from: Santiago Gomez <hossaamerri@gmail.com>
reply-to: santiagogomezzz@outlook.com
date: Jun 29, 2020, 6:26 AM
subject: Re:Good news/Payment.
mailed-by: gmail.com
Hello,
Hope you are good today dear? I have advised you many times to feel free in working with me, because I must keep to my promise to you, but also understand that we don't have all the time again in paying you, Like I told you the other time that I can assure you with anything that you will never be disappointed following my directives/order and I have also asked you to take thus transaction as your last bus stop, because we must release your approved US$11.5Million to you as soon as the part payment of US$50,000 is paid, I have told you that If I fail to credit your approved US$11.5Million into your nominated bank account within 24 hours after paying the part payment of US$50,000 as I said, Demand for your US$50,000 back from me, I will refund it back to you within 24 hours, but if your bank account is credited with your approved US$11.5Million as I promised, please send the remaining balance of US$450,000 to my boss accordingly.
Be focus and also cease communication with any other offices or banks contacting you as regards to your unpaid US$11.5Million because your approved US$11.5Million is intact with us and we must pay you, Remember I told you the other time that your approved US$11.5Million originated from London UK and now your genuine Fund Origin Certificate is out from the High Court of Justice Queen's Bench Division Crown Office WC2 London UK and I will send the original copy to you for your record purpose, that if you wish to have the original copy anyway.
Of course we are ready to credit your nominated bank account with your approved US$11.5Milion immediately the part payment of US$50,000 is paid, while you send the remaining balance of US$450,000 as soon as you confirm your approved US$11.5Million into your nominated bank account.
IF YOU DON’T HAVE US$50, 000 ON YOUR OWN, I WILL ADVICE YOU TO LOOK FOR ANY GENUINE MEANS TO RAISE IT, YOU WILL NEVER REGRET YOUR ACTION, REPLY AS SOON AS YOU ARE READY TO MAKE THE PART PAYMENT OF THE SAID US$50,000, SO I CAN FURNISH YOU RECEIVING BANK ACCOUNT DETAILS TO REMIT THE US$50, 000, THEN GIVE US 24 HOURS TO CREDIT YOUR APPROVED US$11.5MILLION INTO YOUR NOMINATED BANK ACCOUNT WITHOUT ANY OTHER UPFRONT FEES OR BANK COT.
I am waiting.
Yours in Service
Mr. Santiago Gomez
Macquarie Investment Management (MIM) firm USA
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Santiago Gomez - Macquarie Investment - santiagogomezzz@outlook.com
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Santiago Gomez - Macquarie Investment - santiagogomezzz@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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Santiago Gomez - Macquarie Investment - santiagogomezzz@outlook.com
from: Santiago Gomez <santiagogomezzz@outlook.com>
date: Jul 4, 2020, 4:03 AM
subject: Re: Re:
mailed-by: gmail.com
signed-by: outlook.com
IMMEDIATE PAYMENT RELEASE ORDER.
Greetings;
How are you today? Of course at my age I should have been the boss here in Macquarie to take final decision at all time, but you understand in an International organization such as Macquarie' age is just a number’ I told you from the beginning that my boss demanded for us$500,000 in order to settle top bank officials of our paying bank for you to have smooth and fair transaction with our payment bank, but I pleaded with my boss on your behalf to accept only 10% as part payment and when you receive your approved us$11.5Million from us, you pay the remaining balance of us$450,000 that is why you are sending only 10% out of the us$500,000 which is us$50,000 only, Understand that NO other additional fees will be demanded from you until your approved us$11.5Million hit your nominated bank account, all bank officials fees will be deducted, the reason why these us$50,000 part payment cannot be deducted is that the said us$50,000 is not a bank official fee, otherwise our paying bank would have deducted it long ago and your approved us$11.5Million would have been released to you since, honestly I don't want you to miss this opportunity for any reason because your approved us$11.5Million is real and must get to you immediately the part payment of us$50,000 is paid.
I know it may look stu*id to you to pay us$50,000, but I urge you to take it as a challenge and see how you will be happy for the rest of your life, us$11.5Million is a huge amount of money if you use it wisely, I have already given you my work ID and my US passport for you to have faith in me.
If I had nothing to offer I would have terminated my communication with you long ago, but I understand your predicament and fear due to your past ugly experience in the hands of fraudsters. I believe you may not have us$50,000 in your bank account at the moment, but if you are serious and believe in this transaction, you will approach your bank account officer or any reliable lender to loan you the us$50,000 so that immediately we credit your bank account, you pay back the us$50,000 to the lender with whatever interest.
I have tried my best for you, I urge you to take it as a challenge and be grateful for the rest of your life.
Reply back any time you make up your mind to receive your approved us$11.5Million, because your approved fund is intact with us, Though one Mr.Zhang Zhaojun native of China wanted to divert your approved us$11.5Million last week, but he has been arrested and has been charged to court.
I expect your next reply with good news.
Yours in Service
Mr. Santiago Gomez
Macquarie Investment Management (MIM) firm USA
date: Jul 4, 2020, 4:03 AM
subject: Re: Re:
mailed-by: gmail.com
signed-by: outlook.com
IMMEDIATE PAYMENT RELEASE ORDER.
Greetings;
How are you today? Of course at my age I should have been the boss here in Macquarie to take final decision at all time, but you understand in an International organization such as Macquarie' age is just a number’ I told you from the beginning that my boss demanded for us$500,000 in order to settle top bank officials of our paying bank for you to have smooth and fair transaction with our payment bank, but I pleaded with my boss on your behalf to accept only 10% as part payment and when you receive your approved us$11.5Million from us, you pay the remaining balance of us$450,000 that is why you are sending only 10% out of the us$500,000 which is us$50,000 only, Understand that NO other additional fees will be demanded from you until your approved us$11.5Million hit your nominated bank account, all bank officials fees will be deducted, the reason why these us$50,000 part payment cannot be deducted is that the said us$50,000 is not a bank official fee, otherwise our paying bank would have deducted it long ago and your approved us$11.5Million would have been released to you since, honestly I don't want you to miss this opportunity for any reason because your approved us$11.5Million is real and must get to you immediately the part payment of us$50,000 is paid.
I know it may look stu*id to you to pay us$50,000, but I urge you to take it as a challenge and see how you will be happy for the rest of your life, us$11.5Million is a huge amount of money if you use it wisely, I have already given you my work ID and my US passport for you to have faith in me.
If I had nothing to offer I would have terminated my communication with you long ago, but I understand your predicament and fear due to your past ugly experience in the hands of fraudsters. I believe you may not have us$50,000 in your bank account at the moment, but if you are serious and believe in this transaction, you will approach your bank account officer or any reliable lender to loan you the us$50,000 so that immediately we credit your bank account, you pay back the us$50,000 to the lender with whatever interest.
I have tried my best for you, I urge you to take it as a challenge and be grateful for the rest of your life.
Reply back any time you make up your mind to receive your approved us$11.5Million, because your approved fund is intact with us, Though one Mr.Zhang Zhaojun native of China wanted to divert your approved us$11.5Million last week, but he has been arrested and has been charged to court.
I expect your next reply with good news.
Yours in Service
Mr. Santiago Gomez
Macquarie Investment Management (MIM) firm USA
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Santiago Gomez - Macquarie Investment - santiagogomezzz@outlook.com
from: Santiago Gomez <santiagogomezzz@outlook.com>
date: Jul 22, 2020, 4:09 AM
subject:
mailed-by: gmail.com
IMMEDIATE PAYMENT RELEASE ORDER.
Hello,
In the wake of increasing cases of individuals testing positive to COVID-19 here in USA and some irregularity surrounding your payment file, We are having so much difficulties to complete your payment file reconciliation process as earlier schedule, The Director who suppose to sign your payment file for immediate payment died of corona-virus few weeks ago here is USA (May her gentle soul rest in peace we all miss her).
As soon as a new Director takes over office any moment from now, we shall get back to you once he or she normalizes your payment file to give you exact time and date your approved long awaited inheritance/contract sum will be released to you.
Sorry for any inconvenience the delay in releasing your approved fund has cost you and your company so far.
Please acknowledge the receipt of this message immediately with your postal address and your direct phone number, we also advise you to cease communications with those fraudulent and focus on your payment settlement with us here in the USA.
"Understand that it is a pure criminal offense to demand bank official charges up front from any beneficiary as stated in contract decree of 1979 as amended by the contract law of 1989 section 199, edict 244, paragraph 14, and sub-section 55 of the criminal code popularly known as Advance Fee Fraud (419) ".
Please do not fall victim to fraudsters anymore. Reply with your postal address and phone number.
Yours in Service
Mr. Santiago Gomez
Macquarie Investment Management (MIM) firm USA
date: Jul 22, 2020, 4:09 AM
subject:
mailed-by: gmail.com
IMMEDIATE PAYMENT RELEASE ORDER.
Hello,
In the wake of increasing cases of individuals testing positive to COVID-19 here in USA and some irregularity surrounding your payment file, We are having so much difficulties to complete your payment file reconciliation process as earlier schedule, The Director who suppose to sign your payment file for immediate payment died of corona-virus few weeks ago here is USA (May her gentle soul rest in peace we all miss her).
As soon as a new Director takes over office any moment from now, we shall get back to you once he or she normalizes your payment file to give you exact time and date your approved long awaited inheritance/contract sum will be released to you.
Sorry for any inconvenience the delay in releasing your approved fund has cost you and your company so far.
Please acknowledge the receipt of this message immediately with your postal address and your direct phone number, we also advise you to cease communications with those fraudulent and focus on your payment settlement with us here in the USA.
"Understand that it is a pure criminal offense to demand bank official charges up front from any beneficiary as stated in contract decree of 1979 as amended by the contract law of 1989 section 199, edict 244, paragraph 14, and sub-section 55 of the criminal code popularly known as Advance Fee Fraud (419) ".
Please do not fall victim to fraudsters anymore. Reply with your postal address and phone number.
Yours in Service
Mr. Santiago Gomez
Macquarie Investment Management (MIM) firm USA
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Santiago Gomez - Macquarie Investment - santiagogomezzz@outlook.com
from: Santiago Gomez <santiagogomezzz@outlook.com>
date: Jul 23, 2020, 3:02 AM
subject: Re: Re:
mailed-by: gmail.com
IMMEDIATE PAYMENT RELEASE ORDER.
Greetings;
You are not to be blamed for been skeptical about this transaction that is already a success,But i can assure you with any thing that you will never regret working with me,If i had the needed us$50,000 with me i will never hesitate to pay it at this time, so you can receive your payment from us because we have come a long way,Like i stated in my last email that if you fail to retrieve your approved us$11.5Million from us this July ending ,you will never receive your payment from us again this year,and i don't want that to happen to your approved fund,Of course i asked you how much money you can raise out of the needed us$50,000 but you did not give me a good respond on that matter,maybe you are thinking that i am here to deceive you or extort your hard earned money from you for selfish interest No,i am only doing my best to make sure you receive your payment,because i gain nothing if you fail to receive your approved us$11.5Million,but if you receive your approved us$11.5Million from us of course you must show good appreciation to me for a job well done,and i will be happy that through me your financial situation changed for better.
To be honest with you,all i have now is us$39,000 and i will support you with the us$39,000 with open heart because i am 100% sure that your approved us$11.5Million will hit your nominated bank account immediately we pay the us$50,000 as agreed,Now all you need to raise is only us$11,000 only,then give me 24 hours to credit your nominated bank account with your approved us$11.5Million, and please if you did not receive your approved us$11.5million as i said here take any action you want,already you have my work id ,your have my US passport with you.
Fill attached MIM form and return it back so i can give you bank account details to send the us$11,000 to allow me add it up with my us$39,000 as i promised to complete the needed us$50,000, so i can have access to your Fund Release Bond Approval (FRBA) genuinely signed by my Director for immediately remittance of your us$11,5Million into your nominated bank account.
Please immediately you receive your approved us$11.5Million into your nominated bank account,make sure you send my us$39,000 back with whatever amount you wish to add to it and also my boss's remaining balance of usd$450,000 as agreed.
Fill the MIM form attached to this message and return it back so i can give you bank account details to remit the us$11,000 only,then give me 24 hours to credit your nominated bank account with no additional fees attached.
I'm waiting.
Yours in Service
Mr. Santiago Gomez
Macquarie Investment Management (MIM) firm USA
date: Jul 23, 2020, 3:02 AM
subject: Re: Re:
mailed-by: gmail.com
IMMEDIATE PAYMENT RELEASE ORDER.
Greetings;
You are not to be blamed for been skeptical about this transaction that is already a success,But i can assure you with any thing that you will never regret working with me,If i had the needed us$50,000 with me i will never hesitate to pay it at this time, so you can receive your payment from us because we have come a long way,Like i stated in my last email that if you fail to retrieve your approved us$11.5Million from us this July ending ,you will never receive your payment from us again this year,and i don't want that to happen to your approved fund,Of course i asked you how much money you can raise out of the needed us$50,000 but you did not give me a good respond on that matter,maybe you are thinking that i am here to deceive you or extort your hard earned money from you for selfish interest No,i am only doing my best to make sure you receive your payment,because i gain nothing if you fail to receive your approved us$11.5Million,but if you receive your approved us$11.5Million from us of course you must show good appreciation to me for a job well done,and i will be happy that through me your financial situation changed for better.
To be honest with you,all i have now is us$39,000 and i will support you with the us$39,000 with open heart because i am 100% sure that your approved us$11.5Million will hit your nominated bank account immediately we pay the us$50,000 as agreed,Now all you need to raise is only us$11,000 only,then give me 24 hours to credit your nominated bank account with your approved us$11.5Million, and please if you did not receive your approved us$11.5million as i said here take any action you want,already you have my work id ,your have my US passport with you.
Fill attached MIM form and return it back so i can give you bank account details to send the us$11,000 to allow me add it up with my us$39,000 as i promised to complete the needed us$50,000, so i can have access to your Fund Release Bond Approval (FRBA) genuinely signed by my Director for immediately remittance of your us$11,5Million into your nominated bank account.
Please immediately you receive your approved us$11.5Million into your nominated bank account,make sure you send my us$39,000 back with whatever amount you wish to add to it and also my boss's remaining balance of usd$450,000 as agreed.
Fill the MIM form attached to this message and return it back so i can give you bank account details to remit the us$11,000 only,then give me 24 hours to credit your nominated bank account with no additional fees attached.
I'm waiting.
Yours in Service
Mr. Santiago Gomez
Macquarie Investment Management (MIM) firm USA
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Santiago Gomez - Macquarie Investment - santiagogomezzz@outlook.com
from: Santiago Gomez <santiagogomezzz@outlook.com>
date: Aug 1, 2020, 9:11 PM
subject: Re: Re:
mailed-by: gmail.com
IMMEDIATE PAYMENT RELEASE ORDER.
Greetings;
How are you my good friend? this is to inform you that I have paid the usd$39,000 I promised to assist you with into a bank account provided by my boss secretary to receive the usd$50,000 part payment, I paid the usd$39,000 advance payment on your behalf on 30th July 2020 been Thursday on your behalf in other to avoid cancellation of your approved usd$11.5Million scheduled to be terminated by end of July 2020.
But due to the holiday I was not able to notify you immediately, I am happy that my boss secretary has confirmed the usd$39,000 part payment paid by you, of course I paid the usd$39,000 on your behalf to avoid your approved fund being terminated as scheduled, Now I will urge you to try your possible best at all cost to raise the remaining balance of usd$11,000 only and send also, to allow us release your approved fund immediately my boss sign your payment release bond that is withholding the release of your payment, But please immediately you receive your approved usd$11.5Million from us, kindly refund my usd$39,000 back to me accordingly, I know you will surely show good appreciation for what I have done so far for you, Please immediately your approved usd$11.5Million hit your nominated bank account refund my usd$39,000 back and try and show good appreciation, it pays to be nice and sincere.
I expect your urgent reply so I can furnish you the receiving bank account details to remit the remaining balance of usd$11,000 only, which is the only remaining fee. Please it is very important you keep it to yourself because nobody here is aware that I paid the usd$39,000 from my pocket, my boss believed you sent the usd$39,000'part payment.
I'm waiting.
Yours in Service
Mr. Santiago Gomez
Macquarie Investment Management (MIM) firm USA
date: Aug 1, 2020, 9:11 PM
subject: Re: Re:
mailed-by: gmail.com
IMMEDIATE PAYMENT RELEASE ORDER.
Greetings;
How are you my good friend? this is to inform you that I have paid the usd$39,000 I promised to assist you with into a bank account provided by my boss secretary to receive the usd$50,000 part payment, I paid the usd$39,000 advance payment on your behalf on 30th July 2020 been Thursday on your behalf in other to avoid cancellation of your approved usd$11.5Million scheduled to be terminated by end of July 2020.
But due to the holiday I was not able to notify you immediately, I am happy that my boss secretary has confirmed the usd$39,000 part payment paid by you, of course I paid the usd$39,000 on your behalf to avoid your approved fund being terminated as scheduled, Now I will urge you to try your possible best at all cost to raise the remaining balance of usd$11,000 only and send also, to allow us release your approved fund immediately my boss sign your payment release bond that is withholding the release of your payment, But please immediately you receive your approved usd$11.5Million from us, kindly refund my usd$39,000 back to me accordingly, I know you will surely show good appreciation for what I have done so far for you, Please immediately your approved usd$11.5Million hit your nominated bank account refund my usd$39,000 back and try and show good appreciation, it pays to be nice and sincere.
I expect your urgent reply so I can furnish you the receiving bank account details to remit the remaining balance of usd$11,000 only, which is the only remaining fee. Please it is very important you keep it to yourself because nobody here is aware that I paid the usd$39,000 from my pocket, my boss believed you sent the usd$39,000'part payment.
I'm waiting.
Yours in Service
Mr. Santiago Gomez
Macquarie Investment Management (MIM) firm USA
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.