from: MRS. JOAN GATES <mrsjoangates6@gmail.com>
date: Sep 16, 2020, 3:13 PM
subject: Attention
mailed-by: gmail.com
Attention
Your email has been received the Content was well noted.
Be informed that this funds shall be transferred into your Bank
account By the Paying Bank where this funds OF $5.5M. (FIVE
MILLION FIVE HUNDRED THOUSAND U.S. DOLLARS was deposited by me.
To this effect your are required to send me These Details as stated below.
1)Your Full Names/Contact Address.
2) Your Cell Phone/Your ID CARD.
3)Age and Sex.
4) Your Bank Name/Bank Address and Your Account Number.
However, This funds shall hit Your Bank Account as soon as I receive
the above details from you.
Be assured that this funds are Legal and risk free and You must be
very honest to in this Transaction.
Looking forward for your Response ASAP.
God bless you.
Your Respectfully.
Mrs.Joan Gates.
United Kingdom.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Joan Gates - joangatess44@gmail.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Joan Gates - mrsjoangates6@gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Joan Gates - mrsjoan2020gates@gmail.com
from: JOAN GATES <mrsjoan2020gates@gmail.com>
date: Sep 20, 2020, 2:21 PM
subject: Re:
mailed-by: gmail.com
DEAR
PLEASE ACCEPT MY UNRESERVED APOLOGY IF THIS SHORT HUMANITARIAN PROPOSITION OFFENDS YOUR SENSITIVITY. I INTEND NO INSULT OR HARM. MY NAMES IS MRS. JOAN GATES UNITED KINGDOM, 69 YEARS OLD.
I HAVE A PROPOSITION WHICH I AM CONVINCED WITHIN ME THAT YOU CAN HANDLE IT.DEPOSITED THE SUM OF $5.5M. (FIVE MILLION FIVE HUNDRED THOUSAND U.S. DOLLARS) WANT A PERSON WHO IS TRUSTWORTHY THAT I WILL MAKE THE BENEFICIARY OF MY LATE HUSBAND'S FUND DEPOSITED WITH THE BANK SO THAT THE PERSON CAN GET THE MONEY AND UTILIZE 70% OF THIS MONEY TO FUND CHURCHES, ORPHANAGES AND WIDOWS AROUND THE WORLD AND KEEP THE REMAINING 30% FOR HIS EFFORT.
I AM CHRISTIAN AND WOULD LOVE TO REACH OUT TO THOSE IN NEED BUT I NEED YOUR HELP SINCE I AM NOT TOTALLY STRONG TO SUSTAIN THE STRESS AND HANDLE THE PROCESS OF THIS PROJECT HENCE I AM HONESTLY SOLICITING FOR YOUR HELP BELIEVING THAT BY THE MERCY OF GOD, YOU WILL NOT DECLINE MY PROPOSAL.
I WILL GIVE YOU MORE DETAILS AS SOON AS I READ FROM YOU WITH THE FOLLOWING PARTICULARS.
YOUR FULL NAME
YOUR CONTACT ADDRESS
PHONE NUMBER
YOUR AGE
YOUR OCCUPATION
RESPECTFULLY YOURS,
MRS. JOAN GATES
date: Sep 20, 2020, 2:21 PM
subject: Re:
mailed-by: gmail.com
DEAR
PLEASE ACCEPT MY UNRESERVED APOLOGY IF THIS SHORT HUMANITARIAN PROPOSITION OFFENDS YOUR SENSITIVITY. I INTEND NO INSULT OR HARM. MY NAMES IS MRS. JOAN GATES UNITED KINGDOM, 69 YEARS OLD.
I HAVE A PROPOSITION WHICH I AM CONVINCED WITHIN ME THAT YOU CAN HANDLE IT.DEPOSITED THE SUM OF $5.5M. (FIVE MILLION FIVE HUNDRED THOUSAND U.S. DOLLARS) WANT A PERSON WHO IS TRUSTWORTHY THAT I WILL MAKE THE BENEFICIARY OF MY LATE HUSBAND'S FUND DEPOSITED WITH THE BANK SO THAT THE PERSON CAN GET THE MONEY AND UTILIZE 70% OF THIS MONEY TO FUND CHURCHES, ORPHANAGES AND WIDOWS AROUND THE WORLD AND KEEP THE REMAINING 30% FOR HIS EFFORT.
I AM CHRISTIAN AND WOULD LOVE TO REACH OUT TO THOSE IN NEED BUT I NEED YOUR HELP SINCE I AM NOT TOTALLY STRONG TO SUSTAIN THE STRESS AND HANDLE THE PROCESS OF THIS PROJECT HENCE I AM HONESTLY SOLICITING FOR YOUR HELP BELIEVING THAT BY THE MERCY OF GOD, YOU WILL NOT DECLINE MY PROPOSAL.
I WILL GIVE YOU MORE DETAILS AS SOON AS I READ FROM YOU WITH THE FOLLOWING PARTICULARS.
YOUR FULL NAME
YOUR CONTACT ADDRESS
PHONE NUMBER
YOUR AGE
YOUR OCCUPATION
RESPECTFULLY YOURS,
MRS. JOAN GATES
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Joan A Gates - jogatessy@outlook.com
from: Joan Gates <nathonwa@gmail.com>
reply-to: jogatessy@outlook.com
date: Mar 3, 2021, 10:31 AM
subject: Re: My Beloved Friend
mailed-by: gmail.com
My Beloved Friend In The Lord.
Greetings in the name of our Lord Jesus Christ. I am Mrs. Joan A.
Gates from United States, a widow to late Dr. James H. Gates, l am 51
years old and a converted born again Christian, suffering from long
time cancer of the breast, from all indication my condition is really
deteriorating and it is quite obvious that I might not live more than
One (1) month, according to my doctor because the cancer has gotten to
a very worst / dangerous stage.
My late husband and my only child died last five years ago, his death
was politically motivated. My late husband was a very rich and wealthy
business man who was running his Oil and Gas Business at Abraxas
Petroleum Corp Company in San Antonio USA. After his death, I
inherited all his business and wealth. My doctors has advised me that
I may not live for more than One (1) month, so I now decided to divide
the part of this wealth, to contribute to the development of the
churches in America, Africa, Asia, and Europe.
I collected your email address during my desperate search on the
internet and I prayed over it and the spirit our Lord Jesus directed
me to you as an honest person who can assist me to fulfill my wish
here on earth. I decided to donate the sum of $16,500,000.00 USD
(Sixteen Million Five hundred thousand United States dollars) to the
less privileged because I cannot take this money to the grave. Please
I want you to note that this fund is lodged in a bank.
Once I hear from you, I will forward to you all the information's you
will use to get this fund released from the bank and to be transferred
to your bank account. I honestly pray that this money when transferred
to you will be used for the said purpose because l have come to find
out that wealth acquisition without Christ is vanity. May the grace of
our lord Jesus the love of God and the fellowship of God be with you
and your family. Exodus 14 vs 14, says that the lord will fight my
case and I will hold my peace.If you are touched and have the interest
of helping the less privileged living around your locality with your
true heart and wish to extend your Godly help to these people in the
society and be blessed through my donation, Reply me on my private
email address (jogatessy@outlook.com)
Thanks and God bless you.
Your beloved sister in Christ.
Mrs. Joan A. Gates
reply-to: jogatessy@outlook.com
date: Mar 3, 2021, 10:31 AM
subject: Re: My Beloved Friend
mailed-by: gmail.com
My Beloved Friend In The Lord.
Greetings in the name of our Lord Jesus Christ. I am Mrs. Joan A.
Gates from United States, a widow to late Dr. James H. Gates, l am 51
years old and a converted born again Christian, suffering from long
time cancer of the breast, from all indication my condition is really
deteriorating and it is quite obvious that I might not live more than
One (1) month, according to my doctor because the cancer has gotten to
a very worst / dangerous stage.
My late husband and my only child died last five years ago, his death
was politically motivated. My late husband was a very rich and wealthy
business man who was running his Oil and Gas Business at Abraxas
Petroleum Corp Company in San Antonio USA. After his death, I
inherited all his business and wealth. My doctors has advised me that
I may not live for more than One (1) month, so I now decided to divide
the part of this wealth, to contribute to the development of the
churches in America, Africa, Asia, and Europe.
I collected your email address during my desperate search on the
internet and I prayed over it and the spirit our Lord Jesus directed
me to you as an honest person who can assist me to fulfill my wish
here on earth. I decided to donate the sum of $16,500,000.00 USD
(Sixteen Million Five hundred thousand United States dollars) to the
less privileged because I cannot take this money to the grave. Please
I want you to note that this fund is lodged in a bank.
Once I hear from you, I will forward to you all the information's you
will use to get this fund released from the bank and to be transferred
to your bank account. I honestly pray that this money when transferred
to you will be used for the said purpose because l have come to find
out that wealth acquisition without Christ is vanity. May the grace of
our lord Jesus the love of God and the fellowship of God be with you
and your family. Exodus 14 vs 14, says that the lord will fight my
case and I will hold my peace.If you are touched and have the interest
of helping the less privileged living around your locality with your
true heart and wish to extend your Godly help to these people in the
society and be blessed through my donation, Reply me on my private
email address (jogatessy@outlook.com)
Thanks and God bless you.
Your beloved sister in Christ.
Mrs. Joan A. Gates
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Joan Gates - joangatess44@gmail.com
from: joan jates <joanjates@gmail.com>
reply-to: joangatess44@gmail.com
date: 17 May 2021, 07:40
subject: Dear
mailed-by: gmail.com
Dear
Thanks for the information. I must tell you that I am very happy
knowing that I have found someone who would assist me and I can't wait
to meet with you if am still alive when this transaction is concluded.
Please you must really have to help me secure the money from the bank
and distribute it accordingly to the charity homes for their
continuous prayer upon my life. Please I really need you to take this
matter personal until this fund is being released to you even if I die
today, do not let me down. You need to handle this project without any
doubt and I assure you that your reward is waiting for you in HEAVEN.
Have in mind that I have made up my mind to give you 30% of the fund
for your assistance and support in this project. Know that I am free
with you because I trust you with all my heart in this project. So
please do not let me down. You may not understand why I am doing this
but I know even if I passed away the prayers of the orphanage will
secure me a place in the paradise of our GOD. It's so painful knowing
fully well that I may die soon.
I am providing you the contact details of the bank so that you can
contact them immediately tell them that you are contacting them in
respect of the release and transfer of Mrs. Joan Gate's fund that is
deposited in their custody. The name of the bank is China Citic Bank.
My Husband worked for Texaco Oil Company for twenty years before he
passed unto Glory. Below are the bank details for your contact.
Fund Manager
Dr Dan Kong
Tel:66 2 222 3288
Tel:66 2 003 6151
citicbankthailand@126.com
Website : www.citicifh.com
China Citic Bank
This is to ensure that nothing jeopardizes my last wish on Earth. I
await your urgent update
Regards,
Mrs. Joan Gates
reply-to: joangatess44@gmail.com
date: 17 May 2021, 07:40
subject: Dear
mailed-by: gmail.com
Dear
Thanks for the information. I must tell you that I am very happy
knowing that I have found someone who would assist me and I can't wait
to meet with you if am still alive when this transaction is concluded.
Please you must really have to help me secure the money from the bank
and distribute it accordingly to the charity homes for their
continuous prayer upon my life. Please I really need you to take this
matter personal until this fund is being released to you even if I die
today, do not let me down. You need to handle this project without any
doubt and I assure you that your reward is waiting for you in HEAVEN.
Have in mind that I have made up my mind to give you 30% of the fund
for your assistance and support in this project. Know that I am free
with you because I trust you with all my heart in this project. So
please do not let me down. You may not understand why I am doing this
but I know even if I passed away the prayers of the orphanage will
secure me a place in the paradise of our GOD. It's so painful knowing
fully well that I may die soon.
I am providing you the contact details of the bank so that you can
contact them immediately tell them that you are contacting them in
respect of the release and transfer of Mrs. Joan Gate's fund that is
deposited in their custody. The name of the bank is China Citic Bank.
My Husband worked for Texaco Oil Company for twenty years before he
passed unto Glory. Below are the bank details for your contact.
Fund Manager
Dr Dan Kong
Tel:66 2 222 3288
Tel:66 2 003 6151
citicbankthailand@126.com
Website : www.citicifh.com
China Citic Bank
This is to ensure that nothing jeopardizes my last wish on Earth. I
await your urgent update
Regards,
Mrs. Joan Gates
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Joan Gates -joangates990@gmail.com
from: Joan Gates <joangates990@gmail.com>
date: Oct 18, 2021, 6:58 AM
subject: Re:
mailed-by: gmail.com
My Dear Friend,
Greeting to you.
firstly, I got your email address from a mail Directory and decided to
mail you for a permission to go ahead.
I am Mrs. Joan Gates United Kingdom, married to Dr. James R. Gates who
worked with Texaco Oil Company in London, before he died in a ghastly
motor accident on his way to a Board meeting. My Husband and I were
married without any children,and I decided not to re-marry and
presently I am 69 Years old. When my late husband was Alive he
deposited the sum of $5.5M. (Five Million Five Hundred Thousand U.S.
Dollars) with a Bank. Presently this money is still with the Bank and
the management just wrote me as the beneficiary to come forward to
receive the money or rather Issue a letter of authorization to
somebody to receive it on my behalf. I am presently in a hospital
where I have been undergoing treatment Cancer of the lungs and
inability to talk and my doctors have told me that I have only a few
months to live so I think the best thing to do is to use the money for
charity purposes. I want a person who is trustworthy that I will make
the beneficiary of my late Husband's Fund deposited with the bank so
that the person can get the money and utilize 70% of this money to
fund churches, orphanages and widows around the world and keep the
remaining 30% for his effort.
At the moment I cannot take any telephone calls due to the fact that
my relatives (They had squandered the funds I gave them for this
purpose before now and are around me I have been helping orphans
orphanage/motherless homes. I have also donated some money for
humanitarian needs in Sudan, South Africa, Brazil, Spain, Austria,
Germany and some Asian countries. I have been touched to the good work
of humanity through you, rather than allow my relatives to use my
husband's hard earned funds inappropriately. I know i have never met
you but my mind tells me to do this, and I hope you act sincerely.
I want you to send me the following information, if you are interested
so as to enable me know that you are the right beneficiary. As soon as
I receive your information, I shall give you the contact details of
the bank, authorization letter as an authenticity of my integrity.
Your Full Name,
Your Contact Address, Your
Phone Number,
Your Age,
Your Occupation and
Any of your identifications
This is to ensure that nothing jeopardizes my last wish on Earth. I
await your urgent reply via my private Email:
(joangates990@gmail.com) (joangates990@gmail.com )
Regards,
Mrs. Joan Gates
Email: (joangates990@gmail.com)
date: Oct 18, 2021, 6:58 AM
subject: Re:
mailed-by: gmail.com
My Dear Friend,
Greeting to you.
firstly, I got your email address from a mail Directory and decided to
mail you for a permission to go ahead.
I am Mrs. Joan Gates United Kingdom, married to Dr. James R. Gates who
worked with Texaco Oil Company in London, before he died in a ghastly
motor accident on his way to a Board meeting. My Husband and I were
married without any children,and I decided not to re-marry and
presently I am 69 Years old. When my late husband was Alive he
deposited the sum of $5.5M. (Five Million Five Hundred Thousand U.S.
Dollars) with a Bank. Presently this money is still with the Bank and
the management just wrote me as the beneficiary to come forward to
receive the money or rather Issue a letter of authorization to
somebody to receive it on my behalf. I am presently in a hospital
where I have been undergoing treatment Cancer of the lungs and
inability to talk and my doctors have told me that I have only a few
months to live so I think the best thing to do is to use the money for
charity purposes. I want a person who is trustworthy that I will make
the beneficiary of my late Husband's Fund deposited with the bank so
that the person can get the money and utilize 70% of this money to
fund churches, orphanages and widows around the world and keep the
remaining 30% for his effort.
At the moment I cannot take any telephone calls due to the fact that
my relatives (They had squandered the funds I gave them for this
purpose before now and are around me I have been helping orphans
orphanage/motherless homes. I have also donated some money for
humanitarian needs in Sudan, South Africa, Brazil, Spain, Austria,
Germany and some Asian countries. I have been touched to the good work
of humanity through you, rather than allow my relatives to use my
husband's hard earned funds inappropriately. I know i have never met
you but my mind tells me to do this, and I hope you act sincerely.
I want you to send me the following information, if you are interested
so as to enable me know that you are the right beneficiary. As soon as
I receive your information, I shall give you the contact details of
the bank, authorization letter as an authenticity of my integrity.
Your Full Name,
Your Contact Address, Your
Phone Number,
Your Age,
Your Occupation and
Any of your identifications
This is to ensure that nothing jeopardizes my last wish on Earth. I
await your urgent reply via my private Email:
(joangates990@gmail.com) (joangates990@gmail.com )
Regards,
Mrs. Joan Gates
Email: (joangates990@gmail.com)
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.