from: Zainab Shamsuna Ahmed <zainabshamsunaahmed654@gmail.com>
date: Mar 22, 2021, 8:14 AM
subject: Urgent Reply
mailed-by: gmail.com
Sir,
With due respect I am writing to request for your assistance to
receive through your bank account a sum of US$8.5M in my favor.
The transfer to be made through my government foreign reserve account
with one of the Europe banks to your account after due processing of
the the fund approval under your name.
Full details and requirement will be given as soon as I read your
email and your percentage as well be discussed.
Your`s Sincerely,
Mrs Zainab S.Ahmed
Minister of Finance Budget/National Planning
Federal Republic of Nigeria
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Zainab Shamsuna Ahmed - Ministry Of Finance Nigeria - fcmbbankorgng9000@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.
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Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Zainab Shamsuna Ahmed - Ministry Of Finance Nigeria - zainabshamsunaahmed654@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.
Zainab Shamsuna Ahmed - Ministry Of Finance Nigeria - bankofafricaplc26@gmail.com
from: Zainab S Ahmed <paymentdepartment650@gmail.com>
reply-to: bankofafricaplc26@gmail.com
date: Jun 2, 2021, 2:12 PM
subject: Fund Transfer Approval
mailed-by: gmail.com
FROM THE OFFICE OF THE PRESIDENCY.
RUE 2067 OKOTA VILLA NIGERIAN
REPUBLIC OF NIGERIAN .
RE-IMMEDIATE PAYMENT OF $3,800,000 USD
Fund Transfer Approval
my name is Zainab S Ahmed the secretary to the Federal Ministry of
Finance Republic of Nigerian west Africa to be precise, I hereby to
bring to your notice about your immediate payments of
$3,800,000USD.your funds $3,800,000USD has being deposited to Bank Of
Africa and this deposit was made officially by our seating president
Alhaji Mohamed Buhari with this deposit certificate number 200089748
and he order the said bank to transfer the funds to your account as
soon as you contact them.
During his campaign for his first term in the office of the president
then he received a lot of complaint from the international community
and united nations as well that a lot of scams has being going on in
this country and with this reason he vow that if he assume the office
for the second term as president then he is going to deal with the
issue of the scammers and pay the people that were involves on it in
the past And your name was found on the list that was submitted to our
office recently that you are yet to be paid.
And through the legal information arrives to us here that most of the
scammers are using western union and Money Gram for the scamming
activities, telling the innocent people that western union will pay
them such big amount of money. We want to let you know today that
western union has no right to handle such payments so stop wasting
your time with them. Your funds $3,800,000USD can only be transferred
to your Account online by United Bank of Africa Plc, the appointed
bank by the federal government to transfer your funds directly to your
account once you contact them with all your bank details.
Be informed that your fund is available at the bank now and the bank
Manager Mr.Abbey Billy has being waiting for you to contact them
today for your payments,So Bank Of Africa Immediately you receive this
email message and you can also call the Manager on phone and ask him
to transfer your funds into your provided account.
This is the Contact E-mail Address of Bank of Africa Plc .
Contact E-mail: bankofafricaplc26@gmail.com
Contact Person: Mr.Abbey Billy Manager
Telephone
Please Do not forget to contact Bank of Africa Plc with all your bank
details such as follows:
1. Full Name And Address............
2. Telephone..............
3. Your Bank Account Number.........
4. Swift Code Number.............
5. Bank Name ...........
6. The address of your bank..........
Note that the funds were deposited with the Insurance bond and this is
the insurance certificate number, 0529, So feel free to contact the
directed Bank Immediately ,Bank of Africa will request $150 USD from
you which will serve as the NON- RESIDENT FEE as you don’t have an
account with them according to the Bank Manager. And the $150 is the
only fee needed on this transaction and as you are contacting them
today then ask them where you can send the $150 to them to get your
fund transferred to your account online immediately.
Do let me know immediately you receive the funds. God bless you as I
wait to hear from you soon.
Your Faithfully
Zainab S Ahmed
Federal Ministry of Finance
reply-to: bankofafricaplc26@gmail.com
date: Jun 2, 2021, 2:12 PM
subject: Fund Transfer Approval
mailed-by: gmail.com
FROM THE OFFICE OF THE PRESIDENCY.
RUE 2067 OKOTA VILLA NIGERIAN
REPUBLIC OF NIGERIAN .
RE-IMMEDIATE PAYMENT OF $3,800,000 USD
Fund Transfer Approval
my name is Zainab S Ahmed the secretary to the Federal Ministry of
Finance Republic of Nigerian west Africa to be precise, I hereby to
bring to your notice about your immediate payments of
$3,800,000USD.your funds $3,800,000USD has being deposited to Bank Of
Africa and this deposit was made officially by our seating president
Alhaji Mohamed Buhari with this deposit certificate number 200089748
and he order the said bank to transfer the funds to your account as
soon as you contact them.
During his campaign for his first term in the office of the president
then he received a lot of complaint from the international community
and united nations as well that a lot of scams has being going on in
this country and with this reason he vow that if he assume the office
for the second term as president then he is going to deal with the
issue of the scammers and pay the people that were involves on it in
the past And your name was found on the list that was submitted to our
office recently that you are yet to be paid.
And through the legal information arrives to us here that most of the
scammers are using western union and Money Gram for the scamming
activities, telling the innocent people that western union will pay
them such big amount of money. We want to let you know today that
western union has no right to handle such payments so stop wasting
your time with them. Your funds $3,800,000USD can only be transferred
to your Account online by United Bank of Africa Plc, the appointed
bank by the federal government to transfer your funds directly to your
account once you contact them with all your bank details.
Be informed that your fund is available at the bank now and the bank
Manager Mr.Abbey Billy has being waiting for you to contact them
today for your payments,So Bank Of Africa Immediately you receive this
email message and you can also call the Manager on phone and ask him
to transfer your funds into your provided account.
This is the Contact E-mail Address of Bank of Africa Plc .
Contact E-mail: bankofafricaplc26@gmail.com
Contact Person: Mr.Abbey Billy Manager
Telephone
Please Do not forget to contact Bank of Africa Plc with all your bank
details such as follows:
1. Full Name And Address............
2. Telephone..............
3. Your Bank Account Number.........
4. Swift Code Number.............
5. Bank Name ...........
6. The address of your bank..........
Note that the funds were deposited with the Insurance bond and this is
the insurance certificate number, 0529, So feel free to contact the
directed Bank Immediately ,Bank of Africa will request $150 USD from
you which will serve as the NON- RESIDENT FEE as you don’t have an
account with them according to the Bank Manager. And the $150 is the
only fee needed on this transaction and as you are contacting them
today then ask them where you can send the $150 to them to get your
fund transferred to your account online immediately.
Do let me know immediately you receive the funds. God bless you as I
wait to hear from you soon.
Your Faithfully
Zainab S Ahmed
Federal Ministry of Finance
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.
Zainab Shamsuna Ahmed - Ministry Of Finance Nigeria - uttbbankorgng240@gmail.com
from: WIRE FUND <thepresidencyorgng7000@gmail.com>
reply-to: uttbbankorgng240@gmail.com
date: Jun 19, 2021, 6:54 AM
subject: PRESIDENCY PRESIDENCY
mailed-by: gmail.com
PRESIDENCY PRESIDENCY
Federal Republic of Nigeria
Federal Ministry of Finance
Aso Rack villa
Abuja.
Dear Funds Beneficiary:
Sir,
Please, stop running from pillar to post, your payment file of $10.5m
usd was abandoned for many years, with the CBN due to complications in
your file.
It has been observed that your nonpayment is a complicated issue in
your payment file.
The most shocking of it all, a letter of claim attached in your file
discovered with a passport by someone who claim he is you're
associate, Mr. Golan, in his letter, claims he is your associate and
next of kin, he said you are late, and has transferred ownership of
your inheritance, your fund to him.
Mr. Golan was introduced into the criminal act by someone who has
knowledge about your payment file, or may have acted as your legal
counsel some years ago.
The complication in your file is the reason(s) for your nonpayment, I
am sure nobody has informed you of this development, and probably you
may be have lied upon and have wasted some money to claim your
approved fund.
Here are the Bank details found in your file, I have also attached
copy of his international passport for your perusal.
BANK NAME : DISCOUNT BANK
ACCOUNT NAME : GOLAN EREZ
ACCOUNT NUMBER : 0127242408
BANK ADDRESS : Weizmann 31,
IBAN : IL480111170000127242408
SWIFT : IDBLILIT
My advice, this is a complicated case of impersonation, but I will
guide you on the legal means to follow.
Please, for your own good AND best interest, discontinue and form of
communication with any Bank, both local or foreign Bank, in respect to
your payment and scam victim compensation, it's all scam, the only
approved paying Bank is the Apex Bank, the CBN.
Contact the paying Bank, The Apex Bank, CBN and quote the following
reference file number: FGN/FMF/CBN/ADB/0763/20/2021, and explain who
you are, I am very sure CBN will inform you what to do next.
You are strongly advised to contact the CBN Asap:
CBN.
CENTRAL BANK OF NIGERIA
OFFICE OF THE GOVERNOR
Corporate Head Office
Central Business District
P.M.B. 0187, Garki, Abuja FCT.
Attn: Mr. Godwin Emefiele.
Governor-Central Bank of Nigeria
Email: uttbbankorgng240@gmail.com
Explain to the Bank, you're alive, that the mentioned file belongs to
you, and you're ready to claim your fund.
Wishing you best of luck.
Yours truly,
Zainab Shamsuna Ahmed
Mrs. Zainab Shamsuna Ahmed
Honourable Minister of Finance,
Budget & National Planning
reply-to: uttbbankorgng240@gmail.com
date: Jun 19, 2021, 6:54 AM
subject: PRESIDENCY PRESIDENCY
mailed-by: gmail.com
PRESIDENCY PRESIDENCY
Federal Republic of Nigeria
Federal Ministry of Finance
Aso Rack villa
Abuja.
Dear Funds Beneficiary:
Sir,
Please, stop running from pillar to post, your payment file of $10.5m
usd was abandoned for many years, with the CBN due to complications in
your file.
It has been observed that your nonpayment is a complicated issue in
your payment file.
The most shocking of it all, a letter of claim attached in your file
discovered with a passport by someone who claim he is you're
associate, Mr. Golan, in his letter, claims he is your associate and
next of kin, he said you are late, and has transferred ownership of
your inheritance, your fund to him.
Mr. Golan was introduced into the criminal act by someone who has
knowledge about your payment file, or may have acted as your legal
counsel some years ago.
The complication in your file is the reason(s) for your nonpayment, I
am sure nobody has informed you of this development, and probably you
may be have lied upon and have wasted some money to claim your
approved fund.
Here are the Bank details found in your file, I have also attached
copy of his international passport for your perusal.
BANK NAME : DISCOUNT BANK
ACCOUNT NAME : GOLAN EREZ
ACCOUNT NUMBER : 0127242408
BANK ADDRESS : Weizmann 31,
IBAN : IL480111170000127242408
SWIFT : IDBLILIT
My advice, this is a complicated case of impersonation, but I will
guide you on the legal means to follow.
Please, for your own good AND best interest, discontinue and form of
communication with any Bank, both local or foreign Bank, in respect to
your payment and scam victim compensation, it's all scam, the only
approved paying Bank is the Apex Bank, the CBN.
Contact the paying Bank, The Apex Bank, CBN and quote the following
reference file number: FGN/FMF/CBN/ADB/0763/20/2021, and explain who
you are, I am very sure CBN will inform you what to do next.
You are strongly advised to contact the CBN Asap:
CBN.
CENTRAL BANK OF NIGERIA
OFFICE OF THE GOVERNOR
Corporate Head Office
Central Business District
P.M.B. 0187, Garki, Abuja FCT.
Attn: Mr. Godwin Emefiele.
Governor-Central Bank of Nigeria
Email: uttbbankorgng240@gmail.com
Explain to the Bank, you're alive, that the mentioned file belongs to
you, and you're ready to claim your fund.
Wishing you best of luck.
Yours truly,
Zainab Shamsuna Ahmed
Mrs. Zainab Shamsuna Ahmed
Honourable Minister of Finance,
Budget & National Planning
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.
Zainab Shamsuna Ahmed - Ministry Of Finance Nigeria - realpaymentorgng2000@gmail.com
from: WIRE FUND <thepresidencyorgng7000@gmail.com>
reply-to: realpaymentorgng2000@gmail.com
date: Jul 3, 2021, 5:32 AM
subject: FEDERAL MINISTER OF FINANCE NIGERIA
mailed-by: gmail.com
Federal Ministry of Finance (FMF)
Ahmadu Bello Way, Central Business District
Abuja, Nigeria PMB 14, Abuja, Nigeria
Abuja FCT 00234 Nigeria
Dear Beneficiary
This file was submitted for the cancellation of your payment {$10.5m
usd} by Dr Musa Ahmed chairman senate committe on foreign payment
but before I go on to sign for your payment cancellation I need to get
your response if you are aware of this ? did you mandate this
Government to cancel your payment ? Please explain to this ministry
what really went wrong and why your file was submitted for
cancellation .
I declined to take this action until I hear from you, but if after
72hrs of this notice and no response from you then this ministry will
deem it that you willingly forfeited your payment, and so I shall be
compelled to sign the payment cancellation .
Your response is urgently needed in order to save your payment now .
Note that if you mandate this Government to cancel your payment let
me know for immediate transfer of your fund via wire transfer or atm
master card payment which will cost you onlt the sum of $65 for
{INTERNATIONAL SECURITY FUND CLEARANCE TRANSFER PERMIT
CONFIRM THE FOLLOWING DETAILS FOR TRANSFER OF YOUR FUND
____________________________________________________
Name:
____________________________________________________
Address:
____________________________________________________
Cell Phone:
____________________________________________________
Country:
____________________________________________________
Occupation/Nest of kin
--------------------------------------------------------------------------------------
PERSONAL ACCOUNT INFORMATION FOR FUND TRANSFER ( Official Use Only )
____________________________________________________
Account Holder:
____________________________________________________
Account No.:
____________________________________________________
Routing No
____________________________________________________
Bank Name:
____________________________________________________
Bank Address:
---------------------------------------------------
Looking forward for your urgent response
ZAINAB AHMED
FEDERAL MINISTER OF FINANCE NIGERIA
reply-to: realpaymentorgng2000@gmail.com
date: Jul 3, 2021, 5:32 AM
subject: FEDERAL MINISTER OF FINANCE NIGERIA
mailed-by: gmail.com
Federal Ministry of Finance (FMF)
Ahmadu Bello Way, Central Business District
Abuja, Nigeria PMB 14, Abuja, Nigeria
Abuja FCT 00234 Nigeria
Dear Beneficiary
This file was submitted for the cancellation of your payment {$10.5m
usd} by Dr Musa Ahmed chairman senate committe on foreign payment
but before I go on to sign for your payment cancellation I need to get
your response if you are aware of this ? did you mandate this
Government to cancel your payment ? Please explain to this ministry
what really went wrong and why your file was submitted for
cancellation .
I declined to take this action until I hear from you, but if after
72hrs of this notice and no response from you then this ministry will
deem it that you willingly forfeited your payment, and so I shall be
compelled to sign the payment cancellation .
Your response is urgently needed in order to save your payment now .
Note that if you mandate this Government to cancel your payment let
me know for immediate transfer of your fund via wire transfer or atm
master card payment which will cost you onlt the sum of $65 for
{INTERNATIONAL SECURITY FUND CLEARANCE TRANSFER PERMIT
CONFIRM THE FOLLOWING DETAILS FOR TRANSFER OF YOUR FUND
____________________________________________________
Name:
____________________________________________________
Address:
____________________________________________________
Cell Phone:
____________________________________________________
Country:
____________________________________________________
Occupation/Nest of kin
--------------------------------------------------------------------------------------
PERSONAL ACCOUNT INFORMATION FOR FUND TRANSFER ( Official Use Only )
____________________________________________________
Account Holder:
____________________________________________________
Account No.:
____________________________________________________
Routing No
____________________________________________________
Bank Name:
____________________________________________________
Bank Address:
---------------------------------------------------
Looking forward for your urgent response
ZAINAB AHMED
FEDERAL MINISTER OF FINANCE NIGERIA
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.
Zainab Shamsuna Ahmed - Ministry Of Finance Nigeria - mrszainabshamsunaahmed21@gmail.com
from: Mrs. Zainab Shamsuna Ahmed <mrszainabshamsunaahmed21@gmail.com>
date: Jul 9, 2021, 4:25 PM
subject: Attn: Beneficiary.....Your Payment of $10 Million Dollars Alert?
mailed-by: gmail.com
Attention
I wish to find out if your fund has been credited to your account as reported in our database that your $10,000,000.00 Million Dollars has been Credited in to your Bank Account with our formal paying Bank ((United Trust Bank Of Africa}
Confirm the status to me by e-mail:
If I did not receive any response from you within the next 48hrs, we shall assume your $10 Million has been successfully received by you and if you do not receive your $10 Million Dollars get back to me immediately, so I will give you the contact Details of our new paying bank (DENIZ BANK TURKEY) so you can contact the Bank Director Mr. Altan Baris for the release of your funds.
God Bless.
Thanks
Mrs. Zainab Shamsuna Ahmed
date: Jul 9, 2021, 4:25 PM
subject: Attn: Beneficiary.....Your Payment of $10 Million Dollars Alert?
mailed-by: gmail.com
Attention
I wish to find out if your fund has been credited to your account as reported in our database that your $10,000,000.00 Million Dollars has been Credited in to your Bank Account with our formal paying Bank ((United Trust Bank Of Africa}
Confirm the status to me by e-mail:
If I did not receive any response from you within the next 48hrs, we shall assume your $10 Million has been successfully received by you and if you do not receive your $10 Million Dollars get back to me immediately, so I will give you the contact Details of our new paying bank (DENIZ BANK TURKEY) so you can contact the Bank Director Mr. Altan Baris for the release of your funds.
God Bless.
Thanks
Mrs. Zainab Shamsuna Ahmed
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.