from: UNITED NATIONS <united_nations4331@yahoo.com>
date: Dec 28, 2020, 11:53 PM
subject: THIS IS THE LAST OPPORTUNITY TO CLAIM YOUR FUND
mailed-by: gmail.com
signed-by: yahoo.com
NAME: MR. ANTONIO GUTERRES
Address: 760 United Nations,Plaza
New-York United State.
Office mail Address Reply to sender: nationsu609@gmail.com
Attention :
Are you not ready to claim your abandoned inheritance Fund value of $10.5million united state dollars? but now I think this should be the last time we ever email you over this fund issue again, i have discovered that you are not interesting to receive it. Sorry, we have find out that you are no longer interesting to have your fund due to unable to raise the required charges, which is much money for you to come up with. For your information, we are using this opportunity to bring to your notice that the World bank executive director has instructed us to wave out part of the required charges which you supposed to send and you are advised to send $550.00 for the Clearance Paper only, for the processing of your fund and it is the only fee needed to enable us finalize the process and send you this fund without any more delay.
You are advised to chose any of this 2 option,(Bank to Bank wire Transfer) (Through ATM Master Card) Now, you are required to send to us only $550 to enable us finalized on sending your fund through any of your chosen option. The reasons for this plan is because, the authority has ordered us to divert all the unclaimed outstanding fund back to Federal Government account before the end of this week and you have only 2days left, and that is the reason why we are bringing this notice to anybody who fails to claim his or her own fund before the date, should consider the fund lose, For your information, this is your opportunity to claim your fund, as you can see now, the charges is lesser for you to afford.
Therefore, I will advice you to do everything possible to send the $550 before this chance of one week. But failure to dance to this instruction, our government will seizes your fund and you can never receive penny again. It is better for you to send the $550, that is the only delay we are having for now, like I said, your fund is now ready to be sent to
you.
Don’t lose this chance because, this is the last chance you have to receive your US$10.5Million United State Dollars, Please, do everything possible to send this fee before hand. Listen, as soon as you send it, I am given you every promise that your fund should be sent to you under 24hours. Please don’t bother to contact back when you know that you can not afford to send this $550 Just forget about the fund because ,it should be directed to our government account immediately, take note of this. The ball is in your court now. A word is enough for a wise.
Below is the payment information,to send the money through Ria money transfer or worldremit money transfer to avoid mistake ok.
Here is the payment information;
Receive Name:... Okoro Daniel
Address: Nigeria
Amount.... $550Only
I am waiting to receive the payment confirmation as soon as possible.
Thanks for your kind understanding.
Sincerely,
MR. ANTONIO GUTERRES
UNITED NATIONS Executive Director
Office mail Address Reply to sender:nationsu609@gmail.com
António Guterres - United Nations - anthonyguterres@aol.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.
-
GhanaGeria
- Warrior Team
- Posts: 8121
- Joined: 23 Jan 2020
António Guterres - United Nations - united_nations4331@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.
-
Miyuki
- Fraud Smasher
- Posts: 2586
- Joined: 25 Feb 2020
António Guterres - United Nations - nationsunited565@gmail.com
from: COMPENSATION PAYMENT FOR 2021 FISCAL YEAR: <jenniferclerk6@gmail.com>
reply-to: nationsunited565@gmail.com
date: Jan 28, 2021, 10:02 PM
subject: COMPENSATION PAYMENT FOR 2021 FISCAL YEAR:
mailed-by: gmail.com
UNITED NATIONS FUNDS COMPENSATION DEPARTMENT:
NEW YORK-UNITED STATES OF AMERICA.
Dear Sir/Ma Good day,
COMPENSATION PAYMENT FOR 2021 FISCAL YEAR:
Sorry for making this contact through e-mail since we could not reach
your phone number.
My name is Mr Antonio Guterres,Secretary to United Nations.A meeting
was held on your behalf by just concluded 73rd United Nation's general
assembly within the UN/IMF countries concerning the unclaimed funds
denied to many people all over the world. Your funds will be release
to you by the paying bank for immediate payment .it was discovered
during this meeting that no funds has been paid to you all this years
of pursuit.The funds is now ready to be release to you since you have
been approved to receive/claim this compensation payment of $15Million
We have instructions to release your payment to you. Kindly Forward
Your Names,Address,Telephone Number, Next of Kin and Occupation for
the release of your payment.The UN is sorry for the delay of funds
release..
kindly send an email to this email(nationsunited565@gmail.com) to get
an immediate response
MR ANTONIO GUTERRES,
SEC.GENERAL UNITED NATIONS.
reply-to: nationsunited565@gmail.com
date: Jan 28, 2021, 10:02 PM
subject: COMPENSATION PAYMENT FOR 2021 FISCAL YEAR:
mailed-by: gmail.com
UNITED NATIONS FUNDS COMPENSATION DEPARTMENT:
NEW YORK-UNITED STATES OF AMERICA.
Dear Sir/Ma Good day,
COMPENSATION PAYMENT FOR 2021 FISCAL YEAR:
Sorry for making this contact through e-mail since we could not reach
your phone number.
My name is Mr Antonio Guterres,Secretary to United Nations.A meeting
was held on your behalf by just concluded 73rd United Nation's general
assembly within the UN/IMF countries concerning the unclaimed funds
denied to many people all over the world. Your funds will be release
to you by the paying bank for immediate payment .it was discovered
during this meeting that no funds has been paid to you all this years
of pursuit.The funds is now ready to be release to you since you have
been approved to receive/claim this compensation payment of $15Million
We have instructions to release your payment to you. Kindly Forward
Your Names,Address,Telephone Number, Next of Kin and Occupation for
the release of your payment.The UN is sorry for the delay of funds
release..
kindly send an email to this email(nationsunited565@gmail.com) to get
an immediate response
MR ANTONIO GUTERRES,
SEC.GENERAL UNITED NATIONS.
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
António Guterres - United Nations - inf.unitednations@mail.ee
from: UNITED NATIONS <44387@swiftng.com>
reply-to: inf.unitednations@mail.ee
date: Feb 1, 2021, 8:37 PM
subject: 2010/2011/2012/2013/2014/2015/2016/2017/2018/2019 SCAM VICTIMS
mailed-by: swiftng.com
Attn:Beneficiary
YOUR REF/PAYMENTS CODE: US/UNZE/06654 FOR $10.500.M USD ONLY.
We at the United Nations, we wish to notify you as a beneficiary of
10,500,000.00USD in compensation of scam victims. This is to bring to
your notice that we are delegated from the UNITED NATIONS in United
Bank For Africa(U.B.A) to pay 10 victims of scam $10,500,000.00USD
(TEN MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) each. Your
E-mail ID were listed and approved for this payment as one of the
scammed victims to be paid this amount. Do contact UNITED BANK FOR
AFRICA UBA, Branch for verification and release of your
10,500,000.00USD we have deposited with the UBA BANK.
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, federal bureau investigation (FBI)
This is to bring to your notice that our payment bank through the Coordinator is
delegated by the UNITED STATE/UNITED NATIONS to pay victims BY ATM
GOLD MASTER CARD BY CHECK AND SWIFT WIRE TRANSFER.
of scam $10.500.M USD M(Ten Million Five Hundred Thousand Dollars Only).
You are to send the following information's for to receive your compensation.
Your Name.___________________________
Address.___________________________
Phone .___________________________
Amount Defrauded.___________________________
Country.________________________
Send a copy of your response with the PAYMENT CODE
NUMBER(ECB/06654).
NAME: Mr. Chiugo Ndubisi
EXECUTIVE DIRECTOR, TREASURY & INTERNATIONAL BANKING
UNITED BANK FOR AFRICA
Email: inf.unitedbankforafrica@mail.ee
Tel: +2348107629291
Yours Faithfully,
Dr.Harrison Okochi
PUBLIC RELATIONS OFFICER
Attach with the
Ant?nio Guterres
Secretary General of the United Nations.
reply-to: inf.unitednations@mail.ee
date: Feb 1, 2021, 8:37 PM
subject: 2010/2011/2012/2013/2014/2015/2016/2017/2018/2019 SCAM VICTIMS
mailed-by: swiftng.com
Attn:Beneficiary
YOUR REF/PAYMENTS CODE: US/UNZE/06654 FOR $10.500.M USD ONLY.
We at the United Nations, we wish to notify you as a beneficiary of
10,500,000.00USD in compensation of scam victims. This is to bring to
your notice that we are delegated from the UNITED NATIONS in United
Bank For Africa(U.B.A) to pay 10 victims of scam $10,500,000.00USD
(TEN MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) each. Your
E-mail ID were listed and approved for this payment as one of the
scammed victims to be paid this amount. Do contact UNITED BANK FOR
AFRICA UBA, Branch for verification and release of your
10,500,000.00USD we have deposited with the UBA BANK.
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, federal bureau investigation (FBI)
This is to bring to your notice that our payment bank through the Coordinator is
delegated by the UNITED STATE/UNITED NATIONS to pay victims BY ATM
GOLD MASTER CARD BY CHECK AND SWIFT WIRE TRANSFER.
of scam $10.500.M USD M(Ten Million Five Hundred Thousand Dollars Only).
You are to send the following information's for to receive your compensation.
Your Name.___________________________
Address.___________________________
Phone .___________________________
Amount Defrauded.___________________________
Country.________________________
Send a copy of your response with the PAYMENT CODE
NUMBER(ECB/06654).
NAME: Mr. Chiugo Ndubisi
EXECUTIVE DIRECTOR, TREASURY & INTERNATIONAL BANKING
UNITED BANK FOR AFRICA
Email: inf.unitedbankforafrica@mail.ee
Tel: +2348107629291
Yours Faithfully,
Dr.Harrison Okochi
PUBLIC RELATIONS OFFICER
Attach with the
Ant?nio Guterres
Secretary General of the United Nations.
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.
-
Roxy
- Scout
- Posts: 7167
- Joined: 23 Jan 2020
António Guterres - United Nations - worldbankuk@protonmail.ch
from: Hedges Brown <hedgesbrown@zohomail.com>
reply-to: worldbankuk@protonmail.ch
date: Feb 10, 2021, 4:08 AM
subject: IMMEDIATE RELEASE OF CONTRACT PAYMENT FROM UNITED NATION
mailed-by: zohomail.com
No 3 Whitehall Ct, Westminster,
London SW1A 2EL,
United Kingdom
+447031969743,+447031759502
Headquarters New York 10017
4th February 2021
Globally, as of 5:10pm CET, 4 February 2021, there have been 103,989,900 confirmed cases of COVID-19, including
2,260,259 deaths
CONTRACT SECTION"67/COVIDBC/FCUN1991G
UNITED NATIONAL RELEASED OF OLD FOREIGN CONTRACTORS FUND
UNITED NATION ORGANIZATION do hereby give this
irrevocable approval order with Release Code: COVID/BC100/UN/91 in the favor of old foreign contractors and
your compensation entitlement with the UNITED NATION into your nominated bank
account. New Payment, United nation Approval No; UN5685P, White House Approved.
No: WH44CV, Reference No.-35460021, Allocation No: 674632 Password No: 339331 ,
Pin Code No: 55674 and your Certificate of Contract Payment No : 103 , Released
Code No: F0763; Immediate World Bank Telex confirmation No:-1114433 ; Secret Code
No:XXTN013, Having received these vital payment number ,therefore You are
qualified now to receive and confirm Your payment with the United Nation
immediately.
As a matter of fact, you are Advise to contact World Bank, London, Chief Financial officer
Anshula Kant,UNITED NATION’S,with the help and monitory
team from the World Bank (UK) which is our official remitting bank,
Committee On Foreign Debt Payment Department in United Nation.
Congratulation once again for the released of your value sum of
US$36,000,000,00USD
Your advise to funish your contact details to the Chief Financial officer
WORLD BANK LONDON
Telephone Number:+447031936614,+447031991631.
Email: worldbankuk@protonmail.ch
Contact World Bank with release Code: (F0763)
Thanks for your Patients
António Guterres (UNSG)
United Nation Secretary General
reply-to: worldbankuk@protonmail.ch
date: Feb 10, 2021, 4:08 AM
subject: IMMEDIATE RELEASE OF CONTRACT PAYMENT FROM UNITED NATION
mailed-by: zohomail.com
No 3 Whitehall Ct, Westminster,
London SW1A 2EL,
United Kingdom
+447031969743,+447031759502
Headquarters New York 10017
4th February 2021
Globally, as of 5:10pm CET, 4 February 2021, there have been 103,989,900 confirmed cases of COVID-19, including
2,260,259 deaths
CONTRACT SECTION"67/COVIDBC/FCUN1991G
UNITED NATIONAL RELEASED OF OLD FOREIGN CONTRACTORS FUND
UNITED NATION ORGANIZATION do hereby give this
irrevocable approval order with Release Code: COVID/BC100/UN/91 in the favor of old foreign contractors and
your compensation entitlement with the UNITED NATION into your nominated bank
account. New Payment, United nation Approval No; UN5685P, White House Approved.
No: WH44CV, Reference No.-35460021, Allocation No: 674632 Password No: 339331 ,
Pin Code No: 55674 and your Certificate of Contract Payment No : 103 , Released
Code No: F0763; Immediate World Bank Telex confirmation No:-1114433 ; Secret Code
No:XXTN013, Having received these vital payment number ,therefore You are
qualified now to receive and confirm Your payment with the United Nation
immediately.
As a matter of fact, you are Advise to contact World Bank, London, Chief Financial officer
Anshula Kant,UNITED NATION’S,with the help and monitory
team from the World Bank (UK) which is our official remitting bank,
Committee On Foreign Debt Payment Department in United Nation.
Congratulation once again for the released of your value sum of
US$36,000,000,00USD
Your advise to funish your contact details to the Chief Financial officer
WORLD BANK LONDON
Telephone Number:+447031936614,+447031991631.
Email: worldbankuk@protonmail.ch
Contact World Bank with release Code: (F0763)
Thanks for your Patients
António Guterres (UNSG)
United Nation Secretary General
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.
-
Yahoozeo
- Fraud Smasher
- Posts: 2558
- Joined: 29 Jan 2020
António Guterres - United Nations - mjscottishevens@gmail.com
from: UBA AGENT 1 <mjscottishevens@gmail.com>
date: Feb 23, 2021, 6:34 AM
subject: Re:
mailed-by: gmail.com
United Nations Headquarters New York
Address: New York, NY 10017, USA
Phone: +1 (646) 547-2917
Your payment File Number: (wp195uno)
My Code: 1950045
Attn: Unpaid Beneficiary
Good day to you I hope you and your family are in good health? I want you to know that it has come to our notice that you have not receive your approved compensation payment of $2.5M from UBA that is why I am contacting you to let you know that this payment will be cancelled any time soon this new order is from the new US president so if you have not contacted the paying bank I will advice you to contact them now and follow there instruction to enable you receive your own payment before it will be cancelled
Contact the paying bank and do what is required by the paying bank so that they will proceed and move your payment direct to your position to avoid been cancelled. Below under is the paying bank contact information.
Bank Name: United Bank for Africa (UBA)
Address: 57 Marina Rd, Lagos Island, Lagos Nigeria
Contact Person: Mr. Tony O. Elumelu
Position: MD/CEO of UBA Plc
E-mail: unitedbankagent@accountant.com
Phone: +234-8125-7284-07
Thanks for your understand
Best regards,
Mr. António Guterres
Secretary-General of the
United Nations
date: Feb 23, 2021, 6:34 AM
subject: Re:
mailed-by: gmail.com
United Nations Headquarters New York
Address: New York, NY 10017, USA
Phone: +1 (646) 547-2917
Your payment File Number: (wp195uno)
My Code: 1950045
Attn: Unpaid Beneficiary
Good day to you I hope you and your family are in good health? I want you to know that it has come to our notice that you have not receive your approved compensation payment of $2.5M from UBA that is why I am contacting you to let you know that this payment will be cancelled any time soon this new order is from the new US president so if you have not contacted the paying bank I will advice you to contact them now and follow there instruction to enable you receive your own payment before it will be cancelled
Contact the paying bank and do what is required by the paying bank so that they will proceed and move your payment direct to your position to avoid been cancelled. Below under is the paying bank contact information.
Bank Name: United Bank for Africa (UBA)
Address: 57 Marina Rd, Lagos Island, Lagos Nigeria
Contact Person: Mr. Tony O. Elumelu
Position: MD/CEO of UBA Plc
E-mail: unitedbankagent@accountant.com
Phone: +234-8125-7284-07
Thanks for your understand
Best regards,
Mr. António Guterres
Secretary-General of the
United Nations
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.