from: Mr. David Hamilton <fbinewmexico56@gmail.com>
reply-to: wellsfargobank751@gmail.com
date: Feb 10, 2020, 9:44 PM
subject: WELLS FARGO'S BANK
mailed-by: gmail.com
WELLS FARGO'S BANK
490 BROADWAY MILLBRAE, CA. 94030 USA.
Email;wellsfargobank751@gmail.com
Treat As Urgent !
Greetings from the Wells Fargo bank. I have a vital information which
needs to be attended to immediately. Did you authorized anyone to pick
up your inheritance fund from our branch in 490 Broadway Millbrae, Ca?
One Mr Andrew Cox came to our office in-respect of your $50 million
USD dollars which has been credited with us for the past 2 years now
by the Federal Government to be transferred into your account. He
said that you authorized him to pick up the fund.
This fund has been in our custody for the past two years now and we
have been waiting for you to contact us but we didn't know what is
hindering you from reaching out to us since .So we decided to write
to you to make sure that you are fine and aware of the inheritance
fund of $50 million dollars in our branch office in Broadway
Millbrae, Ca. We want you to get back to us with the following
details:
Full Name:
Address:
Country:
Phone number:
Id Card ;
This above listed details are needed as fast as possible if you
didn't authorize anyone to pick up your fund from our branch in
Millbrae We have 3 means which you can use to receive your fund and
you are to choose the suitable option for you.
Here are the options:
(1) Bank to Bank wire transfer: It will take only 24 hours for you to
receive your fund into your preferred account. The cost of transfer
charge is $45,000 usd
(2) ATM Card delivery: It will take 48 hours for you to receive your
ATM card with the $50 million dollar inside the card. The maximum
amount you can withdraw daily is $5000. The delivery fee is $60,000
(3) Consignment box delivery: Your fund will be sealed in a box
without anyone knowing what is inside it and it will be delivered to
your house in cash. It will take 3 working days to be delivered to
your house This will cost $75,000 usd
The above mentioned options are the medium which you can use to
receive your fund safely. Endeavor to get back to us as fast as you
can with your details and suitable option if you didn't authorize
anyone to pick up your fund in our branch. Your urgent attention are
needed to enable s proceed with the transaction as your fund is ready
for delivery.
Thank you.
Dr Timothy J. Sloan
General manager Wells Fargo bank.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Timothy J Sloan - Wells Fargo Bank - wellsfargobank751@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.
Timothy J Sloan - Wells Fargo Bank - wellsfargobank751@gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Timothy J Sloan - Wells Fargo Bank - chadsteadman8@gmail.com
from: chadsteadman8@gmail.com
reply-to: chadsteadman8@gmail.com
date: Jun 1, 2020, 3:17 PM
subject: Fwd[2]: Fw: GOOD NEWS YOUR BANK ATM CARD IS READY FOR DEILVERY
mailed-by: gmail.com
WELCOME TO WELLS FARGO BANK
1239 BAY AREA BLVD. #205
HOUSTON, TEXAS 77058 USA
United States
Hello Dear,
Greetings from the Wells Fargo Bank. I have vital information which needs to be attended immediately. I have attached a scanned copy of my id for your confidence
In respect of your fund inheritance payment $33 million US Dollars, we the bank authorities US Bank of Chicago IL, head office will send you a new ATM VISA CARD that will accumulate your total funds of $33 Billion USD according to the instruction from our creditor department here in the bank today. After the board of directors meeting World Bank Group Switzerland.
held on 1st MARCH 2020 the total payment was approved for payment to you in new ATM VISA CARD which you must use to make withdraw of your fund in any ATM slotting machine around the world with maximum amount of $25,000 USD 4 times in daily payment until you cash the total payment of $33 Billion USD credited in your ATM account.
With the ATM VISA CARD, you can make a purchase, the transaction is processed on-line and the amount is immediately deducted from your account. No need for cash or checks. You can use your ATM VISA Card in all establishments worldwide that have the Maestro or Cirrus logo, or where Visa cards are accepted.
It can also be used in any locally supermarkets, pharmacies, gas stations, and restaurants. With ATM VISA Card You can request a checkbook, transfer money from one account to another, make deposits, pay utility bills, ATM Visa card is a 24-hour banking card for use at ATM machines and anywhere 'We shall also provide you with a personal identification number (PIN) to use with your card, which is essentially a password for electronic access to your account. With your ATM VISA CARD and PIN, you can withdraw cash, make deposits, or transfer funds between bank accounts, and as well pay for retail purchases on any ATM Machine around the globe.
Meanwhile, you have to send the required fee of $150.00 USD request for obtain the Affidavit of claim Ownership in your transaction from the World Bank Group Switzerland of your fund origin, then the US Monitory Fund Investigation Union head office in Washington DC capital United State of America will declare your payment free from any money laundry and terrorism drug money sponsor activities to enable our service have the authority of release the payment to you and register it with DHL Company for over-night delivery to your address without delay.
Furthermore, reconfirm the following information
Full Name......
Current delivery address....
Mobile phone number...
Direct phone number....
And here is information to send the fee to them because all modality has already been worked out even before you were contact and noted; also all we request from you is to follow our instruction so we can deliver your ATM parcel to your address today. Send the $150.00 USD only to Mrs. Annette Dixon through Buy $150.00 Google Play Card or Steam Wallet Card as list following to enable them release the document today. Google Play Card or Steam Wallet is Acceptable
Send us the Card attachments pictures once you make the payment so we can direct it to the right office imposition to release the document. And immediately you make the payment to them the document will sign and your ATM parcel will deliver to your address without delay.
Be rest assured that your ATM VISA CARD will be delivered safely?
Yours in service.
Mr. Timothy J. Sloan
CEO WELLS FARGO BANK
HOUSTON, TEXAS 77058 USA
reply-to: chadsteadman8@gmail.com
date: Jun 1, 2020, 3:17 PM
subject: Fwd[2]: Fw: GOOD NEWS YOUR BANK ATM CARD IS READY FOR DEILVERY
mailed-by: gmail.com
WELCOME TO WELLS FARGO BANK
1239 BAY AREA BLVD. #205
HOUSTON, TEXAS 77058 USA
United States
Hello Dear,
Greetings from the Wells Fargo Bank. I have vital information which needs to be attended immediately. I have attached a scanned copy of my id for your confidence
In respect of your fund inheritance payment $33 million US Dollars, we the bank authorities US Bank of Chicago IL, head office will send you a new ATM VISA CARD that will accumulate your total funds of $33 Billion USD according to the instruction from our creditor department here in the bank today. After the board of directors meeting World Bank Group Switzerland.
held on 1st MARCH 2020 the total payment was approved for payment to you in new ATM VISA CARD which you must use to make withdraw of your fund in any ATM slotting machine around the world with maximum amount of $25,000 USD 4 times in daily payment until you cash the total payment of $33 Billion USD credited in your ATM account.
With the ATM VISA CARD, you can make a purchase, the transaction is processed on-line and the amount is immediately deducted from your account. No need for cash or checks. You can use your ATM VISA Card in all establishments worldwide that have the Maestro or Cirrus logo, or where Visa cards are accepted.
It can also be used in any locally supermarkets, pharmacies, gas stations, and restaurants. With ATM VISA Card You can request a checkbook, transfer money from one account to another, make deposits, pay utility bills, ATM Visa card is a 24-hour banking card for use at ATM machines and anywhere 'We shall also provide you with a personal identification number (PIN) to use with your card, which is essentially a password for electronic access to your account. With your ATM VISA CARD and PIN, you can withdraw cash, make deposits, or transfer funds between bank accounts, and as well pay for retail purchases on any ATM Machine around the globe.
Meanwhile, you have to send the required fee of $150.00 USD request for obtain the Affidavit of claim Ownership in your transaction from the World Bank Group Switzerland of your fund origin, then the US Monitory Fund Investigation Union head office in Washington DC capital United State of America will declare your payment free from any money laundry and terrorism drug money sponsor activities to enable our service have the authority of release the payment to you and register it with DHL Company for over-night delivery to your address without delay.
Furthermore, reconfirm the following information
Full Name......
Current delivery address....
Mobile phone number...
Direct phone number....
And here is information to send the fee to them because all modality has already been worked out even before you were contact and noted; also all we request from you is to follow our instruction so we can deliver your ATM parcel to your address today. Send the $150.00 USD only to Mrs. Annette Dixon through Buy $150.00 Google Play Card or Steam Wallet Card as list following to enable them release the document today. Google Play Card or Steam Wallet is Acceptable
Send us the Card attachments pictures once you make the payment so we can direct it to the right office imposition to release the document. And immediately you make the payment to them the document will sign and your ATM parcel will deliver to your address without delay.
Be rest assured that your ATM VISA CARD will be delivered safely?
Yours in service.
Mr. Timothy J. Sloan
CEO WELLS FARGO BANK
HOUSTON, TEXAS 77058 USA
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.
Timothy J Sloan - Wells Fargo Bank - wellsfargorsbank1@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: wellsfargorsbank1@gmail.com
reply-to: wellsfargorsbank1@gmail.com
date: Sep 5, 2020, 11:03 AM
subject: FROM WELLS FARGO'S BANK
mailed-by: gmail.com
from: wellsfargorsbank1@gmail.com
reply-to: wellsfargorsbank1@gmail.com
date: Sep 5, 2020, 11:03 AM
subject: FROM WELLS FARGO'S BANK
mailed-by: 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.
Timothy J Sloan - Wells Fargo Bank - wellsfargobankoffice69@gmail.com
from: Wells Fargo Bank <thomaswhite764@gmail.com>
reply-to: wellsfargobankoffice69@gmail.com
date: Sep 17, 2020, 10:41 AM
subject: Good Day Honorable Beneficiary·
mailed-by: gmail.com
Greetings from the Wells Fargo bank. This is the second time we are sending you this mail in regards to your fund inheritance payment in our custody.
Does it means that you are no more interested of making the claim of your outstanding fund US $10.5 Million US Dollars, of yours which have successful channel through ATM VISA CARD and up till this moment you have decided to remain silent after I have personally took an Oath for you to secure this fund.
With all due respect, if you really know that you are no more interested of making this claim of your outstanding fund of yours kindly update me now to cancel this transaction since your negative thought does not allow you to believe on the reality so send me a declaration letter stated that you are no more interested of making the claim so that I will cancel the transaction. What makes you think that you will not secure your fund and have Access of the fund as Beneficiary.
In respect of your fund inheritance payment $10.5 Million US Dollars, we the bank authorities US Bank of Chicago IL, head office will send you a new ATM VISA CARD that will accumulate your total funds of $10.5 Million USD according to the instruction from our creditor department here in the bank today. After the board of directors meeting held on th,15 September 2020 the total payment was approved for payment to you in new ATM VISA CARD which you must use to make withdraw of your fund in any ATM slotting machine around the world with maximum amount of $35,000 USD in daily payment until you cash the total payment of $10.5 Million USD credited in your ATM account.
Furthermore, Reconfirm the following information
Full names:
Delivery address:
Mobile phone number:
Name of your nearest airport:
A copy of your passport/id:
Occupation:
If at any time you have questions, concerns or comments, please contact us as we strive to ensure that you will always receive a prompt and courteous attention.
Thank you for giving us the opportunity to serve your banking needs.
Yours sincerely,
Mr. Timothy J. Sloan
Chairman, Chief Executive Officer,
Chief Executive Officer of Wells Fargo Bank
reply-to: wellsfargobankoffice69@gmail.com
date: Sep 17, 2020, 10:41 AM
subject: Good Day Honorable Beneficiary·
mailed-by: gmail.com
Greetings from the Wells Fargo bank. This is the second time we are sending you this mail in regards to your fund inheritance payment in our custody.
Does it means that you are no more interested of making the claim of your outstanding fund US $10.5 Million US Dollars, of yours which have successful channel through ATM VISA CARD and up till this moment you have decided to remain silent after I have personally took an Oath for you to secure this fund.
With all due respect, if you really know that you are no more interested of making this claim of your outstanding fund of yours kindly update me now to cancel this transaction since your negative thought does not allow you to believe on the reality so send me a declaration letter stated that you are no more interested of making the claim so that I will cancel the transaction. What makes you think that you will not secure your fund and have Access of the fund as Beneficiary.
In respect of your fund inheritance payment $10.5 Million US Dollars, we the bank authorities US Bank of Chicago IL, head office will send you a new ATM VISA CARD that will accumulate your total funds of $10.5 Million USD according to the instruction from our creditor department here in the bank today. After the board of directors meeting held on th,15 September 2020 the total payment was approved for payment to you in new ATM VISA CARD which you must use to make withdraw of your fund in any ATM slotting machine around the world with maximum amount of $35,000 USD in daily payment until you cash the total payment of $10.5 Million USD credited in your ATM account.
Furthermore, Reconfirm the following information
Full names:
Delivery address:
Mobile phone number:
Name of your nearest airport:
A copy of your passport/id:
Occupation:
If at any time you have questions, concerns or comments, please contact us as we strive to ensure that you will always receive a prompt and courteous attention.
Thank you for giving us the opportunity to serve your banking needs.
Yours sincerely,
Mr. Timothy J. Sloan
Chairman, Chief Executive Officer,
Chief Executive Officer of Wells Fargo Bank
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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Timothy J Sloan - Wells Fargo Bank - office.office261@gmail.com
from: WELLS FARGO BANK <office.office261@gmail.com>
date: Oct 16, 2020, 12:11 PM
subject: $33Billion USD
mailed-by: gmail.com
HOUSTON, TEXAS 77058 USA
United States
Dear Customer.
In respect of your fund inheritance payment $33 Billion US Dollars, we
the bank authorities US Bank of Chicago IL, head office will send you
a new ATM VISA CARD that will accumulate your total funds of
$33Billion USD according to the instruction from our creditor
department here in the bank today. After the board of directors
meeting held on 7th January 2020 the total payment was approved for
payment to you in new ATM VISA CARD which you must use to make
withdraw of your fund in any ATM slotting machine around the world
with maximum amount of $25,000 USD in daily payment until you cash the
total payment of $33 Billion USD credited in your ATM account.
Meanwhile, you have to send the required fee of $50 USD request for
obtain the Affidavit of claim Ownership in your transaction with
government of your fund origin been Federal Justice Republic BENIN,the
US Monitory Fund Investigation Union head office in Washington DC
capital United State of America will declare your payment free from
any money laundry and terrorism drug money sponsor activities to
enable our service have the authority of release the payment to you
and register it with US MAILING POST for over-night delivery to your
address without delay.
Furthermore, Reconfirm the following information
Full Name......
Current delivery address....
Mobile phone number...
Direct phone number....
And here is information to send the fee to them because all modality
has already been worked out even before you were contact and
noted, also all we request from you is to follow our instruction so we
can deliver your ATM parcel to your address today. Send the $50usd
only to( AMOS DUKI ) through WESTERN UNION OR MONEY GRAM TRANSFER
SERVICE AND RIA TRANSFER OR BUY APPS STORES STEAM WALLET OR GOOGLE PLAY as list
following to enable them release the document today.
RECEIVERS NAME: AMOS DUKI
COUNTRY::::BENIN REPUBLIC
CITY COTONOU
Text Question:...WHEN
Answer:........ TODAY
MTCN....
Send us the MTCN Control Numbers or money gram reference number once
you make the payment so we can direct it to the right office
imposition to release the document. And immediately you make the
payment to them the document will sign and your ATM parcel will
deliver to your address without delay.
Yours in service.
Mr Timothy J. Sloan
CEO WELLS FARGO BANK
date: Oct 16, 2020, 12:11 PM
subject: $33Billion USD
mailed-by: gmail.com
HOUSTON, TEXAS 77058 USA
United States
Dear Customer.
In respect of your fund inheritance payment $33 Billion US Dollars, we
the bank authorities US Bank of Chicago IL, head office will send you
a new ATM VISA CARD that will accumulate your total funds of
$33Billion USD according to the instruction from our creditor
department here in the bank today. After the board of directors
meeting held on 7th January 2020 the total payment was approved for
payment to you in new ATM VISA CARD which you must use to make
withdraw of your fund in any ATM slotting machine around the world
with maximum amount of $25,000 USD in daily payment until you cash the
total payment of $33 Billion USD credited in your ATM account.
Meanwhile, you have to send the required fee of $50 USD request for
obtain the Affidavit of claim Ownership in your transaction with
government of your fund origin been Federal Justice Republic BENIN,the
US Monitory Fund Investigation Union head office in Washington DC
capital United State of America will declare your payment free from
any money laundry and terrorism drug money sponsor activities to
enable our service have the authority of release the payment to you
and register it with US MAILING POST for over-night delivery to your
address without delay.
Furthermore, Reconfirm the following information
Full Name......
Current delivery address....
Mobile phone number...
Direct phone number....
And here is information to send the fee to them because all modality
has already been worked out even before you were contact and
noted, also all we request from you is to follow our instruction so we
can deliver your ATM parcel to your address today. Send the $50usd
only to( AMOS DUKI ) through WESTERN UNION OR MONEY GRAM TRANSFER
SERVICE AND RIA TRANSFER OR BUY APPS STORES STEAM WALLET OR GOOGLE PLAY as list
following to enable them release the document today.
RECEIVERS NAME: AMOS DUKI
COUNTRY::::BENIN REPUBLIC
CITY COTONOU
Text Question:...WHEN
Answer:........ TODAY
MTCN....
Send us the MTCN Control Numbers or money gram reference number once
you make the payment so we can direct it to the right office
imposition to release the document. And immediately you make the
payment to them the document will sign and your ATM parcel will
deliver to your address without delay.
Yours in service.
Mr Timothy J. Sloan
CEO WELLS FARGO BANK
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.