from: IMF Ms Kristalina Georgieva <clerto.almeida@prof.ce.gov.br>
reply-to: imfregionaloffice122@gmail.com
date: Feb 6, 2026, 7:51 AM
subject: RE: 2025 UNPAID FUND RECOVERED LETTER FROM IMF.
signed-by: prof-ce-gov-br.20230601.gappssmtp.com
INTERNATIONAL MONETARY FUND (HQ1)
700 19th Street, N.W., Washington, D.C.
20431.
Attention: Fund Beneficiary,
RE: 2025 UNPAID FUND RECOVERED LETTER FROM IMF.
In our efforts to foster global monetary cooperation secures financial stability and facilitates individual and company economic growth. The IMF through our international monitoring network has recovered your UNPAID FUND $5.7m that has been on hold. We hereby advise you to reconfirm To this office officially if you are the person that instructed Mr.Smart Kevin from Canada to claim and receive the payment on your behalf before we send your fund transfer instruction to Citibank New York.
Please, Re-confirm as follows
(1) Your Full Name........?
(2) Full Residential Address: (P.O.BOX NOT ALLOWED)?
(3) Country/State..........?
(4) Beneficiary Amount?
(5) Direct and Current Phone?
(6) Passport identification?
Please you are also required to clarify the following immediately:
1. IS Williams Rogers your local representative?
2. Did you broker your fund to one Mr. Smart Kevin of Canada to claim?
And receive the payment on your behalf?
3. Did you sign any “Deed of Assignment” in his favor, thereby making him the current beneficiary with the following account details to receive your fund?
Northwest trust Bank
One Oak brook Terrace, Chicago, Illinois USA,
6023-13 76ABA ROUTING NO: 171000152,
A/C NO: 12 49819
A/C NAME: Titan Erectors,
Gerard V. Radice/Konzeng Agent
Note: The above information is necessary to certify that you are the rightful beneficiary of the said fund. As soon as we confirm this information as requested, our paying Bank (CITIBANK New York) will contact you for immediate payment.
Contact me at this email address for urgent attention: imfregionaloffice122@gmail.com
Thanks
Your sincerely
Ms Kristalina Georgieva,
IMF Director
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Kristalina Georgieva - IMF - dchristinelagardeimf@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.
Kristalina Georgieva - IMF - imfregionaloffice122@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.
Kristalina Georgieva - IMF - IMFmanaging.directors@usa.com
from: Kristalina Georgieva <ofil29789@gmail.com>
reply-to: IMFmanaging.directors@usa.com
date: Feb 7, 2026, 4:38 AM
subject: Open attach and urgent respond
mailed-by: gmail.com
700 19th St NW, Washington, DC 20431, United States
International Monetary Fund (IMF)
Open attach and see the Letter from WORLD BANK Please avoid cancellation of your funds get back to us urgent contact this Whatsap number +1(304)4390383 or send message though this email
Managing Director Kristalina Georgieva
reply-to: IMFmanaging.directors@usa.com
date: Feb 7, 2026, 4:38 AM
subject: Open attach and urgent respond
mailed-by: gmail.com
700 19th St NW, Washington, DC 20431, United States
International Monetary Fund (IMF)
Open attach and see the Letter from WORLD BANK Please avoid cancellation of your funds get back to us urgent contact this Whatsap number +1(304)4390383 or send message though this email
Managing Director Kristalina Georgieva
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.
Kristalina Georgieva - IMF - Kristalinageorgie@aliyun.com
from: Mrs. Kristalina Georgieva <grickymicky@gmail.com>
reply-to: Kristalinageorgie@aliyun.com
date: Feb 9, 2026, 4:57 AM
subject: INSTRUCTION TO RELEASE YOUR UNPAID FUND
mailed-by: gmail.com
IMF Headquarters Washington, D.C. 20431, USA
Dept: World Debt Reconciliation Agencies.
Advise: Your Outstanding Payment Notification.
website:www.imf.org
E-mail: Kristalinageorgie@aliyun.com
INSTRUCTION TO RELEASE YOUR UNPAID FUND
This is to inform you of a very important information which will be of a great help to redeem you from all the difficulties you have been experiencing in getting your long overdue payment, due to excessive demand for money from you by both corrupt Bank officials and Courier Companies after which your funds remain unpaid to you.
I am Mrs. Kristalina Georgieva, a highly placed official of the International Monetary Fund (IMF). It may interest you to know that reports have reached our office by so many correspondences on the uneasy way in which people like you are treated by Various Banks and Courier Companies/ Diplomat across Europe to Africa and Asia /London Uk. We have decided to put a stop to that and that is why I was appointed to handle your transaction here in the United States. All Governmental and Non-Governmental prostates, NGOs, Finance Companies, Banks, Security Companies and Courier companies which have been in contact with you of late have been instructed to back off from your transaction and you have been advised NOT to respond to them anymore since the International Monetary Fund (IMF) is now directly in charge of your payment.
Your name appeared in our payment schedule list of beneficiaries that will receive their compensation funds in this first quarter payment of the year because we only transfer funds twice in a year according to our banking regulation. We apologize for the delay of your payment and please stop communicating with any office now and pay attention to our office payment accordingly. Now your new Payment, United nation Approval No; UN5685P, White House Approved No: WH44CV, Reference No.-35460021, Allocation No: 674632 Password No: 339331, Pin Code No: 55674 and your Certificate of Merit Payment No: 103, Released Code No: 0763; Immediate (IMF) Telex confirmation No: -1114433; Secret Code No: XXTN013.
Reconfirm the information below
1. Full Name:
2. Address:
3. Nationality:
4. Age: Date of Birth:
5. Occupation:
6. Phone: Mobile/Cellular:....................Fax:..
7. State of Origin:
8. Copy of your identity Card:
Your part payment Compensation/Inheritance fund is USD$10.5Million. Having received these vital payment numbers, therefore you are qualified now to receive and confirm your payment with the International Monetary Fund (IMF) United States of America Region immediately within the next 168hrs. We assure you that your payment will get to you as long as you follow my directives and instructions. We have decided to give you a CODE, THE CODE IS: 603. Please, any time you receive a mail with the name Mrs. Kristalina Georgieva, check if there is CODE (603) if the code is not written, please delete the message from your box!
You are hereby advised NOT to remit further payment to any institutions with respect to your transaction as your fund will be transferred to you directly from our source. I hope this is clear. Any action contrary to this instruction is at your own risk. Respond to this e-mail on (Kristalinageorgie@aliyun.com) with immediate effect and we shall give you further details on how your fund will be released.
Congratulations!!!
Mrs. Kristalina Georgieva,
Executive Board of Director.
International Monetary Fund (IMF)
IMF Headquarters Washington, D.C. 20431, USA
reply-to: Kristalinageorgie@aliyun.com
date: Feb 9, 2026, 4:57 AM
subject: INSTRUCTION TO RELEASE YOUR UNPAID FUND
mailed-by: gmail.com
IMF Headquarters Washington, D.C. 20431, USA
Dept: World Debt Reconciliation Agencies.
Advise: Your Outstanding Payment Notification.
website:www.imf.org
E-mail: Kristalinageorgie@aliyun.com
INSTRUCTION TO RELEASE YOUR UNPAID FUND
This is to inform you of a very important information which will be of a great help to redeem you from all the difficulties you have been experiencing in getting your long overdue payment, due to excessive demand for money from you by both corrupt Bank officials and Courier Companies after which your funds remain unpaid to you.
I am Mrs. Kristalina Georgieva, a highly placed official of the International Monetary Fund (IMF). It may interest you to know that reports have reached our office by so many correspondences on the uneasy way in which people like you are treated by Various Banks and Courier Companies/ Diplomat across Europe to Africa and Asia /London Uk. We have decided to put a stop to that and that is why I was appointed to handle your transaction here in the United States. All Governmental and Non-Governmental prostates, NGOs, Finance Companies, Banks, Security Companies and Courier companies which have been in contact with you of late have been instructed to back off from your transaction and you have been advised NOT to respond to them anymore since the International Monetary Fund (IMF) is now directly in charge of your payment.
Your name appeared in our payment schedule list of beneficiaries that will receive their compensation funds in this first quarter payment of the year because we only transfer funds twice in a year according to our banking regulation. We apologize for the delay of your payment and please stop communicating with any office now and pay attention to our office payment accordingly. Now your new Payment, United nation Approval No; UN5685P, White House Approved No: WH44CV, Reference No.-35460021, Allocation No: 674632 Password No: 339331, Pin Code No: 55674 and your Certificate of Merit Payment No: 103, Released Code No: 0763; Immediate (IMF) Telex confirmation No: -1114433; Secret Code No: XXTN013.
Reconfirm the information below
1. Full Name:
2. Address:
3. Nationality:
4. Age: Date of Birth:
5. Occupation:
6. Phone: Mobile/Cellular:....................Fax:..
7. State of Origin:
8. Copy of your identity Card:
Your part payment Compensation/Inheritance fund is USD$10.5Million. Having received these vital payment numbers, therefore you are qualified now to receive and confirm your payment with the International Monetary Fund (IMF) United States of America Region immediately within the next 168hrs. We assure you that your payment will get to you as long as you follow my directives and instructions. We have decided to give you a CODE, THE CODE IS: 603. Please, any time you receive a mail with the name Mrs. Kristalina Georgieva, check if there is CODE (603) if the code is not written, please delete the message from your box!
You are hereby advised NOT to remit further payment to any institutions with respect to your transaction as your fund will be transferred to you directly from our source. I hope this is clear. Any action contrary to this instruction is at your own risk. Respond to this e-mail on (Kristalinageorgie@aliyun.com) with immediate effect and we shall give you further details on how your fund will be released.
Congratulations!!!
Mrs. Kristalina Georgieva,
Executive Board of Director.
International Monetary Fund (IMF)
IMF Headquarters Washington, D.C. 20431, USA
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.
Kristalina Georgieva - IMF - meetingssecministerial@gmail.com
from: IMF <hide0412@lapis.plala.or.jp>
reply-to: meetingssecministerial@gmail.com
date: Feb 10, 2026, 10:20 PM
subject: INTERNATIONAL MONETARY FUND (I.M.F) HQ2.
mailed-by: lapis.plala.or.jp
signed-by: plala.or.jp
I hope this email find you in good conditions.
It is important for you to note that while IMF serving almost all the countries of the world, were obligated to comply with both Domestic and International Financial Laws, which requires us to verify your identity prior to sending or receiving wire transfer to or from nations. Please understand that this procedure is crucial for preventing GLOBAL TERRORIST FINANCING, MONEY LAUNDRY and organized INTERNET SCAM/FRAUD throughout the world.
However, it was reviewed in the Joint Annual Meetings of the IMF Boards of Governors, the World Bank and other key International Financial Intelligence Agencies held in USA and WEST AFRICAN, where reports of abandon Funds from America, Asia, Europe (especially USA/UK) and other continents based on regular assessment of global Pending Foreign Payments, review your name and contact address that your contract/inheritance fund ($10.8Million Dollars) which was seized and confiscated on'2021 July 13th,by the Global Illicit Financial Team being tagged suspicious Fund transfer is a legal Fund, free from any illegal business and civil, criminal, or financial crime.
Furthermore, it has showed that you have fully complied with the International statutory provision for payment of Huge Funds under Article 102, section 36, SS 1a-2b of the 2013 International Financial and Allied Matters Act.Prior to this effect, an irrevocable fund transfer authorization letter was issued to the United States Government and WEST AFRICAN authority for the immediate release of your overdue funds (TEN Million Dollars). However, Mrs.Andrea Gacki, The Director of the U.S. Financial Intelligence Unit (FIU), led the NFIU delegation to a Memorandum of Understanding (MOU) signing ceremony, facilitated by the United Nations department as well as IMF Boards of Governors where your (TEN Million Dollars) was APPROVED with additional COMPENSATION of US$800,000 being for all damages caused by their delay. Currently your funds is available for withdrawal via Automated Teller Machine (ATM CARD),generated through globally Automated Biometrics Identification System (ABIS). As soon as you receive the ATM CARD, you can access and conveniently withdraw your
fund in your country without any structural obstacles, hindrance or disruption from any international law bodies.
Contact Mr.Daniel Katz Deputy Managing Director of the International Monetary Fund (IMF) his Office Direct Phone Number:(984-294-6717 with Below information for the delivering of your funds (US$10.8Million Dollars) via enhanced ATM Master Card with other documents. Note that you're required to send your current contact address, valid Direct telephone Number and Copy of Driving license Or I.D Card, which was stated below,
THIS IS THE SECOND AND LAST EMAIL THAT WE WILL SENDING YOU ABOUT THIS MATTER, any further hesitation or procrastination in following up as advised here with might hider the delivering of your fund $10.8Million Dollars to your designated with 24hrs.
Regards.
Kristalina Georgieva
reply-to: meetingssecministerial@gmail.com
date: Feb 10, 2026, 10:20 PM
subject: INTERNATIONAL MONETARY FUND (I.M.F) HQ2.
mailed-by: lapis.plala.or.jp
signed-by: plala.or.jp
I hope this email find you in good conditions.
It is important for you to note that while IMF serving almost all the countries of the world, were obligated to comply with both Domestic and International Financial Laws, which requires us to verify your identity prior to sending or receiving wire transfer to or from nations. Please understand that this procedure is crucial for preventing GLOBAL TERRORIST FINANCING, MONEY LAUNDRY and organized INTERNET SCAM/FRAUD throughout the world.
However, it was reviewed in the Joint Annual Meetings of the IMF Boards of Governors, the World Bank and other key International Financial Intelligence Agencies held in USA and WEST AFRICAN, where reports of abandon Funds from America, Asia, Europe (especially USA/UK) and other continents based on regular assessment of global Pending Foreign Payments, review your name and contact address that your contract/inheritance fund ($10.8Million Dollars) which was seized and confiscated on'2021 July 13th,by the Global Illicit Financial Team being tagged suspicious Fund transfer is a legal Fund, free from any illegal business and civil, criminal, or financial crime.
Furthermore, it has showed that you have fully complied with the International statutory provision for payment of Huge Funds under Article 102, section 36, SS 1a-2b of the 2013 International Financial and Allied Matters Act.Prior to this effect, an irrevocable fund transfer authorization letter was issued to the United States Government and WEST AFRICAN authority for the immediate release of your overdue funds (TEN Million Dollars). However, Mrs.Andrea Gacki, The Director of the U.S. Financial Intelligence Unit (FIU), led the NFIU delegation to a Memorandum of Understanding (MOU) signing ceremony, facilitated by the United Nations department as well as IMF Boards of Governors where your (TEN Million Dollars) was APPROVED with additional COMPENSATION of US$800,000 being for all damages caused by their delay. Currently your funds is available for withdrawal via Automated Teller Machine (ATM CARD),generated through globally Automated Biometrics Identification System (ABIS). As soon as you receive the ATM CARD, you can access and conveniently withdraw your
fund in your country without any structural obstacles, hindrance or disruption from any international law bodies.
Contact Mr.Daniel Katz Deputy Managing Director of the International Monetary Fund (IMF) his Office Direct Phone Number:(984-294-6717 with Below information for the delivering of your funds (US$10.8Million Dollars) via enhanced ATM Master Card with other documents. Note that you're required to send your current contact address, valid Direct telephone Number and Copy of Driving license Or I.D Card, which was stated below,
THIS IS THE SECOND AND LAST EMAIL THAT WE WILL SENDING YOU ABOUT THIS MATTER, any further hesitation or procrastination in following up as advised here with might hider the delivering of your fund $10.8Million Dollars to your designated with 24hrs.
Regards.
Kristalina Georgieva
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.
Kristalina Georgieva - IMF - H-E-Ambassador-President-ECOSOC@europe.com
from: INTERNATIONAL MONETARY FUND (IMF) <H-E-Ambassador-President-ECOSOC@europe.com>
date: Feb 9, 2026, 3:31 AM
subject: I can submit it for the bank transfer and release.
mailed-by: europe.com
INTERNATIONAL MONETARY FUND (IMF)
Our Ref: IMF-01/2829/USA/2026
Attn: $6. 5M Compensation Beneficiary,
Dear Sir/Madam
I received all your mail wit. Do you have a lawyer here who will help you to sign a releasing order through the Barclays Bank office. If you have then kindly let me know and also I need your whatsapp number for easy communication and another option in this transaction is if yo can be able to come down to the Bank.Kindly also complete this form or the option that you want and return it back to me so that I can submit it for the bank transfer and release.
Regards
Regards
Best Regards .
Kristalina Georgieva
President /Group Director
date: Feb 9, 2026, 3:31 AM
subject: I can submit it for the bank transfer and release.
mailed-by: europe.com
INTERNATIONAL MONETARY FUND (IMF)
Our Ref: IMF-01/2829/USA/2026
Attn: $6. 5M Compensation Beneficiary,
Dear Sir/Madam
I received all your mail wit. Do you have a lawyer here who will help you to sign a releasing order through the Barclays Bank office. If you have then kindly let me know and also I need your whatsapp number for easy communication and another option in this transaction is if yo can be able to come down to the Bank.Kindly also complete this form or the option that you want and return it back to me so that I can submit it for the bank transfer and release.
Regards
Regards
Best Regards .
Kristalina Georgieva
President /Group Director
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.