from: Bill Winters <fileo8013@gmail.com>
reply-to: standardcharteredbank97@yahoo.com
date: Dec 6, 2021, 6:46 AM
subject: STANDARD CHARTTERED BANK
mailed-by: gmail.com
STANDARD CHARTTERED BANK
Chairman, President & Chief Executive Officer
Primary Address: 800 Nicollet Mall.
Floor Two. Minneapolis, MN 55402. USA
ATTENTION
Greetings from the Standard Chartered Bank.We have vital information
which needs to be attended to immediately, Did you authorize anyone to
pick up your inheritance fund from our branch in Minneapolis, MN? A
man called Mr Michael Johnson came to our office yesterday in respect
of your $68.8 Million USD which has been credited with us for the past
2 months and now by the Federal Government to be transferred into your
nominated bank account.But he said that you authorized him to receive
the total sum on your behalf,
This fund has been under our custody for the past two months and we
have been waiting for you to contact us but we never known what is
hindering you from reaching us since then till date. So we decided to
re-confirm from you and make sure that you are fine and aware of your
inheritance funds of $68.8 Million USD in our branch office in
Minneapolis STANDARD CHARTTERED BANK
tered Bank have decided and agreed together to send your compensation
fund to you either by Opening Standard Chartered Bank Online Banking
Service in your name or Bank to Bank Wire Transfer Service to your
private bank account, you are therefore advised to choose the option
you wish and quickly get back to us to enable this bank have your fund
credited into you by online banking or bank wire transfer without any
delay, we want to prove our credibility and sincerity to you and clear
your mind out of doubt to enable you receive your fund successfully
also note that this transaction is safe, legal and 100% risk free as
the legal documents that will protect your interest legally are
available.
Finally, the management of Chase Bank needs the reconfirmation of the
following information quickly from you to enable us to proceed with
the claim process of your compensation fund, reconfirm complete
information below if you are .
Your Full Name:..........
Your Full Contact Address:..............
Your Age & Occupation:...............
Your Valid Phone number:.................
Your State & Country:..................
Your Next Of Kin Name:.................
your Zip code ................
Date of Birth .................
Scan Copy Of Your Identification Card:.....
We await your immediate response with your information below to enable
this bank to proceed immediately with the transfer of your fund as
directed, call here +1 (331-304-0984) for clarification also view my
I.D for proof.
Thanks for choosing Standard Chartered Bank, God bless America.
Regards.
Mr. Bill Winters
Chairman, President & Chief Executive Officer
STANDARD CHARTTERED BANK U.S.A
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Bill Winters - Standard Chartered Bank - standardcharteredbank97@yahoo.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.
Bill Winters - Standard Chartered Bank - standardcharteredbank97@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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Bill Winters - Standard Chartered Bank - paymentdept@inbox.lt
from: Mr. Bill Winters <mredwardc040@gmail.com>
reply-to: paymentdept@inbox.lt
date: Apr 16, 2023, 2:03 PM
subject: Attn: Beneficiary,
mailed-by: gmail.com
Congratulations ID Owner!!
Your payment of US$2 Million recovering in your name from fund
donation union has been approved again and endorsed by the United
States Government authorities through the help of the United Nations
(UN) and the Standard Chartered Bank Internet Online Banking System.
Due to the incessant scam activities going around the globe, the
Federal Bureau Investigation (FBI) and Homeland Security Director, MG
Timothy J. Weinberg, Adjutant General and Director State Military
Department has instructed our Financial Institution to use high
Performance in Banking System setting up Standard Chartered Bank
Personal On-line Banking Account worth US$2 Million on your behalf.
So the Management has resolved to open Personal On-line Banking
Account for you with our bank and then give you the on-line access
which will enable you to check and make electronics wire transfer out
to any of your bank account in your country by yourself through
internet online Transfers.
We are going to have this account open on your name as soon as you
reply to this important e-mail and give you your new open account
information’s for your record.
Kindly Send Above information to enable us set the account open with
your details.
Full Name:
Full Address:
Email :
Direct Telephone Number:
International Passport or any of your ID Card is needed:
Looking forward for your next letter.
Contact email: paymentdept@inbox.lt
Thank you for your patient.
Best Regards,
Mr. Bill Winters
Group Chief Executive. ,CBE. Group Chief Executive
PLEASE SEND YOUR NAME AS IT IS CLEARLY WRITTEN IN YOUR PASSPORT AND ID
CARDS SO THAT WE WILL NOT MAKE MISTAKE IN OPENING OF THE NON
RESIDENTIAL BANK ACCOUNT UNDER YOUR NAME
reply-to: paymentdept@inbox.lt
date: Apr 16, 2023, 2:03 PM
subject: Attn: Beneficiary,
mailed-by: gmail.com
Congratulations ID Owner!!
Your payment of US$2 Million recovering in your name from fund
donation union has been approved again and endorsed by the United
States Government authorities through the help of the United Nations
(UN) and the Standard Chartered Bank Internet Online Banking System.
Due to the incessant scam activities going around the globe, the
Federal Bureau Investigation (FBI) and Homeland Security Director, MG
Timothy J. Weinberg, Adjutant General and Director State Military
Department has instructed our Financial Institution to use high
Performance in Banking System setting up Standard Chartered Bank
Personal On-line Banking Account worth US$2 Million on your behalf.
So the Management has resolved to open Personal On-line Banking
Account for you with our bank and then give you the on-line access
which will enable you to check and make electronics wire transfer out
to any of your bank account in your country by yourself through
internet online Transfers.
We are going to have this account open on your name as soon as you
reply to this important e-mail and give you your new open account
information’s for your record.
Kindly Send Above information to enable us set the account open with
your details.
Full Name:
Full Address:
Email :
Direct Telephone Number:
International Passport or any of your ID Card is needed:
Looking forward for your next letter.
Contact email: paymentdept@inbox.lt
Thank you for your patient.
Best Regards,
Mr. Bill Winters
Group Chief Executive. ,CBE. Group Chief Executive
PLEASE SEND YOUR NAME AS IT IS CLEARLY WRITTEN IN YOUR PASSPORT AND ID
CARDS SO THAT WE WILL NOT MAKE MISTAKE IN OPENING OF THE NON
RESIDENTIAL BANK ACCOUNT UNDER YOUR NAME
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
Bill Winters - Standard Chartered Bank - office_file209@yahoo.com
from: Standard Chartered Bank <aminaa2519786@gmail.com>
reply-to: office_file209@yahoo.com
date: May 8, 2023, 3:29 AM
subject: Attn. Beneficiary,
mailed-by: gmail.com
REF:- PAYMENT CODE: ECB/066
Attention Valued Beneficiary,
This is to acknowledge the receipt of an instructional payment order
in your favor valued at $1.500.000.00, Ten million five hundred
thousand United states dollars from World Bank compensation office
under the supervision of Mr.David Malpass, the President/CEO, be
informed that this bank has been mandated by the World Bank
organization to offset your long over-due compensation payment valued
$1.500.000.00 with immediate effect.
To proceed with the release/transfer of your funds as instructed by
World Bank, you are required to furnish us with your below listed
particulars for immediate evaluation and processing of funds transfer
in your favor.
Your Full Name:
Current Address:
Country of origin:
Telephone:
Marital Status:
Occupation:
Date of Birth:
Also, do note that you are obligatory to take care of the applicable
PROCESSING/STAMP DUTY FEE totaling $225.00 only and this fee cannot be
deducted from your principal amount neither can it be withdrawn,
because your fund is protected by a hard cover insurance policy which
does not permit any deduction until it's transferred into your bank
account. Please do provide the above listed information accurately and
the $225.00 applicable PROCESSING/STAMP DUTY FEE to enable us commence
with the transfer of your funds as instructed by the World Bank
organization.
I wait to hear your swift response. office_file209@yahoo.com
Yours's faithfully
Bill Winters
Chief Executive Officer,
Standard Chartered Bank
1 Basinghall Avenue, London, EC2V 5DD.
+1 410 424 7055
reply-to: office_file209@yahoo.com
date: May 8, 2023, 3:29 AM
subject: Attn. Beneficiary,
mailed-by: gmail.com
REF:- PAYMENT CODE: ECB/066
Attention Valued Beneficiary,
This is to acknowledge the receipt of an instructional payment order
in your favor valued at $1.500.000.00, Ten million five hundred
thousand United states dollars from World Bank compensation office
under the supervision of Mr.David Malpass, the President/CEO, be
informed that this bank has been mandated by the World Bank
organization to offset your long over-due compensation payment valued
$1.500.000.00 with immediate effect.
To proceed with the release/transfer of your funds as instructed by
World Bank, you are required to furnish us with your below listed
particulars for immediate evaluation and processing of funds transfer
in your favor.
Your Full Name:
Current Address:
Country of origin:
Telephone:
Marital Status:
Occupation:
Date of Birth:
Also, do note that you are obligatory to take care of the applicable
PROCESSING/STAMP DUTY FEE totaling $225.00 only and this fee cannot be
deducted from your principal amount neither can it be withdrawn,
because your fund is protected by a hard cover insurance policy which
does not permit any deduction until it's transferred into your bank
account. Please do provide the above listed information accurately and
the $225.00 applicable PROCESSING/STAMP DUTY FEE to enable us commence
with the transfer of your funds as instructed by the World Bank
organization.
I wait to hear your swift response. office_file209@yahoo.com
Yours's faithfully
Bill Winters
Chief Executive Officer,
Standard Chartered Bank
1 Basinghall Avenue, London, EC2V 5DD.
+1 410 424 7055
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.
Bill Winters - Standard Chartered Bank - usoffice471@gmail.com
from: Bill Winters <ms1476321@gmail.com>
reply-to: usoffice471@gmail.com
date: Mar 23, 2026, 1:16 PM
subject: STANDARD CHARTERED BANK
mailed-by: gmail.com
STANDARD CHARTERED BANK
3 Bryant Park, New York, NY 10036, United States
Our Ref: STCBX0015-ODCS/024
We are to Notify you about the latest development concerning your payment that is left in our custody; besides, you are given a bill of Sum in order to receive your payment of $28,500,000.00 usd which we didn’t hear from you for some time now. Hence,we are now offering a New Month BONUS to help all our customers that are having their payment in our custody due to high prices. In other words, we are now requesting that you should pay only the sum of $50 to receive your funds for your payment abandoned in our custody by online transfer or Consignment box if you wish so then get back to us immediately with the $50 APPLE GIFT CARD okay.
Thereby you are requested to send the fee $50 only by APPLE GIFT CARD is also ACCEPTED because it can be redeemed to cash all we needs is picture of the card and receipt only,
Be advised that the bank has already created an online transfer with the account that opened in your favor this afternoon in which the $28,500,000.00 of your funds has been transferred to the account that our bank opened in your favor. The online banking account details are as follows.
Welcome! To - STANDARD CHARTERED BANK Secure Account Page
Account Name
Account Type
Activate
Online Banking Account
Created Opened
Account Balance
$28,500,000.00
Account Number
6076253363.
STANDARD CHARTERED BANK Sort Code
6021253385
237936979
Country Ca
Name Of Bank (STANDARD CHARTERED BANK)
International Online Money Transfer
Input
Released
Swift Code 053904483
Account Number 6076253363.
I will be forwarding to you the account logging details to enable you access your funds online and proceed on transfer to your designated bank account in any part of the world Or Tracking Number Of Your Consignment box Delivery to enable you Monitor the Arrived of your Consignment box without any further delay as soon as you update us copy of Steam wallet or Apple card of the required Fee $50 to take note.
Yours Faithfully,
Bill Winters
The President and CEO.
reply-to: usoffice471@gmail.com
date: Mar 23, 2026, 1:16 PM
subject: STANDARD CHARTERED BANK
mailed-by: gmail.com
STANDARD CHARTERED BANK
3 Bryant Park, New York, NY 10036, United States
Our Ref: STCBX0015-ODCS/024
We are to Notify you about the latest development concerning your payment that is left in our custody; besides, you are given a bill of Sum in order to receive your payment of $28,500,000.00 usd which we didn’t hear from you for some time now. Hence,we are now offering a New Month BONUS to help all our customers that are having their payment in our custody due to high prices. In other words, we are now requesting that you should pay only the sum of $50 to receive your funds for your payment abandoned in our custody by online transfer or Consignment box if you wish so then get back to us immediately with the $50 APPLE GIFT CARD okay.
Thereby you are requested to send the fee $50 only by APPLE GIFT CARD is also ACCEPTED because it can be redeemed to cash all we needs is picture of the card and receipt only,
Be advised that the bank has already created an online transfer with the account that opened in your favor this afternoon in which the $28,500,000.00 of your funds has been transferred to the account that our bank opened in your favor. The online banking account details are as follows.
Welcome! To - STANDARD CHARTERED BANK Secure Account Page
Account Name
Account Type
Activate
Online Banking Account
Created Opened
Account Balance
$28,500,000.00
Account Number
6076253363.
STANDARD CHARTERED BANK Sort Code
6021253385
237936979
Country Ca
Name Of Bank (STANDARD CHARTERED BANK)
International Online Money Transfer
Input
Released
Swift Code 053904483
Account Number 6076253363.
I will be forwarding to you the account logging details to enable you access your funds online and proceed on transfer to your designated bank account in any part of the world Or Tracking Number Of Your Consignment box Delivery to enable you Monitor the Arrived of your Consignment box without any further delay as soon as you update us copy of Steam wallet or Apple card of the required Fee $50 to take note.
Yours Faithfully,
Bill Winters
The President and CEO.
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
Bill Winters - Standard Chartered Bank - fileo8184@gmail.com
from: Bill Winters <williampelham560@gmail.com>
reply-to: fileo8184@gmail.com
date: Mar 31, 2026, 7:28 AM
subject: YOUR URGENT RESPONSE
mailed-by: gmail.com
STANDARD CHARTERED BANK
3 Bryant Park, New York, NY 10036, United States
Our Ref: STCBX0015-ODCS/024
YOUR URGENT RESPONSE
We are to Notify you about the latest development concerning your payment that is left in our custody, besides,you are given a bill of Sum in order to receive your payment of $28,500,000.00 usd which we didn’t hear from you for some time now.
Hence,we are now offering a New Month BONUS to help all our customers that are having their payment in our custody due to high prices. In other words we are now requesting that you should pay only the sum of $150 to receive your funds for your payment abandoned in our custody by online transfer or Consignment box if you wish so then get back to us immediately with the $150 APPLE GIFT CARD okay.
Thereby you are requested to send the fee $150 only by APPLE GIFT CARD is also ACCEPTED because it can be redeemed to cash all we needs is picture of the card and receipt only,
Be advised that the bank has already created an online transfer with the account that opened in your favor this Morning in which the $28,500,000.00 of your funds has been transferred to the account that our bank opened in your favor. The online banking account details are as follows.
Welcome! To - STANDARD CHARTERED BANK Secure Account Page
Account Name
Account Type
Activate
Online Banking Account
Created Opened
Account Balance
$28,500,000.00
Account Number
6076253363.
STANDARD CHARTERED BANK Sort Code
6021253385
237936979
Country
Name Of Bank (STANDARD CHARTERED BANK)
International Online Money Transfer
Input
Released
Swift Code 053904483
Account Number 6076253363.
I will be forwarding to you the account logging details to enable you access your funds online and proceed on transfer to your designated bank account in any part of the world Or Tracking Number Of Your Consignment box Delivery to enable you Monitor the Arrived of your Consignment box without any further delay as soon as you update us copy of Steam wallet or Apple card of the required Fee $150 to take note.
Yours Faithfully,
Bill Winters
The President and CEO.
reply-to: fileo8184@gmail.com
date: Mar 31, 2026, 7:28 AM
subject: YOUR URGENT RESPONSE
mailed-by: gmail.com
STANDARD CHARTERED BANK
3 Bryant Park, New York, NY 10036, United States
Our Ref: STCBX0015-ODCS/024
YOUR URGENT RESPONSE
We are to Notify you about the latest development concerning your payment that is left in our custody, besides,you are given a bill of Sum in order to receive your payment of $28,500,000.00 usd which we didn’t hear from you for some time now.
Hence,we are now offering a New Month BONUS to help all our customers that are having their payment in our custody due to high prices. In other words we are now requesting that you should pay only the sum of $150 to receive your funds for your payment abandoned in our custody by online transfer or Consignment box if you wish so then get back to us immediately with the $150 APPLE GIFT CARD okay.
Thereby you are requested to send the fee $150 only by APPLE GIFT CARD is also ACCEPTED because it can be redeemed to cash all we needs is picture of the card and receipt only,
Be advised that the bank has already created an online transfer with the account that opened in your favor this Morning in which the $28,500,000.00 of your funds has been transferred to the account that our bank opened in your favor. The online banking account details are as follows.
Welcome! To - STANDARD CHARTERED BANK Secure Account Page
Account Name
Account Type
Activate
Online Banking Account
Created Opened
Account Balance
$28,500,000.00
Account Number
6076253363.
STANDARD CHARTERED BANK Sort Code
6021253385
237936979
Country
Name Of Bank (STANDARD CHARTERED BANK)
International Online Money Transfer
Input
Released
Swift Code 053904483
Account Number 6076253363.
I will be forwarding to you the account logging details to enable you access your funds online and proceed on transfer to your designated bank account in any part of the world Or Tracking Number Of Your Consignment box Delivery to enable you Monitor the Arrived of your Consignment box without any further delay as soon as you update us copy of Steam wallet or Apple card of the required Fee $150 to take note.
Yours Faithfully,
Bill Winters
The President and CEO.
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.