from: Holocaust Claims Switzerland <holocaustclaimsswitzerland@gmail.com>
date: Oct 8, 2021, 10:44 PM
subject: German Government First-Ever Pensions For You A Holocaust Survivor
mailed-by: gmail.com
HOLOCAUST CLAIMS PROCESSING CENTER
Badenerstrasse 141 , 8036 Zurich,
Switzerland.
Email: claimcon02@swissmail.com
Tel Number: +41 33 533 39 63
Fax: Number: +41 (0) 61 568 40 30
Tel Help Line: +1 929 341-4012
Our Ref: HCPC / CRT / 10.987.15
Dear Survivor Beneficiary,
We are thrilled to be able to expand the criteria for survivors again this year, including you the first-time pensions among nearly 6,500 survivors.
https://www.news-journal.com/ap/national/claims-conference-negotiations-with-the-german-government-result-in-first-ever-pensions-for-6-500/article_25d560dc-6ed2-546e-be14-b7098d772d85.html
Our challenge to application is delay to your main claim to a $17 Million release,Reply with fee slip to fee for us to is send your application to this pension to claim confrence.
Send the fee now to::
Bank : correoes prepargo
IBAN: ES27 6713 0002 5200 0959 5058
A/C:6713 0002 5200 0959 5058
BIC: PFSSEM1
Benfeciary: Joseph Randy
Add: calle island del hierro No 16 bajo 4 Spain
Reply urgently with the fee success urgently by sending your slip as replies to our general e mail:<claimcon02@swissmail.com>
For inquiry, please Contact Rosen Jack via :
Contact email (rosen.jack82@yahoo.com)
visit website:https://www.claimscon.org/about/board/
Please reply to this notice urgently,
sincerely!,
Elizabeth McCaul,
Advisory Committee Supervisor,
Banking Superintendent,
Member of Advisory Committee to Special Master
www.crt-ii.org
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Elizabeth McCaul - Holocaust Claims - info@cr-tii.com / holocaustclaimsswitzerland@gmail.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
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GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Elizabeth McCaul - Holocaust Claims - holocaustclaimsswitzerland@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.
Elizabeth McCaul - Holocaust Claims - holocaustclaimsswitzerland@gmail.com
from: Holocaust Claims Switzerland <holocaustclaimsswitzerland@gmail.com>
date: Oct 12, 2021, 9:46 PM
subject: Conference on Jewish Material Claims Against Germany Audit Opinion
mailed-by: gmail.com
HOLOCAUST CLAIMS PROCESSING CENTER
Badenerstrasse 141 , 8036 Zurich,
Switzerland.
Email: claimcon02@swissmail.com
Tel Number: +41 33 533 39 63
Fax: Number: +41 (0) 61 568 40 30
Tel Help Line: +1 929 341-4012
Our Ref: HCPC / CRT / 10.987.15
Dear Beneficiary,
The newly negotiated region-specific release to your pension program is open and currently receiving applications to be disburse by Arzi Bank which if you didn't receive your $17 Million main claim in this 2021 you will not be qualify to receive your interest and this pension in 2022.
Send your fee slip urgently as your pension Payments will be €375 ($443) per month. Child Survivor Fund payments, a symbolic one-time payment of €2,500 ($2,930), will also be paid to those who meet the persecution criteria and were born 1928 or later.
You have opportunity this week to send the fee to KUTRAX following the Order from US District Court to Claims Resolution Offices offices in Israel and New York our audit opinion is intended to start off next month Nov 2021 to provide reasonable assurance that the financial statements this 2021 presented fairly, in all material respects, and/or give a true and fair view in accordance with the financial reporting framework.
The purpose of an audit is to enhance the degree of confidence of your claimant with your end of year account financial statements www.crt-ii.org.
Reply urgently with the fee success urgently by sending your slip as replies to our general e mail:<claimcon02@swissmail.com>
For inquiry, please Contact Rosen Jack via :
email ( rosen.jack82@yahoo.com )
Contact whats app: line +1 205 675 0554
visit website:https://www.claimscon.org/about/board/
Please reply to this notice urgently,
sincerely!,
Elizabeth McCaul,
Advisory Committee Supervisor,
Banking Superintendent,
Member of Advisory Committee to Special Master
www.crt-ii.org
date: Oct 12, 2021, 9:46 PM
subject: Conference on Jewish Material Claims Against Germany Audit Opinion
mailed-by: gmail.com
HOLOCAUST CLAIMS PROCESSING CENTER
Badenerstrasse 141 , 8036 Zurich,
Switzerland.
Email: claimcon02@swissmail.com
Tel Number: +41 33 533 39 63
Fax: Number: +41 (0) 61 568 40 30
Tel Help Line: +1 929 341-4012
Our Ref: HCPC / CRT / 10.987.15
Dear Beneficiary,
The newly negotiated region-specific release to your pension program is open and currently receiving applications to be disburse by Arzi Bank which if you didn't receive your $17 Million main claim in this 2021 you will not be qualify to receive your interest and this pension in 2022.
Send your fee slip urgently as your pension Payments will be €375 ($443) per month. Child Survivor Fund payments, a symbolic one-time payment of €2,500 ($2,930), will also be paid to those who meet the persecution criteria and were born 1928 or later.
You have opportunity this week to send the fee to KUTRAX following the Order from US District Court to Claims Resolution Offices offices in Israel and New York our audit opinion is intended to start off next month Nov 2021 to provide reasonable assurance that the financial statements this 2021 presented fairly, in all material respects, and/or give a true and fair view in accordance with the financial reporting framework.
The purpose of an audit is to enhance the degree of confidence of your claimant with your end of year account financial statements www.crt-ii.org.
Reply urgently with the fee success urgently by sending your slip as replies to our general e mail:<claimcon02@swissmail.com>
For inquiry, please Contact Rosen Jack via :
email ( rosen.jack82@yahoo.com )
Contact whats app: line +1 205 675 0554
visit website:https://www.claimscon.org/about/board/
Please reply to this notice urgently,
sincerely!,
Elizabeth McCaul,
Advisory Committee Supervisor,
Banking Superintendent,
Member of Advisory Committee to Special Master
www.crt-ii.org
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.
Elizabeth McCaul - Holocaust Claims - claimscon02@hotmail.com
from: HOLOCAUST CLAIMS PROCESSING CENTER SWITZERLAND <claimscon02@hotmail.com>
date: Oct 31, 2021, 8:27 PM
subject: YOUR HOLOCAUST ERA ASSETS PAYMENT Release - $17 Million USD
mailed-by: gmail.com
signed-by: hotmail.com
HOLOCAUST CLAIMS PROCESSING CENTER
Badenerstrasse 141 , 8036 Zurich,
Switzerland.
Email: claimcon02@swissmail.com
Tel Number: +41 33 533 39 63
Fax: Number: +41 (0) 61 568 40 30
Tel Help Line: +1 929 341-4012
Our Ref: HCPC / CRT / 10.987.15
Dear Survivor Beneficiary
International Research Portal for Records Related to Nazi-Era Cultural Property Records survey found their responsibility for providing comprehensive release to your $17 Million Holocaust before December 2021 after this ongoing audit.
New Survey by Claims Conference finds Significant Lack of your fee completion to the below listed bank account which is a critical gap to this release both in awareness of basic facts of the Claims Conference claims access to this your $17 Million Relating to Nazi-Era Cultural Property.
Reply with your fee success to:
Bank : correoes prepargo
IBAN: ES27 6713 0002 5200 0959 5058
A/C:6713 0002 5200 0959 5058
BIC: PFSSESM1
Beneficiary: Joseph Randy
Add: calle island del hierro No 16 bajo 4 Madrid Spain
In addition, Julius Berman, President of the Conference on Jewish Material Claims Against Germany (Claims Conference), is waiting for your submission to this slip to announce the release of your $17 Million in a comprehensive national survey of Holocaust awareness and knowledge among adults in the United States on the occasion of Yom HaShoah (Holocaust Remembrance Day).
Kindly advise with this fee urgently
Elizabeth McCaul,
Advisory Committee Supervisor,
Banking Superintendent,
Member of Advisory Committee to Special Master
www.crt-ii.org
For further inquiry concerning this claim release, contact
email (rosen.jack82@aol.com)
Contact whats app: line +1 205 675 0554
visit website:https://www.claimscon.org/about/board/
date: Oct 31, 2021, 8:27 PM
subject: YOUR HOLOCAUST ERA ASSETS PAYMENT Release - $17 Million USD
mailed-by: gmail.com
signed-by: hotmail.com
HOLOCAUST CLAIMS PROCESSING CENTER
Badenerstrasse 141 , 8036 Zurich,
Switzerland.
Email: claimcon02@swissmail.com
Tel Number: +41 33 533 39 63
Fax: Number: +41 (0) 61 568 40 30
Tel Help Line: +1 929 341-4012
Our Ref: HCPC / CRT / 10.987.15
Dear Survivor Beneficiary
International Research Portal for Records Related to Nazi-Era Cultural Property Records survey found their responsibility for providing comprehensive release to your $17 Million Holocaust before December 2021 after this ongoing audit.
New Survey by Claims Conference finds Significant Lack of your fee completion to the below listed bank account which is a critical gap to this release both in awareness of basic facts of the Claims Conference claims access to this your $17 Million Relating to Nazi-Era Cultural Property.
Reply with your fee success to:
Bank : correoes prepargo
IBAN: ES27 6713 0002 5200 0959 5058
A/C:6713 0002 5200 0959 5058
BIC: PFSSESM1
Beneficiary: Joseph Randy
Add: calle island del hierro No 16 bajo 4 Madrid Spain
In addition, Julius Berman, President of the Conference on Jewish Material Claims Against Germany (Claims Conference), is waiting for your submission to this slip to announce the release of your $17 Million in a comprehensive national survey of Holocaust awareness and knowledge among adults in the United States on the occasion of Yom HaShoah (Holocaust Remembrance Day).
Kindly advise with this fee urgently
Elizabeth McCaul,
Advisory Committee Supervisor,
Banking Superintendent,
Member of Advisory Committee to Special Master
www.crt-ii.org
For further inquiry concerning this claim release, contact
email (rosen.jack82@aol.com)
Contact whats app: line +1 205 675 0554
visit website:https://www.claimscon.org/about/board/
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.
Elizabeth McCaul - Holocaust Claims - holocaustclaimsswitzerland@gmail.com
from: Holocaust Claims Switzerland <holocaustclaimsswitzerland@gmail.com>
date: Nov 5, 2021, 10:10 PM
subject: 2021 performance management process /claims $17 Million is ready
mailed-by: gmail.com
HOLOCAUST CLAIMS PROCESSING CENTER
Badenerstrasse 141 , 8036 Zurich,
Switzerland.
Email: claimcon02@swissmail.com
Tel Number: +41 33 533 39 63
Fax: Number: +41 (0) 61 568 40 30
Tel Help Line: +1 929 341-4012
Our Ref: HCPC / CRT / 10.987.15
Dear Survivor Beneficiary
Your claims $17 Million is ready to be release among the 2021 performance management process after the result of the 2021 audit.
Fundamental aim of compliance is completion of your fee as essential output measure of the effectiveness of audit release techniques .
It is necessary to specify the point assessed by contacting the claim conference board Director for your fee advise via below email ;
(rosen.jack82@aol.com)
Contact whats app: line +1 205 675 0554
visit website:https://www.claimscon.org/about/board/
Avoid delay to non-compliance to this release as it will prompt your claims to be refried among 2022 appeal effect on overall revenue collections claims and penalty.
Thus, ultimately collected on assessments may be resulting from audit activity
which should be measured as part of the overall performance management process.
Kindly advise with this fee urgently
Elizabeth McCaul,
Advisory Committee Supervisor,
Banking Superintendent,
Member of Advisory Committee to Special Master
www.crt-ii.org
date: Nov 5, 2021, 10:10 PM
subject: 2021 performance management process /claims $17 Million is ready
mailed-by: gmail.com
HOLOCAUST CLAIMS PROCESSING CENTER
Badenerstrasse 141 , 8036 Zurich,
Switzerland.
Email: claimcon02@swissmail.com
Tel Number: +41 33 533 39 63
Fax: Number: +41 (0) 61 568 40 30
Tel Help Line: +1 929 341-4012
Our Ref: HCPC / CRT / 10.987.15
Dear Survivor Beneficiary
Your claims $17 Million is ready to be release among the 2021 performance management process after the result of the 2021 audit.
Fundamental aim of compliance is completion of your fee as essential output measure of the effectiveness of audit release techniques .
It is necessary to specify the point assessed by contacting the claim conference board Director for your fee advise via below email ;
(rosen.jack82@aol.com)
Contact whats app: line +1 205 675 0554
visit website:https://www.claimscon.org/about/board/
Avoid delay to non-compliance to this release as it will prompt your claims to be refried among 2022 appeal effect on overall revenue collections claims and penalty.
Thus, ultimately collected on assessments may be resulting from audit activity
which should be measured as part of the overall performance management process.
Kindly advise with this fee urgently
Elizabeth McCaul,
Advisory Committee Supervisor,
Banking Superintendent,
Member of Advisory Committee to Special Master
www.crt-ii.org
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.
Elizabeth McCaul - Holocaust Claims - claimscon02@hotmail.com
from: HOLOCAUST CLAIMS PROCESSING CENTER SWITZERLAND <claimscon02@hotmail.com>
date: Nov 11, 2021, 2:39 AM
subject: American Jewish Joint Distribution Committee $17 Million Hardship Fund Payment Ready
mailed-by: gmail.com
HOLOCAUST CLAIMS PROCESSING CENTER
Badenerstrasse 141, 8036 Zurich,
Switzerland.
Email: claimcon02@swissmail.com
Tel/Fax: Number: +41 (0)61 568 40 30
Tel Help Line : +1 929 341-4012
Our Ref: HCPC/CRT/10.987.15
Dear Survivor Beneficiary ,
The Claims Conference estimates that you a survivor will be eligible for the Supplemental Hardship Fund additional Payment after $17 Million issued this 2021,as surviving spouse entitled open to Jewish Nazi Victim.
previously been approved for a Hardship Fund Payment we don't want you to continue being problem to your claim because of this fee delay.
Try to sort and Send the fee now as surviving spouse, of the eligible survivor to be entitled to this release.
Confirm fee to:
Bank : correoes prepargo
IBAN: ES27 6713 0002 5200 0959 5058
A/C:6713 0002 5200 0959 5058
BIC: PFSSESM1
Beneficiary: Joseph Randy
Add: calle island del hierro No 16 bajo 4 Madrid Spain
If we did NOT receive your fee slip an application form in your next mail , your claim will be shifted to be among 2022 one-time payment from the BEG.
NOTE:It will affect your upcoming $87 Million interest as you will not receive a pension as compensation for persecution during the Holocaust for 2022 in the amount of €6,200 (approximately $6,400). The payments will be made in each of the next two years for a total of €2,400 ($2,800).
For Inquiry contact board director American Jewish Joint Distribution Committee via email (rosen.jack82@aol.com)
Contact whats app: line +1 205 675 0554
visit website:https://www.claimscon.org/about/board/
Kindly advise with this fee urgently
Elizabeth McCaul,
Advisory Committee Supervisor,
Banking Superintendent,
Member of Advisory Committee to Special Master
www.crt-ii.org
date: Nov 11, 2021, 2:39 AM
subject: American Jewish Joint Distribution Committee $17 Million Hardship Fund Payment Ready
mailed-by: gmail.com
HOLOCAUST CLAIMS PROCESSING CENTER
Badenerstrasse 141, 8036 Zurich,
Switzerland.
Email: claimcon02@swissmail.com
Tel/Fax: Number: +41 (0)61 568 40 30
Tel Help Line : +1 929 341-4012
Our Ref: HCPC/CRT/10.987.15
Dear Survivor Beneficiary ,
The Claims Conference estimates that you a survivor will be eligible for the Supplemental Hardship Fund additional Payment after $17 Million issued this 2021,as surviving spouse entitled open to Jewish Nazi Victim.
previously been approved for a Hardship Fund Payment we don't want you to continue being problem to your claim because of this fee delay.
Try to sort and Send the fee now as surviving spouse, of the eligible survivor to be entitled to this release.
Confirm fee to:
Bank : correoes prepargo
IBAN: ES27 6713 0002 5200 0959 5058
A/C:6713 0002 5200 0959 5058
BIC: PFSSESM1
Beneficiary: Joseph Randy
Add: calle island del hierro No 16 bajo 4 Madrid Spain
If we did NOT receive your fee slip an application form in your next mail , your claim will be shifted to be among 2022 one-time payment from the BEG.
NOTE:It will affect your upcoming $87 Million interest as you will not receive a pension as compensation for persecution during the Holocaust for 2022 in the amount of €6,200 (approximately $6,400). The payments will be made in each of the next two years for a total of €2,400 ($2,800).
For Inquiry contact board director American Jewish Joint Distribution Committee via email (rosen.jack82@aol.com)
Contact whats app: line +1 205 675 0554
visit website:https://www.claimscon.org/about/board/
Kindly advise with this fee urgently
Elizabeth McCaul,
Advisory Committee Supervisor,
Banking Superintendent,
Member of Advisory Committee to Special Master
www.crt-ii.org
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.