from: Christine Lagarde <Info@ecb-eur.org> via yahoo.com
date: Jul 29, 2023, 5:18 PM
subject:
signed-by: yahoo.com
The European Central Bank
Kaiserstrasse 29 Eurotower
Frankfurt am Main, 60311 Germany
This is to inform you that your fund of Seventy Million United States Dollars in your name has been abandoned with our Eurosystem check clearance for months by the depositor (SWIFT) because of the official clearance process of the check. As the prime component of the Eurosystem of the European System of Central Banks, we want to confirm your actual position on the fund before the confiscation since the clearance has been pending for months. This is the Governing Council’s monetary policy decision today because of the profound implications of abandoning such a fund. Confirmation of your position on this fund is very important to help us contribute to the safety and soundness of the European banking system.
This is the most important instruction to ensure that your money is wired directly to your designated bank account or stays safe in the European System of Central Banks. You will apply for a European Union Fund Clearance Deduction Certificate. We call it general law or principle—the official authority to deduct or subtract from your fund to clear your fund. Upon your reply to this message, I will forward the application document to process the official deduction permit. When funds are withheld from clearance, we will officially deduct them from the capital fund to clear them to avoid any delay. This is called authorization to deduct.
I, therefore, have every confidence that you will get back to us to avoid confiscation of this fund. We are waiting for your urgent confirmation of this important message before we will give you the full details and open full communications
Mrs. Christine Lagarde
President: European Central Bank
Headquarters: Frankfurt, Germany
---
ecb-eur.org is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name (including any screenshots of a website posted below) are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
Christine Lagarde - European Central Bank - Info@ecb-eur.org
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.
-
Screen Grab
- Scam Wrecker
- Posts: 2183
- Joined: 27 Jan 2020
Christine Lagarde - European Central Bank - Info@ecb-eur.org
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 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. Contact us here if you had interactions with a scammer and need support.
-
Matrixy
- Scam Destroyer
- Posts: 4061
- Joined: 24 Jan 2020
Christine Lagarde - European Central Bank - Info@ecb-eur.org
from: Christine Lagarde <Info@ecb-eur.org> via yahoo.com
date: Aug 2, 2023, 7:03 AM
subject: Re:
signed-by: yahoo.com
Sir
The whims of the few should never hold dominant sway over the hopes and aspirations of people like you, I hope you have signed and returned the deduction permit authorization. It is your responsibility to sign and return it so that we will protect you. The preceding financial institutions saw this looming danger and made no provision for it so that they would take advantage of it to keep your money with them. That's why we intervene.
I have already informed you that The European Central Bank operates on what is called a deduction permit. With the Deduction Permit Certificate, you have officially authorized us to deduct from your fund to pay all clearance fees to give you unconditional access to your fund, and before the authorization document will be official and authentic, you will pay for the government stamp duty fee of 1,500 Euro through the ECB-USDT Wallet. It is also known as a stamp tax or documentary stamp tax and is a tax that a government levies on documents that are required to legally record and approve transactions.
Confirmation of your position is what protects this fund, otherwise, the fund could have been confiscated. Now we will transfer direct from here to your nominated bank account once you pay for the Deduction Permit fee. The importance of the document is to protect you from any upfront payment because you gave us official authorization to deduct from your fund and it is endorsed by the Government through the payment of the stamp duty fee to clear and wire your fund. This is the most important instruction to ensure that your money is wired directly to your designated bank account, the official authority to deduct or subtract from your fund to clear your fund.
Please request the information for the government stamp duty fee of 1,500 euros to process and procure the Certificate of Deduction so that you can wire your fund anywhere you need it. Moreover, this document protects you anywhere in the world, I was the president of the International Monetary Fund, so I know what you need and how to protect you
Mrs. Christine Lagarde
President: European Central Bank
Headquarters: Frankfurt, Germany
date: Aug 2, 2023, 7:03 AM
subject: Re:
signed-by: yahoo.com
Sir
The whims of the few should never hold dominant sway over the hopes and aspirations of people like you, I hope you have signed and returned the deduction permit authorization. It is your responsibility to sign and return it so that we will protect you. The preceding financial institutions saw this looming danger and made no provision for it so that they would take advantage of it to keep your money with them. That's why we intervene.
I have already informed you that The European Central Bank operates on what is called a deduction permit. With the Deduction Permit Certificate, you have officially authorized us to deduct from your fund to pay all clearance fees to give you unconditional access to your fund, and before the authorization document will be official and authentic, you will pay for the government stamp duty fee of 1,500 Euro through the ECB-USDT Wallet. It is also known as a stamp tax or documentary stamp tax and is a tax that a government levies on documents that are required to legally record and approve transactions.
Confirmation of your position is what protects this fund, otherwise, the fund could have been confiscated. Now we will transfer direct from here to your nominated bank account once you pay for the Deduction Permit fee. The importance of the document is to protect you from any upfront payment because you gave us official authorization to deduct from your fund and it is endorsed by the Government through the payment of the stamp duty fee to clear and wire your fund. This is the most important instruction to ensure that your money is wired directly to your designated bank account, the official authority to deduct or subtract from your fund to clear your fund.
Please request the information for the government stamp duty fee of 1,500 euros to process and procure the Certificate of Deduction so that you can wire your fund anywhere you need it. Moreover, this document protects you anywhere in the world, I was the president of the International Monetary Fund, so I know what you need and how to protect you
Mrs. Christine Lagarde
President: European Central Bank
Headquarters: Frankfurt, Germany
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 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. Contact us here if you had interactions with a scammer and need support.
-
GhanaGeria
- Scam Destroyer
- Posts: 7723
- Joined: 23 Jan 2020
Christine Lagarde - European Central Bank - Info@ecb-eur.org
from: Christine Lagarde <Info@ecb-eur.org> via yahoo.com
date: Aug 14, 2023, 7:32 AM
subject: Re:
signed-by: yahoo.com
This is to inform you that your fund of Seventy Million dollars has been officially cleared from Eurosystem and is now in the ECB individual account opened in your name with the ECB individual account so that it will be easy for you to start transferring your money into your nominated bank account by yourself worldwide. That is why it is important that you activate the deduction permit certificate by paying the government stamp duty fee.
Here is the login site: (http://ecbonline.eu/login/) but we can't release the login details until you activate the deduction permit certificate, which gives us the legal right to deduct from your fund to perfect the clearing of any transfer from your ECB individual account to any bank, We do this so that you will be able to wire your fund local and international without anybody asking you for anything upfront by so doing contribute to the safety and soundness of the European banking system and helps to ensure that your money stays safe in the bank, once you activate the deduction permit, we will remove all the wire transfer pressure like stop order and frustration from you and deduct from your account to settle anything that will frustrate of stop your transaction
Please note that The Governing Council, therefore, decided today that if we do not hear from you in a few days, this fund will be officially confiscated as illegally obtained money. Write now and request information to send the fee; we need a constructive decision on this money this week.
This is the limit.
Mrs. Christine Lagarde
President: European Central Bank
Headquarters: Frankfurt, Germany
---
ecbonline.eu is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name (including any screenshots of a website posted below) are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
date: Aug 14, 2023, 7:32 AM
subject: Re:
signed-by: yahoo.com
This is to inform you that your fund of Seventy Million dollars has been officially cleared from Eurosystem and is now in the ECB individual account opened in your name with the ECB individual account so that it will be easy for you to start transferring your money into your nominated bank account by yourself worldwide. That is why it is important that you activate the deduction permit certificate by paying the government stamp duty fee.
Here is the login site: (http://ecbonline.eu/login/) but we can't release the login details until you activate the deduction permit certificate, which gives us the legal right to deduct from your fund to perfect the clearing of any transfer from your ECB individual account to any bank, We do this so that you will be able to wire your fund local and international without anybody asking you for anything upfront by so doing contribute to the safety and soundness of the European banking system and helps to ensure that your money stays safe in the bank, once you activate the deduction permit, we will remove all the wire transfer pressure like stop order and frustration from you and deduct from your account to settle anything that will frustrate of stop your transaction
Please note that The Governing Council, therefore, decided today that if we do not hear from you in a few days, this fund will be officially confiscated as illegally obtained money. Write now and request information to send the fee; we need a constructive decision on this money this week.
This is the limit.
Mrs. Christine Lagarde
President: European Central Bank
Headquarters: Frankfurt, Germany
---
ecbonline.eu is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name (including any screenshots of a website posted below) are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
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 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. Contact us here if you had interactions with a scammer and need support.
-
OgunGoPingUna
- Scam Wrecker
- Posts: 2413
- Joined: 25 Jan 2020
Christine Lagarde - European Central Bank - co78563421@gmail.com
from: European Central Bank, Germany <united20113821@gmail.com>
reply-to: co78563421@gmail.com
date: Aug 18, 2023, 5:53 AM
subject: From The European Central Bank, Germany
mailed-by: gmail.com
From The European Central Bank, Germany
Kaiserstrasse 29 Eurotower
Frankfurt am Main, 60311 Germany
Email: co78563421@gmail.com
This is to inform you that your fund of Seventy Million United States
Dollars in your name has been abandoned with our Eurosystem clearance
for months by the depositor (SWIFT) because of the official clearance
process of the funds. As the prime component of the Eurosystem of the
European System of Central Banks, we want to confirm your actual
position on the fund before the confiscation since the clearance has
been pending for months. This is the Governing Council’s monetary
policy decision today because of the profound implications of
abandoning such a fund. Confirmation of your position on this fund is
very important to help us contribute to the safety and soundness of
the European banking system.
This is the most important instruction to ensure that your money is
wired directly to your designated bank account or stays safe in the
European System of Central Banks. You will apply for an European Union
Fund Clearance and the funds will be remitted directly to your bank
account. We call it general law or principle—the official authority to
remit your fund to your designated bank account. Upon your reply to
this message, I will forward the application document to process the
official remittance permit.
I, therefore, have every confidence that you will get back to us to
avoid confiscation of this fund. We are waiting for your urgent
confirmation of this important message before we will give you the
full details and open full communications
Mrs. Christine Lagarde
President: European Central Bank
Headquarters: Frankfurt, Germany
reply-to: co78563421@gmail.com
date: Aug 18, 2023, 5:53 AM
subject: From The European Central Bank, Germany
mailed-by: gmail.com
From The European Central Bank, Germany
Kaiserstrasse 29 Eurotower
Frankfurt am Main, 60311 Germany
Email: co78563421@gmail.com
This is to inform you that your fund of Seventy Million United States
Dollars in your name has been abandoned with our Eurosystem clearance
for months by the depositor (SWIFT) because of the official clearance
process of the funds. As the prime component of the Eurosystem of the
European System of Central Banks, we want to confirm your actual
position on the fund before the confiscation since the clearance has
been pending for months. This is the Governing Council’s monetary
policy decision today because of the profound implications of
abandoning such a fund. Confirmation of your position on this fund is
very important to help us contribute to the safety and soundness of
the European banking system.
This is the most important instruction to ensure that your money is
wired directly to your designated bank account or stays safe in the
European System of Central Banks. You will apply for an European Union
Fund Clearance and the funds will be remitted directly to your bank
account. We call it general law or principle—the official authority to
remit your fund to your designated bank account. Upon your reply to
this message, I will forward the application document to process the
official remittance permit.
I, therefore, have every confidence that you will get back to us to
avoid confiscation of this fund. We are waiting for your urgent
confirmation of this important message before we will give you the
full details and open full communications
Mrs. Christine Lagarde
President: European Central Bank
Headquarters: Frankfurt, Germany
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 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. Contact us here if you had interactions with a scammer and need support.
-
LoneStar
- Scam Wrecker
- Posts: 2550
- Joined: 25 Jan 2020
Christine Lagarde - European Central Bank - europeancentralbnk21@gmail.com
from: Christine Lagarde <kermit12@mail.optusnet.com.au> via gmail.com
reply-to: europeancentralbnk21@gmail.com
to: Recipients <kermit12@mail.optusnet.com.au>
date: Aug 18, 2023, 9:06 AM
subject: We have chosen to pay your money by (ATM VISA Card)
mailed-by: gmail.com
We hereby inform you officially about the present regulation. If you pay off your overdue prize/inheritance, you will not be able to complete the process of releasing your Transfer PIN code via the digitized payment system. and you have Spend lots of money and lots of time sending money to different people just to make sure you get your money and after you get it determined and done, got nothing.
We have chosen to pay your money by (ATM VISA Card). The agreement was initiated/constituted by the European Central Bank, United Nations and Paris Club for fraudulent activities in the world. This payment was made by the European Club, the United Nations and introduced into the Paris Club Agreement to allow our contract, prize and inheritance advantage to keep your money undisturbed. The ATM VISA Card was commissioned and supported by GOLD CARD WORLD WIDE. The ATM VISA CARD will be credited the amount of 20.5 million euros, allegedly already loaded in the Master Card, which will allow you to access yours Deposit money at any ATM stand/location worldwide and keep in mind that this is the maximum. The daily withdrawal limit is ten thousand euros ($10,000.00). We have a delivery agreement with the courier companies listed below The companies and their delivery times are listed below.
DHL=4 hours/€450.00 FedEx Express = 7 hours / €395.00 UPS=9h/310€ Once it reaches us, the package will be delivered to your destination. Please indicate in your reply to this text and let me know which ones Courier service that we are supposed to use. Send your ATM VISA card to you. Don't forget to include your What's App number for faster communication.
Your, Chair: Christine Lagarde Headquarters: Frankfurt, Germany
Email ( europeancentralbnk21@gmail.com )
reply-to: europeancentralbnk21@gmail.com
to: Recipients <kermit12@mail.optusnet.com.au>
date: Aug 18, 2023, 9:06 AM
subject: We have chosen to pay your money by (ATM VISA Card)
mailed-by: gmail.com
We hereby inform you officially about the present regulation. If you pay off your overdue prize/inheritance, you will not be able to complete the process of releasing your Transfer PIN code via the digitized payment system. and you have Spend lots of money and lots of time sending money to different people just to make sure you get your money and after you get it determined and done, got nothing.
We have chosen to pay your money by (ATM VISA Card). The agreement was initiated/constituted by the European Central Bank, United Nations and Paris Club for fraudulent activities in the world. This payment was made by the European Club, the United Nations and introduced into the Paris Club Agreement to allow our contract, prize and inheritance advantage to keep your money undisturbed. The ATM VISA Card was commissioned and supported by GOLD CARD WORLD WIDE. The ATM VISA CARD will be credited the amount of 20.5 million euros, allegedly already loaded in the Master Card, which will allow you to access yours Deposit money at any ATM stand/location worldwide and keep in mind that this is the maximum. The daily withdrawal limit is ten thousand euros ($10,000.00). We have a delivery agreement with the courier companies listed below The companies and their delivery times are listed below.
DHL=4 hours/€450.00 FedEx Express = 7 hours / €395.00 UPS=9h/310€ Once it reaches us, the package will be delivered to your destination. Please indicate in your reply to this text and let me know which ones Courier service that we are supposed to use. Send your ATM VISA card to you. Don't forget to include your What's App number for faster communication.
Your, Chair: Christine Lagarde Headquarters: Frankfurt, Germany
Email ( europeancentralbnk21@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 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. Contact us here if you had interactions with a scammer and need support.