Representation in United Kingdom
Europe House
32 Smith Square
London SW1P 3EU.
Email: europeanunion.org.uk@outlook.com
Attn:
INSTRUCTION TO CREDIT US$2,000,000.00 INTO
YOUR BANK ACCOUNT.
This is to officially notify you that your name was shortlisted under
the World Bank scam victim's rehabilitation scheme and you have been
listed and approved to receive payment of USD $2,000,000.00 As one of
the scammed victim's compensation funds. with the European Commission
of London United Kingdom/ Affiliated to World bank has directed to
credit your bank account in your country, it is the only European
Commission that have been instructed to transfer your fund to your
Bank account.
European Commission of London United Kingdom/Affiliated to World Bank
has made all arrangement on how to transfer your fund but now our
problem here is one Mrs. Susan Scheele came to our office to let us
know that you are Dead and before your Death, that you instructed her
to come for the Claim of your fund in the US$2,000,000.00 of (Two
Million United State Dollars Only) compensation that was Shortlisted
with your name in European Commission of London United Kingdom
Affiliated to World bank under the World Bank Scam Victims
Rehabilitation Scheme as One of the Scammed Victims Compensation Fund.
i) Did you Authorize Susan Scheele to come for your Fund Claim?
ii)Are you Truly Aware of this?
iii)Below is the Account Details she brought to our Bank.
Mrs. Susan Scheele
Chatham, Ontario, Canada
Bank Name/Canadian Imperial Bank of Commerce
Account Number/1809126
Routing Number:001000279
Swift Code: CIBCCATTXXX
Kindly Respond Back once you receive this email Message before we will
transfer the fund to Her Account and if you know you did not authorize
anyone.
Therefore, be strictly advised to re-confirm to us your banking
information below to enable us cross check and ensure you are the
rightful beneficiary and the fund will be transfer to you after
verification process.
A)Your Full Name:
B)Full Address:
C)Telephone Number:
D)Sex and Age:
E)Nature of Work (Occupation)
F)A copy of passport:
J)Bank name:
H)Account Number:
I)Swift Code:
We await your urgent response.
Yours Faithfully
Christine Dalby
Deputy Head of Representation
European Commission London
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Date: Fri, 9 Jun 2023 06:02:16 +0100
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