from: Dr Peider Mengiardi <mengiardi_d@yahoo.com>
reply-to: mengiardi_d@yahoo.com
date: Aug 7, 2020, 2:38 AM
subject: Claims Resolution Tribunal for Dormant Accounts in Switzerland
mailed-by: gmail.com
Claims Resolution Tribunal for Dormant Accounts in Switzerland
Badenerstrasse 141
Postfach 7589
8023 Zurich , Switzerland
Hi My dearest Beother,
Specifically I am worried about situation so far because you delay in dormant response to your conclusive effort and your silence may be the way to frustrate my effort by creating all vacuums to my death after all my clarification to all situation that i will process this claim in your name so that you will receive it hence this account is discovered by me.
What is actually happening that result to your inability to e mail me knowing how upset this type of conditions are? to care of my life is of your constant update to the transaction situation.! I know Errors are subdued to parallax, even in conference hall sometimes i make mistake knowing that i have reached up to standard on making mistake to peoples acceptance.
I contacted you and secretly processed this claim so that we can get this claim hence you are to be validated a legitimate claimant, Our attorney lawyer Peter Gloor that who handled this procession in Switzerland has handled several cases of such PRIVACY COUNTS PARAMOUNT , so he is advised do believe that you have great respect for his person as such could share privileged information with him for necessary advic.
Try all your effort because I puzzled at heart to learn of your inability to reply with information given me after you solicited for my candid, professional advise and opinion on this issue of great importance.I have cause to discuss with my attorney, and he advised you against any further delay or error a ploy to cause you greater grief to the transaction hence is your part in handling area of transfer .
Please i had told you before that my name will be tarnished if this transaction is delayed, if you has signal of delay in response from the beginning nobody will know about it, except the Professional lawyer Peter Gloor who is involved, who is bound by his profession to keep it secret confidential agreement for over 25 years or for ever but i consider you ability in completing this transaction, specify if you are not ready because without your constant report and follow-up, the claim will be unsuccessful (a 10% probability).
As I earlier told you before, i today Saturday visited my doctor for medical treatment due to my ill health situation, i will be there as a proper arrangement on my next 5 days medical treatment and bed rest which approval of my official rest due to the instruction from my doctors has been approved and will prompt an absent myself from the office for five days rest.
NOTE :I discussed with our lawyer for working towards destroying the computer records to make sure all traces should be destroyed immediately on your receipt of this fund as you know that I or you are not the nearest relations to the deceased victim, be sure that after final receipt of this fund I had to take extra step to ensure our security against any to trail exposure to under cover police is sealed permanently to end up in a fuss so that we do not lose hard earned money.
This is part of my relationship with you, I am indebted to you to ensure your safety, comfort and security if we have this hard earned assets.
Thanks once more for your co-operating.
Dr Peider Mengiardi.
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Dr Peider Mengiardi - Independent Committee Of Eminent Persons - mengiardi_d@yahoo.com
NOTICE: The Emails Below Are All Scams.
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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.
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GhanaGeria
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- Posts: 8099
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Dr Peider Mengiardi - Independent Committee Of Eminent Persons - mengiardi_d@yahoo.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.
Dr Peider Mengiardi - Independent Committee Of Eminent Persons - mengiardi_d@yahoo.com
from: Dr Peider Mengiardi <mengiardi_d@yahoo.com>
reply-to: mengiardi_d@yahoo.com
date: Aug 7, 2020, 3:03 AM
subject: My Migration Arrangement/Start Looking for a Residence for Purchase in GRA
mailed-by: yahoo.com
Claims Resolution Tribunal for Dormant Accounts in Switzerland
Badenerstrasse 141
Postfach 7589
8023 Zurich , Switzerland
Hi My dearest Brother,
Remember that i already told you that there are a lot of suspicion here in Switzerland. so i decide that immediately the money is transferred into your bank account I will come to you country with my entire family to live and invest in your country .My reason is that If i start investing this money in Switzerland, Government will being to chase me to know the genesis of ,my wealth which will bring shame and disgrace to my long reputation if any trace is found . I chose to be very safe that is why i decide to come and reside with you for ever as my brother and my helper who help me to become rich in investment.
Please by now I would have advise you to start looking for a residence for purchase in GRA of your country for my migration as i will not want any traces in Switzerland, meanwhile let see our success by next week but i am employing you to look for estate agent who will help me to get a better residence in your country, that will start next week after our procession.
Secondly, I will arrange to meet you immediately on receipt of this fund as I am arranging for my resignation immediately on your receipt of the fund for sharing and investment; and remember,i told you from onset that we will deduct all my expenditures before applying our sharing ratio as agreed 60% for me and 40% for you, once more,make sure all your information to me, CRT, Bank and any other agency is complete without mistake as i re-assure you of the expertise, legality and legitimacy to guarantee your unencumbered access to your funds in the most legal and legitimate manner through the service and experience of the seasoned lawyer Peter Gloor.
As it stand now why i advise you to start looking for a residence for purchase in GRA of your country for my migration is because i know you will enjoy my being your friend and brother soonest as i am sure of your credibility in management to personal finances with good backup strategies to handle other peoples funds.
NOTE: I have not asked for any money from you and will not , I assume to spend a lot of money here to make sure you access this fund even caring on to refuse even when you are asking me if you will assist.I must follow the stages which are legal and proven as professional for checkered funds management to obsfucate audit trail and establish legitimacy hence the Central Banks/Reserve Banks of countries play the role of Supervising Bodies, and it goes like this.
I once more want to tell you that all official who received expensive gifts of gold, rolex watches and many other tips from our lawyer has been sending greetings to you via me as our lawyer told them you are my distant relation .I spent so much on given to speed up and conclude processing to top executives of the government of Switzerland. I also spent heavily on my lawyer and many other expenditures.
Thanks once more for your co-operating.
Cheers
Dr Peider Mengiardi.
reply-to: mengiardi_d@yahoo.com
date: Aug 7, 2020, 3:03 AM
subject: My Migration Arrangement/Start Looking for a Residence for Purchase in GRA
mailed-by: yahoo.com
Claims Resolution Tribunal for Dormant Accounts in Switzerland
Badenerstrasse 141
Postfach 7589
8023 Zurich , Switzerland
Hi My dearest Brother,
Remember that i already told you that there are a lot of suspicion here in Switzerland. so i decide that immediately the money is transferred into your bank account I will come to you country with my entire family to live and invest in your country .My reason is that If i start investing this money in Switzerland, Government will being to chase me to know the genesis of ,my wealth which will bring shame and disgrace to my long reputation if any trace is found . I chose to be very safe that is why i decide to come and reside with you for ever as my brother and my helper who help me to become rich in investment.
Please by now I would have advise you to start looking for a residence for purchase in GRA of your country for my migration as i will not want any traces in Switzerland, meanwhile let see our success by next week but i am employing you to look for estate agent who will help me to get a better residence in your country, that will start next week after our procession.
Secondly, I will arrange to meet you immediately on receipt of this fund as I am arranging for my resignation immediately on your receipt of the fund for sharing and investment; and remember,i told you from onset that we will deduct all my expenditures before applying our sharing ratio as agreed 60% for me and 40% for you, once more,make sure all your information to me, CRT, Bank and any other agency is complete without mistake as i re-assure you of the expertise, legality and legitimacy to guarantee your unencumbered access to your funds in the most legal and legitimate manner through the service and experience of the seasoned lawyer Peter Gloor.
As it stand now why i advise you to start looking for a residence for purchase in GRA of your country for my migration is because i know you will enjoy my being your friend and brother soonest as i am sure of your credibility in management to personal finances with good backup strategies to handle other peoples funds.
NOTE: I have not asked for any money from you and will not , I assume to spend a lot of money here to make sure you access this fund even caring on to refuse even when you are asking me if you will assist.I must follow the stages which are legal and proven as professional for checkered funds management to obsfucate audit trail and establish legitimacy hence the Central Banks/Reserve Banks of countries play the role of Supervising Bodies, and it goes like this.
I once more want to tell you that all official who received expensive gifts of gold, rolex watches and many other tips from our lawyer has been sending greetings to you via me as our lawyer told them you are my distant relation .I spent so much on given to speed up and conclude processing to top executives of the government of Switzerland. I also spent heavily on my lawyer and many other expenditures.
Thanks once more for your co-operating.
Cheers
Dr Peider Mengiardi.
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.
Dr Peider Mengiardi - Independent Committee Of Eminent Persons - mail.arzibank.ch@gmail.com
from: Arizi Bank Switzerland <mail.arzibank.ch@gmail.com>
date: Sep 13, 2020, 1:06 PM
subject: Re:
mailed-by: gmail.com
Swiss Independent Commission of Experts
Seconde Guerre Mondiale Commission Bergier,
Badenerstrasse 141
Postfach 7589
8023 Zurich, Switzerland
Hi dear ,
I am Dr Peider Mengiardi, a member of the Independent Committee of Eminent Persons (ICEP), Switzerland. view carefully below websites for confirmation.
https://www.crt-ii.org/ICEP/slideshow.pdf
https://www.crt-ii.org/ICEP/ICEP_Report_Annexes_1-9.pdf
https://www.c-span.org/search/? searchtype = People & sponsorid-06) = 5502
ICEP is charged with the responsibility of finding bank accounts in Switzerland belonging to non-Swiss indigenes, which have remained dormant since World War II. It may interest you to know that In January 13 2005, the Swiss Banker's Association published a list of dormant accounts originally opened by non-Swiss citizens. These accounts had been dormant since the end of World War II (May 9, 1945). Most belonged to Holocaust victims.
The continuing efforts of my office the Independent Committee of Eminent Persons (ICEP) have since resulted in the discovery of additional dormant accounts 2700 in July, 2005.And till date more are being discovered which you can confirm from the below web site:
http: //www.globes.co.il/serveen/globes/docview.asp?did=380427
On the process of my work a dormant account is discovered during my investigation with a credit balance of $ 17,000,000 US dollar plus accumulated interest belonging to a foreigner who has no relative, the beneficiary was murdered during the holocaust era, leaving no WILL and no possible records for trace of heirs. The Claims Resolution Tribunal has been mandated to report all unprocessed claims for permanent closure of accounts and transfer of existing credit balance into the treasury of Switzerland government as provided by the law for management of assets of deceased beneficiaries who died interstate (living no wills) I decided to write you as our regime is at hand for dissolving and all deadlines to file claims relating to the Swiss Banks Settlement have expire on assistance of our claiming this fund.
Due to the sensitive nature of my job, i need you a partner outside of Switzerland to stand as a beneficiary for processing the claims. Being a top executive at ICEP, I have all secret details and necessary contacts to enable you to be validated as claimant and the fund sent to you without any PROBLEM.
All that is required is for you to provide me your details for processing of the necessary legal and administrative claim documents for release of claim amount to you as I will pay all the relative fees to the lawyer to make sure you are validated a confirmed beneficiary and I trust his experience and believe he will handle all the processes legally.
Service integrity, honesty and dedication to success is my primary focus.I have worked out perfect modality to ensure that your integrity is not compromised and that of mine is not compromised too as i occupy sensitive position in my office and highly respected within the Christian community
Many people who have full records of their relatives bank details have successfully claimed their inheritance and paid in full. List of claimants who have been paid are listed on the website for verification. Visit the website below to see the list of claimants who have been paid:
http://www.crt-ii.org/_awards/index.phtm
Provide me with your full name, address, and telephone / fax. The money will be sent to a secure account in your name, because you will be acting as the next of kin to the deceased person and also invest it into a very lucrative business in your country after claims.
Since I am contacting you for this deal and will bear mostly all expenses 60 per cent is for me, 40 per cent of the total amount is due for you.Please remember that NO DOCUMENT WILL BE OFFICIALLY SIGNED BY YOU, i will assign a lawyer to do that here on your behalf HENCE NO LEGAL LIENS OR ENCUMBRANCE OR PROBLEM.
You can find additional information about holocaust money through the following websites:
www.swissbankclaims.com,
www.icheic.org,
www.wiesenthal.com
The below information is needed for confirmation from you for the easy and effectiveness to the procession by the Holocaust processing center Switzerland:
I find myself privileged to have this information and this is a great opportunity for a life time of success. For urgent procession, the below information is needed for confirmation from you for the easy and effectiveness to the procession by the Holocaust processing center Switzerland:
1} Full name
2} Full Address
3} Full scanned page of your international passport.
4} bank account / information.
5} working telephone number.
For increase privacy, send reply to:(mengiardidrpeider@gmail.com):
Thanks once more as i expect your urgent reply via email
Dr Peider Mengiardi
date: Sep 13, 2020, 1:06 PM
subject: Re:
mailed-by: gmail.com
Swiss Independent Commission of Experts
Seconde Guerre Mondiale Commission Bergier,
Badenerstrasse 141
Postfach 7589
8023 Zurich, Switzerland
Hi dear ,
I am Dr Peider Mengiardi, a member of the Independent Committee of Eminent Persons (ICEP), Switzerland. view carefully below websites for confirmation.
https://www.crt-ii.org/ICEP/slideshow.pdf
https://www.crt-ii.org/ICEP/ICEP_Report_Annexes_1-9.pdf
https://www.c-span.org/search/? searchtype = People & sponsorid-06) = 5502
ICEP is charged with the responsibility of finding bank accounts in Switzerland belonging to non-Swiss indigenes, which have remained dormant since World War II. It may interest you to know that In January 13 2005, the Swiss Banker's Association published a list of dormant accounts originally opened by non-Swiss citizens. These accounts had been dormant since the end of World War II (May 9, 1945). Most belonged to Holocaust victims.
The continuing efforts of my office the Independent Committee of Eminent Persons (ICEP) have since resulted in the discovery of additional dormant accounts 2700 in July, 2005.And till date more are being discovered which you can confirm from the below web site:
http: //www.globes.co.il/serveen/globes/docview.asp?did=380427
On the process of my work a dormant account is discovered during my investigation with a credit balance of $ 17,000,000 US dollar plus accumulated interest belonging to a foreigner who has no relative, the beneficiary was murdered during the holocaust era, leaving no WILL and no possible records for trace of heirs. The Claims Resolution Tribunal has been mandated to report all unprocessed claims for permanent closure of accounts and transfer of existing credit balance into the treasury of Switzerland government as provided by the law for management of assets of deceased beneficiaries who died interstate (living no wills) I decided to write you as our regime is at hand for dissolving and all deadlines to file claims relating to the Swiss Banks Settlement have expire on assistance of our claiming this fund.
Due to the sensitive nature of my job, i need you a partner outside of Switzerland to stand as a beneficiary for processing the claims. Being a top executive at ICEP, I have all secret details and necessary contacts to enable you to be validated as claimant and the fund sent to you without any PROBLEM.
All that is required is for you to provide me your details for processing of the necessary legal and administrative claim documents for release of claim amount to you as I will pay all the relative fees to the lawyer to make sure you are validated a confirmed beneficiary and I trust his experience and believe he will handle all the processes legally.
Service integrity, honesty and dedication to success is my primary focus.I have worked out perfect modality to ensure that your integrity is not compromised and that of mine is not compromised too as i occupy sensitive position in my office and highly respected within the Christian community
Many people who have full records of their relatives bank details have successfully claimed their inheritance and paid in full. List of claimants who have been paid are listed on the website for verification. Visit the website below to see the list of claimants who have been paid:
http://www.crt-ii.org/_awards/index.phtm
Provide me with your full name, address, and telephone / fax. The money will be sent to a secure account in your name, because you will be acting as the next of kin to the deceased person and also invest it into a very lucrative business in your country after claims.
Since I am contacting you for this deal and will bear mostly all expenses 60 per cent is for me, 40 per cent of the total amount is due for you.Please remember that NO DOCUMENT WILL BE OFFICIALLY SIGNED BY YOU, i will assign a lawyer to do that here on your behalf HENCE NO LEGAL LIENS OR ENCUMBRANCE OR PROBLEM.
You can find additional information about holocaust money through the following websites:
www.swissbankclaims.com,
www.icheic.org,
www.wiesenthal.com
The below information is needed for confirmation from you for the easy and effectiveness to the procession by the Holocaust processing center Switzerland:
I find myself privileged to have this information and this is a great opportunity for a life time of success. For urgent procession, the below information is needed for confirmation from you for the easy and effectiveness to the procession by the Holocaust processing center Switzerland:
1} Full name
2} Full Address
3} Full scanned page of your international passport.
4} bank account / information.
5} working telephone number.
For increase privacy, send reply to:(mengiardidrpeider@gmail.com):
Thanks once more as i expect your urgent reply via email
Dr Peider Mengiardi
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.
Dr Peider Mengiardi - Independent Committee Of Eminent Persons - mmaria1974@outlook.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Maria Martinz <mmaria1974@outlook.com>
date: Sep 13, 2020, 3:50 PM
subject: Re: Re:
mailed-by: gmail.com
signed-by: outlook.com
from: Maria Martinz <mmaria1974@outlook.com>
date: Sep 13, 2020, 3:50 PM
subject: Re: Re:
mailed-by: gmail.com
signed-by: 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.
Dr Peider Mengiardi - Independent Committee Of Eminent Persons - mengiardi1974@yahoo.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Dr Peider Mengiardi <mengiardidrpeider@gmail.com>
reply-to: mengiardi1974@yahoo.com
date: Oct 4, 2020, 11:14 AM
subject: Claims Resolution Tribunal for Dormant Accounts in Switzerland
from: Dr Peider Mengiardi <mengiardidrpeider@gmail.com>
reply-to: mengiardi1974@yahoo.com
date: Oct 4, 2020, 11:14 AM
subject: Claims Resolution Tribunal for Dormant Accounts in Switzerland
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.