from: Euro financial inclusion network Efin <efinhq@yahoo.co.uk>
date: Feb 25, 2020, 12:17 AM
subject: Re: Urgent
mailed-by: yahoo.co.uk
8 Storey's Gate, London SW1P 3AT
We write to inform you that the British Prime Minister Mr. Boris Johnson has mandated all the banks, security companies and EFIN Liason office here in the United Kingdom to release the sum of £500,000,000.00{Five Hundred Million Great Britain Pound Sterling Only} to One hundred individuals whose payment has been delayed over three years and above.
From the files collected around the UK, your name is among the people that will benefit from the exercise and you are to receive the sum of £5,000,000.00 {Five Million Great Britain Pound Sterling Only} equivalent to your currency.
If you are the true beneficiary and you are sure that your payment has not been released to you, kindly provide the below details to check on our file and to know if it matches what we have in our data.
Full Name
Home or Office Address
Company or direct telephone number
A copy of your ID Card Valid or Invalid.
As soon as you re-confirm the above-stated information, we shall contact you with the payment options for a hitch-free transaction.
Thank you.
Gordon Williams
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Gordon Williams - EFIN - efinhq@yahoo.co.uk
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.
Gordon Williams - EFIN - efinhq@yahoo.co.uk
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.
Gordon Williams - EFIN - efinhq@yahoo.co.uk
from: Euro financial inclusion network Efin <efinhq@yahoo.co.uk>
date: Feb 28, 2020, 11:32 AM
subject: Re: Urgent
mailed-by: yahoo.co.uk
Dear
Thank you for your email and your details therein.
After the joint meeting held between the officials of the European Union, Security Company and the Bank of England, our office has been mandated to regularize documents relating to your payment file and coordinate its release to you without any further delay.
In view of the above, you are required to furnish with details such as full names, direct telephone/cell numbers, contact address and a valid identification, to enable me commence the payment procedure by applying for the relevant Classified Fund Release Bond, before the final instruction can be issue to the paying bank to effect the payment as approved.
Upon the processing and issuance of the Classified Fund Release Order in your favour to facilitate the payment of your fund, I shall accordingly forward copies to you with the details of the accredited bank in line with the directives from the Apex Bank, for the smooth and successful payment of your approve fund.
Finally, it is important I inform you to stop any further communication you have with anybody or group of persons concerning this transaction to avoid any complication and distraction in your payment.
Kindly confirm receipt of this mail to enable us to move forward.
Best regards,
Gordon Williams.
date: Feb 28, 2020, 11:32 AM
subject: Re: Urgent
mailed-by: yahoo.co.uk
Dear
Thank you for your email and your details therein.
After the joint meeting held between the officials of the European Union, Security Company and the Bank of England, our office has been mandated to regularize documents relating to your payment file and coordinate its release to you without any further delay.
In view of the above, you are required to furnish with details such as full names, direct telephone/cell numbers, contact address and a valid identification, to enable me commence the payment procedure by applying for the relevant Classified Fund Release Bond, before the final instruction can be issue to the paying bank to effect the payment as approved.
Upon the processing and issuance of the Classified Fund Release Order in your favour to facilitate the payment of your fund, I shall accordingly forward copies to you with the details of the accredited bank in line with the directives from the Apex Bank, for the smooth and successful payment of your approve fund.
Finally, it is important I inform you to stop any further communication you have with anybody or group of persons concerning this transaction to avoid any complication and distraction in your payment.
Kindly confirm receipt of this mail to enable us to move forward.
Best regards,
Gordon Williams.
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.
Gordon Williams - EFIN - efinhq@yahoo.co.uk
from: Euro financial inclusion network Efin <efinhq@yahoo.co.uk>
date: Mar 18, 2020, 11:13 PM
subject: Re: Modalities
mailed-by: yahoo.co.uk
Dear Sir,
Sorry once again for the delay.
Because of the PANDEMIC caused by Corona Virus (COVID-19),I suggest we move it to the end of March 2020. Hoping for your understanding and kind consideration
Your urgent reply will be highly appreciated.
Regards,
Gordon.
date: Mar 18, 2020, 11:13 PM
subject: Re: Modalities
mailed-by: yahoo.co.uk
Dear Sir,
Sorry once again for the delay.
Because of the PANDEMIC caused by Corona Virus (COVID-19),I suggest we move it to the end of March 2020. Hoping for your understanding and kind consideration
Your urgent reply will be highly appreciated.
Regards,
Gordon.
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.