The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Mr. Charles Rettig <roselarryhi@gmail.com>
reply-to: commissionerinternalrevenue34@gmail.com
date: Dec 14, 2020, 3:03 PM
subject: Greetings From The Internal Revenue Service United States of America.Tax Agreement Letter
mailed-by: gmail.com
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Charles Rettig - Internal Revenue Service - ucourt31@gmail.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Charles Rettig - Internal Revenue Service - commissionerinternalrevenue34@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
Charles Rettig - Internal Revenue Service - headoffice202086@aol.com
from: Mr. Charles P. Rettig, <couriercompany88@gmail.com>
reply-to: headoffice202086@aol.com
date: Dec 14, 2020, 7:38 PM
subject: Re: YOU HAVE ASSURANCE AND GUARANTEE TO RECEIVE THIS FUND IMMEDIATELY.
mailed-by: gmail.com
(IRS) INTERNAL REVENUE SERVICE USA.
Office Address: Internal Revenue Service Headquarters Building,
1111 Constitution Avenue Northwest, Washington, District of Columbia, DC.
Commissioner: Mr. Charles P. Rettig.
Tax Agreement Letter.
The IRS is the U.S. Government Agency responsible for Tax collection
and Tax Law enforcement. Contains downloadable forms, instructions,
and agency . .
Dear Esteemed Customer.
I am Mr. Charles P. Rettig, U.S. Commissioner Of Internal Revenue
Service, I was sworn in on October 1,2019. And I know this email may
sound strange to you but nevertheless am here to make a point to you
which will be the secret you have expected or wish to know about the
difficulties and upfront fees which always pups up whenever you are
about to receive your previous transaction.
You have paid uncountable and endless fees to different People,
Offices, Banks, Company E.T.C. in the name of receiving your promised
Fund, but it always turns out to be story after story and fees after
fees whenever it is time to receive those Funds.
Am here to tell you that this OFFICE has been the Authority behind
those upfront fees, and you need to read carefully to know our reason
for making you to pay upfront fees before you could receive your
legitimate Funds.
I want to make it clear to you that 25% of all the transaction you
have dealt with are legitimate, We know the actual amount for each
Fund, and knowing the important of TAX in the State, We secretly
set-up " request for upfront fees" as a medium to collect TAX on those
funds before we could allow them release those Funds to you. (request
for: transfer fees, Certificates fees, Clearance fees, Customs fees,
etc) are just the medium we set-up with those People, Offices, Banks,
Company etc to be collecting payments from you until you have paid the
actual percentage Tax of your Fund before we could release your Fund.
Normally you don' t have to pay a dime to receive any of your promised
Fund if not for what I have just explained. Am here to make it clear
to you that the above explained SYSTEM OF TAX PAYMENT which has been
the secret behind your Fund delays has been put to STOP and thereby
bringing up a final and affordable solution to receiving your Funds.
Only the 25% among all your previous and current transaction are
legitimate and approximately the total sum of $35-Million USD is the
only legitimate amount left for you to claim. We have watched out all
the series of payments we made you pay through those people you were
and currently dealing with, and found out it is still going to take
you more years and more thousands of dollars payment to cover the TAX
FEE levied on your $35 Million USD which is approximately the sum $3.5
Million.
$3.5 Million TAX FEE is the actual amount we have planned to collect
from you through the explained SYSTEM OF TAX PAYMENT before releasing
your Thirty-Five Million USD to you. But since the old SYSTEM OF TAX
PAYMENT has been changed, we have reached a new SYSTEM which says you
will enter into an Agreement with this OFFICE to unfailingly and
unconditionally pay the TAX FEE of $3.5 Million immediately we release
your $35 Million USD to you from this OFFICE without any delay.
We are going to release your $35 Million to you without making you pay
out your hard-earned money, but before that you must present to this
OFFICE a TAX AGREEMENT LETTER, and this Tax Agreement Letter will be
the only legitimate Document to hold our agreement with you on
releasing your Fund with agreement to pay the TAX FEE after receiving
your Fund.
If you fail to adhere to the explained instruction you will continue
to waste your hard earned money without receiving anything, because
there is no possible means of you completing the TAX FEE of $3.5
Million expected from you, therefore you need to enter into an
agreement with us by issuing this TAX AGREEMENT LETTER, This Tax
Agreement LETTER will stand as a Documented Oath biding us together
before we can feel comfortable to release your $35 Million and you
will pay the TAX FEE of $3.5 Million from your $35 Million USD after
you have received it from this OFFICE.
You will have to obtain this TAX AGREEMENT LETTER from our TAX AGENCY
REPRESENTATIVE here in Washington, DC. and it will cost only $100,
therefore TAX AGREEMENT LETTER Fee of $100 is all you will have to
spend in other to receive your $35 Million from this OFFICE and pay
the $3.5 Million from the Fund.
We expect to hear from you only if you are willing to pay the fee of
$100 for the TAX AGREEMENT LETTER, buy$100 Google play card or iTunes
card as to enable us speed up the process of delivery the fund direct
to your doorstep.
.
Thanks for your understanding and we still need your Correct
information to make up this Tax Agreement Oath with you.
Thanks for your understanding.
Yours In Service,
Mr. Charles P. Rettig,
Commissioner of Internal Revenue Service,
reply-to: headoffice202086@aol.com
date: Dec 14, 2020, 7:38 PM
subject: Re: YOU HAVE ASSURANCE AND GUARANTEE TO RECEIVE THIS FUND IMMEDIATELY.
mailed-by: gmail.com
(IRS) INTERNAL REVENUE SERVICE USA.
Office Address: Internal Revenue Service Headquarters Building,
1111 Constitution Avenue Northwest, Washington, District of Columbia, DC.
Commissioner: Mr. Charles P. Rettig.
Tax Agreement Letter.
The IRS is the U.S. Government Agency responsible for Tax collection
and Tax Law enforcement. Contains downloadable forms, instructions,
and agency . .
Dear Esteemed Customer.
I am Mr. Charles P. Rettig, U.S. Commissioner Of Internal Revenue
Service, I was sworn in on October 1,2019. And I know this email may
sound strange to you but nevertheless am here to make a point to you
which will be the secret you have expected or wish to know about the
difficulties and upfront fees which always pups up whenever you are
about to receive your previous transaction.
You have paid uncountable and endless fees to different People,
Offices, Banks, Company E.T.C. in the name of receiving your promised
Fund, but it always turns out to be story after story and fees after
fees whenever it is time to receive those Funds.
Am here to tell you that this OFFICE has been the Authority behind
those upfront fees, and you need to read carefully to know our reason
for making you to pay upfront fees before you could receive your
legitimate Funds.
I want to make it clear to you that 25% of all the transaction you
have dealt with are legitimate, We know the actual amount for each
Fund, and knowing the important of TAX in the State, We secretly
set-up " request for upfront fees" as a medium to collect TAX on those
funds before we could allow them release those Funds to you. (request
for: transfer fees, Certificates fees, Clearance fees, Customs fees,
etc) are just the medium we set-up with those People, Offices, Banks,
Company etc to be collecting payments from you until you have paid the
actual percentage Tax of your Fund before we could release your Fund.
Normally you don' t have to pay a dime to receive any of your promised
Fund if not for what I have just explained. Am here to make it clear
to you that the above explained SYSTEM OF TAX PAYMENT which has been
the secret behind your Fund delays has been put to STOP and thereby
bringing up a final and affordable solution to receiving your Funds.
Only the 25% among all your previous and current transaction are
legitimate and approximately the total sum of $35-Million USD is the
only legitimate amount left for you to claim. We have watched out all
the series of payments we made you pay through those people you were
and currently dealing with, and found out it is still going to take
you more years and more thousands of dollars payment to cover the TAX
FEE levied on your $35 Million USD which is approximately the sum $3.5
Million.
$3.5 Million TAX FEE is the actual amount we have planned to collect
from you through the explained SYSTEM OF TAX PAYMENT before releasing
your Thirty-Five Million USD to you. But since the old SYSTEM OF TAX
PAYMENT has been changed, we have reached a new SYSTEM which says you
will enter into an Agreement with this OFFICE to unfailingly and
unconditionally pay the TAX FEE of $3.5 Million immediately we release
your $35 Million USD to you from this OFFICE without any delay.
We are going to release your $35 Million to you without making you pay
out your hard-earned money, but before that you must present to this
OFFICE a TAX AGREEMENT LETTER, and this Tax Agreement Letter will be
the only legitimate Document to hold our agreement with you on
releasing your Fund with agreement to pay the TAX FEE after receiving
your Fund.
If you fail to adhere to the explained instruction you will continue
to waste your hard earned money without receiving anything, because
there is no possible means of you completing the TAX FEE of $3.5
Million expected from you, therefore you need to enter into an
agreement with us by issuing this TAX AGREEMENT LETTER, This Tax
Agreement LETTER will stand as a Documented Oath biding us together
before we can feel comfortable to release your $35 Million and you
will pay the TAX FEE of $3.5 Million from your $35 Million USD after
you have received it from this OFFICE.
You will have to obtain this TAX AGREEMENT LETTER from our TAX AGENCY
REPRESENTATIVE here in Washington, DC. and it will cost only $100,
therefore TAX AGREEMENT LETTER Fee of $100 is all you will have to
spend in other to receive your $35 Million from this OFFICE and pay
the $3.5 Million from the Fund.
We expect to hear from you only if you are willing to pay the fee of
$100 for the TAX AGREEMENT LETTER, buy$100 Google play card or iTunes
card as to enable us speed up the process of delivery the fund direct
to your doorstep.
.
Thanks for your understanding and we still need your Correct
information to make up this Tax Agreement Oath with you.
Thanks for your understanding.
Yours In Service,
Mr. Charles P. Rettig,
Commissioner of Internal Revenue Service,
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
Charles Rettig - Internal Revenue Service - tuffeykhalajane101@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: tuffeykhalajane101@gmail.com
reply-to: tuffeykhalajane101@gmail.com
date: Dec 14, 2020, 8:44 PM
subject: Thanks for your understanding.
mailed-by: gmail.com
Yours In Service,
Mr. Charles Rettig
Send sms/text messages only: (424)349 4958
Commissaire de l'Internal Revenue Service
from: tuffeykhalajane101@gmail.com
reply-to: tuffeykhalajane101@gmail.com
date: Dec 14, 2020, 8:44 PM
subject: Thanks for your understanding.
mailed-by: gmail.com
Yours In Service,
Mr. Charles Rettig
Send sms/text messages only: (424)349 4958
Commissaire de l'Internal Revenue Service
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
Charles Rettig - Internal Revenue Service - sandovaljoshua934@gmail.com
From: sandovaljoshua934@gmail.com
Date:
Subject:
US Internal Revenue Service
Address: 290 Broadway, New York, NY
10007, United States
Greetings From The Internal Revenue Service United States of America.
We hereby officially notifying you about the present arrangement to pay
you, your over due Winning Prize/inheritance fund which you could not
complete the process of the release of your transfer pin code through the
Digitized Payment System. and you have spent a lot of money and a lot of
time sending money to different people just to make sure you receive your
fund and after set and done your received nothing.
We have decided to pay your funds through (ATM VISA Card) This arrangement
was initiated/constituted by the World Bank, United Nation and Paris Club,
due to fraudulent activities going on within the world,The World Bank,
United Nations and Paris Club introduced this payment arrangement as to
enable our Contract, Winning Prize,inheritance beneficiary to receive their
fund without any interference,
The ATM VISA Card was contracted and powered by GOLD CARD WORLD WIDE.The
ATM VISA CARD is credited with the sum of $17.5 Million united states
dollars , it is already loaded in the Gold Master Card which you can use to
access your fund in any ATM Stand/location worldwide and we have concluded
delivery arrangement with the below courier services companies and their
delivery time is stated below.
Your total funds worth $17.5 million USD will be delivered to your home
address through any company of your choice from the below mentioned so
kindly update us.
1) UPS=5hrs/$200
2) FedEx=8hrs/$150
3) DHL=12hrs/$100
To enable the delivery proceed immediately today, Note that you will be
liable to pay the delivery fee of your ATM VISA Card with any of the above
courier company of your choice before the delivery will take place to your
destination address, Kindly provide me with the below details in your
response to this email and let me know which courier company you would want
us to use for the shipment of your ATM VISA Card to you.
1. Valid Delivery Address:
2. Full Names:
3. Country:
4. Phone Number:
5. Occupation:
6. Age:
7. Sex:
Reply this email with the ITUNES CARD and the below contact details
immediately you receive this email for immediate shipment of your funds.
Yours Sincerely,
IRS Commissioner
Mr Charles P. Rettig
Telephone: +1 587 315 7926
E-mail :charlesretting1985@gmail.com
Date:
Subject:
US Internal Revenue Service
Address: 290 Broadway, New York, NY
10007, United States
Greetings From The Internal Revenue Service United States of America.
We hereby officially notifying you about the present arrangement to pay
you, your over due Winning Prize/inheritance fund which you could not
complete the process of the release of your transfer pin code through the
Digitized Payment System. and you have spent a lot of money and a lot of
time sending money to different people just to make sure you receive your
fund and after set and done your received nothing.
We have decided to pay your funds through (ATM VISA Card) This arrangement
was initiated/constituted by the World Bank, United Nation and Paris Club,
due to fraudulent activities going on within the world,The World Bank,
United Nations and Paris Club introduced this payment arrangement as to
enable our Contract, Winning Prize,inheritance beneficiary to receive their
fund without any interference,
The ATM VISA Card was contracted and powered by GOLD CARD WORLD WIDE.The
ATM VISA CARD is credited with the sum of $17.5 Million united states
dollars , it is already loaded in the Gold Master Card which you can use to
access your fund in any ATM Stand/location worldwide and we have concluded
delivery arrangement with the below courier services companies and their
delivery time is stated below.
Your total funds worth $17.5 million USD will be delivered to your home
address through any company of your choice from the below mentioned so
kindly update us.
1) UPS=5hrs/$200
2) FedEx=8hrs/$150
3) DHL=12hrs/$100
To enable the delivery proceed immediately today, Note that you will be
liable to pay the delivery fee of your ATM VISA Card with any of the above
courier company of your choice before the delivery will take place to your
destination address, Kindly provide me with the below details in your
response to this email and let me know which courier company you would want
us to use for the shipment of your ATM VISA Card to you.
1. Valid Delivery Address:
2. Full Names:
3. Country:
4. Phone Number:
5. Occupation:
6. Age:
7. Sex:
Reply this email with the ITUNES CARD and the below contact details
immediately you receive this email for immediate shipment of your funds.
Yours Sincerely,
IRS Commissioner
Mr Charles P. Rettig
Telephone: +1 587 315 7926
E-mail :charlesretting1985@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.
Charles Rettig - Internal Revenue Service - oo4605314@gmail.com
from: Mr Charles Paul Rettig <oo4605314@gmail.com>
date: Dec 21, 2020, 5:19 PM
subject: Greetings From The Internal Revenue Service United States of America
mailed-by: gmail.com
Greetings From The Internal Revenue Service United States of America
Online Banking.
Your total funds worth Million USD will be delivered to your home
address Via FedEx
Company, Your Funds has deposited with FedEx Company already; so
kindly update us with your Details:
1. Your Full Name which you prefer we use when shipping your funds=========
2. Your Current mailing (Delivery) Address where your fund should be
mailed to=========
3. Your Private Mobile Number for the Priority Express Mail to Contact you
when they arrive at your door step============
4. Your direct telephone Number============
5. Your private Email address ==========
6. Your other Email addresses====
7. Your Next of kin Email address===
8. Your next of Kin Phone Number===
9. Sex/ age===
10. Country:==
Reply this email with the below contact details immediately you receive this
email for immediate shipment of your funds Million USD.
date: Dec 21, 2020, 5:19 PM
subject: Greetings From The Internal Revenue Service United States of America
mailed-by: gmail.com
Greetings From The Internal Revenue Service United States of America
Online Banking.
Your total funds worth Million USD will be delivered to your home
address Via FedEx
Company, Your Funds has deposited with FedEx Company already; so
kindly update us with your Details:
1. Your Full Name which you prefer we use when shipping your funds=========
2. Your Current mailing (Delivery) Address where your fund should be
mailed to=========
3. Your Private Mobile Number for the Priority Express Mail to Contact you
when they arrive at your door step============
4. Your direct telephone Number============
5. Your private Email address ==========
6. Your other Email addresses====
7. Your Next of kin Email address===
8. Your next of Kin Phone Number===
9. Sex/ age===
10. Country:==
Reply this email with the below contact details immediately you receive this
email for immediate shipment of your funds Million USD.
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.