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kenmarcusprivate@gmail.com

Unread postby Big Al » Sun Aug 07, 2022 7:52 pm

Attention: European Union Beneficiary
File No: EU/XX1/85/PAYMENT

Sir/Madam,

I am marcos Kenneth,the Operations Director of the European Union office in Spain.I advised to contact you based on your part payment due to paid to you by the end of the week.Please understand that we are very sorry for the delay,we have to take order/instruction from the PAY SERVICE CENTRE OF THE STANDARD CHARTERED BANK,NY before we can commence with you.

Your above mentioned file number is ready for processing and you are kindly advised to cooperation with the PAYMENT OFFICE.Your File processing code is XX6574.Without this code the payment office will NOT attend to your file.Please contact the Payment Director by mentioning your processing code to

Mr. Theo L Rozendaal
HEAD EU PAYMENT DEPARTMENT
payment@eupayment.org

He is in charge of the payment and he will commence the dealings with you

Yours Sincerely,

Mr. Marcos Kenneth
Operations Director
EU,Spain


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Date: Thu, 21 Jul 2022 12:37:53 -0700
Message-ID: <CADu-osAHj=R4niUQqwv1xHzqwhtPEBWBCJsBGJtHkhLoAi31Aw@mail.gmail.com>
Subject: Attention: European Union Beneficiary
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payment@eupayment.org

Unread postby Big Al » Mon Sep 26, 2022 6:16 pm

Attention:

Thank you for your mail dated 2022-08-20 19:30.You have not heard from us due to our process policy.We have to commence the process and be very sure of the delivery/transfer period before we come back to you.

It is very good to let you know that after our investigation on your fund source and the legality,we have concluded the fact that you are entitled for the claimed payment.Now we will commence the transfer of a part payment of your totall sum to you as soon as we hear from you with the required details as listed below

* YOUR FULL NAME AS IN YOUR INTERNATIONAL PASSPORT
* YOUR HOME OR OFFICE CURRENT ADDRESS
* YOUR MOBILE TELEPHONE NUMBER
* THE NAME OF YOUR NEXT OF KIN

B.

* YOUR BANK NAME
* YOUR BANK ACCOUNT NUMBER
* YOUR BANK ADDRESS
* YOUR BANK SWIFT CODE/IBAN NUMBER.

We will commence the final process as soon as we get the details and please kindly note that the Application and processing fee of $2,200 will be aid directly the EU,Spain Account through the fudiciary agent in Spain.

Thank you

Mr. Theo L Rozendaal


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From: EU Payment <payment@eupayment.org>
To:
Subject: Re: FW: Attention: European Union Beneficiary
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Orig IP: 41.215.171.113 | Orig ISP: Millicom Ghana Limited | City: Accra | Country: Ghana
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Re: eupayment.org

Unread postby firefly » Mon Sep 26, 2022 6:53 pm

The fake site used in scam pretends to be the European Union Payment Department.

There is no content; the fraudulent domain name is used only for the email address, as in payment@eupayment.org.

Entry in the aa419 database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=158201

From the domain name registration:

Domain Name: eupayment.org
Updated Date: 2022-07-23
Creation Date: 2022-07-18
Registry Expiry Date: 2023-07-18
Registrar: Dynadot, LLC

Registry Registrant ID: REDACTED FOR PRIVACY
Registrant Name: REDACTED FOR PRIVACY
Registrant Organization:
Registrant Street: REDACTED FOR PRIVACY
Registrant City: REDACTED FOR PRIVACY
Registrant State/Province: California
Registrant Postal Code: REDACTED FOR PRIVACY
Registrant Country: US
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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payment@eupayment.org

Unread postby Big Al » Wed Sep 28, 2022 6:23 pm

Attention:

I acknowledged the receipt of your personal and Banking information.

Your File No: EU/XX1/85/PAYMENT is being processed for the transfer of your part pament of $2,500,000.00 which is 50% of your total sum.You are advised to make a non-refundable payment of $2,200.00 as the Application and processing fee to the Account deparment .

This fee shall be recieved by our fudiciary agent in the accounts department to the Bank Account below

BANK: CORREOS PREPARGO
BENEFICIARY: L. E. Y.
IBAN: ES53 6713 0002 5900 08XXXXXX
SWIFT: PFSSESM1
ADDRESS: CALLE ISLAND DEL HIERRO

Your payment shall be transmited into your ACCT: in 72 Banking hours from when your processing and application is paid.You are kindly advised to make the payment as soon as possible to enable us meet up with time target of your transfer.Kindly attached the payment slip of the fee and a scanned copy of your International Passport.

Congratulations.
"Look for the lies."
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kenmarcusprivate@gmail.com

Unread postby Big Al » Thu Sep 29, 2022 5:24 pm

Hello Respected,

I am Kenneth Marcus,the private and personal lawyer to a very
prominent contractor from your country, whom have served the
government and big business man and is late.I will disclose his
identity as you show interest.I am his private lawyer who have helped
him in most of hos investment around the Europe.

My client has an investment with the EUROPEAN UNION since 2002 and
since he is dead the investment is due for claims and my client is
late.I have been contacted as the private and personal lawyer to
present a next of kin for my late client and I hence went further to
look for his relatives but the time given is too short for me to do
that I came to you as brother to seek your consent to present you the
EU as the Next of Kin to my late client.

The investment fund is due and nothing to waste time.All I need is to
present you and the EU works with you and make the payment to you.

I need your full consent and I will send all the details you need to
know about the funds and my late client.


Thank you

Kenneth Marcus


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Date: Thu, 29 Sep 2022 05:29:28 -0700
Message-ID: <CADu-osBf1eX3Z3CYu5SPWHj8-GxPwMopO=-s3A78SG7Cjpy7Pg@mail.gmail.com>
Subject: Hello Respected,
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payment@eupayment.org

Unread postby Big Al » Thu Sep 29, 2022 6:40 pm

Attention:

Thank you for your mail. Please a scanned copy of your International Passport is urgenly needed and the payment slip of the $2,200 for the processing and Application.

We are concluding your transaction and please serve us time to attend to others on the line.Payment slip and passport should be sent today and your transfer in 72 Banking hours.Kindly give a mobile number where you can reached on whatsapp to get your transaction updates.

Congratulations.

Thank you

Mr. Theo L Rozendaal


Attention:

Good morning to you, please our office in the United States have tried calling you but your number is not connecting and you have not set up your voice message.

Please kindly as a matter of urgency give us a valid mobile number where you can reached and importantly your scanned International Passport and the payment slip for the $2,200.00 which is needed today to conclude your transaction.

Thank you

Theo L Rozendaal
"Look for the lies."
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payment@eupayment.org

Unread postby Big Al » Fri Sep 30, 2022 7:37 pm

Attention:

Please under the Account detail of our NY agent. Kindly make payment today and send the slip along your passport copy as it is very urgent. This is all we need to conclude your transaction.

ACCOUNT NAME: S. A. B.
ACCOUNT NUMBER: 37502444XXXX
ROUTING NUMBER: 026009593
SWIFT CODE: BOFAUS3N
BANK NAME: BANK OF AMERICA
BANK ADDRESS: 222 BROADWAY NEW YORK
BENEFICIARY ADDRESS: JACKSONHEIGHTS NY 11372

Thank you

Theo L Rozendaal


Attention:

PLEASE YOUR PASSPORT IS NEEDED URGENTLY.If we do not clear with your transaction in the systen we cannot start others.Pleasesave us time with your passport and the slip, a mobile number needed for notification and alert purpose.


Thank you

Theo L Rozendaal
"Look for the lies."
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payment@eupayment.org

Unread postby Big Al » Sat Oct 01, 2022 5:56 pm

Send the Passport please most important to clear the system and make room for others
"Look for the lies."
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payment@eupayment.org

Unread postby Big Al » Tue Oct 04, 2022 6:06 pm

Attention:.

Hope you had a good weekend.Sir we are yet to hear from you regarding your International Passport,valid mobile number and the Payment slip.Please kindly do send in to us a Letter of authority to cancel the transaction from the system if you are not interested in your claims

Thank you

Theo L Rozendaal
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
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