from: Elliott Harris <federalreservesystem18@gmail.com>
reply-to: wetrustingod103@gmail.com
date: Jun 12, 2020, 9:34 PM
subject: GOOD NEWS
mailed-by: gmail.com
Hello
This is to acquaint you on the outcome of our 1 day meeting with U.N
International Financial Investigation Unit and the Association of
Better Business Bureau to compensate scam victims upon due
verification, we have jointly approved US$1.5m (One million, Five
hundred thousand United States Dollars) for every confirmed victim.
Your E-mail address was generated through the computer ballot system
as one of the selected victim to receive this compensation.
However, adequate arrangement has been put in place to upload the
approved payment compensation into a Platinum Card that can be
accessible at any inter-switch cash machine anywhere in the world.
To enable us release your ATM Master Card to you, we have concluded
delivery arrangement with Tracklan Express Courier Services, because
they are affiliated to one of the Largest Insurance Companies. Your
ATM Master Card has been insured by the Tracklan Express Courier
Services, in case of loss or theft. Please understand that these are
standard procedures in order to ensure transparency.
In view of this development, you are requested to pay $100.00 to the
deliver Company.
Finally; for the purpose of proper verification of your claims, it is
imperative that you furnish us with the following of your details
necessary to process release/remittance of your payment:
Your Full Name(s):
Your Direct Telephone Number:
Contact Address (FOR ATM DELIVERY)
Age:
Profession:
Photocopy of any I.D you may have:
You are expected to forward the above information to the Authorized
Payment Center in USA below:
E-mail: wetrustingod103@gmail.com
Phone: +1 (765) 279-0598
You are advised to contact the above bank with your information to
enable your fund processed and released to you within the stipulated
time frame.
Cordially,
Elliott Harris.
For, United Nations Congress on Crime Prevention and Criminal Justice
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Elliott Harris - United Nations - wetrustingod103@gmail.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Elliott Harris - United Nations - wetrustingod103@gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Elliott Harris - United Nations - efile.frb@gmail.com
from: Elliott Harris <ihababa@yahoo.com>
reply-to: efile.frb@gmail.com
date: Oct 12, 2020, 9:55 AM
subject: UNITED NATIONS FUNDS COMPENSATION DEPARTMENT
mailed-by: yahoo.com
UNITED NATIONS FUNDS COMPENSATION DEPARTMENT
NEW YORK, UNITED STATES OF AMERICA.
Dear Sir/Ma Good day,
COMPENSATION PAYMENT FOR 2020 FISCAL YEAR:
Sorry for making this contact through e-mail since we could not reach your phone numbers.
My name is Mr. Elliott Harris, Assistant Secretary to United Nations and Economic Development and Chief Economist United Nations. I am writing this to you (56 beneficiaries), after meeting was held on your behalf by just concluded 73rd United Nation's general assembly within the UN/IMF countries concerning the unclaimed funds denied to many people all over the world.
I am writing this email to notify you that your funds will be release to you by the paying bank for immediate payment, it was discovered during this meeting that no funds has been paid to you all these years of pursuit, and the funds is now ready to be release to you since you have been approved to receive/claim this compensation payment of $5.5 Million, each.
We have instructed the (Federal Reserve Bank of New York) to release your payment to you, and you are advised to kindly forward your;
Full names?
Home address?
Telephone number?
Next of kin?
Occupation?, for confirmation and immediate release of your payment.
Furthermore; UN is verysorry for the delay of funds release, kindly contact the bank now at this email address (efile.frb@gmail.com) to get an immediate response, or you get back to me.
Elliott Harris,
Assistant Secretary-General
Economic Development and Chief Economist United Nations.
Email; efile.un@protonmail.com, Phone; +1 (917) 283-5412.
reply-to: efile.frb@gmail.com
date: Oct 12, 2020, 9:55 AM
subject: UNITED NATIONS FUNDS COMPENSATION DEPARTMENT
mailed-by: yahoo.com
UNITED NATIONS FUNDS COMPENSATION DEPARTMENT
NEW YORK, UNITED STATES OF AMERICA.
Dear Sir/Ma Good day,
COMPENSATION PAYMENT FOR 2020 FISCAL YEAR:
Sorry for making this contact through e-mail since we could not reach your phone numbers.
My name is Mr. Elliott Harris, Assistant Secretary to United Nations and Economic Development and Chief Economist United Nations. I am writing this to you (56 beneficiaries), after meeting was held on your behalf by just concluded 73rd United Nation's general assembly within the UN/IMF countries concerning the unclaimed funds denied to many people all over the world.
I am writing this email to notify you that your funds will be release to you by the paying bank for immediate payment, it was discovered during this meeting that no funds has been paid to you all these years of pursuit, and the funds is now ready to be release to you since you have been approved to receive/claim this compensation payment of $5.5 Million, each.
We have instructed the (Federal Reserve Bank of New York) to release your payment to you, and you are advised to kindly forward your;
Full names?
Home address?
Telephone number?
Next of kin?
Occupation?, for confirmation and immediate release of your payment.
Furthermore; UN is verysorry for the delay of funds release, kindly contact the bank now at this email address (efile.frb@gmail.com) to get an immediate response, or you get back to me.
Elliott Harris,
Assistant Secretary-General
Economic Development and Chief Economist United Nations.
Email; efile.un@protonmail.com, Phone; +1 (917) 283-5412.
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
Elliott Harris - United Nations - unitednation84292@gmail.com
from: United Nation <unitednation84292@gmail.com>
date: Jan 26, 2021, 4:56 PM
subject: Dear Beneficiary.
mailed-by: gmail.com
INTERSWICH COMPANY/ UN NATIONS.
TAG/ POVERTY EMANCIPATION
PROJECT, 2015
YOUR PAYMENT IS WITH THE INTER-SWITCH COMPANY
This is to acquaint you on the outcome of our 1 day meeting with U.N
International Financial Investigation Unit and the Association of
Better Business Bureau to compensate scam victims upon due
verification, we have jointly approved US$ 55.5m (FIFTY FIVE MILLION,
Five hundred thousand United States Dollars) for every confirmed
victim. Your E-mail address was generated through the computer ballot
system as one of the selected victims to receive this compensation.
However, adequate arrangement has been put in place to upload the
approved payment compensation into a Platinum Card that can be
accessible at any inter-switch cash machine anywhere in the world.
Finally; for the purpose of proper verification of your claims, it is
imperative that you furnish us with the following of your details
necessary to process release/remittance of your payment:
TAKE NOTE; the compensation is free of any illegal threat, as its
confirmed by the international monetary department. the UN-nations has
mapped out this fund to be delivered to you,, so your fund is in care
of the inter-switch master card company, they have been giving the
contract and the permission to load your fund into an ATM master card,
which you can use to make an online transfer. they are now the only
reliable company so far that the UN has entrusted with this huge
project to carry out your fund transfer processing, since the
inability of the uba banks and other banks, both the dhl, FedEx. ups
to make a smooth fund transfer and delivery.. the united nations has
now entrusted the INTER-SWITCH MASTERCARD COMPANY…to take charge of
your fund transfer and they will also be in-charge of the delivery.
every expense has been made for the safe delivery of your ATM master
card, so you will contact them and make a choice of the names you will
like it to be on the master card. also they will demand for $85 for
the processing of your master card. this will be all that will be
required of you, and no one will ever demand for any fees from you
until you receive your master card. then the company will deduct 12%
for the expenses, upon the activation of your master card.
the UN will activate your card once its in your possession, a picture
of you will be taking with the card when its delivered to you for
confirmation.,. you don’t have to worry for any incurred fee or
damage. the inter-switch company will make this delivery a success…..
SEND THE FEE TO OUR AGENT IN BENIN REPUBLIC….
Receiver’s Name: Jeff Madu
Country: Benin Republic
City: Cotonou
Text Question: INTER
Text Answer: QUICK
Amount: $85.00usd
Your Full Names:
Your Direct Telephone Number:
Contact Address FOR ATM DELIVERY
Age:
Profession:
Photocopy of any I.D you may have:
You are expected to forward the above information to the Authorized
Payment Center below:
Paying Bank: INTER-SWITCH / QUICK TELLER COMPANY
Contact OFFICE: INTER SWITCH MASTERCARD
You are advised to contact the above bank with your information to
enable your fund processed and released to you within the stipulated
time frame.
Cordially,
Elliott Harris.
For, United Nations Congress on Crime Prevention and Criminal Justice
CALL THE OFFICE IN CHARGE IN BENIN REPUBLIC
+229 98747930
This email has been protected by YACvirus software.
CONTACT AGENT EMAIL: (unitednation84292@gmail.com).
date: Jan 26, 2021, 4:56 PM
subject: Dear Beneficiary.
mailed-by: gmail.com
INTERSWICH COMPANY/ UN NATIONS.
TAG/ POVERTY EMANCIPATION
PROJECT, 2015
YOUR PAYMENT IS WITH THE INTER-SWITCH COMPANY
This is to acquaint you on the outcome of our 1 day meeting with U.N
International Financial Investigation Unit and the Association of
Better Business Bureau to compensate scam victims upon due
verification, we have jointly approved US$ 55.5m (FIFTY FIVE MILLION,
Five hundred thousand United States Dollars) for every confirmed
victim. Your E-mail address was generated through the computer ballot
system as one of the selected victims to receive this compensation.
However, adequate arrangement has been put in place to upload the
approved payment compensation into a Platinum Card that can be
accessible at any inter-switch cash machine anywhere in the world.
Finally; for the purpose of proper verification of your claims, it is
imperative that you furnish us with the following of your details
necessary to process release/remittance of your payment:
TAKE NOTE; the compensation is free of any illegal threat, as its
confirmed by the international monetary department. the UN-nations has
mapped out this fund to be delivered to you,, so your fund is in care
of the inter-switch master card company, they have been giving the
contract and the permission to load your fund into an ATM master card,
which you can use to make an online transfer. they are now the only
reliable company so far that the UN has entrusted with this huge
project to carry out your fund transfer processing, since the
inability of the uba banks and other banks, both the dhl, FedEx. ups
to make a smooth fund transfer and delivery.. the united nations has
now entrusted the INTER-SWITCH MASTERCARD COMPANY…to take charge of
your fund transfer and they will also be in-charge of the delivery.
every expense has been made for the safe delivery of your ATM master
card, so you will contact them and make a choice of the names you will
like it to be on the master card. also they will demand for $85 for
the processing of your master card. this will be all that will be
required of you, and no one will ever demand for any fees from you
until you receive your master card. then the company will deduct 12%
for the expenses, upon the activation of your master card.
the UN will activate your card once its in your possession, a picture
of you will be taking with the card when its delivered to you for
confirmation.,. you don’t have to worry for any incurred fee or
damage. the inter-switch company will make this delivery a success…..
SEND THE FEE TO OUR AGENT IN BENIN REPUBLIC….
Receiver’s Name: Jeff Madu
Country: Benin Republic
City: Cotonou
Text Question: INTER
Text Answer: QUICK
Amount: $85.00usd
Your Full Names:
Your Direct Telephone Number:
Contact Address FOR ATM DELIVERY
Age:
Profession:
Photocopy of any I.D you may have:
You are expected to forward the above information to the Authorized
Payment Center below:
Paying Bank: INTER-SWITCH / QUICK TELLER COMPANY
Contact OFFICE: INTER SWITCH MASTERCARD
You are advised to contact the above bank with your information to
enable your fund processed and released to you within the stipulated
time frame.
Cordially,
Elliott Harris.
For, United Nations Congress on Crime Prevention and Criminal Justice
CALL THE OFFICE IN CHARGE IN BENIN REPUBLIC
+229 98747930
This email has been protected by YACvirus software.
CONTACT AGENT EMAIL: (unitednation84292@gmail.com).
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Elliott Harris - United Nations - paymentdepartment650@gmail.com
from: Elliott Harris. <officefile26777@gmail.com>
reply-to: paymentdepartment650@gmail.com
date: Sep 3, 2021, 3:24 PM
subject: Hello
mailed-by: gmail.com
Hello
This is to acquaint you on the outcome of our 1 day meeting with U.N
International Financial Investigation Unit and the Association of
Better Business Bureau to compensate scam victims upon due
verification, we have jointly approved US$1.5m (One million, Five
hundred thousand United States Dollars) for every confirmed victim.
Your E-mail address was generated through the computer ballot system
as one of the selected victim to receive this compensation.
However, adequate arrangement has been put in place to upload the
approved payment compensation into a Platinum Card that can be
accessible at any inter-switch cash machine anywhere in the world.
Finally; for the purpose of proper verification of your claims, it is
imperative that you furnish us with the following of your details
necessary to process release/remittance of your payment:
Your Full Name(s):
Your Direct Telephone Number:
Contact Address (FOR ATM DELIVERY)
Age:
Profession:
Photocopy of any I.D you may have:
You are expected to forward the above information to the Authorized
Payment Center in USA below:
Paying Bank: Wells Fargo
Contact Person: Timothy J. Sloan
E-mail: paymentdepartment650@gmail.com
You are advised to contact the above bank with your information to
enable your fund processed and released to you within the stipulated
time frame.
Cordially,
Elliott Harris.
For, United Nations Congress on Crime Prevention and Criminal Justice
reply-to: paymentdepartment650@gmail.com
date: Sep 3, 2021, 3:24 PM
subject: Hello
mailed-by: gmail.com
Hello
This is to acquaint you on the outcome of our 1 day meeting with U.N
International Financial Investigation Unit and the Association of
Better Business Bureau to compensate scam victims upon due
verification, we have jointly approved US$1.5m (One million, Five
hundred thousand United States Dollars) for every confirmed victim.
Your E-mail address was generated through the computer ballot system
as one of the selected victim to receive this compensation.
However, adequate arrangement has been put in place to upload the
approved payment compensation into a Platinum Card that can be
accessible at any inter-switch cash machine anywhere in the world.
Finally; for the purpose of proper verification of your claims, it is
imperative that you furnish us with the following of your details
necessary to process release/remittance of your payment:
Your Full Name(s):
Your Direct Telephone Number:
Contact Address (FOR ATM DELIVERY)
Age:
Profession:
Photocopy of any I.D you may have:
You are expected to forward the above information to the Authorized
Payment Center in USA below:
Paying Bank: Wells Fargo
Contact Person: Timothy J. Sloan
E-mail: paymentdepartment650@gmail.com
You are advised to contact the above bank with your information to
enable your fund processed and released to you within the stipulated
time frame.
Cordially,
Elliott Harris.
For, United Nations Congress on Crime Prevention and Criminal Justice
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.
Elliott Harris - United Nations - qo73537007@msn.com
from: United Nations <qo73537007@msn.com>
date: Nov 9, 2025, 2:40 PM
subject: About Your Payment
mailed-by: msn.com
United Nations Assistant Secretary-General for Development
Coordination, In Affiliation with the World Bank
Ref: U.N.O/W.B. O/01/2025.
Attention: Dear Beneficiary,
We have previously sent you emails in respect of your outstanding compensation payment which has since been assigned to you. We were going through your payment portfolio and came to a logical conclusion that you are yet to receive your Relief Compensation of One Million Five Hundred Thousand Dollars Package for Last Quarter Reimbursement Payment.
We must get you informed that your email was listed among those that are yet to receive their compensation payment. The United Nations in Affiliation with the World Bank have agreed to compensate each with the sum of USD1,500,000.00 (One Million Five Hundred Thousand United States Dollars) only.
For this reason, please reach Mrs. Ngozi Okeke with your code: U.N.O/W.B.O/01/2025 for more information.
Contact Name: Dr Mrs. Ngozi Okeke
Email: okeke7799@yahoo.com
Please ensure that you follow the directives and instructions of Mrs. Ngozi Okeke. and we also apologize on behalf of the United Nations Development Coordination for any delay you might have encountered in the past.
Yours Faithfully,
Assistant Secretary General-Mr. Elliott Harris
General for Economic Development and Chief Economist.
date: Nov 9, 2025, 2:40 PM
subject: About Your Payment
mailed-by: msn.com
United Nations Assistant Secretary-General for Development
Coordination, In Affiliation with the World Bank
Ref: U.N.O/W.B. O/01/2025.
Attention: Dear Beneficiary,
We have previously sent you emails in respect of your outstanding compensation payment which has since been assigned to you. We were going through your payment portfolio and came to a logical conclusion that you are yet to receive your Relief Compensation of One Million Five Hundred Thousand Dollars Package for Last Quarter Reimbursement Payment.
We must get you informed that your email was listed among those that are yet to receive their compensation payment. The United Nations in Affiliation with the World Bank have agreed to compensate each with the sum of USD1,500,000.00 (One Million Five Hundred Thousand United States Dollars) only.
For this reason, please reach Mrs. Ngozi Okeke with your code: U.N.O/W.B.O/01/2025 for more information.
Contact Name: Dr Mrs. Ngozi Okeke
Email: okeke7799@yahoo.com
Please ensure that you follow the directives and instructions of Mrs. Ngozi Okeke. and we also apologize on behalf of the United Nations Development Coordination for any delay you might have encountered in the past.
Yours Faithfully,
Assistant Secretary General-Mr. Elliott Harris
General for Economic Development and Chief Economist.
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.