from: United Bank of African <unitednation964@yahoo.com>
reply-to: ubabankofafrica0022@aol.com
date: Sep 25, 2020, 7:26 AM
subject: PAY ANY AMOUNT NOW AND RECEIVE YOUR FUNDS INFORMATION TODAY,
mailed-by: gmail.com
signed-by: yahoo.com
PAY ANY AMOUNT NOW AND RECEIVE YOUR FUNDS INFORMATION TODAY,
YOUR ARE HIGHLY WELCOME TO UNITED BANK BANK OF AFRICAN
REACHING US FROM OUR CORPORATE HEADQUARTERS TODAY STATES THAT YOU ONLY
HAVE 48HOURS TO EFFECT PAYMENT FOR THE TRANSFER OF YOUR TOTAL FUND
OF ONE BILLION US DOLLARS (1,000,000,000)
FROM YOUR TOTAL FUND OF ONE BILLION UNITED STATE DOLLARS (1,000,000,000) SINCE YOU ARE FINDING IT DIFFICULT TO COME UP WITH THE NEEDED AMOUNT FOR THE FEE, IT HAS BEEN DECIDED THAT YOU ARE TO GO AHEAD AND PAY WHATEVER YOU CAN AFFORD FOR THE REQUIRED SUM SO THAT WE CAN START TRANSFER OF YOUR FUNDS
STARTING FROM TODAY.YOU ARE TO PAY WHATEVER YOU HAVE FROM $50 DOLLARS
UP FOR THE TRANSFER FEE; WE WILL TRANSFER YOUR MTCN UPON RECEIPT OF
THIS PAYMENT.
PLEASE BE ADVISED THAT THIS HAS TO BE VERY URGENT SO THAT WE CAN START
THE TRANSACTION IMMEDIATELY TO AVOID MOVING YOUR FUNDS IN FEDERAL
GOVERNMENT TREASURY(PURSE).
BE INFORMED THAT YOU WILL HAVE TO PAY THE BALANCE SUM OF YOUR TRANSFER UPON CASHING UP OF YOUR FIRST $5000.00. ALSO I AM USING THIS MEDIUM TO INFORM YOU THAT FAILURE TO PAY THE BALANCE YOUR TRANSFER WILL BE TERMINATED
You are therefore advice to use below information and send the
activation fee via World remit or money Gram or Ria
Money transfer
Transfer for urgent activation of your fund into your account:
INFORMATION Via WALMART TO WALMART MONEY TRANSFER OR WORLD REMIT/YOU
CAN SEND US AN ITUNES CARD, AMAZON CARD,STEAM WALLET OR EBAY CARD FOR THE
FEE.
Receivers Name: IJEOMA SHARON
Country: Benin Republic
City: Cotonou
Amount: US$50 UP
MTCN............................................
=================================
PLEASE ANY AMOUNT YOU SEND LET US KNOW AND DO NOT FAIL TO SEND US THE REF NUMBER IMMEDIATELY THE PAYMENT IS DONE BECAUSE AS SOON AS WE CONFIRM THE FEE OVER HERE WE WILL SEND YOU THE FIRST RECEIPT OF YOUR $3,500.00. WITHIN 1HR TODAY.
REGARDS
MY DIRECT PHONE LINE IS :
MR. KENNEDY UZOKA.
UNITED BANK AFRICA PLC
EMAIL:( ubabankofafrica0022@aol.com )
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Kennedy Uzoka - United Bank For Africa - ubabankgroupc@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.
Kennedy Uzoka - United Bank For Africa - ubabankofafrica0022@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.
Kennedy Uzoka - United Bank For Africa - ubabankb72@gmail.com
from: UBA BANK BANK <ubabankb72@gmail.com>
date: Sep 28, 2020, 7:50 AM
subject: Re:
mailed-by: gmail.com
I sent you this letter a month ago, but I did not hear from you, I am
not sure if you received it, so I repeat it. I sincerely Mr. Kennedy
Uzoka (Director of the Bank) Georgieva, management and
In fact, we've looked at any obstacles and issues associated with
your incomplete transaction and your inability to meet the applicable
transfer fees. For past transfer options, visit our confirmation page
for 38 ° 53 ′56 ″ N 77 ° 2 ′39 ″ W.
We are Board of Directors, World Bank and International Monetary Fund
(IMF) Washington, D.C. in cooperation with the US Treasury Department
and some other relevant investigative agencies here in the United
States. ordered our foreign remittance unit, the Banque Togolaise du
Commerce et de l'Industrie (UBA), to issue a $ 1.5 million VISA card
for further withdrawals from your fund.
During our investigation, we were horrified to find that your payment
was unnecessarily delayed by corrupt bank officials trying to redirect
your funds to their private account.
And today we inform you that your fund has been credited to the VISA
card by UBA and is also ready for delivery. Now contact the Director
of UBA Bank, Mr. Kennedy Uzoka. E-mail (ubabankb72@gmail.com) Send him
the following information about the delivery of your accredited VISA
ATM card to your address.
Your full name =======================
Your country of origin =================
Your home address =================
Your age ===========================
Your gender =========================
Your phone number ==================
Your faithful,
Mr. Kennedy Uzoka
(Bank Director)
date: Sep 28, 2020, 7:50 AM
subject: Re:
mailed-by: gmail.com
I sent you this letter a month ago, but I did not hear from you, I am
not sure if you received it, so I repeat it. I sincerely Mr. Kennedy
Uzoka (Director of the Bank) Georgieva, management and
In fact, we've looked at any obstacles and issues associated with
your incomplete transaction and your inability to meet the applicable
transfer fees. For past transfer options, visit our confirmation page
for 38 ° 53 ′56 ″ N 77 ° 2 ′39 ″ W.
We are Board of Directors, World Bank and International Monetary Fund
(IMF) Washington, D.C. in cooperation with the US Treasury Department
and some other relevant investigative agencies here in the United
States. ordered our foreign remittance unit, the Banque Togolaise du
Commerce et de l'Industrie (UBA), to issue a $ 1.5 million VISA card
for further withdrawals from your fund.
During our investigation, we were horrified to find that your payment
was unnecessarily delayed by corrupt bank officials trying to redirect
your funds to their private account.
And today we inform you that your fund has been credited to the VISA
card by UBA and is also ready for delivery. Now contact the Director
of UBA Bank, Mr. Kennedy Uzoka. E-mail (ubabankb72@gmail.com) Send him
the following information about the delivery of your accredited VISA
ATM card to your address.
Your full name =======================
Your country of origin =================
Your home address =================
Your age ===========================
Your gender =========================
Your phone number ==================
Your faithful,
Mr. Kennedy Uzoka
(Bank Director)
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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Kennedy Uzoka - United Bank For Africa - uzokakennedy605@gmail.com
from: Kennedy Uzoka <uzokakennedy605@gmail.com>
date: Oct 11, 2020, 9:58 PM
subject: (UB/EH/AB/PO147)
mailed-by: gmail.com
UNITED BANK FOR AFRICA - AFRICA'S GLOBAL BANK
HEAD OFFICE ADDRESS UBA HOUSE
57 MARINA P.O. BOX 2406 LAGOS NIGERIA
PHONE: +234 802 263 0701
FAX: 234 623 510 0853
we wish to inform you that we have received instruction from A.U AFRICAN UNION/ E.U /EUROPEAN UNION/I.M.F INTERNATIONAL MONETARY FUND to pay you the sum of One million five hundred thousand united state dollars ($1.500, 000.00) through diplomatic hand delivery.
Due to global economic crises we have deducted the sum of $3,000 from your ($1.500, 000.00) to take care of the expenses. Therefore the total Funds you will receive in a consignment box is One million four hundred and ninety seven thousand united state dollars ($1.497, 000.00).
We have finalized arrangements to have this delivery done with UN Courier Company, be informed that A.U have warned us to make sure that you stop further communication with other fake offices who claim that they will pay you through Western Union , Money Gram, Bank Draft/Cheque, or wire Transfer because all of them will demand for fees.
A.U members lay the instructions down to avoid any mistake, we want you to assure us that you will never communicate with those fake offices before we can proceed further, kindly reconfirm below information to ensure accurate delivery.
Name:
Age:
Sex:
Address:
Email:
Cell:
Occupation:
Company:
Country of origin:
Nearest Airport:
This required information will form the basis of delivery schedule once we receive the information your Funds will be shipped immediately after clearance.
Because of the impostors, we hereby issue you our code of conduct which is (UB/EH/AB/PO147) so you have to indicate this code when contacting us by using it as a subject.
For more details call me on my direct phone no: +234 706 815 3659
Director cash processing unit
United bank of Africa. (U.B.A).
date: Oct 11, 2020, 9:58 PM
subject: (UB/EH/AB/PO147)
mailed-by: gmail.com
UNITED BANK FOR AFRICA - AFRICA'S GLOBAL BANK
HEAD OFFICE ADDRESS UBA HOUSE
57 MARINA P.O. BOX 2406 LAGOS NIGERIA
PHONE: +234 802 263 0701
FAX: 234 623 510 0853
we wish to inform you that we have received instruction from A.U AFRICAN UNION/ E.U /EUROPEAN UNION/I.M.F INTERNATIONAL MONETARY FUND to pay you the sum of One million five hundred thousand united state dollars ($1.500, 000.00) through diplomatic hand delivery.
Due to global economic crises we have deducted the sum of $3,000 from your ($1.500, 000.00) to take care of the expenses. Therefore the total Funds you will receive in a consignment box is One million four hundred and ninety seven thousand united state dollars ($1.497, 000.00).
We have finalized arrangements to have this delivery done with UN Courier Company, be informed that A.U have warned us to make sure that you stop further communication with other fake offices who claim that they will pay you through Western Union , Money Gram, Bank Draft/Cheque, or wire Transfer because all of them will demand for fees.
A.U members lay the instructions down to avoid any mistake, we want you to assure us that you will never communicate with those fake offices before we can proceed further, kindly reconfirm below information to ensure accurate delivery.
Name:
Age:
Sex:
Address:
Email:
Cell:
Occupation:
Company:
Country of origin:
Nearest Airport:
This required information will form the basis of delivery schedule once we receive the information your Funds will be shipped immediately after clearance.
Because of the impostors, we hereby issue you our code of conduct which is (UB/EH/AB/PO147) so you have to indicate this code when contacting us by using it as a subject.
For more details call me on my direct phone no: +234 706 815 3659
Director cash processing unit
United bank of Africa. (U.B.A).
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
Kennedy Uzoka - United Bank For Africa - uba.director3@gmail.com
from: KENNEDY UZOKA <uba.director3@gmail.com>
date: Oct 12, 2020, 5:28 AM
subject: Re: Attn Beneficiary,
mailed-by: gmail.com
Good news, The BRITISH High Commission has actually verified and
discovered that your payment has been unnecessarily delayed by corrupt
officials of the Company who are trying to divert your fund of
$7.500,000,00 into their private accounts. Therefore we have obtained
an irrevocable payment guarantee on your Payment with WORLD Bank to
make your payment through our new ATM VISA CARD system which you can
use to withdraw your money in any ATM MACHINE around your area.
So we are here by inviting you to our office to pick up your ATM VISA
CARD but if you cannot be able to come down here in our office in
person be inform that you are going to pay for shipping fee of your
ATM visa CARD, so if you are unable to come down here then you are
required to update us so that we will proceed with the necessary
arrangement for the delivery of your ATM VISA CARD.
As of now be informed that all arrangement has be made and the ATM
VISA CARD has already in your name, but to RE-ACTIVATE the ATM Card
you have to forward your current information as requested below to the
bank for the ATM Card re-actification,then we will send you the ATM
CARD for your immediately use.
Here are the information you have to forward to the bank.
1. Your Full Names:______
2. Home Address:_______
3. Direct Cell Numbers:_______
4. E-mail Address:________
5. Sex:_____
6. Age:_____
7. Occupation:________
8. Nationality:________
Therefore you are advised to contact UBA Bank accountant Manager Mr
Kennedy Uzoka with below Email address( uba.director3@gmail.com )
Thank you once again May God establishes you with this little
compensation in Jesus name Amen.
CONTACT PERSON:Mr Kennedy Uzoka
Chief Executive Officer UBA Bank Plc Nigeria
Direct Hotline: +1(757)-524-0065
Whatsapp Number:+1(484)-4205543
E-mail:( uba.director3@gmail.com )
Get back to me once you received the ATM VISA CARD OK.
Thanks and God bless you.
Mrs. Juliet Morgan
date: Oct 12, 2020, 5:28 AM
subject: Re: Attn Beneficiary,
mailed-by: gmail.com
Good news, The BRITISH High Commission has actually verified and
discovered that your payment has been unnecessarily delayed by corrupt
officials of the Company who are trying to divert your fund of
$7.500,000,00 into their private accounts. Therefore we have obtained
an irrevocable payment guarantee on your Payment with WORLD Bank to
make your payment through our new ATM VISA CARD system which you can
use to withdraw your money in any ATM MACHINE around your area.
So we are here by inviting you to our office to pick up your ATM VISA
CARD but if you cannot be able to come down here in our office in
person be inform that you are going to pay for shipping fee of your
ATM visa CARD, so if you are unable to come down here then you are
required to update us so that we will proceed with the necessary
arrangement for the delivery of your ATM VISA CARD.
As of now be informed that all arrangement has be made and the ATM
VISA CARD has already in your name, but to RE-ACTIVATE the ATM Card
you have to forward your current information as requested below to the
bank for the ATM Card re-actification,then we will send you the ATM
CARD for your immediately use.
Here are the information you have to forward to the bank.
1. Your Full Names:______
2. Home Address:_______
3. Direct Cell Numbers:_______
4. E-mail Address:________
5. Sex:_____
6. Age:_____
7. Occupation:________
8. Nationality:________
Therefore you are advised to contact UBA Bank accountant Manager Mr
Kennedy Uzoka with below Email address( uba.director3@gmail.com )
Thank you once again May God establishes you with this little
compensation in Jesus name Amen.
CONTACT PERSON:Mr Kennedy Uzoka
Chief Executive Officer UBA Bank Plc Nigeria
Direct Hotline: +1(757)-524-0065
Whatsapp Number:+1(484)-4205543
E-mail:( uba.director3@gmail.com )
Get back to me once you received the ATM VISA CARD OK.
Thanks and God bless you.
Mrs. Juliet Morgan
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
Kennedy Uzoka - United Bank For Africa - presidentofboard11@aol.com
from: KENNEDY UZOKA (UBA BANK) <eme.center5@gmail.com>
reply-to: presidentofboard11@aol.com
date: Oct 20, 2020, 9:10 AM
subject: PLEASE CAN YOU CONFIRM THE REPORT WE JUST RECEIVED NOW
mailed-by: gmail.com
UBA HOUSE
57 MARINA STREET LAGOS STATE NIGERIA
FROM THE DESK OF MD/CEO
MR KENNEDY UZOKA
ATTN:
PLEASE I DO HOPE YOU WILL READ THIS MESSAGE AND GET BACK TO ME WITH THE IMMEDIATE URGENCY IT REQUIRES.
A GENTLEMAN BY THE NAME MR ARNOLD HUTCHINSON CAME TO MY OFFICE AT ABOUT 2PM YESTERDAY AFTERNOON AND SAID YOUR FAMILY APPOINTED HIM AS THE LAWYER TO YOUR ESTATE TO PROCESS AND CLAIM ALL INVESTMENT, ESTATE AND FUND PAYABLE TO YOU INCLUDING THE US$7,5MILLION PENDING AT UBA BANK PLC IN NIGERIA.
HE SAID YOU DIED IN ON 17TH OF MAY 2020 OVER THE COVID 19 PANDEMIC.
I KNOW YOU HAVE NOT COMMUNICATED WITH ME NOR MY BANK FOR ABOUT A YEARS NOW,SO I DON'T KNOW HOW TRUE IS THIS.
DO GET BACK TO ME WITH IMMEDIATE URGENCY TO CONFIRM IF YOU ARE DEAD OR ALIVE.
FOR MORE INFO CALL ME ON TEL: +234-809-3925133
WAITING TO HEAR FROM YOU IMMEDIATELY.
YOURS FAITHFULLY,
UBA YOUR GLOBAL BANK
Inline image 1
MR KENNEDY UZOKA
MANAGING DIRECTOR/CEO
UBA GROUP PLC
reply-to: presidentofboard11@aol.com
date: Oct 20, 2020, 9:10 AM
subject: PLEASE CAN YOU CONFIRM THE REPORT WE JUST RECEIVED NOW
mailed-by: gmail.com
UBA HOUSE
57 MARINA STREET LAGOS STATE NIGERIA
FROM THE DESK OF MD/CEO
MR KENNEDY UZOKA
ATTN:
PLEASE I DO HOPE YOU WILL READ THIS MESSAGE AND GET BACK TO ME WITH THE IMMEDIATE URGENCY IT REQUIRES.
A GENTLEMAN BY THE NAME MR ARNOLD HUTCHINSON CAME TO MY OFFICE AT ABOUT 2PM YESTERDAY AFTERNOON AND SAID YOUR FAMILY APPOINTED HIM AS THE LAWYER TO YOUR ESTATE TO PROCESS AND CLAIM ALL INVESTMENT, ESTATE AND FUND PAYABLE TO YOU INCLUDING THE US$7,5MILLION PENDING AT UBA BANK PLC IN NIGERIA.
HE SAID YOU DIED IN ON 17TH OF MAY 2020 OVER THE COVID 19 PANDEMIC.
I KNOW YOU HAVE NOT COMMUNICATED WITH ME NOR MY BANK FOR ABOUT A YEARS NOW,SO I DON'T KNOW HOW TRUE IS THIS.
DO GET BACK TO ME WITH IMMEDIATE URGENCY TO CONFIRM IF YOU ARE DEAD OR ALIVE.
FOR MORE INFO CALL ME ON TEL: +234-809-3925133
WAITING TO HEAR FROM YOU IMMEDIATELY.
YOURS FAITHFULLY,
UBA YOUR GLOBAL BANK
Inline image 1
MR KENNEDY UZOKA
MANAGING DIRECTOR/CEO
UBA GROUP 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.