from: Robert Pike <rpike598@gmail.com>
date: Aug 25, 2023, 1:51 AM
subject: Claim fund
mailed-by: gmail.com
Good day .
After several failed attempts to reach you last week; we decided to contact you through email to inform you of the draw #1404 of the online EURO-Promotion held here in Madrid, Spain. you have won the sum of EURO 800.000. Your cell number is attached to the World Wide Web computer, generated in the below reference. You have to take note of the details below
:
This promotion was drawn last week here in Madrid, cell number as the key identification for the draw. All valid phone numbers and email addresses in the worldwide web server are used for the draw; the numbers were selected randomly via computer balloting from a global website in collaboration with internet companies like eBay, PayPal,Google and also telephone companies.
Your payment file has been forwarded to Mr.Raul Gonzalez, the Director of International Remittance Department/monetary index of BBVA Bank Spain for the payout of your winnings. You are requested to send the above winning details to BBVA Bank as instructed below to enable them process your funds and transfer it to you.
Euro Compliance Claims Unit
Address: Avda - S/N- 28079, Madrid Spain
Telephone: +34-911-239-013
Contact Persons:
Mr. Raul Gonzalez (Claims Appointment/Protocol officer)
Mr. Franklin Bluster (Foreign Operation Coordinator)
E-Mail: info@eurocompliianceagency.com / eurocomplianceclaimsagents@gmail.com
Mr. Raul Gonzalez will instruct you on how your funds would be best transferred to you without any delay. For your information, do not disclose your winning information to a third party(anyone) until the winnings are transferred to you; this is part of our security protocol to avoid double claims and unwarranted abuse of this program. I hope that the above information will be helpful to you,#1404 your Ref
Yours truly,
Mr. Robert Pike
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eurocompliianceagency.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.
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Robert Pike - rpike598@gmail.com
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Robert Pike - rpike598@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.