from: International Monetary Fund <imf.org110@gmail.com>
date: Feb 1, 2021, 4:37 PM
subject: IMF FUND TRANSFER UODATE
mailed-by: gmail.com
ATTN:
WE ARE TO INFORM YOU THAT COMPENSATION FUND IS READY TO BE RELEASED TO
YOU VIA CASHIER CHECK.YOU ARE THEREFORE ADVISED TO FORWARD TO US YOUR
FULL NAME, RECEIVING ADDRESS AND TELEPHONE NUMBERS FOR EASY
COMMUNICATION SO THAT IT WILL ENABLE US TO MAIL IT TO YOU IMMEDIATELY.
RESPOND TO THIS MESSAGE IMMEDIATELY FOR MORE DETAILS ON HOW YOUR CHECK
WILL BE DELIVERED TO YOUR ADDRESS.
WAITING TO HEAR FROM YOU.
REGARDS,
MR DAVID LIPTON
FOR: I.M.F.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
David Lipton - IMF - procurement11@linuxmail.org
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.
David Lipton - IMF - imf.org110@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.
David Lipton - IMF - officeimfb@gmail.com
from: I M F <headofficepost79@gmail.com>
reply-to: officeimfb@gmail.com
date: May 11, 2021, 3:45 AM
subject: IMF INTERNATIONAL RELATIONS DEPARTMENT
mailed-by: gmail.com
FROM INTERNATIONAL MONETARY FUNDS(/images/blocked.gif?url=IMF AUTHORITY) IMF INTERNATIONAL RELATIONS DEPARTMENT
CRIMINAL DETENTION AGENCY (CDA) (Public Affairs)( REF:0101IMFB)
Good Day!!!!
Don't be so smart, Stop deceiving your-self, Because this month is Not like last month But I will still brief you that you are running out of time because there is no way you will get any funds from Africa since you refused to Register and to respond to our previous mails, Even if you like you pay money to every body in all Africa contents as a whole, There is no way you can get your funds or your consignment too, Because our 24/7 tracking surveillance is monitoring all your transaction and those you are working with all this while with those people you called your lawyer or representative in Benin and other country here in Africa, By the way what have they done for you just for you to trust them? What have you gained or gotten in return in all the transactions these lawyer's or representatives have verified for you? It is only a stu*id fool will seek someone who is younger to be your own child to investigate a transaction on your behalf, what a shame? Why you never received any money from Africa internet compensation is that you did not register as a member of IMF AND CDA Try today to receive $2.5 Million USD Compensation.
These are some of the reasons most of you are asking to be a registered member to the IMF And CDA which give you 100% security of getting all your funds from Africa within a second. It is only those who are member to the U.N/U.N.A.O are advice not to make any further payment to us since they will get their individual documentation both from IMF and the U.N/U.N.A.O office but investigation will carry out to know if you are any register member to any of the organization mentioned to you.
I am not against what you have said because of what is happening to people in this global world today.Which i know that after this charge your fund will been transfer to you, kindly give me this last chance and trust and see if i will not fulfilled my promise to you by getting your fund to you with out any further delays and remember that this will be my last chance to prove myself innocent,
But If you are not a member, please kindly pay your IMF and CDA membership certificate and identification card which will cost you $75 USD SEND it today and Tomorrow or fall to do so you lose your fund and kindly send it to our cashier bellow:
Send through Western Union or Money Gram or Steam Wallet Gift Card iTunes card,
RECEIVER NAME: oji mike
CITY: COTONOU
COUNTRY: BENIN REPUBLIC
CODE: 229
AMOUNT:($75 )
MTCN;?
I wait to hear from you immediately to enable your transfer take place immediately without any further delay or stress.
Regards,
MR.David Lipton,
First Deputy Director
IMF International Relations (Dept) Public Affairs
Federal Republic Of Benin.
Email (officeimfb@gmail.com)
reply-to: officeimfb@gmail.com
date: May 11, 2021, 3:45 AM
subject: IMF INTERNATIONAL RELATIONS DEPARTMENT
mailed-by: gmail.com
FROM INTERNATIONAL MONETARY FUNDS(/images/blocked.gif?url=IMF AUTHORITY) IMF INTERNATIONAL RELATIONS DEPARTMENT
CRIMINAL DETENTION AGENCY (CDA) (Public Affairs)( REF:0101IMFB)
Good Day!!!!
Don't be so smart, Stop deceiving your-self, Because this month is Not like last month But I will still brief you that you are running out of time because there is no way you will get any funds from Africa since you refused to Register and to respond to our previous mails, Even if you like you pay money to every body in all Africa contents as a whole, There is no way you can get your funds or your consignment too, Because our 24/7 tracking surveillance is monitoring all your transaction and those you are working with all this while with those people you called your lawyer or representative in Benin and other country here in Africa, By the way what have they done for you just for you to trust them? What have you gained or gotten in return in all the transactions these lawyer's or representatives have verified for you? It is only a stu*id fool will seek someone who is younger to be your own child to investigate a transaction on your behalf, what a shame? Why you never received any money from Africa internet compensation is that you did not register as a member of IMF AND CDA Try today to receive $2.5 Million USD Compensation.
These are some of the reasons most of you are asking to be a registered member to the IMF And CDA which give you 100% security of getting all your funds from Africa within a second. It is only those who are member to the U.N/U.N.A.O are advice not to make any further payment to us since they will get their individual documentation both from IMF and the U.N/U.N.A.O office but investigation will carry out to know if you are any register member to any of the organization mentioned to you.
I am not against what you have said because of what is happening to people in this global world today.Which i know that after this charge your fund will been transfer to you, kindly give me this last chance and trust and see if i will not fulfilled my promise to you by getting your fund to you with out any further delays and remember that this will be my last chance to prove myself innocent,
But If you are not a member, please kindly pay your IMF and CDA membership certificate and identification card which will cost you $75 USD SEND it today and Tomorrow or fall to do so you lose your fund and kindly send it to our cashier bellow:
Send through Western Union or Money Gram or Steam Wallet Gift Card iTunes card,
RECEIVER NAME: oji mike
CITY: COTONOU
COUNTRY: BENIN REPUBLIC
CODE: 229
AMOUNT:($75 )
MTCN;?
I wait to hear from you immediately to enable your transfer take place immediately without any further delay or stress.
Regards,
MR.David Lipton,
First Deputy Director
IMF International Relations (Dept) Public Affairs
Federal Republic Of Benin.
Email (officeimfb@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.
David Lipton - IMF - daniel.jackson.imf@gmail.com
from: Mr. David Lipton <info@sender.org> via extendicarecanada.onmicrosoft.com
reply-to: daniel.jackson.imf@gmail.com
date: Jun 28, 2021, 9:22 PM
subject: COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00
mailed-by: extendicarecanada.onmicrosoft.com
INTERNATIONAL MONETARY FUND (IMF)
Address: 700 19th Street, N.W.
Washington, D.C. 20431, USA
COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00
It is a pleasure to write you that we have reconciled with our logistic department on the reimbursement of some fund spent by you during the cause of your inadequate dealings with some imposters who claim to be staff in banks and other regional payment centers.
Our reconciliation teams with the prospectus instrument of the United Nations after freezing suspected imposters account. This support was fully effective with the help of World Bank after a summit meeting in United States, on the financial analysis on financial stability issues fluctuating their economy with the international global standard.
After gathering of this sum, our logistic department gave us a list of customers to be paid who fall victims to this imposters due to unawareness. And mode of payment was as well specified for proper conducts and financial regulations to kick against criminality during process of payment.
We have arranged your payment through our swift card centers, which is the latest instruction from International Monetary Fund Reconciliation Office. The card center will send you an ATM Debit card which you will use to withdraw your money in any ATM Center, Banks and Union Pay Credit outlets in the world, You are hereby selected as an honor for this payment approval, which you are to acknowledge the receipt of this mail in returning the required below to the Logistic Department by email listed below.
Office of Reconciliation and Logistics Vaults, International Monetary Fund (IMF),
Contact Manager: Mr. Daniel Jackson
Email: daniel.jackson.imf@gmail.com
1. Full Name
2. Phone and Fax Number
3. Your age and Current Occupation
4. Contact Address where you want your ATM Card to be delivered to
(P.O Box Not Acceptable)
For your information, you have to stop any further communication with any other person (s) or office (s) to avoid any hitches in receiving your payment.
Because of Impostors, we hereby issued you our code of conduct, which is (ATM-0147) so you have to indicate this code when contacting the Card Center by using it as your subject.
Kindly be informed that recipients shall be liable to all cost arising for the delivery of the donation parcel.This is due to Legal law protecting all donation funds misappropriation.
Yours in Service,
Mr. David Lipton
Deputy Managing Director Of The International Monetary Fund
reply-to: daniel.jackson.imf@gmail.com
date: Jun 28, 2021, 9:22 PM
subject: COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00
mailed-by: extendicarecanada.onmicrosoft.com
INTERNATIONAL MONETARY FUND (IMF)
Address: 700 19th Street, N.W.
Washington, D.C. 20431, USA
COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00
It is a pleasure to write you that we have reconciled with our logistic department on the reimbursement of some fund spent by you during the cause of your inadequate dealings with some imposters who claim to be staff in banks and other regional payment centers.
Our reconciliation teams with the prospectus instrument of the United Nations after freezing suspected imposters account. This support was fully effective with the help of World Bank after a summit meeting in United States, on the financial analysis on financial stability issues fluctuating their economy with the international global standard.
After gathering of this sum, our logistic department gave us a list of customers to be paid who fall victims to this imposters due to unawareness. And mode of payment was as well specified for proper conducts and financial regulations to kick against criminality during process of payment.
We have arranged your payment through our swift card centers, which is the latest instruction from International Monetary Fund Reconciliation Office. The card center will send you an ATM Debit card which you will use to withdraw your money in any ATM Center, Banks and Union Pay Credit outlets in the world, You are hereby selected as an honor for this payment approval, which you are to acknowledge the receipt of this mail in returning the required below to the Logistic Department by email listed below.
Office of Reconciliation and Logistics Vaults, International Monetary Fund (IMF),
Contact Manager: Mr. Daniel Jackson
Email: daniel.jackson.imf@gmail.com
1. Full Name
2. Phone and Fax Number
3. Your age and Current Occupation
4. Contact Address where you want your ATM Card to be delivered to
(P.O Box Not Acceptable)
For your information, you have to stop any further communication with any other person (s) or office (s) to avoid any hitches in receiving your payment.
Because of Impostors, we hereby issued you our code of conduct, which is (ATM-0147) so you have to indicate this code when contacting the Card Center by using it as your subject.
Kindly be informed that recipients shall be liable to all cost arising for the delivery of the donation parcel.This is due to Legal law protecting all donation funds misappropriation.
Yours in Service,
Mr. David Lipton
Deputy Managing Director Of The International Monetary Fund
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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
David Lipton - IMF - davidliptonimfoffice2013@gmail.com
from: Mr. David Lipton <shemarfmoore3310@gmail.com>
reply-to: davidliptonimfoffice2013@gmail.com
date: Aug 12, 2021, 6:08 AM
subject: INSTRUCTION TO TRANSFER YOUR APPROVED PENDING FUND.
mailed-by: gmail.com
( I.M.F ) Head Office
1000 Colonial Farm Rd,
McLean, VA 22101, USA.
Phone: +1 (305) 697-9264
INSTRUCTION TO TRANSFER YOUR APPROVED PENDING FUND.
Attention Beneficiary,
We are delegated from the United States Intelligence Agency in conjunction with the help of the International Monetary Fund (IMF) African Union (AU) United Nations (UN), European Union (EU), and FBI to pay 25 victims of the scam US$5.7Million each. During the course of our investigation, we have been able to recover some huge of money from these scam artists. The United Nations Anti-Crime Commission and the United States Intelligence Community have ordered the money recovered from the Scammers to be shared among 25 Lucky persons around the World for compensation.
This Email/Letter is been directed to you because your email address was found in one of the Scam Artists files and computer hard-disk during our investigation, maybe you have been scammed or not, you are, therefore, being compensated with the sum of $5, 700,000.00USD(Five Million Seven Hundred Thousand United State Dollars only).
Kindly Re-confirm your details as stated below to enable us to proceed with the next step of the transfer, as we anticipate your urgent response.
1.Full Name:
2.Address:
3.Nationality:
4.Age:
5.Occupation:
6.Phone:
7. Copy of your Identity Card
Yours sincerely,
Mr. David Lipton
International Monetary Fund (IMF)
reply-to: davidliptonimfoffice2013@gmail.com
date: Aug 12, 2021, 6:08 AM
subject: INSTRUCTION TO TRANSFER YOUR APPROVED PENDING FUND.
mailed-by: gmail.com
( I.M.F ) Head Office
1000 Colonial Farm Rd,
McLean, VA 22101, USA.
Phone: +1 (305) 697-9264
INSTRUCTION TO TRANSFER YOUR APPROVED PENDING FUND.
Attention Beneficiary,
We are delegated from the United States Intelligence Agency in conjunction with the help of the International Monetary Fund (IMF) African Union (AU) United Nations (UN), European Union (EU), and FBI to pay 25 victims of the scam US$5.7Million each. During the course of our investigation, we have been able to recover some huge of money from these scam artists. The United Nations Anti-Crime Commission and the United States Intelligence Community have ordered the money recovered from the Scammers to be shared among 25 Lucky persons around the World for compensation.
This Email/Letter is been directed to you because your email address was found in one of the Scam Artists files and computer hard-disk during our investigation, maybe you have been scammed or not, you are, therefore, being compensated with the sum of $5, 700,000.00USD(Five Million Seven Hundred Thousand United State Dollars only).
Kindly Re-confirm your details as stated below to enable us to proceed with the next step of the transfer, as we anticipate your urgent response.
1.Full Name:
2.Address:
3.Nationality:
4.Age:
5.Occupation:
6.Phone:
7. Copy of your Identity Card
Yours sincerely,
Mr. David Lipton
International Monetary Fund (IMF)
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.
David Lipton - IMF - davidliptonimfoffice2013@gmail.com
from: David Lipton <davidliptonimfoffice2013@gmail.com>
date: 16 Aug 2021, 12:27
subject: Re: BANK CONTACT DETAILS FOR THE WIRE TRANSFER
mailed-by: gmail.com
( I.M.F ) Head Office
1900 Pennsylvania Ave NW,
Washington, DC, 20431 USA
REF:-XVGNN821
Text Only +1 (305) 697-9264
INSTRUCTION TO TRANSFER YOUR APPROVED PENDING FUND.
Attention Beneficiary
This is writing to acknowledge your prompt response concerning your requested details following the transfer of your legitimate approved fund. However, We wish to inform you that after our comprehensive board meeting, it was agreed that you would receive your legitimate approved compensation transferred into your bank account via ELECTRONIC WIRE TRANSFER from THE WORLD BANK who is currently working under our instruction.
Furthermore, you are advised to contact the paying bank for the transfer of your approved fund through their contact details as stated below and get back to us for follow-up as soon as you are in contact with the bank. I hereby give you my word to assist you and ensure that you receive your approved fund as soon as you adhere to our directives.
BANK CONTACT DETAILS FOR THE WIRE TRANSFER
Bank Name: The World Bank
Contact Officer: Mrs. Anshula Kant
Phone: +1 (716) 279-1960
Email 1: worldbnk_remt@accountant.com
Email 2: anshulakant247@gmail.com
We await your prompt response to enable us to proceed to the next stage of the transfer as soon as you receive this message.
Yours sincerely,
Mr. DAVID LIPTON
International Monetary Fund (IMF)
First Deputy Managing Director
date: 16 Aug 2021, 12:27
subject: Re: BANK CONTACT DETAILS FOR THE WIRE TRANSFER
mailed-by: gmail.com
( I.M.F ) Head Office
1900 Pennsylvania Ave NW,
Washington, DC, 20431 USA
REF:-XVGNN821
Text Only +1 (305) 697-9264
INSTRUCTION TO TRANSFER YOUR APPROVED PENDING FUND.
Attention Beneficiary
This is writing to acknowledge your prompt response concerning your requested details following the transfer of your legitimate approved fund. However, We wish to inform you that after our comprehensive board meeting, it was agreed that you would receive your legitimate approved compensation transferred into your bank account via ELECTRONIC WIRE TRANSFER from THE WORLD BANK who is currently working under our instruction.
Furthermore, you are advised to contact the paying bank for the transfer of your approved fund through their contact details as stated below and get back to us for follow-up as soon as you are in contact with the bank. I hereby give you my word to assist you and ensure that you receive your approved fund as soon as you adhere to our directives.
BANK CONTACT DETAILS FOR THE WIRE TRANSFER
Bank Name: The World Bank
Contact Officer: Mrs. Anshula Kant
Phone: +1 (716) 279-1960
Email 1: worldbnk_remt@accountant.com
Email 2: anshulakant247@gmail.com
We await your prompt response to enable us to proceed to the next stage of the transfer as soon as you receive this message.
Yours sincerely,
Mr. DAVID LIPTON
International Monetary Fund (IMF)
First Deputy Managing Director
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.