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Beware of europe.com - We are Receiving a Lot of Fraudulent Emails from Them

2018-05-16T14:02:42 -  +
Beware of europe.com - We are Receiving a Lot of Fraudulent Emails from Them

The website europe.com appears to be operated by online scammers. Over the past 4 years, we have received lottery scamming emails which claim the recipients should contact someone at "@europe.com" to collect their prize or donation for a lottery or foundation that doesn't exist.

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Therefore, recipients of emails claiming they should contact someone at "@europe.com" in order to receive their prize are asked to delete them.

Samples of Fraudulent Emails from "europe.com"

Google Microsoft Windows

Gmail Lottery Awards

ADDRESS: 1600 Amphitheatre Pkwy Mountain View CA 94043, United States 1650-253-0001

CONTACT YOUR CLAIM AGENT

NAME: RICHARD JOLLY.

E-Mail: eaal1@europe.com

E-mail: eaalgmcc@ gmail.com

From: Apple Company Uk <apple_uk_winner@europe.com>

Date: 3 May 2017 18:08

Subject: APPLE COMPANY DELIVERY AGENT MARK PHILLIP ARRIVAL DETAILS TO INDIA ON /4 MAY 2017

Apple Collaborate with iphone Company UK World National Lottery Organization National Lottery Draws Results. Office Po Box 200, Harrogate England, United Kingdom.Address : Government Buildings Motley Rd Leeds West Yorkshire LS16 5PZ United Kingdom

Customer Service (contact us: +44- 7562071099 FAX No: 044 7876 01 )

DEAR: LUCKY WINNER. Vipin joseph

WE WISH TO CONGRATULATE YOU ONCE AGAIN ON THIS NOTE, FOR BEING ONE OF THE LUCKY WINNER

SELECTED ON THIS YEAR ASIA APPLE MOBILE COMPANY PROMOTION AWARD 2017

We have confirmed your details and verification. We have chosen second option for your (CASHIERSDRAFT) A winning Draft has been issued in your name by Apple online world draws and we are pleased to inform you that you will be receiving your package containing the sum of...

Hello,

I and receiving email from unitenat@europe.com I would like to know if this is a legitimate email address from Europe. This email is from a security clearing house in Europe. Supposedly, the company has diplomatic travelers to deliver consignment boxes.

Please let me know so I can have the authorities look into this.

Thank you.

Fill up This verification Form and send your details to: samsung-dpt@europe.com"

Dear Winner,

We are happy to inform you of the result of the just concluded Samsung Company e-mails final draws held on the (5th April 2018) by the Samsung Company Ltd in conjunction with the British American Tobacco Worldwide Promotion, Your email address was luckily drawn by a computer balloting system as one of our winners in our online lottery bonanza from the prestigious Samsung Company Ltd. Thus, making you the winner of the sum of £500,000.00GBP Samsung Laptop and One Samsung Galaxy J7 Pro-32GB This is to let you know that this online email draws was conducted from an exclusive list of 25,000.00 email addresses company, 30,000.00 individual id from over 40 networks and corporate bodies were picked by an advanced automated random computer selection from the web.

Please kindly complete the form below with your correct information and email back to us with a return email so that we can have a precise and comprehensive record of our winners and also provide you on how you will receive your winning amount.

These are your identification numbers.

Batch number...S.M.UK/004412018

Lotto number...S.M.UK/0-46

Winning number...S.M.UK/ 0567

Winning Amount...£500,000.00GBP Samsung Laptop and One Samsung Galaxy J7 Pro-32GB

Please share what you know or ask a question about this article by leaving a comment below. Also, check the comment section below for additional information, if there is any.

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Comments, Questions and Reviews
(Total: 4)

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  • Posted: Oct 22, 2018 at 5:54 AM by an anonymous user from or near: Sopron, Gyor-Moson-Sopron, Hungary

    Royal Bank of Scotland
    Internationalfinancial@europe.com

    delete


  • Posted: Oct 22, 2018 at 5:53 AM by an anonymous user from or near: Sopron, Gyor-Moson-Sopron, Hungary

    Sorry, a completement: the mail was sent from:

    Royal Bank of Scotland

    delete


  • Posted: Oct 22, 2018 at 5:50 AM by an anonymous user from or near: Sopron, Gyor-Moson-Sopron, Hungary

    I got the mail below:


    "Royal Bank of Scotland

    TRANSFER APRROVED CODE: RBS61158-8905

    We honour to inform you that we had received the transfer of 600.00 GBP been paid to you by xx for an Auction of item and the payment has been Processed and Consequently been Approved.

    Name: yy
    Bank Name: yy
    BIC: yy
    IBAN: yy
    Amount Paid: 600.00 GBP
    Item: dd
    Country:

    Buyer Bank Account Details:
    Name: zz
    IBAN: zz
    SWIFT/BIC: RBOSGB2L
    Bank Name: Royal Bank of Scotland
    Buyer E-mail: zz

    We have finished the procedure of the transferring of the full payment to your bank account , but you will need to ship out this items and send us the shipment receipt, so that we can activate your bank account and the full payment of 600.00 GBP will be transfer to your bank account.

    Rules and Regulation

    You must know that once the payment has been made by the buyer the money now belongs to the seller and it will be transfer immediately to his/her account as soon as the seller follow our procedure. You can go and ship out the item and get back to us with Way Bill or shipment receipt in order to activate your bank account and to complete the transaction within the next 24-48Hours. However,you will be receiving your money as soon as you send the Scan Way Bill or shipment receipt to us. You will have to ship the item to the shipping address provided by the buyer.​

    ***ATTENTION***
    Protection against fraud and misrepresentation !
    The order has been APPROVED, you can now ship the merchandise to the buyer's shipping address. You can make the shipment once you receive this Transaction confirmation and get back to our Transfer Technical Dept with the shipment receipt for verification. Pending


    Yours faithfully,
    ----
    Info Team
    ---

    Company name: registered office: London, DVR: 0030066 Register of Firms
    Please, consider the environment before printing this e-mail. This e-mail is confidential and may also contain privileged information. If you are not the intended recipient, you are not authorised to read, print, save, process or disclose this message. If you have received this message by mistake, please inform the sender immediately and delete this e-mail, its attachments and any copies. Any use, distribution, reproduction or disclosure by any person other than the intended recipient is strictly prohibited and the person responsible may incur penalties. Thank you!"


    I sent this mail to the RoyalScotland Bank in order to be verified but I think this is a scam.

    delete


  • Posted: Oct 16, 2018 at 11:18 AM by an anonymous user from or near: Stockholm, Sweden

    Just got this:

    "Dear xxxxxxx ,

    Thank you for choosing www.tnt.com . That's right - completing online transactions with TNT is that simple, safe and secure. And whether you're a Buyer or Seller, the control is in your hands.When you use TNT for your transactions, you can take comfort in knowing you can buy and sell virtually anything all over the world because our safe and simple payment process is licensed, regulated, and guaranteed.

    Tracking Number: xxxxxxx
    To see the online status of your shipment you must click on the link below:

    https://www.tnt.com/express/sv_se/site/shipping-tools/tracking.html
    If the link doesn't work for some reason you can also check it by copying and pasting the following link into your web browser address bar.
    Date: October 16, 2018
    Summary of this invoice:

    Description

    Buyer
    xxxxxxxx


    Seller
    zzzzzzz
    Roma
    Italy

    Invoice Number xxxxxxx
    Amount €yyyyyy


    Bill to:
    xxxxx

    Package Price € yyyyyy
    Amount Insured € yyyyyy
    Transport Fees € yyyyyy (paid by the seller)
    Total € yyyyyy

    NEXT STEP TO BE TAKEN:

    Because you are first time customer, in order to complete transaction: xxxxxxxx , you must deposit the funds by fast transfer to our Payment Agent ID*147 and you must said that the reason of payment is bill number: xxxxxxxx


    Bank Name: Banco De Investimento Global S.A.
    Name Account: Leonardo Meira Souza(Agent TNT)
    IBAN: PT50 0061 0050 0555 5698 5005 6
    Swift Code(BIC): BDIGPTPLXXX

    Deposit Amount: € yyyyyy


    Once the deposit is done, send the copy of bank transfer receipt by email for confirmation and validation:
    For safety reasons, the Bank Account is not in Italy- in this mode, the Seller (Sender) cannot receive any information regarding the payment data;


    Transaction Status Help:

    This is an verified transaction and you are 100% secured and protected. Your payment is secured by our Payment Agent ID*147 account until you confirm if you buy or not the package.

    The payment will never leave our possession until we have the Buyer's confirmation that everything checks out with the package delivered. The Buyer has a number of days (ten (10) working days) to inspect the product. After the inspection is done the Buyer must contact us with his decision.

    Step 1: Buyer and Seller Agree to Terms
    Both parties agree to terms of the transaction, which includes a description of the merchandise, sale price, number of days for the Buyer's inspection, and any shipping information.

    Step 2: Seller Sends the Merchandise to TNT (in this case the merchandise is in our custody).

    Step 3: Buyer Sends Payment to TNT by bank transfer.
    Upon payment verification, TNT is authorized to ship merchandise to the buyer's address listed on TNT site and submit tracking information.

    Step 4: TNT Ships Merchandise to Buyer. TNT verifies that the Buyer receives the shipment.

    Step 5: Buyer Receives Merchandise.The buyer open the package in the presence of our agent, and if there are problems, our company returns all the money to the buyer.
    The Buyer has a set number of days(10 days) for inspecting the merchandise and the option to accept or reject.

    Step 6: If the buyer decides to keep the product,TNT pays seller.
    If the buyer decides not to keep the product, we return it to the seller and we will refund all the money to the buyer by bank transfer.

    Confidence for Buyers:

    If the Buyer refuses the package, we will refund the payment completely in maximum 24 hours. The package will be returned to the Seller, return shipping costs also covered by the Seller.

    If the Buyer accepts the package, we will forward the payment to the Seller, and the transaction will be completed successfully.

    It is recommended to submits the payment in maximum 48 hours from the verification date, because your purchase protection is valid for 15 days only.

    We do not release the money to the Seller until the merchandise has been received and approved by the Buyer. This provides online buyers the same security that off-line buyers have.



    TNT shields both Buyers and Sellers with every step.
    If the merchandise is fraudulent, it gives the Buyer the chance to return the merchandise before payment is released to the Seller.

    Feel free to e-mail us by replying to this e-mail:

    info.delivery@europe.com


    Intellectual and other property rights to the information contained in this site are held by TNT Holdings B.V. with all rights reserved © 2018"

    delete


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