from: JP MORGAN CHASE BANK <remittance.jpmorganchasebankde@gmail.com>
date: May 14, 2020, 8:20 PM
subject: Re: ::
mailed-by: gmail.com
FROM JP MORGAN CHASE BANK
270 Park Avenue New York NY 10017 United State
INTERNATIONAL REMITTANCE DEPARTMENT.
UNCLAIMED ASSET/ASSETS RE-UNITED
Good Day,
This is to inform you that we have been able to get a Financial that is ready to give you what ever Loan that would be needed to complete this Transaction with our Bank and you do not need to payback a dime to the Financier until you start accessing your Unclaimed Asset Fund from our Bank because this is the agreement we signed with them which they have agreed to give out the Loan since they have visited our Bank and that already confirmed our Fund with our Bank.
Get back immediately and let us know if you are pleased with this help and assistant if you would like to proceed further.
Thanks.
Mr Todd A. Combs
Unclaimed Asset Manager
JP Morgan Chase Bank
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Todd A Combs - JP Morgan Chase Bank - remittance.jpmorganchasebankde@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.
Todd A Combs - JP Morgan Chase Bank - remittance.jpmorganchasebankde@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.
Todd A Combs - JP Morgan Chase Bank - remittance.jpmorganchasebankde@gmail.com
from: JP MORGAN CHASE BANK <remittance.jpmorganchasebankde@gmail.com>
date: Aug 31, 2020, 4:20 PM
subject: Re:
mailed-by: gmail.com
FROM JP MORGAN CHASE BANK
270 Park Avenue New York NY 10017 United State
INTERNATIONAL REMITTANCE DEPARTMENT.
UNCLAIMED ASSET/ASSETS RE-UNITED
Dear Beneficiary,
We have been informed this day by the concern Authority to have your fund release process completed which is your overdue Contract payment, This Fund is being lounged in our Bank by the United States Government and the United Nation, Note that this Transaction is Being monitored by the States Security Department and the FBI, We are also made to understand that this Fund is your long awaiting Contract & Lottery/Gambling, Inheritance which have been a lots of problem for you to execute but all thanks to the support of our Government that finally secured the release of your Fund into the Country which means you do not have any fund elsewhere in the world and you need to stop all Transaction right away.
More so this funds will be declared confiscation by the Bank and consequently, The time frame is very short and technical so opening a Checking Account with our Bank will be the best and secure option and we can as well have the Fund Transfer into your provided Bank Account and this depend on the option of your choice. NOTE: That we have mandated to status QUO that Account Set-up or Wire Transfer charges can not be deducted from your ASSET FUND which mean you have to be responsible for either the Wire Transfer or Account Set-up fee upfront for this Transaction to commence, Mandate has been issued to a commission namely UNCLAIMED ASSET/ASSETS RE-UNITED, to effect this payment to you using it's traditional Banking procedure, Via Wire Transfer and you are to contact Direct Office of (Mr Todd A. Combs Unclaimed Asset Manager of JP Morgan Chase Bank) as you reply to this mail.
If you are receiving this notification for the first time, ($US10,500,000) which is on your name, can only be paid upon our receipt of your beneficiary identification security transfer Code which is (CB015XX8JP) for clearance of the fund. please re-confirm immediately for instant accreditation of your process so as to enable you to Set-up a Checking Account with our Bank and if you are being skeptical about this mail, We further advice you to visit out Head Office here in NY at the above address because this Transaction is yet to be revealed to any our local Branch so even if you take this letter and Transaction Code to them they will not be in any position to assist you because they do not have access to it for security reason and due to the huge amount involved so if you are pleased with our Banking procedure then you are to provide the below information to proceed.
You get in contact with Mr Todd A. Combs within 48 working hour so he can instruct you on further procedure on how to have this Transaction completed otherwise our Bank will declare confiscation of your Fund and this process will make the Government have access to your Fund and it will never be retrieve so you have to take note of this so you will not be deprive of what rightfully belong to you and we only give you this hint just to have you as a customer in our Bank.
Thanks.
Mr Todd A. Combs
Unclaimed Asset Department
JP Morgan Chase Bank
date: Aug 31, 2020, 4:20 PM
subject: Re:
mailed-by: gmail.com
FROM JP MORGAN CHASE BANK
270 Park Avenue New York NY 10017 United State
INTERNATIONAL REMITTANCE DEPARTMENT.
UNCLAIMED ASSET/ASSETS RE-UNITED
Dear Beneficiary,
We have been informed this day by the concern Authority to have your fund release process completed which is your overdue Contract payment, This Fund is being lounged in our Bank by the United States Government and the United Nation, Note that this Transaction is Being monitored by the States Security Department and the FBI, We are also made to understand that this Fund is your long awaiting Contract & Lottery/Gambling, Inheritance which have been a lots of problem for you to execute but all thanks to the support of our Government that finally secured the release of your Fund into the Country which means you do not have any fund elsewhere in the world and you need to stop all Transaction right away.
More so this funds will be declared confiscation by the Bank and consequently, The time frame is very short and technical so opening a Checking Account with our Bank will be the best and secure option and we can as well have the Fund Transfer into your provided Bank Account and this depend on the option of your choice. NOTE: That we have mandated to status QUO that Account Set-up or Wire Transfer charges can not be deducted from your ASSET FUND which mean you have to be responsible for either the Wire Transfer or Account Set-up fee upfront for this Transaction to commence, Mandate has been issued to a commission namely UNCLAIMED ASSET/ASSETS RE-UNITED, to effect this payment to you using it's traditional Banking procedure, Via Wire Transfer and you are to contact Direct Office of (Mr Todd A. Combs Unclaimed Asset Manager of JP Morgan Chase Bank) as you reply to this mail.
If you are receiving this notification for the first time, ($US10,500,000) which is on your name, can only be paid upon our receipt of your beneficiary identification security transfer Code which is (CB015XX8JP) for clearance of the fund. please re-confirm immediately for instant accreditation of your process so as to enable you to Set-up a Checking Account with our Bank and if you are being skeptical about this mail, We further advice you to visit out Head Office here in NY at the above address because this Transaction is yet to be revealed to any our local Branch so even if you take this letter and Transaction Code to them they will not be in any position to assist you because they do not have access to it for security reason and due to the huge amount involved so if you are pleased with our Banking procedure then you are to provide the below information to proceed.
You get in contact with Mr Todd A. Combs within 48 working hour so he can instruct you on further procedure on how to have this Transaction completed otherwise our Bank will declare confiscation of your Fund and this process will make the Government have access to your Fund and it will never be retrieve so you have to take note of this so you will not be deprive of what rightfully belong to you and we only give you this hint just to have you as a customer in our Bank.
Thanks.
Mr Todd A. Combs
Unclaimed Asset Department
JP Morgan Chase 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.
Todd A Combs - JP Morgan Chase Bank - remittance.jpmorganchasebankdp@gmail.com
from: JP MORGAN CHASE BANK <remittance.jpmorganchasebankdp@gmail.com>
date: Nov 18, 2020, 1:17 PM
subject: Re:
mailed-by: gmail.com
FROM JP MORGAN CHASE BANK
270 Park Avenue New York NY 10017 United State
INTERNATIONAL REMITTANCE DEPARTMENT.
UNCLAIMED ASSET/ASSETS RE-UNITED
Good Day,
Your mail is well received and noted, Be informed that you have 2 option of receiving your fund values $10.5M from our Bank which is either you Setting up an Account with our Bank or we have your Fund Transfer into your personal Bank Account, Note that either Account Setup or Direct Wire Transfer required a fee/charges which you have to pay upfront because the fees /charges can not be deducted from your Asset Fund for security reason and this is due to the Document and agreement we signed with the United States Government and the United Nations so you would have to be responsible for either of the fee /charges upfront for this process to commence and if not then we are sorry there is nothing we can do to enable you proceed further with the claim of your Fund.
Be informed that the process of setting-up an Account with our Bank would cost you a total sum of $650 as it was indicated in the form attached, Reason is that we have to set-up a different Account for you that will be able to accept this huge amount of money and we would also set-up and online banking for you that would enable you to make huge transfer to any Bank Account of your choice, Note that it will take 24 hour for your Account details such as Account Check-Book, ATM Card and Internet Banking details to be ready and will take another 24 hour for the Parcel to be deliver to your Doorstep then you can start accessing your Fund immediately.
More so if Bank to Bank Wire Transfer is what you prefer, this process would cost you a sum of $920 to have the Wire Transfer commence from our Bank and it will take just 24 hour to reflect in your provided Bank Account, Please download and fill the Account Setup form attached to this Email if you would like to setup an Account with our Bank and if Direct Wire Transfer is what you prefer, kindly provide the Account details below so we can commence immediately.
Full Name on Account:-----
Bank Name:-------
Bank Address:------
Bank Direct #:--------
Type of Account:--------
Account # :-------
Routing #:----------
Swift Code :----------
Get back to us immediately and let us know if you are pleased with our Banking procedure and would like to proceed further so we can advice you on further instruction on how to commence with the claim of your Fund ,and if not, then we urge you to please give us an immediate Authority to have this Transaction terminated so no one would come to claim it on your behalf.
Thanks.
Mr Todd A. Combs
Unclaimed Asset Department
JP Morgan Chase Bank
date: Nov 18, 2020, 1:17 PM
subject: Re:
mailed-by: gmail.com
FROM JP MORGAN CHASE BANK
270 Park Avenue New York NY 10017 United State
INTERNATIONAL REMITTANCE DEPARTMENT.
UNCLAIMED ASSET/ASSETS RE-UNITED
Good Day,
Your mail is well received and noted, Be informed that you have 2 option of receiving your fund values $10.5M from our Bank which is either you Setting up an Account with our Bank or we have your Fund Transfer into your personal Bank Account, Note that either Account Setup or Direct Wire Transfer required a fee/charges which you have to pay upfront because the fees /charges can not be deducted from your Asset Fund for security reason and this is due to the Document and agreement we signed with the United States Government and the United Nations so you would have to be responsible for either of the fee /charges upfront for this process to commence and if not then we are sorry there is nothing we can do to enable you proceed further with the claim of your Fund.
Be informed that the process of setting-up an Account with our Bank would cost you a total sum of $650 as it was indicated in the form attached, Reason is that we have to set-up a different Account for you that will be able to accept this huge amount of money and we would also set-up and online banking for you that would enable you to make huge transfer to any Bank Account of your choice, Note that it will take 24 hour for your Account details such as Account Check-Book, ATM Card and Internet Banking details to be ready and will take another 24 hour for the Parcel to be deliver to your Doorstep then you can start accessing your Fund immediately.
More so if Bank to Bank Wire Transfer is what you prefer, this process would cost you a sum of $920 to have the Wire Transfer commence from our Bank and it will take just 24 hour to reflect in your provided Bank Account, Please download and fill the Account Setup form attached to this Email if you would like to setup an Account with our Bank and if Direct Wire Transfer is what you prefer, kindly provide the Account details below so we can commence immediately.
Full Name on Account:-----
Bank Name:-------
Bank Address:------
Bank Direct #:--------
Type of Account:--------
Account # :-------
Routing #:----------
Swift Code :----------
Get back to us immediately and let us know if you are pleased with our Banking procedure and would like to proceed further so we can advice you on further instruction on how to commence with the claim of your Fund ,and if not, then we urge you to please give us an immediate Authority to have this Transaction terminated so no one would come to claim it on your behalf.
Thanks.
Mr Todd A. Combs
Unclaimed Asset Department
JP Morgan Chase 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.
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GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Todd A Combs - JP Morgan Chase Bank - remittance.jpmorganchasebankde@gmail.com
from: JP MORGAN CHASE BANK <remittance.jpmorganchasebankde@gmail.com>
date: Jan 4, 2021, 11:15 PM
subject: GET BACK IMMEDIATELY IN REGARDS TO THE LOAN PROCESS....
mailed-by: gmail.com
FROM JP MORGAN CHASE BANK 270 Park Avenue New York NY 10017 United State INTERNATIONAL REMITTANCE DEPARTMENT.
UNCLAIMED ASSET/ASSETS RE-UNITED
Happy New Year And Complement of the Season,
We have sent you several Email and regards to the Loan Offer on how to complete your Transaction with our Bank and as we have stated that you do not need to pay back a dime of the Loan until you start Access your Fund from our Bank and the Financier is ready to give you whatever Loan that you might need to complete this Transaction with jus %15 interest.
Get back immediately and let us know if you would still like to proceed and if Yes we would like to know if you have a Bank Account with Wells Fergo or any Local Bank that can receive the Loan and do let us know if you have a Credit Card or a Cash App that have 073 or 041 Routing # for this process to commence.
Await your swift response.
Thanks.
Mr Todd A. Combs
Unclaimed Asset Department
JP Morgan Chase Bank
date: Jan 4, 2021, 11:15 PM
subject: GET BACK IMMEDIATELY IN REGARDS TO THE LOAN PROCESS....
mailed-by: gmail.com
FROM JP MORGAN CHASE BANK 270 Park Avenue New York NY 10017 United State INTERNATIONAL REMITTANCE DEPARTMENT.
UNCLAIMED ASSET/ASSETS RE-UNITED
Happy New Year And Complement of the Season,
We have sent you several Email and regards to the Loan Offer on how to complete your Transaction with our Bank and as we have stated that you do not need to pay back a dime of the Loan until you start Access your Fund from our Bank and the Financier is ready to give you whatever Loan that you might need to complete this Transaction with jus %15 interest.
Get back immediately and let us know if you would still like to proceed and if Yes we would like to know if you have a Bank Account with Wells Fergo or any Local Bank that can receive the Loan and do let us know if you have a Credit Card or a Cash App that have 073 or 041 Routing # for this process to commence.
Await your swift response.
Thanks.
Mr Todd A. Combs
Unclaimed Asset Department
JP Morgan Chase 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.
Todd A Combs - JP Morgan Chase Bank - remittance.jpmorganchasebankde@gmail.com
from: JP MORGAN CHASE BANK <remittance.jpmorganchasebankde@gmail.com>
date: Apr 16, 2021, 8:30 AM
subject: LOAN OFFER FROM CHASE BANK ...
mailed-by: gmail.com
FROM JP MORGAN CHASE BANK
270 Park Avenue New York NY 10017 United State
INTERNATIONAL REMITTANCE DEPARTMENT.
UNCLAIMED ASSET/ASSETS RE-UNITED
Dear Beneficiary,
Acknowledge to our last correspondent in regards to your ongoing Transaction and your financial instability to complete this Transaction which have finally attracted the confiscation of your fund and will be returned to the Government Account by end of this Month and we do not want this to happen to you because we quite know you have spent a lot in the process of getting your Fund, This is to inform you that there is a Loan Company that we can help you talk to and we are 100% sure they are going to loan you whatever fee you need to have this Transaction completed and the agreement is that you will not pay a dime back until you start accessing your fund from your Account and you will have to pay whatever loan back with 15% interest.
The problem on ground is that before the Financier Commence, they would need your full Bank Account details including the online access because if they approve the Loan they would like to confirm it personally from there end to be sure the Loan is right in the Account and this is due to the fact that they explained to us that they have experience so many fake people so they don't want to take any risk again,Note that we are given you this great offer just to confirm the legitimacy of this a transaction and because we do not want you to lose this Fund and if we don't do this help, the fund will be confiscated and returned into the Government Account which we do not want such to happen because you might not get this kind of opportunity again
Let us know if you are pleased with this help and assistant and if you would be willing to provide your full Bank Account details with the online access, I think that should not be the problem since you have nothing in the Account, at the same time you need to be rest assured and comfortable since you have 10.5M in the possession of our Bank so we have nothing to do with your Account
Thanks.
Unclaimed Asset Department
JP Morgan Chase Bank
WWW.chase.com
date: Apr 16, 2021, 8:30 AM
subject: LOAN OFFER FROM CHASE BANK ...
mailed-by: gmail.com
FROM JP MORGAN CHASE BANK
270 Park Avenue New York NY 10017 United State
INTERNATIONAL REMITTANCE DEPARTMENT.
UNCLAIMED ASSET/ASSETS RE-UNITED
Dear Beneficiary,
Acknowledge to our last correspondent in regards to your ongoing Transaction and your financial instability to complete this Transaction which have finally attracted the confiscation of your fund and will be returned to the Government Account by end of this Month and we do not want this to happen to you because we quite know you have spent a lot in the process of getting your Fund, This is to inform you that there is a Loan Company that we can help you talk to and we are 100% sure they are going to loan you whatever fee you need to have this Transaction completed and the agreement is that you will not pay a dime back until you start accessing your fund from your Account and you will have to pay whatever loan back with 15% interest.
The problem on ground is that before the Financier Commence, they would need your full Bank Account details including the online access because if they approve the Loan they would like to confirm it personally from there end to be sure the Loan is right in the Account and this is due to the fact that they explained to us that they have experience so many fake people so they don't want to take any risk again,Note that we are given you this great offer just to confirm the legitimacy of this a transaction and because we do not want you to lose this Fund and if we don't do this help, the fund will be confiscated and returned into the Government Account which we do not want such to happen because you might not get this kind of opportunity again
Let us know if you are pleased with this help and assistant and if you would be willing to provide your full Bank Account details with the online access, I think that should not be the problem since you have nothing in the Account, at the same time you need to be rest assured and comfortable since you have 10.5M in the possession of our Bank so we have nothing to do with your Account
Thanks.
Unclaimed Asset Department
JP Morgan Chase Bank
WWW.chase.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.