by Guanaco1
Mon Jun 19, 2023 12:31 am
From: Kbc Bank Group Belgium <[email protected]>
Reply-to: [email protected]
Sent: Friday, June 16, 2023 at 05:18:58 AM GMT-3
Subject: Your Overdue Approved Online Payment of $10,500,000.00
Reply-to: [email protected]
Sent: Friday, June 16, 2023 at 05:18:58 AM GMT-3
Subject: Your Overdue Approved Online Payment of $10,500,000.00
Attention attention , Are You dead Or Alive?
Your Overdue Approved Online Payment of $10,500,000.00
Your Online Account is setup and Credited in Total Amount of $10,500,000.00
You can find your online access data in your account. and Make sure
its protected from e-mail hackers, it is only for your personal
verification and use, not for the public or third parties,Please keep
it confidential and safeguard.
Instructions to login to your account and transfer funds
You are to copy out your online account Link(
XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX ) and pest or enter on your browser
while waiting for it to open to find where you will enter your Account
Number of(XXXXXXXXXX ) and account password of(XXXXXXXXXX ) then
click on Proceed yellow symbol wait while your account is open,after
the account is open then go to Transfer then find where its says Add
beneficiary and click on add beneficiary then you will find where you
will file up all your receiving banking details where you pref-are or
want your wire fund amount to transfer to,then after filling up all
your receiving banking details you click on save on yellow page after
that it will be successfully added,then you will find the receiving
details you have added and click on the front where you have USD$ sign
and click on NEXT on yellow page symbol's after that click on ( NEFT
Transfer ) YELLOW symbols,then fill up the amount you which to
transfer out from your online account on where its say AMOUNT($)
eg,type in the total amount you which to transfer out without adding
up dot or comma since you know how many Zero that you have on the
particular amount you want to transfer out,then file up the narrations
box side then Click on Transfer while waiting for the fund transfer to
be forwarded and note that all OTP transaction code will always be
sending automatically to your programmed Email take note of that to
always check on your emails to get the OTP Code it may be forwarded
into your email inbox or junk side for some security reason.
Link to your Online account: XXXXXXXXXXXXXXXXXXXXXXXX
Your bank account number XXXXXXXXXXXXXXX
Your account password No. XXXXXXXXXXXXXX
Note that before we can release to you all secured online access login
details you are advise to Kindly reconfirm to the bank the following
details with a reclaim authorization fee of $785 for us to be sure
that you are alive and right person to avoid us not to release your
online login details to the email hackers or wrong person.
BELLOW TO FORWARD THE FEE THROUGH WESTERN UNION SERVICES OR RIA MONEY
TRANSFER POST OFFICE.
Receiver Name Ezekiel Genty
Address:5195,River walk ct,Apt D,Atlanta, Georgia 30349,USA
Amount $785
Purpose Family
=====================================
1 Your Full Name:
2. Your Current Address:
3. Occupation
4. Your telephone numbers and fax
5. Age and Sex
6. Scan copy of your valid ID card.
7 Your Existing Company Name........
8 Your Mobile Phone No...........
We appreciate and expect your anticipated cooperation.
Kbc Bank Group Belgium
Bank address: Av,du port 2,1080,Bruxelles,Belgium
Phone line (+324)60221063
Remittance Director David Moucheron