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.
Return-Path: <anas.abuzaakukk@gmail.com>
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Wed, 29 May 2019
From: "Anas.Abuzaakouk@bawagpsk.com" <anas.abuzaakukk@bawagppsk.com>
Date: Thu, 30 May 2019
Subject: ,YOUR PAYMENTS DETAILS
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.
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
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
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
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
Return-Path: <dennismilton2000@hotmail.com>
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Wed, 19 Jun 2019
From: DENNIS W MILTON <dennismilton2000@hotmail.com>
Subject: YOUR MAIL NOTED
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.
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.
Can you use Walmart to Walmart send the money ???
Reply
I can give you details
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