EUROPEAN UNION FUND RECOVERY
DEPARTMENT OF INT'L AFFAIRS
INCORPORATION # 98621-0074
HEAD OFFICE: LOUZALAAN 149B-1050,
BRANCH OFFICE: PASEO DE LA CASTELLANAS,
46 28046, MADRID SPAIN.
RE: NOTIFICATION OF WITHHELD FUNDS ON TRANSIT
I AM THE DIRECTOR OF INTERNATIONAL AFFAIRS IN THE EUROPEAN UNION FUND
RECOVERY OFFICE IN BRUSSELS, BELGIUM
RECENTLY, THE EUROPEAN UNION HAS RECEIVED SERIES OF COMPLAINS REGARDING THE
EXISTENCE OF HUGE SUMS OF MONEY THAT ARE TRAPPED AND LEFT UNCLAIMED IN MOST
AFRICAN & EUROPEAN BANKS AND FINANCIAL
ORGANIZATIONS,THE EUROPEAN UNION EXTERNAL AFFAIRS DEPARTMENT WAS MANDATED
BY THE EUROPEAN UNION TO INVESTIGATE AND RECOVER ALL FUNDS BELONGING TO
UNITED STATES, EUROPEAN, ASIAN AND AUSTRALIAN NATIONALS THAT ARE TRAPPED IN
AFRICAN & EUROPEAN BANKS AND FINANCE HOUSES.
ON OUR INVESTIGATION, WE DISCOVERED FILE WITH THE TOTAL SUM OF TWENTY FIVE
MILLION US DOLLARS (USD25, 000,000.00) WITH YOUR NAME AS THE BENEFICIARY.
IT WAS FURTHER DISCOVERED THAT SOME UNKNOWN OFFICIALS OF THE BANK HAVE
FRAUDULENTLY DIVERTED SOME PART OF YOUR TOTAL SUM TO UNKNOWN ACCOUNTS IN
THE PAST LEAVING ONLY USD25 MILLION IN THE ACCOUNT.
MY OFFICE HAS RECOVERED THIS AMOUNT (USD25M) AND WE WANT YOU TO RECEIVE IT
WITHOUT ANY WASTE OF TIME, WHILE WE FURTHER CONTINUE OUR INVESTIGATION TO
GET THOSE FRAUDULENT OFFICIALS WHO WERE INVOLVED IN DIVERTING SOME PART OF
THE FUNDS ARRESTED.
BECAUSE OF THE PROBLEMS ASSOCIATED WITH BANK WIRE TRANSFERS, WE HAVE
DECIDED AND RESOLVED THAT ALL THE RECOVERED FUNDS WILL BE DELIVERED TO THE
BENEFICIARIES IN DEBIT CARD TO AVOID THE ISSUES OF FUND TRANSFER
REQUIREMENTS, BUT FOR TRANSPARENCY AND ACCOUNTABILITY, WE WILL ADVICE THAT
WIRE TRANSFER BE USED.
WE SHALL REQUIRE A CONFIRMATION BY PROVIDING THE BELOW INFORMATION TO US
FOR PROPER FILLING THROUGH OUR REPRESENTATIVE SOLICITOR BARRISTER OSCAR
1). A COPY OF YOUR ID OR YOUR ID NUMBER.
2). YOUR RESIDING ADDRESS
3). YOUR DIRECT MOBILE/TELEPHONE NUMBER
5). YOUR FULL NAME AND CONTACT ADDRESS
Received: from mail-sor-f65.google.com (mail-sor-f65.google.com. [184.108.40.206])
From: Oscar Williams <firstname.lastname@example.org>
Date: Mon, 24 Sep 2018 09:48:16
Subject: Re:Re:Notification Of Withheld Funds On Transit
Dear Fund Beneficiary,
This is to formally inform you that we have acknowledged the receipt
of your mail and your personal information
For your information , We are Financial Accredited
Attorneys attached to the European Union. We are responsible in
ensuring and assisting Foreign Contractors that has executed genuine
contracts, that their funds are trapped, delayed for payment,
fraudulently diverted to other accounts, and for whatever reasons to
finally receive their Claims without any encumbrances.
Our Functions are not to process your Claims, but to properly and
officially direct you to the European Union Affiliated Bank that will
process your Claim on your behalf. We are a very reputable Law Firm
in Europe with many years of law practice.
Furthermore, the European Union Bank will mutually determine with you
the modalities of your payment claim and as the Beneficiary, you will
inform them on your preference of mode of payment, through Bank to
Bank Payment or any other mode of payment.
We will appeal to you as the fund Beneficiary to be committed and
dedicated in working with the Designated European Union Paying Bank,
and ensure the final remittance of your payment claim.
As the Fund Beneficiary, you are required to forwad Your Drivers
License, and your Full Banking details for onward dispatch to the
Paying Bank, to enable the Bank reach you and process your claim.
We look forward to your urgent response and the receipt of the
required information from you.
Barr Oscar Williams Esq,
Foreign Payment Unit
Received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [220.127.116.11])
From: Oscar Williams <email@example.com>
Date: Fri, 28 Sep 2018 15:00:38
Subject: Re: Re:Notification Of Withheld Funds On Transit