from: From the Desk Of Pesident David Malpass Of World Bank <worldbankorg11@gmail.com>
date: Jan 11, 2021, 5:36 PM
subject: Attention Happy New year
mailed-by: gmail.com
WORLD BANK AUDITORS/INTERNATIONAL
World Bank Group New York City.United State Of America(USA)
From the Desk Of Resident David Malpass 13th President ...Of World Bank
RE: IMMEDIATE SETTLEMENT OF YOUR OUTSTANDING PAYMENT WITH THE
WORLD BANK VIA OUR AFFILIATE BANK OF SETTLEMENT “ JP MORGAN CHASE
BANK OF NEW YORK", UNITED STATES OF AMERICA [USA}.
Attention
Happy New year
Please we want to remind you that we have waited for you so long
since last year and this is the last notice for you to comply and send
the clearance fee and have the clearance certificate so that paying
bank will release this payment direct into your bank account now
If you do not comply this week of the first quarter which means that
you have decided not to continue to claim this fund any longer
i wait for your final answer and comply now
Yours sincerely
David Malpass 13th President ...Of World Bank
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
David Malpass - World Bank - worldbank-compensationfunds@groupmail.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.
David Malpass - World Bank - worldbankorg11@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
David Malpass - World Bank - m.ezeh20@aol.com
from: Mr. Jessy Ezeh <mrfredwilliam01@gmail.com>
reply-to: m.ezeh20@aol.com
date: 16 Jan 2021, 18:01
subject: Dear Email Owner,
mailed-by: gmail.com
Dear Email Owner,
This is to acknowledge the receipt of your message. World Bank
Organization is eradicating COVID 19 lock down poverty in
America,Asia,Europe,Oceania,Russia for the year 2020 and your name was
among the 10 Lucky people listed.Your ATM VISA CARD of ($2.5M USD) was
registered with TNT Express Delivery. You will receive it within 48
hours.Your ATM VISA CARD compensation fund will be handed over to you
in person at the address you will provide to us. Note,that the CARD
compensation fund must get to your address within 48 hours once you
reconfirm your receiving address as demanded below;
CONFIRM YOUR DELIVERY ADDRESS BELOW AND LET US KNOW IF THERE IS ANY CHANGE:
RECEIVER'S NAME:_____________
DELIVERY ADDRESS:___________
DIRECT CELL NUMBER:_________
COUNTRY:___________________
OCCUPATION:____________
E-MAIL (1):___________
E-MAIL (2):___________
SEX:________
WORKING ID:________
Ask him how you can get your CARD compensation fund of (US$2.500,000.00.)
TNT company Office
Contact Person: Mr. Jessy Ezeh
David R. Malpass
WORLD BANK GROUP
Email:(m.ezeh20@aol.com)
reply-to: m.ezeh20@aol.com
date: 16 Jan 2021, 18:01
subject: Dear Email Owner,
mailed-by: gmail.com
Dear Email Owner,
This is to acknowledge the receipt of your message. World Bank
Organization is eradicating COVID 19 lock down poverty in
America,Asia,Europe,Oceania,Russia for the year 2020 and your name was
among the 10 Lucky people listed.Your ATM VISA CARD of ($2.5M USD) was
registered with TNT Express Delivery. You will receive it within 48
hours.Your ATM VISA CARD compensation fund will be handed over to you
in person at the address you will provide to us. Note,that the CARD
compensation fund must get to your address within 48 hours once you
reconfirm your receiving address as demanded below;
CONFIRM YOUR DELIVERY ADDRESS BELOW AND LET US KNOW IF THERE IS ANY CHANGE:
RECEIVER'S NAME:_____________
DELIVERY ADDRESS:___________
DIRECT CELL NUMBER:_________
COUNTRY:___________________
OCCUPATION:____________
E-MAIL (1):___________
E-MAIL (2):___________
SEX:________
WORKING ID:________
Ask him how you can get your CARD compensation fund of (US$2.500,000.00.)
TNT company Office
Contact Person: Mr. Jessy Ezeh
David R. Malpass
WORLD BANK GROUP
Email:(m.ezeh20@aol.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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
David Malpass - World Bank - worldbankturkey_1@accountant.com
from: World Bank Turkey <worldbankturkey_1@accountant.com> via mail.com
date: Jan 25, 2021, 6:44 PM
subject: FUNDS TRANSFER GUIDELINES
mailed-by: gmail.com
signed-by: mail.com
https://encrypted-tbn2.gstatic.com/images?q=tbn:ANd9GcSvAdJ2XmA0jeJU6-8gu6tSPA7JPPW2XiqUQVB8SD3GxjzBcuPh
World Bank Remittance and accreditation Online,
Information and Statement Of Accessing Funds.
Email: worldbankturkey_1@accountant.com
Attention
Good Morning. From world Bank accounting Unit, this is Mr David Malpass with my ID attached below , I am writing you as regard the Funds shifted to this office by Mr Clement Henry, although I expected you to have sent me message long time ago based on my discussion with Mr Henry Clement.
However Sir, let me make one point very clear here, you have the two options of receiving this Funds, either by wire transfer at any amount you prefer or by ATM after the remittance and loading. I want to explain to you, that Wire transfer would have been better for you, because in this regard, we will be sending 550,000,00 USD daily until all Funds wired. It is not allowed to wire the whole of 5,500,000.00 USD once in a single account, the United Nations has prohibits that.
Now, if you want us to get this Funds sent by wire transfer as I said above, all it will cost you is 595 euro, this fee is not a wire transfer charges or tax, but the cost of obtaining an Official National security Grant Memo, which has been signed under the charter of the United Nations. Without this approval, no remittance will be allowed and no Funds will be sent, payment after delivery or transfer as you asked below, is therefore highly impossible.
Equally, if you want us to get the remittance done and load the Funds in an ATM, and send to you through delivery, the same fee is applicable. Because like I said, NO remittance will be allowed unless we get the security approval.
Therefore, it is left for you now to decide on what you prefer, if you want the Funds to be remitted and wired to you, then the 595 euro must be paid, and all we need is your Bank account details over there, where we can be sending 550,000. USD daily as i explained above.
Equally, if you prefer ATM, also 595 euro you must send to get same approval.
Thank you for your Understanding, and I look forward to hearing from you now.
David Malpass
date: Jan 25, 2021, 6:44 PM
subject: FUNDS TRANSFER GUIDELINES
mailed-by: gmail.com
signed-by: mail.com
https://encrypted-tbn2.gstatic.com/images?q=tbn:ANd9GcSvAdJ2XmA0jeJU6-8gu6tSPA7JPPW2XiqUQVB8SD3GxjzBcuPh
World Bank Remittance and accreditation Online,
Information and Statement Of Accessing Funds.
Email: worldbankturkey_1@accountant.com
Attention
Good Morning. From world Bank accounting Unit, this is Mr David Malpass with my ID attached below , I am writing you as regard the Funds shifted to this office by Mr Clement Henry, although I expected you to have sent me message long time ago based on my discussion with Mr Henry Clement.
However Sir, let me make one point very clear here, you have the two options of receiving this Funds, either by wire transfer at any amount you prefer or by ATM after the remittance and loading. I want to explain to you, that Wire transfer would have been better for you, because in this regard, we will be sending 550,000,00 USD daily until all Funds wired. It is not allowed to wire the whole of 5,500,000.00 USD once in a single account, the United Nations has prohibits that.
Now, if you want us to get this Funds sent by wire transfer as I said above, all it will cost you is 595 euro, this fee is not a wire transfer charges or tax, but the cost of obtaining an Official National security Grant Memo, which has been signed under the charter of the United Nations. Without this approval, no remittance will be allowed and no Funds will be sent, payment after delivery or transfer as you asked below, is therefore highly impossible.
Equally, if you want us to get the remittance done and load the Funds in an ATM, and send to you through delivery, the same fee is applicable. Because like I said, NO remittance will be allowed unless we get the security approval.
Therefore, it is left for you now to decide on what you prefer, if you want the Funds to be remitted and wired to you, then the 595 euro must be paid, and all we need is your Bank account details over there, where we can be sending 550,000. USD daily as i explained above.
Equally, if you prefer ATM, also 595 euro you must send to get same approval.
Thank you for your Understanding, and I look forward to hearing from you now.
David Malpass
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.
David Malpass - World Bank - chinakachi2020@gmail.com
from: Sir. David Malpass <terriw@zoominternet.net>
reply-to: chinakachi2020@gmail.com
date: Feb 2, 2021, 9:57 PM
subject: PAYMENT INFORMATION
mailed-by: zoominternet.net
Attention Email ID Owner.
The United States Department of Homeland Security and World Bank Group President David Malpass in conjunction with new Supreme Court of the United States Attorney General Sir. Jeffrey Rosen, have monitor every transaction you do online 2020/2021 and we understood that the people you always send money is a scammers impersonating to be real, the fake president CEO of company/banks . stop waste your money online my dear, because we have to inform you today that the only payment verify to be real in your name is total sum of US$35 million deposited now with Capital Bank And Trust Company California and sign by United States government on your behalf.
The World Bank Group in conjunction with new Supreme Court of the United States Attorney General Sir. Jeffrey Rosen is hereby given you hundred percent guarantee that the Chief Executive Officer at Capital Bancorp Mr. Edward Barry must transferred your funds to any bank information you may provide to them within 72 hours today once you send them your fund transfer fees US$175.00 only.
For your Information, After Monday 1st, February 2021 without you comply full with chief Executive Officer at Capital Bancorp Mr. Edward Barry instruction by settle in full "transfer fees of your total payment files US$175 only, your payment of US$35 Million approval in your name from donation firm must size/cancel back to united states Government account information on Thursday 4th, February 2021 to avoid loosing your fund donation to online fraudulent activities.
Therefore, make sure you contact chief Executive Officer at Capital Bank And Trust Company Mr. Edward Barry yourself with below information because bankers is always busy with many customers activities and ask them to whom you will send your fund transfer fees US$175 only needed before transfer payment of US$35 MILLION to your personal bank account as sign by United States government/World Bank Group President David Malpass.
Contact Person::: Mr. Edward Barry
chief Executive Officer at Capital Bank And Trust Company
Contact Phone/Text::: +1 301-845-5657
Contact Email::: j.mar43@aol.com
Mr. Edward Barry served as Senior Vice President Product, Marketing and Analytics, Small Business/Business Banking for Capital One Financial Services and led strategic marketing initiatives for Bank of America and Ernst & Young.
Be aware of fraudulent Email Activities going on over the internet today and this is to avoid you waste more money to fake offices, they claim who they are not by using the name of big offices to scam peoples money true to GOD Almighty.
If those funds fraud internet promise you is coming from legitimate source, the proper guidelines for you to recover the rightful transaction will be easy without you spend much money okay.
So be worn because the very heart of United States Department of Homeland Security,World Bank Group and Supreme Court of the United States Attorney General Sir. Jeffrey Rosen lies in our investigations--which serve, as our mission states to protect and defend the United States citizens/worldwide against terrorist and foreign intelligence threats and to enforce the criminal laws of the United States.' So follow our instructions properly.
Best Regards
Sir. David Malpass
World Bank Group President
Headquarters SIGN
CONFIDENTIALITY NOTICE:
This e-mail and any attachments may contain non-public, confidential or legally privileged information. If You have not Intended the container you have any Notified That Unauthorized interception, disclosure, printing, copying, distribution or use of the contents is prohibited under the Electronic Communication Privacy Act, 18 USPA 15222, 18 USPA 2511 and any applicable laws. If you have received this in error, please notify the sender by replying to e-mail and delete this message
reply-to: chinakachi2020@gmail.com
date: Feb 2, 2021, 9:57 PM
subject: PAYMENT INFORMATION
mailed-by: zoominternet.net
Attention Email ID Owner.
The United States Department of Homeland Security and World Bank Group President David Malpass in conjunction with new Supreme Court of the United States Attorney General Sir. Jeffrey Rosen, have monitor every transaction you do online 2020/2021 and we understood that the people you always send money is a scammers impersonating to be real, the fake president CEO of company/banks . stop waste your money online my dear, because we have to inform you today that the only payment verify to be real in your name is total sum of US$35 million deposited now with Capital Bank And Trust Company California and sign by United States government on your behalf.
The World Bank Group in conjunction with new Supreme Court of the United States Attorney General Sir. Jeffrey Rosen is hereby given you hundred percent guarantee that the Chief Executive Officer at Capital Bancorp Mr. Edward Barry must transferred your funds to any bank information you may provide to them within 72 hours today once you send them your fund transfer fees US$175.00 only.
For your Information, After Monday 1st, February 2021 without you comply full with chief Executive Officer at Capital Bancorp Mr. Edward Barry instruction by settle in full "transfer fees of your total payment files US$175 only, your payment of US$35 Million approval in your name from donation firm must size/cancel back to united states Government account information on Thursday 4th, February 2021 to avoid loosing your fund donation to online fraudulent activities.
Therefore, make sure you contact chief Executive Officer at Capital Bank And Trust Company Mr. Edward Barry yourself with below information because bankers is always busy with many customers activities and ask them to whom you will send your fund transfer fees US$175 only needed before transfer payment of US$35 MILLION to your personal bank account as sign by United States government/World Bank Group President David Malpass.
Contact Person::: Mr. Edward Barry
chief Executive Officer at Capital Bank And Trust Company
Contact Phone/Text::: +1 301-845-5657
Contact Email::: j.mar43@aol.com
Mr. Edward Barry served as Senior Vice President Product, Marketing and Analytics, Small Business/Business Banking for Capital One Financial Services and led strategic marketing initiatives for Bank of America and Ernst & Young.
Be aware of fraudulent Email Activities going on over the internet today and this is to avoid you waste more money to fake offices, they claim who they are not by using the name of big offices to scam peoples money true to GOD Almighty.
If those funds fraud internet promise you is coming from legitimate source, the proper guidelines for you to recover the rightful transaction will be easy without you spend much money okay.
So be worn because the very heart of United States Department of Homeland Security,World Bank Group and Supreme Court of the United States Attorney General Sir. Jeffrey Rosen lies in our investigations--which serve, as our mission states to protect and defend the United States citizens/worldwide against terrorist and foreign intelligence threats and to enforce the criminal laws of the United States.' So follow our instructions properly.
Best Regards
Sir. David Malpass
World Bank Group President
Headquarters SIGN
CONFIDENTIALITY NOTICE:
This e-mail and any attachments may contain non-public, confidential or legally privileged information. If You have not Intended the container you have any Notified That Unauthorized interception, disclosure, printing, copying, distribution or use of the contents is prohibited under the Electronic Communication Privacy Act, 18 USPA 15222, 18 USPA 2511 and any applicable laws. If you have received this in error, please notify the sender by replying to e-mail and delete this message
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.
David Malpass - World Bank - worldbonline@accountant.com
from: World Bank Turkey <worldbonline@accountant.com> via mail.com
date: Feb 21, 2021, 11:26 AM
subject: RESPONSE TO YOUR EMAIL
mailed-by: gmail.com
signed-by: mail.com
World Bank Remittance and accreditation Online,
Information and Statement Of Accessing Funds.
Email: worldbankturkey_1@accountant.com
Attention Mr
Good day. From world Bank accounting Unit, this is Mr David Malpass with my ID attached below , I am responding to your email below and i am writing you as regard the Funds shifted to this office by Mr Raymond Cosh, although I expected you to have sent me message long time ago based on my discussion with Him.
However Sir, let me make one point very clear here, you have the two options of receiving this Funds, either by wire transfer at any amount you prefer or by ATM after the remittance and loading. I want to explain to you, that Wire transfer would have been better for you, because in this regard, we will be sending all the 5, 500,000.00 USD once.
Now, if you want us to get this Funds sent by wire transfer as I said above, all it will cost you is 595 euro, this fee is not a wire transfer charges or tax, but the cost of obtaining an Official National security Grant Memo, which has been signed under the charter of the United Nations. Without this approval, no remittance will be allowed and no Funds will be sent, payment after delivery or transfer as you asked below, is therefore highly impossible.
Equally, if you want us to get the remittance done and load the Funds in an ATM, and send to you through delivery, the same fee is applicable. Because like I said, NO remittance will be allowed unless we get the security approval.
Therefore, it is left for you now to decide on what you prefer, if you want the Funds to be remitted and wired to you, then the 595 euro must be paid, and all we need is your Bank account details over there, where we can be sending 550,000. USD daily as i explained above.
Equally, if you prefer ATM, also 595 euro you must send to get same approval.
Thank you for your Understanding, and I look forward to hearing from you now.
David Malpass
date: Feb 21, 2021, 11:26 AM
subject: RESPONSE TO YOUR EMAIL
mailed-by: gmail.com
signed-by: mail.com
World Bank Remittance and accreditation Online,
Information and Statement Of Accessing Funds.
Email: worldbankturkey_1@accountant.com
Attention Mr
Good day. From world Bank accounting Unit, this is Mr David Malpass with my ID attached below , I am responding to your email below and i am writing you as regard the Funds shifted to this office by Mr Raymond Cosh, although I expected you to have sent me message long time ago based on my discussion with Him.
However Sir, let me make one point very clear here, you have the two options of receiving this Funds, either by wire transfer at any amount you prefer or by ATM after the remittance and loading. I want to explain to you, that Wire transfer would have been better for you, because in this regard, we will be sending all the 5, 500,000.00 USD once.
Now, if you want us to get this Funds sent by wire transfer as I said above, all it will cost you is 595 euro, this fee is not a wire transfer charges or tax, but the cost of obtaining an Official National security Grant Memo, which has been signed under the charter of the United Nations. Without this approval, no remittance will be allowed and no Funds will be sent, payment after delivery or transfer as you asked below, is therefore highly impossible.
Equally, if you want us to get the remittance done and load the Funds in an ATM, and send to you through delivery, the same fee is applicable. Because like I said, NO remittance will be allowed unless we get the security approval.
Therefore, it is left for you now to decide on what you prefer, if you want the Funds to be remitted and wired to you, then the 595 euro must be paid, and all we need is your Bank account details over there, where we can be sending 550,000. USD daily as i explained above.
Equally, if you prefer ATM, also 595 euro you must send to get same approval.
Thank you for your Understanding, and I look forward to hearing from you now.
David Malpass
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.