from: PENDING BENEFIT FUNDS <bbicprogram@gmail.com>
reply-to: bbicprogram@gmail.com
date: May 9, 2021, 7:03 PM
subject: PERSONAL
mailed-by: gmail.com
European Commission Representation in the UK Europe House32 Smith Square London SW1P 3EU
http://www.eu-lottery.com
DATE : 09/05/2021
OVERDUE EU LOTTERY GRANT PAYMENT
Dear: Beneficiary
The European Union funding and Grant Department England hereby inform you of your awared GRANT PAYMENT SUM of 45,000 000.00 Million Euros only.
Ticket No.210424805.
For further inquiries about your entitlement please send an email to the EU APPLICATION CENTRE with the details below and include your Complete Names, Home Address, Telephone and a valid ID for processing of your GRANT entitlement.
Name: Dr. Paul Faltin
Email address : linklatersscv@gmail.com
Alternative Mail: linklaterss@yandex.com
Note: Please keep confidential your EU Ticket Number. No.210424805
EU Grant Website : http://europa.eu/policies-activities/funding-grants/index_en.htm
Yours Faithfully
Mr. David Lawrence
Customer Care Representative
European Union.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
David Lawrence - European Commission - bbicprogram@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.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
David Lawrence - European Commission - bbicprogram@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.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
David Lawrence - European Commission - bbicprogram@gmail.com
eu-lottery.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.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
David Lawrence - European Commission - bbbcvsc@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: BN PV <bbbcvsc@gmail.com>
reply-to: bbbcvsc@gmail.com
date: May 9, 2021, 5:36 PM
subject: Personal
mailed-by: gmail.com
from: BN PV <bbbcvsc@gmail.com>
reply-to: bbbcvsc@gmail.com
date: May 9, 2021, 5:36 PM
subject: Personal
mailed-by: 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.
David Lawrence - European Commission - bbbcvsc@gmail.com
from: GRANT BENEFIT <bbbcvsc@gmail.com>
reply-to: bbbcvsc@gmail.com
date: Oct 25, 2021, 4:48 PM
subject: TODAY NEWS
mailed-by: gmail.com
European Commission Representation in the UK
Europe House, 32 Smith Square
London SW1P 3EU
General enquiries Fax- 020 7227 4302.
DATE : 25/10/2021
Congratulations you have a pending GRANT SUM. Please Contact Mr.Fredrick Smith via email for further inquiries on how to claim the grant .
Name: Mr.Fredrick Smith
Email address :linklatersscv@gmail.com
linklaterss@yandex.com
Note: keep confidential your European Union Reference Number.JK744809
EU Grant Website : http://europa.eu/policies-activities/funding-grants/index_en.htm
Yours Faithfully
Mr. David Lawrence
European zonal Union Secretary
reply-to: bbbcvsc@gmail.com
date: Oct 25, 2021, 4:48 PM
subject: TODAY NEWS
mailed-by: gmail.com
European Commission Representation in the UK
Europe House, 32 Smith Square
London SW1P 3EU
General enquiries Fax- 020 7227 4302.
DATE : 25/10/2021
Congratulations you have a pending GRANT SUM. Please Contact Mr.Fredrick Smith via email for further inquiries on how to claim the grant .
Name: Mr.Fredrick Smith
Email address :linklatersscv@gmail.com
linklaterss@yandex.com
Note: keep confidential your European Union Reference Number.JK744809
EU Grant Website : http://europa.eu/policies-activities/funding-grants/index_en.htm
Yours Faithfully
Mr. David Lawrence
European zonal Union Secretary
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.