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John C Williams - Federal Reserve Bank - federalreservebnks.ny@outlook.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.
John C Williams - Federal Reserve Bank - federalreservebnks.nyy@outlook.com
from: DR. JOHN . WILLIAMS <fedreservebnk.ny01@gmail.com>
reply-to: federalreservebnks.nyy@outlook.com
date: Jan 28, 2021, 8:18 PM
subject: Federal Reserve Bank
mailed-by: gmail.com
Dear Beneficiary.
I don’t know why it is taking us much time to complete this transaction, but I know the problem is not from our bank but from you.Our challenges are fearsome so are our strength; this is the time to kill that fear because you are protected by the law and security agencies in our country, America.It is your right to put your interest and that of your home first, and I don’t disagree with that. I don’t see you as subjects but I see you as important as I am too, which is the main objective of the world bank on carrying out this compensation program, so don't think I will be happy to spoil my good name and that of our bank because of the responsibility giving to us.I want you to bring to your task today the vision and dream of those who came before you, follow your and chase your dream s that you won’t be left out.You have to understand that this fee is very important and it is the only thing delaying this transaction, this is the only fee that is required of which your fund will be delivered to you within 48 hours.
(Psalm 130:5-6).
We can be tempted to put our hope in things that may disappoint us in the end. We can hope a doctor will heal us, a teacher will pass us, a spouse will love us, our employer will reward us, or a friend will help us. But it is only when we put our hope in Christ that we can wait with confidence and know we will not be put to shame.It seems that God allows us to experience disappointments in life to teach us that nothing else will truly satisfy or provide us with a firm foundation to stand upon. God’s Word alone is unshakable. We can wait for the Lord knowing that, no matter how dark the night is, his light will break through in our lives, bringing abundant joy through a more intimate relationship with Christ.
We guarantee 100% receipt of your payment, because we have perfected everything in regards to the release of your funds to be 100% risk free and free from any hitches as its our duty to protect citizens of the United States of America.(This is as a result of the mandate from US President Joe Biden to make sure all debts owed to everyone which includes Inheritance, Contract, Lottery,Stimulus etc are been cleared for the betterment of the current economic challenges of the nation and its citizens as he has always believed Our Time for Change has come because Change can happen).
Your urgent reply is needed as to when you will be able to pay this fee and I promise you that you won’t regret transacting this business with me..
Sincere,
Dr. John C. Williams
Federal Reserve Bank
reply-to: federalreservebnks.nyy@outlook.com
date: Jan 28, 2021, 8:18 PM
subject: Federal Reserve Bank
mailed-by: gmail.com
Dear Beneficiary.
I don’t know why it is taking us much time to complete this transaction, but I know the problem is not from our bank but from you.Our challenges are fearsome so are our strength; this is the time to kill that fear because you are protected by the law and security agencies in our country, America.It is your right to put your interest and that of your home first, and I don’t disagree with that. I don’t see you as subjects but I see you as important as I am too, which is the main objective of the world bank on carrying out this compensation program, so don't think I will be happy to spoil my good name and that of our bank because of the responsibility giving to us.I want you to bring to your task today the vision and dream of those who came before you, follow your and chase your dream s that you won’t be left out.You have to understand that this fee is very important and it is the only thing delaying this transaction, this is the only fee that is required of which your fund will be delivered to you within 48 hours.
(Psalm 130:5-6).
We can be tempted to put our hope in things that may disappoint us in the end. We can hope a doctor will heal us, a teacher will pass us, a spouse will love us, our employer will reward us, or a friend will help us. But it is only when we put our hope in Christ that we can wait with confidence and know we will not be put to shame.It seems that God allows us to experience disappointments in life to teach us that nothing else will truly satisfy or provide us with a firm foundation to stand upon. God’s Word alone is unshakable. We can wait for the Lord knowing that, no matter how dark the night is, his light will break through in our lives, bringing abundant joy through a more intimate relationship with Christ.
We guarantee 100% receipt of your payment, because we have perfected everything in regards to the release of your funds to be 100% risk free and free from any hitches as its our duty to protect citizens of the United States of America.(This is as a result of the mandate from US President Joe Biden to make sure all debts owed to everyone which includes Inheritance, Contract, Lottery,Stimulus etc are been cleared for the betterment of the current economic challenges of the nation and its citizens as he has always believed Our Time for Change has come because Change can happen).
Your urgent reply is needed as to when you will be able to pay this fee and I promise you that you won’t regret transacting this business with me..
Sincere,
Dr. John C. Williams
Federal Reserve 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.
John C Williams - Federal Reserve Bank - federalreservebnks.nyy@outlook.com
from: JOHN C. WILLIAMS <fedreservebnk.ny01@gmail.com>
reply-to: federalreservebnks.nyy@outlook.com
date: Jan 30, 2021, 10:28 PM
subject: Federal Reserve Bank
mailed-by: gmail.com
Attn,
Take a deep breath and enjoy your life for a second,if you believe you can fly why don't you try instead of living a negative life there are so many things to live for so don't be afraid of challenges and never give up . I know how you're feeling today, you wonder why this funds wouldn't be delivered without the required fee, yes you have the right to ask any question and also to reject the funds, not everyone will be wealthy on earth but don't let opportunity pass you by, you need to try and never stop trying,nobody wants to die but we all want to go to heaven,in other word,nothing good comes easy.
I have a gift for you and you'll get it with your funds once you pay the fee, the gift is to appreciate you for not giving up on this transaction as you have always replied to my texts and emails, try your best to get the fee before 1st of February because i will be fully committed in delivering your funds as soon as possible.
You have also done well by sending your attorney to my office to confirm the authenticity of this funds and know if you're talking to the right person, I am about to write a letter of undertaking never to ask for additional fee after this last fee is made available, he'll bring the undertaking to you at home. Please i need you to verify if this Attorney is from and have been authorised to pay the fee and receive the funds on your behalf.
Sincere,
Dr. John C. Williams
Federal Reserve Bank
reply-to: federalreservebnks.nyy@outlook.com
date: Jan 30, 2021, 10:28 PM
subject: Federal Reserve Bank
mailed-by: gmail.com
Attn,
Take a deep breath and enjoy your life for a second,if you believe you can fly why don't you try instead of living a negative life there are so many things to live for so don't be afraid of challenges and never give up . I know how you're feeling today, you wonder why this funds wouldn't be delivered without the required fee, yes you have the right to ask any question and also to reject the funds, not everyone will be wealthy on earth but don't let opportunity pass you by, you need to try and never stop trying,nobody wants to die but we all want to go to heaven,in other word,nothing good comes easy.
I have a gift for you and you'll get it with your funds once you pay the fee, the gift is to appreciate you for not giving up on this transaction as you have always replied to my texts and emails, try your best to get the fee before 1st of February because i will be fully committed in delivering your funds as soon as possible.
You have also done well by sending your attorney to my office to confirm the authenticity of this funds and know if you're talking to the right person, I am about to write a letter of undertaking never to ask for additional fee after this last fee is made available, he'll bring the undertaking to you at home. Please i need you to verify if this Attorney is from and have been authorised to pay the fee and receive the funds on your behalf.
Sincere,
Dr. John C. Williams
Federal Reserve 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.
John C Williams - Federal Reserve Bank - info.usbank212@accountant.com
from: tranfer office <tranferoffice345@yahoo.com>
reply-to: info.usbank212@accountant.com
date: Feb 1, 2021, 9:56 PM
subject: FUNDS RELEASE ORDER.
mailed-by: yahoo.com
Dear Valued Customer,
This message is from the US Federal Reserve Bank Corporate Office United State Of America New York Branch.We hereby wish to inform you that we received your payment file worth of $15.5 Million Dollars from those three different correspondent banks mentioned in our first message been sent to you.
We the Executive boards of director US Federal Reserve Bank Corporate Office United State Of America New York Branch has been giving the instruction to transfer your fund worth sum of $15.5 Millions dollars which has been transferred to our bank branch office here in New York Branch United state.Those corresponded bank managements told us that you have been trying to claim your fund from their bank with out the successful conclude of the fund transfer through their bank to your private account here in the state.
We came to understand that you have paid some fee which was requested by those of the banks and after the payment the bank still requested for more fee.This is the reason,the UN and the Ministry Of Finance in injection with World Bank gave us the instruction of transferring your fund to your private account immediately without any further delaying.
You should count this your fund transfer %100 legitimate successful to your private account because we are going to do it very special to you.We kindly advise you to stop any further communication with any banks in the world because your fund has moved to US Federal Reserve Bank Corporate Office United State Of America New York Branch.This transfer will go successful to your nominated account because it's will transfer with special help of UN,Ministry Of Finance and World Bank which will hit into your private account within some hour of the fund transfer.
Finally,your fund has been programed and ready to transfer to your nominated bank account as soon as you meet with our bank official obligation administration and transfer charge of $510.We shall send you the cashier receiver's information to send the charge via money gram transfer upon the receipt of your response.
Thanks For Banking With us !
Yours sincerely,
Mr.JOHN CARROLL WILLIAMS
Chair of the FRBDirect Phone No' +1(541)227-2009
Co-chief Operating Officer,
� 2021 Federal Reserve Bank Corporation.
All rights reserved.
AR72768/DD6A66
reply-to: info.usbank212@accountant.com
date: Feb 1, 2021, 9:56 PM
subject: FUNDS RELEASE ORDER.
mailed-by: yahoo.com
Dear Valued Customer,
This message is from the US Federal Reserve Bank Corporate Office United State Of America New York Branch.We hereby wish to inform you that we received your payment file worth of $15.5 Million Dollars from those three different correspondent banks mentioned in our first message been sent to you.
We the Executive boards of director US Federal Reserve Bank Corporate Office United State Of America New York Branch has been giving the instruction to transfer your fund worth sum of $15.5 Millions dollars which has been transferred to our bank branch office here in New York Branch United state.Those corresponded bank managements told us that you have been trying to claim your fund from their bank with out the successful conclude of the fund transfer through their bank to your private account here in the state.
We came to understand that you have paid some fee which was requested by those of the banks and after the payment the bank still requested for more fee.This is the reason,the UN and the Ministry Of Finance in injection with World Bank gave us the instruction of transferring your fund to your private account immediately without any further delaying.
You should count this your fund transfer %100 legitimate successful to your private account because we are going to do it very special to you.We kindly advise you to stop any further communication with any banks in the world because your fund has moved to US Federal Reserve Bank Corporate Office United State Of America New York Branch.This transfer will go successful to your nominated account because it's will transfer with special help of UN,Ministry Of Finance and World Bank which will hit into your private account within some hour of the fund transfer.
Finally,your fund has been programed and ready to transfer to your nominated bank account as soon as you meet with our bank official obligation administration and transfer charge of $510.We shall send you the cashier receiver's information to send the charge via money gram transfer upon the receipt of your response.
Thanks For Banking With us !
Yours sincerely,
Mr.JOHN CARROLL WILLIAMS
Chair of the FRBDirect Phone No' +1(541)227-2009
Co-chief Operating Officer,
� 2021 Federal Reserve Bank Corporation.
All rights reserved.
AR72768/DD6A66
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.
- GhanaGeria
- Warrior Team

- Posts: 8099
- Joined: 23 Jan 2020
John C Williams - Federal Reserve Bank - fileoffoff454@gmail.com
from: MR JOHN C WILLIAMS <fusa47092@gmail.com>
reply-to: fileoffoff454@gmail.com
date: Feb 11, 2021, 4:58 PM
subject: ATTN: YOUR URGENT REPLY IS NEEDED.
mailed-by: gmail.com
Dear Beneficiary,
We Receive Your Mail,I am Mr. JOHN C WILLIAMS.. The New Secretary of
the Treasury under the USA Department of the Treasury. The executive
agency responsible for promoting economic prosperity and ensuring the
financial security of the USA. However, by virtue of my position as
the new Secretary of the Treasury, I have irrevocably instructed
the Federal Reserve Board to approve your fund release via issuance of
a CERTIFIED CHECK drawn on FEDERAL RESERVE BANK, which is the
authorized bank for your fund release.However, as a former White House
Chief of Staff. Prior to that role, WILLIAMS was the Director of the
Office of Management and Budget (OMB), I wish to state categorically
that a CERTIFIED CHECK of (US$15,500,000:00) USD drawn on Federal
Reserve Bank will be issued and sent to you via the USA Postal
Service at no cost to you. Every and all cost associated with the
delivery of the CHECK has been per-paid by the USA Government. The
only cost associated with your fund release is the cost of processing
a "Fund Clearance Certificate", which is estimated to the value of
$50.00
USD. The "Fund Clearance Certificate" is required in accordance with
the USA Monetary Policy; and it is the ONLY expenses you will incur
before the CHECK will be sent to
your mailing address. Hence, you are advised to send the $50.00 USD
via Steam wallet gift card or google play card to enable us get this
done fast today
and once you send it scratch it very well and send the copy of the card
You can get more facts about the USA Department of the Treasury on this link
http://www.treasury.gov/about/ Pages/Secretary.aspx Please get back to
me with a quick confirmation of your mailing address and the copy of the
card of $50.00 USD.because you already bless,
Yours Sincerely,
MR JOHN C WILLIAMS
Secretary of the Treasury
reply-to: fileoffoff454@gmail.com
date: Feb 11, 2021, 4:58 PM
subject: ATTN: YOUR URGENT REPLY IS NEEDED.
mailed-by: gmail.com
Dear Beneficiary,
We Receive Your Mail,I am Mr. JOHN C WILLIAMS.. The New Secretary of
the Treasury under the USA Department of the Treasury. The executive
agency responsible for promoting economic prosperity and ensuring the
financial security of the USA. However, by virtue of my position as
the new Secretary of the Treasury, I have irrevocably instructed
the Federal Reserve Board to approve your fund release via issuance of
a CERTIFIED CHECK drawn on FEDERAL RESERVE BANK, which is the
authorized bank for your fund release.However, as a former White House
Chief of Staff. Prior to that role, WILLIAMS was the Director of the
Office of Management and Budget (OMB), I wish to state categorically
that a CERTIFIED CHECK of (US$15,500,000:00) USD drawn on Federal
Reserve Bank will be issued and sent to you via the USA Postal
Service at no cost to you. Every and all cost associated with the
delivery of the CHECK has been per-paid by the USA Government. The
only cost associated with your fund release is the cost of processing
a "Fund Clearance Certificate", which is estimated to the value of
$50.00
USD. The "Fund Clearance Certificate" is required in accordance with
the USA Monetary Policy; and it is the ONLY expenses you will incur
before the CHECK will be sent to
your mailing address. Hence, you are advised to send the $50.00 USD
via Steam wallet gift card or google play card to enable us get this
done fast today
and once you send it scratch it very well and send the copy of the card
You can get more facts about the USA Department of the Treasury on this link
http://www.treasury.gov/about/ Pages/Secretary.aspx Please get back to
me with a quick confirmation of your mailing address and the copy of the
card of $50.00 USD.because you already bless,
Yours Sincerely,
MR JOHN C WILLIAMS
Secretary of the Treasury
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.
- Screen Grab
- Fraud Smasher

- Posts: 2344
- Joined: 27 Jan 2020
John C Williams - Federal Reserve Bank - federalreservebnnks.nyy@outlook.com
from: DR. JOHN . WILLIAMS <fedreservebnk.ny01@gmail.com>
reply-to: federalreservebnnks.nyy@outlook.com
date: Feb 18, 2021, 12:22 AM
subject: Federal Reserve Bank
mailed-by: gmail.com
What's going on with you? Since when did you start doubting the government? Why are you skeptical about banks? A lot of people think every banker is a fraudster and not to be trusted because of some corrupt officials whose decisions are only favorable to them and their wealthy families, this is why the fees are high, and the funds seem to be very difficult to claim. Life is easy but they have made it complicated, i won't trample on any man to be elevated, i'll rather work with the fear of God and my good works will speak for me.
As we speak, the authorities have decided to cancel this funds within 24 hours if the fee isn't sent as supposed. I have also been able to speak with the Governor of your state and yes, I have guaranteed that you won't be paying more fees after this. Meanwhile, you mother is right here in my office crying that you're dead, she claims you died of Covid 19 and that you have been buried, now she wants to pay this fee today and have me keep the funds in this bank until your son is 22 years old.
Sincere,
Dr. John C. Williams
Federal Reserve Bank
reply-to: federalreservebnnks.nyy@outlook.com
date: Feb 18, 2021, 12:22 AM
subject: Federal Reserve Bank
mailed-by: gmail.com
What's going on with you? Since when did you start doubting the government? Why are you skeptical about banks? A lot of people think every banker is a fraudster and not to be trusted because of some corrupt officials whose decisions are only favorable to them and their wealthy families, this is why the fees are high, and the funds seem to be very difficult to claim. Life is easy but they have made it complicated, i won't trample on any man to be elevated, i'll rather work with the fear of God and my good works will speak for me.
As we speak, the authorities have decided to cancel this funds within 24 hours if the fee isn't sent as supposed. I have also been able to speak with the Governor of your state and yes, I have guaranteed that you won't be paying more fees after this. Meanwhile, you mother is right here in my office crying that you're dead, she claims you died of Covid 19 and that you have been buried, now she wants to pay this fee today and have me keep the funds in this bank until your son is 22 years old.
Sincere,
Dr. John C. Williams
Federal Reserve 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.