from: Gilbert Jones <giljones@rediffmail.com>
date: Oct 4, 2021, 8:35 PM
subject: Re:
mailed-by: rediffmail.com
RECONCILIATION PAYMENT UNDER EUROPEAN MONITORING UNIT
Attention:
After series of collective seminars held by all financial regulatory
bodies such as IMF, Paris Club, OFAC USA and Asian Pacific Monitoring
Unit over welfare of scam victims, The European Monitoring Payment
center was vested with responsibility to screen all beneficiaries,
firms and institutions whose funds has been trapped by varies
agencies, banks and to commence immediate payment to these affected
clients.
Only beneficiaries who are able to provide evidence of unfinished or
incomplete payment supported with any form of their identification
will be eligible to benefit from this global payment exercise under
the supervision of the European Monitoring Payment unit based in
Republic of Ireland.
If you are a victim of unfinished transaction or scam urgently contact
the undersign via email (giljones@rediffmail.com)by forwarding below
details
· Full name and country
· Direct telephone number
· Various types of transaction/project and amount involved
Your quick response to our directives would enable us scrutinize your
claim and enable you benefit from this reconciliation and payment
exercise accordingly
Thanks
European Monitoring & Payment Unit
Email: giljonss@yahoo.com
Mr. Gilbert Jones
(Payment Supervisor)
Gilbert Jones - European Monitoring Unit - giljones@rediffmail.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.
-
Roxy
- Scout
- Posts: 7167
- Joined: 23 Jan 2020
Gilbert Jones - European Monitoring Unit - giljones@rediffmail.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.
-
TestNoob
- Fraud Smasher
- Posts: 2367
- Joined: 29 Jan 2020
Gilbert Jones - European Monitoring Unit - giljones@rediffmail.com
from: Gilbert Jones <giljones@rediffmail.com>
date: Nov 1, 2021, 7:24 AM
subject: RECONCILIATION PAYMENT UNDER EUROPEAN MONITORING UNIT
mailed-by: rediffmail.com
RECONCILIATION PAYMENT UNDER EUROPEAN MONITORING UNIT
Attention:
After series of collective seminars held by all financial regulatory bodies such as IMF, Paris Club, OFAC USA and Asian Pacific Monitoring Unit over welfare of scam victims, The European Monitoring Payment center was vested with responsibility to screen all beneficiaries, firms and institutions whose funds has been trapped by varies agencies, banks and to commence immediate payment to these affected clients.
Only beneficiaries who are able to provide evidence of unfinished or incomplete payment supported with any form of their identification will be eligible to benefit from this global payment exercise under the supervision of the European Monitoring Payment unit based in Republic of Ireland.
If you are a victim of unfinished transaction or scam urgently contact the undersign via email giljones@rediffmail.com by forwarding below details
· Full name and country
· Direct telephone number
· Various types of transaction/project and amount involved
Your quick response to our directives would enable us scrutinize your claim and enable you benefit from this reconciliation and payment exercise accordingly.
Thanks
European Monitoring & Payment Unit
Email: giljones@rediffmail.com
Mr. Gilbert Jones
(Payment Supervisor)
date: Nov 1, 2021, 7:24 AM
subject: RECONCILIATION PAYMENT UNDER EUROPEAN MONITORING UNIT
mailed-by: rediffmail.com
RECONCILIATION PAYMENT UNDER EUROPEAN MONITORING UNIT
Attention:
After series of collective seminars held by all financial regulatory bodies such as IMF, Paris Club, OFAC USA and Asian Pacific Monitoring Unit over welfare of scam victims, The European Monitoring Payment center was vested with responsibility to screen all beneficiaries, firms and institutions whose funds has been trapped by varies agencies, banks and to commence immediate payment to these affected clients.
Only beneficiaries who are able to provide evidence of unfinished or incomplete payment supported with any form of their identification will be eligible to benefit from this global payment exercise under the supervision of the European Monitoring Payment unit based in Republic of Ireland.
If you are a victim of unfinished transaction or scam urgently contact the undersign via email giljones@rediffmail.com by forwarding below details
· Full name and country
· Direct telephone number
· Various types of transaction/project and amount involved
Your quick response to our directives would enable us scrutinize your claim and enable you benefit from this reconciliation and payment exercise accordingly.
Thanks
European Monitoring & Payment Unit
Email: giljones@rediffmail.com
Mr. Gilbert Jones
(Payment Supervisor)
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.