WARNING: These are scams. They are Emails sent to a honeytrap address only ever used for this purpose. Do not reply to these people, they will try to con you into paying out money in return for nothing.
CAVEAT: Please note that some of these Emails may be impersonating a genuine company or person. We wish to make it clear that any such name mentioned within these Emails has no connection to the scam. For the sake of searching, we leave these messages untouched, but we will respond to any concerns left in our comments.
From: "European Union." <[email protected]>
Reply: [email protected]
Date: Wed, 03 Jan 2018 21:35:34 -0300
Subject: RE: Approved Beneficiary
Attention: Approved Beneficiary,
I am Ms. Brenda Hills, Legal Director of Malamute Chambers and Executive Director, Debt Reconciliation and Settlement committee (DRSC) of the European Union (EU).
My committee is mandated to reconcile all debts across the globe associated with unpaid contracts, grants, account diversions etc.
All verified beneficiaries and companies have been short listed for immediate payment of their EU approved amount to their designated bank accounts from our European accredited payment Bank.
Therefore, you are required to immediately provide the below information for verification and processing of your payment accordingly.
1. Full Name:___________________________
2. Address:_____________________________
3. Nationality:___________________________
4. Mobile Phone No.:_____________________
5. Occupation:___________________________
6. Phone:_______
7.Unpaid Amount:________________________
Yours Sincerely,
Ms. Brenda Hills
European Union.(DRSC)