Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#265918 by Mike Wilson Mon Aug 31, 2015 10:36 pm
Scammers attempting to impersonate a legitimate bank. Everything in the following email is false and a scam.

Ban Ki-moon
UN-Secretary-General
Headquarters of the United Nations
760 United Nations Plaza,
New York, New York 10017,
United States

We received end of second quarter report today from BAWAG PSK BANK, Vienna, Austria that your New US Dollars Current Online Account has been set up since few weeks back on the bank centralized website with the balance.

Kindly contact the bank to enable them give you further details and instructions to activate and authorized.

Contact the bank again.

Contact Person:

Name: Anas Abuzaakouk
Post Held: Chief Financial Officer at Bawag P.S.K.
Address: 1018, Austria, Wien, Georg-Coch-Platz 2, Vienna
E-mail: [email protected]
Private E-mail: [email protected]

Please, send your mail to the two address to enable the bank know you are serious customer.

Thanks for your Co-operation.

Ban Ki-moon
UN-Secretary-General
South Korea

It is ALWAYS a scam
If the pet seller or shipper asks for money to be sent via Western Union, Money Gram, any brand of gift card. Walmart To Walmart , Zelle , PayPal friends and family option, or mentions Cameroon
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#270149 by Tim Atem Sun Oct 04, 2015 9:48 am
They're still at it. Using the same email [email protected] and a new [email protected] email.

ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 66.85.139.246
Originating ISP: Secured Servers Llc
City: Tempe
Country of Origin: United States
* For a complete report on this email header goto ipTRACKERonline


Delivered-To: <snipped>
Received: by 10.112.61.9 with SMTP id l9csp1005168lbr;
Fri, 2 Oct 2015 04:32:44 -0700 (PDT)
X-Received: by 10.182.105.199 with SMTP id go7mr9515254obb.40.1443785564367;
Fri, 02 Oct 2015 04:32:44 -0700 (PDT)
Return-Path: <[email protected]>
Received: from mail-oi0-f66.google.com (mail-oi0-f66.google.com. [209.85.218.66])
by mx.google.com with ESMTPS id no3si5741248oeb.29.2015.10.02.04.32.43
for <<snipped>>
(version=TLSv1.2 cipher=ECDHE-RSA-AES128-GCM-SHA256 bits=128/128);
Fri, 02 Oct 2015 04:32:44 -0700 (PDT)
Received-SPF: neutral (google.com: 209.85.218.66 is neither permitted nor denied by best guess record for domain of [email protected]) client-ip=209.85.218.66;
Authentication-Results: mx.google.com;
spf=neutral (google.com: 209.85.218.66 is neither permitted nor denied by best guess record for domain of [email protected]) [email protected]
Received: by oixx17 with SMTP id x17so4776587oix.1
for <<snipped>>; Fri, 02 Oct 2015 04:32:43 -0700 (PDT)
X-Google-DKIM-Signature: <snipped>
X-Gm-Message-State: ALoCoQmOAx4GarLZ/33B13st3nGJrp0Ex0n2FZxy32qHCCu3ncerrmnVuPa809rSvOWLfTkOR4/2
MIME-Version: 1.0
X-Received: by 10.202.52.213 with SMTP id b204mr8781588oia.0.1443785563776;
Fri, 02 Oct 2015 04:32:43 -0700 (PDT)
Received: by 10.76.55.81 with HTTP; Fri, 2 Oct 2015 04:32:43 -0700 (PDT)
X-Originating-IP: [66.85.139.246]
Reply-To: [email protected]
Date: Fri, 2 Oct 2015 04:32:43 -0700
Message-ID: <CAEhH-=4rGYY8gLFbOVFHuGDOK+KJuZuYDKk76jFFLO4Ua2ZqUQ@mail.gmail.com>
Subject: YOUR PAYMENT IN BAWAG BANK
From: "[email protected]" <[email protected]>
To: undisclosed-recipients:;
Content-Type: multipart/alternative; boundary=001a113cc338a9407b05211d8571
Bcc: <snipped>


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

Attn:

We received fund signal from International Authorities regards your unpaid claim...

Kindly reply for details

I wait your reply.

Please, reply to my private e-mail: [email protected]

Thank you for banking with us.

Yours in service,

Regards.

Anas Abuzaakouk
Chief Financial 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 © 2014 - 2015 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
Copyright © 2014 - 2015 BAWAG PSK BANK PLC ®, Inc

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5
#278924 by Tim Atem Fri Dec 18, 2015 12:21 am
They've added yet another email address [email protected]

Delivered-To: <snipped>
Received: by 10.112.134.9 with SMTP id pg9csp646960lbb;
Wed, 9 Dec 2015 05:41:39 -0800 (PST)
X-Received: by 10.107.164.24 with SMTP id n24mr5501858ioe.21.1449668498953;
Wed, 09 Dec 2015 05:41:38 -0800 (PST)
Return-Path: <[email protected]>
Received: from mail-io0-x244.google.com (mail-io0-x244.google.com. [2607:f8b0:4001:c06::244])
by mx.google.com with ESMTPS id ef4si15665114igb.23.2015.12.09.05.41.38
for <<snipped>>
(version=TLS1_2 cipher=ECDHE-RSA-AES128-GCM-SHA256 bits=128/128);
Wed, 09 Dec 2015 05:41:38 -0800 (PST)
Received-SPF: pass (google.com: domain of [email protected] designates 2607:f8b0:4001:c06::244 as permitted sender) client-ip=2607:f8b0:4001:c06::244;
Authentication-Results: mx.google.com;
spf=pass (google.com: domain of [email protected] designates 2607:f8b0:4001:c06::244 as permitted sender) [email protected];
dkim=pass [email protected];
dmarc=pass (p=NONE dis=NONE) header.from=gmail.com
Received: by mail-io0-x244.google.com with SMTP id 197so5362845ioo.1
for <<snipped>>; Wed, 09 Dec 2015 05:41:38 -0800 (PST)
DKIM-Signature: <snipped>
MIME-Version: 1.0
X-Received: by 10.107.47.66 with SMTP id j63mr5114989ioo.168.1449668498445;
Wed, 09 Dec 2015 05:41:38 -0800 (PST)
Received: by 10.107.137.68 with HTTP; Wed, 9 Dec 2015 05:41:38 -0800 (PST)
Reply-To: [email protected]
Date: Wed, 9 Dec 2015 06:41:38 -0700
Message-ID: <CAJ3xKuC8AvZmKUKZhAXw4NSrJDoUm6q8aC40=MbPYkLYYO89qw@mail.gmail.com>
Subject: YOUR APPROVED $36M WAITING FOR CLEARING
From: "[email protected]" <[email protected]>
To: undisclosed-recipients:;
Content-Type: multipart/alternative; boundary=001a1136edece45c7b0526773f45
Bcc: <snipped>


Ban Ki-moon
UN-Secretary-General
Headquarters of the United Nations
760 United Nations Plaza,
New York, New York 10017,
United States

Base on the frequent request of certification report of your approved fund, $36,000,000.00 by international bodies and since the payment center has moved to Bawag PSK Bank in Europe to avoid numerous charges or unnecessary taxes from the top government officials or Security Agent anywhere in the world.

Please, kindly contact this bank again to enable them finalized your payment processing before end of this 2015 annual report will be submit.

Contact Person:

Name: Anas Abuzaakouk
Post Held: Chief Financial Officer at Bawag P.S.K.
Address: 1018, Austria, Wien, Georg-Coch-Platz 2, Vienna
E-mail: [email protected]
Private E-mail: [email protected]

Please, send your mail to the two address to enable the bank know you are serious customer.

Thanks for your Co-operation.

Ban Ki-moon
UN-Secretary-General
South Korea

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5

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