from: UNITED NATIONS <unitednationsecretary20@secretary.net> via yahoo.com
date: May 20, 2023, 5:47 PM
subject: WE HAVE SUCCESSFULLY RECOVERED YOUR FUNDS
mailed-by: gmail.com
signed-by: yahoo.com
WORLD BANK ASSISTED PROGRAM
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFER.
DEBT RECONCILIATION/AUDIT UNIT
United Nations Headquarters,
New York, NY 10017 , USA
YOUR REF: WB/NF/UN/XX028 UNITED NATIONS.
Dear Sir/Ma
We're delighted to inform you that through the LEGAL intervention of
United Nations and World Bank delegates we have successfully secured
the release of your funds which you abandoned because of the
continuous demand for fees and certificates by those corrupt
Government officials. However, note that an initial sum of
US$5,500,000.00 only will be paid to you as part payment. Meanwhile,
to avoid any form of disruption in getting your funds to you, the said
amount (US$5,500,000.00) has been programmed into ATM MasterCard
generated with globally Automated Biometrics Identification System
(ABIS) through our affiliated financial institution which shall be
delivered to your home address. Get in touch with our Chief Protocol
Officer, Rev. Fr. Nicholas Okoh with the below details for delivering
with 48-hrs;
Rev. Fr. Nicholas Okoh
Chief Protocol Officer, Dispatch Unit.
Email: rev_nicholasokoh@minister.com
Consequently, we advice that you stop further communication with
impersonators claiming to be local representatives concerning your
fund, we know your representatives in Africa at large, Nigeria, UK and
other countries and if you still go ahead with them, it will be at
your own risk and loss because any money you send to them for anything
will be a waste since the only fund currently due to you is
US$5,500,000.00 and it's in the custody of Rev. Fr. Nicholas Okoh via
ATM MasterCard, so do your best to contact him for delivering without
delay.
CONGRATULATIONS.
Faithfully;
António Guterres, the new
Secretary-General United Nation
Cc: Bertrand Badré,
Managing Director and World Bank Group Chief Financial Officer.
Cc: Mahmoud Mohieldin,
Corporate Secretary and President's Special Envoy.
Cc: UN Debt Reconciliation Committee.
António Guterres - United Nations - anthonyguterres@aol.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.
-
WE-R-LEGION
- Scam Wrecker
- Posts: 2519
- Joined: 24 Jan 2020
António Guterres - United Nations - unitednationsecretary20@secretary.net
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 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. Contact us here if you had interactions with a scammer and need support.
-
GhanaGeria
- Scam Destroyer
- Posts: 7724
- Joined: 23 Jan 2020
António Guterres - United Nations - undeprt201@outlook.com
from: Mr Antonio Guterres <paymentnoticefication2017@gmail.com>
reply-to: undeprt201@outlook.com
date: Aug 1, 2023, 7:14 AM
subject: IRREVOCABLE RELEASE OF YOUR PAYMENT.
mailed-by: gmail.com
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit,Monitoring,Consulting
And Investigations Division
BATCH: 807-2023-550/188/18
Website; http://www.uncc.ch/
IRREVOCABLE RELEASE OF YOUR PAYMENT.
We are writing on behalf of Joe Biden the United State President and
world Officials who has signed and agreed with the United Nation to
compensate any Victim in any form. We have setup a Scam Victims
Compensation on your behalf with the sum of US$5.000.000 approved in
your name through United Nations mass assisted project funds. This
compensation involves business investment failure,
Inheritance,Contracts, Lottery, Dating, Diplomatic Payment,loan E.T.C,
the mass assisted fund was approved to settle failed business / scam
extortion.
However, This Payment Was Approved Regards To The Meeting Held
recently after the arrest of this Group that are defrauding People in
the world, With The United Nation Board Of Trusties And World Bank
Board Of Directors Also US National Security Council In Collaboration
With Federal Deposit Insurance Corporation (FDIC).
On This Regard, The Present President United Nation world wide Reached
A Compromised With The United Nation That Any One Confirm A Victim Of
Scam By The African/ World He Will Sign For The Immediate Release Of
The Compensation Funds.
Your details is find In the scam archive that was the reason why i had
to contact you with, I Have A Limited Time To Stay In Nigeria To
Execute This Transaction, So I Would Like You To Urgently Respond To
This Message If You Are Willing To Receive This Compensation Funds, If
You Do, Get Back To Me With Your Direct information for
Confirmation/verification.
Full Name's :
Telephone Number:
Your Address :
Your Identification ID:
Other Fee are wave Off But The only fee Approved by the United Nations
Organization for you to pay before you receive your approved payment
is the Notarization fee which is the UN Clearance Certificate fee of
$185. kindly reply me back to the Paying email address department.
Email: mr_anthoniogutt465@outlook.com
Mr Antonio Guterres
United Nations Under Secretary
General For Internal Affairs
---
Following is an email that this scammer sent to another scammer. It is written in the Nigerian Igbo Pidgin English language and/or a style/dialect of English typically used by Nigerian scammers. Thus, it is very likely that this scammer is a Nigerian person:
from: Office Of Mr Antonio Gutterres <mr_anthoniogutt465@outlook.com>
date: Aug 28, 2023, 11:54 PM
subject: Re: OMO
mailed-by: outlook.com
This is the reason y I always say nija boys are foolish,do u think before sending message to me? Well I no say u dey live for laki anyday u grow u will think of how to live nija ND come over here...na old man mentality dey worry u,tinubu brother..mumumumu
reply-to: undeprt201@outlook.com
date: Aug 1, 2023, 7:14 AM
subject: IRREVOCABLE RELEASE OF YOUR PAYMENT.
mailed-by: gmail.com
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit,Monitoring,Consulting
And Investigations Division
BATCH: 807-2023-550/188/18
Website; http://www.uncc.ch/
IRREVOCABLE RELEASE OF YOUR PAYMENT.
We are writing on behalf of Joe Biden the United State President and
world Officials who has signed and agreed with the United Nation to
compensate any Victim in any form. We have setup a Scam Victims
Compensation on your behalf with the sum of US$5.000.000 approved in
your name through United Nations mass assisted project funds. This
compensation involves business investment failure,
Inheritance,Contracts, Lottery, Dating, Diplomatic Payment,loan E.T.C,
the mass assisted fund was approved to settle failed business / scam
extortion.
However, This Payment Was Approved Regards To The Meeting Held
recently after the arrest of this Group that are defrauding People in
the world, With The United Nation Board Of Trusties And World Bank
Board Of Directors Also US National Security Council In Collaboration
With Federal Deposit Insurance Corporation (FDIC).
On This Regard, The Present President United Nation world wide Reached
A Compromised With The United Nation That Any One Confirm A Victim Of
Scam By The African/ World He Will Sign For The Immediate Release Of
The Compensation Funds.
Your details is find In the scam archive that was the reason why i had
to contact you with, I Have A Limited Time To Stay In Nigeria To
Execute This Transaction, So I Would Like You To Urgently Respond To
This Message If You Are Willing To Receive This Compensation Funds, If
You Do, Get Back To Me With Your Direct information for
Confirmation/verification.
Full Name's :
Telephone Number:
Your Address :
Your Identification ID:
Other Fee are wave Off But The only fee Approved by the United Nations
Organization for you to pay before you receive your approved payment
is the Notarization fee which is the UN Clearance Certificate fee of
$185. kindly reply me back to the Paying email address department.
Email: mr_anthoniogutt465@outlook.com
Mr Antonio Guterres
United Nations Under Secretary
General For Internal Affairs
---
Following is an email that this scammer sent to another scammer. It is written in the Nigerian Igbo Pidgin English language and/or a style/dialect of English typically used by Nigerian scammers. Thus, it is very likely that this scammer is a Nigerian person:
from: Office Of Mr Antonio Gutterres <mr_anthoniogutt465@outlook.com>
date: Aug 28, 2023, 11:54 PM
subject: Re: OMO
mailed-by: outlook.com
This is the reason y I always say nija boys are foolish,do u think before sending message to me? Well I no say u dey live for laki anyday u grow u will think of how to live nija ND come over here...na old man mentality dey worry u,tinubu brother..mumumumu
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 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. Contact us here if you had interactions with a scammer and need support.
-
Matrixy
- Scam Destroyer
- Posts: 4061
- Joined: 24 Jan 2020
António Guterres - United Nations - nationsinfounited06@gmail.com
from: INFO.UNITED NATIONS <nationsinfounited06@gmail.com>
date: Mar 15, 2023, 9:09 AM
subject: Re: Account
mailed-by: gmail.com
UNITED NATIONS FUNDS
COMPENSATION DEPARTMENT:
NEW YORK-UNITED STATES OF AMERICA.
Dear Sir/Ma Good day,
COMPENSATION PAYMENT FOR 2023 FISCAL YEAR:
Sorry for making this contact through email since we could not reach your phone number.
My name is Mr. Antonio Guterres, Secretary to the United Nations. A meeting was held on your behalf by the just concluded 73rd United Nations general assembly within the UN/IMF countries concerning the unclaimed funds denied to many people all over the world. Your funds will be released to you by the paying bank for immediate payment .It was discovered during this meeting that no funds have been paid to you all these years of pursuit. The funds are now ready to be released to you since you have been approved to receive/claim this compensation payment of $15 Million ($15 000,000.00 USD).
We have instructions to release your funds to you. Kindly Forward Your Names ,Address, Telephone Number, Next of Kin and Occupation for the release of your payment. The UN is sorry for the delay of funds release.. kindly send an email to these emails (nationsinfounited91@gmail.com) to get an immediate response.
Regards,
MR ANTONIO GUTERRES,
SEC.GENERAL UNITED NATIONS.
date: Mar 15, 2023, 9:09 AM
subject: Re: Account
mailed-by: gmail.com
UNITED NATIONS FUNDS
COMPENSATION DEPARTMENT:
NEW YORK-UNITED STATES OF AMERICA.
Dear Sir/Ma Good day,
COMPENSATION PAYMENT FOR 2023 FISCAL YEAR:
Sorry for making this contact through email since we could not reach your phone number.
My name is Mr. Antonio Guterres, Secretary to the United Nations. A meeting was held on your behalf by the just concluded 73rd United Nations general assembly within the UN/IMF countries concerning the unclaimed funds denied to many people all over the world. Your funds will be released to you by the paying bank for immediate payment .It was discovered during this meeting that no funds have been paid to you all these years of pursuit. The funds are now ready to be released to you since you have been approved to receive/claim this compensation payment of $15 Million ($15 000,000.00 USD).
We have instructions to release your funds to you. Kindly Forward Your Names ,Address, Telephone Number, Next of Kin and Occupation for the release of your payment. The UN is sorry for the delay of funds release.. kindly send an email to these emails (nationsinfounited91@gmail.com) to get an immediate response.
Regards,
MR ANTONIO GUTERRES,
SEC.GENERAL UNITED NATIONS.
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 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. Contact us here if you had interactions with a scammer and need support.
-
Matrixy
- Scam Destroyer
- Posts: 4061
- Joined: 24 Jan 2020
António Guterres - United Nations - nationsinfounited06@gmail.com
from: INFO.UNITED NATIONS <nationsinfounited06@gmail.com>
date: Mar 16, 2023, 7:34 PM
subject: Re:
mailed-by: gmail.com
UNITED NATIONS FUNDS
COMPENSATION DEPARTMENT:
NEW YORK-UNITED STATES OF AMERICA.
Attention: Fund Beneficiary,
Your email was received and well acknowledged. I am very happy to
inform you that the sum of $15,000,000.00USD has been approved to your
name and i have been instructed to release your funds without any further
delay.
Open the attachment for my ID Card.
To proceed with final release of your Fund today the(UN) Board has
approved Three modes of payment in your favor that you have the right
to decide on one of them.
(1) Kindly let us know if you may want your fund in a Cashier's Check as
the first option.
(2) If you would prefer to have the fund by ATM Master Card.
(3) Bank to bank wire transfer into your designated bank account.
PLEASE NOTE: Be informed that the board (UN) will make available any of
the above options delivered to your doorstep.
Please reconfirm your information Below:
Full name.................
House Address.............
Occupation...............
Gender.................
Age....................
Telephone Number.............
Next of kin.............
Relationship with next of kin.........
Country.................
Please kindly get back to us with your choice of option to enable us
proceed with the final release of your funds.
Congratulations !!!!
Regards,
MR ANTONIO GUTERRES,
SEC.GENERAL UNITED NATIONS.
date: Mar 16, 2023, 7:34 PM
subject: Re:
mailed-by: gmail.com
UNITED NATIONS FUNDS
COMPENSATION DEPARTMENT:
NEW YORK-UNITED STATES OF AMERICA.
Attention: Fund Beneficiary,
Your email was received and well acknowledged. I am very happy to
inform you that the sum of $15,000,000.00USD has been approved to your
name and i have been instructed to release your funds without any further
delay.
Open the attachment for my ID Card.
To proceed with final release of your Fund today the(UN) Board has
approved Three modes of payment in your favor that you have the right
to decide on one of them.
(1) Kindly let us know if you may want your fund in a Cashier's Check as
the first option.
(2) If you would prefer to have the fund by ATM Master Card.
(3) Bank to bank wire transfer into your designated bank account.
PLEASE NOTE: Be informed that the board (UN) will make available any of
the above options delivered to your doorstep.
Please reconfirm your information Below:
Full name.................
House Address.............
Occupation...............
Gender.................
Age....................
Telephone Number.............
Next of kin.............
Relationship with next of kin.........
Country.................
Please kindly get back to us with your choice of option to enable us
proceed with the final release of your funds.
Congratulations !!!!
Regards,
MR ANTONIO GUTERRES,
SEC.GENERAL UNITED NATIONS.
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 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. Contact us here if you had interactions with a scammer and need support.
-
Jokerr
- Scam Destroyer
- Posts: 4800
- Joined: 31 Aug 2021
António Guterres - United Nations - giftmrwee@gmail.com
from: António Guterres <ahmadzakariyya115@gmail.com>
reply-to: giftmrwee@gmail.com
date: Aug 2, 2023, 1:46 AM
subject: YOUR ONLINE ACCOUNT TRANSFER NOTICE
mailed-by: gmail.com
Congratulations
The United Nations Security Council , hereby receives your payment
with reference number ##667UN-07-471//UN amounting to
US$4.8 (Four million, Eight hundred thousand dollars only) This council
was set up to fight against scam and fraudulent activities
worldwide,responsible for investigating the legitimacy of unpaid
contract,inheritance and lotto winning claims by companies and
individuals and directs the paying authorities worldwide to make
immediate payment of verified claims to the beneficiaries without
further delay,
your said payment was deposited with Postepay Bank Rome Italy and
you will gain online access for you to access and transfer your funds
through internet banking ,we also confirmed that you have met all statutory
requirements in respect of your pending payment except that you have to
change the name on the account which we opened for you with your
funds, presently the name on the account is UNITED NATIONS so you need
to change it to your name. This important notice is to let you know
that your payment is ready to be moved by Postepay Bank Rome Italy Online
banking transfer system where the account was opened.
All you are to do now is to contact Postepay Bank Rome Italy for
online account in formations, so that you can logon to the account to
confirm the availability of your funds then after that you will have
to change the name on the account to your own personal name because
the name we used in opening the account for you is UNITED NATIONS which
will only cost you.Please note you will not be able to transfer your
funds until you change the name on the account, so you are to contact
Postepay Bank Rome Italy with your information as needed below.
(1) Your Full Name:
(2) Home Address:
(3) Phone, Fax and Mobile
(4) Company Name
(5) Bank Name:
(6)Country
Here are the contact details of Postepay Bank Rome Italy which you are to
contact immediately for your online account information' s to confirm
the availability of your funds.
Postepay Bank Rome Italy
EMAIL: PostalPay@europe.com
you have to try to contact them as soon as possible so they can send
you the online account information' s as we have already informed them
that you will be contacting them for the request of the account
information ' s, please do not forget to contact them with your
details as your request might be ignored if your information' s is not
included to prove that the message is coming from you.
Yours Faithfully,
António Guterres
United Nations Secretary-General
reply-to: giftmrwee@gmail.com
date: Aug 2, 2023, 1:46 AM
subject: YOUR ONLINE ACCOUNT TRANSFER NOTICE
mailed-by: gmail.com
Congratulations
The United Nations Security Council , hereby receives your payment
with reference number ##667UN-07-471//UN amounting to
US$4.8 (Four million, Eight hundred thousand dollars only) This council
was set up to fight against scam and fraudulent activities
worldwide,responsible for investigating the legitimacy of unpaid
contract,inheritance and lotto winning claims by companies and
individuals and directs the paying authorities worldwide to make
immediate payment of verified claims to the beneficiaries without
further delay,
your said payment was deposited with Postepay Bank Rome Italy and
you will gain online access for you to access and transfer your funds
through internet banking ,we also confirmed that you have met all statutory
requirements in respect of your pending payment except that you have to
change the name on the account which we opened for you with your
funds, presently the name on the account is UNITED NATIONS so you need
to change it to your name. This important notice is to let you know
that your payment is ready to be moved by Postepay Bank Rome Italy Online
banking transfer system where the account was opened.
All you are to do now is to contact Postepay Bank Rome Italy for
online account in formations, so that you can logon to the account to
confirm the availability of your funds then after that you will have
to change the name on the account to your own personal name because
the name we used in opening the account for you is UNITED NATIONS which
will only cost you.Please note you will not be able to transfer your
funds until you change the name on the account, so you are to contact
Postepay Bank Rome Italy with your information as needed below.
(1) Your Full Name:
(2) Home Address:
(3) Phone, Fax and Mobile
(4) Company Name
(5) Bank Name:
(6)Country
Here are the contact details of Postepay Bank Rome Italy which you are to
contact immediately for your online account information' s to confirm
the availability of your funds.
Postepay Bank Rome Italy
EMAIL: PostalPay@europe.com
you have to try to contact them as soon as possible so they can send
you the online account information' s as we have already informed them
that you will be contacting them for the request of the account
information ' s, please do not forget to contact them with your
details as your request might be ignored if your information' s is not
included to prove that the message is coming from you.
Yours Faithfully,
António Guterres
United Nations Secretary-General
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 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. Contact us here if you had interactions with a scammer and need support.