from: ICR3 planetfinance <planetfinanceicr3@gmail.com>
date: 19 May 2021, 05:18
subject: Re: Update of Payment ATM card Delivery to
mailed-by: gmail.com
Dear Beneficiary
Re: Your Restitution/Compensation Payment Finally Released in ATM Master Card Ready for Delivery to Doorstep.
Your correspondence was received in respect of your long expected payment card delivery as you had been notified. In the light of this, to get the record straight and updated, you should urgently reconfirm the following please.
1, Updated Safe and Secure Address
2, Updated Mobile number (WhatsApp Connected)
3, A copy of I.D
Kindly get back to this commission with the updated information as we need speak with you for some clarification as the rightful beneficiary/funds owner please.
Looking forward to receive from you shortly. And you should connect with me directly via WhatsApp no: +34632048694
Respectfully yours,
Mr.Shannon Hopewell
International ATM Payment Coordinator,
European Union Foreign Payment Settlement Commission
Madrid, Spain.
WhatsApp no: 0034632048694
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Shannon Hopewell - European Union - planetfinanceicr3@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.
Shannon Hopewell - European Union - planetfinanceicr3@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.
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Shannon Hopewell - European Union - planetfinanceicr3@gmail.com
from: ICR3 planetfinance <planetfinanceicr3@gmail.com>
date: Aug 21, 2021, 6:23 AM
subject: Re: Update
mailed-by: gmail.com
Dear Beneficiary
Re: FINAL RELEASE OF YOUR RESTITUTION/COMPENSATION PAYMENT BY EUROPEAN UNION RESTITUTION/COMPENSATION PAYMENT COMMISSION.
Greetings to you and all yours this hour. We hope this meets you well and in good health. Concerning the final release of your restitution/Compensation payment as approved by the European Union Restitution/Compensation Commission in Madrid Spain. This payment was approved to beneficiaries who had tried to receive their contract payment from some foreign Nations but could not get their payment as a result of high corruption by the government officials of those Countries especially African government officials and individuals.
We had informed you on two different occasions without your acknowledgement.It has been officially confirmed again that your payment is ready programmed in a protected ATM MASTER CARD and ready to be processed and immediately moved for delivery to your doorstep within 3 days.
Kindly get back to me immediately with your UPDATED FULL CONTACTS for final verification and further information in getting your fund card matter successfully delivered to your doorstep as solidly put in place for your peace of mind.
Respectfully yours,
Mr. Shannon Hopewell
International ATM Payment Coordinator
European Union Foreign Payment Settlement Commission
Madrid, Spain
WhatsApp no: 0034632048694
..............................................................................................
NOTICE AND DISCLAIMER:
This message is intended only for the use of the individual or entity to
whom it is addressed to and contains information that is privileged and
confidential. If you, the reader of this message, is not the intended
recipient, you are hereby notified that any dissemination, distribution
or copying of this communication is strictly prohibited. If you have
received this communication in error, please notify EUROPEAN UNION RESTITUTION/COMPENSATION SETTLEMENT COMMISSION immediately by return email and delete the original message and any
attachments. We apologize if you have received this communication in
error; Thank you
date: Aug 21, 2021, 6:23 AM
subject: Re: Update
mailed-by: gmail.com
Dear Beneficiary
Re: FINAL RELEASE OF YOUR RESTITUTION/COMPENSATION PAYMENT BY EUROPEAN UNION RESTITUTION/COMPENSATION PAYMENT COMMISSION.
Greetings to you and all yours this hour. We hope this meets you well and in good health. Concerning the final release of your restitution/Compensation payment as approved by the European Union Restitution/Compensation Commission in Madrid Spain. This payment was approved to beneficiaries who had tried to receive their contract payment from some foreign Nations but could not get their payment as a result of high corruption by the government officials of those Countries especially African government officials and individuals.
We had informed you on two different occasions without your acknowledgement.It has been officially confirmed again that your payment is ready programmed in a protected ATM MASTER CARD and ready to be processed and immediately moved for delivery to your doorstep within 3 days.
Kindly get back to me immediately with your UPDATED FULL CONTACTS for final verification and further information in getting your fund card matter successfully delivered to your doorstep as solidly put in place for your peace of mind.
Respectfully yours,
Mr. Shannon Hopewell
International ATM Payment Coordinator
European Union Foreign Payment Settlement Commission
Madrid, Spain
WhatsApp no: 0034632048694
..............................................................................................
NOTICE AND DISCLAIMER:
This message is intended only for the use of the individual or entity to
whom it is addressed to and contains information that is privileged and
confidential. If you, the reader of this message, is not the intended
recipient, you are hereby notified that any dissemination, distribution
or copying of this communication is strictly prohibited. If you have
received this communication in error, please notify EUROPEAN UNION RESTITUTION/COMPENSATION SETTLEMENT COMMISSION immediately by return email and delete the original message and any
attachments. We apologize if you have received this communication in
error; Thank you
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.