from: EURO CLEAR <euroc225@gmail.com>
date: 12 Aug 2021, 11:01
subject: THE EUROCLEAR AND (FinCEN) FUND RELEASE
mailed-by: gmail.com
Attn :
We acknowledged receipt of your mail.
It is proper to inform you that we have branches in Asia, Africa, America and Europe. Your inheritance funds were intercepted by Euroclear and Financial Crimes Enforcement Network (FinCEN) officials in the USA and sent to our Headquarters in Stockholm,Sweden with interception reference No : SIW/US00/ECFCN/2021.
Be notified that the interception was made due to insufficient information/clearance on the inheritance funds to the designated bank account. The interception details proved that it is an inheritance fund belonging to you which is now in custody of the European Central Bank (ECB) with deposit code No: (SIW/00NW/ECB).
You are hereby informed that the basic modality for final release of your funds to your bank account is by procurement of Euro-clear/(FinCEN) International fund deduction clearance that will compel us and the World bank to deduct all chargeable fees from your funds and transfer the balance to your bank.
After the procurement of deduction clearance, The Court of Justice of the European Union(CJEU) will Notarize the clearance for immediate release of the funds to you. After the (CJEU) Notarization of the Euro-clear/(FinCEN) International fund deduction clearance, We shall contact your bank to notify them for the incoming funds transfer. Your bank must be involved for transparency and accountability. anyone or organization dealing with you for release of your funds without contacting your bank is "FAKE".
We advised you to make a wise choice and take a decision that will be favorable to you . We shall give you all the required guidelines for final release of your funds.
Further note that the ECB can transfer the funds to you via online through their correspondent banks globally. Due to the huge amount involved, ATM CARD payment may be considered via special arrangement after due consultation.
Be rest assured that all chargeable fees shall be deducted from your funds after procurement of euroclear and (FinCen) International fund deduction clearance the rest balance will be transferred to you. No further charges will be requested after deduction procurement clearance which is the only advance payment.
Furthermore, I have forwarded my Identity ID Card as proof of engagement for your perusal. And you should urgently send your ID Card, full address, WhatsApp Number and Inheritance Amount for us to be sure you are the rightful beneficiary.
Your compliance to this order will be appreciated.
Awaiting your immediate reply.
Best regards
JACOB UWANSONDA
Euro-clear monitoring Head.
EMAIL : euroc225@gmail.com
EMAIL: euroclearfincen@europeclear.com
https://www.euroclear.com
WHATSAPP Number :46 72 772 4680
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Jacob Uwansonda - Euroclear - euroc225@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.
Jacob Uwansonda - Euroclear - euroc225@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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GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Jacob Uwansonda - Euroclear - euroc225@gmail.com
from: EURO CLEAR <euroc225@gmail.com>
date: Oct 25, 2021, 4:22 AM
subject: Euroclear and (FinCen) Fund Remittance information!!!
mailed-by: gmail.com
Attn :
We deemed it important and proper to inform you that Euro-clear is a financial regulatory body operating in over 250 Countries .our Headquarters is located in Brussels ,Belgium. which specializes in evaluation/monitoring Local and International fund transactions. It was founded in 1968 to operate in alliance with the World Bank Group, United Kingdom and Financial Crimes Enforcement Network (FinCEN) as part trading and developing euro,Asia and American bonds. I am one of the delegates assigned to investigate some unclaimed funds in the USA,Europe,Asia and Africa.
During our routine findings, we discovered a lot of unclaimed money that was meant for Foreign beneficiaries. I am sending this mail to you because your name is among the list.
If you ignore this mail note that you have ignored the road to achieve your goal in life and all your long time suffering will totally be in vain.
Therefore,get back to me with your direct Mobile WhatsApp Phone number and your contract,inheritance and Lottery amount for more details.
NOTE: REPLY THROUGH EMAIL FOR QUICK ATTENTION : euroc225@gmail.com
Your compliance to this order will be appreciated.
Best regards
JACOB UWANSONDA
Euro-clear monitoring Head.
EMAIL : euroc225@gmail.com
EMAIL:euroclearfincen@europeclear.com
https://www.euroclear.com
WHATSAPP Number:+46 72 772 4680
date: Oct 25, 2021, 4:22 AM
subject: Euroclear and (FinCen) Fund Remittance information!!!
mailed-by: gmail.com
Attn :
We deemed it important and proper to inform you that Euro-clear is a financial regulatory body operating in over 250 Countries .our Headquarters is located in Brussels ,Belgium. which specializes in evaluation/monitoring Local and International fund transactions. It was founded in 1968 to operate in alliance with the World Bank Group, United Kingdom and Financial Crimes Enforcement Network (FinCEN) as part trading and developing euro,Asia and American bonds. I am one of the delegates assigned to investigate some unclaimed funds in the USA,Europe,Asia and Africa.
During our routine findings, we discovered a lot of unclaimed money that was meant for Foreign beneficiaries. I am sending this mail to you because your name is among the list.
If you ignore this mail note that you have ignored the road to achieve your goal in life and all your long time suffering will totally be in vain.
Therefore,get back to me with your direct Mobile WhatsApp Phone number and your contract,inheritance and Lottery amount for more details.
NOTE: REPLY THROUGH EMAIL FOR QUICK ATTENTION : euroc225@gmail.com
Your compliance to this order will be appreciated.
Best regards
JACOB UWANSONDA
Euro-clear monitoring Head.
EMAIL : euroc225@gmail.com
EMAIL:euroclearfincen@europeclear.com
https://www.euroclear.com
WHATSAPP Number:+46 72 772 4680
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.