from: European Monetary Control France <european.monetary.control.france@gmail.com>
date: Sep 5, 2020, 9:31 AM
subject: European Monetary Control Agency ( France Chapter )
mailed-by: gmail.com
European Monetary Control Agency ( France Chapter )
50 avenue Pierre Mendès France
75201 Paris Cedex 13
Date/05 -09-2020
Attention Approved Beneficiary
The EMCA oversees the international monetary system and monitors the financial and economic policies of its members.It keeps track of economic developments on a national, regional, and global basis, consulting regularly with member countries and providing them with macroeconomic and financial policy advice.
Following directives received regarding your approved fund amount of $5,500,000.00 USD,which has been due for clearance.We officially write to inform you that we have been mandated to effect the approved payment to you successfully through the paying Bank,the Royal Commercial De France in Paris France,via on-line Banking without any delay and final transfer guaranteed.
Contact below information of the Royal Commercial De France.
Royal Commercial De France
37 Rue de la Bucherie, 75031 Paris, France
Electronics Email addresses
Email: info@royalcommercialdefrance.in-tnl.com
Email: remittancedept@royalcommercialdefrance.in-tnl.com
WEBSITE: http://www.royalcommercialdefrance.in-tnl.com
Tel :+33 757 906 299
Fax :+33 701 076 466
In accordance with the statutory regulations and orders governing payment transactions, the European Monetary Fund Circulation Board (E.M.F.C.B), with the Inheritor authorization, shall be entitled to credit the beneficiary account within 24 working hours after the Royal Commercial De France required charges is paid,within additional mandatory 72 working hours granted by this organization for the beneficiary to clear his fund.
European Monetary Fund Financial System Stability Assessment including Reports on the Observance of Standards and Codes on the following topics: Banking Supervision, Insurance Supervision, Securities Regulation, Payment Systems, Monetary and Financial Transparency, Securities Settlement Systems.
Sequel to this development, we have screened all the banks NETWORK SYSTEM and discovered that your PERSONAL INFORMATION including your Name and E-mail appeared as the TRUE beneficiary of the Fund-on-Hold.
Contact the Royal Commercial De France via above contact information for immediate release of the approved payment gradually as instructed.
While congratulating you on the anticipated payment of your final approved fund.
Thank You and your swift response and compliance will be to your utmost advantage.
Your's Faithfully,
Mrs.Georgina Bell
Public Service Announcer
European Monetary Control (France Chapter)
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Georgina Bell - European Monetary Control - european.monetary.control.france@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.
Georgina Bell - European Monetary Control - european.monetary.control.france@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.
Georgina Bell - European Monetary Control - european.monetary.control.france@gmail.com
from: European Monetary Control France <european.monetary.control.france@gmail.com>
date: Sep 8, 2020, 7:41 AM
subject: European Monetary Control Agency ( France Chapter )
mailed-by: gmail.com
European Monetary Control Agency ( France Chapter )
50 avenue Pierre Mendès France
75201 Paris Cedex 13
Date/08 -09-2020
Attention Approved Beneficiary
We need your response regarding our previous message to you,in order to know your arrangement with the Royal Commercial De France about the clearance of your fund payment.
It is our duty to do the necessary follow up on your behalf until you have finally cleared your fund from the bank custody successfully.
Thank you and your swift response will be to your utmost advantage.
Your's Faithfully,
Mrs.Georgina Bell
Public Service Announcer
European Monetary Control (France Chapter)
date: Sep 8, 2020, 7:41 AM
subject: European Monetary Control Agency ( France Chapter )
mailed-by: gmail.com
European Monetary Control Agency ( France Chapter )
50 avenue Pierre Mendès France
75201 Paris Cedex 13
Date/08 -09-2020
Attention Approved Beneficiary
We need your response regarding our previous message to you,in order to know your arrangement with the Royal Commercial De France about the clearance of your fund payment.
It is our duty to do the necessary follow up on your behalf until you have finally cleared your fund from the bank custody successfully.
Thank you and your swift response will be to your utmost advantage.
Your's Faithfully,
Mrs.Georgina Bell
Public Service Announcer
European Monetary Control (France Chapter)
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.
Georgina Bell - European Monetary Control - european.monetary.control.france@gmail.com
from: European Monetary Control Agency <european.monetary.control.france@gmail.com>
reply-to: european.monetary.control.france@gmail.com
date: Sep 13, 2020, 6:51 AM
subject: European Monetary Control Agency ( France Chapter )
mailed-by: gmail.com
European Monetary Control Agency ( France Chapter )
50 avenue Pierre Mendès France
75201 Paris Cedex 13
Date/1 2 -09-2020
Attention Approved Beneficiary,
The EMCA oversees the international monetary system and monitors the financial and economic policies of its members.It keeps track of economic developments on a national, regional, and global basis, consulting regularly with member countries and providing them with macroeconomic and financial policy advice.
Following directives received regarding your approved fund amount of $5,500,000.00 USD,which has been due for clearance.We officially write to inform you that we have been mandated to effect the approved payment to you successfully through the paying Bank,the Royal Commercial De France in Paris France,via on-line Banking without any delay and final transfer guaranteed.
Contact below information of the Royal Commercial De France.
Royal Commercial De France
37 Rue de la Bucherie, 75031 Paris, France
Electronics Email addresses
Email: info_royalcommercialdefrance@yahoo.com Or through their official website.......
Tel :+33 757 906 299
Fax :+33 701 076 466
In accordance with the statutory regulations and orders governing payment transactions, the European Monetary Fund Circulation Board (E.M.F.C.B), with the Inheritor authorization, shall be entitled to credit the beneficiary account within 24 working hours after the Royal Commercial De France required charges is paid,within additional mandatory 72 working hours granted by this organization for the beneficiary to clear his fund.
European Monetary Fund Financial System Stability Assessment including Reports on the Observance of Standards and Codes on the following topics: Banking Supervision, Insurance Supervision, Securities Regulation, Payment Systems, Monetary and Financial Transparency, Securities Settlement Systems.
Sequel to this development, we have screened all the banks NETWORK SYSTEM and discovered that your PERSONAL INFORMATION including your Name and E-mail appeared as the TRUE beneficiary of the Fund-on-Hold.
Contact the Royal Commercial De France via above contact information for immediate release of the approved payment gradually as instructed.
While congratulating you on the anticipated payment of your final approved fund.
Thank You and your swift response and compliance will be to your utmost advantage.
Your's Faithfully,
Mrs.Georgina Bell
Public Service Announcer
European Monetary Control (France Chapter)
reply-to: european.monetary.control.france@gmail.com
date: Sep 13, 2020, 6:51 AM
subject: European Monetary Control Agency ( France Chapter )
mailed-by: gmail.com
European Monetary Control Agency ( France Chapter )
50 avenue Pierre Mendès France
75201 Paris Cedex 13
Date/1 2 -09-2020
Attention Approved Beneficiary,
The EMCA oversees the international monetary system and monitors the financial and economic policies of its members.It keeps track of economic developments on a national, regional, and global basis, consulting regularly with member countries and providing them with macroeconomic and financial policy advice.
Following directives received regarding your approved fund amount of $5,500,000.00 USD,which has been due for clearance.We officially write to inform you that we have been mandated to effect the approved payment to you successfully through the paying Bank,the Royal Commercial De France in Paris France,via on-line Banking without any delay and final transfer guaranteed.
Contact below information of the Royal Commercial De France.
Royal Commercial De France
37 Rue de la Bucherie, 75031 Paris, France
Electronics Email addresses
Email: info_royalcommercialdefrance@yahoo.com Or through their official website.......
Tel :+33 757 906 299
Fax :+33 701 076 466
In accordance with the statutory regulations and orders governing payment transactions, the European Monetary Fund Circulation Board (E.M.F.C.B), with the Inheritor authorization, shall be entitled to credit the beneficiary account within 24 working hours after the Royal Commercial De France required charges is paid,within additional mandatory 72 working hours granted by this organization for the beneficiary to clear his fund.
European Monetary Fund Financial System Stability Assessment including Reports on the Observance of Standards and Codes on the following topics: Banking Supervision, Insurance Supervision, Securities Regulation, Payment Systems, Monetary and Financial Transparency, Securities Settlement Systems.
Sequel to this development, we have screened all the banks NETWORK SYSTEM and discovered that your PERSONAL INFORMATION including your Name and E-mail appeared as the TRUE beneficiary of the Fund-on-Hold.
Contact the Royal Commercial De France via above contact information for immediate release of the approved payment gradually as instructed.
While congratulating you on the anticipated payment of your final approved fund.
Thank You and your swift response and compliance will be to your utmost advantage.
Your's Faithfully,
Mrs.Georgina Bell
Public Service Announcer
European Monetary Control (France Chapter)
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.