The "European Debt Recovery" Advance Fee Scams Being Sent by Online Scammers

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Updated: Nov. 23, 2019 2019-11-23T09:20:30
Posted: Nov. 23, 2019 2019-11-23T09:19:15
Online Threat Alerts (OTA)

The fake "European Debt Recovery" email below is a scam. Recipients are asked to delete it and should not follow the instructions in it. The fake email is being sent by scammers who are attempting to trick their potential victims into sending them money or personal information. An advance-fee scam is a form of fraud and one of the most common types of confidence trick. The scam typically involves promising the victim a significant share of a large sum of money, in return for a small up-front payment, which the fraudster requires in order to obtain the large sum.

A "European Debt Recovery" Advance-Fee Scam

European Debt Recovery Agent UK/IT.Ref:EDRA/251119/UK03.

Sat 11/23/2019 5:32 AM

From: "European Debt Recovery Agent UK/IT" - info@teksimgrup.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 (DEMO) 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 approve to settle unpaid inheritances, email lottery winners, Internet scam victims, unclaimed consignments(concealed funds) and International Contractors.

The DEMO 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 the DEMO asset management firm 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 affiliate who will expeditiously facilitate the release of your fund.

Thanks and have a wonderful day.

Yours Faithfully,

Administrative Staff.

European Debt Recovery Agent,

UK.Ref:EDRA/110819/UK03.

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February 3, 2020 at 4:14 PM by info
"Alerting You European Debt Recovery Agent
Mon 2/3/2020 3:08 PM
From: secretariat@ghie.org.gh
To: Recipients
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 (DEMO) 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 approve to settle unpaid inheritances, email lottery winners, Internet scam victims, unclaimed consignments(concealed funds) and International Contractors.
The DEMO 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 the DEMO asset management firm 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 affiliate who will expeditiously facilitate the release of your fund.
Thanks and have a wonderful day.
Yours Faithfully,
Administrative Staff.
European Debt Recovery Agent,
UK/IT.Ref:EDRA/112519/IT 03."
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