The Scamdex Scam Email Archive X

Subject:  EUROPEAN CENTRAL BANK COMPENSATION COMMISSION (ECBCC)
From:  "European Central Bank"<test@azero.it>
Date:  Wed, 29 Jul 2015 17:56:45 -0700
Category:  Generic
Date Added:  2016-07-20 21:31:24

An Email with the Subject "EUROPEAN CENTRAL BANK COMPENSATION COMMISSION (ECBCC)" was received in one of Scamdex's honeypot email accounts on Wed, 29 Jul 2015 17:56:45 -0700 and has been classified as a Generic Scam Email. The sender shows as "European Central Bank"<test@azero.it>.

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.

ECONOMIC AND SOCIAL COUNCIL
EUROPEAN CENTRAL BANK COMPENSATION COMMISSION (ECBCC)

IRREVOCABLE PAYMENT ORDER VIA ATM CARD

Dear Email Owner/Fund Beneficiary

This Is To Inform You That The European Central Bank Compensation Commission (ECBCC), in 
conjunction with the world bank, and the international monetary fund (IMF), has agreed to pay a 
compensation of USD$200.000.00 (Two Hundred Thousand Dollars Only) to each of the victims of 
various internet fraud, who may have lost their hard earned money in the hands of internet 
fraudsters. Your complete Winning/Inheritance funds have been credited in your favor through ATM 
VISA CARD.

Your name and email address was short listed as one of the victims of internet fraud, that is why 
we are contacting you as one of the beneficiaries of this compensation payment. We do understand 
what you went through in the hands of these scammers, but you have to receive this compensation as 
part of our effort to protect human rights all over the world.


To forestall this, security for your funds was organized in the form of your personal 
Identification number (PIN) ATM CARD and this will enable only you to have direct Control over your 
funds in the ATM CARD. We will monitor this payment ourselves to avoid the hopeless situation 
created by the Officials of the bank.


You are therefore advice to contact:


Mr. Brain Robertson
Director ATM Payment Department 
(European Central Bank (ECB)
Contact Email: robertchristopher00@gmail.com 
Direct Office line: +490234 9342 9478


Contact her now for the delivery of your ATM Card. As soon as you establish a contact with him, an 
ATM card will be issued to you immediately which you can use to withdraw your funds in any Bank ATM 
Machine in your Country, but the maximum is USD$5,000.00 (Five Thousand Dollars) per day. So if you 
like to receive your funds through this means you’re advised to contact (Christopher Robert) with 
the following information as stated below:


1.      Your Full Name:
2. Address Where You Want the Courier Company to Send Your ATM Card
To or (P.O Box)
3. Your Age:
4. Occupation:
5. Cell/Mobile Number:
6. Private Email Address:

Thanks for your understanding as you follow instructions.


MR. GABRIEL ANDERSON
PUBLIC INFORMATION OFFICER.


ECONOMIC AND SOCIAL COUNCIL EUROPEAN CENTRAL BANK COMPENSATION COMMISSION (ECBCC) IRREVOCABLE PAYMENT ORDER VIA ATM CARD Dear Email Owner/Fund Beneficiary This Is To Inform You That The European Central Bank Compensation Commission (ECBCC), in conjunction with the world bank, and the international monetary fund (IMF), has agreed to pay a compensation of USD$200.000.00 (Two Hundred Thousand Dollars Only) to each of the victims of various internet fraud, who may have lost their hard earned money in the hands of internet fraudsters. Your complete Winning/Inheritance funds have been credited in your favor through ATM VISA CARD. Your name and email address was short listed as one of the victims of internet fraud, that is why we are contacting you as one of the beneficiaries of this compensation payment. We do understand what you went through in the hands of these scammers, but you have to receive this compensation as part of our effort to protect human rights all over the world. To forestall this, security for your funds was organized in the form of your personal Identification number (PIN) ATM CARD and this will enable only you to have direct Control over your funds in the ATM CARD. We will monitor this payment ourselves to avoid the hopeless situation created by the Officials of the bank. You are therefore advice to contact: Mr. Brain Robertson Director ATM Payment Department (European Central Bank (ECB) Contact Email: robertchristopher00@gmail.com Direct Office line: +490234 9342 9478 Contact her now for the delivery of your ATM Card. As soon as you establish a contact with him, an ATM card will be issued to you immediately which you can use to withdraw your funds in any Bank ATM Machine in your Country, but the maximum is USD$5,000.00 (Five Thousand Dollars) per day. So if you like to receive your funds through this means you’re advised to contact (Christopher Robert) with the following information as stated below: 1. Your Full Name: 2. Address Where You Want the Courier Company to Send Your ATM Card To or (P.O Box) 3. Your Age: 4. Occupation: 5. Cell/Mobile Number: 6. Private Email Address: Thanks for your understanding as you follow instructions. MR. GABRIEL ANDERSON PUBLIC INFORMATION OFFICER.