from: EUROPEAN UNION <biblioteca@gottolengo.com>
reply-to: europeanunion094@gmail.com
to: Recipients <biblioteca@gottolengo.com>
date: Apr 12, 2020, 5:49 PM
subject: EUROPEAN UNION COMPENSATION FOR SCAM VITCIMS 11 mx234
We are please to inform you that you have been selected for Monetary Compensation of €3,000,000.00 ( Three Million Euros)from the European Union Compensation Board (EU) for online scam victim,Through the European Union EU Secretary General (Mrs. Ilze Juhansome). Reply for more details
1. Full Names:
2. Residential Address:
3. Phone Number:
4. Fax Number (if any):
5. Occupation:
6. Age:
7. Nationality:
8. A scanned copy of your Identification (Driver's License, Intl Passport or ID).
Reply with the above email details via email: europeanunion094@gmail.com
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Ilze Juhansome - European Union Compensation - europeanunion094@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.
Ilze Juhansome - European Union Compensation - europeanunion094@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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Ilze Juhansome - European Union - europeanfinancialmonitoringunit@outlook.com
from: Ilze Juhansome <europeanfinancialmonitoringunit@outlook.com>
date: Jul 29, 2020, 1:25 PM
subject: ATTN: DEAR BENEFICIARY. RE: COMPENSATION FUNDS OF EURO 2,500,000.00 TO YOUR FAVOUR.
mailed-by: gmail.com
ATTN: DEAR BENEFICIARY.
RE: COMPENSATION FUNDS OF EURO 2,500,000.00 TO YOUR FAVOUR.
This is to inform you that the EU and UN approved these funds EURO 2,500,000.00 to your name because of the lost funds you have encountered in the hands of the fraudsters in Africa and COVID-19 PANDEMIC. NOTE: Your payment file will be moved to the BNP PARIBAS Bank in France through the Senior Consultant which will get an appointment on your behalf with the BNP PARIBAS and before your travelling to the French Bank to receive your funds EURO 2,500,000.00 right inside the Bank after your opening of an account with the Bank in France Ok.
You should send your full contact Information including your Telephone numbers for easy communications with you and also, attach your I.D CARD or your International Passport Copy when replying this Message to me so i can be sure i am dealing with the right Beneficiary.
Thanks for your understanding and waiting for your urgent Reply.
Yours Faithfully,
Ilze Juhansome
European Union EU Secretary General.
Address: Calle de Bailén 41 Madrid, 28005 España.
date: Jul 29, 2020, 1:25 PM
subject: ATTN: DEAR BENEFICIARY. RE: COMPENSATION FUNDS OF EURO 2,500,000.00 TO YOUR FAVOUR.
mailed-by: gmail.com
ATTN: DEAR BENEFICIARY.
RE: COMPENSATION FUNDS OF EURO 2,500,000.00 TO YOUR FAVOUR.
This is to inform you that the EU and UN approved these funds EURO 2,500,000.00 to your name because of the lost funds you have encountered in the hands of the fraudsters in Africa and COVID-19 PANDEMIC. NOTE: Your payment file will be moved to the BNP PARIBAS Bank in France through the Senior Consultant which will get an appointment on your behalf with the BNP PARIBAS and before your travelling to the French Bank to receive your funds EURO 2,500,000.00 right inside the Bank after your opening of an account with the Bank in France Ok.
You should send your full contact Information including your Telephone numbers for easy communications with you and also, attach your I.D CARD or your International Passport Copy when replying this Message to me so i can be sure i am dealing with the right Beneficiary.
Thanks for your understanding and waiting for your urgent Reply.
Yours Faithfully,
Ilze Juhansome
European Union EU Secretary General.
Address: Calle de Bailén 41 Madrid, 28005 España.
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.