from: Smadar Barber-Tsadik <no-reply@fibi.com>
reply-to: barbersmadar75@gmail.com
to: Recipients <no-reply@fibi.com>
date: Feb 4, 2020, 5:33 PM
subject: Urgent Reply!!
Sorry to break into your privacy in this manner,
I'm Smadar Barber-Tsadik, Deputy Chief Executive Officer
of First International Bank of Israel Ltd (FIBI).
I am getting in touch with you regarding an extremely
important and urgent matter. If you would oblige me the
opportunity, I shall provide you with details upon your
response.
Faithfully,
Smadar Barber-Tsadik
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Smadar Barber Tsadik - First International Bank Of Israel - barbersmadar75@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.
Smadar Barber Tsadik - First International Bank Of Israel - barbersmadar75@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.
Smadar Barber Tsadik - First International Bank Of Israel - sbt147@outlook.com
from: Smadar Barber-Tsadik <sbt147@outlook.com>
date: Mar 7, 2020, 8:46 AM
subject: Re: CONFIDENTIAL LETTER
mailed-by: outlook.com
ATTENTION : CONFIDENTIAL LETTER
Thank you for the response to my email; I want you to know that my reason for contacting you is very important and legitimate. Please take this seriously. All I want is an honest deal with you. I will start by introducing myself. I am Ms. Smadar Barber-Tsadik the Executive Vice President Banking Division with FIRST INTERNATIONAL BANK OF ISRAEL (FIBI), Tel Aviv branch, Israel. I have been working for FIRST INTERNATIONAL BANK OF ISRAEL LTD (FIBI) for the past 10 years.
I am getting in touch with you regarding a fund of a deceased client who had an investment placed under my bank management. I would respectfully request that you keep the content of this mail confidential and respect the integrity of the information you come by as a result of this mail. Please know that I’m contacting you on my own free will, secretly and no one should know about our communication.
In late 2006, the subject matter, Engr. Kelvin - came to our bank to engage in business discussion with our private banking division. He informed us that he had a financial portfolio of $13,000,000USD (Thirteen Million United States Dollars), which he wishes to have us invest on his behalf after being paid for his concluded contract with Oil Refineries Ltd (ORL) Israel. He used to work with the Oil Refineries Ltd (ORL) here in Israel, as foreign expatriate.
As requested by him we spun the money around various opportunities and made attractive interest margins for the first 2 years of operation, the accrued profit and interest stood at the point of $609,000USD (Six Hundred and Nine Thousand United State Dollars). In late 2009 he instructed my bank that the principal sum and the accrued interest $13,609,000USD (Thirteen Million, Six Hundred and Nine Thousand United State Dollars) be liquidated because he needed to make an urgent investment. He instructed that the fund should be liquidated and transferred to a security consultancy firm based in London United Kingdom for safe keeping. The firm is a special private firm that accept deposit from high net worth individuals and blue chip corporations that handle valuable products or undertake transactions that need immediate access to funds.
Unfortunately on the 21st April, 2010 Engr. Kelvin was involved in a car accident along Yehuda Halevy St, Tel Aviv Israel, sadly all occupants of the vehicle lost their lives. He neither mentioned a next of kin or beneficiary in our record as well as the record of the security firm, he died intestate because he neither had a wife nor child while he was alive. This implies that this fund currently does not belong to anyone and in accordance with my banking policy, funds under my bank care will be reversed back and disburse among the top executive board members in a certain period of time.
I propose that since you share the same last name with the deceased and I have exclusive access to his file, you will be made the beneficiary/next of kin of the fund. We can establish that you are the only available and sole authorized next of kin. I am prepared to guide you through the process that will lead to the authorization of the release of the fund to you as his next of kin. A next of kin can be legally identified by a bank if a deceased did not assign any. I know this may be heavy for you but please trust me on this, in the banking sector things like this happen, we see so much cash and funds being reassigned. The other option is that the money will revert back to the state to some corrupt top government officials.
My intention for executing this deal is to save someone very important in my life all I require from you is your honest cooperation to enable us see this deal through. I assure and guarantee you that the process will be executed in a legitimate way, I will protect you from any breach of law. I’m a Jewish believer, I won’t lie to you because it is against my religion and I expect the same from you. Please kindly handle this as confidential and privileged information, let us take advantage of this once in a life time opportunity of becoming financially stable. I need you to be positive, we can do this together.
Upon your positive decision, I shall explain to you how this deal will be executed.
Thanks for your time, awaiting your positive responds/decision.
Sincerely
Smadar Barber-Tsadik
Executive Vice President
Banking Division
FIBI BANK ISRAEL
date: Mar 7, 2020, 8:46 AM
subject: Re: CONFIDENTIAL LETTER
mailed-by: outlook.com
ATTENTION : CONFIDENTIAL LETTER
Thank you for the response to my email; I want you to know that my reason for contacting you is very important and legitimate. Please take this seriously. All I want is an honest deal with you. I will start by introducing myself. I am Ms. Smadar Barber-Tsadik the Executive Vice President Banking Division with FIRST INTERNATIONAL BANK OF ISRAEL (FIBI), Tel Aviv branch, Israel. I have been working for FIRST INTERNATIONAL BANK OF ISRAEL LTD (FIBI) for the past 10 years.
I am getting in touch with you regarding a fund of a deceased client who had an investment placed under my bank management. I would respectfully request that you keep the content of this mail confidential and respect the integrity of the information you come by as a result of this mail. Please know that I’m contacting you on my own free will, secretly and no one should know about our communication.
In late 2006, the subject matter, Engr. Kelvin - came to our bank to engage in business discussion with our private banking division. He informed us that he had a financial portfolio of $13,000,000USD (Thirteen Million United States Dollars), which he wishes to have us invest on his behalf after being paid for his concluded contract with Oil Refineries Ltd (ORL) Israel. He used to work with the Oil Refineries Ltd (ORL) here in Israel, as foreign expatriate.
As requested by him we spun the money around various opportunities and made attractive interest margins for the first 2 years of operation, the accrued profit and interest stood at the point of $609,000USD (Six Hundred and Nine Thousand United State Dollars). In late 2009 he instructed my bank that the principal sum and the accrued interest $13,609,000USD (Thirteen Million, Six Hundred and Nine Thousand United State Dollars) be liquidated because he needed to make an urgent investment. He instructed that the fund should be liquidated and transferred to a security consultancy firm based in London United Kingdom for safe keeping. The firm is a special private firm that accept deposit from high net worth individuals and blue chip corporations that handle valuable products or undertake transactions that need immediate access to funds.
Unfortunately on the 21st April, 2010 Engr. Kelvin was involved in a car accident along Yehuda Halevy St, Tel Aviv Israel, sadly all occupants of the vehicle lost their lives. He neither mentioned a next of kin or beneficiary in our record as well as the record of the security firm, he died intestate because he neither had a wife nor child while he was alive. This implies that this fund currently does not belong to anyone and in accordance with my banking policy, funds under my bank care will be reversed back and disburse among the top executive board members in a certain period of time.
I propose that since you share the same last name with the deceased and I have exclusive access to his file, you will be made the beneficiary/next of kin of the fund. We can establish that you are the only available and sole authorized next of kin. I am prepared to guide you through the process that will lead to the authorization of the release of the fund to you as his next of kin. A next of kin can be legally identified by a bank if a deceased did not assign any. I know this may be heavy for you but please trust me on this, in the banking sector things like this happen, we see so much cash and funds being reassigned. The other option is that the money will revert back to the state to some corrupt top government officials.
My intention for executing this deal is to save someone very important in my life all I require from you is your honest cooperation to enable us see this deal through. I assure and guarantee you that the process will be executed in a legitimate way, I will protect you from any breach of law. I’m a Jewish believer, I won’t lie to you because it is against my religion and I expect the same from you. Please kindly handle this as confidential and privileged information, let us take advantage of this once in a life time opportunity of becoming financially stable. I need you to be positive, we can do this together.
Upon your positive decision, I shall explain to you how this deal will be executed.
Thanks for your time, awaiting your positive responds/decision.
Sincerely
Smadar Barber-Tsadik
Executive Vice President
Banking Division
FIBI BANK ISRAEL
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.
Smadar Barber Tsadik - First International Bank Of Israel - sbt147@outlook.com
from: Smadar Barber-Tsadik <barbersmadar75@gmail.com>
reply-to: sbt147@outlook.com
date: Mar 5, 2020, 8:20 AM
subject: CONFIDENTIAL LETTER
mailed-by: gmail.com
Dear
Thank for the response to my email.
Please find attached our official bank letter with all details you
need to know. Kindly handle the information in the attached letter as top secret. I await your immediate response.
Regards
Ms. Smadar Barber-Tsadik
Deputy Chief Executive Officer
Banking Division
FIBI
---
ATTENTION : CONFIDENTIAL LETTER
Thank you for the response to my email; I want you to know that my reason for contacting you is very important and legitimate. Please take this seriously. All I want is an honest deal with you. I will start by introducing myself. I am Ms. Smadar Barber-Tsadik the Executive Vice President Banking Division with FIRST INTERNATIONAL BANK OF ISRAEL (FIBI), Tel Aviv branch, Israel. I have been working for FIRST INTERNATIONAL BANK OF ISRAEL LTD (FIBI) for the past 10 years.
I am getting in touch with you regarding a fund of a deceased client who had an investment placed under my bank management. I would respectfully request that you keep the content of this mail confidential and respect the integrity of the information you come by as a result of this mail. Please know that I’m contacting you on my own free will, secretly and no one should know about our communication.
In late 2006, the subject matter, Engr. Kelvin came to our bank to engage in business discussion with our private banking division. He informed us that he had a financial portfolio of $13,000,000USD (Thirteen Million United States Dollars), which he wishes to have us invest on his behalf after being paid for his concluded contract with Oil Refineries Ltd (ORL) Israel. He used to work with the Oil Refineries Ltd (ORL) here in Israel, as foreign expatriate.
As requested by him we spun the money around various opportunities and made attractive interest margins for the first 2 years of operation, the accrued profit and interest stood at the point of $609,000USD (Six Hundred and Nine Thousand United State Dollars). In late 2009 he instructed my bank that the principal sum and the accrued interest $13,609,000USD (Thirteen Million, Six Hundred and Nine Thousand United State Dollars) be liquidated because he needed to make an urgent investment. He instructed that the fund should be liquidated and transferred to a security consultancy firm based in London United Kingdom for safe keeping. The firm is a special private firm that accept deposit from high net worth individuals and blue chip corporations that handle valuable products or undertake transactions that need immediate access to funds.
Unfortunately on the 21st April, 2010 Engr. Kelvin was involved in a car accident along Yehuda Halevy St, Tel Aviv Israel, sadly all occupants of the vehicle lost their lives. He neither mentioned a next of kin or beneficiary in our record as well as the record of the security firm, he died intestate because he neither had a wife nor child while he was alive. This implies that this fund currently does not belong to anyone and in accordance with my banking policy, funds under my bank care will be reversed back and disburse among the top executive board members in a certain period of time.
I propose that since you share the same last name with the deceased and I have exclusive access to his file, you will be made the beneficiary/next of kin of the fund. We can establish that you are the only available and sole authorized next of kin. I am prepared to guide you through the process that will lead to the authorization of the release of the fund to you as his next of kin. A next of kin can be legally identified by a bank if a deceased did not assign any. I know this may be heavy for you but please trust me on this, in the banking sector things like this happen, we see so much cash and funds being reassigned. The other option is that the money will revert back to the state to some corrupt top government officials.
My intention for executing this deal is to save someone very important in my life all I require from you is your honest cooperation to enable us see this deal through. I assure and guarantee you that the process will be executed in a legitimate way, I will protect you from any breach of law. I’m a Jewish believer, I won’t lie to you because it is against my religion and I expect the same from you. Please kindly handle this as confidential and privileged information, let us take advantage of this once in a life time opportunity of becoming financially stable. I need you to be positive, we can do this together.
Upon your positive decision, I shall explain to you how this deal will be executed.
Thanks for your time, awaiting your positive responds/decision.
Sincerely
Smadar Barber-Tsadik Executive Vice President Banking Division
FIBI BANK ISRAEL
---
reply-to: sbt147@outlook.com
date: Mar 5, 2020, 8:20 AM
subject: CONFIDENTIAL LETTER
mailed-by: gmail.com
Dear
Thank for the response to my email.
Please find attached our official bank letter with all details you
need to know. Kindly handle the information in the attached letter as top secret. I await your immediate response.
Regards
Ms. Smadar Barber-Tsadik
Deputy Chief Executive Officer
Banking Division
FIBI
---
ATTENTION : CONFIDENTIAL LETTER
Thank you for the response to my email; I want you to know that my reason for contacting you is very important and legitimate. Please take this seriously. All I want is an honest deal with you. I will start by introducing myself. I am Ms. Smadar Barber-Tsadik the Executive Vice President Banking Division with FIRST INTERNATIONAL BANK OF ISRAEL (FIBI), Tel Aviv branch, Israel. I have been working for FIRST INTERNATIONAL BANK OF ISRAEL LTD (FIBI) for the past 10 years.
I am getting in touch with you regarding a fund of a deceased client who had an investment placed under my bank management. I would respectfully request that you keep the content of this mail confidential and respect the integrity of the information you come by as a result of this mail. Please know that I’m contacting you on my own free will, secretly and no one should know about our communication.
In late 2006, the subject matter, Engr. Kelvin came to our bank to engage in business discussion with our private banking division. He informed us that he had a financial portfolio of $13,000,000USD (Thirteen Million United States Dollars), which he wishes to have us invest on his behalf after being paid for his concluded contract with Oil Refineries Ltd (ORL) Israel. He used to work with the Oil Refineries Ltd (ORL) here in Israel, as foreign expatriate.
As requested by him we spun the money around various opportunities and made attractive interest margins for the first 2 years of operation, the accrued profit and interest stood at the point of $609,000USD (Six Hundred and Nine Thousand United State Dollars). In late 2009 he instructed my bank that the principal sum and the accrued interest $13,609,000USD (Thirteen Million, Six Hundred and Nine Thousand United State Dollars) be liquidated because he needed to make an urgent investment. He instructed that the fund should be liquidated and transferred to a security consultancy firm based in London United Kingdom for safe keeping. The firm is a special private firm that accept deposit from high net worth individuals and blue chip corporations that handle valuable products or undertake transactions that need immediate access to funds.
Unfortunately on the 21st April, 2010 Engr. Kelvin was involved in a car accident along Yehuda Halevy St, Tel Aviv Israel, sadly all occupants of the vehicle lost their lives. He neither mentioned a next of kin or beneficiary in our record as well as the record of the security firm, he died intestate because he neither had a wife nor child while he was alive. This implies that this fund currently does not belong to anyone and in accordance with my banking policy, funds under my bank care will be reversed back and disburse among the top executive board members in a certain period of time.
I propose that since you share the same last name with the deceased and I have exclusive access to his file, you will be made the beneficiary/next of kin of the fund. We can establish that you are the only available and sole authorized next of kin. I am prepared to guide you through the process that will lead to the authorization of the release of the fund to you as his next of kin. A next of kin can be legally identified by a bank if a deceased did not assign any. I know this may be heavy for you but please trust me on this, in the banking sector things like this happen, we see so much cash and funds being reassigned. The other option is that the money will revert back to the state to some corrupt top government officials.
My intention for executing this deal is to save someone very important in my life all I require from you is your honest cooperation to enable us see this deal through. I assure and guarantee you that the process will be executed in a legitimate way, I will protect you from any breach of law. I’m a Jewish believer, I won’t lie to you because it is against my religion and I expect the same from you. Please kindly handle this as confidential and privileged information, let us take advantage of this once in a life time opportunity of becoming financially stable. I need you to be positive, we can do this together.
Upon your positive decision, I shall explain to you how this deal will be executed.
Thanks for your time, awaiting your positive responds/decision.
Sincerely
Smadar Barber-Tsadik Executive Vice President Banking Division
FIBI BANK ISRAEL
---
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.
Smadar Barber Tsadik - First International Bank Of Israel - barbersmadar75@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Smadar Barber-Tsadik <karina@cubadebate.cu>
reply-to: 1933154744@qq.com
to: Recipients <karina@cubadebate.cu>
date: Nov 6, 2019, 4:02 PM
subject: Responds
mailed-by: cubadebate.cu
from: Smadar Barber-Tsadik <karina@cubadebate.cu>
reply-to: 1933154744@qq.com
to: Recipients <karina@cubadebate.cu>
date: Nov 6, 2019, 4:02 PM
subject: Responds
mailed-by: cubadebate.cu
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.
Smadar Barber Tsadik - First International Bank Of Israel - barbertsadik@hotmail.com
from: Smadar Barber Tsadik <barbertsadik@hotmail.com>
date: Dec 19, 2018, 4:55 AM
subject: Dear
mailed-by: hotmail.com
Dear
Thank you for the response to my email.
Please find attached our official bank letter with all details you need to know. Kindly handle the information in the attached letter as top secret. I await your immediate response.
Regards
Smadar Barber-Tsadik
Chief Executive Officer
Banking Division
FIBI BANK ISRAEL
date: Dec 19, 2018, 4:55 AM
subject: Dear
mailed-by: hotmail.com
Dear
Thank you for the response to my email.
Please find attached our official bank letter with all details you need to know. Kindly handle the information in the attached letter as top secret. I await your immediate response.
Regards
Smadar Barber-Tsadik
Chief Executive Officer
Banking Division
FIBI BANK ISRAEL
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.