Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#432005 by Ian Page Fri Apr 01, 2022 11:31 am
From: [email protected]
Reply to: [email protected]
Reply to: [email protected]
Subject: GET BACK TO ME ASAP
Received: Fri 1 Apr 2022 at 08:24


From Desk of Mrs. Valérie Urbain,
Chief Business officer of Euroclear Group
Address Bd Roi Albert II 1, 1210
Saint-Josse-ten-Noode, Belgium.
https://www.euroclear.com

Dear Unpaid Beneficiary

Dear Sir/Madam,

We deemed it fit to inform you that after due consultation with all the world bodies concerned in monetary affairs, we are contacting you to inform you the following:

We have been directed by the Governing Boards of the FBI and IMF/ World Bank,to investigate reports of unpaid global debts originated from contracts, inheritance,lottery and compensation by banks across the continents of the world and give reports/ recommendations.

This Investigation has been carried out diligently, and we discovered with utmost dismay that the delay on all unpaid debts on the above mentioned has been intentional by some corrupt officials of banks trying to divert or confiscate beneficiaries funds for their private use. Therefore, you are legally and highly notified with every absolute authorization on your funds US$10.5M and transaction long awaited release set up to fight against scams and frauds activities ravening World Wide.

In a nutshell, the concerns are as follows. This is to notify you that your overdue LOTTERY WINNING/ INHERITANCE FUNDS/AND CONTRACT PAYMENT has been gazette to be released to you, via key telex transfer (KTT)-direct wire transfer to your bank account through the Affiliated Bank. (KBC GROUP BANK)

However, adequate arrangement has been put in place to be released the fund to you, via key telex transfer (KTT)-direct wire transfer to your bank account through our Affiliated Bank within 7 working days.We do this jointly with Euroclear.com This payment is secured,irrevocable and it is 100% backed up by Euroclear: check the website: www.euroclear.com

PLEASE IF YOU ARE STILL ALIVE AND INTERESTED TO CLAIM YOUR FUND you should get back to this office on this email ID < [email protected] > with your full name and address for more directives on how you are going to receive your fund through the Affiliated Bank.(KBC GROUP BANK).

I await your early reply to this message.

Sincerely yours,

Mrs. Valérie Urbain,
Chief Business officer of Euroclear Group.
https://www.euroclear.com
E-mail ID: [email protected]
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#435238 by Ian Page Tue Jul 05, 2022 5:17 am
From: [email protected]
Reply to: [email protected]
Reply to: [email protected]
Subject: Good NEWS
Received: Mon 4 Jul 2022 at 17:04


Dear Unpaid Beneficiary

Dear Sir/Madam,

This is to notify you that your overdue fund, LOTTERY WINNING/ INHERITANCE FUNDS/AND CONTRACT PAYMENT has been gazette to be released to you, via key telex transfer (KTT)-direct wire transfer to your bank account through (KBC GROUP BANK)

PLEASE IF YOU ARE STILL ALIVE AND INTERESTED TO CLAIM YOUR FUND you should get back to this office on this email ID [email protected] with your full name and address for more directives on how you are going to receive your fund through the (KBC GROUP BANK) With no cost.

I await your early reply to this message.

Sincerely yours,

Mrs. Valérie Urbain,
Chief Business officer of Euroclear Group.
https://www.euroclear.com

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