StopScamFraud

from: European Commission European Commission <europeancommissionorg@gmail.com>
date: Jan 25, 2020, 10:55 AM
subject: Dear
mailed-by: gmail.com

European Commission Representation in the UK
Europe House 32 Smith Square
London SW1P 3EU
Head of Representation: Jackie Minor
Tel: 021 7973 1992
Fax: 021 7973 1900

Dear

I here by to notify for you that the board of directors of the EU held
a meeting yesterday concerning your delay to get your clearance
certificate and pay for the clearance certificate fee only for the
lawyer here to sign all the papers to enable you receive your original
clearance certificate and forward copies to the paying bank and FBI
for the final release of your long awaited payment into your bank
account.

I explained to you the important for the clearance certificate but you
ignore for over a year now and for this reasons the Board of directors
step-in the matter and no more going back if you do not comply now.

Base on this report to you i advice you as my dear friend to see what
you can do not to lose your payment by sending the 350 dollars through
the western union money transfer with the information's given to you
earlier on Eric Chinedu ukaku.

This is the situation if you like take it or leave but never you lay
blame on me at all ok

Remain Bless
Yours Sincerely
Mrs Jacqueline Minor

from: European Commission European Commission <europeancommissionorg@gmail.com>
date: Jan 4, 2020, 8:32 AM
subject: DEAR WHAT IS NEEDED FROM YOU OK
mailed-by: gmail.com

European Commission Representation in the UK
Europe House 32 Smith Square
London SW1P 3EU
Head of Representation: Jackie Minor
Tel: 021 7973 1992
Fax: 021 7973 1900

Thanks for your mail and what is needed from you now to release your
payment funds from the JP MORGAN CHASE BANK NEW YORK UNITED STATE OF
AMERICA is for you to secure the clearance certificate first such as
the Drug Law certificate and also the Money laundry certificate
concluding the Anti Terrorist Certificate of which the world bank and
IMF will never allow such payment to move out to your bank account
according to the instruction by the British Government and American
Government injunction with the FBI because of evil people.

Now you are to send the sum of $990 dollars to get you the clearance
certificate if you really want to receive such amount of funds this
first quarter into your bank account.
Send me your particulars to start working on that such as your full
name and address and also your mobile telephone number and your
identification and your banking details ok
I wait for your urgent reply today if you are interested

Remain Bless
Yours Sincerely
Mrs Jacqueline Minor

from: FROM EUROPEAN UNION COMMISSION UK <europeanunionorg221@gmail.com>
date: Mar 14, 2020, 3:42 PM
subject: ARE YOU READY OR NOT????
mailed-by: gmail.com

The Reserve Bank of America is to provide the economy with domestic
currency and to procure the stability of the currency's purchasing
power, as well as to promote both the sound development of the
financial system and the adequate functioning of the payment systems.
Our long-term vision is to gain global recognition as one of the
highest-quality Reserve Banks in the World. The instruction given to
all banks stated that no funds will leave to any bank to bank wire
transfer will take effect without the clearance certificate.

This is to confirm receipt of notification of Transfer Analysis from
World Bank London through Reserve Bank of America of your payment.

We have already updated World Bank assuring them of our cooperation
n respect of remittance inline with financial policy protecting
incoming fund for this FIRST quarter payment this fiscal year.

Reserve Bank of America will guarantee Swift Confirmation of your fund
valued at US$16,200,000.00 to your bank account as soon as you the
beneficiary provide the clearance certificate as soon as you fulfill
International Transfer Requirement stated by World Bank on Monetary
Regulation as advice by Federal Reserve Bank America.

We want to bring to your notice that we have responded positively to
the world bank London through reserve bank America on their
verification of personality.

You are strictly advised to comply to the directive for transfer of
your fund to your Bank Account through our affiliated bank in new
York(JP MORGAN CHASE BANK) Now before the final closure of this fiscal
year and if nothing is done from you between today and Monday which
means that your funds will return back to world bank account as
unclaimed payment funds and never you get your payment any more.

This is your last chance for you get your long payment funds this
year but if you refused to take our instruction then you can forget
your payment also forward us all your information's to get you the
clearance certificate and send he fee only

NOTICE- THE CLEARANCE FEE IS ONLY $990 DOLLARS AND MUST BE PAY THROUGH
BANK ACCOUNT.

Yours Faithfully
Remain Bless
Yours Sincerely
Mrs Jacqueline Minor

from: European Commission European Commission <europeancommissionorg@gmail.com>
date: Mar 21, 2020, 3:58 PM
subject: ARE YOU ALIVE
mailed-by: gmail.com

European Commission Representation in the UK
Europe House 32 Smith Square
London SW1P 3EU
Head of Representation: Jackie Minor
Tel: 021 7973 1992
Fax: 021 7973 1900

Dear

Good Morning sir and I hope you are alive?

Please we wonder if the coranvirus (covid-19 did not affected you
since we have not hear any thing from you.

The United Nations supposed to cancel this payment and use the funds
to move to the WHO of which we stop them and told them we have to
wait for you to get back to us today.
Finally if you are alive kindly get back to us or you are nor more
alive so that I will inform the United Nations and the WHO and the
American Government through the JP MORGAN CHASE BANK New York

We find out that the covid-19 is much in united state of America.

I need you to get back to me now or else we assumed that you are
effected and die because of the covid-19

If you are alive when next week are you send the clearance fee and
completed this transaction or else we take appropriate measure for
this last time without any further delay again

Remain Bless
Yours Sincerely

from: FROM EUROPEAN UNION COMMISSION UK <europeanunionorg221@gmail.com>
date: Apr 13, 2020, 9:34 PM
subject: Attention
mailed-by: gmail.com

Name Jacqueline Minor
European Commission Representation in the UK
Europe House 32 Smith Square
London SW1P 3EU
Head of Representation: Jackie Minor
Tel: 021 7973 1992
Fax: 021 7973 1900

Attention

Please i want to inform you now base on the report reaching us that
the United Nation And the IMF has decided to use your long awaited
funds to send to the WHO to cure and buy isolation materials since you
refused to comply to claim your funds for over four years now because
you are supposed to pay for the clearance fee to obtain you all the
clearance certificate such as the drug law certificate and also Money
laundry certificate and finally Anti- Terrorist Certificate before the
bank will ever transfer your funds into your bank account valued
$16m,200,0000.00 since then.

Furthermore if we do not hear from you which means that we have to
instruct the United Nations TO CONTACT THE PAYING BANK THE JP MORGAN
CHASE BANK TO MOVE YOUR FUNDS TO THE WHO ACCOUNT TO BE USE FOR THERE
PURPOSES OF THIS COVID-19 ISOLATION CENTER AND DRUGS FOR PATIENCE ALL
OVER THE WORLD MOSTLY ITALY AND UNITED STATE OF AMERICA OK

Now are you ready to send the Deduction fee of $550 dollars or not?

Get back to me today and inform me your readiness or not?

Finally if you are ready to send the fee then get back to me to send
you the information's to send the money through the western union
money transfer ok

Yours Faithfully
Remain Bless
Yours Sincerely
Mrs Jacqueline Minor