from: Western Union Foreign Remittance <west_unio_for_remm_dep@outlook.com>
date: May 26, 2020, 11:31 AM
subject: International Monetary Funds Annual Compensation
mailed-by: outlook.com
We are instructed by government of Benin Republic/Ghana and the reparation committee in conjunction with the International Monetary Funds Annual Compensation been set up by the countries of West Africa to transfer your fund to you via our service (western union transfer) so you will be receiving 5 reference number of $5,000 usd each daily until we complete the correct amount of ($500,000usd). meanwhile you are required to fill the remittance form and send the release order charges which is $70 usd for the release of your 1 control number of $5,000.00 usd that we have already remit to your name because without that you cannot pick the money for it is on hold.
Note: the reason why we need you to pay the $70 usd is that we tried to deduct the release order fee out from your fund but the ministry administrator trust fund of Ghana told us that no one has access over your fund as it has been signed and stamped that no money should be deducted until it get to you to avoid any misunderstanding because if any one has access to that it will involve you losing your fund, no one has to be trusted even your mother or your father.
Here is the information of the 1 reference number of $5,000.00usd usd which we will send today to you but the 1 control number of $5,000usd, will remain on hold until you pay the release order charges of $70 before we can releases it to you so you can track it with our web site.
Money control number : 777-713-1520
Sender's name: Jacob Tawiah Armah
Receive name:
Control number :# 777-713-1520 track the control number by visit:::::::::https://www.westernunion.com/us/en/self-service/app/tracktransfer) make sure you track number and see if the money is there or not.
Finally update us with the filled remittance form and the $70 usd to enable us proceed on your payment immediately, below is the information you will use to remit the $70 usd via Western Union transfer been the release order charge for your 1 control number of $5,000usd.
Western Union payment information
1. Receiver name= Jacob Tawiah Armah
2. Country= Ghana
3. Amount= $70 usd
Or send to my account details
Account Number: 1961345854619
Account Name: JACOB TAWIAH ARMAH
Bank: Fidelity Bank Ghana Limited
Branch: Trade Fair
Address: PMB 43, Cantonments, Accra
Swift Code: FBLIGHAC
Sort Code: 240120
Most important now, you have to re-confirm your current receivers
information to us immediately
1) Receivers name:
2) Nationality:
3) Address:
4) Age/sex:
5) Mobile phone:
6) Marital status
7) Identity card
your urgent respond is highly needed.
Mr. Jacob Tawaih Armah
Foreign Remittance Department western union
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Jacob Tawaih Armah - Western Union - west_unio_for_remm_dep@outlook.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.
Jacob Tawaih Armah - Western Union - west_unio_for_remm_dep@outlook.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.
Jacob Tawaih Armah - Western Union - westernunionoff.orgreal44@gmail.com
from: Western Union Office <favourgold14025@yahoo.com>
reply-to: westernunionoff.orgreal44@gmail.com
date: Jun 10, 2020, 1:02 AM
subject: Money control MTCN number : 777-713-1520
mailed-by: gmail.com
Money control MTCN number : 777-713-1520
Attention: My Dear
We are instructed by government of India and the reparation committee in conjunction with the International Monetary Funds Annual Compensation been set up by the countries of India to transfer your fund to you via our service (western union transfer) so you will be receiving 5 reference number of $5,000 usd each daily until we complete the correct amount of ($500,000usd). meanwhile you are required to fill the remittance form and send the release order charges which is $125 usd for the release of your 1 control number of $5,000.00 usd that we have already remit to your name because without that you cannot pick the money for it is on hold.
Note: the reason why we need you to pay the $125 usd is that we tried to deduct the release order fee out from your fund but the ministry administrator trust fund of India told us that no one has access over your fund as it has been signed and stamped that no money should be deducted until it get to you to avoid any misunderstanding because if any one has access to that it will involve you losing your fund, no one has to be trusted even your mother or your father.
Here is the information of the 1 reference number of $5,000.00usd usd which we will send today to you but the 1 control number of $5,000usd, will remain on hold until you pay the release order charges of $125 before we can releases it to you so you can track it with our web site.
Money control MTCN number : 777-713-1520
Sender's name: Jacob Tawiah Armah
Send country :India
send city:New Delhi india
Control number :# 777-713-1520 track the control number by visit:::::::::https://www.westernunion.com/us/en/self-service/app/tracktransfer) make sure you track number and see if the money is there or not.
Finally update us with the filled remittance form and the $125 usd to enable us proceed on your payment immediately, below is the information you will use to remit the $125 usd via Western Union transfer OR Ria Money Transfe been the release order charge for your 1 control number of $5,000usd.
Western Union OR Ria Money Transfe payment information
RECEIVER NAME: AMANO LEWIS
RECEIVER ADDRESS: LAVANIA ROAD CHHATTARPUR NEW DELHI INDIA
COUNTRY: INDIA
City: NEW DELHI
TEXT QUESTION: COLOR
TEST ANSWER: White
AMOUNT: USD$125.00
Most important now, you have to re-confirm your current receivers
information to us immediately
1) Receivers name:
2) Nationality:
3) Address:
4) Age/sex:
5) Mobile phone:
6) Marital status
7) Identity card
Your urgent respond is highly needed.
Mr Jacob Tawaih Armah
Email: westernunionoff.orgreal44@gmail.com
Foreign Remittance Department western union
reply-to: westernunionoff.orgreal44@gmail.com
date: Jun 10, 2020, 1:02 AM
subject: Money control MTCN number : 777-713-1520
mailed-by: gmail.com
Money control MTCN number : 777-713-1520
Attention: My Dear
We are instructed by government of India and the reparation committee in conjunction with the International Monetary Funds Annual Compensation been set up by the countries of India to transfer your fund to you via our service (western union transfer) so you will be receiving 5 reference number of $5,000 usd each daily until we complete the correct amount of ($500,000usd). meanwhile you are required to fill the remittance form and send the release order charges which is $125 usd for the release of your 1 control number of $5,000.00 usd that we have already remit to your name because without that you cannot pick the money for it is on hold.
Note: the reason why we need you to pay the $125 usd is that we tried to deduct the release order fee out from your fund but the ministry administrator trust fund of India told us that no one has access over your fund as it has been signed and stamped that no money should be deducted until it get to you to avoid any misunderstanding because if any one has access to that it will involve you losing your fund, no one has to be trusted even your mother or your father.
Here is the information of the 1 reference number of $5,000.00usd usd which we will send today to you but the 1 control number of $5,000usd, will remain on hold until you pay the release order charges of $125 before we can releases it to you so you can track it with our web site.
Money control MTCN number : 777-713-1520
Sender's name: Jacob Tawiah Armah
Send country :India
send city:New Delhi india
Control number :# 777-713-1520 track the control number by visit:::::::::https://www.westernunion.com/us/en/self-service/app/tracktransfer) make sure you track number and see if the money is there or not.
Finally update us with the filled remittance form and the $125 usd to enable us proceed on your payment immediately, below is the information you will use to remit the $125 usd via Western Union transfer OR Ria Money Transfe been the release order charge for your 1 control number of $5,000usd.
Western Union OR Ria Money Transfe payment information
RECEIVER NAME: AMANO LEWIS
RECEIVER ADDRESS: LAVANIA ROAD CHHATTARPUR NEW DELHI INDIA
COUNTRY: INDIA
City: NEW DELHI
TEXT QUESTION: COLOR
TEST ANSWER: White
AMOUNT: USD$125.00
Most important now, you have to re-confirm your current receivers
information to us immediately
1) Receivers name:
2) Nationality:
3) Address:
4) Age/sex:
5) Mobile phone:
6) Marital status
7) Identity card
Your urgent respond is highly needed.
Mr Jacob Tawaih Armah
Email: westernunionoff.orgreal44@gmail.com
Foreign Remittance Department western union
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.
Jacob Tawaih Armah - Western Union - wu5645073@gmail.com
from: Western Union <wu5645073@gmail.com>
date: Jun 14, 2020, 5:06 AM
subject: FROM WESTERN UNION MONEY TRANSFER
mailed-by: gmail.com
WESTERN UNION MONEY TRANSFER
Jacob Tawaih Armah , Adjutant
General and Director State Military
Department Washington Military Dept.,
Bldg 6 Camp Murray, Wash 98430-5000 USA.
Attention:
We are instructed by government of UNITED STATE OF AMERICA and the reparation committee in conjunction with the International Monetary Funds Annual Compensation been set up by the countries of U.S.A to transfer your fund to you via our service (western union transfer) so you will be receiving 5 reference number of $5,000 usd each daily until we complete the correct amount of ($500,000usd). Meanwhile you are required to fill the remittance form and send the release order charges which is $250 usd for the release of your 1 control number of $5,000.00 usd that we have already remit to your name because without that you cannot pick the money for it is on hold.
Note: the reason why we need you to pay the $250 usd is that we tried to deduct the release order fee out from your fund but the ministry administrator trust fund of U.S.A told us that no one has access over your fund as it has been signed and stamped that no money should be deducted until it get to you to avoid any misunderstanding because if any one has access to that it will involve you losing your fund, no one has to be trusted even your mother or your father.
Here is the information of the 1 reference number of $5,000.00usd usd which we will send today to you but the 1 control number of $5,000usd, will remain on hold until you pay the release order charges of $250 before we can releases it to you so you can track it with our web site.
Money control MTCN number : 777-713-1520
Sender's name: Jacob Tawiah Armah
Control number :# 777-713-1520 track the control number by visit:::::::::https://www.westernunion.com/us/en/self-service/app/tracktransfer) make sure you track numbers and see if the money is there or not.
Finally update us with the filled remittance form and the $250 usd to enable us proceed on your payment immediately, below is the information you will use to remit the $250 usd via GIFT CARD being the release order charge for your 1 control number of $5,000usd.
Most important now, you have to re-confirm your current receivers
information to us immediately
1) Receivers name:
2) Nationality:
3) Address:
4) Age/sex:
5) Mobile phone:
6) Marital status
7) Identity card
your urgent response is highly needed.
Mr Jacob Tawaih Armah
date: Jun 14, 2020, 5:06 AM
subject: FROM WESTERN UNION MONEY TRANSFER
mailed-by: gmail.com
WESTERN UNION MONEY TRANSFER
Jacob Tawaih Armah , Adjutant
General and Director State Military
Department Washington Military Dept.,
Bldg 6 Camp Murray, Wash 98430-5000 USA.
Attention:
We are instructed by government of UNITED STATE OF AMERICA and the reparation committee in conjunction with the International Monetary Funds Annual Compensation been set up by the countries of U.S.A to transfer your fund to you via our service (western union transfer) so you will be receiving 5 reference number of $5,000 usd each daily until we complete the correct amount of ($500,000usd). Meanwhile you are required to fill the remittance form and send the release order charges which is $250 usd for the release of your 1 control number of $5,000.00 usd that we have already remit to your name because without that you cannot pick the money for it is on hold.
Note: the reason why we need you to pay the $250 usd is that we tried to deduct the release order fee out from your fund but the ministry administrator trust fund of U.S.A told us that no one has access over your fund as it has been signed and stamped that no money should be deducted until it get to you to avoid any misunderstanding because if any one has access to that it will involve you losing your fund, no one has to be trusted even your mother or your father.
Here is the information of the 1 reference number of $5,000.00usd usd which we will send today to you but the 1 control number of $5,000usd, will remain on hold until you pay the release order charges of $250 before we can releases it to you so you can track it with our web site.
Money control MTCN number : 777-713-1520
Sender's name: Jacob Tawiah Armah
Control number :# 777-713-1520 track the control number by visit:::::::::https://www.westernunion.com/us/en/self-service/app/tracktransfer) make sure you track numbers and see if the money is there or not.
Finally update us with the filled remittance form and the $250 usd to enable us proceed on your payment immediately, below is the information you will use to remit the $250 usd via GIFT CARD being the release order charge for your 1 control number of $5,000usd.
Most important now, you have to re-confirm your current receivers
information to us immediately
1) Receivers name:
2) Nationality:
3) Address:
4) Age/sex:
5) Mobile phone:
6) Marital status
7) Identity card
your urgent response is highly needed.
Mr Jacob Tawaih Armah
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.
Jacob Tawaih Armah - Western Union - wumtbenin143@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: WESTERN UNION MONEY TRANSFER <rayhillary76@gmail.com>
reply-to: wumtbenin143@gmail.com
date: Jul 2, 2020, 7:02 PM
subject: WESTERN UNION MONEY TRANSFER
mailed-by: gmail.com
from: WESTERN UNION MONEY TRANSFER <rayhillary76@gmail.com>
reply-to: wumtbenin143@gmail.com
date: Jul 2, 2020, 7:02 PM
subject: WESTERN UNION MONEY TRANSFER
mailed-by: 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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Jacob Tawaih Armah - Western Union - mr.jacobta1@gmail.com
from: Mr Jacob Tawaih Armah <worldxxbank@gmail.com>
reply-to: mr.jacobta1@gmail.com
date: Jul 6, 2020, 2:53 PM
subject: Money control M.T.C.N number : 777-713-1520
mailed-by: gmail.com
Attn:
After meeting from all members of the Emergency Committee convened by
the World Health Organization (WHO) Director-General under the
International Health Regulations (I.H.R) regarding the outbreak of
novel corona-virus (COVID 19) which has confirmed global cases on the
rise and is crashing most global economies.
I want to inform you that the sum of $1.2 Trillion USD has been mapped
out for global financial relief due to lock down across the World. The
disbursement of the palliative is via western union.
You are therefore to receive the sum of $750,000.00 (Through western
union Money transfer) as a relief package (seven Hundred and fifty
Thousand United States Dollars Only). You will be receiving 5
reference number of $5,000 each daily until we complete the correct
amount
Meanwhile you are required to fill the remittance form and send the
release order charges which is $350 for the release of your 1st
control number of $5,000.00 already remitted to your name because
without that you cannot pick the money for it on hold.
Note: the reason why we need you to pay the $350 is that we tried to
deduct the release order fee out from your fund but the auditor
general/administrator of the palliative fund of told us that no one
has access over your fund as it has been signed/stamped and no money
should be deducted until it gets to you to avoid any diversion.
Here is the information of the 1st reference number for $5,000.00
which we sent to you today but the 1st payment $5,000usd will remain
on hold until you pay the release order charges of $350 before we can
release it to you.
You can track it via our website :
https://www.westernunion.com/us/en/self-service/app/tracktransfer
Money control M.T.C.N number : 777-713-1520
Sender's name: Jacob Tawiah Armah
Finally update us with the release order sum of $350 to enable us to
proceed on your payment immediately. Below is the information you will
use to remit the $350 via GIFT CARD being the release order charge
for your 1st payment of $5,000usd.
Most important now, you have to re-confirm your current receivers
information to us immediately
1) Receivers name:
2) Address:
3) Mobile phone:
4)Identity card
your urgent response is highly needed.
Mr Jacob Tawaih Armah
mr.jacobta1@gmail.com
+1 951 777 0177
Coordinator.
reply-to: mr.jacobta1@gmail.com
date: Jul 6, 2020, 2:53 PM
subject: Money control M.T.C.N number : 777-713-1520
mailed-by: gmail.com
Attn:
After meeting from all members of the Emergency Committee convened by
the World Health Organization (WHO) Director-General under the
International Health Regulations (I.H.R) regarding the outbreak of
novel corona-virus (COVID 19) which has confirmed global cases on the
rise and is crashing most global economies.
I want to inform you that the sum of $1.2 Trillion USD has been mapped
out for global financial relief due to lock down across the World. The
disbursement of the palliative is via western union.
You are therefore to receive the sum of $750,000.00 (Through western
union Money transfer) as a relief package (seven Hundred and fifty
Thousand United States Dollars Only). You will be receiving 5
reference number of $5,000 each daily until we complete the correct
amount
Meanwhile you are required to fill the remittance form and send the
release order charges which is $350 for the release of your 1st
control number of $5,000.00 already remitted to your name because
without that you cannot pick the money for it on hold.
Note: the reason why we need you to pay the $350 is that we tried to
deduct the release order fee out from your fund but the auditor
general/administrator of the palliative fund of told us that no one
has access over your fund as it has been signed/stamped and no money
should be deducted until it gets to you to avoid any diversion.
Here is the information of the 1st reference number for $5,000.00
which we sent to you today but the 1st payment $5,000usd will remain
on hold until you pay the release order charges of $350 before we can
release it to you.
You can track it via our website :
https://www.westernunion.com/us/en/self-service/app/tracktransfer
Money control M.T.C.N number : 777-713-1520
Sender's name: Jacob Tawiah Armah
Finally update us with the release order sum of $350 to enable us to
proceed on your payment immediately. Below is the information you will
use to remit the $350 via GIFT CARD being the release order charge
for your 1st payment of $5,000usd.
Most important now, you have to re-confirm your current receivers
information to us immediately
1) Receivers name:
2) Address:
3) Mobile phone:
4)Identity card
your urgent response is highly needed.
Mr Jacob Tawaih Armah
mr.jacobta1@gmail.com
+1 951 777 0177
Coordinator.
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.