
Date: Mon, 10 Jul 2023 19:26:07 +0100
Message-ID: <CAFh2AswjavFFREY3c0JccncoUXoMU1tPJKbPkmhq24ML757tAA@mail.gmail.com>
Subject: BAWAG PSK BANK APPROVED GOLD MASTER CARD FOR YOU
To: undisclosed-recipients:;

Note: the link hidden in the body of the message - http: // bawgpk.atspace.co.uk/ - is no longer active.

[Big Al]

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


Good day.

The Bawag PSK Bank Credit Control and Claims Unit officially brings to my notice this morning that we are in the Last quarter of the year 2023 and all our effort to complete your payment processing is in vain.

Bawag PSK Bank Management has concluded to write LETTER OF EXEMPTION on your behalf and submit to the international authorities, that they should exempt you from paying the clearance fee.

My bank issued card, My bank don’t have clearance power to the money
The bodies of authorities that approved your money requires for fund clearance
Bawag bank will not ask you for money
If fund is not cleared, my bank can not allow empty card deliver to you
please try to get things cleared understanding

The little processing fee for submitting exemption letter will be pay by you.

Please, kindly reply and let us know if this idea is OK?

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 by email and destroy all copies of the original message.
__________________________________________________________________________________________
Copyright © 2021 - 2022 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

Header:

Return-Path: <hermannbabbel2000@gmail.com>
Received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41])
Reply-To: anas.abuzaakouk@baawagppsk.com
From: "anas.abuzaakouk@baawagppsk.com" <anassabuzakoukk@gmail.com>
Date: Mon, 9 Oct 2023 16:53:19 +0100
Message-ID: <CAC-VJ6QO5sUQiD_4cY7vsEnhdm_v+8aUkEatvrr+cPR__=2F=w@mail.gmail.com>
Subject: Suggestion From Bawag PSK Bank Credit Control and Claims Unit
To: undisclosed-recipients:;