from: RBC. David I. McKay <ib237306@gmail.com>
reply-to: rbank48@aol.com
date: Oct 8, 2021, 6:40 AM
subject: You urgent respond is require - Good News
mailed-by: gmail.com
(Good News) From. Royal Bank Of Canada
14 park ave Lac Du Bonnet Manitoba Canada// $5.5Millions USD Payment
Notification
We are to Notify you about the latest development concerning your
payment that is left in our custody, besides,you are given a bill of
Sum in order to receive your payment of $5.5Millions USD which we
didn’t hear from you for some time now. Hence,we are now offering a
New Month BONUS to help all our customers that are having their
payment in our custody due to high prices. In other words we are now
requesting that you should pay only the sum of $75USD to receive funds
for your payment abandoned in our custody by online transfer or ATM
card if you wish so.
Therefore you are requested to send the fee $75USD only by Apple
CARD, Steam Wallet is also ACCEPTED because it can be redeemed to cash
all we needs is picture of the card only
Be advised that the bank has already created an on-line transfer with
the account that opened in your favor this afternoon in which the
$5.5Millions USD of your funds has been transferred to the account
that our bank opened in your favor. The on-line banking account
details are as follows.
Welcome! To - Royal Bank Of Canada (RBC) Secure Account Page
Account Name
Account Type
Activate
Online Banking Account
Created Opened
Account Balance
2021 -10-08
$5.5Millions USD
Account Number
Royal Bank Sort Code
6021153267 239116957
Country Ca
Name Of Bank (RBC)
International Money Transfer
Input Released
Swift Code 053904483
Account Number 6021153267.
I will be forwarding to you the account logging details to enable you
access your funds online and proceed on transfer to your designated
bank account in any part of the world Or Tracking Number Of Your ATM
Card Delivery to enable you Monitor the Arrived of your ATM without
any further delay as soon as you update us copy of apple card of the
required Fee $75USD to take note. Feel free to contact us here:
rbank48@aol.com / +1 (229) 279-2681
Yours Faithfully,
RBC. David I. McKay
The President and CEO
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
David I McKay - Royal Bank Of Canada - anderhon58@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.
David I McKay - Royal Bank Of Canada - rbank48@aol.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.
David I McKay - Royal Bank Of Canada - davymore170@citromail.hu
from: Royal Bank Of Canada <gmigwi69@gmail.com>
reply-to: davymore170@citromail.hu
date: Oct 8, 2021, 12:34 PM
subject: Payment notification from Royal Bank Of Canada (RBC) Inbox
mailed-by: gmail.com
Payment notification from Royal Bank Of Canada (RBC)
200 Bay Street Burlington, Ontario L7L 6Z8 Canada.
Attention Beneficiary,
This transaction is lottery won by your e-mail address via online
active email address selected from sponsor of Coca Cola Company
award. With due respect and
utmost courtesy, we write to officially regarding the release of your
award Winning fund valued sum of$12,000,000,000.00 dollars from Coca
Cola Company which
was approved for release via Swift Telegraphic Wire Transfer into your
nominated bank account. But one Mr. Weiss Mohamad G Nam who presented
a bank name and
a telephone number with a resident address. Stating that you gave him
the power of attorney to make your claims of your fund that you are
not able to complete the deal.
Please try and get back to us immediately before we can instruct him
to pay for the required charges of $50 only which he is ready to pay
more than the $50
to claim your fund and we will have the fund transferred to him
immediate effect. And he agrees to paid the remaining fee today so we
are very happy to
release the fund for him since you have refused to complied but we
still want to confirm from you before we proceed because you have
delayed us a lot and you
are joking with the deal since but I don't want you to lose this fund
I invested on this deal and I will forward his name and the address to
the ECONOMIC
AND FINANCIAL CRIME COMMISSION (IMF) Office as soon as I hear from you
and we will go court to make the changing of ownership so get back
ASAP so that we can
finished this deal.
Below is the information’s he sent to us.
Name : Mr. Weiss Mohamad G
Address: 6323 Brown Lelen Arlington Tx 76018
Bank Name: Bank International Indonesia
Bank Address : M.H.Thamrin Street
NO.51.Jakarta.USA
Routing No : C H 2 8 1 0 1 3
Swift Code : I B B K I D J A
Account Number :RKK-9900-1024-6001 (USD Account)
I will advise you purchase Stream Wallet gift Card or amazon gift card
and send it because it will be faster, you are advice to get $50
dollars own and
send the send the pictures and the card number to me so that i will
redeem it to cash and you will get your package, Your immediate
compliance will be in
your very best interest.
If at any time you have questions, concerns or comments, please
contact us via SMS at + 1(775) 238-7979 as we strive to ensure that
you will always receive a
prompt and courteous
attention.
Yours Faithfully,
Mr. David I. Mckay
Email:davymore170@citromail.hu
Phone: + 1(775) 238-7979
The President and CEO.
Royal Bank Of Canada (RBC).
Head Office Location Address: 200 Bay Street,
Royal Bank Plaza,
reply-to: davymore170@citromail.hu
date: Oct 8, 2021, 12:34 PM
subject: Payment notification from Royal Bank Of Canada (RBC) Inbox
mailed-by: gmail.com
Payment notification from Royal Bank Of Canada (RBC)
200 Bay Street Burlington, Ontario L7L 6Z8 Canada.
Attention Beneficiary,
This transaction is lottery won by your e-mail address via online
active email address selected from sponsor of Coca Cola Company
award. With due respect and
utmost courtesy, we write to officially regarding the release of your
award Winning fund valued sum of$12,000,000,000.00 dollars from Coca
Cola Company which
was approved for release via Swift Telegraphic Wire Transfer into your
nominated bank account. But one Mr. Weiss Mohamad G Nam who presented
a bank name and
a telephone number with a resident address. Stating that you gave him
the power of attorney to make your claims of your fund that you are
not able to complete the deal.
Please try and get back to us immediately before we can instruct him
to pay for the required charges of $50 only which he is ready to pay
more than the $50
to claim your fund and we will have the fund transferred to him
immediate effect. And he agrees to paid the remaining fee today so we
are very happy to
release the fund for him since you have refused to complied but we
still want to confirm from you before we proceed because you have
delayed us a lot and you
are joking with the deal since but I don't want you to lose this fund
I invested on this deal and I will forward his name and the address to
the ECONOMIC
AND FINANCIAL CRIME COMMISSION (IMF) Office as soon as I hear from you
and we will go court to make the changing of ownership so get back
ASAP so that we can
finished this deal.
Below is the information’s he sent to us.
Name : Mr. Weiss Mohamad G
Address: 6323 Brown Lelen Arlington Tx 76018
Bank Name: Bank International Indonesia
Bank Address : M.H.Thamrin Street
NO.51.Jakarta.USA
Routing No : C H 2 8 1 0 1 3
Swift Code : I B B K I D J A
Account Number :RKK-9900-1024-6001 (USD Account)
I will advise you purchase Stream Wallet gift Card or amazon gift card
and send it because it will be faster, you are advice to get $50
dollars own and
send the send the pictures and the card number to me so that i will
redeem it to cash and you will get your package, Your immediate
compliance will be in
your very best interest.
If at any time you have questions, concerns or comments, please
contact us via SMS at + 1(775) 238-7979 as we strive to ensure that
you will always receive a
prompt and courteous
attention.
Yours Faithfully,
Mr. David I. Mckay
Email:davymore170@citromail.hu
Phone: + 1(775) 238-7979
The President and CEO.
Royal Bank Of Canada (RBC).
Head Office Location Address: 200 Bay Street,
Royal Bank Plaza,
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.
David I McKay - Royal Bank Of Canada - fundorigin7@gmail.com
from: David I Mckay CEO <wfsbank212@gmail.com>
reply-to: fundorigin7@gmail.com
date: Oct 10, 2021, 6:26 AM
subject: MY LAST WISH ON YOUR US$12,000,000,000.00 .DO NOT IGNORED
mailed-by: gmail.com
RBC) Royal Bank Of Canada
14 park ave Lac Du Bonnet Manitoba Canada
$12,000,000,000 USD Payment Notification
We are to Notify you about the latest development concerning your payment that is left in our custody, besides,you are given a bill of Sum in order to receive your payment of $12,000,000,000 usd which we didn’t hear from you for some time now. Hence,we are now offering a New Year BONUS to help all our customers that are having their payment in our custody due to high prices. In other words we are now requesting that you should pay only the sum of $50 to receive funds for your payment abandoned in our custody by online transfer or ATM card if you wish so.
Therefore you are requested to send the fee $50 only by Google Play CARD,amazon’ Steam Wallet is also ACCEPTED because it can be redeemed to cash all we needs is picture of the card only
Be advised that the bank has already created an on-line transfer with the account that opened in your favor this afternoon in which the $12,000,000,000 of your funds has been transferred to the account that our bank opened in your favor. The on-line banking account details are as follows.
Welcome! To - Royal Bank Of Canada (RBC) Secure Account Page
Account Name
Account Type
Activate
Online Banking Account
Created Opened
Account Balance
2021 -10-09
$12,000,000,000
Account Number
Royal Bank Sort Code
6021253365 239936957
Country Ca
Name Of Bank (RBC)
International Money Transfer
Input
Released
Swift Code 053904483
Account Number 6021253365.
I will be forwarding to you the account logging details to enable you access your funds online and proceed on transfer to your designated bank account in any part of the world Or Tracking Number Of Your ATM Card Delivery to enable you Monitor the Arrived of your ATM without any further delay as soon as you update us copy of Google play card of the required Fee $50 to take note.
Yours Faithfully,
MR DAVID I MCKAY
The President and CEO
reply-to: fundorigin7@gmail.com
date: Oct 10, 2021, 6:26 AM
subject: MY LAST WISH ON YOUR US$12,000,000,000.00 .DO NOT IGNORED
mailed-by: gmail.com
RBC) Royal Bank Of Canada
14 park ave Lac Du Bonnet Manitoba Canada
$12,000,000,000 USD Payment Notification
We are to Notify you about the latest development concerning your payment that is left in our custody, besides,you are given a bill of Sum in order to receive your payment of $12,000,000,000 usd which we didn’t hear from you for some time now. Hence,we are now offering a New Year BONUS to help all our customers that are having their payment in our custody due to high prices. In other words we are now requesting that you should pay only the sum of $50 to receive funds for your payment abandoned in our custody by online transfer or ATM card if you wish so.
Therefore you are requested to send the fee $50 only by Google Play CARD,amazon’ Steam Wallet is also ACCEPTED because it can be redeemed to cash all we needs is picture of the card only
Be advised that the bank has already created an on-line transfer with the account that opened in your favor this afternoon in which the $12,000,000,000 of your funds has been transferred to the account that our bank opened in your favor. The on-line banking account details are as follows.
Welcome! To - Royal Bank Of Canada (RBC) Secure Account Page
Account Name
Account Type
Activate
Online Banking Account
Created Opened
Account Balance
2021 -10-09
$12,000,000,000
Account Number
Royal Bank Sort Code
6021253365 239936957
Country Ca
Name Of Bank (RBC)
International Money Transfer
Input
Released
Swift Code 053904483
Account Number 6021253365.
I will be forwarding to you the account logging details to enable you access your funds online and proceed on transfer to your designated bank account in any part of the world Or Tracking Number Of Your ATM Card Delivery to enable you Monitor the Arrived of your ATM without any further delay as soon as you update us copy of Google play card of the required Fee $50 to take note.
Yours Faithfully,
MR DAVID I MCKAY
The President and CEO
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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
David I McKay - Royal Bank Of Canada - alexrobert01@live.com
from: MR DAVID I MCKAY <alexrobert01@live.com>
date: Oct 11, 2021, 10:04 AM
subject: RBC) Royal Bank Of Canada.
mailed-by: live.com
RBC) Royal Bank Of Canada.
14 park ave Lac Du Bonnet Manitoba Canada.
$1.5 Million USD Payment Notification
we are to Notify you about the latest development concerning your payment that are left in our custody, besides,you are given a bill of Sum amount in order to receive your payment of $1.5 Million usd which we didn’t hear from you for sometime now. Hence,we are now offering a New Year BONUS to help all our customers that are having their payment in our custody due to the high prices. In other words we are now requesting that you should pay only the sum of $250 to receive the funds, your payment abandoned in our custody by online transfer or atm card if you wish so.
Therefore you are requested to send the fee $250 only by, Google Play Cards , Steam Wallet is also ACCEPTED because it can be redeemed to cash, all we need is pictures of the cards only once you have purchase them from any Walmart office nearest to you
Be advice that the bank has already created on-line transfer with the account that was opened in your favor this afternoon in which the $1.5 Million the total worth of your funds has been transferred to the account that our bank open in your favor. The on-line banking account details are follows.
Welcome! To - Royal Bank Of Canada (RBC) Secure Account Page
Account Name
Account Type
Online Banking Account
Created Opened
2020 -2-3
Account Balance
$1.5 Million
Account Number
Royal Bank Sort Code
239936957
Country Canada
Name Of Bank (RBC)
International Money Transfer Input
Released
Swift Code
Account
Please Enter:
Transfer CODE TRANS-ID:
Bank Name :
Amount :
Routing Number:
Swift Code:
Transfer PIN:
I will be forwarding to you the account logging details to enable you access your funds online and proceed on transfer to your designated bank account in any part of the world Or Tracking Number Of Your ATM Card Delivery to enable you Monitor the Arrival of your ATM without any further delay as soon as you update us with the copy of the Gift card of the required fee which is the sum of $250,
You are advice to buy the mentioned gift cards in hundred singles into the total amount of the required fee which is $250 singles cards, scan the picture of the card an send it here in our bank email(royalbank901@gmail.com) call or text with this number(377)
Yours Faithfully,
MR DAVID I MCKAY
date: Oct 11, 2021, 10:04 AM
subject: RBC) Royal Bank Of Canada.
mailed-by: live.com
RBC) Royal Bank Of Canada.
14 park ave Lac Du Bonnet Manitoba Canada.
$1.5 Million USD Payment Notification
we are to Notify you about the latest development concerning your payment that are left in our custody, besides,you are given a bill of Sum amount in order to receive your payment of $1.5 Million usd which we didn’t hear from you for sometime now. Hence,we are now offering a New Year BONUS to help all our customers that are having their payment in our custody due to the high prices. In other words we are now requesting that you should pay only the sum of $250 to receive the funds, your payment abandoned in our custody by online transfer or atm card if you wish so.
Therefore you are requested to send the fee $250 only by, Google Play Cards , Steam Wallet is also ACCEPTED because it can be redeemed to cash, all we need is pictures of the cards only once you have purchase them from any Walmart office nearest to you
Be advice that the bank has already created on-line transfer with the account that was opened in your favor this afternoon in which the $1.5 Million the total worth of your funds has been transferred to the account that our bank open in your favor. The on-line banking account details are follows.
Welcome! To - Royal Bank Of Canada (RBC) Secure Account Page
Account Name
Account Type
Online Banking Account
Created Opened
2020 -2-3
Account Balance
$1.5 Million
Account Number
Royal Bank Sort Code
239936957
Country Canada
Name Of Bank (RBC)
International Money Transfer Input
Released
Swift Code
Account
Please Enter:
Transfer CODE TRANS-ID:
Bank Name :
Amount :
Routing Number:
Swift Code:
Transfer PIN:
I will be forwarding to you the account logging details to enable you access your funds online and proceed on transfer to your designated bank account in any part of the world Or Tracking Number Of Your ATM Card Delivery to enable you Monitor the Arrival of your ATM without any further delay as soon as you update us with the copy of the Gift card of the required fee which is the sum of $250,
You are advice to buy the mentioned gift cards in hundred singles into the total amount of the required fee which is $250 singles cards, scan the picture of the card an send it here in our bank email(royalbank901@gmail.com) call or text with this number(377)
Yours Faithfully,
MR DAVID I MCKAY
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
David I McKay - Royal Bank Of Canada - diplomatdhl00@gmail.com
from: Mr David I. McKay <barrjohnlee547@gmail.com>
reply-to: diplomatdhl00@gmail.com
date: Oct 14, 2021, 7:39 AM
subject: URGENT EMAIL
mailed-by: gmail.com
Good Morning ,
This morning i receiver call from the delivery office that i should
told you that they will use posted system COD delivery to your address
but it will only cost you sum of $50, which you will send by iTunes
card to enable them have it receiver and proceed the package post to
your address, so i am advise you to look where to buy the iTunes card
$50 send it so that the post office will receiver it and make sure
before 2 days you receiver the package box$900,000,000,00,I am waiting
for the iTunes card amount $50 attachment picture so that i will
forward it to the post office.
Buy the iTunes card $50 and you will take Picture of the iTunes card
and send it to me by email then once i receiver it i will forward it
to the post office and they will proceed the delivery to your address.
That is all you have to do now and have your package receiver OK You
have 24 hours to receive this package and if you're not interested to
receive it please don't reply back.
I am looking forward to hear from you.
David I. McKay
diplomatdhl00@gmail.com
reply-to: diplomatdhl00@gmail.com
date: Oct 14, 2021, 7:39 AM
subject: URGENT EMAIL
mailed-by: gmail.com
Good Morning ,
This morning i receiver call from the delivery office that i should
told you that they will use posted system COD delivery to your address
but it will only cost you sum of $50, which you will send by iTunes
card to enable them have it receiver and proceed the package post to
your address, so i am advise you to look where to buy the iTunes card
$50 send it so that the post office will receiver it and make sure
before 2 days you receiver the package box$900,000,000,00,I am waiting
for the iTunes card amount $50 attachment picture so that i will
forward it to the post office.
Buy the iTunes card $50 and you will take Picture of the iTunes card
and send it to me by email then once i receiver it i will forward it
to the post office and they will proceed the delivery to your address.
That is all you have to do now and have your package receiver OK You
have 24 hours to receive this package and if you're not interested to
receive it please don't reply back.
I am looking forward to hear from you.
David I. McKay
diplomatdhl00@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.