from: European Commission <EU-Commission1@europe.com>
date: Sep 5, 2025, 5:17 AM
subject: Dear Beneficiary
mailed-by: europe.com
Dear Beneficiary
This mail is to inform you of your registered package.CONTENT: ATM card of USD$25,000,000.00 (Twenty Five Million United States Dollars Only) registered by an official of the United Nations.
The Fund is a donation to you from the U.N through e-mails balloting in affiliation with the world bank poverty eradication program.
For your information the VAT and COD have been paid and the only money you will have to pay is the security keeping fee which is $160.00 USD and must be paid before shipment.
* Your full name:
* Cell phone number:
* Date of Birth:
* A copy of passport or ID card:
* Delivery address ware you wishe to take delivery of the said ATM card:
Do Contact our Delivery Department (Mrs.Judith Williams) (EMAIL: eudelivery608@gmail.com) for shipment
We await your urgent response.
Yours Faithfully
Jivka Petkova
Director of Coordination and Administration
of the European Commission.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Jivka Petkova - European Commission - EU-Commission1@europe.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.
Jivka Petkova - European Commission - EU-Commission1@europe.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.
Jivka Petkova - European Commission - europeanunion.org.uk@outlook.com
from: European Commission <polivier515@gmail.com>
reply-to: europeanunion.org.uk@outlook.com
date: Dec 13, 2025, 3:53 PM
subject: Dear Beneficiary,
mailed-by: gmail.com
Dear Beneficiary,
This mail is to inform you of your registered package.CONTENT: ATM card of USD$3,700,000.00 (Three Million Seven Hundred Thousand United States Dollars Only) registered by an official of the United Nations.
The Fund is a donation to you from the U.N through e-mails balloting in affiliation with the world bank poverty eradication program.
For your information the VAT and COD have been paid and the only money you will have to pay is the security keeping fee which is $160.00 USD and must be paid before shipment.
* Your full name:
* Cell phone number:
* Date of Birth:
* A copy of passport or ID card:
* Delivery address ware you wishe to take delivery of the said ATM card:
Do Contact our Delivery Department (Mrs.Judith Williams) (EMAIL: EU-Commission1@europe.com) for shipment
We await your urgent response.
Yours Faithfully
Jivka Petkova
Director of Coordination and Administration
reply-to: europeanunion.org.uk@outlook.com
date: Dec 13, 2025, 3:53 PM
subject: Dear Beneficiary,
mailed-by: gmail.com
Dear Beneficiary,
This mail is to inform you of your registered package.CONTENT: ATM card of USD$3,700,000.00 (Three Million Seven Hundred Thousand United States Dollars Only) registered by an official of the United Nations.
The Fund is a donation to you from the U.N through e-mails balloting in affiliation with the world bank poverty eradication program.
For your information the VAT and COD have been paid and the only money you will have to pay is the security keeping fee which is $160.00 USD and must be paid before shipment.
* Your full name:
* Cell phone number:
* Date of Birth:
* A copy of passport or ID card:
* Delivery address ware you wishe to take delivery of the said ATM card:
Do Contact our Delivery Department (Mrs.Judith Williams) (EMAIL: EU-Commission1@europe.com) for shipment
We await your urgent response.
Yours Faithfully
Jivka Petkova
Director of Coordination and Administration
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.
Jivka Petkova - European Commission - europeanunion.org.uk@outlook.com
from: European Commission <euofi851@gmail.com>
reply-to: europeanunion.org.uk@outlook.com
date: May 13, 2026, 12:25 PM
subject: PAYMENT APPROVAL NOTICE.
mailed-by: gmail.com
Representation in United Kingdom
Europe House
32 Smith Square
London SW1P 3EU.
Email:EU
For your attention.
RE: $25 MILLIONS PAYMENT APPROVAL NOTICE.
This message is to bring to your notice that your scammed victim's compensation funds payment has been approved for payment by the Order of the President of the European Commission after the Executive Meeting on Monday 20th October 2025.Upon the process of your payment, we received an application from one of your attorneys in the United Kingdom (ADENITIS & PARTNERS) who introduced himself as your legal representative in the United Kingdom. Stating that you have authorized them to change the ownership of your payment to INVERNESS MAINTENANCE COMPANY INC. as the sole beneficiary with the account number: 3010007328 with the Citi Bank of America.
We decided to contact you before we can go ahead and effect a change of ownership of your payment, whether you gave such authority for the change of your name.If not be strictly advised to re-confirm to us your banking information below to enable us cross check and ensure you are the rightful beneficiary and
the fund will be transfer to you after verification process.
A)Your Full Name:
B)Full Address:
C)Telephone Number:
D)Sex and Age:
E)Nature of Work (Occupation)
F)A copy of passport:
G)Bank name:
H)Account Number:
I)Swift Code:
Please get back to us immediately.
We await your urgent response.
Yours Faithfully
Jivka Petkova
Director of Coordination and Administration
of the European Commission.
reply-to: europeanunion.org.uk@outlook.com
date: May 13, 2026, 12:25 PM
subject: PAYMENT APPROVAL NOTICE.
mailed-by: gmail.com
Representation in United Kingdom
Europe House
32 Smith Square
London SW1P 3EU.
Email:EU
For your attention.
RE: $25 MILLIONS PAYMENT APPROVAL NOTICE.
This message is to bring to your notice that your scammed victim's compensation funds payment has been approved for payment by the Order of the President of the European Commission after the Executive Meeting on Monday 20th October 2025.Upon the process of your payment, we received an application from one of your attorneys in the United Kingdom (ADENITIS & PARTNERS) who introduced himself as your legal representative in the United Kingdom. Stating that you have authorized them to change the ownership of your payment to INVERNESS MAINTENANCE COMPANY INC. as the sole beneficiary with the account number: 3010007328 with the Citi Bank of America.
We decided to contact you before we can go ahead and effect a change of ownership of your payment, whether you gave such authority for the change of your name.If not be strictly advised to re-confirm to us your banking information below to enable us cross check and ensure you are the rightful beneficiary and
the fund will be transfer to you after verification process.
A)Your Full Name:
B)Full Address:
C)Telephone Number:
D)Sex and Age:
E)Nature of Work (Occupation)
F)A copy of passport:
G)Bank name:
H)Account Number:
I)Swift Code:
Please get back to us immediately.
We await your urgent response.
Yours Faithfully
Jivka Petkova
Director of Coordination and Administration
of the 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.