419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
From: EURO CLEAR - [email protected]
Subject: USA,Europe,Asia and Africa Payment Notification
Other Email: [email protected]
Tel. No.: +46727724680
Attn : Sir,
We deemed it important and proper to inform you that Euro-clear is a financial regulatory body operating in over 250 Countries .our Headquarters is located in Brussels ,Belgium. which specializes in evaluation/monitoring Local and International fund transactions. It was founded in 1968 to operate in alliance with World Bank Group, United Kingdom and Financial Crimes Enforcement Network (FinCEN) as part trading and developing euro,Asia and American bond. I am one of the delegates assigned to investigate some unclaimed funds in USA,Europe,Asia and Africa.
During our routine findings, we discovered a lot of unclaimed money that was meant for Foreign beneficiaries. I am sending this mail to you because your name is among the list.
If you ignore this mail note that you have ignored the road to achieve your goal in life and all your long time suffering will totally be in vain.
Therefore,get back to me with your direct Mobile WhatsApp Phone number and your contract,inheritance and Lottery amount for more details.
Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
From: EURO CLEAR <[email protected]> Other e-mails:[email protected] Tel: +46727724680 Date: Thu, 17 Jun 2021 01:42:30 -0700 Subject: The Euroclear and Financial Payment Notification !!
Attn : Sir,
We deemed it important and proper to inform you that Euro-clear is a financial regulatory body operating in over 250 Countries .our Headquarters is located in Brussels ,Belgium. which specializes in evaluation/monitoring Local and International fund transactions. It was founded in 1968 to operate in alliance with the World Bank Group, United Kingdom and Financial Crimes Enforcement Network (FinCEN) as part trading and developing euro,Asia and American bonds. I am one of the delegates assigned to investigate some unclaimed funds in the USA,Europe,Asia and Africa.
During our routine findings, we discovered a lot of unclaimed money that was meant for Foreign beneficiaries. I am sending this mail to you because your name is among the list.
If you ignore this mail note that you have ignored the road to achieve your goal in life and all your long time suffering will totally be in vain.
Therefore,get back to me with your direct Mobile WhatsApp Phone number and your contract,inheritance and Lottery amount for more details.
Your compliance to this order will be appreciated.
Best regards
JACOB UWANSONDA
Euro-clear monitoring Head.
EMAIL : [email protected]
EMAIL:[email protected]
https://www.euroclear.com
WHATSAPP Number:+46 72 772 4680
Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.
From: EURO CLEAR - [email protected]
Subject: The Euroclear and Financial Payment Notification !!
Other Email: [email protected]
Tel. No.: +46727724680
Attn : Sir,
We deemed it important and proper to inform you that Euro-clear is a financial regulatory body operating in over 250 Countries .our Headquarters is located in Brussels ,Belgium. which specializes in evaluation/monitoring Local and International fund transactions. It was founded in 1968 to operate in alliance with the World Bank Group, United Kingdom and Financial Crimes Enforcement Network (FinCEN) as part trading and developing euro,Asia and American bonds. I am one of the delegates assigned to investigate some unclaimed funds in the USA,Europe,Asia and Africa.
During our routine findings, we discovered a lot of unclaimed money that was meant for Foreign beneficiaries. I am sending this mail to you because your name is among the list.
If you ignore this mail note that you have ignored the road to achieve your goal in life and all your long time suffering will totally be in vain.
Therefore,get back to me with your direct Mobile WhatsApp Phone number and your contract,inheritance and Lottery amount for more details.
Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
From: EURO CLEAR - [email protected]
Subject: Euroclear and (FinCen) Fund Remittance information!!!
Other Email: [email protected]
Tel. No.: +46727724680
Attn : Sir
We deemed it important and proper to inform you that Euro-clear is a financial regulatory body operating in over 250 Countries .our Headquarters is located in Brussels ,Belgium. which specializes in evaluation/monitoring Local and International fund transactions. It was founded in 1968 to operate in alliance with the World Bank Group, United Kingdom and Financial Crimes Enforcement Network (FinCEN) as part trading and developing euro,Asia and American bonds. I am one of the delegates assigned to investigate some unclaimed funds in the USA,Europe,Asia and Africa.
During our routine findings, we discovered a lot of unclaimed money that was meant for Foreign beneficiaries. I am sending this mail to you because your name is among the list.
If you ignore this mail note that you have ignored the road to achieve your goal in life and all your long time suffering will totally be in vain.
Therefore,get back to me with your direct Mobile WhatsApp Phone number and your contract,inheritance and Lottery amount for more details.
Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
From: EURO CLEAR - [email protected]
Subject: Euroclear and (FinCen) fund Remittance information
Other Email: [email protected]
Tel. No.: +46727724680
Attn : Sir,
We deemed it important and proper to inform you that Euro-clear is a financial regulatory body operating in over 250 Countries .our Headquarters is located in Brussels ,Belgium. which specializes in evaluation/monitoring Local and International fund transactions. It was founded in 1968 to operate in alliance with the World Bank Group, United Kingdom and Financial Crimes Enforcement Network (FinCEN) as part trading and developing euro,Asia and American bonds. I am one of the delegates assigned to investigate some unclaimed funds in the USA,Europe,Asia and Africa.
During our routine findings, we discovered a lot of unclaimed money that was meant for Foreign beneficiaries. I am sending this mail to you because your name is among the list.
If you ignore this mail note that you have ignored the road to achieve your goal in life and all your long time suffering will totally be in vain.
Therefore,get back to me with your direct Mobile WhatsApp Phone number and your contract,inheritance and Lottery amount for more details.
Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
