from: European Union <eustanablefinancing@aol.com>
date: Aug 15, 2023, 8:03 AM
subject: Re:
mailed-by: aol.com
Dear Sir,
Thank you for your reply.
Please note that your file is currently being giving accelerated attention and we are working out all modalities for the release of all outstanding debt within the region.
However, to proceed, I have attached a FORM.
Please fill it correctly and return same along with a scan copy of your international passport or any means of your identification.
I advised that you expedite action on this by doing the needful so that we can move on.
Waiting for your reply.
Mrs Emily Sanda Wright,
European Union
eustanablefinancing@aol.com
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Emily Sanda Wright - European Union - eustanablefinancing@aol.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.
Emily Sanda Wright - European Union - eustanablefinancing@aol.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.
Emily Sanda Wright - European Union - eustanablefinancing@aol.com
from: European Union <eustanablefinancing@aol.com>
date: Aug 15, 2023, 7:57 AM
subject: Re:
mailed-by: aol.com
Dear Sir,
My Names are Dr Mrs Emily Sanda Wright, the executive director of the European Union Central Bank (EC's) Action Plan on Sustainable Finance,Brussels - Belgium.
I am Contacting you base on your contract value of $18,500,000:00 on the vault of the European Union Central Bank which is already listed on the EU Action plan on Sustainable Financing payment itinery.
The purpose of the Action Plan on Sustainable Finance are:
1, To reorient capital flows towards sustainable investment and debt payment within the Europen Union members in order to promote inclusive financial growth within the banking industries.
2,To foster transparency and long-termism in financial and economic activity and settlement of payment disputes to private enterprises and entrepreneurs whose funds are still trapped in any EU Banks.
3,To ensure that all over due funds within the conferment of European Union Banks are paid out to beneficiaries in compliance with Articles of Agreement of the World Bank without financial liabilities .
This is in response to recommendations from the European Union High-Level Expert Group (HLEG) on Sustainable Finance, which were submitted to the Commission in September 2022 for accelerated attention.
Suffix to say that you were listed among the selected beneficiaries of this scheme. This simply means that the European Union Central Bank (EC's) Action Plan on Sustainable Finance are now obligated to process and released to you, your long over due fund valued at $18,500,000:00 which is trapped here on administrative reasons.
Please note that this process shall be done without fees or financial liability from you.You are therefore advised to desist from any act of inducement or sending money to any official in the process of pursuing this payment
Kindly reply to this mail so that I can give you further details.
Thank you.
Dr Mrs Emily Sanda Wright
European Union
eustanablefinancing@aol.com
date: Aug 15, 2023, 7:57 AM
subject: Re:
mailed-by: aol.com
Dear Sir,
My Names are Dr Mrs Emily Sanda Wright, the executive director of the European Union Central Bank (EC's) Action Plan on Sustainable Finance,Brussels - Belgium.
I am Contacting you base on your contract value of $18,500,000:00 on the vault of the European Union Central Bank which is already listed on the EU Action plan on Sustainable Financing payment itinery.
The purpose of the Action Plan on Sustainable Finance are:
1, To reorient capital flows towards sustainable investment and debt payment within the Europen Union members in order to promote inclusive financial growth within the banking industries.
2,To foster transparency and long-termism in financial and economic activity and settlement of payment disputes to private enterprises and entrepreneurs whose funds are still trapped in any EU Banks.
3,To ensure that all over due funds within the conferment of European Union Banks are paid out to beneficiaries in compliance with Articles of Agreement of the World Bank without financial liabilities .
This is in response to recommendations from the European Union High-Level Expert Group (HLEG) on Sustainable Finance, which were submitted to the Commission in September 2022 for accelerated attention.
Suffix to say that you were listed among the selected beneficiaries of this scheme. This simply means that the European Union Central Bank (EC's) Action Plan on Sustainable Finance are now obligated to process and released to you, your long over due fund valued at $18,500,000:00 which is trapped here on administrative reasons.
Please note that this process shall be done without fees or financial liability from you.You are therefore advised to desist from any act of inducement or sending money to any official in the process of pursuing this payment
Kindly reply to this mail so that I can give you further details.
Thank you.
Dr Mrs Emily Sanda Wright
European Union
eustanablefinancing@aol.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.
Emily Sanda Wright - European Union - eustanablefinancing@aol.com
Following is an email that this scammer sent to another scammer. It is written in the Nigerian Igbo Pidgin English language and/or a style/dialect of English typically used by Nigerian scammers. Thus, it is very likely that this scammer is a Nigerian person:
from: European Union <eustanablefinancing@aol.com>
date: Aug 17, 2023, 12:58 PM
subject: Re:
mailed-by: aol.com
WHY DO YOU CHOOSE TO ABUSE ME BECAUSE YOU DEY LONDON.IS LONDON A PRIDE.
MASTER DEGREE HOLDER WRITTING JAGON ENGLISH.
REMEMBER THAT I NEVER INSULTED YOU BEFORE SENDING ME THESE JAGOSN.NEVER MIND,YOU WILL BE BROUGHT TO BIAFRA LAND ON SMELLING CASKET.
I CONGRATULATE YOU.
European Union
eustanablefinancing@aol.com
from: European Union <eustanablefinancing@aol.com>
date: Aug 17, 2023, 12:58 PM
subject: Re:
mailed-by: aol.com
WHY DO YOU CHOOSE TO ABUSE ME BECAUSE YOU DEY LONDON.IS LONDON A PRIDE.
MASTER DEGREE HOLDER WRITTING JAGON ENGLISH.
REMEMBER THAT I NEVER INSULTED YOU BEFORE SENDING ME THESE JAGOSN.NEVER MIND,YOU WILL BE BROUGHT TO BIAFRA LAND ON SMELLING CASKET.
I CONGRATULATE YOU.
European Union
eustanablefinancing@aol.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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Emily Sanda Wright - European Union - eustanablefinancing@aol.com
from: European Union <eustanablefinancing@aol.com>
date: Aug 22, 2023, 8:50 AM
subject: Re: FORM
mailed-by: aol.com
Dear Sir,
Sorry for replying late to your email.
Below was the messaged i sent last to you.
Please note that your file is currently being giving accelerated attention and we are working out all modalities for the release of all outstanding debt within the region.
However, to proceed, I have attached a FORM.
Please fill it correctly and return same along with a scan copy of your international passport or any means of your identification.
I advised that you expedite action on this by doing the needful so that we can move on.
Waiting for your reply.
Mrs Emily Sanda Wright,
European Union
eustanablefinancing@aol.com
date: Aug 22, 2023, 8:50 AM
subject: Re: FORM
mailed-by: aol.com
Dear Sir,
Sorry for replying late to your email.
Below was the messaged i sent last to you.
Please note that your file is currently being giving accelerated attention and we are working out all modalities for the release of all outstanding debt within the region.
However, to proceed, I have attached a FORM.
Please fill it correctly and return same along with a scan copy of your international passport or any means of your identification.
I advised that you expedite action on this by doing the needful so that we can move on.
Waiting for your reply.
Mrs Emily Sanda Wright,
European Union
eustanablefinancing@aol.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.