from: United Nations <fbiusa209@gmail.com>
reply-to: uncompensationcommission@webmail.hu
date: May 14, 2020, 7:04 AM
subject: Re: Compensation Payment Approval Notification!!
mailed-by: gmail.com
UNITED NATIONS COMPENSATION PAYMENT COMMISSION
WHO-U.S DEPARTMENT OF THE TREASURY
Washington D.C USA.
Re: Compensation Payment Approval Notification!!
Attention: Fund Beneficiary,
Inline with the Corona-Virus Pandemic, the United Nations in collaboration with the World health Organization through the United States Department of the Treasury, have agreed to compensate you with the sum of One Million Seven Hundred Thousand United States Dollars ($1.7M) after your name and email were submitted by the Internet International Monitoring Group during the UNCC (United Nations Compensation Commission) Conference Meeting which was held today with the UN Secretary General Antonio Guterres. This payment Program is organized for charity organization, unpaid government Contractors, Scam victims and for those who lost their properties/businesses during crisis.
To ensure the payment is release directly to the approved fund beneficiaries, this compensation commission has approved the payment through the following method, Online Banking Payment Release System and ATM MasterCard Payment Release System.
1. ONLINE BANKING PAYMENT RELEASE SYSTEM: This payment release method permits the paying bank to set up an Online Banking Account in your name after which the account login I.D and passcode will be issued to you for easy access of funds from the comfort of your home. With this payment Method, you can transfer a maximum amount of US$200,000.00 daily from your Online Banking Account to any account of your choice using your Online Banking Login details. This payment release option also gives you access to purchase goods online, paybills and other online banking payment options.
The Charges attached to this payment release option (ONLINE BANKING PAYMENT RELEASE SYSTEM) are as follows: (A) Online Banking Account Opening Fee: (B) Fund Transfer Authorization Clearance Fee:
To complete your Online Banking opening process, you are required to submit your Full Name, Address, Date of Birth, Contact Telephone No, Occupation, Name of Next of Kin and a scanned copy of your passport photograph 200x200 in size.
2. ATM MASTER CARD PAYMENT RELEASE SYSTEM: The Paying Bank will deliver an ATM MasterCard worth US$1.7 Million United States dollars to your receiving address with the access code attached for easy access of funds as soon as the ATM MasterCard is delivered to your address. This payment release method gives you the opportunity of withdrawing a maximum cash sum of $100,000.00 daily from any ATM Machine any where in the world using your access code. You can also paybills, purchase goods using your approved ATM MasterCard.
The Charges attached to this payment release Option (ATM MASTER CARD PAYMENT RELEASE SYSTEM) are as follows: (A) ATM MasterCard delivery Fee: (B) Insurance Coverage Fee:(C) Custom Clearance Fee:
To complete the Shipment of your approved ATM MasterCard you are required to provide your Full Name, Occupation, Receiving Address, Contact Telephone Number and a scanned copy of your I.D for identification by the delivery agent.
For further payment release instruction, you are urgently required to get back to us with your preferred payment release option along with your personal details attached to your preferred payment release option as explained above. Note: You will be required to pay the charges attached to your preferred payment release option to facilitate the release of your approved compensation sum of US$1.7 Million.
Thank you for your understanding and corporation.
Yours Faithfully
Mr. Kevin Rodman
United Nations Compensation Commission
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Kevin Rodman - United Nations - uncompensationcommission@webmail.hu
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.
Kevin Rodman - United Nations - uncompensationcommission@webmail.hu
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.
Kevin Rodman - United Nations - mrkevinrodman9@gmail.com
from: Mr Kevin Rodman <mrkevinrodman9@gmail.com>
date: Jan 15, 2021, 12:53 AM
subject: Re: Compensation Payment Approval Notification!!
mailed-by: gmail.com
UNITED NATIONS COMPENSATION PAYMENT COMMISSION
WHO-U.S DEPARTMENT OF THE TREASURY
Washington D.C USA.
Re: Compensation Payment Approval Notification!!
Attention: Fund Beneficiary,
We received a notification from Nimble Financial Security Firm that you are yet to receive your unclaimed funds . If you are no longer interested in receiving your funds please kindly get back to us so we can inform Nimble Financial Security Firm to refund the money back to the HK treasurer account as an unclaimed funds.
Inline with the Corona-Virus Pandemic, the United Nations in collaboration with the World health Organization through the United States Department of the Treasury, have agreed to compensate you with the sum of One Million Seven Hundred Thousand United States Dollars ($1.7M) after your name and email were submitted by the Internet International Monitoring Group during the UNCC (United Nations Compensation Commission) Conference Meeting which was held today with the UN Secretary General Antonio Guterres. This payment Program is organized for charity organizations, unpaid government Contractors, Scam victims and for those who lost their properties/businesses during the crisis.
To ensure the payment is released directly to the approved fund beneficiaries, this compensation commission has approved the payment through the following method, Online Banking Payment Release System and ATM MasterCard Payment Release System.
1. ONLINE BANKING PAYMENT RELEASE SYSTEM: This payment release method permits the paying bank to set up an Online Banking Account in your name after which the account login I.D and passcode will be issued to you for easy access of funds from the comfort of your home. With this payment Method, you can transfer a maximum amount daily from your Online Banking Account to any account of your choice using your Online Banking Login details. This payment release option also gives you access to purchase goods online, paybills and other online banking payment options.
2. ATM MASTER CARD PAYMENT RELEASE SYSTEM: The Paying Bank will deliver an ATM MasterCard worth US$1.7 Million United States dollars to your receiving address with the access code attached for easy access of funds as soon as the ATM MasterCard is delivered to your address. This payment release method gives you the opportunity of withdrawing a maximum cash sum of $100,000.00 daily from any ATM Machine anywhere in the world using your access code. You can also paybills, purchase goods using your approved ATM MasterCard..
For further payment release instruction, you are urgently required to get back to us with your preferred payment release option along with your personal details attached to your preferred payment release option as explained above. Note: You will be required to pay the charges attached to your preferred payment release option to facilitate the release of your approved compensation sum of US$1.7 Million.
Thank you for your understanding and corporation.
Mr. Kevin Rodman
United Nations Compensation Commission
date: Jan 15, 2021, 12:53 AM
subject: Re: Compensation Payment Approval Notification!!
mailed-by: gmail.com
UNITED NATIONS COMPENSATION PAYMENT COMMISSION
WHO-U.S DEPARTMENT OF THE TREASURY
Washington D.C USA.
Re: Compensation Payment Approval Notification!!
Attention: Fund Beneficiary,
We received a notification from Nimble Financial Security Firm that you are yet to receive your unclaimed funds . If you are no longer interested in receiving your funds please kindly get back to us so we can inform Nimble Financial Security Firm to refund the money back to the HK treasurer account as an unclaimed funds.
Inline with the Corona-Virus Pandemic, the United Nations in collaboration with the World health Organization through the United States Department of the Treasury, have agreed to compensate you with the sum of One Million Seven Hundred Thousand United States Dollars ($1.7M) after your name and email were submitted by the Internet International Monitoring Group during the UNCC (United Nations Compensation Commission) Conference Meeting which was held today with the UN Secretary General Antonio Guterres. This payment Program is organized for charity organizations, unpaid government Contractors, Scam victims and for those who lost their properties/businesses during the crisis.
To ensure the payment is released directly to the approved fund beneficiaries, this compensation commission has approved the payment through the following method, Online Banking Payment Release System and ATM MasterCard Payment Release System.
1. ONLINE BANKING PAYMENT RELEASE SYSTEM: This payment release method permits the paying bank to set up an Online Banking Account in your name after which the account login I.D and passcode will be issued to you for easy access of funds from the comfort of your home. With this payment Method, you can transfer a maximum amount daily from your Online Banking Account to any account of your choice using your Online Banking Login details. This payment release option also gives you access to purchase goods online, paybills and other online banking payment options.
2. ATM MASTER CARD PAYMENT RELEASE SYSTEM: The Paying Bank will deliver an ATM MasterCard worth US$1.7 Million United States dollars to your receiving address with the access code attached for easy access of funds as soon as the ATM MasterCard is delivered to your address. This payment release method gives you the opportunity of withdrawing a maximum cash sum of $100,000.00 daily from any ATM Machine anywhere in the world using your access code. You can also paybills, purchase goods using your approved ATM MasterCard..
For further payment release instruction, you are urgently required to get back to us with your preferred payment release option along with your personal details attached to your preferred payment release option as explained above. Note: You will be required to pay the charges attached to your preferred payment release option to facilitate the release of your approved compensation sum of US$1.7 Million.
Thank you for your understanding and corporation.
Mr. Kevin Rodman
United Nations Compensation Commission
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.
Kevin Rodman - United Nations - office2336@webmail.hu
from: Office Mail <office2336@webmail.hu> via gmail.com
date: Jun 21, 2021, 9:35 AM
subject: Re: CLAIM YOUR COMPENSATION PAYMENT
mailed-by: gmail.com
UNITED NATIONS COMPENSATION PAYMENT COMMISSION
WHO-U.S DEPARTMENT OF THE TREASURY
Washington D.C USA.
RE: COVID-19 COMPENSATION NOTICE
Following our resolution on your approved compensation payment of One Million Seven Hundred United States Dollars (US$1.7M), it is our pleasure to inform you that your approved compensation payment has been approved through ATM MasterCard payment method.
However, an ATM MasterCard worth One Million Seven Hundred Thousand United States dollars (US$1.7M) has been issued in your name with the following details:
CARD NUMBER: 5182 1712 3456 7890
TYPE OF CARD: ATM MASTERCARD
CARD VALUE: US$1,700,000.00 ONLY
CARD WITHDRAWAL LIMIT: US$100,000.00 DAILY
CARD ACCESS PIN CODE: 1810 (You can Change the Pin after delivery of Card)
This payment option gives you the opportunity of withdrawing a maximum cash sum of $100,000.00 daily from any ATM Machine anywhere in the world using your access code. You can also paybills, purchase goods using your approved ATM MasterCard.
Furthermore, your approved ATM MasterCard has been submitted to Topclass Delivery Services for immediate delivery to your receiving address but your receiving details have not been verified by the delivery company, to confirm your delivery registration Status CLICK HERE then enter your delivery Tracking Code: 3189707587
kindly contact the below delivery company with your Full Name, Receiving Address, Contact Telephone Number and a scanned copy of your Identification Card for final shipment arrangements:
Company Name: Topclass Delivery/Security Company
Contact Person: Mr. Tim Walter, Director Of Operations
Contact Email: info@topclassdelivery.com
Kindly Contact the delivery company through the above stated email contact ( info@topclassdelivery.com ) for final shipment arrangements.
Congratulations!!
Yours Faithfully,
Mr. Kevin Rodman
United Nations Compensation Commission (UNCC)
date: Jun 21, 2021, 9:35 AM
subject: Re: CLAIM YOUR COMPENSATION PAYMENT
mailed-by: gmail.com
UNITED NATIONS COMPENSATION PAYMENT COMMISSION
WHO-U.S DEPARTMENT OF THE TREASURY
Washington D.C USA.
RE: COVID-19 COMPENSATION NOTICE
Following our resolution on your approved compensation payment of One Million Seven Hundred United States Dollars (US$1.7M), it is our pleasure to inform you that your approved compensation payment has been approved through ATM MasterCard payment method.
However, an ATM MasterCard worth One Million Seven Hundred Thousand United States dollars (US$1.7M) has been issued in your name with the following details:
CARD NUMBER: 5182 1712 3456 7890
TYPE OF CARD: ATM MASTERCARD
CARD VALUE: US$1,700,000.00 ONLY
CARD WITHDRAWAL LIMIT: US$100,000.00 DAILY
CARD ACCESS PIN CODE: 1810 (You can Change the Pin after delivery of Card)
This payment option gives you the opportunity of withdrawing a maximum cash sum of $100,000.00 daily from any ATM Machine anywhere in the world using your access code. You can also paybills, purchase goods using your approved ATM MasterCard.
Furthermore, your approved ATM MasterCard has been submitted to Topclass Delivery Services for immediate delivery to your receiving address but your receiving details have not been verified by the delivery company, to confirm your delivery registration Status CLICK HERE then enter your delivery Tracking Code: 3189707587
kindly contact the below delivery company with your Full Name, Receiving Address, Contact Telephone Number and a scanned copy of your Identification Card for final shipment arrangements:
Company Name: Topclass Delivery/Security Company
Contact Person: Mr. Tim Walter, Director Of Operations
Contact Email: info@topclassdelivery.com
Kindly Contact the delivery company through the above stated email contact ( info@topclassdelivery.com ) for final shipment arrangements.
Congratulations!!
Yours Faithfully,
Mr. Kevin Rodman
United Nations Compensation Commission (UNCC)
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.
Kevin Rodman - United Nations - kevinrodman2096@gmail.com
from: Mr. Kevin Rodman <kevinrodman2096@gmail.com>
date: 1 Jul 2021, 19:08
subject: CLAIM YOUR COMPENSATION PAYMENT IMMEDIATELY
mailed-by: gmail.com
UNITED NATIONS COMPENSATION PAYMENT COMMISSION
WHO-U.S DEPARTMENT OF THE TREASURY
Washington D.C USA.
RE: COVID-19 COMPENSATION NOTICE
Following our resolution on your approved compensation payment of One Million Seven Hundred United States Dollars (US$1.7M), it is our pleasure to inform you that your approved compensation payment has been approved through an ATM MasterCard payment method.
However, an ATM MasterCard worth One Million Seven Hundred Thousand United States dollars (US$1.7M) has been issued in your name with the following details:
CARD NUMBER: 5182 1712 3456 7890
TYPE OF CARD: ATM MASTERCARD
CARD VALUE: US$1,700,000.00 ONLY
CARD WITHDRAWAL LIMIT: US$100,000.00 DAILY
CARD ACCESS PIN CODE: 1810 (You can Change the Pin after delivery of Card)
This payment option gives you the opportunity of withdrawing a maximum cash sum of $100,000.00 daily from any ATM Machine anywhere in the world using your access code. You can also paybills, purchase goods using your approved ATM MasterCard.
Furthermore, your approved ATM MasterCard has been submitted to Topclass Delivery Services for immediate delivery to your receiving address but your receiving details have not been verified by the delivery company, to confirm your delivery registration Status CLICK HERE then enter your delivery Tracking Code: 3189707587
kindly contact the below delivery company with your Full Name, Receiving Address, Contact Telephone Number and a scanned copy of your Identification Card for final shipment arrangements:
Company Name: Topclass Delivery/Security Company
Contact Person: Mr. Tim Walter, Director Of Operations
Contact Email: info@topclassdelivery.com
Kindly Contact the delivery company through the above stated email contact ( info@topclassdelivery.com ) for final shipment arrangements.
Congratulations!!
Yours Faithfully,
Mr. Kevin Rodman
United Nations Compensation Commission (UNCC)
---
topclassdelivery.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
date: 1 Jul 2021, 19:08
subject: CLAIM YOUR COMPENSATION PAYMENT IMMEDIATELY
mailed-by: gmail.com
UNITED NATIONS COMPENSATION PAYMENT COMMISSION
WHO-U.S DEPARTMENT OF THE TREASURY
Washington D.C USA.
RE: COVID-19 COMPENSATION NOTICE
Following our resolution on your approved compensation payment of One Million Seven Hundred United States Dollars (US$1.7M), it is our pleasure to inform you that your approved compensation payment has been approved through an ATM MasterCard payment method.
However, an ATM MasterCard worth One Million Seven Hundred Thousand United States dollars (US$1.7M) has been issued in your name with the following details:
CARD NUMBER: 5182 1712 3456 7890
TYPE OF CARD: ATM MASTERCARD
CARD VALUE: US$1,700,000.00 ONLY
CARD WITHDRAWAL LIMIT: US$100,000.00 DAILY
CARD ACCESS PIN CODE: 1810 (You can Change the Pin after delivery of Card)
This payment option gives you the opportunity of withdrawing a maximum cash sum of $100,000.00 daily from any ATM Machine anywhere in the world using your access code. You can also paybills, purchase goods using your approved ATM MasterCard.
Furthermore, your approved ATM MasterCard has been submitted to Topclass Delivery Services for immediate delivery to your receiving address but your receiving details have not been verified by the delivery company, to confirm your delivery registration Status CLICK HERE then enter your delivery Tracking Code: 3189707587
kindly contact the below delivery company with your Full Name, Receiving Address, Contact Telephone Number and a scanned copy of your Identification Card for final shipment arrangements:
Company Name: Topclass Delivery/Security Company
Contact Person: Mr. Tim Walter, Director Of Operations
Contact Email: info@topclassdelivery.com
Kindly Contact the delivery company through the above stated email contact ( info@topclassdelivery.com ) for final shipment arrangements.
Congratulations!!
Yours Faithfully,
Mr. Kevin Rodman
United Nations Compensation Commission (UNCC)
---
topclassdelivery.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Kevin Rodman - United Nations - gormanjames468@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: gormanjames468@yahoo.com <gormanjames468@yahoo.com>
date: Jul 4, 2021, 10:14 AM
subject: Re: Re:
mailed-by: gmail.com
signed-by: yahoo.com
from: gormanjames468@yahoo.com <gormanjames468@yahoo.com>
date: Jul 4, 2021, 10:14 AM
subject: Re: Re:
mailed-by: gmail.com
signed-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.