from: Mrs Ursula Von Der Leyen <mrsursulavonderleyen@citromail.hu>
date: Jun 28, 2020, 2:59 PM
subject: Re:Re:
mailed-by: citromail.hu
Humanitarian Department
of European Union
Compensation Office
Deposit House Rue
Address de la Loi 175,
1048 Bruxelles, Belgium
Attention:Beneficiary
I Mrs Ursula Von Der Leyen the newly elected President of the European Union, This is to inform you that the Humanitarian Department of the European Union is so much concerned about all the scam victims, families and countries that are badly hit by the Corona Virus Pandemic around the world which has claimed so many lives around the globe, Please we urge you not to give up because there shall be light at the end of tonal because from the very first time this deadly pandemic broke out we have been engaged in series of meetings with the world leaders to enable us rescue lives,I have contacted you a couple of weeks ago but you never showed any interest so we are contacting you for the last time before your compensation payment file can be terminated as an unclaimed fund.
However through the help of World Bank the European Union members in collaboration with the United Nations we have decided to raise the sum of $3,billion United States dollars to use it for compensation on those who have been victimized in one way or the other by the internet scam and those affected by the deadly disease called Covid 19 and this move is to save lives and eradicate poverty globally.
So the humanitarian Department European Union have decided to compensate each scam victim and those families who lost their loved ones to Covid19 with the sum of $2,8 Million United States so that he/she may start a new life and your names are in the list of those who are qualified to received this compensation funds,Kindly respond to this mail as soon as possible so that we can give you some necessary details on the release of your funds.
Kindly reconfirm to us the following information below
1) Your Full House Address
2) Your Phone Number
3) Your Occupation
4) Your Age
5) Your next of Kin
6) A scanned copy of your International passport or driving license
We will proceed with this as soon as we hear from you with this details above but in case we did not hear from you immediately that shows that we have contacted the wrong person or probably we have lost you to the Pandemic and this payment will be terminated within the next 24 hours,So you are expected to adhere to our official instructions and directives to ensure the immediate release of your compensation fund.
Mrs Ursula Von Der Leyen
President European Union
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Ursula Von Der Leyen - European Union - mrsursulavonderleyen@citromail.hu
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.
Ursula Von Der Leyen - European Union - mrsursulavonderleyen@citromail.hu
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.
Ursula Von Der Leyen - European Union - europeancommission348@gmail.com
from: European Comm <europeancommission348@gmail.com>
date: Dec 7, 2020, 3:10 PM
subject: Re: Compensation Payment Approval Notification!!
mailed-by: gmail.com
From European Union Commission PAYMENT COMMISSION
Re: Compensation Payment Approval Notification!!
Attention: .
Inline with the Corona-Virus Pandemic, the European Union Commission
in collaboration with the World health Organization through the
United States Department of the Treasury, have agreed to compensate
you with the sum of One Million Seven Hundred Thousand United States
Dollars ($1.7M) after your name and email were submitted by the
Internet International Monitoring Group during the World Bank Group )
Conference Meeting which was held today with the WHO This payment
Program is organized for charity organization, unpaid government
Contractors, Scam victims and for those who lost their
properties/businesses during crisis.
To ensure the payment is release directly to the approved fund
beneficiaries, this compensation commission has approved the payment
through the following method, Online Banking Payment Release System
and ATM MasterCard Payment Release System.
1. ONLINE BANKING PAYMENT RELEASE SYSTEM: This payment release method
permits the paying bank to set up an Online Banking Account in your
name after which the account login I.D and pass code will be issued to
you for easy access of funds from the comfort of your home. With this
payment Method, you can transfer a maximum amount of US$200,000.00
daily from your Online Banking Account to any account of your choice
using your Online Banking Login details. This payment release option
also gives you access to purchase goods online, pay bills and other
online banking payment options.
The Charges attached to this payment release option (ONLINE BANKING
PAYMENT RELEASE SYSTEM) are as follows: (A) Online Banking Account
Opening Fee: (B) Fund Transfer Authorization Clearance Fee: To
complete your Online Banking opening process, you are required to
submit your Full Name, Address, Date of Birth, Contact Telephone No,
Occupation, Name of Next of Kin and a scanned copy of your passport
photograph 200x200 in size.
2. ATM MASTER CARD PAYMENT RELEASE SYSTEM: The Paying Bank will
deliver an ATM MasterCard worth US$1.7 Million United States dollars
to your receiving address with the access code attached for easy
access of funds as soon as the ATM MasterCard is delivered to your
address. This payment release method gives you the opportunity of
withdrawing a maximum cash sum of $100,000.00 daily from any ATM
Machine any where in the world using your access code. You can also
pay bills, purchase goods using your approved ATM MasterCard.
The Charges attached to this payment release Option (ATM MASTER CARD
PAYMENT RELEASE SYSTEM) are as follows: (A) ATM MasterCard delivery
Fee: (B) Insurance Coverage Fee:(C) Custom Clearance Fee: To complete
the Shipment of your approved ATM MasterCard you are required to
provide your Full Name, Occupation, Receiving Address, Contact
Telephone Number and a scanned copy of your I.D for identification by
the delivery agent.
For further payment release instruction, you are urgently required to
get back to us with your preferred payment release option along with
your personal details attached to your preferred payment release
option as explained above. Note: You will be required to pay the
charges attached to your preferred payment release option to
facilitate the release of your approved compensation sum of US$1.7
Million.
Thank you for your understanding and corporation.
Yours Faithfully,
Ursula von der Leyen
European Union Commission
date: Dec 7, 2020, 3:10 PM
subject: Re: Compensation Payment Approval Notification!!
mailed-by: gmail.com
From European Union Commission PAYMENT COMMISSION
Re: Compensation Payment Approval Notification!!
Attention: .
Inline with the Corona-Virus Pandemic, the European Union Commission
in collaboration with the World health Organization through the
United States Department of the Treasury, have agreed to compensate
you with the sum of One Million Seven Hundred Thousand United States
Dollars ($1.7M) after your name and email were submitted by the
Internet International Monitoring Group during the World Bank Group )
Conference Meeting which was held today with the WHO This payment
Program is organized for charity organization, unpaid government
Contractors, Scam victims and for those who lost their
properties/businesses during crisis.
To ensure the payment is release directly to the approved fund
beneficiaries, this compensation commission has approved the payment
through the following method, Online Banking Payment Release System
and ATM MasterCard Payment Release System.
1. ONLINE BANKING PAYMENT RELEASE SYSTEM: This payment release method
permits the paying bank to set up an Online Banking Account in your
name after which the account login I.D and pass code will be issued to
you for easy access of funds from the comfort of your home. With this
payment Method, you can transfer a maximum amount of US$200,000.00
daily from your Online Banking Account to any account of your choice
using your Online Banking Login details. This payment release option
also gives you access to purchase goods online, pay bills and other
online banking payment options.
The Charges attached to this payment release option (ONLINE BANKING
PAYMENT RELEASE SYSTEM) are as follows: (A) Online Banking Account
Opening Fee: (B) Fund Transfer Authorization Clearance Fee: To
complete your Online Banking opening process, you are required to
submit your Full Name, Address, Date of Birth, Contact Telephone No,
Occupation, Name of Next of Kin and a scanned copy of your passport
photograph 200x200 in size.
2. ATM MASTER CARD PAYMENT RELEASE SYSTEM: The Paying Bank will
deliver an ATM MasterCard worth US$1.7 Million United States dollars
to your receiving address with the access code attached for easy
access of funds as soon as the ATM MasterCard is delivered to your
address. This payment release method gives you the opportunity of
withdrawing a maximum cash sum of $100,000.00 daily from any ATM
Machine any where in the world using your access code. You can also
pay bills, purchase goods using your approved ATM MasterCard.
The Charges attached to this payment release Option (ATM MASTER CARD
PAYMENT RELEASE SYSTEM) are as follows: (A) ATM MasterCard delivery
Fee: (B) Insurance Coverage Fee:(C) Custom Clearance Fee: To complete
the Shipment of your approved ATM MasterCard you are required to
provide your Full Name, Occupation, Receiving Address, Contact
Telephone Number and a scanned copy of your I.D for identification by
the delivery agent.
For further payment release instruction, you are urgently required to
get back to us with your preferred payment release option along with
your personal details attached to your preferred payment release
option as explained above. Note: You will be required to pay the
charges attached to your preferred payment release option to
facilitate the release of your approved compensation sum of US$1.7
Million.
Thank you for your understanding and corporation.
Yours Faithfully,
Ursula von der Leyen
European Union Commission
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.
Ursula Von Der Leyen - European Commission - nckniem@gmail.com
from: sn@turuncuholding.com
reply-to: nckniem@gmail.com
to: Recipients <sn@turuncuholding.com>
date: Mar 16, 2021, 2:16 PM
subject: Covid- 19 Benefit Funds
mailed-by: turuncuholding.com
Good day, Congratulations on being one of the lucky winners to receive the COVID -19 benefit Funds worth €500,000 EUR to help with the fight against COVID -19 and finance your business while staying at home to help stop the spread of the virus. UNICEF and European Union have awarded you with €500,000 EUR benefit funds with REF NUMBER COVID -19/EU/03/2021 Kindly fill the below details to process your winning. Full Name, Date of birth, Country, Phone, Regards On behalf of European Commission Ursula von der Leyen COVID -19 BENEFIT F
reply-to: nckniem@gmail.com
to: Recipients <sn@turuncuholding.com>
date: Mar 16, 2021, 2:16 PM
subject: Covid- 19 Benefit Funds
mailed-by: turuncuholding.com
Good day, Congratulations on being one of the lucky winners to receive the COVID -19 benefit Funds worth €500,000 EUR to help with the fight against COVID -19 and finance your business while staying at home to help stop the spread of the virus. UNICEF and European Union have awarded you with €500,000 EUR benefit funds with REF NUMBER COVID -19/EU/03/2021 Kindly fill the below details to process your winning. Full Name, Date of birth, Country, Phone, Regards On behalf of European Commission Ursula von der Leyen COVID -19 BENEFIT F
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
Ursula Von Der Leyen - European Union - royal.65@yahoo.com
from: Hon Mrs. Ursula von der Leyen <bank79674@gmail.com>
reply-to: royal.65@yahoo.com
date: Jul 3, 2023, 12:41 PM
subject: GET BACK TO ME ASAP, DEAR APPROVED BENEFICIARY
mailed-by: gmail.com
From Office of the Prime Minister European Commission,
Attention Dear beneficiary,
Greeting in the name of our almighty God, I wish you and your family happy moments of life. I am certain this message might come to you as a surprise. Nevertheless, I humbly ask you to give me your attention and hear me well.
I am Hon Mrs. Ursula von der Leyen. The current President of the European Commission (since 1 December 2019, I want to inform you that the matter of your fund was brought to my desk this morning, because the president of the European Bank for Reconstruction and Development Mr. Jean-Laurent Bonnafé, CEO of BNP Paribas Bank. said that they will divert your fund worth a sum of US$55.5 Million United State Dollars to Government Treasuries Account just because you refused to pay the sum of $250 for International Transfer Permit,
Please take note that the USUS$55.5 Million deposited with the BNP Paribas of European Bank won the Coca Cola Company award. It was registered with your address by the Lottery Board Executive Directors Of Coca-Cola Company European Branch, As president of European, I told the president to reduce the fee to $100usd to help you afford the fee. After you receive your fund into your bank account then you will pay the remaining balance of $150.
The BNP Paribas Bank of European has given you the grace of sending only $100 for now, then once you confirm your US$55.5 Million, you can then pay the remaining balance of $150. I want to personally assure you once again that you will have every course to smile and be happy to celebrate with your family.
I am hereby protecting your interest as the European president to make sure all goes well because this is a huge amount of money, we cannot wish you to lose. Please I want you to know that you have 72 working hours to effect the payment.
The payment approval documents have been acquired for the smooth transfer of your fund of US$55.5 Million. You are advised to pay the fee THROUGH $100usd iTunes Card or Steam Wallet Card to enable the European Bank to obtain the International Transfer Permit immediately. Your quick attention is needed as soon as you read this email and you should avoid anything that will make you lose this fund.
Please try to reconfirm your full bank details for quickly transfer and your address,
Thanks and God bless your family.
Best Regards,
Hon Mrs. Ursula von der Leyen
The current president European Commission
reply-to: royal.65@yahoo.com
date: Jul 3, 2023, 12:41 PM
subject: GET BACK TO ME ASAP, DEAR APPROVED BENEFICIARY
mailed-by: gmail.com
From Office of the Prime Minister European Commission,
Attention Dear beneficiary,
Greeting in the name of our almighty God, I wish you and your family happy moments of life. I am certain this message might come to you as a surprise. Nevertheless, I humbly ask you to give me your attention and hear me well.
I am Hon Mrs. Ursula von der Leyen. The current President of the European Commission (since 1 December 2019, I want to inform you that the matter of your fund was brought to my desk this morning, because the president of the European Bank for Reconstruction and Development Mr. Jean-Laurent Bonnafé, CEO of BNP Paribas Bank. said that they will divert your fund worth a sum of US$55.5 Million United State Dollars to Government Treasuries Account just because you refused to pay the sum of $250 for International Transfer Permit,
Please take note that the USUS$55.5 Million deposited with the BNP Paribas of European Bank won the Coca Cola Company award. It was registered with your address by the Lottery Board Executive Directors Of Coca-Cola Company European Branch, As president of European, I told the president to reduce the fee to $100usd to help you afford the fee. After you receive your fund into your bank account then you will pay the remaining balance of $150.
The BNP Paribas Bank of European has given you the grace of sending only $100 for now, then once you confirm your US$55.5 Million, you can then pay the remaining balance of $150. I want to personally assure you once again that you will have every course to smile and be happy to celebrate with your family.
I am hereby protecting your interest as the European president to make sure all goes well because this is a huge amount of money, we cannot wish you to lose. Please I want you to know that you have 72 working hours to effect the payment.
The payment approval documents have been acquired for the smooth transfer of your fund of US$55.5 Million. You are advised to pay the fee THROUGH $100usd iTunes Card or Steam Wallet Card to enable the European Bank to obtain the International Transfer Permit immediately. Your quick attention is needed as soon as you read this email and you should avoid anything that will make you lose this fund.
Please try to reconfirm your full bank details for quickly transfer and your address,
Thanks and God bless your family.
Best Regards,
Hon Mrs. Ursula von der Leyen
The current president European Commission
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.
Ursula Von Der Leyen - European Union - doffice175@gmail.com
from: BANK <louibran1@gmail.com>
reply-to: doffice175@gmail.com
date: Aug 22, 2023, 7:00 PM
subject: European Union
mailed-by: gmail.com
Attention.
Today 22/8/2023 the European Union has sent a letter of approval to
the ABN AMRO Bank N.V of Dutch to give you every detail of your online
account so that you can have access to fifteen million dollars
($15,000,000.00) as compensation from the United Nations. Contact the
CEO of ABN AMRO: Robert Swaak. Email: doffice175@gmail.com
Sincerely
Ursula Von Der Leyen
President/European Union
reply-to: doffice175@gmail.com
date: Aug 22, 2023, 7:00 PM
subject: European Union
mailed-by: gmail.com
Attention.
Today 22/8/2023 the European Union has sent a letter of approval to
the ABN AMRO Bank N.V of Dutch to give you every detail of your online
account so that you can have access to fifteen million dollars
($15,000,000.00) as compensation from the United Nations. Contact the
CEO of ABN AMRO: Robert Swaak. Email: doffice175@gmail.com
Sincerely
Ursula Von Der Leyen
President/European Union
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.