from: EUROPEANINVESTMENT BANK EIB <www.europeaninvestmentbankuk@gmail.com>
date: Sep 27, 2021, 9:46 AM
subject: URGENT COOPERATION NEEDED
mailed-by: gmail.com
Dear beneficiary, your letter was received, I really appreciate your kind cooperation. I wish you good health.
I want to explain these fund issuers, and this will be my last explanation. If you don't need your base, we can transfer it to the Government Treasury.
Your unclaimed prize is $ 800,000.00. Your email address only won for you at MO LOTTERY INTERNET FREE LOTTO in 2020 through the Mo lottery organization.
All participants were selected by the computer voting system, taken only from Microsoft / YAHOO MAIL / Gmail / HOTMAIL / OUTLOOK / MAIL.RU users from more than 20,000 companies and 3,000,000 email addresses and individual names from around the world. world.
The promotional event is a means of evaluation, and also encourages Internet users and part of the sponsorship of anti-poverty programs in the world of MO LOTTERY. A winning site; https://www.lotterycorner.com/mo/show-me-cash/2020
The United Nations monetary unit is investigating an unnecessary delay in payment, recommended and approved in its favor.
During our investigation, we were alarmed that your payment was unnecessarily postponed. Corrupt Bank officials who try to divert your funds to your private account and your name is on the list of people who have not received funds.
I hereby inform you of your hereditary fund that was unnecessarily detained by corrupt bankers who attempted to distract your fund in their private bank account, but after the investigation the fund was approved in your favor through our bank here, { EUROPEAN INVESTMENT BANK } when you are entitled to Receive your total amount ($ 800,000.00) that we have already assigned to start the transfer as soon as we confirm your details, as shown below;
They demanded the details outlined below and note that the information must be sent correctly in order to avoid a double claim or error in transaction,
Send details bellow
Your full name -----------------------
Your country--------------------------
Your full Address --------------------
Occupation ---------------------------
Phone -----------------------------------
Bank account Number;--------------
Your bank name-----------------------
Bank address----------------------------
Swift code--------------------------------
Post code---------------------------------
Branch code-------------------------------
Copy of ID card or passport number -----------
Remember that you only need to pay an IMF clearance fee in the amount of $480 so we will be able to obtain a clearance certificate at the IMF office and your total money will be credited to your appointed bank account.
Keep in mind that the transfer will begin as soon as we hear from you the necessary information. Again, this HERITAGE TRUST BANK has accepted the mantle, do not hesitate to report the necessary data within 24 hours in accordance with the rules of the EUROPEAN INVESTMENT BANK .
And finally, I want you to know that all the conditions have already been created for the successful transfer of your contract / inheritance, $ 800,000.00 to your address, for the transfer of your fund to 100% authentic and without risk, like all international rules and a transfer order was transferred to safely transfer your fund to the address you indicated, note that: you are entitled to a limit of $ 800,000.00 completed in your bank account.
Your direct cooperation is necessary so that we can fill out your file and start transmitting as we have been instructed by the (IMF) (601) Official.
This is a great opportunity for you to get money. Thank you for your expected cooperation. Have a nice day.
Yours sincerely,
Your satisfaction is our Aims.
Best Regards.
Dr. Edmund Gregory
Director: Foreign Operations/Remittance
For: European Investment Bank int'l
Director, international remittance
Foreign operations dept
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Dr Edmund Gregory - European Investment Bank - www.europeaninvestmentbankuk@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.
Dr Edmund Gregory - European Investment Bank - www.europeaninvestmentbankuk@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.
Dr Edmund Gregory - European Investment Bank - www.europeaninvestmentbankuk@gmail.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: EUROPEANINVESTMENT BANK EIB <www.europeaninvestmentbankuk@gmail.com>
date: Sep 27, 2021, 12:22 PM
subject: Re:
mailed-by: gmail.com
Rich men don't make noise or Boston of what they have, you stu*id no entity i don't blame you because you manage to have email and you can tell your father all this and I believe he will accept the idea of upgrading your mom
See the way you are talking to your dad but I can see that you're jobless that's why you have the time to wrote all this rubbish to me and if your dad had that you are insulting him, what do you think it will happen foolish man, ba**ard, insignificantly foolish, stu*id mad dog
, come over to India so you will see your mom with me here id**t f**k you, f**k your entire generation
from: EUROPEANINVESTMENT BANK EIB <www.europeaninvestmentbankuk@gmail.com>
date: Sep 27, 2021, 12:22 PM
subject: Re:
mailed-by: gmail.com
Rich men don't make noise or Boston of what they have, you stu*id no entity i don't blame you because you manage to have email and you can tell your father all this and I believe he will accept the idea of upgrading your mom
See the way you are talking to your dad but I can see that you're jobless that's why you have the time to wrote all this rubbish to me and if your dad had that you are insulting him, what do you think it will happen foolish man, ba**ard, insignificantly foolish, stu*id mad dog
, come over to India so you will see your mom with me here id**t f**k you, f**k your entire generationFRAUD 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.
Dr Edmund Gregory - European Investment Bank - europeanbankgroupuk@gmail.com
from: EUROPEAN INVESTMENT BANK UNION <europeanbankgroupuk@gmail.com>
date: Oct 18, 2021, 5:21 AM
subject: URGENT COOPERATION NEEDED
mailed-by: gmail.com
Dear beneficiary, your letter was received, I really appreciate your kind cooperation. I wish you good health.
I want to explain these fund issuers, and this will be my last explanation if you don't need your FUND, we can transfer it to the Government Treasury.
Your unclaimed prize is $ 800,000.00. Your email address only won for you at MO LOTTERY INTERNET FREE LOTTO in 2020 through the Mo lottery organization.
All participants were selected by the computer voting system, taken only from Microsoft / YAHOO MAIL / Gmail / HOTMAIL / OUTLOOK / MAIL.RU users from more than 20,000 companies and 3,000,000 email addresses and individual names from around the world. world.
The promotional event is a means of evaluation, and also encourages Internet users and part of the sponsorship of anti-poverty programs in the world of MO LOTTERY. A winning site; https://www.lotterycorner.com/mo/show-me-cash/2020
The United Nations monetary unit is investigating an unnecessary delay in payment, recommended and approved in its favor.
During our investigation, we were alarmed that your payment was unnecessarily postponed. Corrupt Bank officials who try to divert your funds to your private account and your name is on the list of people who have not received funds.
I hereby inform you of your hereditary fund that was unnecessarily detained by corrupt bankers who attempted to distract your fund in their private bank account, but after the investigation the fund was approved in your favor through our bank here, { EUROPEAN INVESTMENT BANK } when you are entitled to Receive your total amount ($ 800,000.00) that we have already assigned to start the transfer as soon as we confirm your details, as shown below;
They demanded the details outlined below and note that the information must be sent correctly in order to avoid a double claim or error in transaction,
Send details bellow
Your full name -----------------------
Your country--------------------------
Your full Address --------------------
Occupation ---------------------------
Phone -----------------------------------
Bank account Number;--------------
Your bank name-----------------------
Bank address----------------------------
Swift code--------------------------------
Post code---------------------------------
Branch code-------------------------------
Copy of ID card or passport number -----------
Remember that you only need to pay an IMF clearance fee of $480 so we will be able to obtain a clearance certificate at the IMF office and your total money will be credited to your appointed bank account.
Keep in mind that the transfer will begin as soon as we hear from you the necessary information. Again, this EUROPEAN TRUST BANK has accepted the mantle, do not hesitate to report the necessary data within 24 hours in accordance with the rules of the EUROPEAN INVESTMENT BANK .
And finally, I want you to know that all the conditions have already been created for the successful transfer of your contract / inheritance, $ 800,000.00 to your address, for the transfer of your fund to 100% authentic and without risk, like all international rules and a transfer order was transferred to safely transfer your fund to the address you indicated, note that you are entitled to a limit of $ 800,000.00 completed in your bank account.
Your direct cooperation is necessary so that we can fill out your file and start transmitting as we have been instructed by the (IMF) (601) Official.
This is a great opportunity for you to get money. Thank you for your expected cooperation. Have a nice day.
Yours sincerely,
Your satisfaction is our Aims.
Best Regards.
Dr. Edmund Gregory
Director: Foreign Operations/Remittance
For: European Investment Bank int'l
Director, international remittance
Foreign operations dept.
date: Oct 18, 2021, 5:21 AM
subject: URGENT COOPERATION NEEDED
mailed-by: gmail.com
Dear beneficiary, your letter was received, I really appreciate your kind cooperation. I wish you good health.
I want to explain these fund issuers, and this will be my last explanation if you don't need your FUND, we can transfer it to the Government Treasury.
Your unclaimed prize is $ 800,000.00. Your email address only won for you at MO LOTTERY INTERNET FREE LOTTO in 2020 through the Mo lottery organization.
All participants were selected by the computer voting system, taken only from Microsoft / YAHOO MAIL / Gmail / HOTMAIL / OUTLOOK / MAIL.RU users from more than 20,000 companies and 3,000,000 email addresses and individual names from around the world. world.
The promotional event is a means of evaluation, and also encourages Internet users and part of the sponsorship of anti-poverty programs in the world of MO LOTTERY. A winning site; https://www.lotterycorner.com/mo/show-me-cash/2020
The United Nations monetary unit is investigating an unnecessary delay in payment, recommended and approved in its favor.
During our investigation, we were alarmed that your payment was unnecessarily postponed. Corrupt Bank officials who try to divert your funds to your private account and your name is on the list of people who have not received funds.
I hereby inform you of your hereditary fund that was unnecessarily detained by corrupt bankers who attempted to distract your fund in their private bank account, but after the investigation the fund was approved in your favor through our bank here, { EUROPEAN INVESTMENT BANK } when you are entitled to Receive your total amount ($ 800,000.00) that we have already assigned to start the transfer as soon as we confirm your details, as shown below;
They demanded the details outlined below and note that the information must be sent correctly in order to avoid a double claim or error in transaction,
Send details bellow
Your full name -----------------------
Your country--------------------------
Your full Address --------------------
Occupation ---------------------------
Phone -----------------------------------
Bank account Number;--------------
Your bank name-----------------------
Bank address----------------------------
Swift code--------------------------------
Post code---------------------------------
Branch code-------------------------------
Copy of ID card or passport number -----------
Remember that you only need to pay an IMF clearance fee of $480 so we will be able to obtain a clearance certificate at the IMF office and your total money will be credited to your appointed bank account.
Keep in mind that the transfer will begin as soon as we hear from you the necessary information. Again, this EUROPEAN TRUST BANK has accepted the mantle, do not hesitate to report the necessary data within 24 hours in accordance with the rules of the EUROPEAN INVESTMENT BANK .
And finally, I want you to know that all the conditions have already been created for the successful transfer of your contract / inheritance, $ 800,000.00 to your address, for the transfer of your fund to 100% authentic and without risk, like all international rules and a transfer order was transferred to safely transfer your fund to the address you indicated, note that you are entitled to a limit of $ 800,000.00 completed in your bank account.
Your direct cooperation is necessary so that we can fill out your file and start transmitting as we have been instructed by the (IMF) (601) Official.
This is a great opportunity for you to get money. Thank you for your expected cooperation. Have a nice day.
Yours sincerely,
Your satisfaction is our Aims.
Best Regards.
Dr. Edmund Gregory
Director: Foreign Operations/Remittance
For: European Investment Bank int'l
Director, international remittance
Foreign operations dept.
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.