Scam Emails Archive : Generic

Subject: Attn: Beneficiary

From: "European Union" <>

This email with the subject "Attn: Beneficiary" was received in one of Scamdex's honeypot email accounts on Sat, 21 Mar 2015 01:26:09 -0700 and has been classified as a Generic Scam.

The sender was "European Union" <>, although it may have been spoofed.

Attn: Beneficiary,

I am Eric Paul, European Union Payout Officer in charge of processing and
remitting payment to all Beneficiaries of the European Union Compensation
Scheme. We have $4,000,000.00 USD (Four Million US Dollars) of your
compensation funds from the European Union Government (EU).

Please be informed that the funds are coming directly from the European
Union (EU) Funds Headquarters. It is a Compensation from the European
Union (EU) to all Victims of Global financial and Economic Meltdown.

Your confirmation email has been received. Is rest assured that adequate
attention will be given to facilitate a hitch-free payment of your
compensation funds to you, with our corresponding bank UBS Global Bank
where you will set up an account for smooth transfer of funds.

Furthermore, kindly make available the following details to enable us
carry out a one-time authentication on your EU Compensation funds which is
$4,000,000.00 (Four Million United States Dollars).

1. Full Names:
2. Residential Address:
3. Phone Number:
4. Fax Number (if any):
5. Occupation:
6. Age:
7. Sex:
8. Nationality:
9. A scanned copy of your Identification (Driver's License, Intl Passport
or ID).

On behalf of the Committee, I wish to congratulate you once more for
emerging a recipient in this regard.

Eric Paul.
Tel: +447087623647
European Union Government.

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