info@fundingsconsultant.com

[Big Al]

Recovery Scam:

The European Central Bank
Kaiserstrasse 29 Eurotower
Frankfurt am Main, 60311 Germany

This is to inform you that your fund of Seventy Million United States Dollars in your name has been abandoned with our Eurosystem check clearance for months by the depositor (SWIFT) because of the official clearance process of the check. As the prime component of the Eurosystem of the European System of Central Banks, we want to confirm your actual position on the fund before the confiscation since the clearance has been pending for months. This is the Governing Council's monetary policy decision today because of the profound implications of abandoning such a fund. Confirmation of your position on this fund is very important to help us contribute to the safety and soundness of the European banking system.

This is the most important instruction to ensure that your money is wired directly to your designated bank account or stays safe in the European System of Central Banks. You will apply for a European Union Fund Clearance Deduction Certificate. We call it general law or principle—the official authority to deduct or subtract from your fund to clear your fund. Upon your reply to this message, I will forward the application document to process the official deduction permit. When funds are withheld from clearance, we will officially deduct them from the capital fund to clear them to avoid any delay. This is called authorization to deduct.


I, therefore, have every confidence that you will get back to us to avoid confiscation of this fund. We are waiting for your urgent confirmation of this important message before we will give you the full details and open full communications

Mrs. Christine Lagarde
President: European Central Bank
Headquarters: Frankfurt, Germany

Header:

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Date: Wed, 28 Feb 2024 14:24:17 +0100
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[Big Al]

Same Recovery Scam, new email address:

The European Central Bank
Kaiserstrasse 29 Eurotower
Frankfurt am Main, 60311 Germany

This is to inform you that your fund of Seventy Million United States Dollars in your name has been abandoned with our Eurosystem check clearance for months by the depositor (SWIFT) because of the official clearance process of the check. As the prime component of the Eurosystem of the European System of Central Banks, we want to confirm your actual position on the fund before the confiscation since the clearance has been pending for months. This is the Governing Council's monetary policy decision today because of the profound implications of abandoning such a fund. Confirmation of your position on this fund is very important to help us contribute to the safety and soundness of the European banking system.

This is the most important instruction to ensure that your money is wired directly to your designated bank account or stays safe in the European System of Central Banks. You will apply for a European Union Fund Clearance Deduction Certificate. We call it general law or principle—the official authority to deduct or subtract from your fund to clear your fund. Upon your reply to this message, I will forward the application document to process the official deduction permit. When funds are withheld from clearance, we will officially deduct them from the capital fund to clear them to avoid any delay. This is called authorization to deduct.


I, therefore, have every confidence that you will get back to us to avoid confiscation of this fund. We are waiting for your urgent confirmation of this important message before we will give you the full details and open full communications

Mrs. Christine Lagarde
President: European Central Bank
Headquarters: Frankfurt, Germany

Header:

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Date: Fri, 01 Mar 2024 22:09:58 +0100
From: info@european-centralbank.com
To: undisclosed-recipients:;
Subject: European banking system
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[firefly]

The fake site used in scam is spoofing the European Central Bank.

The fraudulent domain name shows no content and is used only for the email address.

Entry in the aa419 database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=165989

From the domain name registration:

Domain Name: fundingsconsultant.com
Updated Date: 2024-02-09
Creation Date: 2024-02-09
Registrar Registration Expiration Date: 2025-02-09
Registrar: Hosting Concepts B.V. d/b/a Registrar.eu
Reseller: JouwWeb

Registry Registrant ID: REDACTED FOR PRIVACY
Registrant Name: REDACTED FOR PRIVACY
Registrant Organization: Whois Privacy Protection Foundation

[firefly]

A second fraudulent domain name impersonating the same European Central Bank is active at european-centralbank.com, while being used only for the email address.

The scammers tried to hit two birds with a single stone: when not used for the email address to impersonate the European Central Bank, the fraudulent domain name european-centralbank.com redirects to teslaxinvestments.com, a fake website spoofing Tesla and pretending to be Tesla X Investments.

Entry in the aa419 database of fraudulent domain names: https://db.aa419.org/fakebanksview.php?key=165995

From the domain name registration:

Domain Name: european-centralbank.com
Updated Date: 2024-02-29
Creation Date: 2024-02-29
Registrar Registration Expiration Date: 2025-02-28
Registrar: Hosting Concepts B.V. d/b/a Registrar.eu
Reseller: JouwWeb
Domain Status: ok

Registry Registrant ID: REDACTED FOR PRIVACY
Registrant Name: REDACTED FOR PRIVACY
Registrant Organization: Whois Privacy Protection Foundation

[Big Al]

The European Central Bank
Kaiserstrasse 29 Eurotower
Frankfurt am Main, 60311 Germany

Attn

Thanking you for the mail and i have noted your response toward the objective matter at hand here please be advised that we are doing our best here to see that rightful owners of these fund benefited from this advise and should not allow
anything out of system to divert the course of this justice therefore you should contact attorney Harvey Silas with application for reissue of deduction certificate he is the accredited attorney who is in position to explain and discharge such specials duties .

In other to help you i will advise you to contact the accredited attorney or rather get in touch with him
by sending your details information's and an application for procurement of deduction certificate that you are ready
now to comply with the mandatory requirements for this service to enable you have an irrevocable fund release order
activated depending on your choices

Contact Person
Name= Harvey Silas
Position= Accredited attorney
Email = chambers@accountant.com

As soon as you are able to get to him he will help you get the certificate procure
and endorsed within the remaining time schedule also you should understand that the
attorney will require your authencity and readiness in effect for your compliance
to the regulatory guideline and directives.


I hope you will find this mail in time to enable you comply with this directive since
it is the only thing holding your success i will not like you delay this specific advise
now considering the fact that you need to make your desire success is achieved

I will wait to read from you immediately you get in touch with the above personal


Mrs. Christine Lagarde
President: European Central Bank
Headquarters: Frankfurt, Germany

[Big Al]

Sir

I have noted the content of your mail with understanding rather you should try and send me an official application massage indicating the need for our service concerning this objective matters to secure a deduction certificate

I will like you to send the application mail as soon as possible

Sincerely Yours
Barrister Harvey Silas
Financial Accredited Attorney

Header:

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From: barristers chambers <chambers@accountant.com>
Subject: Re: Fwd: Attn
Date: Tue, 5 Mar 2024 12:18:33 +0100

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