Fake banks, couriers, law firms, escrow and other fake sites used in scams.
by Terminator5 Sun Aug 19, 2018 12:24 pm
B&K Private Banking . FAKE BANK

http://bkpbank.com/

contact us
B&K Private Banking
Belgium
Boulevard General Jacques 263 G,
1050 Brussels, Belgium.
France
Immeuble Sirius, 50-56 Avenue De France,
75013 Paris, France
United Kingdom
11 Brindley Pl,
Birmingham B1 2HB, UK.
Email : [email protected] , [email protected]


&K Private Banking Plc in brief
B&K Private Banking Plc is a European leader in B&K Private Banking and financial services and one of the six strongest banks in the world according to Standard & Poor's. Present across Europe through all its business lines, the Group has four domestic retail banking markets in France, Italy, Belgium and Luxembourg. It has one of the largest international networks with operations in 84 countries and 200,900 employees, including 158,700 in Europe, 15,000 in North America and 10,400 in Asia. (03/31/2010) B&K Private Banking Plc has key positions in its three core businesses:



Welcome to B&K Private Banking

You are unique, and so is your wealth. For over a decade, B&K Private Banking has committed to be at your side, protecting what you have, developing it, and eventually passing on your wealth to those important to you. You have been able to count on our experience and our expertise when working with us to create, execute, and evolve strategies so your wealth is best-placed to do what you want it to do.

You and yours deserve a formidable bank. Your wealth deserves special attention. And your confidence inspires our excellence.


B&K Private Banking has had a presence internationally for over 10 years. The group has a total workforce of 6,600 Globally including its subsidiaries.

Our clients are Corporate, institutional, commodities, market making and broking entities.



Address lookup

canonical name bkpbank.com.
aliases
addresses 178.33.235.187


Domain Whois record

Queried whois.internic.net with "dom bkpbank.com"...
Domain Name: BKPBANK.COM
Registry Domain ID: 2134515978_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namesilo.com
Registrar URL: http://www.namesilo.com
Updated Date: 2018-06-16T23:10:18Z
Creation Date: 2017-06-16T22:26:13Z
Registry Expiry Date: 2019-06-16T22:26:13Z
Registrar: NameSilo, LLC
Registrar IANA ID: 1479
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.4805240066
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: NS1.GENHOST.IN
Name Server: NS2.GENHOST.IN
DNSSEC: unsigned
URL of the ICANN Whois Inaccuracy Complaint Form: https://www.icann.org/wicf/
>>> Last update of whois database: 2018-08-19T16:20:11Z <<<


Queried whois.namesilo.com with "bkpbank.com"...
Domain Name: bkpbank.com
Registry Domain ID: 2134515978_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namesilo.com
Registrar URL: https://www.namesilo.com/
Updated Date: 2018-08-17T07:00:00Z
Creation Date: 2017-06-16T07:00:00Z
Registrar Registration Expiration Date: 2019-06-16T07:00:00Z
Registrar: NameSilo, LLC
Registrar IANA ID: 1479
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.4805240066
Reseller: QHOSTER.COM
Domain Status: clientTransferProhibited https://www.icann.org/epp#clientTransferProhibited
Registry Registrant ID:
Registrant Name: Jonson Albert
Registrant Organization:
Registrant Street: 67 bradford drv
Registrant City: hillmint
Registrant State/Province: KY
Registrant Postal Code: 40356
Registrant Country: US
Registrant Phone: +1.5168948349
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]

Daniel 8 :25
Advertisement

by Ghanageria Mon Aug 20, 2018 8:27 am
from: B&K Private Banking [email protected]
date: Mon, Aug 20, 2018 at 10:43 AM
signed-by: bkpbank.net

The Board is fully aware of your Compensation Fund which is valued at $1,000,000.00 (One Million United States Dollars). Mr. Nicholas Ward will be your Account Officer. For us to begin your Fund remittance process, it will be my duty to enlighten you more on the Diaspora Premier Platinum Account which will be set-up for you.


Online Off-Shore Account: You are only entitled to a Saving/Checking Account if you reside in Belgium. A Diaspora Premier Platinum Account which is an Online Off-shore Account will be opened for you. Below are benefits and advantages of a Diaspora Premier Platinum Account:


Below are her benefits and advantages:


(1). You will be entitled to enjoy the facilities of a residential account holder (Checks ,anonymous ATM Card or Debit Card) as well as loan facilities to enhance your business investment after 3months of your consistent Banking with us.

(2).Your deposit accrues interest after a period of 3 months (Co-operate) you will be allowed to enjoy these facilities with our Bank due to the fact that we are operating a private Off-Shore Bank Account for you.

(3).Your privacy is assured since our web/home page is secured and can only be accessed by our customers and not intending customers.


Advantages:

1). Strong privacy policy, bank secrecy principle born with the 1934 Swiss Banking Act.

2). Less restrictive legal regulation.

3). Easy access to deposits also in terms of International Monetary Regulation.


4). Protection against local/international political or financial instability.

Send and receive secret Bank wires.
Earn Tax Free Interest – in Euro, US Dollar or British Pounds.
Form Secret Off-shore Companies -- Including Bearer Share Corporations.
Anonymous tax-free investments in Stocks, Bonds, Commodities and Forex,
Buy/Sell Gold and Silver.
Enjoy Instant Access to All Your Funds through the Bank Card network.


You can access your Online Off-Shore Account 24 hours a day, seven days a week. As well as offering you a secure and easy way to manage your account, you can enjoy the assurance that you're saving / banking with B&K Private Banking.


Key features and benefits of your Account are:

Make payments to nominated accounts, subject to the notice period
Download statements/transaction histories
Choose to receive information from us electronically, rather than by post
Make changes to some of your personal details and account settings:
Your address
Your e-mail address
Your telephone numbers
Salutation (how we address you in letters and e-mails)


I do hope you understand this and take quick note of the content above. A Form was attached along this e-mail, fill and return back to us.


Our goal is to serving you better and giving you utmost satisfaction whenever you transact with us.

Thanks.

Yours Sincerely,

Ms. Sandra Butler

Customer Service Department (Supervisor)

T+ 32 (460) 20 61 16

B&K Private Banking.

B&K Private Banking (incorporated under the laws of Belgium with limited liability, registered in France and England BR3012). Authorized by the Belgium Central Bank and subject to limited regulation by the Financial Conduct Authority and Prudential Regulation Authority. Details about the extent of our regulation by the Financial Conduct Authority and Prudential Regulation Authority are available from us on request. Registered office: B&K Private Banking, 1050 Brussels, Belgium, VAT Reg No: 793683383.


Information contained in this email and any attachment is confidential and is intended for the use of the addressee only. If you are not the intended recipient please notify the sender immediately by returning this email and delete this message from your system. Any dissemination, distribution, copying or other use of this information without our prior consent is strictly prohibited.


B&K Private Banking or its group companies shall not be liable for the contents of this email. The contents of any attachment to this email may contain software viruses which could damage your computer system. B&K Private Banking cannot accept liability for any damage which you suffer as a result of software viruses.

---

Received: by 2002:a17:90a:170b:0:0:0:0 with SMTP id z11-v6csp3660206pjd;
Mon, 20 Aug 2018 03:44:07 -0700 (PDT)
X-Google-Smtp-Source: AA+uWPwxCBWOpOnPYAimSI5XbkxJALRglimP+6HqITIB+Y3xsyo0wzj5G31GgimYP6UTXhaV7YrJ
X-Received: by 2002:a0c:ae17:: with SMTP id y23-v6mr41140033qvc.157.1534761847478;
Mon, 20 Aug 2018 03:44:07 -0700 (PDT)
ARC-Seal: i=1; a=rsa-sha256; t=1534761847; cv=none;
d=google.com; s=arc-20160816;
b=G+FO6/oFVuck5cn+EdWIbz000CTDtodqTr7lcFTPMMMcUfKQK4yxsgBaMNzi4W91gI
OUKkM8muVtq02x3L098Fb5scfBoJ5bWjmj24xPyZQxZBV/OqErzjNYfafpQV+VUBfRhE
NFA7cT21rkFyaxLwFUVb0nPMdkVHCHz9mzg1r1/+y3rSIkx37iOrs70TZiBV1mna/5ar
3NC1TfTnomtlpHrkGz1b+2ySE68uK0fcKP+1IfaigdmIiaYehFlM4URjQs8/qJGM7ELZ
h5dyDL++/4qUNXY6z/fsvwIK0sjxTZcWYSNEDF/KnbU4oQAbCzNOmN0Pz6ObcMXwsw2M
tysA==
ARC-Message-Signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816;
h=user-agent:message-id:references:in-reply-to:subject:to:from:date
:mime-version:dkim-signature:arc-authentication-results;
bh=2BKBhXMfxVcWUOx5F6WdeBe7VtgEnQx98q9s+o8aADA=;
b=AioLfNrQJvWFljdez7fmZiIbkVv6HwCHOtdKAlbk6UkQknU7L+kj/MiE/eLWWJyQui
G8u82F4ZgQ+ibCGMjDp3U2xAjI31y+Yusd46Jzvk16wJE3aYgpK81Wf65amH/pOiikVN
oCaPBZcrhz9JevuBqyu/9ENlyAekNxrkEJ/ADCtx41jHJfNruXJQpW+LEFBZ+bzYeRQu
ecBFm+B1r+EfSV1PJjSPLufI1/wPic8IarYBmukr2E9A0K0O4WDwMHh/evwO+qy6ZawO
BiLDUhNgaMy67C/3rFZuVH5xr2OXGt3A/DgLTjTKvmC4Sf3v1YvFt95yGwsUfupAbCO3
0hHw==
ARC-Authentication-Results: i=1; mx.google.com;
dkim=pass [email protected] header.s=default header.b=DAu36+qK;
spf=neutral (google.com: 158.69.224.86 is neither permitted nor denied by best guess record for domain of [email protected]) [email protected]
Return-Path: <[email protected]>
Received: from s32.securednetwork.xyz (s32.securednetwork.xyz. [158.69.224.86])
by mx.google.com with ESMTPS id r2-v6si8731876qtr.185.2018.08.20.03.44.06
for <@gmail.com>
(version=TLS1_2 cipher=ECDHE-RSA-AES128-GCM-SHA256 bits=128/128);
Mon, 20 Aug 2018 03:44:07 -0700 (PDT)
Received-SPF: neutral (google.com: 158.69.224.86 is neither permitted nor denied by best guess record for domain of [email protected]) client-ip=158.69.224.86;
Authentication-Results: mx.google.com;
dkim=pass [email protected] header.s=default header.b=DAu36+qK;
spf=neutral (google.com: 158.69.224.86 is neither permitted nor denied by best guess record for domain of [email protected]) [email protected]
DKIM-Signature: v=1; a=rsa-sha256; q=dns/txt; c=relaxed/relaxed; d=bkpbank.net ; s=default; h=Message-ID:References:In-Reply-To:Subject:To:From:Date: Content-Type:MIME-Version:Sender:Reply-To:Cc:Content-Transfer-Encoding: Content-ID:Content-Description:Resent-Date:Resent-From:Resent-Sender: Resent-To:Resent-Cc:Resent-Message-ID:List-Id:List-Help:List-Unsubscribe: List-Subscribe:List-Post:List-Owner:List-Archive; bh=2BKBhXMfxVcWUOx5F6WdeBe7VtgEnQx98q9s+o8aADA=; b=DAu36+qKsCSM2gki90ApM0bZ02 9fhZCsPViR6hKPrQlsYulDqqUzAChOXBMafswLzuKuLvs8sSUtZii6uWpRn0QnbIWXEgfu5bEPP8o oCxuNd5Oim+LqURWTe9Ibp4ZUZa+Zeoxpy9SoNSRAsxWJu1GKOM+DKa62AvgUtfOTn8GWzTlMeJcy VWsUdIy3ml8PySiWuLfhJjcQx6W2rXs0cMS8g5KYc2cUW1r3GkicIQ8dew3924RpW6iCbPKbPdDY2 TWUKxb5ajv0rcLRfq8D9Ev+E/9b1HsD3ky0rfYjFjdKl93h40NFdSPfeABhFCj2xE5WW+LOgDMaOa PgoAZAlA==;
Received: from [::1] (port=40370 helo=s32.securednetwork.xyz) by s32.securednetwork.xyz with esmtpa (Exim 4.91) (envelope-from <[email protected]>) id 1frhf8-009sEq-Tv for @gmail.com; Mon, 20 Aug 2018 03:43:55 -0700
MIME-Version: 1.0
Content-Type: multipart/mixed; boundary="=_49f7030954da4f3eda9b9485777b8182"
Date: Mon, 20 Aug 2018 12:43:54 +0200
From: "B&K Private Banking" <[email protected]>
To: <@gmail.com>
Subject: Attn.
In-Reply-To: <CAERbyL5XCoKNuP838vE8PWi-aU_2F9jYwiiwF34-YevN571vOA@mail.gmail.com>
References: <CAERbyL5XCoKNuP838vE8PWi-aU_2F9jYwiiwF34-YevN571vOA@mail.gmail.com>
Message-ID: <[email protected]>
X-Sender: [email protected]
User-Agent: Roundcube Webmail/1.3.3
X-AntiAbuse: This header was added to track abuse, please include it with any abuse report
X-AntiAbuse: Primary Hostname - s32.securednetwork.xyz
X-AntiAbuse: Original Domain - gmail.com
X-AntiAbuse: Originator/Caller UID/GID - [47 12] / [47 12]
X-AntiAbuse: Sender Address Domain - bkpbank.net
X-Get-Message-Sender-Via: s32.securednetwork.xyz: authenticated_id: [email protected]
X-Authenticated-Sender: s32.securednetwork.xyz: [email protected]

--=_49f7030954da4f3eda9b9485777b8182
Content-Type: multipart/alternative; boundary="=_8ff29596f145aedca2b7276a1bc1dafc"

--=_8ff29596f145aedca2b7276a1bc1dafc
Content-Transfer-Encoding: 7bit
Content-Type: text/plain; charset=US-ASCII

The Board is fully aware of your Compensation Fund which is valued at
$1,000,000.00 (ONE MILLION UNITED STATES DOLLARS). Mr. Nicholas Ward
will be your Account Officer. For us to begin your Fund remittance
process, it will be my duty to enlighten you more on the Diaspora
Premier Platinum Account which will be set-up for you.

* ONLINE OFF-SHORE ACCOUNT: You are only entitled to a Saving/Checking
Account if you reside in Belgium. A Diaspora Premier Platinum Account
which is an Online Off-shore Account will be opened for you. Below are
benefits and advantages of a Diaspora Premier Platinum Account:

BELOW ARE HER BENEFITS AND ADVANTAGES:

(1). You will be entitled to enjoy the facilities of a residential
account holder (Checks ,anonymous ATM Card or Debit Card) as well as
loan facilities to enhance your business investment after 3months of
your consistent Banking with us.

(2).Your deposit accrues interest after a period of 3 months
(Co-operate) you will be allowed to enjoy these facilities with our Bank
due to the fact that we are operating a private Off-Shore Bank Account
for you.

(3).Your privacy is assured since our web/home page is secured and can
only be accessed by our customers and not intending customers.

ADVANTAGES:

1). Strong privacy policy, bank secrecy principle born with the 1934
Swiss Banking Act.

2). Less restrictive legal regulation.

3). Easy access to deposits also in terms of International Monetary
Regulation.

4). Protection against local/international political or financial
instability.

* Send and receive secret Bank wires.
* Earn Tax Free Interest - in Euro, US Dollar or British Pounds.
* Form Secret Off-shore Companies -- Including Bearer Share
Corporations.
* Anonymous tax-free investments in Stocks, Bonds, Commodities and
Forex,
* Buy/Sell Gold and Silver.
* Enjoy Instant Access to All Your Funds through the Bank Card
network.

You can access your Online Off-Shore Account 24 hours a day, seven days
a week. As well as offering you a secure and easy way to manage your
account, you can enjoy the assurance that you're saving / banking with
B&K Private Banking.

KEY FEATURES AND BENEFITS OF YOUR ACCOUNT ARE:

* Make payments to nominated accounts, subject to the notice period
* Download statements/transaction histories
* Choose to receive information from us electronically, rather than by
post
* Make changes to some of your personal details and account settings:
* Your address
* Your e-mail address
* Your telephone numbers
* Salutation (how we address you in letters and e-mails)

I do hope you understand this and take quick note of the content above.
A Form was attached along this e-mail, fill and return back to us.

Our goal is to serving you better and giving you utmost satisfaction
whenever you transact with us.

Thanks.

YOURS SINCERELY,

MS. SANDRA BUTLER

CUSTOMER SERVICE DEPARTMENT (SUPERVISOR)

T+ 32 (460) 20 61 16

B&K PRIVATE BANKING.

_B&K Private Banking (incorporated under the laws of Belgium with
limited liability, registered in France and England BR3012). Authorized
by the Belgium Central Bank and subject to limited regulation by the
Financial Conduct Authority and Prudential Regulation Authority. Details
about the extent of our regulation by the Financial Conduct Authority
and Prudential Regulation Authority are available from us on request.
Registered office: B&K Private Banking, 1050 Brussels, Belgium, VAT Reg
No: 793683383._

_Information contained in this email and any attachment is confidential
and is intended for the use of the addressee only. If you are not the
intended recipient please notify the sender immediately by returning
this email and delete this message from your system. Any dissemination,
distribution, copying or other use of this information without our prior
consent is strictly prohibited._

_B&K Private Banking or its group companies shall not be liable for the
contents of this email. The contents of any attachment to this email may
contain software viruses which could damage your computer system. B&K
Private Banking cannot accept liability for any damage which you suffer
as a result of software viruses._

The above email is a scam using a false identity with intent to defraud.

The scammer will try to convince one to send money in advance. In exchange the scammer will promise even more money or assets will be sent in return. It is all a complete lie.

Who is online

Users browsing this forum: Bing [Bot], ClaudeBot and 8 guests