from: united nation <united.nation00109@gmail.com>
date: Aug 27, 2023, 11:17 AM
subject: Attn: Confirm your information immediately
mailed-by: gmail.com
Attn:
Your Mail is well noted.
We are very sorry to hear that you are not the one instructed MR RUBEN
FRANCISCO GARCIA from HONDURAS to claim your Fund US$10.5 Million into
his account.
Listen the United States of America send me down to Africa to make
sure all the people that fail into SCAM Victims receive His or Her
Fund without any delay.
You are urgently advise to send the requested information:
1, Your Full Name/ Address
2, Your Age /Occupation
3, Your Direct Phone /Fax for easy communication.
4, Scan copy of your passport
Note the United States and the Federal Government instructed Zenith
Bank the only approval bank to make sure all the beneficiary's receive
His or Her Money through ATM Method of payment for security reason.
Looking forward to receive the require information to enable me submit
it to Zenith Bank immediately for the processing of your ATM payment.
I attached my ID Card for your reference.
Regards
Ambassador Mary Beth Leonard
The U.S. Ambassador to the Federal Republic of Nigeria
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Mary Beth Leonard - US Embassador Nigeria - usaembassy.nig1444@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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Mary Beth Leonard - US Embassador Nigeria - united.nation00109@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.
Mary Beth Leonard - US Embassador Nigeria - preci8536@gmail.com
from: Mrs. Mary Leonard <imf7054@gmail.com>
reply-to: preci8536@gmail.com
date: Jul 15, 2023, 11:29 AM
subject: Attention beneficiary:
mailed-by: gmail.com
Attention beneficiary:
This is to inform you that there is an ATM card in this office which
was deposited by a private organization on the 30th of last month,
your e-mail address was attached to it, and it has been instructed to
us post office regular mail to mail the ATM Card to your address.
Meanwhile, we have been waiting for you to contact us for your
confirmable the ATM card which contains the sum of $400,000,00 million
United State Dollars and some vital documents. You are to confirm and
provide to us your postal address below.
Your full name..........
Your country............
Your city.................
Your postal address.....
Your direct phone........
Age.......................
Occupation................
Note: that you are to pay our stamp duty fee which is the sum of $70
USD. You are advice to send the stamp duty fee through western union
OR Steam wallet card or iTunes card or Apply card send to our
cashier's name below and forward the payment information to this
office immediate to enable us stamp and mail your ATM Card to your
postal address as per the instruction.
Finally, bear it that every claim has expiration period of seven
working days (7days) so you have to do that very urgent p
expiration:(preci8536@gmail.com)
Thanks
Yours Faithfully
Best Regards.
Mrs. Mary Leonard
reply-to: preci8536@gmail.com
date: Jul 15, 2023, 11:29 AM
subject: Attention beneficiary:
mailed-by: gmail.com
Attention beneficiary:
This is to inform you that there is an ATM card in this office which
was deposited by a private organization on the 30th of last month,
your e-mail address was attached to it, and it has been instructed to
us post office regular mail to mail the ATM Card to your address.
Meanwhile, we have been waiting for you to contact us for your
confirmable the ATM card which contains the sum of $400,000,00 million
United State Dollars and some vital documents. You are to confirm and
provide to us your postal address below.
Your full name..........
Your country............
Your city.................
Your postal address.....
Your direct phone........
Age.......................
Occupation................
Note: that you are to pay our stamp duty fee which is the sum of $70
USD. You are advice to send the stamp duty fee through western union
OR Steam wallet card or iTunes card or Apply card send to our
cashier's name below and forward the payment information to this
office immediate to enable us stamp and mail your ATM Card to your
postal address as per the instruction.
Finally, bear it that every claim has expiration period of seven
working days (7days) so you have to do that very urgent p
expiration:(preci8536@gmail.com)
Thanks
Yours Faithfully
Best Regards.
Mrs. Mary Leonard
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.
Mary Beth Leonard - US Embassador Nigeria - larrytony25@outlook.com
from: Mr. Larry tony <of679191@gmail.com>
reply-to: larrytony25@outlook.com
date: Feb 24, 2023, 3:52 PM
subject: Urgent Attention
signed-by: gmail.com
Urgent Attention
Welcome to the United States Of America Embassy USA, This is
Ambassador Mary Beth Leonard, U.S. Embassy in USA. We write to
notify you that U.S. Embassy here in United States has inter-vain in your
case due to your total sum of $10.500,000,00, Inheritance fund owning
you in Africa. We are here to represent and protect the legal interest
of every American and any others Country like UK and Asia that
involved in such businesses of every Foreigner and especially to the
North Atlantic Treaty Organization (NATO) member Country Citizens
domiciled here in United States . This site contains information on the
United States of America and USA. It provides pages on the
bilateral relationship between the two Countries,as well as on foreign
policy, economic affairs, domestic issues, and U.S.society and
values.The various sections of the Embassy work together as a team to
address the goals of the Mission.
We write to inform you of the breaking news about your Compensation
fund of ($10.5 million USD) which you have been expecting sending
money for so long, without a good result up to date, even many of them
contacted you in form of any gift cards Department stated
your fund was with them, from the financial regulatory bodies of this
Country, from their report I gathered that your Compensation fund
which was scheduled to have been remitted to your destination point by
some corrupt officials with intention of asking you to pay endless money.
However,I went to United States International Criminal Organization
after USA Embassy Board of Directors for investigation, and in their
bid to launch a full scale investigation into the saga, they found out
that the reason why you were swindled in the past and still not been
able to receive your expected fund till date was because you were
dealing with the wrong people without involved USA Embassy
representative, unscrupulous elements, and impostors that were
impersonating.
Further more,USA Embassy have took the chance to an emergency meeting
with the Government of United States ,and it was resolved that you shall
be receiving $10.500,000,00, we have summon the amalgamated union
governing all the official office stores in this Country and their MD
referred your fund to step aside that we will handle your payment
total sum of $10.500,000,00,by our self, so, it better for you to
stopped communicate with any other office here in United States ,because
if you do is for your own risk. Though the Claim Fund Origin certificate
charges that you were supposed to pay was initially on the high price
but has been cut down to $25. by the USA Embassy in USA as
part of our corporate social responsibility to considering the poor
economic situations that make it difficult for the middle class
citizens to meet up with the Claim Fund Origin of their entitlement.
Note that the $25. is the only money that you shall pay to Henry
John before they shall start programing the payment details that shall
enable you have access of your $10,500,000, 00, Note that the $25.
is compulsory for you to pay as it was agreed in the meeting that you
have to pay the $25. which will serve as re-confirmation to your
original file,meanwhile you are advised to reconfirm the below
information to avoid mistaking:
1. Your Full Name: _________
2. Your Direct Cell No: _________
3. Your Home Address: _________
4. Your City: _________
5. Your Country:_________
5. Your ID: _________
6. Your Occupation___________
Note that you are expected to pay only $25.00 for re-confirmation of
your file and you are to pay it through gift card toUnited States
as the origination of the Fund in the favor of Job Aja. Send
the $25.00 through with the information below for reconfirmation of
your file that will enhance the release of your Fund.
Steam wallet gift card or Google play gift card or Apple gift card or
ITunes card
Once you send the money, try to notify us with the picture copy for easy pick
up and for immediate action on the release of your $10.500,000, 00,
and your subsequent payments. Note that any unclaimed funds will be
return to the Government of United States after 7days. So you are
urgently advised to comply with our directives so that you shall
receive your fund without stress again.
AMBASSADOR Mary Beth Leonard
Director, U.S. Ambassador United States .
reply-to: larrytony25@outlook.com
date: Feb 24, 2023, 3:52 PM
subject: Urgent Attention
signed-by: gmail.com
Urgent Attention
Welcome to the United States Of America Embassy USA, This is
Ambassador Mary Beth Leonard, U.S. Embassy in USA. We write to
notify you that U.S. Embassy here in United States has inter-vain in your
case due to your total sum of $10.500,000,00, Inheritance fund owning
you in Africa. We are here to represent and protect the legal interest
of every American and any others Country like UK and Asia that
involved in such businesses of every Foreigner and especially to the
North Atlantic Treaty Organization (NATO) member Country Citizens
domiciled here in United States . This site contains information on the
United States of America and USA. It provides pages on the
bilateral relationship between the two Countries,as well as on foreign
policy, economic affairs, domestic issues, and U.S.society and
values.The various sections of the Embassy work together as a team to
address the goals of the Mission.
We write to inform you of the breaking news about your Compensation
fund of ($10.5 million USD) which you have been expecting sending
money for so long, without a good result up to date, even many of them
contacted you in form of any gift cards Department stated
your fund was with them, from the financial regulatory bodies of this
Country, from their report I gathered that your Compensation fund
which was scheduled to have been remitted to your destination point by
some corrupt officials with intention of asking you to pay endless money.
However,I went to United States International Criminal Organization
after USA Embassy Board of Directors for investigation, and in their
bid to launch a full scale investigation into the saga, they found out
that the reason why you were swindled in the past and still not been
able to receive your expected fund till date was because you were
dealing with the wrong people without involved USA Embassy
representative, unscrupulous elements, and impostors that were
impersonating.
Further more,USA Embassy have took the chance to an emergency meeting
with the Government of United States ,and it was resolved that you shall
be receiving $10.500,000,00, we have summon the amalgamated union
governing all the official office stores in this Country and their MD
referred your fund to step aside that we will handle your payment
total sum of $10.500,000,00,by our self, so, it better for you to
stopped communicate with any other office here in United States ,because
if you do is for your own risk. Though the Claim Fund Origin certificate
charges that you were supposed to pay was initially on the high price
but has been cut down to $25. by the USA Embassy in USA as
part of our corporate social responsibility to considering the poor
economic situations that make it difficult for the middle class
citizens to meet up with the Claim Fund Origin of their entitlement.
Note that the $25. is the only money that you shall pay to Henry
John before they shall start programing the payment details that shall
enable you have access of your $10,500,000, 00, Note that the $25.
is compulsory for you to pay as it was agreed in the meeting that you
have to pay the $25. which will serve as re-confirmation to your
original file,meanwhile you are advised to reconfirm the below
information to avoid mistaking:
1. Your Full Name: _________
2. Your Direct Cell No: _________
3. Your Home Address: _________
4. Your City: _________
5. Your Country:_________
5. Your ID: _________
6. Your Occupation___________
Note that you are expected to pay only $25.00 for re-confirmation of
your file and you are to pay it through gift card toUnited States
as the origination of the Fund in the favor of Job Aja. Send
the $25.00 through with the information below for reconfirmation of
your file that will enhance the release of your Fund.
Steam wallet gift card or Google play gift card or Apple gift card or
ITunes card
Once you send the money, try to notify us with the picture copy for easy pick
up and for immediate action on the release of your $10.500,000, 00,
and your subsequent payments. Note that any unclaimed funds will be
return to the Government of United States after 7days. So you are
urgently advised to comply with our directives so that you shall
receive your fund without stress again.
AMBASSADOR Mary Beth Leonard
Director, U.S. Ambassador United States .
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.
Mary Beth Leonard - US Embassador Nigeria - mrsmarybethleonard009@proton.me
from: mrsmarybethleonard009 <mrsmarybethleonard009@proton.me>
date: Oct 16, 2023, 4:52 AM
subject: Re:
mailed-by: proton.me
ATTENTION: BENEFICIARY ,
I AM MRS.MARY BETH LEONARD, UNITED STATE AMBASSADOR TO NIGERIA, JUST
IN CASE YOU DON'T KNOW ME, I WANT YOU TO CLICK THIS WEBSITE FOR MORE
INFORMATION ABOUT ME: ng.usembassy.gov/ambassador-mary-beth-leonard
THE UNITED STATES EMBASSY HAS RESOLVED ON A DIPLOMATIC MISSION TO
NIGERIA ON-BEHALF OF 100 SCAM VICTIMS TO BE COMPENSATED AFTER POLICE
ARRESTED SOME FRAUDSTERS IN NIGERIA WHO MENTIONED YOUR PARTICULARS AS ONE OF THE VICTIMS OF CIRCUMSTANCES.
NOTE THAT AFTER MY MEETING WITH MR BOLA TINUBU NEW PRESIDENT FEDERAL REPUBLIC OF NIGERIA AND OTHER HOUSE OF REPRESENTATIVE MEMBERS, WORLD BANK, UNITED NATIONS AND INTERNATIONAL MONETARY FUND (IMF), THEY AGREED TO PAY YOU $5,000,000.00 (FIVE MILLION UNITED STATES DOLLARS )AS YOUR COMPENSATION.
CONGRATULATIONS FOR YOUR NAME WERE AMONG THE LIST TO BE PAID $5M US
DOLLARS COMPENSATION PAYMENT. SO RE-CONFIRM BELOW INFORMATION SO THAT THERE WILL NOT BE ANY MISTAKE:
1) YOUR FULL NAME: ---------------
2) YOUR CURRENT HOUSE ADDRESS: -------------
3) CURRENT DIRECT TELEPHONE: -------------
4) OCCUPATION & AGE: -------------
AS SOON AS I RECEIVE THE INFORMATION, I WILL TELL YOU WHAT TO DO TO
RECEIVE YOUR PAYMENT WITHOUT ANY FURTHER DELAY.GET BACK TO ME
IMMEDIATELY BECAUSE I DON'T HAVE MUCH TIME TO SPEND HERE IN
NIGERIA.CALL YOU ME ON MY DIRECT MOBILE PHONE:+2348130372570 OR
WHATS-APP PHONE NUMBER ON +2348130372570,PLEASE SEND ME EMAIL THROUGH MY PERSONAL EMAIL ADDRESS:mrsmarybethleonard009@proton.me
VIEW MY WORKING ID
CONGRATULATIONS.
MY BEST REGARDS.
MRS.MARY BETH LEONARD
UNITED STATE AMBASSADOR TO NIGERIA
date: Oct 16, 2023, 4:52 AM
subject: Re:
mailed-by: proton.me
ATTENTION: BENEFICIARY ,
I AM MRS.MARY BETH LEONARD, UNITED STATE AMBASSADOR TO NIGERIA, JUST
IN CASE YOU DON'T KNOW ME, I WANT YOU TO CLICK THIS WEBSITE FOR MORE
INFORMATION ABOUT ME: ng.usembassy.gov/ambassador-mary-beth-leonard
THE UNITED STATES EMBASSY HAS RESOLVED ON A DIPLOMATIC MISSION TO
NIGERIA ON-BEHALF OF 100 SCAM VICTIMS TO BE COMPENSATED AFTER POLICE
ARRESTED SOME FRAUDSTERS IN NIGERIA WHO MENTIONED YOUR PARTICULARS AS ONE OF THE VICTIMS OF CIRCUMSTANCES.
NOTE THAT AFTER MY MEETING WITH MR BOLA TINUBU NEW PRESIDENT FEDERAL REPUBLIC OF NIGERIA AND OTHER HOUSE OF REPRESENTATIVE MEMBERS, WORLD BANK, UNITED NATIONS AND INTERNATIONAL MONETARY FUND (IMF), THEY AGREED TO PAY YOU $5,000,000.00 (FIVE MILLION UNITED STATES DOLLARS )AS YOUR COMPENSATION.
CONGRATULATIONS FOR YOUR NAME WERE AMONG THE LIST TO BE PAID $5M US
DOLLARS COMPENSATION PAYMENT. SO RE-CONFIRM BELOW INFORMATION SO THAT THERE WILL NOT BE ANY MISTAKE:
1) YOUR FULL NAME: ---------------
2) YOUR CURRENT HOUSE ADDRESS: -------------
3) CURRENT DIRECT TELEPHONE: -------------
4) OCCUPATION & AGE: -------------
AS SOON AS I RECEIVE THE INFORMATION, I WILL TELL YOU WHAT TO DO TO
RECEIVE YOUR PAYMENT WITHOUT ANY FURTHER DELAY.GET BACK TO ME
IMMEDIATELY BECAUSE I DON'T HAVE MUCH TIME TO SPEND HERE IN
NIGERIA.CALL YOU ME ON MY DIRECT MOBILE PHONE:+2348130372570 OR
WHATS-APP PHONE NUMBER ON +2348130372570,PLEASE SEND ME EMAIL THROUGH MY PERSONAL EMAIL ADDRESS:mrsmarybethleonard009@proton.me
VIEW MY WORKING ID
CONGRATULATIONS.
MY BEST REGARDS.
MRS.MARY BETH LEONARD
UNITED STATE AMBASSADOR TO 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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Mary Beth Leonard - US Embassador Nigeria - marybethleonardu@gmail.com
from: Mary Beth Leonard US Ambassador <marybethleonardu@gmail.com>
date: Oct 30, 2023, 5:21 AM
subject: Review and get back to us
mailed-by: gmail.com
Dear beneficiary of $10.5M.
Sir/Ma,
Thank you for writing back, we are convinced that you are still alive and did not authorize any person to claim your fund as next-of-kine.
Because of bank irregularities in the past which has delay your payment, we have approved all payments to be made through ATM Master card without further delay.
The Zenithbank has been warned by the US Ambassador in line with the IMF new order not to ask for any fees for the release of your fund.
The only fees you are allowed to pay is the ATM card package delivery fees of $128 which is mandatory to ensure a safe delivery to your doorstep.
We wait for your urgent response to proceed further.
Regards.
Mrs Mary Beth Leonard.
US Ambassador.
date: Oct 30, 2023, 5:21 AM
subject: Review and get back to us
mailed-by: gmail.com
Dear beneficiary of $10.5M.
Sir/Ma,
Thank you for writing back, we are convinced that you are still alive and did not authorize any person to claim your fund as next-of-kine.
Because of bank irregularities in the past which has delay your payment, we have approved all payments to be made through ATM Master card without further delay.
The Zenithbank has been warned by the US Ambassador in line with the IMF new order not to ask for any fees for the release of your fund.
The only fees you are allowed to pay is the ATM card package delivery fees of $128 which is mandatory to ensure a safe delivery to your doorstep.
We wait for your urgent response to proceed further.
Regards.
Mrs Mary Beth Leonard.
US Ambassador.
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.