paymentfile@europe.com

Has someone contacted you out of the blue promising you a large sum of money in return for you paying a small fee? In this forum, you will find details of different types of advance fee fraud scams.
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Sir Spamalot
Posts: 2719
Joined: Wed Mar 08, 2023 10:59 am

paymentfile@europe.com

Post by Sir Spamalot »

from: HSBC Bank PLC London <chukc2522@gmail.com>
reply-to: bankfound689@gmail.com
to:
bcc: [Removed - My email address]
date: 5 Aug 2023, 17:00
subject: Inheritance payment of ($1.500, 000, 00)
HSBC Bank PLC London
The Helicon, 1 South Pl, London EC2M 2UP, United Kingdom

Attention: Beneficiary

This is the second time we are notifying you about the statue of your fund right now on my desk. After due vetting and evaluation of your Inheritance file which The Ministry of Finance in Africa Forwarded and contacted us to see to your immediate payment.

We write to inform you that this office has arrange all the necessary document for our Telex Department for immediate programming them into our payment system .But we can not transfer the fund into your account yet until you get the (NON RESIDENTIAL CLEARANCE CERTIFICATE) submit to this bank for immediately transfer into your account, We shall update you with next correspondence as soon as we confirm the documents.

Thanks for your cooperation. From our findings you have been going through hard times by paying a lot of charges to see that they release your fund ($1.500, 000, 00) which has been delayed. We advise that you stop further communication with any correspondence from Africa. You don't have to pay any charges to receive your Inheritance fund anymore as you have met up with the whole requirements, your representatives in Africa will tell you to still go ahead with them but at your own risk.

The only thing required from you is €50 obtain a Non-Resident Clearance Certificate which you are advised to pay here in the United Kingdom as the Governments in Africa have paid us for handling/processing your payment with other customers. We will help you to see that you obtain the (NON RESIDENTIAL CLEARANCE CERTIFICATE) so that our bank will affect immediate transfer of your Inheritance sum ($1.500, 000, 00) into your designated bank account.

Urgent and get back to us with the €50 by STEEM WALLET CARD OR AMAZON CARD OR GOOGLE PLAY CARD to enable us to get this completed without any more delay because we have waited for so long and we cannot Continue to wait.

If you follow up our directives your fund will reflect in your account within five working Bank days from the day you obtain this form. Do not go through anybody again but through this Bank if you really want your fund.

yours sincerely,
Mrs, Elaine Arden.
Chief Human Resources Officer
Head, Private Banking Section. Ed,
Email: paymentfile@europe.com
The emails that I post here are all unsolicited emails that have been received in my personal email. Many are outright scams, others are from dodgy companies that think it is acceptable to send spam emails.
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Sir Spamalot
Posts: 2719
Joined: Wed Mar 08, 2023 10:59 am

Re: paymentfile@europe.com

Post by Sir Spamalot »

from: Mr.Justin Trudeau <momeke6@gmail.com>
reply-to: paymentfile@europe.com
to:
bcc: [Removed - My email address]
date: 20 Nov 2023, 12:03
subject: MY LAST WISH ON YOUR US$12,000,000,000.00 .DO NOT IGNORED
Attention Dear beneficiary,

Greeting in the name of our almighty God, I wish you and your family
happy moments of life. I am certain this message might come to you as
surprise. Nevertheless, I humbly ask you to give me your attention and
hear me well.

I am Hon Mr. Justin Trudeau. The current Prime Minister of Canada. I
want to inform you that the matter of your fund was brought to my desk
this Morning, because the President and CEO. Royal Bank Of Canada
(RBC) Mr. David I Mckay said that they will divert your fund worth a
sum of US$12,000,000,000.00 Twelve Billion United State Dollars to
Government Treasuries Supreme Court of Canada just because you
refused to pay the fees for Activation fees of your Account which
will permit you a daily withdrawal limit of US$20,000 USD three times
daily from any ATM Machine around you.

Attention

Please take note that the US$12,000,000,000.00 deposited with the
Royal Bank of Canada won by your e-mail address via online active
email address selected from sponsor of Coca Cola Company award. It was
registered with your email address by the Lottery Board Executive
Directors Of Coca-Cola Company Canada Branch, As Prime Minister of
Canada, I told Mr. David I Mckay to reduce the Activation fee to
$50usd to help you afford the fee.

After the Diplomatic Agent deliver, the ATM Visa Card then he will
follow you to any any ATM MACHINE center around you so you can
withdrawal with your ATM Card.Urgent and send us $50 by /ITUNES CARD
STEEM WALLET CARD OR AMAZON CARD /to enable us get this completed
without any more delay

I officially wait for the Attached Copy of the $50 ITUNES CARD OR
STEEM WALLET Slip Information Scan for Recorded of your Funds delivery
to be made immediately.

Your immediate compliance will be in your very best interest

Mr.Justin Trudeau
Office of the Prime Minister
80 Wellington Street
Ottawa, ON K1A 0A2
Email- paymentfile@consultant.com
The emails that I post here are all unsolicited emails that have been received in my personal email. Many are outright scams, others are from dodgy companies that think it is acceptable to send spam emails.
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User avatar
Sir Spamalot
Posts: 2719
Joined: Wed Mar 08, 2023 10:59 am

Re: paymentfile@europe.com

Post by Sir Spamalot »

from: Mr. Justin Trudeau <documentsoffice712@gmail.com>
reply-to: paymentfile@europe.com
to:
bcc: [Removed - my email address]
date: 6 Dec 2023, 20:17
subject: GOOD NEWS ABOUT YOUR US$12,000,000,000.00 FUND HERE IN THIS OFFICE
Attention Dear beneficiary,

Greeting in the name of our almighty God, I wish you and your family
happy moments of life. I am certain this message might come to you as
surprise. Nevertheless, I humbly ask you to give me your attention and
hear me well.

I am Hon Mr. Justin Trudeau. The current Prime Minister of Canada. I
want to inform you that the matter of your fund was brought to my desk
this Morning, because the President and CEO. Royal Bank Of Canada
(RBC) Mr. David I Mckay said that they will divert your fund worth a
sum of US$12,000,000,000.00 Twelve Billion United State Dollars to
Government Treasuries Supreme Court of Canada just because you
refused to pay the fees for Activation fees of your Account which
will permit you a daily withdrawal limit of US$20,000 USD three times
daily from any ATM Machine around you.

Attention Dear beneficiary,

Please take note that the US$12,000,000,000.00 deposited with the
Royal Bank of Canada won by your e-mail address via online active
email address selected from sponsor of Coca Cola Company award. It was
registered with your email address by the Lottery Board Executive
Directors Of Coca-Cola Company Canada Branch, As Prime Minister of
Canada, I told Mr. David I Mckay to reduce the Activation fee to
$50usd to help you afford the fee.

After the Diplomatic Agent deliver, the ATM Visa Card then he will
follow you to any any ATM MACHINE center around you so you can
withdrawal with your ATM Card.Urgent and send us $50 by /ITUNES CARD
STEEM WALLET CARD OR AMAZON CARD /to enable us get this completed
without any more delay

I officially wait for the Attached Copy of the $50 ITUNES CARD OR
STEEM WALLET Slip Information Scan for Recorded of your Funds delivery
to be made immediately.

Your immediate compliance will be in your very best interest

Mr.Justin Trudeau
Office of the Prime Minister
80 Wellington Street
Ottawa, ON K1A 0A2
Email- paymentfile@consultant.com
The emails that I post here are all unsolicited emails that have been received in my personal email. Many are outright scams, others are from dodgy companies that think it is acceptable to send spam emails.
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