from: Mr. Godwin Emefiele <elizabethashburnduke79@gmail.com>
reply-to: lacaixacommercialbank50@gmail.com
date: Sep 28, 2020, 2:37 PM
subject: Compensations payment USD $17.5Million.
mailed-by: gmail.com
Attention Please:
I wish to inform you that henceforth everything will be handled by our
associate bank in Europe for the Compensations payment USD $17.5Million.
This latest development is to ensure the safety of the funds because our
associate bank is already aware of the delay of the contract payment, they
have sent us emails which and we gave several reasons on your behalf which
is against our banking policy. So for security reasons we had to hand
everything over to them, so they will be contacting you at any time.
Here is our associate bank Spanish email details Kindly write to the bank
in Europe for the Compensations payment USD $17.5Million.
Name: Mrs Vanessa Garcia Angel
Secretary-Wire Transfer Department Unit.
Bank Name: La Caixa Commercial Bank Online Spanish
E-mail:( lacaixacommercialbank50@gmail.com )
Kindly oblige them when they contact you!
Yours faithfully,
Mr. Godwin Emefiele
CBN.Governor
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Godwin Emefiele - Central Bank Of Nigeria - mrgodwinemefielewin@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.
Godwin Emefiele - Central Bank Of Nigeria - lacaixacommercialbank50@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.
Godwin Emefiele - Central Bank Of Nigeria - godwinemefielecbnng1@aol.com
from: Godwin Emefiele <mrs.susanriceoffic@gmail.com>
reply-to: godwinemefielecbnng1@aol.com
date: Oct 5, 2020, 6:28 AM
subject: Re: Change of Bank Account Details.
mailed-by: gmail.com
From: Mr. Godwin Emefiele
Governor, Central Bank of Nigeria
Headquarters: Plot 33, Abubakar Tafawa Balewa Way,
Central Business District, Cadastral Zone,
Federal Capital Territory, P.M.B. 0187,Abuja Nigeria.
/// EMAIL: godwinemefielecbnng1@aol.com //////
Direct Telephone: +234 7014690906./////////////
(BFN / CBN / 2323) Code Of Conduct (FT1004BT)
Website: http://www.cenbank.org/rates/
Dear Valued Customer,
I want to bring to your notice that i have today received a Notice for a Change of Fund Ownership/Account application from Mr.Pedro Nunez.Mr Pedro asked us to deposit your fund of USD$10.5M in this new account stated below.
Commerce Bank
Beneficiary Name: Pedro Nunez
Routing Number: 10173619
Account Number: 029651321
Swift Code: CBKCUS44
He said that you have a new contract in Kansas City, Missouri and has run out of funds hence you want us to immediately deposit your approved compensation fund to the new account above. I am therefore writing to find out if you are the one that authorized this new change of account.
Meanwhile,it has also come to my notice that your name/payment has Never been Gazetted on the official Government website as an approved payment.
This explains the reason why all your efforts to get this Fund has proved abortive.
The NNDSD was established on 7th Nov. 2018 to centrally coordinate the management of debt owed foreign contractors,which was hitherto being done by a myriad of establishments in an uncoordinated fashion.
This diffused public debt management strategy led to inefficiencies and also created fundamental problems,including the following:
1:Operational inefficiency and poor coordination;
2:Inadequate debt data recording system and poor information flow across agencies with consequent inaccurate and incomplete debt records;
3:Extreme difficulty in the verification of creditors’ claims due to conflicting figures from the various bodies handling the debt management function;
4:Complicated and inefficient debt service arrangements, which created protracted payment procedure and often led to penalties that added to the nation’s debt stock;
5:Inadequate manpower and poor incentive systems for the affected personnel, which affected outputs and performance;
6:Lack of consistent well-defined debt management strategies which led to bureaucratic challenges that gave opportunity to fraudulent officials to cheat,deceive and scam unsuspecting fund beneficiaries.
The consideration of these myriad problems led the government to support the establishment of a relatively autonomous public debt management department, which resulted in the formation of the NNDSD on 7th Nov. 2018.
The need for the creation of a separate public debt management department was therefore aimed at addressing some of the issues raised above.
Respond back to me immediately you received this Memo to confirm if you are the one that authorized your fund to be sent to the new bank account in Kansas City, Missouri, USA.
I await your urgent response.
Yours faithfully,
Mr. Godwin Emefiele
Governor, Central Bank of Nigeria
Direct Telephone: +234 7014690906.
reply-to: godwinemefielecbnng1@aol.com
date: Oct 5, 2020, 6:28 AM
subject: Re: Change of Bank Account Details.
mailed-by: gmail.com
From: Mr. Godwin Emefiele
Governor, Central Bank of Nigeria
Headquarters: Plot 33, Abubakar Tafawa Balewa Way,
Central Business District, Cadastral Zone,
Federal Capital Territory, P.M.B. 0187,Abuja Nigeria.
/// EMAIL: godwinemefielecbnng1@aol.com //////
Direct Telephone: +234 7014690906./////////////
(BFN / CBN / 2323) Code Of Conduct (FT1004BT)
Website: http://www.cenbank.org/rates/
Dear Valued Customer,
I want to bring to your notice that i have today received a Notice for a Change of Fund Ownership/Account application from Mr.Pedro Nunez.Mr Pedro asked us to deposit your fund of USD$10.5M in this new account stated below.
Commerce Bank
Beneficiary Name: Pedro Nunez
Routing Number: 10173619
Account Number: 029651321
Swift Code: CBKCUS44
He said that you have a new contract in Kansas City, Missouri and has run out of funds hence you want us to immediately deposit your approved compensation fund to the new account above. I am therefore writing to find out if you are the one that authorized this new change of account.
Meanwhile,it has also come to my notice that your name/payment has Never been Gazetted on the official Government website as an approved payment.
This explains the reason why all your efforts to get this Fund has proved abortive.
The NNDSD was established on 7th Nov. 2018 to centrally coordinate the management of debt owed foreign contractors,which was hitherto being done by a myriad of establishments in an uncoordinated fashion.
This diffused public debt management strategy led to inefficiencies and also created fundamental problems,including the following:
1:Operational inefficiency and poor coordination;
2:Inadequate debt data recording system and poor information flow across agencies with consequent inaccurate and incomplete debt records;
3:Extreme difficulty in the verification of creditors’ claims due to conflicting figures from the various bodies handling the debt management function;
4:Complicated and inefficient debt service arrangements, which created protracted payment procedure and often led to penalties that added to the nation’s debt stock;
5:Inadequate manpower and poor incentive systems for the affected personnel, which affected outputs and performance;
6:Lack of consistent well-defined debt management strategies which led to bureaucratic challenges that gave opportunity to fraudulent officials to cheat,deceive and scam unsuspecting fund beneficiaries.
The consideration of these myriad problems led the government to support the establishment of a relatively autonomous public debt management department, which resulted in the formation of the NNDSD on 7th Nov. 2018.
The need for the creation of a separate public debt management department was therefore aimed at addressing some of the issues raised above.
Respond back to me immediately you received this Memo to confirm if you are the one that authorized your fund to be sent to the new bank account in Kansas City, Missouri, USA.
I await your urgent response.
Yours faithfully,
Mr. Godwin Emefiele
Governor, Central Bank of Nigeria
Direct Telephone: +234 7014690906.
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
Godwin Emefiele - Central Bank Of Nigeria - apex.bankofnigeria@centbnkng.org
from: CENTRAL BANK OF NIGERIA <apex.bankofnigerian03@gmail.com>
reply-to: apex.bankofnigeria@centbnkng.org
date: Oct 7, 2020, 10:02 AM
subject: Open the attachment file to view the evidence of the cash inside the trunk box.
mailed-by: gmail.com
CENTRAL BANK OF NIGERIA
270 OZUMBA MBADIWE AVENUE,
VICTORIA ISLAND, LAGOS.
Office Tel: +234-708-8241-778
Fax : 234-1-5233601.
From the Desk of Mr.Godwin Emefiele.
Executive Governor(CBN).
Central Bank Of Nigeria.
PAYMENT ORDER VIA CASH DELIVERY
Attention:Sir/Madam,
This is to inform you that the board of executive directors of this bank have held meeting regarding the out-standing payment and this is to officially inform you by the management of the CBN that,Your fund claim of US$5.500,000.00 (Five Million Five Hundred Thousand United States Dollars Only) has been duly approved for immediate payment via cash delivery and attached is the evidence of the cash inside the trunk box and keep this information confidential.
You should note that CBN Board of executive directors have finalized with Diplomat John Edward and we have sent him to deliver one trunk box that has been sealed and closed so that nobody will have any right to open the trunk box until it gets to your country successfully because it is only me and you that know what is being delivered to your door step and honestly speaking he is not aware of the content of the box because the first time we tried sending the box to one of our client and the first diplomat made away with the box and went to his country with it due to the fact that he knew the content of the box and was later apprehended in Brazil and please don't disclose to him that the box contains cash until he delivers the box to your door step as you can see that he knows that the papers covering the box are HOSPITAL EQUIPMENT'S as he equally know about the consignment and you should remember that immediately the diplomat arrive with your consignment trunk box,Then your PIN CODE NUMBER will be made available through your email address which you will use to open the box to crosscheck the total amount of the US$5.5M inside the trunk box.
You should urgently contact the courier service man by name Diplomat John Edward ,Because he is the one that will deliver your consignment in order for him to know that you are the beneficiary of the consignment because CBN have handed the trunk box over to agent diplomat for delivery to your address and note that he has successfully arrived at the country and he is at the John F.Kennedy International Airport and needs your attention to direct him to the nearest airport to your doorstep to deliver the consignment trunk box.
You will urgently contact him before he will lift the consignment from the John F.Kennedy airport to your address and without you contacting him, He will not lift the trunk box to your address.
So i need you to contact him at once to enable him leave the airport and these are the details of the courier service man,contact him immediately and tell him the nearest airport to your house and other information he needs to reach quickly and faster to enable him deliver the consignment trunk box to your hands.
Name:Mr.John Edward,
Email address: intercontinentalexpressdeliver@gmail.com
Telephone number:call him or text message (+1-470-222-3368)
Open the attachment file to view the evidence of the cash inside the trunk box.
THANKS.
BEST REGARDS,
MR.GODWIN EMEFIELE,
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA
(+234-708-8241-778)
reply-to: apex.bankofnigeria@centbnkng.org
date: Oct 7, 2020, 10:02 AM
subject: Open the attachment file to view the evidence of the cash inside the trunk box.
mailed-by: gmail.com
CENTRAL BANK OF NIGERIA
270 OZUMBA MBADIWE AVENUE,
VICTORIA ISLAND, LAGOS.
Office Tel: +234-708-8241-778
Fax : 234-1-5233601.
From the Desk of Mr.Godwin Emefiele.
Executive Governor(CBN).
Central Bank Of Nigeria.
PAYMENT ORDER VIA CASH DELIVERY
Attention:Sir/Madam,
This is to inform you that the board of executive directors of this bank have held meeting regarding the out-standing payment and this is to officially inform you by the management of the CBN that,Your fund claim of US$5.500,000.00 (Five Million Five Hundred Thousand United States Dollars Only) has been duly approved for immediate payment via cash delivery and attached is the evidence of the cash inside the trunk box and keep this information confidential.
You should note that CBN Board of executive directors have finalized with Diplomat John Edward and we have sent him to deliver one trunk box that has been sealed and closed so that nobody will have any right to open the trunk box until it gets to your country successfully because it is only me and you that know what is being delivered to your door step and honestly speaking he is not aware of the content of the box because the first time we tried sending the box to one of our client and the first diplomat made away with the box and went to his country with it due to the fact that he knew the content of the box and was later apprehended in Brazil and please don't disclose to him that the box contains cash until he delivers the box to your door step as you can see that he knows that the papers covering the box are HOSPITAL EQUIPMENT'S as he equally know about the consignment and you should remember that immediately the diplomat arrive with your consignment trunk box,Then your PIN CODE NUMBER will be made available through your email address which you will use to open the box to crosscheck the total amount of the US$5.5M inside the trunk box.
You should urgently contact the courier service man by name Diplomat John Edward ,Because he is the one that will deliver your consignment in order for him to know that you are the beneficiary of the consignment because CBN have handed the trunk box over to agent diplomat for delivery to your address and note that he has successfully arrived at the country and he is at the John F.Kennedy International Airport and needs your attention to direct him to the nearest airport to your doorstep to deliver the consignment trunk box.
You will urgently contact him before he will lift the consignment from the John F.Kennedy airport to your address and without you contacting him, He will not lift the trunk box to your address.
So i need you to contact him at once to enable him leave the airport and these are the details of the courier service man,contact him immediately and tell him the nearest airport to your house and other information he needs to reach quickly and faster to enable him deliver the consignment trunk box to your hands.
Name:Mr.John Edward,
Email address: intercontinentalexpressdeliver@gmail.com
Telephone number:call him or text message (+1-470-222-3368)
Open the attachment file to view the evidence of the cash inside the trunk box.
THANKS.
BEST REGARDS,
MR.GODWIN EMEFIELE,
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA
(+234-708-8241-778)
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
Godwin Emefiele - Central Bank Of Nigeria - mrgodwinemefielewin@gmail.com
centbnkng.org 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.
Godwin Emefiele - Central Bank Of Nigeria - drgodwinemefiele001@hotmail.com
from: DR.GODWIN EMEFIELE GOVERNOR CENTRAL BANK OF NIGERIA <drgodwinemefiele001@hotmail.com>
date: Oct 9, 2020, 4:04 AM
subject: i write to know why your have not receive your fund wort of $12.500 million
mailed-by: gmail.com
signed-by: hotmail.com
CENTRAL BANK OF NIGERIA
FEDERAL REPUBLIC OF NIGERIA
TINUBU SQUARE,VICTORIAISLAND, LAGOS- NIGERIA
FEDERAL REPUBLIC OF NIGERIA
CENTRAL BANK NIGERIA
TINUBU SQUARE LAGOS
From the Desk Of:Dr. Godwin Emefiale
Governor Central Bank of Nigeria (CBN).
PHONE NUMBER :+23481-3808-5581)
drgodwinemefiele001@hotmail.com
DEAR Official notification from Central Bank Of Nigerian, i write to know why your have not receive your fund wort of $12.500 million United States dollars from the Central Bank Of Nigerian authorities, because your fund is about to remit to the government account as an unclaimed fund, please get back to me on the new development over there with you as soon as possible, so that i will know my nest line of action in having your transaction finalize amicable before this weekend.
Attention: I am Instructed to officially inform you that i Dr. Godwin Emefiele, the new Governor Central Bank Of Nigerian. Here again is the info if you can check on this page you will understand what am saying about my new position in CBN. Please check this : http://thenationonlineng.net/new/cbn-governor-emefiele-unveil-agenda-tomorrow/
have verified your contract/ inheritance file and found out that why you have not received your payment contract/ inheritance found? and after this through question from the NEW president MUHAMMAD BUHARI COMMANDER IN CHEF OF ARMY FORCES OF NIGERIA and the chief justice, concerning your fund in his office and their he said that you are advice to get back to Me the Foreign TRANSFER PAYMENT TRANSFER DEPARTMENT
However, i have gone through your payment files and saw all your commitment including the your legal document and money you have spent in this very transaction, so i now devoted to help you as my good beloved friend in Christen
I want you to have that trust in me so that you can receive this fund without stress.I promise and guarantee that you must receive your payment contract/ inheritance found? as long as I am in charge and in as much as you will follow my good instruction.
please get back to me on what is holding your from to be release to you ASAP.call me
Private:+234 8185606951
DR.GODWIN EMEFIELE
GOVERNOR CENTRAL BANK OF NIGERIA (CBN)
Dr. Godwin Emefiele
the Governor Central Bank of Nigeria
PHONE NUMBER :+23481-3808-5581)
drgodwinemefiele001@hotmail.com
THE SECURITY ALERT TO AVOID ANY DISCREPANCY AND DOUBLE ENTRY OF CLAIMS YOU ARE REQUIRED TO KEEP EVERY INFORMATION CONFIDENTIAL TO YOURSELF, KEEP OFF ENTIRELY FROM PUBLIC UNTIL YOUR DELIVERY IS COMPLY
date: Oct 9, 2020, 4:04 AM
subject: i write to know why your have not receive your fund wort of $12.500 million
mailed-by: gmail.com
signed-by: hotmail.com
CENTRAL BANK OF NIGERIA
FEDERAL REPUBLIC OF NIGERIA
TINUBU SQUARE,VICTORIAISLAND, LAGOS- NIGERIA
FEDERAL REPUBLIC OF NIGERIA
CENTRAL BANK NIGERIA
TINUBU SQUARE LAGOS
From the Desk Of:Dr. Godwin Emefiale
Governor Central Bank of Nigeria (CBN).
PHONE NUMBER :+23481-3808-5581)
drgodwinemefiele001@hotmail.com
DEAR Official notification from Central Bank Of Nigerian, i write to know why your have not receive your fund wort of $12.500 million United States dollars from the Central Bank Of Nigerian authorities, because your fund is about to remit to the government account as an unclaimed fund, please get back to me on the new development over there with you as soon as possible, so that i will know my nest line of action in having your transaction finalize amicable before this weekend.
Attention: I am Instructed to officially inform you that i Dr. Godwin Emefiele, the new Governor Central Bank Of Nigerian. Here again is the info if you can check on this page you will understand what am saying about my new position in CBN. Please check this : http://thenationonlineng.net/new/cbn-governor-emefiele-unveil-agenda-tomorrow/
have verified your contract/ inheritance file and found out that why you have not received your payment contract/ inheritance found? and after this through question from the NEW president MUHAMMAD BUHARI COMMANDER IN CHEF OF ARMY FORCES OF NIGERIA and the chief justice, concerning your fund in his office and their he said that you are advice to get back to Me the Foreign TRANSFER PAYMENT TRANSFER DEPARTMENT
However, i have gone through your payment files and saw all your commitment including the your legal document and money you have spent in this very transaction, so i now devoted to help you as my good beloved friend in Christen
I want you to have that trust in me so that you can receive this fund without stress.I promise and guarantee that you must receive your payment contract/ inheritance found? as long as I am in charge and in as much as you will follow my good instruction.
please get back to me on what is holding your from to be release to you ASAP.call me
Private:+234 8185606951
DR.GODWIN EMEFIELE
GOVERNOR CENTRAL BANK OF NIGERIA (CBN)
Dr. Godwin Emefiele
the Governor Central Bank of Nigeria
PHONE NUMBER :+23481-3808-5581)
drgodwinemefiele001@hotmail.com
THE SECURITY ALERT TO AVOID ANY DISCREPANCY AND DOUBLE ENTRY OF CLAIMS YOU ARE REQUIRED TO KEEP EVERY INFORMATION CONFIDENTIAL TO YOURSELF, KEEP OFF ENTIRELY FROM PUBLIC UNTIL YOUR DELIVERY IS COMPLY
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.