from: FROM EUROPEAN UNION COMMISSION UK <europeanunionorg221@gmail.com>
date: Jul 11, 2020, 7:25 PM
subject: Dear
mailed-by: gmail.com
European Commission Representation in the UK
Europe House 32 Smith Square
London SW1P 3EU
Head of Representation: Jackie Minor
Tel: 021 7973 1992
Fax: 021 7973 1900
Yesterday we held a meeting with the Board of directors of the
European Union Commission and we have decided to cancel this payment
of yours since you refused to send the clearance fee of 650 dollars to
the information's sent to you since.
Now this is the situation as of today
Remain Bless
Yours Sincerely
MRS MINOR OF EU
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Mrs Minor - European Commission - europeanunionorg221@gmail.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Mrs Minor - European Commission - europeanunionorg221@gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Mrs Minor - European Commission - europeanunionorg221@gmail.com
from: FROM EUROPEAN UNION COMMISSION UK <europeanunionorg221@gmail.com>
date: Aug 6, 2020, 9:42 AM
subject: INFORMATIONS
mailed-by: gmail.com
Europe House 32 Smith Square
London SW1P 3EU
Head of Representation: Jackie Minor
Tel: 021 7973 1992
Fax: 021 7973 1900
Dear SIR
Please we have waited for you to get the fee to send but all from you
is nothing and to be sincere to yourself that you are ot the owner of
this payment and for this reasons we are going to close your file and
delete the payment and inform the paying bank that you are fraud and
the funds is not yours at all
This is the situation for now that you are not the owner of this
payment since no clearance certificate from you for more than a year
and
Remain Bless
Yours Sincerely
MRS MINOR OF EU
date: Aug 6, 2020, 9:42 AM
subject: INFORMATIONS
mailed-by: gmail.com
Europe House 32 Smith Square
London SW1P 3EU
Head of Representation: Jackie Minor
Tel: 021 7973 1992
Fax: 021 7973 1900
Dear SIR
Please we have waited for you to get the fee to send but all from you
is nothing and to be sincere to yourself that you are ot the owner of
this payment and for this reasons we are going to close your file and
delete the payment and inform the paying bank that you are fraud and
the funds is not yours at all
This is the situation for now that you are not the owner of this
payment since no clearance certificate from you for more than a year
and
Remain Bless
Yours Sincerely
MRS MINOR OF EU
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Mrs Minor - European Commission - europeancommissionorg@gmail.com
from: European Commission European Commission <europeancommissionorg@gmail.com>
date: Jan 12, 2021, 6:18 PM
subject: Dear HAPPY NEW YEAR
mailed-by: gmail.com
Europe House 32 Smith Square
London SW1P 3EU
Head of Representation: Jackie Minor
Tel: 021 7973 1992
Fax: 021 7973 1900
Dear
HAPPY NEW YOUR AND HOW ARE YOU DOING WITH YOUR FAMILIES? I WISH ALL
OF YOU ARE OK BY GOD GRACE
PLEASE NOTE THAT THE EU BOARD OF DIRECTORS HAS FINISH WITH THE
PAYMENT LOGISTIC WITH THE JP MORGAN CHASE BANK NEW YORK UNITED STATE
OF AMERICA TO RELEASE YOUR OVER DUE PAYMENT IF YOU COMPLY TO GET THE
CLEARANCE CERTIFICATE SUCH AS MONEY LAUNDRY CERTIFICATE AND DRUG LAW
AND ANTI TERRORIST CERTIFICATE DEMANDED BY THE FBI AND METROPOLITAN
POLICE EVEN THE IMF AND FBI BECAUSE OF FRAUD ALL OVER THE WORLD
BASE ON THIS I WANT YOU TO TELL US WITH ALL YOUR MIND IF YOU ARE NOT
READY TO CLAIM THIS PAYMENT ANY MORE FOR THE REASONS BEST KNOWN TO
YOU SO THAT WE CAN FOR THE LAST TIME REMOVE YOUR NAME FROM OUR FILE
AND INFORM THE BANK TO CLOSE YOUR FILE NAME AND BLOCK THIS PAYMENT
THIS WEEK
NOTE THAT WE THE EU HAS WAITED FOR YOU TO FOLLOW THE DUE PROCEEDS AND
SEND THE CLEARANCE FEE OF 990 DOLLARS TO OUR OFFICE IN DUBLIN REPUBLIC
OF IRELAND IN THE PERSON OF ERIC UKAKU THROUGH WESTERN UNION MONEY
TRANSFER SINCE LAST YEAR I WILL SEND YOU THE COMPLETED INFORMATION'S
WHEN YOU ARE READY THIS WEEK OF JANUARY 2021
FINALLY TAKE NOTICE THAT THERE IS NO WAY YOU CAN GET THIS FUNDS OF
$16M,200,0000,00 FROM ANY WHERE OR BANK WITHOUT THE CLEARANCE
CERTIFICATE FROM US OK
GET BACK NOW AND TELL US IF YOU ARE NOT INTERESTED ANY MORE TO
CONTINUE SO THAT WE DELETE YOUR NAME THIS WEEK THAN WASTING MUCH OF
OUR TILE SINCE LAST YEAR
Remain Bless
Yours Sincerely
MRS MINOR OF EU
date: Jan 12, 2021, 6:18 PM
subject: Dear HAPPY NEW YEAR
mailed-by: gmail.com
Europe House 32 Smith Square
London SW1P 3EU
Head of Representation: Jackie Minor
Tel: 021 7973 1992
Fax: 021 7973 1900
Dear
HAPPY NEW YOUR AND HOW ARE YOU DOING WITH YOUR FAMILIES? I WISH ALL
OF YOU ARE OK BY GOD GRACE
PLEASE NOTE THAT THE EU BOARD OF DIRECTORS HAS FINISH WITH THE
PAYMENT LOGISTIC WITH THE JP MORGAN CHASE BANK NEW YORK UNITED STATE
OF AMERICA TO RELEASE YOUR OVER DUE PAYMENT IF YOU COMPLY TO GET THE
CLEARANCE CERTIFICATE SUCH AS MONEY LAUNDRY CERTIFICATE AND DRUG LAW
AND ANTI TERRORIST CERTIFICATE DEMANDED BY THE FBI AND METROPOLITAN
POLICE EVEN THE IMF AND FBI BECAUSE OF FRAUD ALL OVER THE WORLD
BASE ON THIS I WANT YOU TO TELL US WITH ALL YOUR MIND IF YOU ARE NOT
READY TO CLAIM THIS PAYMENT ANY MORE FOR THE REASONS BEST KNOWN TO
YOU SO THAT WE CAN FOR THE LAST TIME REMOVE YOUR NAME FROM OUR FILE
AND INFORM THE BANK TO CLOSE YOUR FILE NAME AND BLOCK THIS PAYMENT
THIS WEEK
NOTE THAT WE THE EU HAS WAITED FOR YOU TO FOLLOW THE DUE PROCEEDS AND
SEND THE CLEARANCE FEE OF 990 DOLLARS TO OUR OFFICE IN DUBLIN REPUBLIC
OF IRELAND IN THE PERSON OF ERIC UKAKU THROUGH WESTERN UNION MONEY
TRANSFER SINCE LAST YEAR I WILL SEND YOU THE COMPLETED INFORMATION'S
WHEN YOU ARE READY THIS WEEK OF JANUARY 2021
FINALLY TAKE NOTICE THAT THERE IS NO WAY YOU CAN GET THIS FUNDS OF
$16M,200,0000,00 FROM ANY WHERE OR BANK WITHOUT THE CLEARANCE
CERTIFICATE FROM US OK
GET BACK NOW AND TELL US IF YOU ARE NOT INTERESTED ANY MORE TO
CONTINUE SO THAT WE DELETE YOUR NAME THIS WEEK THAN WASTING MUCH OF
OUR TILE SINCE LAST YEAR
Remain Bless
Yours Sincerely
MRS MINOR OF EU
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.