StopScamFraud

from: European Commission <EU-Commission1@europe.com>
date: Sep 5, 2025, 5:17 AM
subject: Dear Beneficiary
mailed-by: europe.com

Dear Beneficiary

This mail is to inform you of your registered package.CONTENT: ATM card of USD$25,000,000.00 (Twenty Five Million United States Dollars Only) registered by an official of the United Nations.

The Fund is a donation to you from the U.N through e-mails balloting in affiliation with the world bank poverty eradication program.
For your information the VAT and COD have been paid and the only money you will have to pay is the security keeping fee which is $160.00 USD and must be paid before shipment.

* Your full name:
* Cell phone number:
* Date of Birth:
* A copy of passport or ID card:
* Delivery address ware you wishe to take delivery of the said ATM card:

Do Contact our Delivery Department (Mrs.Judith Williams) (EMAIL: eudelivery608@gmail.com) for shipment

We await your urgent response.

Yours Faithfully
Jivka Petkova
Director of Coordination and Administration
of the European Commission.

from: European Commission <polivier515@gmail.com>
reply-to: europeanunion.org.uk@outlook.com
date: Dec 13, 2025, 3:53 PM
subject: Dear Beneficiary,
mailed-by: gmail.com

Dear Beneficiary,

This mail is to inform you of your registered package.CONTENT: ATM card of USD$3,700,000.00 (Three Million Seven Hundred Thousand United States Dollars Only) registered by an official of the United Nations.

The Fund is a donation to you from the U.N through e-mails balloting in affiliation with the world bank poverty eradication program.

For your information the VAT and COD have been paid and the only money you will have to pay is the security keeping fee which is $160.00 USD and must be paid before shipment.

* Your full name:
* Cell phone number:
* Date of Birth:
* A copy of passport or ID card:
* Delivery address ware you wishe to take delivery of the said ATM card:

Do Contact our Delivery Department (Mrs.Judith Williams) (EMAIL: EU-Commission1@europe.com) for shipment

We await your urgent response.

Yours Faithfully
Jivka Petkova
Director of Coordination and Administration

from: European Commission <euofi851@gmail.com>
reply-to: europeanunion.org.uk@outlook.com
date: May 13, 2026, 12:25 PM
subject: PAYMENT APPROVAL NOTICE.
mailed-by: gmail.com

Representation in United Kingdom
Europe House
32 Smith Square
London SW1P 3EU.
Email:EU

For your attention.

RE: $25 MILLIONS PAYMENT APPROVAL NOTICE.

This message is to bring to your notice that your scammed victim's compensation funds payment has been approved for payment by the Order of the President of the European Commission after the Executive Meeting on Monday 20th October 2025.Upon the process of your payment, we received an application from one of your attorneys in the United Kingdom (ADENITIS & PARTNERS) who introduced himself as your legal representative in the United Kingdom. Stating that you have authorized them to change the ownership of your payment to INVERNESS MAINTENANCE COMPANY INC. as the sole beneficiary with the account number: 3010007328 with the Citi Bank of America.

We decided to contact you before we can go ahead and effect a change of ownership of your payment, whether you gave such authority for the change of your name.If not be strictly advised to re-confirm to us your banking information below to enable us cross check and ensure you are the rightful beneficiary and
the fund will be transfer to you after verification process.

A)Your Full Name:
B)Full Address:
C)Telephone Number:
D)Sex and Age:
E)Nature of Work (Occupation)
F)A copy of passport:
G)Bank name:
H)Account Number:
I)Swift Code:

Please get back to us immediately.

We await your urgent response.

Yours Faithfully
Jivka Petkova
Director of Coordination and Administration
of the European Commission.