»

Beware of the "European Development Fund Insurance And Bank Details" Scam

 +
Beware of the "European Development Fund Insurance And Bank Details" Scam

Would you share this article with others to help inform them?

Recipients of the "European Development Fund Insurance And Bank Details" email below are asked to delete them and should not follow the instructions in it. The fake and fraudulent email is being sent by online scammers or thieves who are attempting to trick their potential victims into sending them money for funds they will never receive.

The "European Development Fund Insurance And Bank Details" Scam

From: "EUROPEAN FUND UK" <europeandevelopmentgrant@mail.com>

Date: 20 July 2018 at 09:52:32 SAST

Subject: EUROPEAN DEVELOPMENT FUND INSURANCE AND BANK DETAILS

ATTENTION BENEFICIARY

The European Development Fund (EDF) is the main instrument for European Union (EU) aid for development cooperation in Africa, the Caribbean, and Pacific (ACP Group) countries and the Overseas Countries and Territories (OCT). Funding is provided by voluntary donations by EU member states.[1] The EDF is subject to its own financial rules and procedures, and is managed by the European Commission (EC) and the European Investment Bank.

Insurance: Through the agreement of this Document The European Development Fund (EDF) would like to inform you benefit, Decrease the likelihood of claims adjuster being involved in a serious accident, eliminating potential worker's compensation claim,with health premiums insurance,poor employee morale, and employees' time off work.

Note: European Development Fund (EDF) and the IDEX INSURANCE would increase the likelihood of in-office adjusters being willing to volunteer their time when a catastrophs strikes by boosting their confidence in their ability to do so safely.

Articles 131 and 136 of the 1957 Treaty of Rome provided for its creation with a view to granting technical and financial assistance to African countries that were still colonised at that time and with which certain countries had historical links.

Usually lasting 6 years, each EDF lays out EU assistance to both individual countries and regions as a whole. The EU is on its 10th EDF from 2015-2020 with a budget of €22.7 billion.[1] This represents about 30% of EU spending on development cooperation aid, with the remainder coming directly from the EU budget.

[1] The budget of the 10th EDF can be broken down as follows

:[3]€21 966 million to the ACP countries (97% of the total),

€17 766 million to the national and regional indicative programmes (81% of the ACP total),

€2 700 million to intra-ACP and intra-regional cooperation (12% of the ACP total),

€1 500 million to Investment Facilities (7% of the ACP total).

€286 million to the OCTs (1% of the total),

(Policy Commissioner)

EUROPEAN DEVELOPMENT FUND (EDF)

Division of Iinsurance (EDF)

Contact: 0110271563

C. Williams

Director

From the day after signing up with us, you have a 14-day cooling-off period during which you can cancel this contract at no cost. You can also end this contract with us at any other time by: (a) asking another supplier to become your registered supplier (your new supplier should then formally contact us and this contract will end when they become your registered supplier); or (b) giving us notice as set out in clause 6.2. If you do this, you will still be responsible for paying our charges for the period we are your registered supplier.

Note: Some of the names, addresses, email addresses and telephone numbers in email samples on this website may have been impersonated.

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.

Remember to forward suspicious, malicious, or phishing email messages to us at the following email address: info@onlinethreatalerts.com

Also, report missing persons, scams, untrustworthy, or fraudulent websites to us. Tell us why you consider the websites untrustworthy or fraudulent.

If you want to quickly find answers to your questions, use our search engine.

You can help maintain Online Threat Alerts by paying a service fee. Click here to make payment.

Comments, Questions, Answers, or Reviews
(Total: 7)

To help protect your privacy, please do not post or remove, your full name, telephone number, email address, username, password, account number, credit card information, home address or other sensitive information in or from your comments, questions, or reviews. Also, anonymous posts cannot be deleted or edited, and when you make a post, we will use your IP address to display your approximate location to other users.

The comments or reviews below do not necessarily reflect the views of Online Threat Alerts.

  • May 21, 2019 at 11:19 AM by an anonymous user from Pretoria, Gauteng, South Africa

    They WhatsApp me and the send me the application forms, also asking for bank details. What to do if you sent the banking details to them? The same 011 054 0912 number phoned me. At the bottom of the application form there is a signature of C Williams

    remove

    • May 21, 2019 at 11:23 AM by info

      What banking details did they asked for exactly?

      remove

  • May 13, 2019 at 3:22 PM by an anonymous user from Pretoria, Gauteng, South Africa

    If you did send your unused banking details what will happen there after.

    remove

    • May 13, 2019 at 5:54 PM by info

      That is just a trick to make you believe they will send you money. What the scammers will do is to attempt to trick you into sending them money.

      remove

  • February 12, 2019 at 6:45 PM by an anonymous user from New Germany, KwaZulu-Natal, South Africa

    I received call from those numbers but it was a woman,why guys do have to scam people

    remove

  • September 1, 2018 at 6:53 AM by an anonymous user from Pretoria, Gauteng, South Africa

    I was also contacted by 0110540912 to submit my banking details which I didn't

    remove

  • July 24, 2018 at 7:13 AM by an anonymous user from Johannesburg, Gauteng, South Africa

    These guys called me for my account details

    remove

 Show More Comments (7)
Write Your Comment, Question, Answer, or Review
Write your comment, question or review in the box below to share what you know or to get answers. Please revisit after an hour or more to view reponses or answers to you questions.

Your comment, question or review will be posted as an anonymous user because you are not signed in. Sign-in.

Beware of the "European Development Fund Insurance And Bank Details" Scam