from: fedexcourier1962@gmail.com
reply-to: fedexcourier1962@gmail.com
date: Dec 21, 2020, 11:42 PM
subject: To whom it may Concern,
mailed-by: trix.bounces.google.com
signed-by: gmail.com
U.S. Department of the Treasury
1500 Pennsylvania Ave., NW
Washington, DC 20220
To whom it may Concern,
A power of attorney was forwarded to our office this morning by two gentlemen, one of them is an American national and he is MR JOS WILLIAMS by name while the other person is MR. JACK MORGAN by name a CANADIAN national.
These gentlemen claimed to be your representative, and this power of attorney stated that you are dead; they brought an account to replace your information in other to claim your fund of $7.5 Million USD which is now lying DORMANT and UNCLAIMED, below is the new account they have Submitted:
BANK-HSBC, CANADA
Vancouver, CANADA
ACCOUNT NO, 2984-0008-66
Be further informed that this power of attorney also stated that you suffered and died of throat cancer. You are therefore given 24hrs to confirm the truth in this information, If you are still alive,
You are to contact us back immediately with the below information, Because we work 24 hours just to ensure that we monitor all the activities going on in regards to the transfer of beneficiaries inheritance.
You are to reply immediately for clarifications on this matter as we shall be available 24 hours to give you the necessary guidelines on how to ensure that your payment is wired to you immediately also be informed that any further delay from your side could be dangerous, as we would not be held responsible for wrong payment.
Asap.
Fill in the following Gaps
Are you still Alive or dead YES/NO ========================
Your full name==============
Phone Number=====================
Home Address===================
Your Age ======================
Your ID ===================
Your occupation ============
Email (filloffice698@gmail.com)
Regards
Steven Terner Mnuchin
Secretary of the Treasury
Phone SMS only: +1 (909) 351- 4706
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Steven Mnuchin - US Secretary Of Treasury - stevennmnuichin@outlook.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Steven Mnuchin - US Secretary Of Treasury - filloffice698@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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Steven Mnuchin - US Secretary Of Treasury - headoffice202086@aol.com
from: Steven Terner Mnuchin <offce2020@gmail.com>
reply-to: headoffice202086@aol.com
date: Dec 23, 2020, 4:26 PM
subject: YOUR FUND RELEASE STATUS...........TREAT AS URGENT
mailed-by: gmail.com
Department of the Treasury
1500 Pennsylvania Ave., N.W.
Washington, D.C. 20220
Hello Valued Beneficiary,
I am , Steven Terner Mnuchin Secretary of the United States National Treasury. President Donald Trump nominated me to be the 77th Secretary of the Treasury on February 13, 2017. The United States Senate unanimously confirmed me to the position on February 16, 2017 and I was sworn into office the next day, by Supreme Court Chief Justice. As Treasury Secretary, I am the President’s leading policy advisory on a broad range of domestic and international economic issues.
I have irrevocably instructed the Federal Reserve Bank to approve your fund release via issuance of a CERTIFIED cheque drawn on Bank of America California, USA, which is the authorized bank for your fund release.
However, as a former President and Chief Executive Officer of the Federal Reserve Bank of New York, and being a versatile banker of repute with about 25 years experience in the financial sector, I wish to state categorically that a CERTIFIED Cheque of $10.5 million dollars to US drawn on Bank of America will be issued and sent to you via the US Postal Service at no cost to you. Every and all cost associated with the delivery of the cheque has been pre-paid by the U.S Government. The only cost associated with your fund release is the cost of processing a \"Fund Clearance Certificate\", which is estimated to the value of $100.00 USD.
The \"Fund Clearance Certificate\" is required in accordance with the U.S Monetary Policy; and it is the ONLY expenses you will incurr before the cheque will be sent to your mailing address. Hence, you are advised to send the $100.00 USD via Google Play Card or Steam wallet card
You can get more facts about the U.S. Department of the Treasury on the link below:http://www.treasury.gov/about/Pages/Secretary.aspx
Please get back to me with a quick confirmation of your mailing address
In order for us to process your delivery, you need/must get back to us with the below requested information:
Your full Name:
Your Address:
Occupation:
Home/Cell Phone:
Age:
Nearest Airport:
NOTE: This matter must be treated within (3) Three working days/ Please get back to me as soon as possible with the required information and your full willingness to finalize this transaction.
Thank you for your co-operation.
Steven Terner Mnuchin
Executive Secretary
United States Treasury Department
Main Treasury 1500 Pennsylvania Avenue, NW
Washington, D.C. 20220.
reply-to: headoffice202086@aol.com
date: Dec 23, 2020, 4:26 PM
subject: YOUR FUND RELEASE STATUS...........TREAT AS URGENT
mailed-by: gmail.com
Department of the Treasury
1500 Pennsylvania Ave., N.W.
Washington, D.C. 20220
Hello Valued Beneficiary,
I am , Steven Terner Mnuchin Secretary of the United States National Treasury. President Donald Trump nominated me to be the 77th Secretary of the Treasury on February 13, 2017. The United States Senate unanimously confirmed me to the position on February 16, 2017 and I was sworn into office the next day, by Supreme Court Chief Justice. As Treasury Secretary, I am the President’s leading policy advisory on a broad range of domestic and international economic issues.
I have irrevocably instructed the Federal Reserve Bank to approve your fund release via issuance of a CERTIFIED cheque drawn on Bank of America California, USA, which is the authorized bank for your fund release.
However, as a former President and Chief Executive Officer of the Federal Reserve Bank of New York, and being a versatile banker of repute with about 25 years experience in the financial sector, I wish to state categorically that a CERTIFIED Cheque of $10.5 million dollars to US drawn on Bank of America will be issued and sent to you via the US Postal Service at no cost to you. Every and all cost associated with the delivery of the cheque has been pre-paid by the U.S Government. The only cost associated with your fund release is the cost of processing a \"Fund Clearance Certificate\", which is estimated to the value of $100.00 USD.
The \"Fund Clearance Certificate\" is required in accordance with the U.S Monetary Policy; and it is the ONLY expenses you will incurr before the cheque will be sent to your mailing address. Hence, you are advised to send the $100.00 USD via Google Play Card or Steam wallet card
You can get more facts about the U.S. Department of the Treasury on the link below:http://www.treasury.gov/about/Pages/Secretary.aspx
Please get back to me with a quick confirmation of your mailing address
In order for us to process your delivery, you need/must get back to us with the below requested information:
Your full Name:
Your Address:
Occupation:
Home/Cell Phone:
Age:
Nearest Airport:
NOTE: This matter must be treated within (3) Three working days/ Please get back to me as soon as possible with the required information and your full willingness to finalize this transaction.
Thank you for your co-operation.
Steven Terner Mnuchin
Executive Secretary
United States Treasury Department
Main Treasury 1500 Pennsylvania Avenue, NW
Washington, D.C. 20220.
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.
Steven Mnuchin - US Secretary Of Treasury - stevennmnuichin@outlook.com
from: Steven Terner Mnuchin <offce2020@gmail.com>
reply-to: dipkgc@hotmail.com
date: Jan 18, 2021, 2:40 AM
subject: YOUR FUND RELEASE STATUS...........TREAT AS URGENT
mailed-by: gmail.com
Seal of the U.S. Department of the Treasury, 1789U.S. DEPARTMENT OF THE TREASURY
Department of the Treasury
1500 Pennsylvania Ave., N.W.
Washington, D.C. 20220
Hello Valued Beneficiary,
I am , Steven Terner Mnuchin Secretary of the United States National Treasury. President Donald Trump nominated me to be the 77th Secretary of the Treasury on February 13, 2017. The United States Senate unanimously confirmed me to the position on February 16, 2017 and I was sworn into office the next day, by Supreme Court Chief Justice. As Treasury Secretary, I am the President’s leading policy advisory on a broad range of domestic and international economic issues.
I have irrevocably instructed the Federal Reserve Bank to approve your fund release via issuance of a CERTIFIED cheque drawn on Bank of America California, USA, which is the authorized bank for your fund release.
However, as a former President and Chief Executive Officer of the Federal Reserve Bank of New York, and being a versatile banker of repute with about 25 years experience in the financial sector, I wish to state categorically that a CERTIFIED Cheque of $20.5 million dollars to US drawn on Bank of America will be issued and sent to you via the US Postal Service at no cost to you. Every and all cost associated with the delivery of the cheque has been pre-paid by the U.S Government. The only cost associated with your fund release is the cost of processing a \"Fund Clearance Certificate\", which is estimated to the value of $100.00 USD.
The \"Fund Clearance Certificate\" is required in accordance with the U.S Monetary Policy; and it is the ONLY expenses you will incurr before the cheque will be sent to your mailing address. Hence, you are advised to send the $100.00 USD via Google Play Card or Steam wallet card
You can get more facts about the U.S. Department of the Treasury on the link below: https://en.wikipedia.org/wiki/Steven_Mnuchin
Please get back to me with a quick confirmation of your mailing address In order for us to process your delivery, you need/must get back to us with the below requested information:
Your full Name:
Your Address:
Occupation:
Home/Cell Phone:
Age:
Nearest Airport:
NOTE: This matter must be treated within (3) Three working days/ Please get back to me as soon as possible with the required information and your full willingness to finalize this transaction.
Thank you for your co-operation.
Steven Terner Mnuchin
Steven Mnuchin official photo.jpg
Executive Secretary
United States Treasury Department
Main Treasury 1500 Pennsylvania Avenue, NW
Washington, D.C. 20220.
reply-to: dipkgc@hotmail.com
date: Jan 18, 2021, 2:40 AM
subject: YOUR FUND RELEASE STATUS...........TREAT AS URGENT
mailed-by: gmail.com
Seal of the U.S. Department of the Treasury, 1789U.S. DEPARTMENT OF THE TREASURY
Department of the Treasury
1500 Pennsylvania Ave., N.W.
Washington, D.C. 20220
Hello Valued Beneficiary,
I am , Steven Terner Mnuchin Secretary of the United States National Treasury. President Donald Trump nominated me to be the 77th Secretary of the Treasury on February 13, 2017. The United States Senate unanimously confirmed me to the position on February 16, 2017 and I was sworn into office the next day, by Supreme Court Chief Justice. As Treasury Secretary, I am the President’s leading policy advisory on a broad range of domestic and international economic issues.
I have irrevocably instructed the Federal Reserve Bank to approve your fund release via issuance of a CERTIFIED cheque drawn on Bank of America California, USA, which is the authorized bank for your fund release.
However, as a former President and Chief Executive Officer of the Federal Reserve Bank of New York, and being a versatile banker of repute with about 25 years experience in the financial sector, I wish to state categorically that a CERTIFIED Cheque of $20.5 million dollars to US drawn on Bank of America will be issued and sent to you via the US Postal Service at no cost to you. Every and all cost associated with the delivery of the cheque has been pre-paid by the U.S Government. The only cost associated with your fund release is the cost of processing a \"Fund Clearance Certificate\", which is estimated to the value of $100.00 USD.
The \"Fund Clearance Certificate\" is required in accordance with the U.S Monetary Policy; and it is the ONLY expenses you will incurr before the cheque will be sent to your mailing address. Hence, you are advised to send the $100.00 USD via Google Play Card or Steam wallet card
You can get more facts about the U.S. Department of the Treasury on the link below: https://en.wikipedia.org/wiki/Steven_Mnuchin
Please get back to me with a quick confirmation of your mailing address In order for us to process your delivery, you need/must get back to us with the below requested information:
Your full Name:
Your Address:
Occupation:
Home/Cell Phone:
Age:
Nearest Airport:
NOTE: This matter must be treated within (3) Three working days/ Please get back to me as soon as possible with the required information and your full willingness to finalize this transaction.
Thank you for your co-operation.
Steven Terner Mnuchin
Steven Mnuchin official photo.jpg
Executive Secretary
United States Treasury Department
Main Treasury 1500 Pennsylvania Avenue, NW
Washington, D.C. 20220.
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.
Steven Mnuchin - US Secretary Of Treasury - mov423116@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: Steven Terner Mnuchin <offce2020@gmail.com>
reply-to: mov423116@gmail.com
date: Jan 18, 2021, 3:35 AM
subject: YOUR FUND RELEASE STATUS...........TREAT AS URGENT
mailed-by: gmail.com
from: Steven Terner Mnuchin <offce2020@gmail.com>
reply-to: mov423116@gmail.com
date: Jan 18, 2021, 3:35 AM
subject: YOUR FUND RELEASE STATUS...........TREAT AS URGENT
mailed-by: gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Steven Mnuchin - US Secretary Of Treasury - gternermnuchin2019@gmail.com
from: GM. STEVEN TERNER MNUCHIN <tomo1264sasaki@ninus.ocn.ne.jp> via gmail.com
reply-to: "GM. STEVEN TERNER MNUCHIN" <gternermnuchin2019@gmail.com>
date: Mar 30, 2021, 10:29 AM
subject: DEAR BENEFICIARY.
mailed-by: gmail.com
DEAR BENEFICIARY.
MY NAME IS GM. STEVEN TERNER MNUCHIN (PRESIDENT-GENERAL MANAGER OF US DEPARTMENT OF THE TREASURY), YOU HAVE BEEN CHOOSING AMONG THE PEOPLE THAT WILL RECEIVE A COMPENSATION OF ( $3.500.000.00 ) EACH AS A RESULT OF CORONAVIRUS AIDS FROM OUR DATABASE, CHOOSE THE BELOW OPTIONS ON HOW TO CLAIM YOUR FUNDS AS WELL.
OPTIONS (1) MAIL OF ATM CARD: SERVICE FEE $50
OPTIONS (2) MAIL OF CHECK: SERVICE FEE $75
OPTIONS (3) BANK TO BANK TRANSFER: SERVICE FEE $85
OPTIONS (4) ONLINE BANK TRANSFER: SERVICE FEE $180
FROM THE OPTION, YOU CHOOSE TO RECEIVE YOUR FUND, ASK HOW TO SEND THE SERVICE FEE AND YOU'LL BE DIRECTED IMMEDIATELY.
OPTIONS (1) MAIL OF ATM CARD:
PROVIDED US YOUR FULL DELIVERY ADDRESS AND THE SERVICE FEE.
OPTIONS (2) MAIL OF CHECK:
PROVIDED US YOUR FULL RECEIVING INFORMATION AND THE SERVICE FEE.
OPTIONS (3) BANK TO BANK TRANSFER.
PROVIDED US YOUR ACCOUNT DETAILS AND THE SERVICE FEE.
OPTIONS (4) ONLINE BANK TRANSFER;
PROVIDE US YOUR FULL ONLINE ACCESS INFORMATION AND THE SERVICE FEE.
INQUIRE HOW TO SEND THE SERVICE FEE AND YOU'LL BE DIRECTLY ON HOW TO SEND IT TO US SO THAT WE CAN PROCEED WITH YOUR REQUEST TO ENSURE THAT YOU RECEIVE YOUR FUND AS WELL.
BEST REGARDS.
GM. STEVEN TERNER MNUCHIN
reply-to: "GM. STEVEN TERNER MNUCHIN" <gternermnuchin2019@gmail.com>
date: Mar 30, 2021, 10:29 AM
subject: DEAR BENEFICIARY.
mailed-by: gmail.com
DEAR BENEFICIARY.
MY NAME IS GM. STEVEN TERNER MNUCHIN (PRESIDENT-GENERAL MANAGER OF US DEPARTMENT OF THE TREASURY), YOU HAVE BEEN CHOOSING AMONG THE PEOPLE THAT WILL RECEIVE A COMPENSATION OF ( $3.500.000.00 ) EACH AS A RESULT OF CORONAVIRUS AIDS FROM OUR DATABASE, CHOOSE THE BELOW OPTIONS ON HOW TO CLAIM YOUR FUNDS AS WELL.
OPTIONS (1) MAIL OF ATM CARD: SERVICE FEE $50
OPTIONS (2) MAIL OF CHECK: SERVICE FEE $75
OPTIONS (3) BANK TO BANK TRANSFER: SERVICE FEE $85
OPTIONS (4) ONLINE BANK TRANSFER: SERVICE FEE $180
FROM THE OPTION, YOU CHOOSE TO RECEIVE YOUR FUND, ASK HOW TO SEND THE SERVICE FEE AND YOU'LL BE DIRECTED IMMEDIATELY.
OPTIONS (1) MAIL OF ATM CARD:
PROVIDED US YOUR FULL DELIVERY ADDRESS AND THE SERVICE FEE.
OPTIONS (2) MAIL OF CHECK:
PROVIDED US YOUR FULL RECEIVING INFORMATION AND THE SERVICE FEE.
OPTIONS (3) BANK TO BANK TRANSFER.
PROVIDED US YOUR ACCOUNT DETAILS AND THE SERVICE FEE.
OPTIONS (4) ONLINE BANK TRANSFER;
PROVIDE US YOUR FULL ONLINE ACCESS INFORMATION AND THE SERVICE FEE.
INQUIRE HOW TO SEND THE SERVICE FEE AND YOU'LL BE DIRECTLY ON HOW TO SEND IT TO US SO THAT WE CAN PROCEED WITH YOUR REQUEST TO ENSURE THAT YOU RECEIVE YOUR FUND AS WELL.
BEST REGARDS.
GM. STEVEN TERNER MNUCHIN
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.