from: ubagroup bank <ubagroupbankofafrica@gmail.com>
date: Sep 16, 2023, 2:59 AM
subject: Attenti0n.your payment has been confirmed.
mailed-by: gmail.com
EUROPEAN CENTRAL BANK (ECN)
60640 FRANKFURT AM MAIN GERMANY.
Attenti0n.your payment has been confirmed.
We hereby officially notify you about the present arrangement to pay you, your over due Winning Prize/inheritance fund which you could not complete the process of the release of your transfer pin code through the Digitized Payment System. and you have spent a lot of money and a lot of time sending money to different people just to make sure you receive your fund and after setting it up and doing nothing.
We have decided to pay your funds through (ATM VISA Card) This arrangement was initiated/constituted by the European Central Bank,United Nation and Paris Club, due to fraudulent activities going on within the world.
The European, United Nations and Paris Club introduced this payment arrangement to enable our Contract ,Winning Prize, inheritance beneficiary to receive their fund without any interference. The ATM VISA Card was contracted and powered by GOLD CARD WORLD WIDE. The ATM VISA CARD is credited with the sum of 20.5 Million Euro , it is already loaded in the Master Card which you can use to access your fund in any ATM stand/location worldwide and remember that the maximum withdrawal daily limit is Ten Thousand EURO (US €10,000.00)we have concluded delivery arrangement with the below courier services
companies and their delivery time is stated below.
DHL=4hrs/€100.00
FedEx Express=7hrs/€40.00
UPS=9hrs/€50.00
online transfer/300
Once it gets to us the package will be delivered to your destination. Kindly state in your response to this email and let me know which courier company you would want us to use for the shipment of your ATM VISA Card to you and do not forget to drop your What's app number for faster communication.
Yours sincerely,
Mr. Gary Jones
Best Regards
Email.......ebank1628@gmail.com
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Gary Jones - European Central Bank - ubagroupbankofafrica@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.
Gary Jones - European Central Bank - ubagroupbankofafrica@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.
Gary Jones - ECB - europeancentralban8@gmail.com
from: European Central Bank <europeancentralban8@gmail.com>
reply-to: europeancentralban@gmail.com
date: Oct 8, 2023, 7:46 PM
subject: Re:
mailed-by: gmail.com
EUROPEAN CENTRAL BANK (ECN)
60640 FRANKFURT AM MAIN GERMANY.
We hereby officially notify you about the present arrangement to pay you, your over due Winning Prize/inheritance fund which you could not complete the process of the release of your transfer pin code through the Digitized Payment System. and you have spent a lot of money and a lot of time sending money to different people just to make sure you receive your fund and after setting it up and doing nothing.
We have decided to pay your funds through (ATM VISA Card) This arrangement was initiated/constituted by the European Central Bank, United Nation and Paris Club, due to fraudulent activities going on within the world.
The European, United Nations and Paris Club introduced this payment arrangement to enable our Contract ,Winning Prize, inheritance beneficiary to receive their fund without any interference. The ATM VISA Card was contracted and powered by GOLD CARD WORLD WIDE. The ATM VISA CARD is credited with the sum of 20.5 Million Euro , it is already loaded in the Master Card which you can use to access your fund in any ATM Stand/location worldwide and remember that the maximum withdrawal daily limit is Ten Thousand EURO (US Ђ10,000.00)we have concluded delivery arrangement with the below courier services companies and their delivery time is stated below.
DHL=4hrs/Ђ250.00
FedEx Express=7hrs/Ђ100.00
UPS=9hrs/Ђ150.00
KINDLY RECONFIRM YOUR FULL INFORMATION FOR THE DELIVERY.
Your Full Name................
Your Home Address..............
Your Country...............
Your current Phone Numbers ..............
Your Cell Numbers...............
Your personal identification............
Once it gets to us the package will be delivered to your destination. Kindly state in your response to this text and let me know which courier company you would want us to use for the shipment of your ATM VISA Card to you and do not forget to drop your What's app number for faster communication.
Yours sincerely,
Mr. Gary Jones
Best Regards
Email.. europeancentralban8@gmail.com
reply-to: europeancentralban@gmail.com
date: Oct 8, 2023, 7:46 PM
subject: Re:
mailed-by: gmail.com
EUROPEAN CENTRAL BANK (ECN)
60640 FRANKFURT AM MAIN GERMANY.
We hereby officially notify you about the present arrangement to pay you, your over due Winning Prize/inheritance fund which you could not complete the process of the release of your transfer pin code through the Digitized Payment System. and you have spent a lot of money and a lot of time sending money to different people just to make sure you receive your fund and after setting it up and doing nothing.
We have decided to pay your funds through (ATM VISA Card) This arrangement was initiated/constituted by the European Central Bank, United Nation and Paris Club, due to fraudulent activities going on within the world.
The European, United Nations and Paris Club introduced this payment arrangement to enable our Contract ,Winning Prize, inheritance beneficiary to receive their fund without any interference. The ATM VISA Card was contracted and powered by GOLD CARD WORLD WIDE. The ATM VISA CARD is credited with the sum of 20.5 Million Euro , it is already loaded in the Master Card which you can use to access your fund in any ATM Stand/location worldwide and remember that the maximum withdrawal daily limit is Ten Thousand EURO (US Ђ10,000.00)we have concluded delivery arrangement with the below courier services companies and their delivery time is stated below.
DHL=4hrs/Ђ250.00
FedEx Express=7hrs/Ђ100.00
UPS=9hrs/Ђ150.00
KINDLY RECONFIRM YOUR FULL INFORMATION FOR THE DELIVERY.
Your Full Name................
Your Home Address..............
Your Country...............
Your current Phone Numbers ..............
Your Cell Numbers...............
Your personal identification............
Once it gets to us the package will be delivered to your destination. Kindly state in your response to this text and let me know which courier company you would want us to use for the shipment of your ATM VISA Card to you and do not forget to drop your What's app number for faster communication.
Yours sincerely,
Mr. Gary Jones
Best Regards
Email.. europeancentralban8@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.
Gary Jones - ECB - europeancentralban8@gmail.com
from: European Central Bank <europeancentralban8@gmail.com>
reply-to: europeancentralban@gmail.com
date: Oct 9, 2023, 2:53 AM
subject: Re: Reply - Re:
mailed-by: gmail.com
Ok, I want you to choose the delivery company of your choice and get back to me as soon as possible so i will direct you where to send it ok.And i want you to also reconfirm your full details now.
DHL=4hrs/€250.00
FedEx Express=7hrs/€100.00
UPS=9hrs/€150.00
I will be waiting for your response as soon as possible so we can proceed further .
Thanks
Mr. Gary.
reply-to: europeancentralban@gmail.com
date: Oct 9, 2023, 2:53 AM
subject: Re: Reply - Re:
mailed-by: gmail.com
Ok, I want you to choose the delivery company of your choice and get back to me as soon as possible so i will direct you where to send it ok.And i want you to also reconfirm your full details now.
DHL=4hrs/€250.00
FedEx Express=7hrs/€100.00
UPS=9hrs/€150.00
I will be waiting for your response as soon as possible so we can proceed further .
Thanks
Mr. Gary.
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.
Gary Jones - European Central Bank - centralbank001@europe.com
from: EUROPEAN CENTRAL BANK <oiiiiii123200@gmail.com>
reply-to: centralbank001@europe.com
date: Jun 6, 2023, 4:03 AM
subject: FROM ECN
EUROPEAN CENTRAL BANK (ECN)
60640 FRANKFURT AM MAIN GERMANY.
We hereby officially notify you about the present arrangement to pay
you, your over due Winning Prize/inheritance fund which you could not
complete the process of the release of your transfer pin code through
the Digitized Payment System. and you have spent a lot of money and a
lot of time sending money to different people just to make sure you
receive your fund and after setting it up and doing nothing.
We have decided to pay your funds through (ATM VISA Card) This
arrangement was initiated/constituted by the European Central Bank,
United Nation and Paris Club, due to fraudulent activities going on
within the world.
The European, United Nations and Paris Club introduced this payment
arrangement to enable our Contract ,Winning Prize, inheritance
beneficiary to receive their fund without any interference. The ATM
VISA Card was contracted and powered by GOLD CARD WORLD WIDE. The ATM
VISA CARD is credited with the sum of 20.5 Million Euro , it is
already loaded in the Master Card which you can use to access your
fund in any ATM Stand/location worldwide and remember that the maximum
withdrawal daily limit is Ten Thousand EURO (US €10,000.00)we have
concluded delivery arrangement with the below courier services
companies and their delivery time is stated below.
DHL=4hrs/€250.00
FedEx Express=7hrs/€150.00
UPS=9hrs/€200.00
Once it gets to us the package will be delivered to your destination.
Kindly state in your response to this text and let me know which
courier company you would want us to use for the shipment of your ATM
VISA Card to you and do not forget to drop your What's app number for
faster communication.
Yours sincerely,
Mr. Gary Jones
Best Regards
Email.. centralbank001@europe.com
reply-to: centralbank001@europe.com
date: Jun 6, 2023, 4:03 AM
subject: FROM ECN
EUROPEAN CENTRAL BANK (ECN)
60640 FRANKFURT AM MAIN GERMANY.
We hereby officially notify you about the present arrangement to pay
you, your over due Winning Prize/inheritance fund which you could not
complete the process of the release of your transfer pin code through
the Digitized Payment System. and you have spent a lot of money and a
lot of time sending money to different people just to make sure you
receive your fund and after setting it up and doing nothing.
We have decided to pay your funds through (ATM VISA Card) This
arrangement was initiated/constituted by the European Central Bank,
United Nation and Paris Club, due to fraudulent activities going on
within the world.
The European, United Nations and Paris Club introduced this payment
arrangement to enable our Contract ,Winning Prize, inheritance
beneficiary to receive their fund without any interference. The ATM
VISA Card was contracted and powered by GOLD CARD WORLD WIDE. The ATM
VISA CARD is credited with the sum of 20.5 Million Euro , it is
already loaded in the Master Card which you can use to access your
fund in any ATM Stand/location worldwide and remember that the maximum
withdrawal daily limit is Ten Thousand EURO (US €10,000.00)we have
concluded delivery arrangement with the below courier services
companies and their delivery time is stated below.
DHL=4hrs/€250.00
FedEx Express=7hrs/€150.00
UPS=9hrs/€200.00
Once it gets to us the package will be delivered to your destination.
Kindly state in your response to this text and let me know which
courier company you would want us to use for the shipment of your ATM
VISA Card to you and do not forget to drop your What's app number for
faster communication.
Yours sincerely,
Mr. Gary Jones
Best Regards
Email.. centralbank001@europe.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.