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Unread postby Big Al » Thu Jan 20, 2022 8:45 pm

Attention:
This is to notify you of the Immediate Stop Order issued against your fund transfer of [$3,600,000.00 Three Million Six Hundred Thousand United States Dollars] carried out yesterday 19th of January 2022 by the Barclays Bank PLC London United Kingdom.
The remitted funds has been placed ON-HOLD as a result of the information emanating from our IMF Intelligence Financial Monitoring Unit attached to the European Union Financial Regulatory Commission in our affiliate EU Regional Office in London United Kingdom.
Go through the attachment Stop-Order Letter and you are required to pay $1,450 USD for the immediate issuance of INTERNATIONAL TRANSFER CODE for the release of your fund into your account.
You are requested and directed to send the fee through our receiving account and immediately forward the copy of the payment slip for confirmation and immediate processing.
NB:Please be informed that you are given 48 hours (Two Days) to make the payment, failure to make the payment within the stipulated time frame will result to confiscation of your fund.
Thank you for attention and compliance.
Mr. Raymond Cowell
Comptroller General, EU Finance Commission
European Union Community Monetary Inspection Bureau
London United Kingdom
Telephone: +447879752076


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From: EUROPEAN UNION MONETARY UNIT <eu.monitoring@representative.com>
Subject: Attention:
Date: Thu, 20 Jan 2022 08:15:23 +0100


Orig IP: 106.198.210.128 | Orig ISP: Bharti Airtel Ltd. As For Gprs Service | City: New Delhi | Country: India

From the attached PDF file:

ATTENTION:
Date: 20th JAN. 2022
IMMEDIATE STOP ORDER ON FURTHER TRANSFER OF THE SUM OF
(US$3,600,000.00 US DOLLARS) TO ACCOUNT IN XXXXX
Mindful of Decision A/DEC.6/5/83 of the Authorities of Heads of States and Government dated 30 May
1989 relating to the proposal to establish a single International Monetary Transfer Code, Recognizing the
need for monetary cooperation in order to achieve the objectives on integration and promotion of
increased intra-regional trade and payment transactions between member states of the EU and USA.
As the IMF's window on the region, the Regional Office for America and Pacific(OAP) contributes to
economic surveillance and research, takes the lead in the IMF's on the ground involvement in the
Regional cooperation, manages regional capacity building programs and promotes the understanding and
two-way dialogue for the European Union Transfer Regulatory Committee.
We hereby brought this notification to you to let you know that your fund remittance/crediting of the
amount of US$3,600,000.00 USD remitted by the BARCLAYS BANK PLC has been intercepted by the
International Monetary Fund Investigation Unit and has been placed "ON HOLD" under the IMF Fund
Exchange Control Governing Council ASIA Regional office and the pacific International transfers.
You are REQUIRED to pay ($1,450 USD) immediately to obtain your INTERNATIONAL TRANSFER
CODE via our Head Regional Office for the further release of your fund into your account.
Upon the confirmation of your INTERNATIONAL TRANSFER CODE by our Head Clearance Regional
Office, We shall immediately offset your fund crediting and have your fund released into your account.
This order is issued in strict conformity with the terms of our agreement covering: European Union
Commission-Directorate General for Economic and Financial Affairs(DGECFIN);American Federal Deposition
Insurance Corporate(FDIC);Centro de Estudios Monetarios Latinoamericanos(CEMLA);Executive Meeting of
East Asian and Pacific Central Banks(EMEAP);Central Banks of Southern Asia, New Zealand and
Australia(SFANZA);Arab Monitory Fund(AMF);Gulf Cooperation Council(GCC);Central Bureau Of Investigation
(CBI);International Monetary Committee(IMC)
Thanks you for your kind attention while we anticipate your correspondence.

Yours Sincerely
Mr. Raymond Cowell
Comptroller General, EU Finance Commission


Telephone: +447879752076
Number billable as mobile number
Country or destination United Kingdom
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Original network provider* Vodafone Uk Ltd
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Unread postby Big Al » Fri Jan 21, 2022 8:30 pm

Attention:
Your United Nations Covid-19 Fund Donation with the payment Code Number(COVID-19/UN/COVID-19-2021-2022) which was approved for your payment through Mr.James William, Grant officer to Ford foundation and the fund was transferred to your account by the BARCLAYS BANK PLC London United Kingdom and your transfer of the total amount of $3,600,000.00 US Dollars has been put ON-HOLD as a result of the information emanating from our IMF Intelligence Financial Monitoring Unit attached to the European Union Financial Regulatory Commission in our affiliate EU Regional Office in London United Kingdom that the Bank carried out the transfer without the issuing of INTERNATIONAL TRANSFER CODE.
You are hereby required to pay $1,450 USD for the issuing of INTERNATIONAL TRANSFER CODE which authorize the release of the transfer to your account.
Therefore, you are given three days to make the payment for the processing of the INTERNATIONAL TRANSFER CODE and to avoid any delay you are advised and directed to send the fee through MONEY GRAM to our receiving office in ITALY.
Thank you for attention and compliance.
Mr. Raymond Cowell
Comptroller General, EU Finance Commission
European Union Community Monetary Inspection Bureau
London United Kingdom
Telephone: +447879752076
"Look for the lies."
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Big Al
"Little pee nut" admin.
 
Posts: 84973
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Unread postby Big Al » Sat Jan 22, 2022 8:22 pm

Attention:
You have to pay $1,450 USD for the issuing of INTERNATIONAL TRANSFER CODE which authorize the bank to credit the transfer into your account.
Thank you for attention and we are waiting for your reply.
Mr. Raymond Cowell
Comptroller General, EU Finance Commission
European Union Community Monetary Inspection Bureau
London United Kingdom
Telephone: +447879752076
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84973
Joined: Fri Apr 27, 2012 10:48 pm

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Unread postby Big Al » Mon Jan 24, 2022 8:52 pm

Attention:
This is in acknowledgement of your mail and because of the limited time frame and to avoid any further delay you are hereby directed to send the processing fee of $1,450 USD through MONEY GRAM with the below stated information and quickly forward the copy of the payment RECEIPT for confirmation and immediate issuing of the INTERNATIONAL TRANSFER CODE to authorize the release of the transfer and the funds into your account.

RECEIVER AND PAYMENT INFORMATION – MONEY GRAM
First Name: L.
Last Name: J.
Country: United Kingdom
Thank you for attention and we are waiting for your reply.
Mr. Raymond Cowell
Comptroller General, EU Finance Commission
European Union Community Monetary Inspection Bureau
London United Kingdom
Telephone: +447879752076
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84973
Joined: Fri Apr 27, 2012 10:48 pm

eu.monitoring@representative.com

Unread postby Big Al » Tue Jan 25, 2022 8:30 pm

Attention:
We have acknowledged the receipt of your mail and you are hereby directed to transfer the fee to the receiving account for immediate processing.
PAYMENT INFORMATION –

BANK: POSTE BAY
ACCOUNT NAME: G. E.
ACCOUNT NO: 533317104640XXXX
IBAN: IT60W3608105138274847XXXXXX
SWIFT: BPPIITRRXXX
BANK ADDRESS: VIA GIACOMO LEOPARDI 19 20846 MACHERIO (MB) ITALY

Thank you for attention and we are waiting for your reply.
Mr. Raymond Cowell
Comptroller General, EU Finance Commission
European Union Community Monetary Inspection Bureau
London United Kingdom
Telephone: +447879752076
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84973
Joined: Fri Apr 27, 2012 10:48 pm

eu.monitoring@representative.com

Unread postby Big Al » Wed Jan 26, 2022 8:09 pm

Attention:
We have acknowledged the receipt of your mail and waiting for the payment details.
Thank you for attention and we are waiting for your reply.
Mr. Raymond Cowell
Comptroller General, EU Finance Commission
European Union Community Monetary Inspection Bureau
London United Kingdom
Telephone: +447879752076
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84973
Joined: Fri Apr 27, 2012 10:48 pm

eu.monitoring@representative.com

Unread postby Big Al » Thu Jan 27, 2022 9:54 pm

Attention:
We are sorry for that, there is no other account to be submitted, you are only directed to send the fee through MONEY GRAM and you are given the grace of today to complete the payment to avoid confiscation of the fund.

RECEIVER AND PAYMENT INFORMATION – MONEY GRAM
First Name: L
Last Name: J
Country: United Kingdom
Thank you for attention and we are waiting for your reply.
Mr. Raymond Cowell
Comptroller General, EU Finance Commission
European Union Community Monetary Inspection Bureau
London United Kingdom
Telephone: +447879752076
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84973
Joined: Fri Apr 27, 2012 10:48 pm


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