European Debt Recovery Unit

GhanaGeria

Sending Lads Out On Ghey Safari
#1
IP Address 197.242.102.143
Location
Nigeria, Lagos, Lagos
Latitude, Longitude 6.45306, 3.39583 (6°27'11"E 3°23'45"N)
Connection through Spectranet Limited

More at http://antifraudintl.org/threads/phillips-oduoza-united-bank-for-africa.49135/page-2#post-346322

from: Jean-Claude Juncker uunitednation2@gmail.com
reply-to: philipsoduoza010@gmail.com
to: Recipients <Jean-Claude>
date: Mon, Jul 9, 2018
subject: RE: YOUR PAYMENT!
mailed-by: gmail.com

Hello,

I am very sorry I have to reach you through this medium. I am a member of the European Debt Recovery Unit and I am aware of your ordeal about your unpaid fund.

It may also interest you to know that, not long after the Debt Management Office (DMO) completed the merger and acquisition process of all pending payments in response to the petition raised by the international community about their unpaid funds. I discovered that their boss connived with some top officials to divert funds approved to settle unpaid inheritances, email lottery winners, Internet scam victims, unclaimed consignments(concealed funds) and International Contractors.

The DMO has already given approval for the payment of your fund but they deliberately withheld your payment file and continue to demand fees from you through their associates from different unassigned affiliates mostly from Africa, US and the Netherlands all in an attempt to frustrate you and enrich themselves. I wonder why you haven’t notice all these while.

You may choose to disbelieve this email as inconceivable facts but my doctrine does not permit such act, reason I have to open up to you to seek the right channel. Your fund was authorized to be paid to you through United Bank for Africa with a Claim Code Numbers, which was supposed to have been issued to you before now.

Upon your response, I shall guide you through and provide you with details to contact the assigned person who will expeditiously facilitate the release of your fund, though, your reply would be automatically forwarded to the assigned paying person. Please reply to: (philipsoduoza001@accountant.com)

Thanks and have a wonderful day.

Yours Faithfully,
Administrative Staff.
European Debt Recovery Agent,
UK.Ref:EDRA/290318/UK03.
 

Naruto

Administrator
Staff member
#2
Also from Nigeria.
Return-Path: <dhl.courierservices010@gmail.com>
Return-Path: <dhl.courierservices010@gmail.com>
From: Jean-Claude Juncker <dhl.courierservices010@gmail.com>
Reply-To: philipsoduoza010@gmail.com
 

GhanaGeria

Sending Lads Out On Ghey Safari
#3
from: Jean-Claude Juncker <uunitednation2@gmail.com>
reply-to: philipsoduoza010@gmail.com
to: Recipients <Jean-Claude>

Please reply to: (philipsoduoza001@accountant.com)

And Same scammer email address philipsoduoza001@accountant.com as in format above:


philipsoduoza001@accountant.com is already dead. Lad now using philipsoduoza010@gmail.com
 

Marie

Administrator
Staff member
#4
Return-Path: noreply@eudebtrecovery.com
Received: from [185.234.216.221] (unknown [185.234.216.221])
Reply-To: European Debt Recovery <edrunity@gmail.com>
From: European Debt Recovery <noreply@eudebtrecovery.com>
Subject: Re: [Find Results About ]
X-Revdns: www27308u.sakura.ne.jp

Hello

I am very sorry I have to reach you through this medium. I am a member of the European Debt Recovery Unit and I am aware of your sad ordeal about your unpaid fund.

It may interest you to know that not long after the Debt Management Office (DMO) completed the merger and acquisition process of all pending payments occasion through the petition raised by the international community about their unpaid funds. I discovered that their boss connived with some top officials to divert funds approve to settle unpaid Fund (concealed funds).

The DMO has already given approval for the payment of your fund but they deliberately withheld your payment file and continue to demand fees from you through their associates from different unassigned affiliates mostly from Africa, US , Europe and Asia all in an attempt to frustrate you and enrich themselves. I wonder why you haven't notice all this while.

You may choose to disbelieve this email as inconceivable but my doctrine does not permit such act, reason I have to open up to you to seek the right channel. Your fund was authorized to be paid to you through the DMO asset management firm with a Key Tested Reference/Claim Code Number, which was supposed to have been issued to you before now.

Upon your response to my message, I shall guide you through and provide you with details to contact the assigned affiliate who will facilitate the release of your fund, for more details.

Thanks and have a wonderful day.

Yours Faithfully,
Administrative Staff.
European Debt Recovery Agent, UK.
 
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