from: CENTRAL BANK <mmooneymike@gmail.com>
reply-to: ocentralbank249@yahoo.com.hk
date: Dec 9, 2021, 5:14 PM
subject: Online Account Be Terminated
mailed-by: gmail.com
In Our office Was A Presence Of One Mr. Shem Pullen of 343 mustang St
prairie Lea Texas 78661 with his ID attached .filing application
contrary to your pending fund transfer. The above mentioned person
visited this Bank yesterday with a power of attorney given in his
favor by your good self, granting him the benefit to process and claim
your inheritance of $5,000,000.00( Five Million United States Dollars
Only) for personal reasons.
He further Stated that the online account be Terminated while the
fund should be wired to his Bank account with J.P Morgan Chase, NY,
Routing Number 021000021 Acct 066196-221 Bank Address: One Chase
Manhattan Plaza New York, NY 10005.Our office have ask Mr.Shem Pullen
return back to the Bank within 48hours to enable us have a personal
confirmation from you being hitherto the beneficiary.
We are sorry to have delayed your instruction in giving out this fund
since we must adhere to the mod-us operands of this honorable bank by
making sure this request is verified and confirmed by the beneficiary
and his existing attorney.
Thanks and God Bless,
Mr Godwin Emefiele .
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.
-
Jokerr
- Warrior Team
- Posts: 6338
- Joined: 31 Aug 2021
Godwin Emefiele - Central Bank Of Nigeria - ocentralbank249@yahoo.com.hk
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.
-
Jokerr
- Warrior Team
- Posts: 6338
- Joined: 31 Aug 2021
Godwin Emefiele - Central Bank Of Nigeria - mrgodwinemefiele1948@gmail.com
from: Mr. Godwin Emefiele. <ghanamen228@gmail.com>
reply-to: mrgodwinemefiele1948@gmail.com
date: Dec 9, 2021, 10:13 PM
subject: INSTRUCTION / WARNING FROM CENTRAL BANK.
mailed-by: gmail.com
CENTRAL BANK REMITTANCE UNIT,
CENTRAL BUSINESS DISTRICT,
CADASTRAL ZONE, ABUJA,
FEDERAL CAPITAL TERRITORY,
CONTRACT #: MAV/NNPC/FGN/MIN/013,
Swift Code: BPH KPL PK,
A/C#: 329606=101244=169=678
PHONE : Phone : Call +234-90245259
FOREIGN REMITTANCE
Our Ref: CBN/IRD/CBX/021/11
You can also reply to me on this email (mrgodwinemefiele1948@gmail.com)
INSTRUCTION / WARNING FROM CENTRAL BANK.
This is to bring to your notice from the Central Bank Remittance Department that your outstanding contractual payment which was suspended by the Nigerian government there by stopping the TELEX TRANSFER DEPARTMENT to
pause the transfer of your contract fund to your nominated bank account. As a result of this development verification conducted by the Finance Ministry in conjunction with the Debt Verification Panel on your contract case file has been endorsed for payment awaiting your confirmations. In view of several efforts already made by us to contact you for the
following reasons based on the new account submitted to this office on your behalf:
(1) My Office desks have just received a sworn affidavit from Mr. RAINER HESSE of Germany to re-route your payment into a new bank account number as stated VACAP Federal Credit Union, 1700 Robin Hood Road, Richmond, VA 23220. Account number 32501. of Mr. RAINER HESSE.
(2)The sum of $25,000,000.00 ( Twenty Five Million US Dollars)Please, confirm to our office if you have instructed Mr. RAINER HESSE of GERMANY to appoint an attorney/agent on your behalf thereby asking that he receive cash call remittance on your behalf.
(3) It has come to our notice that you are being contacted by unauthorized individuals with respect to your contract payment but unfortunately this office is not aware of your unofficial dealings and warned that it is at your own risk.
(4) Please, also confirm if you have authorized Mr. RAINER HESSE to change your banking particulars to the following particulars stated below: VACAP Federal Credit Union, 1700 Robin Hood Road, Richmond, VA23220. Account number 3250163 Also re-confirm your Contract Number, Contract Amount,
Private Telephone and Fax number, your email address, Office or home address so that we can cross-check it with our file records.
We have decided to contact you for re-verification because we suspected that Mr. RAINER HESSE is trying to divert your money through the sworn affidavit into a new different bank account. You are advised to get back to this office within 7days from today. You can also reply to me on this email(mrgodwinemefiele1948@gmail.com).
Sincerely,
Gov. Mr.Godwin Emefiele
a+234-9024905259
reply-to: mrgodwinemefiele1948@gmail.com
date: Dec 9, 2021, 10:13 PM
subject: INSTRUCTION / WARNING FROM CENTRAL BANK.
mailed-by: gmail.com
CENTRAL BANK REMITTANCE UNIT,
CENTRAL BUSINESS DISTRICT,
CADASTRAL ZONE, ABUJA,
FEDERAL CAPITAL TERRITORY,
CONTRACT #: MAV/NNPC/FGN/MIN/013,
Swift Code: BPH KPL PK,
A/C#: 329606=101244=169=678
PHONE : Phone : Call +234-90245259
FOREIGN REMITTANCE
Our Ref: CBN/IRD/CBX/021/11
You can also reply to me on this email (mrgodwinemefiele1948@gmail.com)
INSTRUCTION / WARNING FROM CENTRAL BANK.
This is to bring to your notice from the Central Bank Remittance Department that your outstanding contractual payment which was suspended by the Nigerian government there by stopping the TELEX TRANSFER DEPARTMENT to
pause the transfer of your contract fund to your nominated bank account. As a result of this development verification conducted by the Finance Ministry in conjunction with the Debt Verification Panel on your contract case file has been endorsed for payment awaiting your confirmations. In view of several efforts already made by us to contact you for the
following reasons based on the new account submitted to this office on your behalf:
(1) My Office desks have just received a sworn affidavit from Mr. RAINER HESSE of Germany to re-route your payment into a new bank account number as stated VACAP Federal Credit Union, 1700 Robin Hood Road, Richmond, VA 23220. Account number 32501. of Mr. RAINER HESSE.
(2)The sum of $25,000,000.00 ( Twenty Five Million US Dollars)Please, confirm to our office if you have instructed Mr. RAINER HESSE of GERMANY to appoint an attorney/agent on your behalf thereby asking that he receive cash call remittance on your behalf.
(3) It has come to our notice that you are being contacted by unauthorized individuals with respect to your contract payment but unfortunately this office is not aware of your unofficial dealings and warned that it is at your own risk.
(4) Please, also confirm if you have authorized Mr. RAINER HESSE to change your banking particulars to the following particulars stated below: VACAP Federal Credit Union, 1700 Robin Hood Road, Richmond, VA23220. Account number 3250163 Also re-confirm your Contract Number, Contract Amount,
Private Telephone and Fax number, your email address, Office or home address so that we can cross-check it with our file records.
We have decided to contact you for re-verification because we suspected that Mr. RAINER HESSE is trying to divert your money through the sworn affidavit into a new different bank account. You are advised to get back to this office within 7days from today. You can also reply to me on this email(mrgodwinemefiele1948@gmail.com).
Sincerely,
Gov. Mr.Godwin Emefiele
a+234-9024905259
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.
-
KopyCat
- Scammer Slammer
- Posts: 1904
- Joined: 15 Sep 2021
Godwin Emefiele - Central Bank Of Nigeria - infomele24@gmail.com
From: Central Bank <infomele24@gmail.com>
Date: 13 Dec 2021, 06:05
Subject: Re: Change Of Beneficiary
CENTRAL BANK OF NIGERIA.
Central Business District,
Office of the Paymaster General,
International Remittance Dept,
P.M.B.874. Victoria Island Our Ref:
FGN/OCP//FMF/CBN/NG
Email: cb_nniggov.1@hotmail.com
I hereby send to you the information submitted by Mr. TIMMY CROSS
U.S.A of Florida group Ltd, with an application to receive your
payment on your behalf. Please as a matter of urgency, you are
required to verify the following information and inform us if you are
aware or know anything about this. This morning Mr. TIMMY CROSS came
to the office claiming that you have instructed him to come and
receive the payment on your behalf with some representatives.
I have asked them to come back tomorrow as they did not provide any
power of an attorney from you which will prove that you thoroughly
send them, This was to enable me contact you to verify how genuine
this person are to you.
1. Did you instruct one Mr. TIMMY CROSS of USA Florida group Ltd.
whose information's is below, to claim and receive the payment on your
behalf?
2. Did you sign any 'Deed of Assignment' in his favor thereby making
him the current beneficiary with the following account details:
Account Name: Timmy Cross Group Ltd,
A/C #USD114-1025567-8,
Bank Name: Standard Chattered Bank
Florida Swift Code:
SCBL 11K111.
Finally, you are hereby advised to indicate to this honorable office
with immediate effect, if you are the person that instructed Mr. Timmy
Cross to come for the claim of your fund worth of $27,000.000.00
(Twenty Seven Million United States Dollars), to enable us endorse for
the final payment approval order on his behalf.
NOTE BELOW
.............
PLEASE ANY TIME YOU WANT TO RESPOND TO ME HERE IS THE SECURITY CODE
(CBN01) DO NOT RESPOND TO ANY MAIL FROM CENTRAL BANK THAT DOES NOT
HAVE THIS SECURITY CODE(CBN01)
Yours Faithfully
Dr. Godwin Emefiele.
(Executive Governor ( CENTRAL BANK OF NIGERIA)
Central Bank Of Nigeria Privacy Statement.
Date: 13 Dec 2021, 06:05
Subject: Re: Change Of Beneficiary
CENTRAL BANK OF NIGERIA.
Central Business District,
Office of the Paymaster General,
International Remittance Dept,
P.M.B.874. Victoria Island Our Ref:
FGN/OCP//FMF/CBN/NG
Email: cb_nniggov.1@hotmail.com
I hereby send to you the information submitted by Mr. TIMMY CROSS
U.S.A of Florida group Ltd, with an application to receive your
payment on your behalf. Please as a matter of urgency, you are
required to verify the following information and inform us if you are
aware or know anything about this. This morning Mr. TIMMY CROSS came
to the office claiming that you have instructed him to come and
receive the payment on your behalf with some representatives.
I have asked them to come back tomorrow as they did not provide any
power of an attorney from you which will prove that you thoroughly
send them, This was to enable me contact you to verify how genuine
this person are to you.
1. Did you instruct one Mr. TIMMY CROSS of USA Florida group Ltd.
whose information's is below, to claim and receive the payment on your
behalf?
2. Did you sign any 'Deed of Assignment' in his favor thereby making
him the current beneficiary with the following account details:
Account Name: Timmy Cross Group Ltd,
A/C #USD114-1025567-8,
Bank Name: Standard Chattered Bank
Florida Swift Code:
SCBL 11K111.
Finally, you are hereby advised to indicate to this honorable office
with immediate effect, if you are the person that instructed Mr. Timmy
Cross to come for the claim of your fund worth of $27,000.000.00
(Twenty Seven Million United States Dollars), to enable us endorse for
the final payment approval order on his behalf.
NOTE BELOW
.............
PLEASE ANY TIME YOU WANT TO RESPOND TO ME HERE IS THE SECURITY CODE
(CBN01) DO NOT RESPOND TO ANY MAIL FROM CENTRAL BANK THAT DOES NOT
HAVE THIS SECURITY CODE(CBN01)
Yours Faithfully
Dr. Godwin Emefiele.
(Executive Governor ( CENTRAL BANK OF NIGERIA)
Central Bank Of Nigeria Privacy Statement.
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.
-
KopyCat
- Scammer Slammer
- Posts: 1904
- Joined: 15 Sep 2021
Godwin Emefiele - Central Bank Of Nigeria - ccbanknig@yahoo.co.jp
from: CBN EXECUTIVE GOVERNOR <cbncbn044@gmail.com>
reply-to: ccbanknig@yahoo.co.jp
date: Dec 11, 2021, 6:38 PM
subject: Re: your diplomat have arrived and you have 24 hours to call him now 661-556-8006
mailed-by: gmail.com
i am the new Governor of (CBN) as i resume office received a payment
credit instruction from the (United Nation/Federal Government of
Nigeria)to credit your account with your full contract Inheritance
funds from the Nigerian reserve account with our bank but we can not
transfer this fundsdirect to your nominated bank account, because we
are having a little problem with International Monetary Fund (IMF) so
our method of payment is by Diplomatic Courier Service. (Delivery)
This is to inform you that your diplomat has arrived with your cash
consignment box value 10.7 million dollars in CLEVELAND HOPKINS
INTERNATIONAL AIRPORT OHIO USA. as their transit
I want you to know that you have 24 hours to call him now 661-556-8006
or E-mail( johnlarry719@gmail.com ) then ask to speak to the
diplomatic in person of JOHN LARRY in the United States, let us know
if you are still interested to get your consignment delivery to you
today? as they have been waiting to hear from you to help them
complete this livery to you right now the diplomatic have arrival at
CLEVELAND OHIO United State with you consignment box call them now to
help them pay for clearance of your
package as soon as he get to your airport you are to call him with
this number 661-556-8006 and ask to speak with the diplomatic in
person JOHNLARRY or contact him through this email(
johnlarry719@gmail.com ) call them and get back to me Note; that you
must call me as soon as you receive this email for more discussion,
Also reconfirm your full current address and valid phone number to the
Diplomatic once you receive this email to enable him to deliver your
cash consignment to you without
any further delay or mistake.
I appreciate your good sympathetic and collaboration, Hope hearing from
you swiftly.
CONGRATULATIONS.
MR GODWIN EMEFIELE ,
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA
reply-to: ccbanknig@yahoo.co.jp
date: Dec 11, 2021, 6:38 PM
subject: Re: your diplomat have arrived and you have 24 hours to call him now 661-556-8006
mailed-by: gmail.com
i am the new Governor of (CBN) as i resume office received a payment
credit instruction from the (United Nation/Federal Government of
Nigeria)to credit your account with your full contract Inheritance
funds from the Nigerian reserve account with our bank but we can not
transfer this fundsdirect to your nominated bank account, because we
are having a little problem with International Monetary Fund (IMF) so
our method of payment is by Diplomatic Courier Service. (Delivery)
This is to inform you that your diplomat has arrived with your cash
consignment box value 10.7 million dollars in CLEVELAND HOPKINS
INTERNATIONAL AIRPORT OHIO USA. as their transit
I want you to know that you have 24 hours to call him now 661-556-8006
or E-mail( johnlarry719@gmail.com ) then ask to speak to the
diplomatic in person of JOHN LARRY in the United States, let us know
if you are still interested to get your consignment delivery to you
today? as they have been waiting to hear from you to help them
complete this livery to you right now the diplomatic have arrival at
CLEVELAND OHIO United State with you consignment box call them now to
help them pay for clearance of your
package as soon as he get to your airport you are to call him with
this number 661-556-8006 and ask to speak with the diplomatic in
person JOHNLARRY or contact him through this email(
johnlarry719@gmail.com ) call them and get back to me Note; that you
must call me as soon as you receive this email for more discussion,
Also reconfirm your full current address and valid phone number to the
Diplomatic once you receive this email to enable him to deliver your
cash consignment to you without
any further delay or mistake.
I appreciate your good sympathetic and collaboration, Hope hearing from
you swiftly.
CONGRATULATIONS.
MR GODWIN EMEFIELE ,
EXECUTIVE GOVERNOR,
CENTRAL BANK OF 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.
-
KopyCat
- Scammer Slammer
- Posts: 1904
- Joined: 15 Sep 2021
Godwin Emefiele - Central Bank Of Nigeria - barristeroliverdennis202@gmail.com
from: BARRISTER DENNIS OLIVER <barristeroliverdennis202@gmail.com>
date: Dec 13, 2021, 3:07 PM
subject: Attention: Mr
mailed-by: gmail.com
Good News "
I wish to inform you that we have concluded to effect your Compensations payment USD $17.5Million to you through delivery.This latest development is to ensure the safety of the funds .
See the information I needed from you, please fill it as I list them.
Your Full Name ...................
Address ..........................
Occupation .......................
Date of Birth ....................
Country ..........................
City .............................
Phone Number ........
Your Nearest Airport ........
Your international passport copy....................
Kindly contact Barrister Dennis Oliver who is in charge of your funds:
Name : Mr Dennis Oliver
Email: barristeroliverdennis202@gmail.com
Kindly oblige when contacting you!
Yours faithfully,
Godwin Emefiele
date: Dec 13, 2021, 3:07 PM
subject: Attention: Mr
mailed-by: gmail.com
Good News "
I wish to inform you that we have concluded to effect your Compensations payment USD $17.5Million to you through delivery.This latest development is to ensure the safety of the funds .
See the information I needed from you, please fill it as I list them.
Your Full Name ...................
Address ..........................
Occupation .......................
Date of Birth ....................
Country ..........................
City .............................
Phone Number ........
Your Nearest Airport ........
Your international passport copy....................
Kindly contact Barrister Dennis Oliver who is in charge of your funds:
Name : Mr Dennis Oliver
Email: barristeroliverdennis202@gmail.com
Kindly oblige when contacting you!
Yours faithfully,
Godwin Emefiele
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.