from: EUROPACLEAR BANK <newcreationbiblechurch23@gmail.com>
reply-to: paymentoffice790@gmail.com
date: Jul 7, 2020, 7:36 PM
subject: EUROPACLEAR BANK TURKEY
mailed-by: gmail.com
Attn: Online Beneficiary,
We are sorry that we have not been in contact with you back because of
Corona Virus. You should contact the Headquarter in Istanbul
EUROPACLEAR BANK TURKEY. The bank offers various financial products
and services such as personal banking. Your fund which is the sum of
$20,500.000.00 Million United States Dollars has been here in
EUROPACLEAR BANK TURKEY. The EUROPACLEAR BANK TURKEY will open an
online account in your name free. So that you can transfer your fund
to any bank of your choice immediately,
You should contact Mr. Tican Aslen, The Online Opening Account
Control Department Turkey,
EUROPACLEAR BANK
Halaskargazi Cd. Sisli, Istanbul Turkey
Email Address: paymentoffice790@gmail.com
infobank@europaclearbank.com
Open 8 AM· Closes 4:50 PM
Please Kindly Reconfirm Your Information In Full Below:
Your Full Name___
Your Address___
Your Age____
Your City___
Your State___
Your Country__
Your cell Phone____
Your Cell Phone____
Your Occupation__
Your Passport id____
Your Next Kin Email Address_____
Your Next Kin Name__
Hope to hear from you again.
Director of Control Service Department Turkey
Mr. Rosabel Willey.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Rosabel Willey - Europaclear Bank - infobank@europaclearbank.com / paymentoffice790@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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Rosabel Willey - Europaclear Bank - infobank@europaclearbank.com / paymentoffice790@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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Rosabel Willey - Europaclear Bank - infobank@europaclearbank.com / paymentoffice790@gmail.com
europaclearbank.com 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 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.
Rosabel Willey - Europaclear Bank - tican2020@outlook.com
from: EUROPACLEAR BANK <howardnadle135@gmail.com>
reply-to: tican2020@outlook.com
date: Jul 8, 2020, 7:38 PM
subject: EUROPACLEAR BANK TURKEY
mailed-by: gmail.com
Hello, Online Beneficiary,
Thanks for your mail. You should follow the instructions accordingly
to the online opening account. You should update us with this Email
Address: goodnewaboutyourfund@hotmail.com on whatever you discuss with
the online opening account control department TURKEY today.
You should contact Mr. Tican Aslen, The Online Opening Account Control
Department Turkey below,
EUROPACLEAR BANK
Halaskargazi Cd. Sisli, Istanbul Turkey
Private Email Address: tican2020@outlook.com
Your total amount of $20,500,000.00 Million United State Dollars in
your name. we advise you to comply with the online banking system.
Online banking is useful forever consumer.
Please Kindly Reconfirm Your Information in Full Below:
Your Full Name_____
Your Address____
Your Age______
Your City_______
Your State_____
Your Country_____
Your Home Phone_______
Your Cell Phone_______
Your Occupation____
Your Passport id____
Your Next Kin Email Address_____
Your Next Kin Name______
It is an easy option for any money transactions through the internet
or is an electronic payment system that enables customers to conduct a
range of financial transactions through financial institutions.
Get back to me fast.
Optimal Commercial Bank in Turkey
Director of Optimal Commercial Bank Control Service Turkey
Open 8AM· Closes 4:50 PM
reply-to: tican2020@outlook.com
date: Jul 8, 2020, 7:38 PM
subject: EUROPACLEAR BANK TURKEY
mailed-by: gmail.com
Hello, Online Beneficiary,
Thanks for your mail. You should follow the instructions accordingly
to the online opening account. You should update us with this Email
Address: goodnewaboutyourfund@hotmail.com on whatever you discuss with
the online opening account control department TURKEY today.
You should contact Mr. Tican Aslen, The Online Opening Account Control
Department Turkey below,
EUROPACLEAR BANK
Halaskargazi Cd. Sisli, Istanbul Turkey
Private Email Address: tican2020@outlook.com
Your total amount of $20,500,000.00 Million United State Dollars in
your name. we advise you to comply with the online banking system.
Online banking is useful forever consumer.
Please Kindly Reconfirm Your Information in Full Below:
Your Full Name_____
Your Address____
Your Age______
Your City_______
Your State_____
Your Country_____
Your Home Phone_______
Your Cell Phone_______
Your Occupation____
Your Passport id____
Your Next Kin Email Address_____
Your Next Kin Name______
It is an easy option for any money transactions through the internet
or is an electronic payment system that enables customers to conduct a
range of financial transactions through financial institutions.
Get back to me fast.
Optimal Commercial Bank in Turkey
Director of Optimal Commercial Bank Control Service Turkey
Open 8AM· Closes 4:50 PM
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.
Rosabel Willey - Europaclear Bank - infobank@europaclearbank.com / paymentoffice790@gmail.com
europaclearbank.net 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 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.
