from: Central Bank of Nigeria <centbbknng@gmail.com>
date: Feb 25, 2020, 6:11 AM
subject: INFORMATION
mailed-by: gmail.com
CENTRAL BANK OF NIGERIA
Tinubu Square Lagos
From the Desk of:Godwin Emefiele
Executive Governor Central Bank of Nigeria.(CBN)
OUR REF: CBN/IRD/CBX/021/20
Dear
We got an immediate credit instruction from the president Federal Republic of Nigeria to credit your account with the sum $26.1M. Your response is urgently needed.For Records and documentation purposes, kindly forward the following.
1. Your full name:
2. Your Contact address
3. Your contact cell phone number:
4. Your age:
5. Your sex:
6. Your occupations:
7. Your country and city:
I await your response
Regards
Godwin Emefiele
Governor, Central Bank of Nigeria
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Godwin Emefiele - Central Bank Of Nigeria - mrgodwinemefielewin@gmail.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.
Godwin Emefiele - Central Bank Of Nigeria - centbbknng@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.
Godwin Emefiele - Central Bank Of Nigeria - cbngvapexbnk01@gmail.com
from: DR Emefiele Godwin <cbngvapexbnk01@gmail.com>
date: Feb 25, 2020, 11:37 PM
subject: Re: Important
mailed-by: gmail.com
Happy to inform you that I have finally fulfilled my Promise I made to you Last two years ago if not more than two years I did it all to prove to you that MY WORD IS MY LIFE.
Now read carefully I have successfully secured order to moved $25m to your country on your application But right now The fiduciary Agent who will deliver to your country will arrive as soon as you indicate your readiness,but the fiduciary delivering agent does not know the contents is money He was contracted by the World bank group,I will send to your country my bank representative who will be assisting you immediately you confirm to me by phone that you have meet with the fiduciary agent OK , bear in mind that Money was coated darkened for security purpose so that it will not be detected by the authorities and all instructions are intact inside the truck boxes. . .
You will go and meet him in person when he arrive your country airport and he will call you when he arrive and he will hand over the truck boxes to you please reconfirm your phone number and address to me as soon as you read this massage I will give you details as soon as i get your reply
Yours Sincerely
Dr. Godwin Emefiele
Executive Governor
Central Bank Of Nigeria
date: Feb 25, 2020, 11:37 PM
subject: Re: Important
mailed-by: gmail.com
Happy to inform you that I have finally fulfilled my Promise I made to you Last two years ago if not more than two years I did it all to prove to you that MY WORD IS MY LIFE.
Now read carefully I have successfully secured order to moved $25m to your country on your application But right now The fiduciary Agent who will deliver to your country will arrive as soon as you indicate your readiness,but the fiduciary delivering agent does not know the contents is money He was contracted by the World bank group,I will send to your country my bank representative who will be assisting you immediately you confirm to me by phone that you have meet with the fiduciary agent OK , bear in mind that Money was coated darkened for security purpose so that it will not be detected by the authorities and all instructions are intact inside the truck boxes. . .
You will go and meet him in person when he arrive your country airport and he will call you when he arrive and he will hand over the truck boxes to you please reconfirm your phone number and address to me as soon as you read this massage I will give you details as soon as i get your reply
Yours Sincerely
Dr. Godwin Emefiele
Executive Governor
Central Bank Of Nigeria
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.
Godwin Emefiele - Central Bank Of Nigeria - mrgodwinemefielec@yahoo.com
from: CENTRAL BANK GOVERNOR <mrgodwinemefielec@yahoo.com>
reply-to: mrgodwinemefielec@yahoo.com
date: Feb 26, 2020, 5:53 AM
subject: Re: Attention,
mailed-by: yahoo.com
Central Bank of Nigeria,
Plot 33, Abubakar Tafawa Balewa Way Central Business District,
Cadastral Zone, Lagos, Federal Capital Territory, Nigeria
P.M.B. 0187,Garki. Nigeria
Hello Fund Beneficiary,
WHAT DO YOU MEAN? HOW DO YOU WANT TO RECEIVE YOUR FUND?
GET BACK TO ME FAST.,
Mr. Godwin Emefiele,( CENTRAL BANK OF NIGERIA GOVERNOR )
The Executive Paymaster General and International Foreign Remittance Payment Director.
Contact Email Address: ( mrgodwinemefielec@yahoo.com)
Call him today with this telephone no: +234-90-5355-5679
reply-to: mrgodwinemefielec@yahoo.com
date: Feb 26, 2020, 5:53 AM
subject: Re: Attention,
mailed-by: yahoo.com
Central Bank of Nigeria,
Plot 33, Abubakar Tafawa Balewa Way Central Business District,
Cadastral Zone, Lagos, Federal Capital Territory, Nigeria
P.M.B. 0187,Garki. Nigeria
Hello Fund Beneficiary,
WHAT DO YOU MEAN? HOW DO YOU WANT TO RECEIVE YOUR FUND?
GET BACK TO ME FAST.,
Mr. Godwin Emefiele,( CENTRAL BANK OF NIGERIA GOVERNOR )
The Executive Paymaster General and International Foreign Remittance Payment Director.
Contact Email Address: ( mrgodwinemefielec@yahoo.com)
Call him today with this telephone no: +234-90-5355-5679
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Godwin Emefiele - Central Bank Of Nigeria - godwinemefiele10101@gmail.com
from: Central Bank Nigeria <godwinemefiele10101@gmail.com>
date: Feb 26, 2020, 2:39 PM
subject: Dear : Transaction Code: (805)
mailed-by: gmail.com
TINUBU SQUARE,VICTORIA ISLAND,LAGOS-NIGERIA
FROM THE DESK OF: Godwin Emefiele
New Executive Governor,Central Bank Of Nigeria (CBN),
International Remittance Department,
Corporate Headquarters: # CBN House, Tinubu Square,
213 Eleke Crescent-Victoria Island, Marina,
Lagos, Nigeria, West Africa.
P.O.Box 55037 Falomo
Ikoyi Lagos Island Marina.
CONTRACT NO: NNPC/PED/876CX - WR/KAD/2020
CONTRACT AMOUNT: USD200 MILLION US DOLLARS INTEREST RATE OF $900.00 DRAFT PAYMENT .
Transaction Code: (805)
Dear :
Am in receipt of Acknowledged your massage ,
I want you to understand that i am not two as Central Bank of Nigeria(CBN) Current Governor (Godwin Emefiele) i am very much aware that a lot of impostors and scammers has been using my name to humiliate innocent beneficiary like you but any one caught must be jail as a lots of them are in Prison .
I also know some of Beneficiary that respond to me always told me that they are receiving some massage from always but i told them that i am not aware of those massages they always received using my name and Id to scam ,Due to this reason we have give you payment a TRANSACTION CODE:(805) keep this transaction code between me and you only and Take note any massage you received from today without this TRANSACTION CODE(805) IS NOT FROM ME AND SHOULD IGNORED AND SEND TO ME FIRST FOR MY ADVISE .
See attach your ATM CARD OF US$900,000.00 2019 INTEREST RATE OF YOUR $200 MILLION WITH WASHINGTON TRUST BANK IN UNITED STATES OF AMERICA /Certificate of ownership from Federal Ministry of Finance and send the Courier fees of $150 to the Dispatching officer in charges name bellow via Wu or Mg or Ria money Transfer .
Federal Government of Nigeria have given instructions yesterday that your 20189 Interest Rate is $900,000.00 and should be send to you via Conformable Bank Draft or Atm Card OR bank to bank transfer through Central Bank of Nigeria any one you choose so that you will have enough Money to pay for the needed Transfer Permit Certificate (TPC) and Tax Clearance Certificate from United States Government to enable Washington Trust Bank transfer your $200 million to your nominated bank account without any more delay.
You are advise to send the $150 for Draft or Atm card today urgent to enable him dispatch your Interest Rate of $900.000.00 to your address tomorrow via Money Gram or Ria Money Transfer DONT USE WESTERN UNION Unfulfilling as this is the last fees you will pay and once you receive your Draft or Atm card you will have enough to finance your $200 million with Washington Trust Bank in United States of America .
Make sure that the three names is well spelt .
Name: Martins Williams Chieme .
Address: Abuja -Nigeria
I wait the Receipt of payment now.
Lastly if you need your payment Via Bank to bank transfer you will pay for the cost of transfer of your $900,000.00 which is $399.00 Only .
We are determine to make sure that you receive your $200 million now From Washington Trust Bank as soon as you receive your Bank Draft of $900,000.00 2018 Interest Rate .
I am Given you 100% Guarantee that this time around it is a must that you will receive your Interest Rate of $900,000.00 latest Monday in your doorstep so that you will have enough to finance your $200 million with Washington Trust Bank in states .
Follow instructions for your own Good .
Congratulation once again .
Call me now on my Cell Phone : +234-808-715-7846
OFFICIALLY SIGNED
Cell Phone: +234-808-715-7846 CALL ME NOW
DR.GODWIN EMEFIELE
REMITTANCE DEPARTMENT CENTRAL BANK OF NIGERIA. NOTE: BECAUSE OF IMPOSTORS, WE HEREBY ISSUE YOU WITH OUR CODE OF CONDUCT, WHICH IS(805) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THIS OFFICE.
date: Feb 26, 2020, 2:39 PM
subject: Dear : Transaction Code: (805)
mailed-by: gmail.com
TINUBU SQUARE,VICTORIA ISLAND,LAGOS-NIGERIA
FROM THE DESK OF: Godwin Emefiele
New Executive Governor,Central Bank Of Nigeria (CBN),
International Remittance Department,
Corporate Headquarters: # CBN House, Tinubu Square,
213 Eleke Crescent-Victoria Island, Marina,
Lagos, Nigeria, West Africa.
P.O.Box 55037 Falomo
Ikoyi Lagos Island Marina.
CONTRACT NO: NNPC/PED/876CX - WR/KAD/2020
CONTRACT AMOUNT: USD200 MILLION US DOLLARS INTEREST RATE OF $900.00 DRAFT PAYMENT .
Transaction Code: (805)
Dear :
Am in receipt of Acknowledged your massage ,
I want you to understand that i am not two as Central Bank of Nigeria(CBN) Current Governor (Godwin Emefiele) i am very much aware that a lot of impostors and scammers has been using my name to humiliate innocent beneficiary like you but any one caught must be jail as a lots of them are in Prison .
I also know some of Beneficiary that respond to me always told me that they are receiving some massage from always but i told them that i am not aware of those massages they always received using my name and Id to scam ,Due to this reason we have give you payment a TRANSACTION CODE:(805) keep this transaction code between me and you only and Take note any massage you received from today without this TRANSACTION CODE(805) IS NOT FROM ME AND SHOULD IGNORED AND SEND TO ME FIRST FOR MY ADVISE .
See attach your ATM CARD OF US$900,000.00 2019 INTEREST RATE OF YOUR $200 MILLION WITH WASHINGTON TRUST BANK IN UNITED STATES OF AMERICA /Certificate of ownership from Federal Ministry of Finance and send the Courier fees of $150 to the Dispatching officer in charges name bellow via Wu or Mg or Ria money Transfer .
Federal Government of Nigeria have given instructions yesterday that your 20189 Interest Rate is $900,000.00 and should be send to you via Conformable Bank Draft or Atm Card OR bank to bank transfer through Central Bank of Nigeria any one you choose so that you will have enough Money to pay for the needed Transfer Permit Certificate (TPC) and Tax Clearance Certificate from United States Government to enable Washington Trust Bank transfer your $200 million to your nominated bank account without any more delay.
You are advise to send the $150 for Draft or Atm card today urgent to enable him dispatch your Interest Rate of $900.000.00 to your address tomorrow via Money Gram or Ria Money Transfer DONT USE WESTERN UNION Unfulfilling as this is the last fees you will pay and once you receive your Draft or Atm card you will have enough to finance your $200 million with Washington Trust Bank in United States of America .
Make sure that the three names is well spelt .
Name: Martins Williams Chieme .
Address: Abuja -Nigeria
I wait the Receipt of payment now.
Lastly if you need your payment Via Bank to bank transfer you will pay for the cost of transfer of your $900,000.00 which is $399.00 Only .
We are determine to make sure that you receive your $200 million now From Washington Trust Bank as soon as you receive your Bank Draft of $900,000.00 2018 Interest Rate .
I am Given you 100% Guarantee that this time around it is a must that you will receive your Interest Rate of $900,000.00 latest Monday in your doorstep so that you will have enough to finance your $200 million with Washington Trust Bank in states .
Follow instructions for your own Good .
Congratulation once again .
Call me now on my Cell Phone : +234-808-715-7846
OFFICIALLY SIGNED
Cell Phone: +234-808-715-7846 CALL ME NOW
DR.GODWIN EMEFIELE
REMITTANCE DEPARTMENT CENTRAL BANK OF NIGERIA. NOTE: BECAUSE OF IMPOSTORS, WE HEREBY ISSUE YOU WITH OUR CODE OF CONDUCT, WHICH IS(805) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THIS OFFICE.
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Godwin Emefiele - Central Bank Of Nigeria - info.cfwd@yahoo.com
from: MR. GODWIN <last@gbmx.com.br>
reply-to: info.cfwd@yahoo.com
to: Recipients <last@gbmx.com.br>
date: Feb 26, 2020, 5:23 AM
subject: Re: Dear Beneficiary.
FROM THE DESK MR. GODWIN EMEFIELE EXECUTIVE DIRECTOR,
UNPAID FOREIGN CONTRACT PAYMENT DEPARTMENT,
CENTRAL BANK OF NIGERIA (CBN)
(FOREIGN OPERATIONS CONTRACT PAYMENT)
CONTRACT #: MAV/NNPC/FGN/MIN/20,
Telephone: +234-905-929-3240.
Email: info.cbn-unpaidforeigncontractpayment@africamail.com
Email: info.cbn-unpaidforeigncontractpaymentdepartment@africamail.com
Dear; Beneficary,
How are you today?
It has come to our notice that you have been defrauded of your hard earned money by fraudsters from Africa (Nigeria) and other country's. During the last Anti-Fraud meeting held in Washington DC USA being 18/2/2020, it was alarmed so much by the rest of the world on the loss of funds by various foreigners to scam artists operating all over the world today.
This is to notify you that your funds has been programmed for immediate release into your nominated account but we can not transfer this funds direct to your nominated bank account, because we are having a little problem with International Monetary Fund (IMF) so our method of payment is by Diplomatic Courier Service.
Be inform that every arrangement regarding your cash payment through diplomatic services has been made; note that your funds have been package like a consignment. The Diplomatic Agency has to move down to your Country in order to deliver the Consignment to your doorstep.
Note that as soon as the Diplomatic arrive into your Country they will give you a call immediately to enable you help them to get a (Yellow Tag Paper) from your State local Airport enable him have it and deliver to you without any problem.
You have to help the diplomats Courier Service to get (yellow Tag Paper) so that the customs and immigration will not stop them in your State Local Airport, for security reason, you are advice to follow the rules and regulation of the diplomats for easy collection of the consignment, you have to be to welcome the diplomatic agents, to enable them deliver the Consignment to you immediately, be inform that as soon as the diplomatic obtain the above name certificate, they will deliver the Consignment to your door step.
To remind you that the diplomats has a transit to Poland and finally to arrive at your Country as the last destination on their diplomatic travel route this week, I want you to send your direct mobile phone and your home address to me immediately, so that as soon as the diplomatic arrive in State they will call you immediately to notify you.
YOURS SINCERELY,
DR GODWIN EMEFIELE,
GOVERNOR, CENTRAL BANK OF NIGERIA (CBN).
Direct Phone: +234 815-988-4770
reply-to: info.cfwd@yahoo.com
to: Recipients <last@gbmx.com.br>
date: Feb 26, 2020, 5:23 AM
subject: Re: Dear Beneficiary.
FROM THE DESK MR. GODWIN EMEFIELE EXECUTIVE DIRECTOR,
UNPAID FOREIGN CONTRACT PAYMENT DEPARTMENT,
CENTRAL BANK OF NIGERIA (CBN)
(FOREIGN OPERATIONS CONTRACT PAYMENT)
CONTRACT #: MAV/NNPC/FGN/MIN/20,
Telephone: +234-905-929-3240.
Email: info.cbn-unpaidforeigncontractpayment@africamail.com
Email: info.cbn-unpaidforeigncontractpaymentdepartment@africamail.com
Dear; Beneficary,
How are you today?
It has come to our notice that you have been defrauded of your hard earned money by fraudsters from Africa (Nigeria) and other country's. During the last Anti-Fraud meeting held in Washington DC USA being 18/2/2020, it was alarmed so much by the rest of the world on the loss of funds by various foreigners to scam artists operating all over the world today.
This is to notify you that your funds has been programmed for immediate release into your nominated account but we can not transfer this funds direct to your nominated bank account, because we are having a little problem with International Monetary Fund (IMF) so our method of payment is by Diplomatic Courier Service.
Be inform that every arrangement regarding your cash payment through diplomatic services has been made; note that your funds have been package like a consignment. The Diplomatic Agency has to move down to your Country in order to deliver the Consignment to your doorstep.
Note that as soon as the Diplomatic arrive into your Country they will give you a call immediately to enable you help them to get a (Yellow Tag Paper) from your State local Airport enable him have it and deliver to you without any problem.
You have to help the diplomats Courier Service to get (yellow Tag Paper) so that the customs and immigration will not stop them in your State Local Airport, for security reason, you are advice to follow the rules and regulation of the diplomats for easy collection of the consignment, you have to be to welcome the diplomatic agents, to enable them deliver the Consignment to you immediately, be inform that as soon as the diplomatic obtain the above name certificate, they will deliver the Consignment to your door step.
To remind you that the diplomats has a transit to Poland and finally to arrive at your Country as the last destination on their diplomatic travel route this week, I want you to send your direct mobile phone and your home address to me immediately, so that as soon as the diplomatic arrive in State they will call you immediately to notify you.
YOURS SINCERELY,
DR GODWIN EMEFIELE,
GOVERNOR, CENTRAL BANK OF NIGERIA (CBN).
Direct Phone: +234 815-988-4770
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.