from: info@cr-tii.com <holocaustclaimsswitzerland@gmail.com>
reply-to: info@cr-tii.com
date: Jun 25, 2026, 5:04 AM
subject: HOLOCAUST ERA INSURANCE RESTITUTION ATTACHED/Proof Of Persecution" Documentation
mailed-by: gmail.com
HOLOCAUST CLAIMS PROCESSING CENTER
Badenerstrasse 141, 8036 Zurich,
Switzerland.
Email: crt@crtii.com
info@crtii.com
e.mmacule@crtii.com
admin@hcpcii.com
orbenken@hcpcii.com
Tel Number: +41 33 533 39 63
Fax: Number: +41 (0) 61 568 40 30
Tel Help Line: +1 929 341-4012
Our Ref: HCPC / CRT / 10.987. 15
Dear Beneficiary,
View attached for the value of $17,000,000.00 Holocaust-era United States compensation and insurance policies ,Send reply to complete the fee via WhatsApp : + 34 672 952 590 .email copy < info@cr-tii.com> if you are ready to receive your $17 Million direct payment.
Sincerely,
Elizabeth McCaul,
Advisory Committee Supervisor,
Banking Superintendent,
Member of Advisory Committee to Special Master
www.crtii.com
e.mmacule@crtii.com
Elizabeth McCaul - Holocaust Claims - info@cr-tii.com / holocaustclaimsswitzerland@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.
-
GhanaGeria
- Warrior Team
- Posts: 8121
- Joined: 23 Jan 2020
Elizabeth McCaul - Holocaust Claims - info@cr-tii.com / holocaustclaimsswitzerland@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.
-
GhanaGeria
- Warrior Team
- Posts: 8121
- Joined: 23 Jan 2020
Elizabeth McCaul - Holocaust Claims - info@cr-tii.com / holocaustclaimsswitzerland@gmail.com
from: info@cr-tii.com <holocaustclaimsswitzerland@gmail.com>
reply-to: info@cr-tii.com
date: Jun 21, 2026, 1:16 AM
subject: Account Deactivation/$17,000,000.00 (Seventeen Million USD) German Government Guidelines
mailed-by: gmail.com
HOLOCAUST CLAIMS PROCESSING CENTER
Badenerstrasse 141, 8036 Zurich,
Switzerland.
Email: crt@crtii.com
info@crtii.com
e.mmacule@crtii.com
admin@hcpcii.com
orbenken@hcpcii.com
Tel Number: +41 33 533 39 63
Fax: Number: +41 (0) 61 568 40 30
Tel Help Line: +1 929 341-4012
Our Ref: HCPC / CRT / 10.987. 15
Dear Beneficiary,
Claims Information and Resources has issued a 7 day notice to an European insurance companies-Allianz AG under Winterthur Leben-signed a Memorandum of Understanding to deactivate your $17,000,000.00 (Seventeen Million USD) account form an International Commission on Holocaust-Era Insurance Claims without your goal of resolving insurance claims as Holocaust victim.
Note that you will out rightly lose your Holocaust Total Fund of $17 Million from Claims Conference programs as eligible Holocaust victim in accordance with German government guidelines pertaining to persecution experience and current residence.
-mail < info@cr-tii.com>if you are ready to complete your fee under www.swissbankclaims.com welfare programs for survivors.Contact Jack Rosen on WhatsApp : + 34 672 952 590 if you have any questions about your $17 Million direct payment.
Sincerely,
Elizabeth McCaul,
Advisory Committee Supervisor,
Banking Superintendent,
Member of Advisory Committee to Special Master
www.crtii.com
e.mmacule@crtii.com
reply-to: info@cr-tii.com
date: Jun 21, 2026, 1:16 AM
subject: Account Deactivation/$17,000,000.00 (Seventeen Million USD) German Government Guidelines
mailed-by: gmail.com
HOLOCAUST CLAIMS PROCESSING CENTER
Badenerstrasse 141, 8036 Zurich,
Switzerland.
Email: crt@crtii.com
info@crtii.com
e.mmacule@crtii.com
admin@hcpcii.com
orbenken@hcpcii.com
Tel Number: +41 33 533 39 63
Fax: Number: +41 (0) 61 568 40 30
Tel Help Line: +1 929 341-4012
Our Ref: HCPC / CRT / 10.987. 15
Dear Beneficiary,
Claims Information and Resources has issued a 7 day notice to an European insurance companies-Allianz AG under Winterthur Leben-signed a Memorandum of Understanding to deactivate your $17,000,000.00 (Seventeen Million USD) account form an International Commission on Holocaust-Era Insurance Claims without your goal of resolving insurance claims as Holocaust victim.
Note that you will out rightly lose your Holocaust Total Fund of $17 Million from Claims Conference programs as eligible Holocaust victim in accordance with German government guidelines pertaining to persecution experience and current residence.
-mail < info@cr-tii.com>if you are ready to complete your fee under www.swissbankclaims.com welfare programs for survivors.Contact Jack Rosen on WhatsApp : + 34 672 952 590 if you have any questions about your $17 Million direct payment.
Sincerely,
Elizabeth McCaul,
Advisory Committee Supervisor,
Banking Superintendent,
Member of Advisory Committee to Special Master
www.crtii.com
e.mmacule@crtii.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: 8121
- Joined: 23 Jan 2020
Elizabeth McCaul - Holocaust Claims - info@cr-tii.com / holocaustclaimsswitzerland@gmail.com
from: info@cr-tii.com <holocaustclaimsswitzerland@gmail.com>
reply-to: info@cr-tii.com
date: Jun 20, 2026, 7:50 AM
subject: Holocaust Compensation Payment Programs/ Claims Information and Resources
mailed-by: gmail.com
HOLOCAUST CLAIMS PROCESSING CENTER
Badenerstrasse 141, 8036 Zurich,
Switzerland.
Email: crt@crtii.com
info@crtii.com
e.mmacule@crtii.com
admin@hcpcii.com
orbenken@hcpcii.com
Tel Number: +41 33 533 39 63
Fax: Number: +41 (0) 61 568 40 30
Tel Help Line: +1 929 341-4012
Our Ref: HCPC / CRT / 10.987. 15
Dear Beneficiary,
Be notify that your annual Supplemental Hardship Fund payment is processed automatically as an eligible survivor who has been already approved for the Hardship Fund under German law allows for claims by victims or their heirs for the following: Property loss or damage caused by German companies during the Nazi era, including claims against German banks and insurance companies.
Under the German law, the foundation is authorized to carry out your disbursement function based upon fee completion guidelines process in the place of your residence as the eligible applicants which you need to submit applications to verify, and directly issue your reparation payments or pensions, and may issue notices regarding your status.
Reply via our official e-mail < info@cr-tii.com>if you are ready to complete your fee under www.swissbankclaims.com welfare programs for survivors.
Contact Jack Rosen on WhatsApp : + 34 672 952 590 if you have any questions about your $17 Million direct payment.
Sincerely,
Elizabeth McCaul,
Advisory Committee Supervisor,
Banking Superintendent,
Member of Advisory Committee to Special Master
www.crtii.com
e.mmacule@crtii.com
cc: Peter Gloor LLB
Goor and Associates
solicitors&advocates
Bahnhofstrabe 24,8027 Zurich
AsselemS Herrmann McCarthy Cruywagen(Randburg)
Address: 33 Canada Square, Canary Wharf, London E14
5LB,United Kingdom.
reply-to: info@cr-tii.com
date: Jun 20, 2026, 7:50 AM
subject: Holocaust Compensation Payment Programs/ Claims Information and Resources
mailed-by: gmail.com
HOLOCAUST CLAIMS PROCESSING CENTER
Badenerstrasse 141, 8036 Zurich,
Switzerland.
Email: crt@crtii.com
info@crtii.com
e.mmacule@crtii.com
admin@hcpcii.com
orbenken@hcpcii.com
Tel Number: +41 33 533 39 63
Fax: Number: +41 (0) 61 568 40 30
Tel Help Line: +1 929 341-4012
Our Ref: HCPC / CRT / 10.987. 15
Dear Beneficiary,
Be notify that your annual Supplemental Hardship Fund payment is processed automatically as an eligible survivor who has been already approved for the Hardship Fund under German law allows for claims by victims or their heirs for the following: Property loss or damage caused by German companies during the Nazi era, including claims against German banks and insurance companies.
Under the German law, the foundation is authorized to carry out your disbursement function based upon fee completion guidelines process in the place of your residence as the eligible applicants which you need to submit applications to verify, and directly issue your reparation payments or pensions, and may issue notices regarding your status.
Reply via our official e-mail < info@cr-tii.com>if you are ready to complete your fee under www.swissbankclaims.com welfare programs for survivors.
Contact Jack Rosen on WhatsApp : + 34 672 952 590 if you have any questions about your $17 Million direct payment.
Sincerely,
Elizabeth McCaul,
Advisory Committee Supervisor,
Banking Superintendent,
Member of Advisory Committee to Special Master
www.crtii.com
e.mmacule@crtii.com
cc: Peter Gloor LLB
Goor and Associates
solicitors&advocates
Bahnhofstrabe 24,8027 Zurich
AsselemS Herrmann McCarthy Cruywagen(Randburg)
Address: 33 Canada Square, Canary Wharf, London E14
5LB,United Kingdom.
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: 8121
- Joined: 23 Jan 2020
Elizabeth McCaul - Holocaust Claims - info@cr-tii.com / holocaustclaimsswitzerland@gmail.com
from: info@cr-tii.com <holocaustclaimsswitzerland@gmail.com>
reply-to: info@cr-tii.com
date: Jun 18, 2026, 9:51 PM
subject: Warning Notice!!! German restitution Payments Penalty
mailed-by: gmail.com
HOLOCAUST CLAIMS PROCESSING CENTER
Badenerstrasse 141, 8036 Zurich,
Switzerland.
Email: crt@crtii.com
info@crtii.com
e.mmacule@crtii.com
admin@hcpcii.com
orbenken@hcpcii.com
Tel Number: +41 33 533 39 63
Fax: Number: +41 (0) 61 568 40 30
Tel Help Line: +1 929 341-4012
Our Ref: HCPC / CRT / 10.987. 15
Dear Beneficiary,
Warning Notice!!!
Your slip publications submission is designed to assist Guides to Social Policy Law in decision making on administering your $17 Million under social policy law guide to relevant legislation/policy.
Your claim entitlements file to German restitution payments may attract penalty if further delay following the Nazi Persecution Act passed by Congress in 1994 on Holocaust compensation payments relating to eligibility for federally funded benefits.
Urgently send the fee to :
Bank Name: Stride Bank, N.A.
Acc Name: Tina Skirvin
Acc No: 691110273386
Routing No: 103100195
Resident Address: 534 Main St Apt 120 Carrollton, KY 41008
Bank Address : 324 Broadway Ave, Enid Oklahoma 73701 USA
Reply now via our official e-mail < info@cr-tii.com>if you are ready to complete your fee under www.swissbankclaims.com welfare programs for survivors.
Contact Jack Rosen on WhatsApp : + 34 672 952 590 if you have any questions about your $17 Million direct payment.
hurry to send this fee and reply to info@cr-tii.com with slip via our official email for this offer validity
Sincerely,
Elizabeth McCaul,
Advisory Committee Supervisor,
Banking Superintendent,
Member of Advisory Committee to Special Master
www.crtii.com
e.mmacule@crtii.com
cc: Peter Gloor LLB
Goor and Associates
solicitors&advocates
Bahnhofstrabe 24,8027 Zurich
AsselemS Herrmann McCarthy Cruywagen(Randburg)
Address: 33 Canada Square, Canary Wharf, London E14
5LB,United Kingdom.
reply-to: info@cr-tii.com
date: Jun 18, 2026, 9:51 PM
subject: Warning Notice!!! German restitution Payments Penalty
mailed-by: gmail.com
HOLOCAUST CLAIMS PROCESSING CENTER
Badenerstrasse 141, 8036 Zurich,
Switzerland.
Email: crt@crtii.com
info@crtii.com
e.mmacule@crtii.com
admin@hcpcii.com
orbenken@hcpcii.com
Tel Number: +41 33 533 39 63
Fax: Number: +41 (0) 61 568 40 30
Tel Help Line: +1 929 341-4012
Our Ref: HCPC / CRT / 10.987. 15
Dear Beneficiary,
Warning Notice!!!
Your slip publications submission is designed to assist Guides to Social Policy Law in decision making on administering your $17 Million under social policy law guide to relevant legislation/policy.
Your claim entitlements file to German restitution payments may attract penalty if further delay following the Nazi Persecution Act passed by Congress in 1994 on Holocaust compensation payments relating to eligibility for federally funded benefits.
Urgently send the fee to :
Bank Name: Stride Bank, N.A.
Acc Name: Tina Skirvin
Acc No: 691110273386
Routing No: 103100195
Resident Address: 534 Main St Apt 120 Carrollton, KY 41008
Bank Address : 324 Broadway Ave, Enid Oklahoma 73701 USA
Reply now via our official e-mail < info@cr-tii.com>if you are ready to complete your fee under www.swissbankclaims.com welfare programs for survivors.
Contact Jack Rosen on WhatsApp : + 34 672 952 590 if you have any questions about your $17 Million direct payment.
hurry to send this fee and reply to info@cr-tii.com with slip via our official email for this offer validity
Sincerely,
Elizabeth McCaul,
Advisory Committee Supervisor,
Banking Superintendent,
Member of Advisory Committee to Special Master
www.crtii.com
e.mmacule@crtii.com
cc: Peter Gloor LLB
Goor and Associates
solicitors&advocates
Bahnhofstrabe 24,8027 Zurich
AsselemS Herrmann McCarthy Cruywagen(Randburg)
Address: 33 Canada Square, Canary Wharf, London E14
5LB,United Kingdom.
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: 8121
- Joined: 23 Jan 2020
Elizabeth McCaul - Holocaust Claims - info@cr-tii.com / holocaustclaimsswitzerland@gmail.com
from: info@cr-tii.com <holocaustclaimsswitzerland@gmail.com>
reply-to: info@cr-tii.com
date: Jun 15, 2026, 10:29 PM
subject: 24 Hours Notice on Your Credit Suisse Holocaust Claim Tied to Nazi Germany.
mailed-by: gmail.com
HOLOCAUST CLAIMS PROCESSING CENTER
Badenerstrasse 141, 8036 Zurich,
Switzerland.
Email: crt@crtii.com
info@crtii.com
e.mmacule@crtii.com
admin@hcpcii.com
orbenken@hcpcii.com
Tel Number: +41 33 533 39 63
Fax: Number: +41 (0) 61 568 40 30
Tel Help Line: +1 929 341-4012
Our Ref: HCPC / CRT / 10.987. 15
Dear Beneficiary,
Members of a US Senate committee tore into UBS Group AG executives as an investigator that could shed light on the history of your Credit Suisse accounts tied to Nazi Germany.
UBS has argued that settlement delay covers your refusing to complete your fee to hand over more than 150 documents pertaning your $17 Million release as tensions flared again around your June 2026 settlement case as potential future revelations or obligations, but agreed to cooperate with the latest investigation to bring all available materials to light.
Credit Suisse referring to a request UBS filed in a New York court last month mandate your immediate fee completion as an order confirming the settlement to cover all your possible claims, known and unknown at the time it was reached, and warning the SWC and other Jewish groups against publicly commenting on potential new revelations and obligations to this your release.
Chairman Chuck Grassley said at a Senate Judiciary Committee that you have 24 hours to comment on completing this fee before next hearing on the issue at which legislators grilled executives from UBS, which now owns Credit Suisse, over the bank’s alleged failure to cooperate with investigators.
Reply via our official e-mail < info@cr-tii.com>if you are ready to complete your fee under www.swissbankclaims.com welfare programs for survivors.
Sincerely,
Elizabeth McCaul,
Advisory Committee Supervisor,
Banking Superintendent,
Member of Advisory Committee to Special Master
www.crtii.com
e.mmacule@crtii.com
cc: Peter Gloor LLB
Goor and Associates
solicitors&advocates
Bahnhofstrabe 24,8027 Zurich
AsselemS Herrmann McCarthy Cruywagen(Randburg)
Address: 33 Canada Square, Canary Wharf, London E14
5LB,United Kingdom.
reply-to: info@cr-tii.com
date: Jun 15, 2026, 10:29 PM
subject: 24 Hours Notice on Your Credit Suisse Holocaust Claim Tied to Nazi Germany.
mailed-by: gmail.com
HOLOCAUST CLAIMS PROCESSING CENTER
Badenerstrasse 141, 8036 Zurich,
Switzerland.
Email: crt@crtii.com
info@crtii.com
e.mmacule@crtii.com
admin@hcpcii.com
orbenken@hcpcii.com
Tel Number: +41 33 533 39 63
Fax: Number: +41 (0) 61 568 40 30
Tel Help Line: +1 929 341-4012
Our Ref: HCPC / CRT / 10.987. 15
Dear Beneficiary,
Members of a US Senate committee tore into UBS Group AG executives as an investigator that could shed light on the history of your Credit Suisse accounts tied to Nazi Germany.
UBS has argued that settlement delay covers your refusing to complete your fee to hand over more than 150 documents pertaning your $17 Million release as tensions flared again around your June 2026 settlement case as potential future revelations or obligations, but agreed to cooperate with the latest investigation to bring all available materials to light.
Credit Suisse referring to a request UBS filed in a New York court last month mandate your immediate fee completion as an order confirming the settlement to cover all your possible claims, known and unknown at the time it was reached, and warning the SWC and other Jewish groups against publicly commenting on potential new revelations and obligations to this your release.
Chairman Chuck Grassley said at a Senate Judiciary Committee that you have 24 hours to comment on completing this fee before next hearing on the issue at which legislators grilled executives from UBS, which now owns Credit Suisse, over the bank’s alleged failure to cooperate with investigators.
Reply via our official e-mail < info@cr-tii.com>if you are ready to complete your fee under www.swissbankclaims.com welfare programs for survivors.
Sincerely,
Elizabeth McCaul,
Advisory Committee Supervisor,
Banking Superintendent,
Member of Advisory Committee to Special Master
www.crtii.com
e.mmacule@crtii.com
cc: Peter Gloor LLB
Goor and Associates
solicitors&advocates
Bahnhofstrabe 24,8027 Zurich
AsselemS Herrmann McCarthy Cruywagen(Randburg)
Address: 33 Canada Square, Canary Wharf, London E14
5LB,United Kingdom.
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.