from: ROSE JAMES <rosejames.luuu@gmail.com>
date: Aug 24, 2025, 5:53 PM
subject: RE:
mailed-by: gmail.com
European Investment Bank International
98 Boulevard Konrad Adenauer, Luxembourg
Gb- Luxembourg, phone: +1 (769) 329-7377
Tel/Fax: +1 (769) 329-7377
Attention:
We have initiated your €1,500,000.00 transfer today, before we complete your transfer today.
The COT Code is the cost of transfer. You will pay 1000 euros for the transfer code and this payment must be made today because your funds are programmed into your bank account. As soon as we receive this code, we will activate the amount of 1,500,000,000 dollars in your account. It is claimed that transfer costs are required to perform international bank transfers. COT (Cost of Transfer) codes are often mentioned when performing an international fund transfer.
As soon as we receive the transfer code, your funds will be activated in your bank account within 3 hours, as the fund is already programmed, but it cannot be reflected until we activate the COT.
This fee must be paid today to receive the Cost of transfer code to facilitate a successful transfer. This fee is charged to secure the portal between the beneficiary bank and the paying bank (bank to bank). This will allow for a smooth transfer later on.
In addition to this, we found that your entire fund was covered by an exclusive reference identification insurance policy loan and due to the above insurance taken out on your fund, it became completely impossible to deduct the bank charge (COT) value of 1000 euros from the principal amount.
Make an installment payments by getting a steam gift cards worth 1000 euros
Once we have received your payment details and (COT) confirmation, it will be processed and the funds will be immediately transferred via bank transfer to your nominated bank account. You only have 24 hours to complete this payment or risk losing your benefits permanently.
Best regards
Head Dr. Mrs. Nadia Calvino
EIB Director
Headquarters Department
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Nadia Calvino - European Investment Bank - rosejames.luuu@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.
Nadia Calvino - European Investment Bank - rosejames.luuu@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.
Nadia Calvino - European Investment Bank - nmcalvino@outlook.com
from: Nadia Calvino <nmcalvino@outlook.com>
date: Nov 11, 2025, 7:39 AM
subject: EIB/WBF/01
mailed-by: outlook.com
European Investment Bank International
98-100 Boulevard Konrad Adenauer, L-2950 Luxembourg,
Luxembourg.
November 11, 2025.
Dear, my name is Dr. Mrs. Nadia Calvino, the president of the European Investment Bank, and I am the one in charge of the transfer of your grant funds. You are welcomed to the European Investment bank Luxembourg and we hope to serve you better! Let me vehemently inform you that you have not received this message in error.
Indeed, an official instruction has been granted to transfer the grant funds to you. In 2009 Mr Warren Buffett invested some amount of money with us. After many years he returned and said he wants to donate it to 50 Europeans. You were chosen through recommendations by the organizers of the Program to receive the grant.The purpose of the fund is for poverty alleviation and economic empowerment. It is solely carried out by te European Investment Bank.
The transaction is legal and genuine and no international law would be violated. We are a reputable institution and we follow due processes to the core.
Meanwhile before we proceed, as it is stated in the first email you received that there are terms and conditions that apply to the fund. The conditions are stated thus:
1. Where required by law, you agree that the bank shall give any information referred to in this application to regulatory authorities and other entities for verifications.
2. If your details are incorrect, EIB reserves the right to terminate and cancel the transfer, also if the instruction is not followed, your right to the fund would be revoked.
3. You agree that the transfer is made at your risk and on the responsibility and on the distinct understanding that no liability whatsoever is to attach to the bank.
4. No amount of money would be deducted from the total grant fund; you must receive a total of one million USD credited to your nominated account. It should also be noted that the FBI Insurance covers this policy. They were mandated to ensure the grant fund is not diverted and that no amount of money would be deducted from the fund. As you already know that the sponsor is an American, so he has ensured the FBI monitors the transfer and to ensure it reaches the intended recipient.
5. You will pay a total fee of €250 through the EIB AML-CFT Framework to obtain a clearance certificate from the financial action task force FATF. The FATF is the global watchdog for money laundering and terrorist financing. This is in line with the European council laws regarding every transfer of this magnitude. The reason for the certificate is to delist and clear you and the fund from any money laundering related activities, so that when it is transferred, it will not be blocked and seized by financial regulators. That is the only payment involved and the fund would be credited to your account number. The reason I took time to explain this part for you is to understand the reason and the nitty gritty for asking you to make an advance payment and not see it from a wrong vista.
6. The grant is subject to the laws of your country.
These are the conditions for the transfer of the funds, so carefully read and digest it and give me a response. Anyone you do not understand, feel free to ask me for clarification. If you are ready and accept these conditions, send us a response stating that you accept the conditions so we can proceed immediately to process, verify and initiate the transfer to your nominated account.
Best regards
Dr. NADIA CALVINO
President EIB
This e-mail contains confidential information and remains the property of the European investment bank (E.I.B). It is addressed exclusively to the recipient(s) indicated above. The use, dissemination, distribution, reproduction or performance of any activity based on the knowledge of its contents by any other person is prohibited. If you have received this message in error, please notify the sender immediately and destroy the contents (including any files attached) without making a copy.
date: Nov 11, 2025, 7:39 AM
subject: EIB/WBF/01
mailed-by: outlook.com
European Investment Bank International
98-100 Boulevard Konrad Adenauer, L-2950 Luxembourg,
Luxembourg.
November 11, 2025.
Dear, my name is Dr. Mrs. Nadia Calvino, the president of the European Investment Bank, and I am the one in charge of the transfer of your grant funds. You are welcomed to the European Investment bank Luxembourg and we hope to serve you better! Let me vehemently inform you that you have not received this message in error.
Indeed, an official instruction has been granted to transfer the grant funds to you. In 2009 Mr Warren Buffett invested some amount of money with us. After many years he returned and said he wants to donate it to 50 Europeans. You were chosen through recommendations by the organizers of the Program to receive the grant.The purpose of the fund is for poverty alleviation and economic empowerment. It is solely carried out by te European Investment Bank.
The transaction is legal and genuine and no international law would be violated. We are a reputable institution and we follow due processes to the core.
Meanwhile before we proceed, as it is stated in the first email you received that there are terms and conditions that apply to the fund. The conditions are stated thus:
1. Where required by law, you agree that the bank shall give any information referred to in this application to regulatory authorities and other entities for verifications.
2. If your details are incorrect, EIB reserves the right to terminate and cancel the transfer, also if the instruction is not followed, your right to the fund would be revoked.
3. You agree that the transfer is made at your risk and on the responsibility and on the distinct understanding that no liability whatsoever is to attach to the bank.
4. No amount of money would be deducted from the total grant fund; you must receive a total of one million USD credited to your nominated account. It should also be noted that the FBI Insurance covers this policy. They were mandated to ensure the grant fund is not diverted and that no amount of money would be deducted from the fund. As you already know that the sponsor is an American, so he has ensured the FBI monitors the transfer and to ensure it reaches the intended recipient.
5. You will pay a total fee of €250 through the EIB AML-CFT Framework to obtain a clearance certificate from the financial action task force FATF. The FATF is the global watchdog for money laundering and terrorist financing. This is in line with the European council laws regarding every transfer of this magnitude. The reason for the certificate is to delist and clear you and the fund from any money laundering related activities, so that when it is transferred, it will not be blocked and seized by financial regulators. That is the only payment involved and the fund would be credited to your account number. The reason I took time to explain this part for you is to understand the reason and the nitty gritty for asking you to make an advance payment and not see it from a wrong vista.
6. The grant is subject to the laws of your country.
These are the conditions for the transfer of the funds, so carefully read and digest it and give me a response. Anyone you do not understand, feel free to ask me for clarification. If you are ready and accept these conditions, send us a response stating that you accept the conditions so we can proceed immediately to process, verify and initiate the transfer to your nominated account.
Best regards
Dr. NADIA CALVINO
President EIB
This e-mail contains confidential information and remains the property of the European investment bank (E.I.B). It is addressed exclusively to the recipient(s) indicated above. The use, dissemination, distribution, reproduction or performance of any activity based on the knowledge of its contents by any other person is prohibited. If you have received this message in error, please notify the sender immediately and destroy the contents (including any files attached) without making a copy.
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.