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europesecuritydefencecouncil@gmail.com

Post up any 419 emails you received. All persons/companies depicted in these emails are either fictitious or have had their identities copied/stolen by the scammers. Emails posted by staff are received unsolicited to their "catcher" accounts.

europesecuritydefencecouncil@gmail.com

Unread postby firefly » Mon Mar 13, 2023 5:34 pm

Recovery scam.

Attention:Mr/Mrs.

The London Investigation Department of the European Security & Defense
Council (ESDC) hereby express our profound surprise concerning the
long-term delay that has affected the release of your approved Funds.

The European Union Financial Commission (EUFC) in conjunction with the
International Monetary Funds (IMF) and the World Bank have statutorily
mandated the London Investigation Department (LID) to
investigate,scrutinize and ratify all Internationally owed Funds.
Hence, we have the singular authority to issue Final International
Payment Clearance Permit to all beneficiaries that have satisfied our
investigation /ratification protocols and such abiding beneficiary
MUST receive his/her entitled Funds through the International
Operative Paying Bank within next 48hours.

On the course of our Official Investigations,we confirmed the actual
existence of your Funds and the legitimacy of your claims as the
entitled beneficiary.Therefore,this office is determined to protect
the Funds in your favor and to ensure the smooth transfer of the Money
into your account once you quickly fulfill the procedural directives
as officially stipulated in our constitution.Due to the large number
of beneficiaries that their Funds has been delayed without adequate
justice since the past many years,the European Security and Defense
Council (E.S.D.C) shall provide absolute security for the Funds on
behalf of the beneficiary to protect you from any further hardship and
your Approved Funds in the sum of US$25,000,000.00 (Twenty Five
Million U.S. Dollars) is made READY for Payments in your favor.

I will Make sure that you receive the MONEY into your account once you
cooperate with my instructions very well. You shall SUCCEED and be
HAPPY.Let us know the Method of payment that is most preferable to
you.The available Methods are detailed below:

(1) PAYMENT BY DIPLOMATIC COURIER DELIVERY:This system entails that
the beneficiary will provide his/her residential or office address
where the Delivery Agents will meet the beneficiary and hand-over the
Funds in CASH (packaged as Consignment) to the Boniface
beneficiary.The Delivery shall be done via Diplomatic Secure Courier
which is Internationally handled by the GLOBAL TRUST COURIER AGENCY
and the Funds will be SAFELY moved for smooth delivery into your own
hands.You will be allowed to Open the Consignment in the presence of
the Delivery Officials, Count your Money and Confirm that it is
COMPLETE before you Sign the documents confirming that you have
received your entitled approved amount. Also, the Delivery Officials
can accompany you to any Bank of your Choice in your Country with
their Identity of Proof of Funds' Authenticity Documents to enable you
Lodge the Funds successfully in your own Name as the singular owner of
the Funds.

(2) PAYMENT BY CASH / CERTIFIED BANK DRAFT: This is the second option
of International transfer done in this Office. The process is that the
beneficiary will appear physically in London, UK with personal
Identification like International Passport or Driver's License to
assure us that we are dealing with the Right person. After that,the
beneficiary will be made to sign some vital Funds'Release and
Classified Documents then, the approved Funds will be Handed-over to
such beneficiary in CASH or Internationally Acceptable Certified Bank
Draft which is confirm able in any Commercial Bank of elevated
standard in the world. You will stay only two days in London and the
Paying Officials of the FINANCE UK International will assist you to
ensure absolute security of the Cash.

(3.) FUNDS' RELEASE BY TELEGRAPHIC TRANSFER (TT): This system of
payment entails that the beneficiary will provide his/her regular
checking account details and the concerned remittance authorities of
this Bank will effect the Release of the approved Funds by Wire
Telegraphic Transfer DIRECTLY to the beneficiaries account destination
in his/her country. The account information from the beneficiary must
include a Bank name, address of bank, account number, routing
number/swift or sort code and name on account. And, we shall proceed
to effectually transfer the approved Funds into your own bank account.

You are hereby advised to CHOOSE from the above THREE (3) Enlisted
Options and report to this Office via email urgently today to enable
us proceed effectively to finalize the release of the approved amount
in your favor. We are officially obliged to facilitate the release of
your entitled sum and we enjoin you to comply promptly with our
official directives.

Here is the information person you will contact to enable the fund
released to you.

EUROPEAN SECURITY & DEFENSE COUNCIL
LONDON INVESTIGATION DEPARTMENT 'LID'
FUNDS' FINAL CLEARANCE AUTHORITY
187, CAMDEN STR., LONDON EC2M 6HS, UNITED KINGDOM.
OFFICE TELEPHONE NUMBER: +44 7011173917.
EMAIL: europesecuritydefencecouncil@gmail.com
CONTACT PERSON: DR.MRS.NANCY NEK

Thank and we are waiting to hear from you today.

Yours faithfully,

Mr.Smith Brown.


Header:

Return-Path: <savewaydeliveryservice68@gmail.com>
Reply-To: europesecuritydefencecouncil@gmail.com
From: Save Delivery <savewaydeliveryservice68@gmail.com>
Date: Mon, 13 Mar 2023 05:09:47 -0700
Message-ID: <CADCXo2iKjcXEAimoSYNLyb5zah5K=-LYSFTv_oPiT-NGq1KS8g@mail.gmail.com>
Subject: Attention:Mr/Mrs.
To: undisclosed-recipients:;

+447011173917
Number billable as personal number
Country or destination United Kingdom
Original network provider* GCI Network Solutions Limited
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Re: europesecuritydefencecouncil@gmail.com

Unread postby Wayne » Fri Mar 17, 2023 10:25 pm

Scammer's email address.: europesecuritydefencecouncil@gmail.com

Content of the email.: EUROPEAN SECURITY & DEFENSE COUNCIL
LONDON INVESTIGATION DEPARTMENT 'LID'
FUNDS' FINAL CLEARANCE AUTHORITY
187, CAMDEN STR., LONDON EC2M 6HS, UNITED KINGDOM.
OFFICE TELEPHONE NUMBER: +44 7011173917.

TOP URGENT ATTENTION OF:MR xxx

LEGALLY ENTITLED BENEFICIARY OF FUNDS

RE: ESDC APPROVED OFFICIAL PROCEDURES FOR FINAL RELEASE OF FUNDS.

We received your mail,we want to let you know that we have forwarded
your payment US$25,000,000.00 file to our paying bank for them to
released your fund to you.

You are advice that you should reach the bank with this information
stated,so that they will released your fund with the option you
choose.

Bank of America Corporate Affairs
100 North Tryon Street
Charlotte, NC 28255
Tel+1-6463584468
Email: bankofamericaplcc0@gmail.com
Contact person: Mr.Micheal White

As soon as you reach the bank,do let us know that you have reach the
bank so that we will be guard you for not making mistake.

Thank and we are waiting to hear from you today.

Yours Faithfully,

Yours faithfully,
HONORABLE MRS. NANCY NEK
HEAD; LONDON INVESTIGATION DEPARTMENT
ESDC FINANCIAL AUDITS REGULATORY OFFICE.

Phone: +16463584468
Number billable as geographic number
Country or destination United States
City or exchange location New York City, NY
Original network provider* Us Lec Communications, Inc. - Ny
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