from: Volker Paul <volkerpaul2@gmail.com>
date: Feb 15, 2020, 8:30 AM
subject: Claims Resolution Tribunal for Dormant Accounts in Switzerland
mailed-by: gmail.com
Commission Indépendante d’Experts Suisse-
Seconde Guerre Mondiale Commission Bergier,
Badenerstrasse 141
Postfach 7589
8023 Zurich , Switzerland
Dear,
My name is Dr Peider Mengiardi, a member of Independent Committee of Eminent Persons (ICEP), Switzerland. view carefully below websites for confirmation.
https://www.crt-ii.org/ICEP/slideshow.pdf
https://www.crt-ii.org/ICEP/ICEP_Report_Annexes_1-9.pdf
https://www.c-span.org/search/?searchtype=People&sponsorid[]=5502
ICEP is charged with the responsibility of finding bank accounts in Switzerland belonging to non-Swiss indigenes, which have remained dormant since World War
II.
I need your assistance in a deal urgency for receipt of a dormant account discovered during my investigation with a credit balance of $17,000,000 US dollar plus accumulated interest belonging to a foreigner and I decided to write you on assistance of claiming this fund.
.
Assurance of all proof has been established of isolated deceitful acts perpetrated by several banks concerning victims? And my main reason of doing this is that our regime is at hand for dissolving and all deadlines to file claims relating to the Swiss Banks Settlement have expired
You can find additional information about holocaust money through the internet at the following websites:
http://www.swissbankclaims.com
www.avotaynu.com
www.icheic.org
www.livingheirs.com
www.wiesenthal.com
I find myself privileged to have this information and this is a great opportunity for a life time of success. For urgent procession, the below information is needed for confirmation from you for the easy and
effectiveness to the procession by the Holocaust processing center Switzerland:
1} Full name 2} Full Address 3}Full scanned page of your international passport. 4} Operational bank. 5}working telephone number.
Please send reply to me via email <mengiardi_d@yahoo.com>
Thanks once more for your co-operating.
Dr Peider Mengiardi
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Dr Peider Mengiardi - Independent Committee Of Eminent Persons - mengiardi_d@yahoo.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.
Dr Peider Mengiardi - Independent Committee Of Eminent Persons - mengiardi_d@yahoo.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.
Dr Peider Mengiardi - Claims Resolution Tribunal - mengiardi_d@yahoo.com
from: Dr. Peider Mengiardi <kfaftgermany@yahoo.com>
reply-to: mengiardi_d@yahoo.com
date: May 14, 2020, 10:38 AM
subject: Claims Resolution Tribunal for Dormant Accounts in Switzerland
mailed-by: yahoo.com
Claims Resolution Tribunal for Dormant Accounts in Switzerland
Badenerstrasse 141
Postfach 7589
8023 Zurich , Switzerland
Hi dear,
This is a personal email directed to you for your consideration alone.I request that it remain and be treated as such only.Dr Peider Mengiardi, a member of Independent Committee of Eminent Persons (ICEP), Switzerland. view carefully below websites for confirmation.
https://www.crt-ii.org/ICEP/slideshow.pdf
https://www.crt-ii.org/ICEP/ICEP_Report_Annexes_1-9.pdf
https://www.c-span.org/search/?searchtype=People&sponsorid[]=5502
I have an interesting business proposal from my office ICEP for you that will be of immense benefit to both of us, although this may be hard for you to believe, BUT FIND find additional information about holocaust money through the internet at the following websites:
http://www.swissbankclaims.com
www.avotaynu.com
www.icheic.org
www.livingheirs.com
www.wiesenthal.com
I need your assistance we stand to gain this 17 Million Dollars between us in a matter of weeks, so signify your interest by replying to my email for further explanation to this deal of a dormant account discovered during my investigation with a credit balance of $17,000,000 US dollar plus accumulated interest belonging to a foreigner.
Most importantly, I need you to keep whatever information between us even if you decide not to go along with me. I will make more details available to you on receipt of a positive response from you.
Please send reply to me via email
Thanks once more for your co-operating.
Dr Peider Mengiardi
reply-to: mengiardi_d@yahoo.com
date: May 14, 2020, 10:38 AM
subject: Claims Resolution Tribunal for Dormant Accounts in Switzerland
mailed-by: yahoo.com
Claims Resolution Tribunal for Dormant Accounts in Switzerland
Badenerstrasse 141
Postfach 7589
8023 Zurich , Switzerland
Hi dear,
This is a personal email directed to you for your consideration alone.I request that it remain and be treated as such only.Dr Peider Mengiardi, a member of Independent Committee of Eminent Persons (ICEP), Switzerland. view carefully below websites for confirmation.
https://www.crt-ii.org/ICEP/slideshow.pdf
https://www.crt-ii.org/ICEP/ICEP_Report_Annexes_1-9.pdf
https://www.c-span.org/search/?searchtype=People&sponsorid[]=5502
I have an interesting business proposal from my office ICEP for you that will be of immense benefit to both of us, although this may be hard for you to believe, BUT FIND find additional information about holocaust money through the internet at the following websites:
http://www.swissbankclaims.com
www.avotaynu.com
www.icheic.org
www.livingheirs.com
www.wiesenthal.com
I need your assistance we stand to gain this 17 Million Dollars between us in a matter of weeks, so signify your interest by replying to my email for further explanation to this deal of a dormant account discovered during my investigation with a credit balance of $17,000,000 US dollar plus accumulated interest belonging to a foreigner.
Most importantly, I need you to keep whatever information between us even if you decide not to go along with me. I will make more details available to you on receipt of a positive response from you.
Please send reply to me via email
Thanks once more for your co-operating.
Dr Peider Mengiardi
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.
Dr Peider Mengiardi - Independent Committee Of Eminent Persons - volkerpaulphd@yahoo.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Volker Paul Phd <volkerpaulphd@yahoo.com>
reply-to: volkerpaulphd@yahoo.com
date: Jun 16, 2020, 10:43 AM
subject: Claims Resolution Tribunal for Dormant Accounts in Switzerland
mailed-by: yahoo.com
from: Volker Paul Phd <volkerpaulphd@yahoo.com>
reply-to: volkerpaulphd@yahoo.com
date: Jun 16, 2020, 10:43 AM
subject: Claims Resolution Tribunal for Dormant Accounts in Switzerland
mailed-by: yahoo.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.
Dr Peider Mengiardi - Independent Committee Of Eminent Persons - mengiardi_d@yahoo.com
from: Dr Peider Mengiardi <mengiardi_d@yahoo.com>
reply-to: mengiardi_d@yahoo.com
date: Jul 28, 2020, 12:46 PM
subject: genesis of this holocaust claims/today's success.
mailed-by: gmail.com
Claims Resolution Tribunal forDormant Accounts in Switzerland
Badenerstrasse 141
Postfach 7589
8023 Zurich , Switzerland
Dear Friend,,
Our lawyers is processing submission of 20 pages document to the US District of Eastern New York has hss co-related you with Neumwn Eckistein .The US court will aprove your relationship and guarantee your fund release according to our lawyer discussion with me , so please fear not No matter where the question comes, just reply them that you are a cousin to Neuman Eckistein who in August 1942 was one humiliated at Extermination Camp at Treblinka under the supervision of SS-Obersturmfuhrer Imfried Eberl, SS-Obersturmfuhrer Franz Stangl Kurt Franzrin that is the genesis of this claims.
I sent my wife to my office today with sick letter which i draw their attention for loan application before weekend to complete the money for other pruposess, i already promised you that i have capability to borrow to complete this procession . No matter my health condition , I may not want you to have any financial contribution towards the processing of this claims as i will try all my possible task to see that all arrangement of processing is done which i will be the happiest man to see my self effort of all possible to achieve this claims processing.
Secondly, the claims amount is $17,000,000.00(Seventeen Million USD), our lawyer will handle every request to official replies as he has requested for verification of the interest from data procession center to enable the accumulated interest which will be added to the main claims amount before disbursement. Relax as he lawyer is very careful to success for good reason because Switzerland is notorious for their banking bottlenecks to frustrate claims of legitimate inheritance.
Meanwhile our lawyer Peter will cover all physic study of this define work with bank secrecy to make sure that all traces were sealed as he argued that going to transact through any bank in europe usa and great britain will be very very suspicious as they will feel we enhancing diamond and war trade. This could result to official asking of sensitive question and any mistake in the answer will cause us losses or additional delays and investigation that could be holding claims to being return back to Switz Treasury.
Lastly our lawyer suggested to use your inability to visits Switzerland with ill health reason as good being the only reason that may be accepted by Claims resolution Tribunal for absence, if you use tight work schedule they will start suspicion and may request you for cross examination, so our lawyer has been in this procession and is an expert to this claims procession.
Now be careful of this important information from our lawyer Peter Gloor as it is only me,you and our lawyer Peter who made all this claims processing for you knows the genesis of this claims ,you only stand as a cousin to Neuman Eckistein who in August 1942 was one humiliated at Extermination Camp at Treblinka under the supervision of SS-Obersturmfuhrer Imfried Eberl, SS-Obersturmfuhrer Franz Stangl Kurt Franzrin .that all you need to know about the genesis of this claims.
If after this week successful procession, i will start to make preparation of my migration because before ending of next month,you would have made arrangement of purchasing a living home for me in your country.
Please send all reply to me via email <mengiardi_d@yahoo.com>
Thanks once more for your co-operating.
Dr Peider Mengiardi
reply-to: mengiardi_d@yahoo.com
date: Jul 28, 2020, 12:46 PM
subject: genesis of this holocaust claims/today's success.
mailed-by: gmail.com
Claims Resolution Tribunal forDormant Accounts in Switzerland
Badenerstrasse 141
Postfach 7589
8023 Zurich , Switzerland
Dear Friend,,
Our lawyers is processing submission of 20 pages document to the US District of Eastern New York has hss co-related you with Neumwn Eckistein .The US court will aprove your relationship and guarantee your fund release according to our lawyer discussion with me , so please fear not No matter where the question comes, just reply them that you are a cousin to Neuman Eckistein who in August 1942 was one humiliated at Extermination Camp at Treblinka under the supervision of SS-Obersturmfuhrer Imfried Eberl, SS-Obersturmfuhrer Franz Stangl Kurt Franzrin that is the genesis of this claims.
I sent my wife to my office today with sick letter which i draw their attention for loan application before weekend to complete the money for other pruposess, i already promised you that i have capability to borrow to complete this procession . No matter my health condition , I may not want you to have any financial contribution towards the processing of this claims as i will try all my possible task to see that all arrangement of processing is done which i will be the happiest man to see my self effort of all possible to achieve this claims processing.
Secondly, the claims amount is $17,000,000.00(Seventeen Million USD), our lawyer will handle every request to official replies as he has requested for verification of the interest from data procession center to enable the accumulated interest which will be added to the main claims amount before disbursement. Relax as he lawyer is very careful to success for good reason because Switzerland is notorious for their banking bottlenecks to frustrate claims of legitimate inheritance.
Meanwhile our lawyer Peter will cover all physic study of this define work with bank secrecy to make sure that all traces were sealed as he argued that going to transact through any bank in europe usa and great britain will be very very suspicious as they will feel we enhancing diamond and war trade. This could result to official asking of sensitive question and any mistake in the answer will cause us losses or additional delays and investigation that could be holding claims to being return back to Switz Treasury.
Lastly our lawyer suggested to use your inability to visits Switzerland with ill health reason as good being the only reason that may be accepted by Claims resolution Tribunal for absence, if you use tight work schedule they will start suspicion and may request you for cross examination, so our lawyer has been in this procession and is an expert to this claims procession.
Now be careful of this important information from our lawyer Peter Gloor as it is only me,you and our lawyer Peter who made all this claims processing for you knows the genesis of this claims ,you only stand as a cousin to Neuman Eckistein who in August 1942 was one humiliated at Extermination Camp at Treblinka under the supervision of SS-Obersturmfuhrer Imfried Eberl, SS-Obersturmfuhrer Franz Stangl Kurt Franzrin .that all you need to know about the genesis of this claims.
If after this week successful procession, i will start to make preparation of my migration because before ending of next month,you would have made arrangement of purchasing a living home for me in your country.
Please send all reply to me via email <mengiardi_d@yahoo.com>
Thanks once more for your co-operating.
Dr Peider Mengiardi
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.
Dr Peider Mengiardi - Independent Committee Of Eminent Persons - mengiardi_d@yahoo.com
from: Dr Peider Mengiardi <mengiardi_d@yahoo.com>
reply-to: mengiardi_d@yahoo.com
date: Jul 28, 2020, 12:55 AM
subject: lawyer payment attached/acknowledge receipt urgently/ holocaust claims
mailed-by: gmail.com
Commission Indépendante d’Experts Suisse-
Seconde Guerre Mondiale Commission Bergier,
Badenerstrasse 141
Postfach 7589
8023 Zurich , Switzerland
Hi dear P
I today make processing fee payment to the accredited attorney Peter Gloor who is a counsel to the designated lead council from the U.S designated attorney Burt Neurbon . We conclude that the work would have started with the lawyer today Monday immediately but you delay in sending your information for his submitting it to the Holocaust processing commission being agency responsible for processing our claims .
I want to let you know that i mortgage my house for this payment,i further hope to obtain loans from my office ICEP and from my church building project through my pastor for the completion of this transfer knowing fully well that we will pay back within one month immediately you receive this fund in your account.
I will in follow-up make payment for the notary, stamp duty and death registry search fee . I believe as our lawyer Peter Gloor promise a smooth procession with assurance of handling all the processes legally . I am sure that we will start living a new life soonest.
Meanwhile I was with our lawyer on a two way telephone conversation yesterday and his details explained how he would make sure that the transfer would be made through several banks with the bank secrecy to make sure that all traces were sealed.
Our lawyer was on extensive investigation on the services of several Banks before indulging in the use of their services and he assure me that he will use a multi-location banking organization with branches in North America ( California and Texas and United Kingdom ), which the branches of the Bank will be completely independent of each other and their banking regulations are in line with the monetary law of the Central Bank of the Country of that location make sure that your final access to this fund will be free to checkmating.
I will never disclose to anybody even my wife and children till I die the secret of our wealth when we receive the money and will continue to live very modest life without expensive cars and lifestyle. I have concluded to resign my appointment and migrate outside of Switzerland once success is complete and I will be very happy if you will welcome me in your country for our sharing and will make an extensive decision of residing in your country for the rest of my life.
I believe that once this is concluded I will arrange for meeting with you for sharing and investment discussions. Please i will keep you informed on all developments. I am praying and trusting God that soon we will start a new life of wealth and prosperity.
Let this be very confidential due to my height in the society and my level in my church in Switzerland , I can't face scandals. Take note!
Please be very urgent to re-confirm your profiles to me so that there will be no mistake for immediate start off with the procession .
Please send the below for easy procession take off on Monday:
1} Full name
2} Full Address
3}Full scanned page of your international passport.
4}bank account/information. 5}working telephone number.
Acknowledge receipt of the attached and thanks once more for your co-operating as I wait for your reply.
Please send reply to me via email
Dr Peider Mengiardi
reply-to: mengiardi_d@yahoo.com
date: Jul 28, 2020, 12:55 AM
subject: lawyer payment attached/acknowledge receipt urgently/ holocaust claims
mailed-by: gmail.com
Commission Indépendante d’Experts Suisse-
Seconde Guerre Mondiale Commission Bergier,
Badenerstrasse 141
Postfach 7589
8023 Zurich , Switzerland
Hi dear P
I today make processing fee payment to the accredited attorney Peter Gloor who is a counsel to the designated lead council from the U.S designated attorney Burt Neurbon . We conclude that the work would have started with the lawyer today Monday immediately but you delay in sending your information for his submitting it to the Holocaust processing commission being agency responsible for processing our claims .
I want to let you know that i mortgage my house for this payment,i further hope to obtain loans from my office ICEP and from my church building project through my pastor for the completion of this transfer knowing fully well that we will pay back within one month immediately you receive this fund in your account.
I will in follow-up make payment for the notary, stamp duty and death registry search fee . I believe as our lawyer Peter Gloor promise a smooth procession with assurance of handling all the processes legally . I am sure that we will start living a new life soonest.
Meanwhile I was with our lawyer on a two way telephone conversation yesterday and his details explained how he would make sure that the transfer would be made through several banks with the bank secrecy to make sure that all traces were sealed.
Our lawyer was on extensive investigation on the services of several Banks before indulging in the use of their services and he assure me that he will use a multi-location banking organization with branches in North America ( California and Texas and United Kingdom ), which the branches of the Bank will be completely independent of each other and their banking regulations are in line with the monetary law of the Central Bank of the Country of that location make sure that your final access to this fund will be free to checkmating.
I will never disclose to anybody even my wife and children till I die the secret of our wealth when we receive the money and will continue to live very modest life without expensive cars and lifestyle. I have concluded to resign my appointment and migrate outside of Switzerland once success is complete and I will be very happy if you will welcome me in your country for our sharing and will make an extensive decision of residing in your country for the rest of my life.
I believe that once this is concluded I will arrange for meeting with you for sharing and investment discussions. Please i will keep you informed on all developments. I am praying and trusting God that soon we will start a new life of wealth and prosperity.
Let this be very confidential due to my height in the society and my level in my church in Switzerland , I can't face scandals. Take note!
Please be very urgent to re-confirm your profiles to me so that there will be no mistake for immediate start off with the procession .
Please send the below for easy procession take off on Monday:
1} Full name
2} Full Address
3}Full scanned page of your international passport.
4}bank account/information. 5}working telephone number.
Acknowledge receipt of the attached and thanks once more for your co-operating as I wait for your reply.
Please send reply to me via email
Dr Peider Mengiardi
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.