from: OPERATIONS <cj.osuji1@gmail.com>
reply-to: associatesmartins0@gmail.com
date: Aug 3, 2025, 8:17 AM
subject: YOUR FINAL NOTIFICATION
mailed-by: gmail.com
YOUR FINAL NOTIFICATION
Dear sir/Madam,
I am Mr. Wilfred Chukwu. Manager Remittance, Zenith Bank of Nigeria.
There are presently counter claims on your contract funds by one Mr.Walter Jordan, who is presently trying to make us believe that you are dead and even explained that you entered into an agreement with him to help you in receiving your fund.
I am contacting you to know if you sign any Deed of Assignment in favor of (Mr.Walter Jordan of the USA). Thereby making him the current beneficiary to receive your contract/Inheritance fund valued at$10.5Million as part payment to his Bank Account details below:
Bank:CITI BANK,USA
Address:100 Citibank DriveP.O. Box 769004 San Antonio, TX 78245-9004 USA.
Account No: 6503809428.
Routing No:122006743,
Swift Code: CITIXS0673
Account Name:Walter Jordan
It is Urgent that you contact our Account officer ATM Dabit card Section, Zenith Bank of Nigeria with your full address where your ATM card will be delivered to you, Your Tracking and security Pin Code number will be sent to you on your phone.
CONTACT PERSON:
Mr. Martins Joseph,
ATM Dabit card Section,
Zenith Bank ATM Division,
Nigeria.
Email: associatesmartins0@gmail.com
We shall proceed to issue all payments details to Mr. Walter Jordan, if we do not hear from you within the next 2 working days from today for your confirmation.
We will verify your claim and after our verification, if you are the rightful owner of the funds, then you will be requested to pay the sum of $97.00 being the cost of delivery to your Country.
YOU SHOULD NOT REPLY IF YOU CANNOT COME TO OUR OFFICE TO PICK UP YOUR ATM CARD OR PAY FOR THE SHIPMENT OF $97.00 ONLY.
Your urgent response will help us to facilitate the delivery of your ATM card.
Yours in Service
Mr. Wilfred Chukwu.
Manager Remittance,
Zenith Bank ATM Division,
Nigeria.
TEL; 234-80-330-649-87
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Wilfred Chukwu - Zenith Bank Nigeria - associatesmartins0@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.
Wilfred Chukwu - Zenith Bank Nigeria - associatesmartins0@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.
Wilfred Chukwu - Zenith Bank Nigeria - creditsettlement55@gmail.com
from: Operatios <fremittance608@gmail.com>
reply-to: creditsettlement55@gmail.com
date: Oct 7, 2025, 7:09 AM
subject: POWER OF ATTORNEY
mailed-by: gmail.com
POWER OF ATTORNEY
THIS IS THE LAST TIME WE ARE GOING TO CONTACT YOU IN THIS SUBJECT MATTER. WE SHALL CARRY OUT ACTION(S) IF YOU FAIL TO COMPLY.
Attention: Beneficiary of $10.5 Million
Dear sir/Madam,
Good greeting, you are hereby advised by Mr. Joshua Ibeh. Director Operation, Zenith Bank of Nigeria to sign the attached Power of Attorney in favor of Mr. Walter Jordan of the USA, has agreed to complete the transaction and settle all bills the moment you sign this power of Attorney to enable him receive the funds on your behalf.
Kindly sign with the current date and please return a copy to Mr. Martins Joseph immediately today. Endeavour to return the Signed Document on time but your responsibility is to settle the cost of shipment to your Country which is just $85.00 only.
For further enquiry, kindly contact our Atm Center by sending the Power of Attorney to Mr. Martins Joseph.
KINDLY CONTACT ATM CENTER:
Mr. Martins Joseph,
ATM Dabit card Section,
Zenith Bank ATM Division,
Nigeria.
Email: creditsettlement55@gmail.com
OR
Kindly contact the courier company with the e-mail and telephone number below.
Yours faithfully,
Mr. Nathan Okpara
Account Department,
E-mail: contact.speedways@gmail.com
Phone: +234-81-7372-3057
Yours in Service
Mr. Wilfred Chukwu.
Manager Remittance,
Zenith Bank ATM Division,
Nigeria.
TEL; 234-80-330-649-87
reply-to: creditsettlement55@gmail.com
date: Oct 7, 2025, 7:09 AM
subject: POWER OF ATTORNEY
mailed-by: gmail.com
POWER OF ATTORNEY
THIS IS THE LAST TIME WE ARE GOING TO CONTACT YOU IN THIS SUBJECT MATTER. WE SHALL CARRY OUT ACTION(S) IF YOU FAIL TO COMPLY.
Attention: Beneficiary of $10.5 Million
Dear sir/Madam,
Good greeting, you are hereby advised by Mr. Joshua Ibeh. Director Operation, Zenith Bank of Nigeria to sign the attached Power of Attorney in favor of Mr. Walter Jordan of the USA, has agreed to complete the transaction and settle all bills the moment you sign this power of Attorney to enable him receive the funds on your behalf.
Kindly sign with the current date and please return a copy to Mr. Martins Joseph immediately today. Endeavour to return the Signed Document on time but your responsibility is to settle the cost of shipment to your Country which is just $85.00 only.
For further enquiry, kindly contact our Atm Center by sending the Power of Attorney to Mr. Martins Joseph.
KINDLY CONTACT ATM CENTER:
Mr. Martins Joseph,
ATM Dabit card Section,
Zenith Bank ATM Division,
Nigeria.
Email: creditsettlement55@gmail.com
OR
Kindly contact the courier company with the e-mail and telephone number below.
Yours faithfully,
Mr. Nathan Okpara
Account Department,
E-mail: contact.speedways@gmail.com
Phone: +234-81-7372-3057
Yours in Service
Mr. Wilfred Chukwu.
Manager Remittance,
Zenith Bank ATM Division,
Nigeria.
TEL; 234-80-330-649-87
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
Wilfred Chukwu - Zenith Bank Nigeria - remittanced85@gmail.com
from: Operations <fredonwils@gmail.com>
reply-to: remittanced85@gmail.com
date: Oct 26, 2025, 2:33 PM
subject: FINAL NOTIFICATION
mailed-by: gmail.com
FINAL NOTIFICATION
Dear sir/Madam,
I am Mr. Joshua Ibeh. Director Remittance, Zenith Bank of Nigeria.
There are presently counter claims on your contract funds by one Mr.Walter Jordan, who is presently trying to make us believe that you are dead and even explained that you entered into an agreement with him to help you in receiving your fund.
I am contacting you to know if you sign any Deed of Assignment in favor of (Mr.Walter Jordan of the USA). Thereby making him the current beneficiary to receive your contract/Inheritance fund valued at$10.5Million as part payment to his Bank Account details below:
Bank:CITI BANK,USA
Address:100 Citibank DriveP.O. Box 769004 San Antonio, TX 78245-9004 USA.
Account No: 6503809428.
Routing No:122006743,
Swift Code: CITIXS0673
Account Name:Walter Jordan
It is Urgent that you contact our Account officer ATM Dabit card Section, Zenith Bank of Nigeria with your full address where your ATM card will be delivered to you, Your Tracking and security Pin Code number will be sent to you on your phone.
CONTACT PERSON:
Mr. Martins Joseph,
ATM Dabit card Section,
Zenith Bank ATM Division,
Nigeria.
Email: remittanced85@gmail.com
We shall proceed to issue all payments details to Mr. Walter Jordan, if we do not hear from you within the next 2 working days from today for your confirmation.
We will verify your claim and after our verification, if you are the rightful owner of the funds, then you will be requested to pay the sum of $97.00 being the cost of delivery to your Country.
YOU SHOULD NOT REPLY IF YOU CANNOT COME TO OUR OFFICE TO PICK UP YOUR ATM CARD OR PAY FOR THE SHIPMENT OF $97.00 ONLY.
Your urgent response will help us to facilitate the delivery of your ATM card.
Yours in Service
Mr. Wilfred Chukwu.
Manager Remittance,
Zenith Bank ATM Division,
Nigeria.
TEL; 234-80-330-649-87
reply-to: remittanced85@gmail.com
date: Oct 26, 2025, 2:33 PM
subject: FINAL NOTIFICATION
mailed-by: gmail.com
FINAL NOTIFICATION
Dear sir/Madam,
I am Mr. Joshua Ibeh. Director Remittance, Zenith Bank of Nigeria.
There are presently counter claims on your contract funds by one Mr.Walter Jordan, who is presently trying to make us believe that you are dead and even explained that you entered into an agreement with him to help you in receiving your fund.
I am contacting you to know if you sign any Deed of Assignment in favor of (Mr.Walter Jordan of the USA). Thereby making him the current beneficiary to receive your contract/Inheritance fund valued at$10.5Million as part payment to his Bank Account details below:
Bank:CITI BANK,USA
Address:100 Citibank DriveP.O. Box 769004 San Antonio, TX 78245-9004 USA.
Account No: 6503809428.
Routing No:122006743,
Swift Code: CITIXS0673
Account Name:Walter Jordan
It is Urgent that you contact our Account officer ATM Dabit card Section, Zenith Bank of Nigeria with your full address where your ATM card will be delivered to you, Your Tracking and security Pin Code number will be sent to you on your phone.
CONTACT PERSON:
Mr. Martins Joseph,
ATM Dabit card Section,
Zenith Bank ATM Division,
Nigeria.
Email: remittanced85@gmail.com
We shall proceed to issue all payments details to Mr. Walter Jordan, if we do not hear from you within the next 2 working days from today for your confirmation.
We will verify your claim and after our verification, if you are the rightful owner of the funds, then you will be requested to pay the sum of $97.00 being the cost of delivery to your Country.
YOU SHOULD NOT REPLY IF YOU CANNOT COME TO OUR OFFICE TO PICK UP YOUR ATM CARD OR PAY FOR THE SHIPMENT OF $97.00 ONLY.
Your urgent response will help us to facilitate the delivery of your ATM card.
Yours in Service
Mr. Wilfred Chukwu.
Manager Remittance,
Zenith Bank ATM Division,
Nigeria.
TEL; 234-80-330-649-87
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.
Wilfred Chukwu - Zenith Bank Nigeria - remittanced85@gmail.com
from: Operations <fredonwils@gmail.com>
reply-to: remittanced85@gmail.com
date: Nov 21, 2025, 8:47 AM
subject: POWER OF ATTORNEY
mailed-by: gmail.com
POWER OF ATTORNEY
THIS IS THE LAST TIME WE ARE GOING TO CONTACT YOU IN THIS SUBJECT MATTER. WE SHALL CARRY OUT ACTION(S) IF YOU FAIL TO COMPLY.
Attention: Beneficiary of $10.5 Million
Dear sir/Madam,
Good greeting, you are hereby advised by Mr. Joshua Ibeh. Director Operation, Zenith Bank of Nigeria to sign a Power of Attorney in favor of Mr. Walter Jordan of the USA, has agreed to complete the transaction and settle all bills the moment you sign this power of Attorney to enable him receive the funds on your behalf.
Kindly sign with the current date and please return a copy to Mr. Martins Joseph immediately today. Endeavour to return the Signed Document on time but your responsibility is to settle the cost of shipment to your Country which is just $97.00 only.
For further enquiry, kindly contact our Atm Center by sending the Power of Attorney to Mr. Martins Joseph.
KINDLY CONTACT ATM CENTER:
Mr. Martins Joseph,
ATM Dabit card Section,
Zenith Bank ATM Division,
Nigeria.
Email: remittanced85@gmail.com
OR
Kindly contact the courier company with the e-mail and telephone number below.
Yours faithfully,
Mr. Nathan Okpara
Account Department,
Courier Shipping Company,
E-mail: contact.speedways@gmail.com
Phone: +234-81-7372-3057
Yours in Service
Mr. Wilfred Chukwu.
Manager Remittance,
Zenith Bank ATM Division,
Nigeria.
TEL; 234-80-330-649-87
reply-to: remittanced85@gmail.com
date: Nov 21, 2025, 8:47 AM
subject: POWER OF ATTORNEY
mailed-by: gmail.com
POWER OF ATTORNEY
THIS IS THE LAST TIME WE ARE GOING TO CONTACT YOU IN THIS SUBJECT MATTER. WE SHALL CARRY OUT ACTION(S) IF YOU FAIL TO COMPLY.
Attention: Beneficiary of $10.5 Million
Dear sir/Madam,
Good greeting, you are hereby advised by Mr. Joshua Ibeh. Director Operation, Zenith Bank of Nigeria to sign a Power of Attorney in favor of Mr. Walter Jordan of the USA, has agreed to complete the transaction and settle all bills the moment you sign this power of Attorney to enable him receive the funds on your behalf.
Kindly sign with the current date and please return a copy to Mr. Martins Joseph immediately today. Endeavour to return the Signed Document on time but your responsibility is to settle the cost of shipment to your Country which is just $97.00 only.
For further enquiry, kindly contact our Atm Center by sending the Power of Attorney to Mr. Martins Joseph.
KINDLY CONTACT ATM CENTER:
Mr. Martins Joseph,
ATM Dabit card Section,
Zenith Bank ATM Division,
Nigeria.
Email: remittanced85@gmail.com
OR
Kindly contact the courier company with the e-mail and telephone number below.
Yours faithfully,
Mr. Nathan Okpara
Account Department,
Courier Shipping Company,
E-mail: contact.speedways@gmail.com
Phone: +234-81-7372-3057
Yours in Service
Mr. Wilfred Chukwu.
Manager Remittance,
Zenith Bank ATM Division,
Nigeria.
TEL; 234-80-330-649-87
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.
Wilfred Chukwu - Zenith Bank Nigeria - atm.center1960@gmail.com
from: Atm center <atm.center1960@gmail.com>
reply-to: atm.center1960@gmail.com
date: Feb 7, 2026, 2:11 PM
subject: HAPPY NEW YEAR 2026.
mailed-by: gmail.com
HAPPY NEW YEAR 2026.
Dear sir,
I am Mr. Wilfred Chukwu. Director Remittance, Zenith Bank of Nigeria.
There are presently counter claims on your contract funds by one Mr.Walter Jordan, who is presently trying to make us believe that you are dead and even explained that you entered into an agreement with him to help you in receiving your fund.
I am contacting you to know if you sign any Deed of Assignment in favor of (Mr.Walter Jordan of the USA). Thereby making him the current beneficiary to receive your contract/Inheritance fund valued at$10.5Million as part payment to his Bank Account details below:
Bank:CITI BANK,USA
Address:100 Citibank DriveP.O. Box 769004 San Antonio, TX 78245-9004 USA.
Account No: 6503809428.
Routing No:122006743,
Swift Code: CITIXS0673
Account Name:Walter Jordan
It is Urgent that you contact our Account officer ATM Dabit card Section, Zenith Bank of Nigeria with your full address where your ATM card will be delivered to you, Your Tracking and security Pin Code number will be sent to you on your phone.
We shall proceed to issue all payments details to Mr. Walter Jordan, if we do not hear from you within the next 2 working days from today for your confirmation.
We will verify your claim and after our verification, if you are the rightful owner of the funds, then you will be requested to pay the sum of $97.00 being the cost of delivery to your Country.
Your urgent response will help us to facilitate the delivery of your ATM card.
Yours in Service
Mr. Wilfred Chukwu.
Director Remittance,
Zenith Bank ATM Division,
Nigeria.
TEL; 234-80-330-649-87
reply-to: atm.center1960@gmail.com
date: Feb 7, 2026, 2:11 PM
subject: HAPPY NEW YEAR 2026.
mailed-by: gmail.com
HAPPY NEW YEAR 2026.
Dear sir,
I am Mr. Wilfred Chukwu. Director Remittance, Zenith Bank of Nigeria.
There are presently counter claims on your contract funds by one Mr.Walter Jordan, who is presently trying to make us believe that you are dead and even explained that you entered into an agreement with him to help you in receiving your fund.
I am contacting you to know if you sign any Deed of Assignment in favor of (Mr.Walter Jordan of the USA). Thereby making him the current beneficiary to receive your contract/Inheritance fund valued at$10.5Million as part payment to his Bank Account details below:
Bank:CITI BANK,USA
Address:100 Citibank DriveP.O. Box 769004 San Antonio, TX 78245-9004 USA.
Account No: 6503809428.
Routing No:122006743,
Swift Code: CITIXS0673
Account Name:Walter Jordan
It is Urgent that you contact our Account officer ATM Dabit card Section, Zenith Bank of Nigeria with your full address where your ATM card will be delivered to you, Your Tracking and security Pin Code number will be sent to you on your phone.
We shall proceed to issue all payments details to Mr. Walter Jordan, if we do not hear from you within the next 2 working days from today for your confirmation.
We will verify your claim and after our verification, if you are the rightful owner of the funds, then you will be requested to pay the sum of $97.00 being the cost of delivery to your Country.
Your urgent response will help us to facilitate the delivery of your ATM card.
Yours in Service
Mr. Wilfred Chukwu.
Director Remittance,
Zenith Bank ATM Division,
Nigeria.
TEL; 234-80-330-649-87
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.