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

"From: Capital One London <eupaymentunit@europe.com>

Date: Wed, Jul 10, 2019 at 7:00 PM

Subject: Kindly complete the attached form and get back to us

Good day,

Your email was received; we’ve been authorized to process and transfer your funds to you. In other to process your funds, you are advised to complete the attached form, and email it back to us with copy of your identification.

As soon as the dully completed form is received, we will immediately setup a special online account for you with our bank. The special account will temporarily hold your funds for onward transfer to your account in your country; due to the new EU monetary regulations, this is the only way to successfully transfer your funds to you.

Best regards,

Names: Mr. Bryan Burke

Foreign Operations

Tel: 44-745-201-3936

Fax: 44-709-284-9794"

Received this email from them.

"From: James Edwards <infor.je9504313@gmail.com>

Date: Wed, 26 Jun, 2019, 6:50 AM

Subject: I am waiting for your update

Dear Candidate,

I want to know have you submitted all your documents to the Embassy for the process of your visa? kindly go ahead follow all the instructions from the Embassy to enable them approved your visa because once your visa is approved from the Embassy office I will book your ticket..

I am waiting for your respond.

Do acknowledge the receipt of this mail.

Best Regards,

Mr. James Edwards

448712348635"

Another scam.

"From: "BRITISH EMBASSY®" <web.newdelhi.co.uk.gov@europe.com>

Date: Wed, 26 Jun, 2019, 9:19 AM

Subject: VISA APPLICATION FORM

BRITISH HIGH COMMISSION NEW DELHI

ADDRESS: NITI MARG, SHANTIPATH, CHANAKYAPURI, NEW DEIHI 110021

We are responsible for managing all aspects of the relationship between the United Kingdom and India.

Date: 26/06/2019

DEAR SIR/MADAM,

Dear visa applicants, thank you for contacting the British High Commission New Delhi, please read cerefuly: A decission on your visa application REF.NO:.:UKTVISA160) has been registered successfully by the British High Commision New Delhi. Your application has been received at the UKBA visa application centre New Delhi and will be ready for collection soon.

SECTION: (1) Dear visa applicant the requested documents needed for your visa approved is your ( IELTS CERTIFICATE )

SECTION: (2) Attached is the visa form fill it up and mail it back to us together with your IELTS certificate within 12 hours.

kindly make available this documents because the inabilty to submit some documents might result in cancellation of your visa application.

Now kindly forward your IELTS CERTIFICATE...> (International English Language Testing System certificate) immediately for your Work Permit visa, Kindly note that we will not process your Visa without those documents, you must submit your Ielts Certificate for your Work Permit visa and tier 2 general work visa, without your Ielts Certificate your visa will be cancel or we would drop your file before 12 Hours.

Duplicate of this letter may be requested by email to web.newdelhi.co.uk.gov@europe.com ; additional hard copies will not be mailed. moreover once your visa is ready, you will wait for a reminder from our visa office to inform you when to come for your stamping which will be between 6-11 days .

we will like to inform you that no action will be made till you submit/s all the document/s requested so as to activate your visa application into efffect .

You are advised to fill your visa application form and submit it back together with your IELTS certificate within 12hrs of receiving this mail.

WARNING!: Dear visa applicant kindly fill up your visa form and forward it back to us together with your IELTS CERTIFICATE because without your Ielts certificate we cannot approved your visa and know action we be taken. ( Section 61a rules and regulations IELTS certificate is compulsory ).

If you have not yet seat for the Ielts exam kindly contact our customer care for help email : web.newdelhi.co.uk.gov@europe.com ; remember you have only 12 hours to submit your visa form back together with your Ielts Certificate because the inabilty to submit those documents we would drop your file before 12hours. this is our rule and regulations by the Government of the United Kingdom Authority.

British High Commission New Delhi

Shantipath, Chanakyapuri

New Delhi 110021 India"

Here is another scam.

I was told to contact someone at this email address: dpoassociation@europe.com regarding the UK Association for Data Protection. I knew the email was fake because it was sent from ukdpoa@chatsworthdatacorp.info

Received this scam:

"Dear ***,

You have an Instant Bank Transfer for auction Payment of €750.00 EUR from Hughes Paul via Royal Bank Auction Payment for your auction item: (Nikon D5300). This payment has been successfully processed and has been Approved. Details of the transaction is provided below.

Buyer's Account Details

Account Name: Hughes Paul

Bank Name: Royal Bank

Account Number: 30166189

Routing Number: 20-98-21

Swift Code: ROYCCAT2

Seller's Account Details

Beneficiary Name: ***

Bank Name: ***

Iban: ***

Bic: ***

Country: ***

TRANSACTION DETAILS

Transaction ID: 9684

Item Number Item Title Quantity Price Subtotal

Nikon D5300

1

€750.00 EUR

€750.00 EUR

Postage & Packing via, Speedy Mail Office, Express Mail 5-7 Days to 234XX:

(includes any seller packing fees)

Postage Insurance:

Total: €750.00 EUR

SHIPPING ADDRESS DETAILS

Name: Kola Tobi

Address: Flat 43 Salford House Seyssel Street,

City: London

Postal Code: E14 3HZ

Country: United Kingdom

Address Status: Confirmed

Transaction status: PENDING Awaiting authentication of purchased to avoid any form of fraud and Money laundering.

Once the shipment receipt with the tracking number is sent to us and shipment has been verified. You will receive a "Confirmation Email" from Royal Bank transfer service informing you that the money has been deposited into your bank account.

We hope to receive the shipment receipt from you to complete this transaction soon.

Your account will be credited with the total sum of €750.00 EUR as soon as we authenticate the purchase order through preferred options, this is to avoid Money laundering and any form of fraudulent activities."

They are using this fake DHL email address: dhl.intraship@europe.com

Royal Bank of Scotland

Internationalfinancial@europe.com

Sorry, a completement: the mail was sent from:

Royal Bank of Scotland <Internationalfinancial@europe.com>

I got the mail below:

"Royal Bank of Scotland <Internationalfinancial@europe.com>

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.

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"