from: Mr. David Robert Malpass <file54418@gmail.com>
reply-to: uba7874@outlook.com
date: Apr 13, 2021, 5:00 AM
subject: READ AND GET BACK TO ME URGENT RESPONSE IS NEEDED.
mailed-by: gmail.com
The World Bank 1818 H Street,
N.W. Washington, DC 20433 U.S.A.
Debt Release Funds.
Our Ref:-4C9X0UE4X0
Your Ref: 35460021.
Attention Dear Sole Beneficiary.
My name is Mr David R. Malpass the President World Bank Group. an American economic analyst and former government official serving as President of the World Bank Group since 2019. Born: 8 March 1956 (age 64 years), Petoskey, Michigan, United States
Definitely, I know that this letter will be a surprising one to you. Firstly, I am officially contacting you today because Your payment files from (4) different banks, Nat West Bank of London, BANK OF AMERICA, wells Fargo bank and Federal Reserve Bank was compiled and submitted to my desk last week, the total sum owed to you by the 4 banks mentioned above was sum up to the tune of $95Million United State Dollars.
The main reason the $95Million United State Dollars was transferred to World Bank Group Washington, DC is they don't have the veto power to transfer such money into your personal bank account. I have summed up courage to contact you. From our findings you have been going through hard ways by paying a lot of charges to see the release of your fund ($95Million United State Dollars) which has been delayed.
Be advised to stop further communication with any correspondence from them. The only thing required from you is to obtain a Non-Resident Clearance Form which will cost you only $100usd. We will help you to see that you obtain the form so that our bank will affect immediate transfer of your Outstanding sum ($95Million United State Dollars) into your designated bank account without any further delay. If you follow up our directives your fund will reflect in your account within the next 24hrs.
Noted, If you Wish to receive the $95Million United State Dollars through ATM Visa Card our ATM Centre will load the funds into ATM CARD and will be shipped to your address which will permit you to withdraw US$25,000 USD three times daily.
Noted Again, If you Wish to receive the fund in cash consignment boxes it will also be shipping direct to your home address via our World Bank Courier Service Company with all legal documents and there will be no stoppage from any financial organization like FBI CIA, Immigration and Customs Enforcement Federal agency and it will also cost you the Same $100usd and it is the ONLY expenses you will incur. The delivery can only take 24 hrs to your registered address.
We advise you to try as much as possible to see that you send the $100usd fee immediately after you receive this message. Purchase a STEAM WALLET CARD OR GOOGLE PLAY CARD. We need you to forward your bank account to enable us to commence the process of remitting funds to your bank account or Visa ATM Card or Consignment boxes will be delivered to your home address depending on the choice which you want to receive your money.
In receipt of this confidential letter, you are required to respond immediately and receive this confidential letter. Once again, we say Congratulations on behalf of the World Bank
Thanks for Your Cooperation.
Mr. David Robert Malpass
President World Bank Group.
Washington, D.C.
Capital of the United States of America.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
David Malpass - World Bank - worldbank-compensationfunds@groupmail.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.
David Malpass - World Bank - uba7874@outlook.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.
David Malpass - World Bank - diamondbankplc332@gmail.com
from: Mr.David Malpass <westernunionwester07@gmail.com>
reply-to: diamondbankplc332@gmail.com
date: May 5, 2021, 3:50 PM
subject: Attn: My Dear Beneficiary!
mailed-by: gmail.com
ATM International credit Settlement.
Directorate of International Payment.
Attn: My Dear Beneficiary!
This is to officially notify you about your Fund that was suppose to be
rendered to you via numerous ways i.e, Courier Companies, Western Union Money
Transfers, and Banks wire transfer. Due to this lost of Funds of our’s which
was suppose to be given to you but failed to. So in this case, a beneficial
meeting was held on the 2021 at the World Bank in Switzerland,
which top officials and Central Bank Governors from different countries in the
world were present at the meeting, Which they discussed on how your Fund can
be
given to you without any lost at this time. Be informed that you have to stop
any further communication with any other person(s) or office(s) to avoid any
hitches in receiving your ATM payment. In conclusion at the meeting, The
President of World Bank, Mr.David Malpass, has strictly authorized 6
Banks in the World to deliver all individual beneficiary Funds through courier
companies. Your Fund which is truly $45.5 Million USD (Forty-Five Million, Five
Hundred Thousand United States of America Dollars) which was listed among the
list of beneficiary list to be paid among all other beneficiaries in various
countries in the world to be paid via ATM MASTER CARD. Below are the authorized
Banks;
Daiwa Bank®/Osaka/Japan.
....................................
Caja De Madrid/Madrid/Spain.
....................................
Lloyds Bank®/London/England.
.......................................
Diamond Bank® Plc/Benin Republic.
......................................
Banco di Santo Spirito/Rome/Italy.
........................................
Bank of New York Mellon Corp/New York/USA.
Each of this Banks are to distribute 350 ATM MASTER CARDS to all beneficiaries
in the World that are to receive their compensation ATM CARD. So, this Bank
(diamondbankplc332@gmail.com) will send you your ATM CARD which you
will use to withdraw
your money in any ATM machine in any part of the world, but the maximum
withdrawal is $50,000 USD per day, while minimum withdrawal is $20,000 USD per
day. Note that this ATM CARD of yours has been activated and a security pin
code number will be issued to you from this Bank as soon as you receive your
Card for a safer withdrawal. Please contact the ATM CARD payment department
Manager Mr James Douglas, by sending your information to HER for an immediate
response. Contacts of Diamond Bank®, are as below;
Mr James Douglas,
Director of ATM payment department DIAMOND BANK® Plc.
NOTE: FOR NON APPEARANCES, DO NOT CONTACT Mr James Douglas , IF YOU CAN NOT PAY
FOR THE SHIPPING OF YOUR ATM CARD.
Your Full Name: ?
Country/Your Address: ?
Occupation: ?
Contact Home/Cell Phone: ?
Age/Sex: ?
A Scan Copy of your Identity: ?
Please make a Choice of delivery for the Shipping of your ATM CARD as they are
as charged Below;
DHL COURIER COMPANY Shipping fee: $400.00 (1 day delivery)
FedEx COURIER COMPANY Shipping fee: $250.00 (2 day delivery)
UPS COURIER COMPANY Shipping fee: $100.00 (3 day delivery)
Receiver name-----------
Address: Lot No. 23 Patte D'Oie, 03 BP 2147
City---------------Cotonu
Country----------Benin Republic
Test Question-----in god
Test Answer-------- We Trust
For oral discussion, you can reach Mr James Douglas, via email or
phone his hot line given to you above as soon as
you receive this important message for further directions and also update him
on any development from the above mentioned office. NOTE: Due to impostors, we
hereby issued you our code of conduct, which is (ATM), so you have to indicate
this code when contacting the card center by using it as your subject.
Sincerely Yours,
Chief Remittance Officer,
Diamond Bank® Plc.
In Respect of The World Bank®
reply-to: diamondbankplc332@gmail.com
date: May 5, 2021, 3:50 PM
subject: Attn: My Dear Beneficiary!
mailed-by: gmail.com
ATM International credit Settlement.
Directorate of International Payment.
Attn: My Dear Beneficiary!
This is to officially notify you about your Fund that was suppose to be
rendered to you via numerous ways i.e, Courier Companies, Western Union Money
Transfers, and Banks wire transfer. Due to this lost of Funds of our’s which
was suppose to be given to you but failed to. So in this case, a beneficial
meeting was held on the 2021 at the World Bank in Switzerland,
which top officials and Central Bank Governors from different countries in the
world were present at the meeting, Which they discussed on how your Fund can
be
given to you without any lost at this time. Be informed that you have to stop
any further communication with any other person(s) or office(s) to avoid any
hitches in receiving your ATM payment. In conclusion at the meeting, The
President of World Bank, Mr.David Malpass, has strictly authorized 6
Banks in the World to deliver all individual beneficiary Funds through courier
companies. Your Fund which is truly $45.5 Million USD (Forty-Five Million, Five
Hundred Thousand United States of America Dollars) which was listed among the
list of beneficiary list to be paid among all other beneficiaries in various
countries in the world to be paid via ATM MASTER CARD. Below are the authorized
Banks;
Daiwa Bank®/Osaka/Japan.
....................................
Caja De Madrid/Madrid/Spain.
....................................
Lloyds Bank®/London/England.
.......................................
Diamond Bank® Plc/Benin Republic.
......................................
Banco di Santo Spirito/Rome/Italy.
........................................
Bank of New York Mellon Corp/New York/USA.
Each of this Banks are to distribute 350 ATM MASTER CARDS to all beneficiaries
in the World that are to receive their compensation ATM CARD. So, this Bank
(diamondbankplc332@gmail.com) will send you your ATM CARD which you
will use to withdraw
your money in any ATM machine in any part of the world, but the maximum
withdrawal is $50,000 USD per day, while minimum withdrawal is $20,000 USD per
day. Note that this ATM CARD of yours has been activated and a security pin
code number will be issued to you from this Bank as soon as you receive your
Card for a safer withdrawal. Please contact the ATM CARD payment department
Manager Mr James Douglas, by sending your information to HER for an immediate
response. Contacts of Diamond Bank®, are as below;
Mr James Douglas,
Director of ATM payment department DIAMOND BANK® Plc.
NOTE: FOR NON APPEARANCES, DO NOT CONTACT Mr James Douglas , IF YOU CAN NOT PAY
FOR THE SHIPPING OF YOUR ATM CARD.
Your Full Name: ?
Country/Your Address: ?
Occupation: ?
Contact Home/Cell Phone: ?
Age/Sex: ?
A Scan Copy of your Identity: ?
Please make a Choice of delivery for the Shipping of your ATM CARD as they are
as charged Below;
DHL COURIER COMPANY Shipping fee: $400.00 (1 day delivery)
FedEx COURIER COMPANY Shipping fee: $250.00 (2 day delivery)
UPS COURIER COMPANY Shipping fee: $100.00 (3 day delivery)
Receiver name-----------
Address: Lot No. 23 Patte D'Oie, 03 BP 2147
City---------------Cotonu
Country----------Benin Republic
Test Question-----in god
Test Answer-------- We Trust
For oral discussion, you can reach Mr James Douglas, via email or
phone his hot line given to you above as soon as
you receive this important message for further directions and also update him
on any development from the above mentioned office. NOTE: Due to impostors, we
hereby issued you our code of conduct, which is (ATM), so you have to indicate
this code when contacting the card center by using it as your subject.
Sincerely Yours,
Chief Remittance Officer,
Diamond Bank® Plc.
In Respect of The World Bank®
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.
David Malpass - World Bank - vang20972@gmail.com
from: David Malpass <whiteterry274@gmail.com>
reply-to: vang20972@gmail.com
date: Jun 11, 2021, 5:21 AM
subject: OFFICE OF THE EXECUTIVE DIRECTOR FOR UNITED STATES
mailed-by: gmail.com
OFFICE OF THE EXECUTIVE DIRECTOR FOR UNITED STATES
The World Bank
1818 H Street, N.W. Mail Stop MC 13-1302, Washington, DC 20433 USA
Phone Number +1 308) 318-2139
Dear Fund Beneficiary.
This is to remind you that we have waited enough for you to pay the
fee as had your $40,800,000.00 USD with us since which we should have
transferred to you since but you delayed to send the fee for few weeks
now,so we are here for you to tell us if we should go ahead and cancel
this transaction or are you ready to pay the fee now,remember that we
have decided to reduce the fee to $25.00 usd for you to be able to
afford it ,so urgent go now and purchase GIFT CARD like STEAM WALLET
CARE,GOOGLE PLAY CARD,AMERICAN EXPRESS GIFT CARD,ITUNE CARD ,We have
no time to waste and if you are not interested better not reply .
Sincerely,
Director: David Malpass
The President of the World Bank Group
Phone Number +1 308) 318-2139
United States Executive Director of the World Bank Group: EDS01,
Executive Directors.
reply-to: vang20972@gmail.com
date: Jun 11, 2021, 5:21 AM
subject: OFFICE OF THE EXECUTIVE DIRECTOR FOR UNITED STATES
mailed-by: gmail.com
OFFICE OF THE EXECUTIVE DIRECTOR FOR UNITED STATES
The World Bank
1818 H Street, N.W. Mail Stop MC 13-1302, Washington, DC 20433 USA
Phone Number +1 308) 318-2139
Dear Fund Beneficiary.
This is to remind you that we have waited enough for you to pay the
fee as had your $40,800,000.00 USD with us since which we should have
transferred to you since but you delayed to send the fee for few weeks
now,so we are here for you to tell us if we should go ahead and cancel
this transaction or are you ready to pay the fee now,remember that we
have decided to reduce the fee to $25.00 usd for you to be able to
afford it ,so urgent go now and purchase GIFT CARD like STEAM WALLET
CARE,GOOGLE PLAY CARD,AMERICAN EXPRESS GIFT CARD,ITUNE CARD ,We have
no time to waste and if you are not interested better not reply .
Sincerely,
Director: David Malpass
The President of the World Bank Group
Phone Number +1 308) 318-2139
United States Executive Director of the World Bank Group: EDS01,
Executive Directors.
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.
David Malpass - World Bank - bosswestern@yahoo.com
from: western boss <bosswestern@yahoo.com>
reply-to: western boss <bosswestern@yahoo.com>
date: Jun 16, 2021, 5:13 PM
subject: Re: Attn
mailed-by: yahoo.com
Attn. my good friend,
Compliments of the season, and thank you for your help, I am Mr. David Malpass, The World Bank President World Wide. I'm very happy to inform you about my success in getting that fund. Now, I want
you to contact my Secretary Miss Lilian Paul at USA.
Miss Lilian Paul
Email: (lilian_paul001@hotmail.com)
Ask her to send you the total sum of ($4,800,000) Four Million Eight Hundred Thousand United States dollars in ATM Visa Card which I kept for your compensation.
Yours sincerely
Mr. David Malpass,
The World Bank Resident World Wide.
reply-to: western boss <bosswestern@yahoo.com>
date: Jun 16, 2021, 5:13 PM
subject: Re: Attn
mailed-by: yahoo.com
Attn. my good friend,
Compliments of the season, and thank you for your help, I am Mr. David Malpass, The World Bank President World Wide. I'm very happy to inform you about my success in getting that fund. Now, I want
you to contact my Secretary Miss Lilian Paul at USA.
Miss Lilian Paul
Email: (lilian_paul001@hotmail.com)
Ask her to send you the total sum of ($4,800,000) Four Million Eight Hundred Thousand United States dollars in ATM Visa Card which I kept for your compensation.
Yours sincerely
Mr. David Malpass,
The World Bank Resident World Wide.
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.
David Malpass - World Bank - worldbankheadquarters1944@gmail.com
from: WORLD BANK <worldbankheadquarters1944@gmail.com>
date: Jun 29, 2021, 11:53 AM
subject: ATTENTION!
mailed-by: gmail.com
From the desk of President,
World Bank ,No 1818 H Street, NW Washington D. C United States Of America.
Title:Covid-19 Compensation and Relief Fund.
Phone Number:+1(202)852-9568
Congratulations to you dear beneficiary , I am David Robert Malpass the president of the world bank reaching you from our operational Headquarters, No 1818 H Street, NW Washington D.C United states Of America.
We are contacting you this moment to inform you that your name was shortlisted among citizens of the world who lost their jobs and financial opportunities as a result of this Pandemic Covid-19, through our office World Bank in collaboration with other Banks of the world including International Labour Organization(ILO), the Government of United States of America under president Joe Biden,Vladimir Putin the President of Russia, Emmanuel Macron the President of France, Xi Jinping of China,Yoshihide Suga of Japan,Frank-Walter Steinmeier of Germany, Justin Trudeau Of Canada, Sergio Mattarella Of Italy, Boris Johnson of United Kingdom and other presidents of the world who approved that you should be compensated with a sum of Five Million Dollars ($5,000,000) .
The essence of this very compensation fund is to empower you as a good tax payer and good citizens of the world who lost their jobs and so many financial opportunities as a result this Pandemic Covid-19 so that you will continue with your life regardless of the damages caused to you as a result of this Pandemic Covid-19.
Kindly provide with the following information of so that we will proceed with the immediate payment your covid-19 compensation funds:
Full Name:………….
Name of Country………
State of Origin…………
Home Address………….
Occupation……………..
Phone Number………….
Do accept our best wishes for you and get back to us as soon as possible within 24 working hours so that you will be directed on how to receive your compensation fund. From the office of the President World Bank under the leadership of David Robert Malpass. Together we will conquer covid-19
date: Jun 29, 2021, 11:53 AM
subject: ATTENTION!
mailed-by: gmail.com
From the desk of President,
World Bank ,No 1818 H Street, NW Washington D. C United States Of America.
Title:Covid-19 Compensation and Relief Fund.
Phone Number:+1(202)852-9568
Congratulations to you dear beneficiary , I am David Robert Malpass the president of the world bank reaching you from our operational Headquarters, No 1818 H Street, NW Washington D.C United states Of America.
We are contacting you this moment to inform you that your name was shortlisted among citizens of the world who lost their jobs and financial opportunities as a result of this Pandemic Covid-19, through our office World Bank in collaboration with other Banks of the world including International Labour Organization(ILO), the Government of United States of America under president Joe Biden,Vladimir Putin the President of Russia, Emmanuel Macron the President of France, Xi Jinping of China,Yoshihide Suga of Japan,Frank-Walter Steinmeier of Germany, Justin Trudeau Of Canada, Sergio Mattarella Of Italy, Boris Johnson of United Kingdom and other presidents of the world who approved that you should be compensated with a sum of Five Million Dollars ($5,000,000) .
The essence of this very compensation fund is to empower you as a good tax payer and good citizens of the world who lost their jobs and so many financial opportunities as a result this Pandemic Covid-19 so that you will continue with your life regardless of the damages caused to you as a result of this Pandemic Covid-19.
Kindly provide with the following information of so that we will proceed with the immediate payment your covid-19 compensation funds:
Full Name:………….
Name of Country………
State of Origin…………
Home Address………….
Occupation……………..
Phone Number………….
Do accept our best wishes for you and get back to us as soon as possible within 24 working hours so that you will be directed on how to receive your compensation fund. From the office of the President World Bank under the leadership of David Robert Malpass. Together we will conquer covid-19
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.