from: WIRE FUND <thepresidencyorgng7000@gmail.com>
date: Jul 1, 2020, 10:43 PM
subject: APPROVED $9.5M IN YOUR NAME
mailed-by: gmail.com
Attention: Beneficiary,
APPROVED $9.5M IN YOUR NAME
This is to officially inform you that we have verified your
inheritance file and found out why you have not received your payment
since the past regime is because you have not fulfilled the
obligations given to you in respect of your inheritance payment.
Be inform that Elected President, Muhammadu Buhari (gcfr) president
federal republic of Nigeria have approved and appoint this paying
bank {AFRICAN DEVELOPMENT BANK OF NIGERIA PLC TO HANDLE THIS TRANSFER
Secondly we have been informed that you are still dealing with none
officials in the bank and all your attempt to secure the release of
the fund to you has been abortive. We wish to advise you that such an
illegal act like this have to stop if you wish to receive your payment
since we have decided to step into your problem Right now we have
arranged your payment through our swift wire transfer ATM card or
online account payment OR WIRE TRANSFER that is the latest
instruction from the Elected President, Muhammadu Buhari (gcfr)
president federal republic of Nigeria and federal ministry of finance.
send the following information to enable me proceed immediately: AND
CHOOSE ANY MODE OF YOUR WISH PAYMENT
1. FULL NAME
2.ADDRESS
3.TELEPHONE NUMBER
4.BANK DETAILS
5.OCCUPATION
6. NEXK OF KIN
7. COMPANY NAME IF ANY
The ATM card payment center has been mandated to issue out
$9,500,000.00 as part payment for this First fiscal year 2020. Also
for your information, you have to stop any further communication with
any other person(s) or office(s) to avoid any hitches in receiving
your ATM payment.
I ATTACHED THE COPY OF YOUR ATM MASTER CARD
Best regards,
DR MARINA EZE
FOREIGN PAYMENT DIRECTOR
AFRICAN DEVELOPMENT BANK OF NIGERIA PLC
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Dr Marina Eze - African Development Bank - thepresidencyorgng7000@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 Marina Eze - African Development Bank - thepresidencyorgng7000@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 Marina Eze - African Development Bank - stbbankorgng4848@gmail.com
from: PAYMENT FUND <adborgng902@gmail.com>
reply-to: stbbankorgng4848@gmail.com
date: Nov 2, 2020, 1:40 PM
subject: ATTN: Fund Beneficiary,
mailed-by: gmail.com
ATTN: Fund Beneficiary,
{WIRE TRANSFER/ONLINE/BANK DRAFT/ATM VISA CARD PAYMENT
We have received a payment credit instruction from the Federal
Government of Nigeria to credit your account with your full
Inheritance fund of US$10.5Million from the Nigerian oil reserve
account with our bank. However, what we required from you is your
banking particulars where you want your fund to be transferred.
------------------------------------------------
Kindly reconfirm your below changed account for our
immediate transfer of your allocation of $10.5m usd Are you aware of
the sudden change of your account by your associate? { : Mr.Yukio Kitajima
: 2-28-1-1108 Takashimadaira, Itabashi-ku, Tokyo, Japan}
-----------------
BANK: CREDIT UNION
ADDRESS: 2302 FANNIN ST,STE.100,TEXAS
TX 77002 USA ROUTING No: ROUTING -026009593 A/C NO: 586029814403
A/C NAME: {Mr.Yukio Kitajima}
----------------------------------------------------------------
IF YOU ARE NOT AWARE OF THIS {A/C NAME: {Mr.Yukio Kitajima} FORWARD TO
ME IMMEDIATELY
{1}. Your Full Name and Address:
{2}. Your Confidential Tell, Cell and Fax Number for easier and faster
communication:
{3). Your Bank name and address:
{4). Your A/c Name and Numbers:
(5). Your Swift Code / Routing Numbers:
(6) Occupation / Marital Status:
----------------------------
Be informed that transfer will commence immediately we hear from you
with the account information. Once more as a FOREIGN PAYMENT DIRECTOR
AFRICAN DEVELOPMENT BANK OF NIGERIA PLC Nigeria i will not hesitate to
credit your account within 24hours in
accordance with Fund release order regulations.
Your Immediate Response is Highly needed to enable us commence for the transfer.
Yours Faithfully
DR MARINA EZE
FOREIGN PAYMENT DIRECTOR
AFRICAN DEVELOPMENT BANK OF NIGERIA PLC
reply-to: stbbankorgng4848@gmail.com
date: Nov 2, 2020, 1:40 PM
subject: ATTN: Fund Beneficiary,
mailed-by: gmail.com
ATTN: Fund Beneficiary,
{WIRE TRANSFER/ONLINE/BANK DRAFT/ATM VISA CARD PAYMENT
We have received a payment credit instruction from the Federal
Government of Nigeria to credit your account with your full
Inheritance fund of US$10.5Million from the Nigerian oil reserve
account with our bank. However, what we required from you is your
banking particulars where you want your fund to be transferred.
------------------------------------------------
Kindly reconfirm your below changed account for our
immediate transfer of your allocation of $10.5m usd Are you aware of
the sudden change of your account by your associate? { : Mr.Yukio Kitajima
: 2-28-1-1108 Takashimadaira, Itabashi-ku, Tokyo, Japan}
-----------------
BANK: CREDIT UNION
ADDRESS: 2302 FANNIN ST,STE.100,TEXAS
TX 77002 USA ROUTING No: ROUTING -026009593 A/C NO: 586029814403
A/C NAME: {Mr.Yukio Kitajima}
----------------------------------------------------------------
IF YOU ARE NOT AWARE OF THIS {A/C NAME: {Mr.Yukio Kitajima} FORWARD TO
ME IMMEDIATELY
{1}. Your Full Name and Address:
{2}. Your Confidential Tell, Cell and Fax Number for easier and faster
communication:
{3). Your Bank name and address:
{4). Your A/c Name and Numbers:
(5). Your Swift Code / Routing Numbers:
(6) Occupation / Marital Status:
----------------------------
Be informed that transfer will commence immediately we hear from you
with the account information. Once more as a FOREIGN PAYMENT DIRECTOR
AFRICAN DEVELOPMENT BANK OF NIGERIA PLC Nigeria i will not hesitate to
credit your account within 24hours in
accordance with Fund release order regulations.
Your Immediate Response is Highly needed to enable us commence for the transfer.
Yours Faithfully
DR MARINA EZE
FOREIGN PAYMENT DIRECTOR
AFRICAN DEVELOPMENT BANK 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 Marina Eze - African Development Bank - gtbankorgng7070@gmail.com
from: PAYMENT FUND <stbbankorgng4848@gmail.com>
reply-to: gtbankorgng7070@gmail.com
date: Feb 11, 2021, 10:45 PM
subject: Dear Beneficiary SIR
mailed-by: gmail.com
Dear Beneficiary
WE PAY VIA WIRE TRANSFER, ATM MASTER CARD, ONLINE PAYMENT CHOOSE ANY
OF THESE OPTIONS
{1} IAM DR MARINA EZE the Director cash processing unit
{AFRICAN DEVELOPMENT BANK OF NIGERIA PLC The international monetary fund
(I.M.F.) in conjunction with Organization of African Unity (O.A.U) has
directed NIGERIA GOVERNMENT to pay you the sum of Seven million five
hundred thousand united states dollars ($7.500, 000.00) for as
compensation fund and this bank have approved to handle the payment
-------------------------------------------------
{2} Take note that Three thousand united states dollars (usd$3,000) has
been taken out for all the transfer charges
-----------------------------------------------------
{3} What we required from you is to come over here in Nigeria to
swore affidavit fund claim and sign your fund release order that will
enable me to transfer but if you cannot be able to come over here do
this your self kindly advise me to hire an attorney that will work
on your behalf
---------------------------------------------------------------------------
{4} LET ME KNOW WHEN YOU COMING OVER HERE OR DO I HIRE AN ATTORNEY FOR YOU
-----------------------------------------------------------------
Therefore do forward thr folowing details
{1} Home address
Your phone number.
Bank details,
Full name,
Occupation
Company Name if any
Next of Kin
------------------------------------------------
i will be waiting your urgent response
DR MARINA EZE
AFRICAN DEVELOPMENT BANK OF NIGERIA PLC
reply-to: gtbankorgng7070@gmail.com
date: Feb 11, 2021, 10:45 PM
subject: Dear Beneficiary SIR
mailed-by: gmail.com
Dear Beneficiary
WE PAY VIA WIRE TRANSFER, ATM MASTER CARD, ONLINE PAYMENT CHOOSE ANY
OF THESE OPTIONS
{1} IAM DR MARINA EZE the Director cash processing unit
{AFRICAN DEVELOPMENT BANK OF NIGERIA PLC The international monetary fund
(I.M.F.) in conjunction with Organization of African Unity (O.A.U) has
directed NIGERIA GOVERNMENT to pay you the sum of Seven million five
hundred thousand united states dollars ($7.500, 000.00) for as
compensation fund and this bank have approved to handle the payment
-------------------------------------------------
{2} Take note that Three thousand united states dollars (usd$3,000) has
been taken out for all the transfer charges
-----------------------------------------------------
{3} What we required from you is to come over here in Nigeria to
swore affidavit fund claim and sign your fund release order that will
enable me to transfer but if you cannot be able to come over here do
this your self kindly advise me to hire an attorney that will work
on your behalf
---------------------------------------------------------------------------
{4} LET ME KNOW WHEN YOU COMING OVER HERE OR DO I HIRE AN ATTORNEY FOR YOU
-----------------------------------------------------------------
Therefore do forward thr folowing details
{1} Home address
Your phone number.
Bank details,
Full name,
Occupation
Company Name if any
Next of Kin
------------------------------------------------
i will be waiting your urgent response
DR MARINA EZE
AFRICAN DEVELOPMENT BANK 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 Marina Eze - African Development Bank - gtbankorgng7070@gmail.com
from: WIRE PAYMENT <gtbankorgng7070@gmail.com>
reply-to: gtbankorgng7070@gmail.com
date: Apr 19, 2021, 5:40 AM
subject: AFRICAN DEVELOPMENT BANK OF NIGERIA PLC
mailed-by: gmail.com
Attn: Beneficiary
$5.5MUSD HAVE BEEN APPROVED IN YOUR NAME
We pay via wire transfer, Atm Master Card, Online Account payment {CHOOSE ANY}
Note that the sum of $5.5m usd has been approved by {African
Union} in your favour as a result this paying bank which is
{African Development Bank of Nigeria plc have instructed the said
into your bank account with out delay
Be inform that this paying bank will bear the cost of the transfer
of your fund but the only charges required from you is the sum of
{$80.00} for FOREIGN EXCHANGE ALLOCATION TRANSFER PERMIT}
You are required to reconfirm to me the following details for
immediate transfer of your fund
1, BANK DETAILS
2. FULL NAME
3. ADDRESS/PHONE NUMBER
4. OCCUPATION
5. NEXT OF KIN
-----------------------------------------------------------
AS SOON AS I CONFIRM THE YOUR DETAILS I WILL DIRECT YOU ON HOW YOU
WILL SEND THE REQUIRED FEE
WAITING,
DR MARINA EZE
FOREIGN PAYMENT DIRECTOR
AFRICAN DEVELOPMENT BANK OF NIGERIA PLC
reply-to: gtbankorgng7070@gmail.com
date: Apr 19, 2021, 5:40 AM
subject: AFRICAN DEVELOPMENT BANK OF NIGERIA PLC
mailed-by: gmail.com
Attn: Beneficiary
$5.5MUSD HAVE BEEN APPROVED IN YOUR NAME
We pay via wire transfer, Atm Master Card, Online Account payment {CHOOSE ANY}
Note that the sum of $5.5m usd has been approved by {African
Union} in your favour as a result this paying bank which is
{African Development Bank of Nigeria plc have instructed the said
into your bank account with out delay
Be inform that this paying bank will bear the cost of the transfer
of your fund but the only charges required from you is the sum of
{$80.00} for FOREIGN EXCHANGE ALLOCATION TRANSFER PERMIT}
You are required to reconfirm to me the following details for
immediate transfer of your fund
1, BANK DETAILS
2. FULL NAME
3. ADDRESS/PHONE NUMBER
4. OCCUPATION
5. NEXT OF KIN
-----------------------------------------------------------
AS SOON AS I CONFIRM THE YOUR DETAILS I WILL DIRECT YOU ON HOW YOU
WILL SEND THE REQUIRED FEE
WAITING,
DR MARINA EZE
FOREIGN PAYMENT DIRECTOR
AFRICAN DEVELOPMENT BANK 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 Marina Eze - African Development Bank - gpaidbankorgng9000@gmail.com
from: WIRE PAID <gpaidbankorgng9000@gmail.com>
reply-to: gpaidbankorgng9000@gmail.com
date: Nov 20, 2021, 4:27 AM
subject: AFRICAN DEVELOPMENT BANK NIGERIA PLC
mailed-by: gmail.com
Dear sir
We pay via wire transfer/atm master/online
$10.5M USD HAVE APPROVED IN YOUR NAME
After our meeting few days ago with the President of Federal Republic
of Nigeria, President Muhammadu Buhari, the senate President, Senator
Ahmed Ibrahim Lawan, the Central Bank Nigeria,
and the Federal Executive councils, It was Resolved and Agreed upon
that your Funds of $10.5M (Ten Million, Five Hundred Thousand United
States Dollars). Will be released to you on a special method of
payment Such as: Bank to Bank Wire Transfer or ATM card delivery
,online payment as soon as you follow the intruction for the release
of your fund
I was directed to handle these payment for proper accountability for
security reason by President Muhammadu Buhari, as a result i advise
you to stop dealing with any one or group of people regarding this
fund
Be inform that the cost of transfering this part payment is free but
the only charges required from you is the sum of $35 for
{ADMINISTRATIVE.ENDORSMENT CHARGES ONLY} that will enable us to
transfer
CONFIRM THE FOLLOWING DETAILS FOR TRANSFER OF YOUR FUND
----------------------------------------------------------
Full Name
-------------------------------------------------------------
Delivery Address
____________________________________________________
BANK DETAILS
____________________________________________________
PRIVATE PHONE NUMBER
---------------------------------------------
OCCUPATION/NEXT OF KIN
-------------------------------------------------
SEND THE $35 VIA WESTERN UNION OR RIA/WORLREMIT/REMITLY
RECEIVERS NAME---IHEBUKA INNOCENT MBAWUCHI
ADDRESS---NIGERIA
SENDERS NAME
AMOUNT $35
MTCN
------------------------------------
DO NOT BORDER TO REPLY THIS MAIL IF YOU CANNOT SEND THE FEE FOR
IMMEDIATE TRANSFER OF YOUR FUND TO AVOID INSULTING YOU BECAUSE THIS
TRANSFER IS NOT A CHILD PLAY
-----------------------------------------
As soon as i confirm the required information i will transfer your
fund with out delay
Thank you
DR MARINA EZE
FOREIGN PAYMENT DIRECTOR
AFRICAN DEVELOPMENT BANK NIGERIA PLC
reply-to: gpaidbankorgng9000@gmail.com
date: Nov 20, 2021, 4:27 AM
subject: AFRICAN DEVELOPMENT BANK NIGERIA PLC
mailed-by: gmail.com
Dear sir
We pay via wire transfer/atm master/online
$10.5M USD HAVE APPROVED IN YOUR NAME
After our meeting few days ago with the President of Federal Republic
of Nigeria, President Muhammadu Buhari, the senate President, Senator
Ahmed Ibrahim Lawan, the Central Bank Nigeria,
and the Federal Executive councils, It was Resolved and Agreed upon
that your Funds of $10.5M (Ten Million, Five Hundred Thousand United
States Dollars). Will be released to you on a special method of
payment Such as: Bank to Bank Wire Transfer or ATM card delivery
,online payment as soon as you follow the intruction for the release
of your fund
I was directed to handle these payment for proper accountability for
security reason by President Muhammadu Buhari, as a result i advise
you to stop dealing with any one or group of people regarding this
fund
Be inform that the cost of transfering this part payment is free but
the only charges required from you is the sum of $35 for
{ADMINISTRATIVE.ENDORSMENT CHARGES ONLY} that will enable us to
transfer
CONFIRM THE FOLLOWING DETAILS FOR TRANSFER OF YOUR FUND
----------------------------------------------------------
Full Name
-------------------------------------------------------------
Delivery Address
____________________________________________________
BANK DETAILS
____________________________________________________
PRIVATE PHONE NUMBER
---------------------------------------------
OCCUPATION/NEXT OF KIN
-------------------------------------------------
SEND THE $35 VIA WESTERN UNION OR RIA/WORLREMIT/REMITLY
RECEIVERS NAME---IHEBUKA INNOCENT MBAWUCHI
ADDRESS---NIGERIA
SENDERS NAME
AMOUNT $35
MTCN
------------------------------------
DO NOT BORDER TO REPLY THIS MAIL IF YOU CANNOT SEND THE FEE FOR
IMMEDIATE TRANSFER OF YOUR FUND TO AVOID INSULTING YOU BECAUSE THIS
TRANSFER IS NOT A CHILD PLAY
-----------------------------------------
As soon as i confirm the required information i will transfer your
fund with out delay
Thank you
DR MARINA EZE
FOREIGN PAYMENT DIRECTOR
AFRICAN DEVELOPMENT BANK 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.