from: PAYMENT INFO <uttbbankorgng240@gmail.com>
reply-to: uttbbankorgng240@gmail.com
date: Dec 29, 2021, 4:28 AM
subject: HAPPY NEW YEAR IN ADVANCE
mailed-by: gmail.com
Dear sir
HAPPY NEW YEAR IN ADVANCE
WE ALSO PAY VIA ATM MASTER/ONLINE
THIS TO INFORM YOU THAT WE HAVE RECEIVED INSTRUCTION WITH YOUR PAYMENT
FILE FROM OFFICE OF THE PRESIDENCY TO TRANSFER YOUR INHERITANCE
PAYMENT US$10,500,000.00 TO YOUR BANK ACCOUNT BY TOMORROW AS SOON AS
ALL CHARGES IS DEDUCTED.
PLEASE RE-CONFIRM YOUR BANK INFORMATION TO AVOID ANY MISTAKE DURING
THE TRANSFER BY TOMORROW. WE ARE GOING TO TRANSFER YOUR INHERITANCE
PAYMENT OF US$10,500,000.00 TO YOUR BANK ACCOUNT BY TOMORROW AND THE
TRANSFER CONFIRMATION SLIPS AND OTHER APPROVALS DOCUMENTS WILL BE SENT
TO YOU FOR YOUR EASY CONFIRMATION.
AS A MATTER OF URGENCY YOU ARE ADVISED TO MAKE A PAYMENT OF US$35.00
BEEN PAYMENT OF DEDUCTION FEE.
THE DEDUCTION FEE OF US$35.00 WILL ENABLE THIS BANK TO OBTAIN AN
AFFIDAVIT AND STAMP DUTIES FROM HIGH COURT OF NIGERIA, WHICH WILL
EMPOWER US TO DEDUCT ALL CHARGES AND PREPARE YOUR DEDUCTION
CERTIFICATE THAT WILL SHOW THAT ALL CHARGES HAVE BEEN DEDUCTED AND YOU
WILL NOT PAY ANY OTHER FEE.
YOU ADVISED TO SEND THE DEDUCTION FEE OF US$35.00 TODAY THROUGH RIA OR
WORLDREMIT MONEY TRANSFER/REMITLY WITH THE NAME OF THE OFFICER IN
CHARGE, {IHEBUKA INNOCENT MBAWUCHI , LAGOS NIGERIA.
AS SOON AS WE RECEIVE THIS PAYMENT FROM YOU TODAY, WE WILL DEDUCT ALL
CHARGES AND YOUR BALANCE WILL BE REMITTED TO YOUR ACCOUNT ON TOMORROW
AND THE TRANSFER DETAILS WILL BE FORWARDED TO YOU FOR YOUR EASY
CONFIRMATION WITH YOUR BANK.
HERE IS THE INFORMATION TO PAY THE DEDUCTION FEE OF US$35.00
RECEIVER NAME: IHEBUKA INNOCENT MBAWUCHI ,
ADDRESS: LAGOS NIGERIA
SENDERS NAME:
SENDERS ADDRESS:
AMOUNT: US$35.00
ACT ACCORDING TO THE INSTRUCTIONS, I AM WAITING FOR YOUR URGENT RESPONSE.
REGARDS AND GOD BLESS YOU.
YOURS FAITHFULLY,
DR ROSEMARY IBEKWE
DIRECTOR, INTERNATIONAL REMITTANCE DEPARTMENT.
UNION BANK NIGERIA PLC
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Dr Rosemary Ibekwe - Union Bank - unofficeorgng9000@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.
Dr Rosemary Ibekwe - Union Bank - uttbbankorgng240@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.
Dr Rosemary Ibekwe - Union Bank - fmf2525orgng@gmail.com
from: FUND WIRE <fmf2525orgng@gmail.com>
reply-to: fmf2525orgng@gmail.com
date: Jan 27, 2022, 11:52 AM
subject: DR ROSEMARY IBEKWE
mailed-by: gmail.com
Dear Beneficiary
WE PAY VIA WIRE TRANSFER/ ATM VISA CARD PAYMENT
---------------------------------------------------------------------------------
I want to know why you instruct Your Brother In-Law By Name
Mr.MITCHELL LEWS.E to received your {$10.5musd} on your behalf And
As I Am Talking To You Now Your Brother In-Law Have Contact Us This
Morning Together With His Bank Account Information And Also He Said
That He Was With You Yesterday Night And You Told Him That You Do Not
Want Your $10.5m any more because of your health condition that
you may die any time from now
---------------------------------------------------------------------
Here Is His Bank Account Information He Forward To Us This Morning.
Below Is His Bank Account Information
Bank Name: Firstrust Bank
Bank Address: 11 Durham Road Newtown, Pennsylvania 18940 USA
Bank Acct: 60 3506718
Bank Routing: 236073801
Bank Acct. Holder Name: MITCHELL LEWS.E,
------------------------------
if you did not instruct Your Brother In-Law By Name Mr.MITCHELL
LEWS.E} to cliam your $10.5m usd i advise you to ahead and Reconfirm
to me the following details for immediate of your fund into your
account
1. BANK DETAILS
2. FULL NAME
3. OCCUPATION
4.OCCUPATION
5. NEXT OF KIN
6. COMPANY NAME IF ANY
.----------------------------------------
AS SOON AS I CONFIRM YOUR DETAILS I WILL PROCCED PROCESSING YOUR FUND
Regards,
DR ROSEMARY IBEKWE
Director Of Foreign Payment Department
UNION BAK OF NIGERIA PLC
reply-to: fmf2525orgng@gmail.com
date: Jan 27, 2022, 11:52 AM
subject: DR ROSEMARY IBEKWE
mailed-by: gmail.com
Dear Beneficiary
WE PAY VIA WIRE TRANSFER/ ATM VISA CARD PAYMENT
---------------------------------------------------------------------------------
I want to know why you instruct Your Brother In-Law By Name
Mr.MITCHELL LEWS.E to received your {$10.5musd} on your behalf And
As I Am Talking To You Now Your Brother In-Law Have Contact Us This
Morning Together With His Bank Account Information And Also He Said
That He Was With You Yesterday Night And You Told Him That You Do Not
Want Your $10.5m any more because of your health condition that
you may die any time from now
---------------------------------------------------------------------
Here Is His Bank Account Information He Forward To Us This Morning.
Below Is His Bank Account Information
Bank Name: Firstrust Bank
Bank Address: 11 Durham Road Newtown, Pennsylvania 18940 USA
Bank Acct: 60 3506718
Bank Routing: 236073801
Bank Acct. Holder Name: MITCHELL LEWS.E,
------------------------------
if you did not instruct Your Brother In-Law By Name Mr.MITCHELL
LEWS.E} to cliam your $10.5m usd i advise you to ahead and Reconfirm
to me the following details for immediate of your fund into your
account
1. BANK DETAILS
2. FULL NAME
3. OCCUPATION
4.OCCUPATION
5. NEXT OF KIN
6. COMPANY NAME IF ANY
.----------------------------------------
AS SOON AS I CONFIRM YOUR DETAILS I WILL PROCCED PROCESSING YOUR FUND
Regards,
DR ROSEMARY IBEKWE
Director Of Foreign Payment Department
UNION BAK OF NIGERIA PLC
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
Dr Rosemary Ibekwe - Union Bank - richardmark2018@outlook.com
from: DR ROSEMARY IBEKWE <matthewgodwin380@gmail.com>
reply-to: richardmark2018@outlook.com
date: May 13, 2023, 12:59 PM
subject: $5.5M PART PAYMENT APPROVED IN YOUR NAME
mailed-by: gmail.com
UNION BANK OF BENIN PLC \,DEAR BENEFICIARY
$5.5M PART PAYMENT APPROVED IN YOUR NAME
I want you to realize that my continuation of this email reminder is
because I knew the value of this ATM Visa Card which you were about to
receive and this fund will help you and your entire family.
We are not playing over this payment, i know my reason for the
continuously sending of this notification to you, the fact is that you
can't seem to trust any one again over this payment for what you have
been in cantered in many months ago but i want you to trust me, i
cannot scam you for $35 it's for bank processing of your ATM payment,
this fee of $35 is clearly written to you before, i did not invent the
bill to defraud you of $35 it is an official bank payment processing
fee and the good part of this, is that you will never, ever be
disturbed again over any kind of payment.
This is final and the forms from there become effective once we submit
your payment application processing fee and pay the form fee of $35,i
don't want you to lose this fund simply because of this bank
processing fee.
The federal government is seen and very determined to pay your overdue
debts, this is not a fluke, i would not want you to lose this fund out
of ignorance,i will send you all the documents as soon as bank payment
processing fee is paid, you have to trust me, you will get your fund,
find a way to get this $35 you will not lose it, instead it will bring
your financial breakthrough, Find the bank processing fee and send it
to our bursary.
The reason why I am sending you this is because I want you to receive
your $5.5m usd immediately and the bank processing fee is paid.
As soon as i confirm your information i will advise you on how you
send the $35 for bank payment processing fee and you will receive
your $5.5M the same today without any delay.
Reconfirm to me the following details for immediate transfer
Full Name ---------------------------------------
Address,------------------------------------------------------------------
Tel NO,-----------------------------------------------
Occupation---------------------------------
Full Name-----------------------------
Company Name if any
-----------------------
Regards,
DR ROSEMARY IBEKWE
FOREIGN PAYMENT DIRECTOR
UNION BANK OF BENIN REPUBLIC PLC
reply-to: richardmark2018@outlook.com
date: May 13, 2023, 12:59 PM
subject: $5.5M PART PAYMENT APPROVED IN YOUR NAME
mailed-by: gmail.com
UNION BANK OF BENIN PLC \,DEAR BENEFICIARY
$5.5M PART PAYMENT APPROVED IN YOUR NAME
I want you to realize that my continuation of this email reminder is
because I knew the value of this ATM Visa Card which you were about to
receive and this fund will help you and your entire family.
We are not playing over this payment, i know my reason for the
continuously sending of this notification to you, the fact is that you
can't seem to trust any one again over this payment for what you have
been in cantered in many months ago but i want you to trust me, i
cannot scam you for $35 it's for bank processing of your ATM payment,
this fee of $35 is clearly written to you before, i did not invent the
bill to defraud you of $35 it is an official bank payment processing
fee and the good part of this, is that you will never, ever be
disturbed again over any kind of payment.
This is final and the forms from there become effective once we submit
your payment application processing fee and pay the form fee of $35,i
don't want you to lose this fund simply because of this bank
processing fee.
The federal government is seen and very determined to pay your overdue
debts, this is not a fluke, i would not want you to lose this fund out
of ignorance,i will send you all the documents as soon as bank payment
processing fee is paid, you have to trust me, you will get your fund,
find a way to get this $35 you will not lose it, instead it will bring
your financial breakthrough, Find the bank processing fee and send it
to our bursary.
The reason why I am sending you this is because I want you to receive
your $5.5m usd immediately and the bank processing fee is paid.
As soon as i confirm your information i will advise you on how you
send the $35 for bank payment processing fee and you will receive
your $5.5M the same today without any delay.
Reconfirm to me the following details for immediate transfer
Full Name ---------------------------------------
Address,------------------------------------------------------------------
Tel NO,-----------------------------------------------
Occupation---------------------------------
Full Name-----------------------------
Company Name if any
-----------------------
Regards,
DR ROSEMARY IBEKWE
FOREIGN PAYMENT DIRECTOR
UNION BANK OF BENIN REPUBLIC PLC
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
Dr Rosemary Ibekwe - Union Bank - infoyyybk23@gmail.com
from: PRESIDENCY FUND <thepresidencyorgng790@gmail.com>
reply-to: infoyyybk23@gmail.com
date: Jul 26, 2023, 1:26 PM
subject: COMPENSATION OF US$US$3,100,000,00
mailed-by: gmail.com
Dear,Sir .
we pay via online or atm master card
RE:THE UNION BANK AIDS AND AWARENESS SCHEME.SCAMMED VICTIMS PAYMENT
COMPENSATION OF US$US$3,100,000,00. (REF:CODE:06654XX19)
Your name and email address was listed for this compensation payment after
Ronald Gibson Williams and Rev Mark Duru with his groups, who claimed to be
Government Agents, was arrested and they confessed of scamming you and
many others lot of money sometime ago. Scammed Victims Payment Compensation
has approved by The Central Bank of Nigeria and Union Bank of Nigeria for
settlement of affected victims.
It was based on this confession that the Union Bank Scammed Victims
Compensation department decided to reimburse you with the sum of
US$3,100,000,00.
Be inform that this paying bank bears the cost of transferring your
fund via . online or atm master card but the only charges required
from you is the sum of $20 your online or atm transfer charge
We will need your full names,address,age and contact telephone numbers
and soon as i confirm the information i will advise you on how you
send the $20
Yours Faithfully,
rDR ROSEMARY IBEKWE
Director Union Bank,(UBN)
of Nigeria Plc
reply-to: infoyyybk23@gmail.com
date: Jul 26, 2023, 1:26 PM
subject: COMPENSATION OF US$US$3,100,000,00
mailed-by: gmail.com
Dear,Sir .
we pay via online or atm master card
RE:THE UNION BANK AIDS AND AWARENESS SCHEME.SCAMMED VICTIMS PAYMENT
COMPENSATION OF US$US$3,100,000,00. (REF:CODE:06654XX19)
Your name and email address was listed for this compensation payment after
Ronald Gibson Williams and Rev Mark Duru with his groups, who claimed to be
Government Agents, was arrested and they confessed of scamming you and
many others lot of money sometime ago. Scammed Victims Payment Compensation
has approved by The Central Bank of Nigeria and Union Bank of Nigeria for
settlement of affected victims.
It was based on this confession that the Union Bank Scammed Victims
Compensation department decided to reimburse you with the sum of
US$3,100,000,00.
Be inform that this paying bank bears the cost of transferring your
fund via . online or atm master card but the only charges required
from you is the sum of $20 your online or atm transfer charge
We will need your full names,address,age and contact telephone numbers
and soon as i confirm the information i will advise you on how you
send the $20
Yours Faithfully,
rDR ROSEMARY IBEKWE
Director Union Bank,(UBN)
of Nigeria Plc
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Dr Rosemary Ibekwe - Union Bank - thepresidencyorgng790@gmail.com
from: PRESIDENCY FUND <thepresidencyorgng790@gmail.com>
reply-to: thepresidencyorgng790@gmail.com
date: Sep 22, 2023, 1:44 PM
subject:
mailed-by: gmail.com
ATTN: Beneficiary of $10.5M)
Dear sir/Madam,
I want to inform you that Mr.Walter Jordan of USA has applied to stand
and to claim your part payment of $10.5 Million, he told our office
that he will handle the shipment cost of delivery to his Country and
he also told us that he is going to stand as your partner in business.
But since he is not the Bona-Fide- beneficiary of the said funds, he
want you to issue him a POWER of ATTORNEY authorizing him to be your
business partner and with such power of Attorney we can easily proceed
to send the Atm card to his Country.
Dear sir/Madam, kindly write a POWER OF ATTORNEY SIGN with date you
can immediately send it to us today to enable us Re-program the Atm
card in his Names as the new beneficiary. We cannot continue to keep
your Atm card un-claim.
Your urgent compliance to this request will help us to facilitate and
subsequently send the card to Mr.Walter Jordan of USA. I want you to
immediately write a POWER OF ATTORNEY and quickly submit to our office
record purposes but failure to send the power of Attorney, i will
personally involve our Accredited Attorney to Act on your behalf.
But if you will take care of the delivery cost, then your should
ignore the requested Power of Attorney and forward the following
(1) Your full Names,
(2) Your Telephone No:,
(3) Delivery Address,
I really want to thank you for your understanding and may God bless you.
Yours in Services
DR ROSEMARY IBEKWE
Director of Remittance
Union Bank Nigeria plc
Nigeria.
reply-to: thepresidencyorgng790@gmail.com
date: Sep 22, 2023, 1:44 PM
subject:
mailed-by: gmail.com
ATTN: Beneficiary of $10.5M)
Dear sir/Madam,
I want to inform you that Mr.Walter Jordan of USA has applied to stand
and to claim your part payment of $10.5 Million, he told our office
that he will handle the shipment cost of delivery to his Country and
he also told us that he is going to stand as your partner in business.
But since he is not the Bona-Fide- beneficiary of the said funds, he
want you to issue him a POWER of ATTORNEY authorizing him to be your
business partner and with such power of Attorney we can easily proceed
to send the Atm card to his Country.
Dear sir/Madam, kindly write a POWER OF ATTORNEY SIGN with date you
can immediately send it to us today to enable us Re-program the Atm
card in his Names as the new beneficiary. We cannot continue to keep
your Atm card un-claim.
Your urgent compliance to this request will help us to facilitate and
subsequently send the card to Mr.Walter Jordan of USA. I want you to
immediately write a POWER OF ATTORNEY and quickly submit to our office
record purposes but failure to send the power of Attorney, i will
personally involve our Accredited Attorney to Act on your behalf.
But if you will take care of the delivery cost, then your should
ignore the requested Power of Attorney and forward the following
(1) Your full Names,
(2) Your Telephone No:,
(3) Delivery Address,
I really want to thank you for your understanding and may God bless you.
Yours in Services
DR ROSEMARY IBEKWE
Director of Remittance
Union Bank Nigeria plc
Nigeria.
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.