The Scamdex Scam Email Archive X

Subject:  YOUR PAYMENT
From:  "Euro Securities Ltd"<eurosecurities@ymail.com>
Date:  Sun, 24 May 2015 11:45:12 -0700
Category:  Generic
Date Added:  2016-07-20 21:28:40

An Email with the Subject "YOUR PAYMENT" was received in one of Scamdex's honeypot email accounts on Sun, 24 May 2015 11:45:12 -0700 and has been classified as a Generic Scam Email. The sender shows as "Euro Securities Ltd"<eurosecurities@ymail.com>.

The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

EURO SECURITIES LTD
30 bld. 1, Bolshaya Polyanka
Moscow, Russia.
Customer Service: +7-495-9857641846


Dear Beneficiary,



RE:- COMPENSATION OF ONE MILLION FIVE HUNDRED THOUSAND DOLLARS (US$1,500.000.00).


This is to notify you that your compensation is now approved for payment.


With effect from the 1st of May 2015, Gazprom Russia has mandated our company to oversee and ensure 
prompt settlement of all outstanding compensations, We have under studied the various  problems 
beneficiaries go through trying to receive their compensation funds and we have workout out a 
straight forward and tested procedure to avoid unnecessary delay to receive the funds.


We have the instruction to pay you the sum of $1,500.000.00 (One Million Five Hundred Thousand 
Dollars).


Kindly reconfirm the details below so that we can proceed immediately.


*Your Full Name:
*Your Address:
*Telephone Number:


Expecting your urgent response


Yours sincerely,

James Owen
Manager Operations
Euro Securities Ltd

EURO SECURITIES LTD 30 bld. 1, Bolshaya Polyanka Moscow, Russia. Customer Service: +7-495-9857641846 Dear Beneficiary, RE:- COMPENSATION OF ONE MILLION FIVE HUNDRED THOUSAND DOLLARS (US$1,500.000.00). This is to notify you that your compensation is now approved for payment. With effect from the 1st of May 2015, Gazprom Russia has mandated our company to oversee and ensure prompt settlement of all outstanding compensations, We have under studied the various problems beneficiaries go through trying to receive their compensation funds and we have workout out a straight forward and tested procedure to avoid unnecessary delay to receive the funds. We have the instruction to pay you the sum of $1,500.000.00 (One Million Five Hundred Thousand Dollars). Kindly reconfirm the details below so that we can proceed immediately. *Your Full Name: *Your Address: *Telephone Number: Expecting your urgent response Yours sincerely, James Owen Manager Operations Euro Securities Ltd