from: Deu Merci <deu.merci@yahoo.com>
date: May 2, 2023, 8:35 AM
subject: BITCOIN WALLETS DISCOVERY/FINDING BITCOIN WALLETS WITH COINS
mailed-by: yahoo.com
These wallet discovery, is a life time opportuned fortune making in Bitcoin.
You don't need Bitcoin mining or loading any longer with these opportuned discovery.
Millions of wallets have been created few years back with thousands of bitcoins in it when Bitcoin has no value then, now that Bitcoin have appreciated with high value, the owners of such wallets are no more or have lost access to the wallets.
These are the wallets we are recovering and finding.
About a year now, some groups have leverage these process and made fortunes in billions, now it's my turn and whoever that is interested in these transaction to make fortune from it.
I am opportuned to be linked to a colleague in these group who decided to assist me in buying these software because it's only sold to their group members but now we will get it.
These is not a matter of scam and am not compelling anyone, these is reality.
I just need one software which can be used by 2 or 4 devices depending on the specification.
PREMIUM: $2,000 USD
Can be used on 4 DEVICES, and it searches 7.5 million wallets daily.
ADVANCED: $1500 USD
Can be used on 4 DEVICES, and it searches 3.5 million wallets daily.
All wallet details including the security key will be gotten.
You will not imagine the number of wallets with thousands of bitcoins you will discover on a daily search.
It's an urgent offer.
Anyone who wants to partner with me or wants to purchase the device get back to me immediately so we can buy the ones we need to buy from him as am still beholding him now.
I took my time to explain the modalities and all about the process for a better understanding.
Attached is screenshot of transaction details and on your request I will send you video as I can only do that on wattsapp.
Regards
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Bitcoin Scammer - deu.merci@yahoo.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.
Bitcoin Scammer - deu.merci@yahoo.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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Bitcoin Scammer - deu.merci@yahoo.com
from: Deu Merci <deu.merci@yahoo.com>
date: Aug 7, 2023, 3:41 PM
subject: MT 103 DIRECT CASH WIRE TRANSFER FROM BANK ACCOUNT BALANCE
mailed-by: yahoo.com
Good day,
You would have known and heard about MT 103 wire transfer loading/funding by fund loaders and if not, these is the opportuned new circuit offer given to you:
We are Senders Having arrangement with bankers to complete a wire transfer transaction!
It's the new and circuit programme
We pull out funds from cooperate organization accounts and wire to receivers account
Bank officer gives us login and password to cooperate and individual accounts with huge balance up to millions of dollars
We login with our banking swift wire instrument server, pull out the fund's and send to your account
It reflects in the credit balance
The swift server is programmed on a protocol that does not allow callbacks
So the loaded funds are not traceable.
Maximum we can pull out and load is 10M USD. Rolls and extension follows.
Our banker request 1% of the funds to be pulled out and loaded to be paid by receiver for commitment and start up, thereafter banker gives we loaders login username and password of the account where funds will be pulled out from.
Receiver send account coordinates and
we proceed to login and pull out the fund's by our swift protocol server then send to your account, it reflects in the credit balance.
On your confirmation of the funds, you send back 50% in which we loaders take 30% and banker 20%.
We proceed to other tranches.
Attached is Screenshots of recent transactions.
+ (1661) 232 0472- wattsapp
Sullivan
That's the procedure.
date: Aug 7, 2023, 3:41 PM
subject: MT 103 DIRECT CASH WIRE TRANSFER FROM BANK ACCOUNT BALANCE
mailed-by: yahoo.com
Good day,
You would have known and heard about MT 103 wire transfer loading/funding by fund loaders and if not, these is the opportuned new circuit offer given to you:
We are Senders Having arrangement with bankers to complete a wire transfer transaction!
It's the new and circuit programme
We pull out funds from cooperate organization accounts and wire to receivers account
Bank officer gives us login and password to cooperate and individual accounts with huge balance up to millions of dollars
We login with our banking swift wire instrument server, pull out the fund's and send to your account
It reflects in the credit balance
The swift server is programmed on a protocol that does not allow callbacks
So the loaded funds are not traceable.
Maximum we can pull out and load is 10M USD. Rolls and extension follows.
Our banker request 1% of the funds to be pulled out and loaded to be paid by receiver for commitment and start up, thereafter banker gives we loaders login username and password of the account where funds will be pulled out from.
Receiver send account coordinates and
we proceed to login and pull out the fund's by our swift protocol server then send to your account, it reflects in the credit balance.
On your confirmation of the funds, you send back 50% in which we loaders take 30% and banker 20%.
We proceed to other tranches.
Attached is Screenshots of recent transactions.
+ (1661) 232 0472- wattsapp
Sullivan
That's the procedure.
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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Bitcoin Scammer - deu.merci@yahoo.com
from: Deu Merci <deu.merci@yahoo.com>
date: May 1, 2023, 1:54 PM
subject: NEW :PROJECT FINANCE OFFER (LOAN)
mailed-by: yahoo.com
Good day,
PROJECT FUNDING (LOAN).
I am the PRO ( Public relations officer) SKY BUREAU FINANCE INTERNATIONAL (SBFI) in the USA presently providing non recourse loan without collateral for project funding.
Non Recourse means paying back the loan and it's interest depends solely on the profit gotten from the investment of the loan
The loan amount is 5M USD.
If you have a project at hand, cease the project funding opportunity now as the offer is still on.
Our website where you know about the loan and apply online for the loan is:
https://skybureau.co/
Make sure you read about all terms,conditions and modalities of the loan before you apply.
Regards
Fidelis O' Sullivan
For: SBFI
---
skybureau.co is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
date: May 1, 2023, 1:54 PM
subject: NEW :PROJECT FINANCE OFFER (LOAN)
mailed-by: yahoo.com
Good day,
PROJECT FUNDING (LOAN).
I am the PRO ( Public relations officer) SKY BUREAU FINANCE INTERNATIONAL (SBFI) in the USA presently providing non recourse loan without collateral for project funding.
Non Recourse means paying back the loan and it's interest depends solely on the profit gotten from the investment of the loan
The loan amount is 5M USD.
If you have a project at hand, cease the project funding opportunity now as the offer is still on.
Our website where you know about the loan and apply online for the loan is:
https://skybureau.co/
Make sure you read about all terms,conditions and modalities of the loan before you apply.
Regards
Fidelis O' Sullivan
For: SBFI
---
skybureau.co is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Bitcoin Scammer - deu.merci@yahoo.com
from: Deu Merci <deu.merci@yahoo.com>
reply-to: Deu Merci <deu.merci@yahoo.com>
date: Apr 16, 2016, 10:26 AM
subject: GOLD DORY BAR OFFER
mailed-by: yahoo.com
HELLO, I GOT YOUR CONTACT ONLINE FOR INVESTMENT OPPORTUNITY, I DEAL ON GOLD AND I THINK YOU CAN INVEST ON IT AS IT HAS HIGH PROFIT MARGIN AND VERY LUCRATIVE.
I AM A SELLER WHO CAN DELIVER AND SELL GOLD AT IMPEX REFINERY IN
TESANO, AA MINERALS, BAR PURITY, PMMC. EAR LOGISTICS, GEOLOGICAL
SURVEY REFINERY AT $26,000 PER KG.
IMMEDIATELY AFTER ASSAY IN THE REFINERY BUYER AND SELLER
PROCEED TO THE BANK FOR PAYMENT OR PAYMENT IS MADE BY TT WHILE
BUYER AND SELLER REPRESENTATIVE STAYS WITH THE GOLD IN THE
REFINERY UNDER LOCK AND KEY AND AFTER PAYMENT CONFIRMED BY
SELLER , CHANGE OF NAME IS MADE IMMEDIATELY TO BUYER NAME AND
BUYER PROCEED BY TAKING THE MERCHANDIZE ALONG WITH HIM OR HER
TO THEIR DESTINATION.
SO BUYER WILL HAVE TO COME DOWN TO GHANA OR SEND A
REPRESENTATIVE FOR THE SALES TRANSACTION. WE ONLY SOLICIT FOR
BUYER ON THE INTERNET BUT THE TRANSACTION ITSELF IS DONE IN THE
PRESENCE OF BUYER AND SELLER BECAUSE THE SALES TRANSACTION
IS OF HIGH MONETARY VALUE SO
IT HAS TO BE DONE IN THE PRESENCE OF BUYER AND SELLER. NOBODY
SHOULD ASK YOU TO SEND MONEY AS ALL MUST BE PRESENT AT THE
TRANSACTION BECAUSE BUYER MUST FOLLOW THE SALES PROCESS
FROM
LOCAL SMELTING OF THE GOLD DUST TO GOLD BAR AND ASSAYING OF
THE GOLD BAR IN THE REFINERY TO DETERMINE THE PURITY OF THE GOLD
WHICH MUST BE 96% +, CARAT TO BE 22+ OR 24+ AND FOR THE ASSAY
REPORT TO BE ISSUED TO GET THE NECESSARY DOCUMENTS TO
ACCOMPANY THE GOLD TO BUYERS
DESTINATION. DOCUMENTS TO BE ISSUED INCLUDES :EXPORT LICENSE,
CERTIFICATE OF ORIGIN OF GOLD WHICH HAS THE COMMON WEALTH
ENDORSEMENT , TAX CLEARANCE AND INSURANCE. ALL THIS
DOCUMENTS WILL BE ARRANGED BY SELLER AFTER ASSAY. WE SELL AT
THAT CHEAP PRICE BECAUSE WE ARE LOCAL
MINERS MAKING US TO BE WHOLE SELLERS AND WE SELL TO RETAILERS
THAT RESELL TO THE END USERS. 1KG OF GOLD DORY BARS COST
$26,000 PER KG AND AFTER SHIPPING AND ASSAY IN WHICH THE 1KG
BECOMES $28,000 PER KG BECAUSE OF THE EXPENSE OF SHIPPING AND
ASSAY BEING $2,000 PER KG SELLER SELLS 1KG AT THE INTERNATIONAL
PRICE OF $38,000 OR $40,000 GIVING A PROFIT OF $10,000 OR $12,000 PER
KG. IF YOU USE IT TO PRODUCE PRODUCTS LIKE JEWELRY, CHAIN, BELT,
RING AND
OTHER RELATED GOLD PRODUCTS. YOU WILL SELL 1KG FOR $60,000 YOU
WILL HAVE A PROFIT OF $38,000 OR $40,000 PER KG. SO THAT IS A SIMPLE
LUCREATIVITY OF THE TRADE. ONLY THOSE THAT KNOWS IT
KNOWS IT AND DON'T WANT TO SHARE WITH ANYBODY. IF YOU ARE
INTERESTED IN THE TRADE REPLY ME THEN WE CONTINUE WITH THE LONG
TERM BUSINESS RELATIONSHIP. YOU HAVE TO COME DOWN TO GHANA OR
SEND A REPRESENTATIVE TO COME FOR THE TRANSACTION.
ANTICIPATING YOUR RESPONSE
KIND REGARDS
JOHN.
CELL PHONE: +233545267310
reply-to: Deu Merci <deu.merci@yahoo.com>
date: Apr 16, 2016, 10:26 AM
subject: GOLD DORY BAR OFFER
mailed-by: yahoo.com
HELLO, I GOT YOUR CONTACT ONLINE FOR INVESTMENT OPPORTUNITY, I DEAL ON GOLD AND I THINK YOU CAN INVEST ON IT AS IT HAS HIGH PROFIT MARGIN AND VERY LUCRATIVE.
I AM A SELLER WHO CAN DELIVER AND SELL GOLD AT IMPEX REFINERY IN
TESANO, AA MINERALS, BAR PURITY, PMMC. EAR LOGISTICS, GEOLOGICAL
SURVEY REFINERY AT $26,000 PER KG.
IMMEDIATELY AFTER ASSAY IN THE REFINERY BUYER AND SELLER
PROCEED TO THE BANK FOR PAYMENT OR PAYMENT IS MADE BY TT WHILE
BUYER AND SELLER REPRESENTATIVE STAYS WITH THE GOLD IN THE
REFINERY UNDER LOCK AND KEY AND AFTER PAYMENT CONFIRMED BY
SELLER , CHANGE OF NAME IS MADE IMMEDIATELY TO BUYER NAME AND
BUYER PROCEED BY TAKING THE MERCHANDIZE ALONG WITH HIM OR HER
TO THEIR DESTINATION.
SO BUYER WILL HAVE TO COME DOWN TO GHANA OR SEND A
REPRESENTATIVE FOR THE SALES TRANSACTION. WE ONLY SOLICIT FOR
BUYER ON THE INTERNET BUT THE TRANSACTION ITSELF IS DONE IN THE
PRESENCE OF BUYER AND SELLER BECAUSE THE SALES TRANSACTION
IS OF HIGH MONETARY VALUE SO
IT HAS TO BE DONE IN THE PRESENCE OF BUYER AND SELLER. NOBODY
SHOULD ASK YOU TO SEND MONEY AS ALL MUST BE PRESENT AT THE
TRANSACTION BECAUSE BUYER MUST FOLLOW THE SALES PROCESS
FROM
LOCAL SMELTING OF THE GOLD DUST TO GOLD BAR AND ASSAYING OF
THE GOLD BAR IN THE REFINERY TO DETERMINE THE PURITY OF THE GOLD
WHICH MUST BE 96% +, CARAT TO BE 22+ OR 24+ AND FOR THE ASSAY
REPORT TO BE ISSUED TO GET THE NECESSARY DOCUMENTS TO
ACCOMPANY THE GOLD TO BUYERS
DESTINATION. DOCUMENTS TO BE ISSUED INCLUDES :EXPORT LICENSE,
CERTIFICATE OF ORIGIN OF GOLD WHICH HAS THE COMMON WEALTH
ENDORSEMENT , TAX CLEARANCE AND INSURANCE. ALL THIS
DOCUMENTS WILL BE ARRANGED BY SELLER AFTER ASSAY. WE SELL AT
THAT CHEAP PRICE BECAUSE WE ARE LOCAL
MINERS MAKING US TO BE WHOLE SELLERS AND WE SELL TO RETAILERS
THAT RESELL TO THE END USERS. 1KG OF GOLD DORY BARS COST
$26,000 PER KG AND AFTER SHIPPING AND ASSAY IN WHICH THE 1KG
BECOMES $28,000 PER KG BECAUSE OF THE EXPENSE OF SHIPPING AND
ASSAY BEING $2,000 PER KG SELLER SELLS 1KG AT THE INTERNATIONAL
PRICE OF $38,000 OR $40,000 GIVING A PROFIT OF $10,000 OR $12,000 PER
KG. IF YOU USE IT TO PRODUCE PRODUCTS LIKE JEWELRY, CHAIN, BELT,
RING AND
OTHER RELATED GOLD PRODUCTS. YOU WILL SELL 1KG FOR $60,000 YOU
WILL HAVE A PROFIT OF $38,000 OR $40,000 PER KG. SO THAT IS A SIMPLE
LUCREATIVITY OF THE TRADE. ONLY THOSE THAT KNOWS IT
KNOWS IT AND DON'T WANT TO SHARE WITH ANYBODY. IF YOU ARE
INTERESTED IN THE TRADE REPLY ME THEN WE CONTINUE WITH THE LONG
TERM BUSINESS RELATIONSHIP. YOU HAVE TO COME DOWN TO GHANA OR
SEND A REPRESENTATIVE TO COME FOR THE TRANSACTION.
ANTICIPATING YOUR RESPONSE
KIND REGARDS
JOHN.
CELL PHONE: +233545267310
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.
Bitcoin Scammer - deu.merci@yahoo.com
from: Deu Merci <deu.merci@yahoo.com>
date: Aug 7, 2023, 7:15 PM
subject: Re: MT 103 DIRECT CASH WIRE TRANSFER FROM BANK ACCOUNT BALANCE
mailed-by: yahoo.com
The transaction procedure has been outlined in the write up message.
Send your account details you intend to load and let us know the limit.
You make payment of 1% of the amount we are funding on your account to banker which enables us loader to access user login of the account we are loading from and after completion of the transaction, we share ratio 50/50
All funds are deposited to your available balance.
date: Aug 7, 2023, 7:15 PM
subject: Re: MT 103 DIRECT CASH WIRE TRANSFER FROM BANK ACCOUNT BALANCE
mailed-by: yahoo.com
The transaction procedure has been outlined in the write up message.
Send your account details you intend to load and let us know the limit.
You make payment of 1% of the amount we are funding on your account to banker which enables us loader to access user login of the account we are loading from and after completion of the transaction, we share ratio 50/50
All funds are deposited to your available balance.
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.