from: Rotzinger Michael Dwaine <wu2345501@gmail.com>
reply-to: organization2355@gmail.com
date: Apr 5, 2023, 11:22 PM
subject: Final Fund.s. Release Order...
mailed-by: gmail.com
Final Fund.s. Release Order...
In consideration of the legislative/legal resolution reached by the World
Governing Bodies: The IMF, United Nations Organization, World Bank Group,
United States Government, British Government and the European Union
Commission Committee on Financial and Allied Matters following series of
complaints and petitions received from the office of the European Union
Police Commission, The FBI and The INTERPOL respectively over the
non-payment of foreign beneficiaries’ payments as at when due. This adhoc
committee on fact-finding and foreign payment was subsequently inaugurated
to help release immediately all the outstanding payments that had received
proper approvals and endorsements from the various agencies/offices but was
delayed due to the non-chalant attitudes of those at the helm of affairs.
From the records of outstanding beneficiaries due for payment with the
various Government Agencies, your name was discovered as next on the list of
beneficiaries whose files showed sufficient proves to receive their overdue
payment but was marred by various fees imposed on them by their so-called
representatives especially bank officials who ended up in ripping them off
their savings instead of discharging their duties diligently and also divert
their approved funds to several untraceable bank acount.s. without due
consent of the original benefactor.s.
I wish to inform you that your Contract, Inheritance and Winning Fund is
being processed and will be released to you through our Approved Payment
Channels as soon as you respond to this notification. To avoid all further
bottlenecks, we have allocated to you new International Payment Voucher
Number: IMF/FRBWDC/US-BG-93WB82UN567-G, Approval Number: 7402-2023,
Certificate of Merit Number: 781 and Release Code Number: 0295 and you must
quote any of these Identification Numbers before us for proper
identification. Note also that your file is currently in my office in New
York City, and from the records I have in my file, you have been cleared to
receive the sum of US$ 5,500,000.00 (Five Million Five Hundred Thousand
United State Dollars only).Take note the only fee you have to pay is the sum
of $279.00usd for the clearance documents and bellow is the information to
send with fee of $279.00usd via Ria money transfers.
Receivers Name; EVANGELIA DOROZAS
City/State..... COTONOU BENIN
Country......BENIN DU REPUBLIC
Address.....Lot 01 Patte d'oie, Cotonou, Benin
Tel No.......+22950690596
Amount........$279.00usd
So indicate the mode you consider most convenient to allow us take further
steps to that effect. Also reconfirm the following information to me for
final ratification exercise;
Sooner a.s. this Information are received, your payment will be duly
processed and released to you as you deem fit through our most reliable
payment channels within the shortest possible time. Your banking details are
only relevant if you choose the first and/or last mode of payment. Further
information\.guidance will be availed to you as soon as we receive your
response to this final payment release order.
Thanks for your anticipated cooperation.
Yours faithfully,
Email; organization2355@gmail.com
Mr. Rotzinger Michael Dwaine.
PHONE: (951) 708-0730
Chairman, European Union
Committee on Financial and Allied Matter.s
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Rotzinger Michael Dwaine - European Union - organization2355@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.
Rotzinger Michael Dwaine - European Union - organization2355@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.
- GhanaGeria
- Warrior Team

- Posts: 8099
- Joined: 23 Jan 2020
Dr Rot-zinger Dwayne - European Union Committee - office.dpp333@gmail.com
from: Dr. Rotzinger Dwaine <office.dpp333@gmail.com>
reply-to: office.dpp333@gmail.com
date: Jul 24, 2023, 8:11 AM
subject: Attention: Beneficiary!!
mailed-by: gmail.com
Attention: Beneficiary
Final Funds Release Order...
In consideration of the legislative/legal resolution reached by the
World Governing Bodies: The IMF, United Nations Organization, World
Bank Group, United States Government, British Government and the
European Union Commission Committee on Financial and Allied Matters
following series of complaints and petitions received from the office
of the European Union Police Commission, The FBI and The INTERPOL
respectively over the non-payment of foreign beneficiaries’ payments
as at when due. This ad hoc committee on fact-finding and foreign
payment was subsequently inaugurated to help release immediately all
the outstanding payments that had received proper approvals and
endorsements from the various agencies/offices but was delayed due to
the nonchalant attitudes of those at the helm of affairs.
From the records of outstanding beneficiaries due for payment with the
various Government Agencies, your name was discovered as next on the
list of beneficiaries whose files showed sufficient proves to receive
their overdue payment but was marred by various fees imposed on them
by their so-called representatives especially bank officials who ended
up in ripping them off their savings instead of discharging their
duties diligently and also divert their approved funds to several
untraceable bank accounts without due consent of the original
benefactors.
I wish to inform you that your Contract, Inheritance and Winning Fund
is being processed and will be released to you through our Approved
Payment Channels as soon as you respond to this notification. To avoid
all further bottlenecks, we have allocated to you new International
Payment Voucher Number: IMF/FRBWDC/US-BG-93WB82UN567-G, Approval
Number: 7402-2011, Certificate of Merit Number: 781 and Release Code
Number: 0295 and you must quote any of these Identification Numbers
before us for proper identification. Note also that your file is
currently in my office in New York City, and from the records I have
in my file, you have been cleared to receive the sum of
US$3,000,000.00 (Three Million United State Dollars only)
So indicate the mode you consider most convenient to allow us take
further steps to that effect. Also reconfirm the following information
to me for final ratification exercise:
1} Your Full Name, For Verification's:...
2} Your Contact Telephone and Fax Number:....
3} Home Address:....
4} Profession:....
5} Country:....
6} Age:....
As soon as this Information are received, your payment will be duly
processed and released to you as you deem fit through our most
reliable payment channels within the shortest possible time. Your
banking details are only relevant if you choose the first and/or last
mode of payment. Further information\guidance will be availed to you
as soon as we receive your response to this final payment release
order.
Thanks for your anticipated cooperation.
Yours faithfully ,
Dr. Rot-zinger Dwayne
Chairman, European Union Committee on Financial and Allied Matters
Emil.....(office.dpp333@gmail.com)
reply-to: office.dpp333@gmail.com
date: Jul 24, 2023, 8:11 AM
subject: Attention: Beneficiary!!
mailed-by: gmail.com
Attention: Beneficiary
Final Funds Release Order...
In consideration of the legislative/legal resolution reached by the
World Governing Bodies: The IMF, United Nations Organization, World
Bank Group, United States Government, British Government and the
European Union Commission Committee on Financial and Allied Matters
following series of complaints and petitions received from the office
of the European Union Police Commission, The FBI and The INTERPOL
respectively over the non-payment of foreign beneficiaries’ payments
as at when due. This ad hoc committee on fact-finding and foreign
payment was subsequently inaugurated to help release immediately all
the outstanding payments that had received proper approvals and
endorsements from the various agencies/offices but was delayed due to
the nonchalant attitudes of those at the helm of affairs.
From the records of outstanding beneficiaries due for payment with the
various Government Agencies, your name was discovered as next on the
list of beneficiaries whose files showed sufficient proves to receive
their overdue payment but was marred by various fees imposed on them
by their so-called representatives especially bank officials who ended
up in ripping them off their savings instead of discharging their
duties diligently and also divert their approved funds to several
untraceable bank accounts without due consent of the original
benefactors.
I wish to inform you that your Contract, Inheritance and Winning Fund
is being processed and will be released to you through our Approved
Payment Channels as soon as you respond to this notification. To avoid
all further bottlenecks, we have allocated to you new International
Payment Voucher Number: IMF/FRBWDC/US-BG-93WB82UN567-G, Approval
Number: 7402-2011, Certificate of Merit Number: 781 and Release Code
Number: 0295 and you must quote any of these Identification Numbers
before us for proper identification. Note also that your file is
currently in my office in New York City, and from the records I have
in my file, you have been cleared to receive the sum of
US$3,000,000.00 (Three Million United State Dollars only)
So indicate the mode you consider most convenient to allow us take
further steps to that effect. Also reconfirm the following information
to me for final ratification exercise:
1} Your Full Name, For Verification's:...
2} Your Contact Telephone and Fax Number:....
3} Home Address:....
4} Profession:....
5} Country:....
6} Age:....
As soon as this Information are received, your payment will be duly
processed and released to you as you deem fit through our most
reliable payment channels within the shortest possible time. Your
banking details are only relevant if you choose the first and/or last
mode of payment. Further information\guidance will be availed to you
as soon as we receive your response to this final payment release
order.
Thanks for your anticipated cooperation.
Yours faithfully ,
Dr. Rot-zinger Dwayne
Chairman, European Union Committee on Financial and Allied Matters
Emil.....(office.dpp333@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.
Rotzinger Michael Dwaine - European Union - office.dpp333@gmail.com
from: Dr. Rotzinger Dwaine <office.dpp333@gmail.com>
reply-to: office.dpp333@gmail.com
date: Jul 29, 2023, 6:33 PM
subject: Attention: Beneficiary!!
mailed-by: gmail.com
Attention: Beneficiary
Payment Voucher Number: IMF/FRBWDC/US-BG-93WB82UN567-G, Approval
Number: 7402-2011, Certificate of Merit Number: 781 and Release Code
Number: 0295
Final Funds Release Order
Thanks am over whelmed with your prompt response after my mail got to
you. According to some none reliable source if i may use that word. I
was informed that you are no longer interested in getting your US$
3,000,000.00 (Three Million United State Dollars only) surprised you
emailed back promptly to my initial. Well to God be the glory the
rightful benefactor has been contacted. I don’t know what people gain
in such an unscrupulous act, Just to devastate some one economy
because of their so much anxiety to acquire wealth illegally and later
go to prison if found guilty by the court of law.
Well we have to commence on methods, on how to get the fund
transmitted to you with out any obstacle or hindrances from any
financial institution in any form. There are two major methods to get
the fund dispatch to the beneficiary .The methods are listed bellow
(1) BANK TO BANK TRANSFER
(2) ATM CARD DELIVERY
You are required to get back to me with any of the options then i tell
you what next to do thanks and have a nice day.
Thanks for your anticipated cooperation.
Yours faithfully ,
Dr. Rotzinger Michael Dwaine
Chairman, European Union
Committee on Financial and Allied Matters
reply-to: office.dpp333@gmail.com
date: Jul 29, 2023, 6:33 PM
subject: Attention: Beneficiary!!
mailed-by: gmail.com
Attention: Beneficiary
Payment Voucher Number: IMF/FRBWDC/US-BG-93WB82UN567-G, Approval
Number: 7402-2011, Certificate of Merit Number: 781 and Release Code
Number: 0295
Final Funds Release Order
Thanks am over whelmed with your prompt response after my mail got to
you. According to some none reliable source if i may use that word. I
was informed that you are no longer interested in getting your US$
3,000,000.00 (Three Million United State Dollars only) surprised you
emailed back promptly to my initial. Well to God be the glory the
rightful benefactor has been contacted. I don’t know what people gain
in such an unscrupulous act, Just to devastate some one economy
because of their so much anxiety to acquire wealth illegally and later
go to prison if found guilty by the court of law.
Well we have to commence on methods, on how to get the fund
transmitted to you with out any obstacle or hindrances from any
financial institution in any form. There are two major methods to get
the fund dispatch to the beneficiary .The methods are listed bellow
(1) BANK TO BANK TRANSFER
(2) ATM CARD DELIVERY
You are required to get back to me with any of the options then i tell
you what next to do thanks and have a nice day.
Thanks for your anticipated cooperation.
Yours faithfully ,
Dr. Rotzinger Michael Dwaine
Chairman, European Union
Committee on Financial and Allied Matters
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.
