from: awudukassim3@gmail.com
reply-to: fldelitybank@yahoo.com
date: Apr 1, 2023, 7:22 PM
subject: Activation Approval Order (AAO)
mailed-by: gmail.com
Date: March 31, 2023.
Subject: Activation.
Dear Customer,
We would like to remind you to take the necessary steps to complete the legal mandatory order to activate your dormant bank account.
Failure to activate your bank account that has been dormant for over a two-year period will prevent you from receiving all of our services. Until activation is completed in accordance with the Bank of Ghana activation approval order, the issuing of ATM cards, internet service, debit/credit, and deduction, deposit or withdrawer are disabled.
We are committed to protecting your funds and your interests, and we urge you to comply with the law regarding your bank account activation.
Thank you for your cooperation and understanding.
Regards,
MR. JULIAN K. OPUNI
Phone: +233 202 630 757
Managing Director (MD)
Fidelity Bank Limited
Believe with us
Official WhatsApp Dashboard Phone Number: +233267264251
Cooperate Office Address: Ridge Towers 10 Ambassadorial Enclave, West Ridge.
DISCLAIMER:
This electronic email message and any content attachments are confidential and are intended solely for the address owner. If you are not the address owner, inform the sender immediately and destroy the electronic email message and its content attachments. Please do not open, read, copy, disclose, use or store it in any way or permit others to do so. Dissemination of this electronic email message or content information herein by anyone apart from the intended recipient, employee, or agent is prohibited.
Emails are not secure and may suffer errors, viruses, delay, interception, and amendment. BEWARE!.
© Baked by Dream Oval. Copyright © 2023 Fidelity Bank Limited.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Julian Opuni - Fidelity Bank - account.manager@myfidelitybankgh.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.
Julian Opuni - Fidelity Bank - fldelitybank@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.
Julian Opuni - Fidelity Bank - fldelitybank@yahoo.com
from: Fidelity Bank Limited | Fidelity Bank Limited | Fidelity Bank Limited <alhmdani21mosa20ahmed@gmail.com>
reply-to: Fidelity Bank Limited | Fidelity Bank Limited | Fidelity <fldelitybank@yahoo.com>
date: Aug 3, 2023, 5:44 AM
subject: Value Customer
mailed-by: gmail.com
Dear Value Customer,
Your month-end balance for JULY 2023 on account number 0061xxxxxx2 is $21,709,750.21 United States Dollars.
To get free access to your money, please send in an activation approval order for a free activation of your bank account.
Thank you for banking with us @ Fidelity Bank Limited.
Regards,
MR. JULIAN K. OPUNI
Managing Director (MD)
Fidelity Bank Limited
Believe with us
Official WhatsApp Dashboard Phone Number: +233267264251
DISCLAIMER:
This electronic email message and any content attachments are confidential and are intended solely for the address owner. If you are not the address owner, inform the sender immediately and destroy the electronic email message and its content attachments. Please do not open, read, copy, disclose, use or store it in any way or permit others to do so. Dissemination of this electronic email message or content information herein by anyone besides the intended recipient, employee, or agent is prohibited.
Emails are not secure and may suffer errors, viruses, delay, interception, and amendment. BEWARE!
© Baked by Dream Oval. Copyright © 2023 Fidelity Bank Limited.
You received this email as a client or subscriber of Fidelity Bank Limited.
Click here to unsubscribe.
Our address: Ridge Towers 10 Ambassadorial Enclave, West Ridge Accra Ghana
Phone: +233 26 7 26 4251
Fax: +233 26 7 26 4250
reply-to: Fidelity Bank Limited | Fidelity Bank Limited | Fidelity <fldelitybank@yahoo.com>
date: Aug 3, 2023, 5:44 AM
subject: Value Customer
mailed-by: gmail.com
Dear Value Customer,
Your month-end balance for JULY 2023 on account number 0061xxxxxx2 is $21,709,750.21 United States Dollars.
To get free access to your money, please send in an activation approval order for a free activation of your bank account.
Thank you for banking with us @ Fidelity Bank Limited.
Regards,
MR. JULIAN K. OPUNI
Managing Director (MD)
Fidelity Bank Limited
Believe with us
Official WhatsApp Dashboard Phone Number: +233267264251
DISCLAIMER:
This electronic email message and any content attachments are confidential and are intended solely for the address owner. If you are not the address owner, inform the sender immediately and destroy the electronic email message and its content attachments. Please do not open, read, copy, disclose, use or store it in any way or permit others to do so. Dissemination of this electronic email message or content information herein by anyone besides the intended recipient, employee, or agent is prohibited.
Emails are not secure and may suffer errors, viruses, delay, interception, and amendment. BEWARE!
© Baked by Dream Oval. Copyright © 2023 Fidelity Bank Limited.
You received this email as a client or subscriber of Fidelity Bank Limited.
Click here to unsubscribe.
Our address: Ridge Towers 10 Ambassadorial Enclave, West Ridge Accra Ghana
Phone: +233 26 7 26 4251
Fax: +233 26 7 26 4250
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.
Julian Opuni - Fidelity Bank - fidelitybankgh@bank-server.cf
from: FIDELITY BANK <info@fidelitybank.com.gh> <fidelitybankgh@bank-server.cf>
date: Aug 13, 2023, 7:52 PM
subject: Re: Re-Activation Now!
mailed-by: bank-server.cf
Attention:
Thanks for relating to us on your bank account with us, but unfortunately, your bank account is dormant. We urgently need your attention toward activating your bank account for its operation.
Kindly complete this short form to print out your bank account statement.
Registered Full Name:...................................................................................*
Registered Address:......................................................................................*
Registered Mobile Number: ..........................................................................*
Registered Email Address: ...........................................................................*
Compulsory, include your identity ID for verification purposes......................*
Moreover, because you cannot visit our branch to collect your bank account statement, it is compulsory to provide a selfie of yourself holding your identification card for virtual verification.
Strict verification of credentials requires before issuing a bank account statement, and this order affects only a bank account that has been in dormant mode for over two years. It is an effort by the financial regulator to combat fraudulent claims and all cybercrimes.
Important Note: You must provide a copy of your government identification for your account verification, such as passport, driving licence, etc.
Regards,
MR. JULIAN K. OPUNI
Managing Director (MD)
Fidelity Bank Limited
Believe with us
Official WhatsApp Dashboard Phone Number: +233267264251
DISCLAIMER:
This electronic email message and any content attachments are confidential and are intended solely for the address owner. If you are not the address owner, inform the sender immediately and destroy the electronic email message and its content attachments. Please do not open, read, copy, disclose, use or store it in any way or permit others to do so. Dissemination of this electronic email message or content information herein by anyone besides the intended recipient, employee, or agent is prohibited.
Emails are not secure and may suffer errors, viruses, delay, interception, and amendment. BEWARE!
© Baked by Dream Oval. Copyright © 2023 Fidelity Bank Limited.
You received this email as a client or subscriber of Fidelity Bank Limited.
Click here to unsubscribe.
Our address: Ridge Towers 10 Ambassadorial Enclave, West Ridge, Accra Ghana
Phone: +233 26 7 26 4251
Fax: +233 26 7 26 4250
date: Aug 13, 2023, 7:52 PM
subject: Re: Re-Activation Now!
mailed-by: bank-server.cf
Attention:
Thanks for relating to us on your bank account with us, but unfortunately, your bank account is dormant. We urgently need your attention toward activating your bank account for its operation.
Kindly complete this short form to print out your bank account statement.
Registered Full Name:...................................................................................*
Registered Address:......................................................................................*
Registered Mobile Number: ..........................................................................*
Registered Email Address: ...........................................................................*
Compulsory, include your identity ID for verification purposes......................*
Moreover, because you cannot visit our branch to collect your bank account statement, it is compulsory to provide a selfie of yourself holding your identification card for virtual verification.
Strict verification of credentials requires before issuing a bank account statement, and this order affects only a bank account that has been in dormant mode for over two years. It is an effort by the financial regulator to combat fraudulent claims and all cybercrimes.
Important Note: You must provide a copy of your government identification for your account verification, such as passport, driving licence, etc.
Regards,
MR. JULIAN K. OPUNI
Managing Director (MD)
Fidelity Bank Limited
Believe with us
Official WhatsApp Dashboard Phone Number: +233267264251
DISCLAIMER:
This electronic email message and any content attachments are confidential and are intended solely for the address owner. If you are not the address owner, inform the sender immediately and destroy the electronic email message and its content attachments. Please do not open, read, copy, disclose, use or store it in any way or permit others to do so. Dissemination of this electronic email message or content information herein by anyone besides the intended recipient, employee, or agent is prohibited.
Emails are not secure and may suffer errors, viruses, delay, interception, and amendment. BEWARE!
© Baked by Dream Oval. Copyright © 2023 Fidelity Bank Limited.
You received this email as a client or subscriber of Fidelity Bank Limited.
Click here to unsubscribe.
Our address: Ridge Towers 10 Ambassadorial Enclave, West Ridge, Accra Ghana
Phone: +233 26 7 26 4251
Fax: +233 26 7 26 4250
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
Julian Opuni - Fidelity Bank - fidelitybankgh@bank-server.cf
from: FIDELITY BANK Limited <fidelitybankgh@bank-server.cf>
date: Sep 22, 2023, 2:02 AM
subject: Re:
mailed-by: bank-server.cf
Dear
Complete the enclosed letter and confirm your signature to effect the closure of your bank account, enabling the Bank of Ghana to conclude their negotiations with the International Monetary Fund regarding the transfer of your account's cash balance to you.
Regards.
MR. JULIAN K. OPUNI
Managing Director (MD)
Fidelity Bank Limited
Believe with us
Official WhatsApp Dashboard Phone Number: +233 505 22 3741
DISCLAIMER:
This electronic email message and any content attachments are confidential and are intended solely for the address owner. If you are not the address owner, inform the sender immediately and destroy the electronic email message and its content attachments. Please do not open, read, copy, disclose, use or store it in any way or permit others to do so. Dissemination of this electronic email message or content information herein by anyone besides the intended recipient, employee, or agent is prohibited.
Emails are not secure and may suffer errors, viruses, delay, interception, and amendment. BEWARE!
© Baked by Dream Oval. Copyright © 2023 Fidelity Bank Limited.
You received this email as a client or subscriber of Fidelity Bank Limited.
Click here to unsubscribe.
Our address: Ridge Towers 10 Ambassadorial Enclave, West Ridge, Accra Ghana
Telefax: +233 26 7 26 4251
date: Sep 22, 2023, 2:02 AM
subject: Re:
mailed-by: bank-server.cf
Dear
Complete the enclosed letter and confirm your signature to effect the closure of your bank account, enabling the Bank of Ghana to conclude their negotiations with the International Monetary Fund regarding the transfer of your account's cash balance to you.
Regards.
MR. JULIAN K. OPUNI
Managing Director (MD)
Fidelity Bank Limited
Believe with us
Official WhatsApp Dashboard Phone Number: +233 505 22 3741
DISCLAIMER:
This electronic email message and any content attachments are confidential and are intended solely for the address owner. If you are not the address owner, inform the sender immediately and destroy the electronic email message and its content attachments. Please do not open, read, copy, disclose, use or store it in any way or permit others to do so. Dissemination of this electronic email message or content information herein by anyone besides the intended recipient, employee, or agent is prohibited.
Emails are not secure and may suffer errors, viruses, delay, interception, and amendment. BEWARE!
© Baked by Dream Oval. Copyright © 2023 Fidelity Bank Limited.
You received this email as a client or subscriber of Fidelity Bank Limited.
Click here to unsubscribe.
Our address: Ridge Towers 10 Ambassadorial Enclave, West Ridge, Accra Ghana
Telefax: +233 26 7 26 4251
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.
Julian Opuni - Fidelity Bank - fldelitybank@yahoo.com
from: <Fidelity Bank Limited | Fidelity Bank Limited | Fidelity Bank Limited | Fidelity Bank Limited> <kmes103271@go.edu.tw>
reply-to: fldelitybank@yahoo.com
to: info@fb.com
date: Sep 11, 2025, 3:50 PM
subject: Account Dormancy and Reactivation
mailed-by: go.edu.tw
signed-by: go-edu-tw.20230601.gappssmtp.com
> FIDELITY BANK LIMITED (believe with us)
> Subject: Account Dormancy and Reactivation Process
>
> Dear Valued Customer,
>
> We acknowledge your recent enquiry regarding access to your account with us. After a thorough review of your account, we wish to inform you of the following:
>
> Your bank account has remained inactive for a continuous period exceeding twenty-four (24) months. In line with internal policy, as well as regulatory directives from the Central Bank, and the relevant financial authority, and in accordance with international banking practices, accounts that show no customer-initiated activity within a prescribed period are classified as dormant accounts.
> Reasons for Account Restriction
>
> Regulatory Compliance: Financial institutions are legally obligated to monitor inactive accounts to prevent misuse, fraud, or unauthorized access. This is a safeguard under the Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) regulations.
>
> Banking Policy: Our bank’s policy requires that all accounts without deposits, withdrawals, fund transfers, or other transactions for two years or more be placed in dormant status.
>
> Financial Laws: Dormant accounts are subject to specific controls and restrictions under national banking laws to protect both customers and the integrity of the financial system.
>
> As a result, online access, withdrawals, deposits, and other account services have been suspended until the account is reactivated.
> Reactivation of Your Account
>
> To reactivate your dormant account, you will be required to:
>
> Visit any of our branches in person, presenting a valid means of identification (e.g., passport, national ID, or driver’s license).
>
> Present your AAP (Activation Approval Permit) from the Ghana Commercial Court
>
> Present NCGC (Non-Citizen Ghana Card) from the National Identification Authority
>
> Provide recent proof of address (e.g., utility bill or tenancy agreement).
>
> Complete and sign the Account Reactivation Form as stipulated by banking policy.
>
> In some cases, an initial deposit may be requested to re-establish activity.
>
> Upon successful completion of the reactivation process, your account status will be restored to “active,” and you will regain full access to all banking services, including withdrawals, deposits, online banking, and other facilities.
> Assurance to You
>
> Please be assured that your funds remain safe and secure. The dormancy classification affects only the accessibility of your account and not the integrity of your balance.
>
> We value your relationship with us and encourage you to complete the reactivation process at your earliest convenience to resume enjoying uninterrupted banking services.
>
> Should you require further clarification or assistance, kindly contact us, or visit our nearest branch close to you nationwide and present your account number and name.
>
> Thank you for your understanding and continued trust in Fidelity Bank Limited.
>
> Yours sincerely,
>
> MR. JULIAN OPUNI
>
> MANAGING DIRECTOR (MD)
> Fidelity Bank Limited
> Believe with us
>
> +233 (0) 277 184596 | RIDGE TOWERS 10 AMBASSADORIAL ENCLAVE WEST RIDGE
reply-to: fldelitybank@yahoo.com
to: info@fb.com
date: Sep 11, 2025, 3:50 PM
subject: Account Dormancy and Reactivation
mailed-by: go.edu.tw
signed-by: go-edu-tw.20230601.gappssmtp.com
> FIDELITY BANK LIMITED (believe with us)
> Subject: Account Dormancy and Reactivation Process
>
> Dear Valued Customer,
>
> We acknowledge your recent enquiry regarding access to your account with us. After a thorough review of your account, we wish to inform you of the following:
>
> Your bank account has remained inactive for a continuous period exceeding twenty-four (24) months. In line with internal policy, as well as regulatory directives from the Central Bank, and the relevant financial authority, and in accordance with international banking practices, accounts that show no customer-initiated activity within a prescribed period are classified as dormant accounts.
> Reasons for Account Restriction
>
> Regulatory Compliance: Financial institutions are legally obligated to monitor inactive accounts to prevent misuse, fraud, or unauthorized access. This is a safeguard under the Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) regulations.
>
> Banking Policy: Our bank’s policy requires that all accounts without deposits, withdrawals, fund transfers, or other transactions for two years or more be placed in dormant status.
>
> Financial Laws: Dormant accounts are subject to specific controls and restrictions under national banking laws to protect both customers and the integrity of the financial system.
>
> As a result, online access, withdrawals, deposits, and other account services have been suspended until the account is reactivated.
> Reactivation of Your Account
>
> To reactivate your dormant account, you will be required to:
>
> Visit any of our branches in person, presenting a valid means of identification (e.g., passport, national ID, or driver’s license).
>
> Present your AAP (Activation Approval Permit) from the Ghana Commercial Court
>
> Present NCGC (Non-Citizen Ghana Card) from the National Identification Authority
>
> Provide recent proof of address (e.g., utility bill or tenancy agreement).
>
> Complete and sign the Account Reactivation Form as stipulated by banking policy.
>
> In some cases, an initial deposit may be requested to re-establish activity.
>
> Upon successful completion of the reactivation process, your account status will be restored to “active,” and you will regain full access to all banking services, including withdrawals, deposits, online banking, and other facilities.
> Assurance to You
>
> Please be assured that your funds remain safe and secure. The dormancy classification affects only the accessibility of your account and not the integrity of your balance.
>
> We value your relationship with us and encourage you to complete the reactivation process at your earliest convenience to resume enjoying uninterrupted banking services.
>
> Should you require further clarification or assistance, kindly contact us, or visit our nearest branch close to you nationwide and present your account number and name.
>
> Thank you for your understanding and continued trust in Fidelity Bank Limited.
>
> Yours sincerely,
>
> MR. JULIAN OPUNI
>
> MANAGING DIRECTOR (MD)
> Fidelity Bank Limited
> Believe with us
>
> +233 (0) 277 184596 | RIDGE TOWERS 10 AMBASSADORIAL ENCLAVE WEST RIDGE
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.