from: MR. TONY O. ELUMELU <tonyoelumelufoundations@gmail.com>
date: Apr 26, 2021, 8:51 AM
subject: REMINDER, ARE YOU AWARE?
mailed-by: gmail.com
UNITED BANK FOR AFRICA PLC.
HEAD OFFICE: U. B. A. HOUSE,
57, MARINA STREET, VICTORIA ISLAND
P. O. BOX 2406, LAGOS - NIGERIA.
http://www.ubagroup.com
REF: UBA/2001414/XCCXX/CCOOFFICE/2021 ISIN CODE: NGUBA1444000049090;
Legal Form: Other non-liability limited; Operational Status:
Operational; OUR SWIFT CODE: UNAFNGLA
Date: 26/04/2021
Dear Esteemed Customer.
Are you aware that the log in to the US dollars none resident U-Direct
(Online) account set up in your name by the Management of United Bank
For Africa Plc to be operational at the New York USA branch of our
bank is https://ibank.ubagroup.com
Your user ID is :
Password is 123456789
PIN is: 123456789
Account number is 1201261085
Inline with Acts of Establishment of Central Bank of Nigeria which
United Bank for Africa Plc is duty bound on the Financial Conduct
Authority (FCA) under the Payment Services Regulations 2019, the
Electronic Money Regulations 2019 with the Know Your Customer (KYC)
Regulated Policy of Central Bank of Nigeria, the account is not yet
active for you to access/operate for your funds transfer.
The reasons are:
1. You have not yet Signed/Notarized the original/hard copies of your
payment approval/release classified, certified, clearance and
authorization documents therefore, do not have the necessary
Classified, Certified, Clearance documents to prove the legitimacy of
this payment approved in your name and to defend your rightful
ownership. So the PIN and Password are yet inactive.
The Signing/Notary of the original/hard copies of your payment
approval/release classified, certified, clearance and authorization
documents requires your presence at United Bank for Africa Plc
Headquarters in Lagos Nigeria or you will be required to pay for the
Priority delivery of the documents to your resident for your
signing/notary.
2. The normalization, activation and validating of this US dollars
none resident U-Direct (Online) account set up in your name by the
Management of United Bank For Africa Plc to be operational at the New
York USA branch of our bank has not yet been finalized for you to
access/operate the account because you don't have a Bank Verification
Number (BVN) or Bank Verification Number (BVN) Waiver.
To obtain your Bank Verification Number (BVN) requires your presence
at United Bank for Africa Plc Headquarters in Lagos Nigeria while to
obtain a Bank Verification Number (BVN) Waiver will cost you the sum
of US$550 only.
Meanwhile, be informed or reminded that since you don't have a Bank
Verification Number (BVN) or Bank Verification Number (BVN) Waiver,
you don't have the necessary Classified, Certified, Clearance
documents to prove the legitimacy of this payment approved in your
name and to defend your rightful ownership of the payment as you have
refused official Signing/Notary of the original/hard copies of this
payment approval and release Classified, Certified, Clearance and
Authorization documents.
You can receive your out standing payment through Blockchain Account
(Bitcoins Wallet) which is instant transfer (faster) easy and safe to
receive your funds, does not require necessary documentation.
If you don't have Bitcoins Wallet, be informed that it will cost you
nothing to set up one by downloading blockchain.com from your mobile
phone or laptop a Blockchain account then sign up your Bitcoin wallet.
You will only be required to spend/pay a little money Service Charge
to enable United Bank for Africa Plc to process and convert your
payment to either Bitcoins and transfer your funds accordingly and you
will not spend even US$1 any more.
You can call me or send me SMS immediately on this phone number:
+13156776137 or chart me on Telegram X: @Tonyelumelu to confirm.
To ascertain or verify my identity as the Chairman of United Bank for
Africa Plc or whom I am, log into the following website:
https://www.ubagroup.com/leadership/
Best regards,
Mr. Tony O. Elumelu (CON, NPOM);
Chairman, United Bank for Africa Plc;
Chairman, Heirs Holdings and Transcorp Plc.
Founder, The Tony Elumelu Foundations
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Tony O Elumelu - United Bank For Africa - tonyoelumelu.uba@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.
Tony O Elumelu - United Bank For Africa - tonyoelumelufoundations@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.
Tony O Elumelu - United Bank For Africa - tonyonyelumelu@gmail.com
from: MR. TONY O. ELUMELU <tonyonyelumelu@gmail.com>
date: Apr 28, 2021, 5:26 PM
subject: DID YOU TRULY SIGN A DEED OF ASSIGNMENT WITH MR. KYLE BURRIS
mailed-by: gmail.com
UNITED BANK FOR AFRICA PLC.
HEAD OFFICE: U. B. A. HOUSE,
57, MARINA STREET, VICTORIA ISLAND
P. O. BOX 2406, LAGOS - NIGERIA.
http://www.ubagroup.com
REF: UBA/2001414/XCCXX/CCOOFFICE/2021 ISIN CODE: NGUBA1444000049090;
Legal Form: Other non-liability limited; Operational Status:
Operational; OUR SWIFT CODE: UNAFNGLA
Date: 28/04/2021
Hello,
There is presently a counter claim on your approved payment by one Mr.
Kyle Brurris, who is presently trying to make the Management of United
Bank for Africa Plc believe that you are Dead and even explained that
you entered into an Agreement with him, to help you in receiving your
fund.
So here comes the big question if truly you are alive? Did you sign
any Deed of Assignment in favor of Kyle Burris thereby making him the
current Beneficiary/Next Of Kin to your payment?
Be informed that Mr. Kyle Burris is still claiming that you are not
the rightful owner or beneficiary of this approved payment.
He is insisting that the rightful of this approved payment died of the
Covid-19 last year 2020 and had signed A Deed of Assignment with him
thereby making him the Next of Kin/owner of the approved payment and
to claim this payment.
Your ability to comply with the official requirement for the release
of this payment will make the Management of our bank believe you are
truly alive and warrant his arrest and prosecution for attempted
fraud.
But if fail, his request will be granted believing you are not the
rightful owner of this payment approved in your name and that the
rightful owner is truly dead as he reported.
If you are the rightful owner of this payment, interested, willing,
ready and able to receive your payment, you can call me or send me SMS
immediately on this phone number: +13156776137 Or chart me on Telegram
X: @Tonyelumelu to confirm.
To ascertain or verify my identity as the Chairman of United Bank for
Africa Plc or whom I am, log into the following website:
https://www.ubagroup.com/leadership/
Best regards,
Mr. Tony O. Elumelu (CON, NPOM);
Chairman, United Bank for Africa Plc;
Chairman, Heirs Holdings and Transcorp Plc.
Founder, The Tony Elumelu Foundations
date: Apr 28, 2021, 5:26 PM
subject: DID YOU TRULY SIGN A DEED OF ASSIGNMENT WITH MR. KYLE BURRIS
mailed-by: gmail.com
UNITED BANK FOR AFRICA PLC.
HEAD OFFICE: U. B. A. HOUSE,
57, MARINA STREET, VICTORIA ISLAND
P. O. BOX 2406, LAGOS - NIGERIA.
http://www.ubagroup.com
REF: UBA/2001414/XCCXX/CCOOFFICE/2021 ISIN CODE: NGUBA1444000049090;
Legal Form: Other non-liability limited; Operational Status:
Operational; OUR SWIFT CODE: UNAFNGLA
Date: 28/04/2021
Hello,
There is presently a counter claim on your approved payment by one Mr.
Kyle Brurris, who is presently trying to make the Management of United
Bank for Africa Plc believe that you are Dead and even explained that
you entered into an Agreement with him, to help you in receiving your
fund.
So here comes the big question if truly you are alive? Did you sign
any Deed of Assignment in favor of Kyle Burris thereby making him the
current Beneficiary/Next Of Kin to your payment?
Be informed that Mr. Kyle Burris is still claiming that you are not
the rightful owner or beneficiary of this approved payment.
He is insisting that the rightful of this approved payment died of the
Covid-19 last year 2020 and had signed A Deed of Assignment with him
thereby making him the Next of Kin/owner of the approved payment and
to claim this payment.
Your ability to comply with the official requirement for the release
of this payment will make the Management of our bank believe you are
truly alive and warrant his arrest and prosecution for attempted
fraud.
But if fail, his request will be granted believing you are not the
rightful owner of this payment approved in your name and that the
rightful owner is truly dead as he reported.
If you are the rightful owner of this payment, interested, willing,
ready and able to receive your payment, you can call me or send me SMS
immediately on this phone number: +13156776137 Or chart me on Telegram
X: @Tonyelumelu to confirm.
To ascertain or verify my identity as the Chairman of United Bank for
Africa Plc or whom I am, log into the following website:
https://www.ubagroup.com/leadership/
Best regards,
Mr. Tony O. Elumelu (CON, NPOM);
Chairman, United Bank for Africa Plc;
Chairman, Heirs Holdings and Transcorp Plc.
Founder, The Tony Elumelu Foundations
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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Tony O Elumelu - United Bank For Africa - tonyoelumelufoundation@gmail.com
from: MR. TONY O. ELUMELU <tonyoelumelufoundation@gmail.com>
date: Apr 30, 2021, 11:25 AM
subject: CALL ME OR SEND ME SMS ON +13156776137 TO CONFIRM
mailed-by: gmail.com
UNITED BANK FOR AFRICA PLC.
HEAD OFFICE: U. B. A. HOUSE,
57, MARINA STREET, VICTORIA ISLAND
P. O. BOX 2406, LAGOS - NIGERIA.
http://www.ubagroup.com
REF: UBA/2001414/XCCXX/CCOOFFICE/2021 ISIN CODE: NGUBA1444000049090;
Legal Form: Other non-liability limited; Operational Status:
Operational; OUR SWIFT CODE: UNAFNGLA
Date: 30/04/2021
Hello,
This message is to inform you that, the Board of Directors, Governing
Council of United Bank for Africa Plc have approved release of the
payment approved in your name through an ATM Debit MasterCard or
CashApp or a Blockchain account (Bitcoin Wallet) transfer which does
not require any documentation since you don't have the necessary
Classified, Certified, Clearance documents to prove the legitimacy of
this payment approved in your name and to confirm/defend you are the
rightful owner of the payment.
Remember, you don't have the necessary Classified, Certified,
Clearance documents because you refused the signing/notary of the
original/hard copies of your payment Approval/Release Classified,
Clearance and authorization documents and without the necessary
Classified, Certified, Clearance documents to prove the legitimacy of
this payment approved in your name and to confirm you are the rightful
owner of the payment.
Be informed that, if you want to receive this payment approved in your
name through Bank to Bank wire transfer or though our U-Direct
(Online) banking system through our Inter-Switch platform:
https://ibank.ubagroup.com with your processed, normalized, activated,
validated User ID, Password and PIN, it requires your presence at the
Headquarters of United Bank for Africa Plc for the signing/notary of
the original/hard copies of your payment Approval/Release Classified,
Clearance and authorization documents or to tender your Bio-Metrics
data to obtain a Bank Verification Number (BVN).
Otherwise you have to pay a little money to obtain Bank Verification
Number (BVN) Waiver or to receive at your resident the original/hard
copies of your payment Approval/Release Classified, Clearance and
authorization documents for Signing/Notary.
The only issues we have at hand now is your ability to comply with the
official requirement for the unconditional release of your payment
through an ATM Debit MasterCard or CashApp or a Blockchain account
(Bitcoin Wallet) transfer.
Secondly, Mr KYLE BURRIS who reported/claim that you died last year as
a result of the COVID-19 but had earlier signed a Deed of Assignment
in his favor thereby permitting him to sign all your payment documents
on your behalf to receive your payment making him your Next Of Kin and
beneficiary of your payment.
If you are truly alive, interested, willing, ready and able to receive
this payment, you can call me or send me SMS immediately on any of
these phone numbers: +13156776137 Or chart me on Telegram X:
@Tonyelumelu to confirm.
To ascertain or verify my identity as the Chairman of United Bank for
Africa Plc or whom I am, log into the following website:
https://www.ubagroup.com/leadership/
Best regards,
Mr. Tony O. Elumelu (CON, NPOM);
Chairman, United Bank for Africa Plc;
Chairman, Heirs Holdings and Transcorp Plc.
Founder, The Tony Elumelu Foundations
date: Apr 30, 2021, 11:25 AM
subject: CALL ME OR SEND ME SMS ON +13156776137 TO CONFIRM
mailed-by: gmail.com
UNITED BANK FOR AFRICA PLC.
HEAD OFFICE: U. B. A. HOUSE,
57, MARINA STREET, VICTORIA ISLAND
P. O. BOX 2406, LAGOS - NIGERIA.
http://www.ubagroup.com
REF: UBA/2001414/XCCXX/CCOOFFICE/2021 ISIN CODE: NGUBA1444000049090;
Legal Form: Other non-liability limited; Operational Status:
Operational; OUR SWIFT CODE: UNAFNGLA
Date: 30/04/2021
Hello,
This message is to inform you that, the Board of Directors, Governing
Council of United Bank for Africa Plc have approved release of the
payment approved in your name through an ATM Debit MasterCard or
CashApp or a Blockchain account (Bitcoin Wallet) transfer which does
not require any documentation since you don't have the necessary
Classified, Certified, Clearance documents to prove the legitimacy of
this payment approved in your name and to confirm/defend you are the
rightful owner of the payment.
Remember, you don't have the necessary Classified, Certified,
Clearance documents because you refused the signing/notary of the
original/hard copies of your payment Approval/Release Classified,
Clearance and authorization documents and without the necessary
Classified, Certified, Clearance documents to prove the legitimacy of
this payment approved in your name and to confirm you are the rightful
owner of the payment.
Be informed that, if you want to receive this payment approved in your
name through Bank to Bank wire transfer or though our U-Direct
(Online) banking system through our Inter-Switch platform:
https://ibank.ubagroup.com with your processed, normalized, activated,
validated User ID, Password and PIN, it requires your presence at the
Headquarters of United Bank for Africa Plc for the signing/notary of
the original/hard copies of your payment Approval/Release Classified,
Clearance and authorization documents or to tender your Bio-Metrics
data to obtain a Bank Verification Number (BVN).
Otherwise you have to pay a little money to obtain Bank Verification
Number (BVN) Waiver or to receive at your resident the original/hard
copies of your payment Approval/Release Classified, Clearance and
authorization documents for Signing/Notary.
The only issues we have at hand now is your ability to comply with the
official requirement for the unconditional release of your payment
through an ATM Debit MasterCard or CashApp or a Blockchain account
(Bitcoin Wallet) transfer.
Secondly, Mr KYLE BURRIS who reported/claim that you died last year as
a result of the COVID-19 but had earlier signed a Deed of Assignment
in his favor thereby permitting him to sign all your payment documents
on your behalf to receive your payment making him your Next Of Kin and
beneficiary of your payment.
If you are truly alive, interested, willing, ready and able to receive
this payment, you can call me or send me SMS immediately on any of
these phone numbers: +13156776137 Or chart me on Telegram X:
@Tonyelumelu to confirm.
To ascertain or verify my identity as the Chairman of United Bank for
Africa Plc or whom I am, log into the following website:
https://www.ubagroup.com/leadership/
Best regards,
Mr. Tony O. Elumelu (CON, NPOM);
Chairman, United Bank for Africa Plc;
Chairman, Heirs Holdings and Transcorp Plc.
Founder, The Tony Elumelu Foundations
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.
Tony O Elumelu - United Bank For Africa - mr.tonyelumelu60@gmail.com
From: mr.tonyelumelu60@gmail.com
Date: 13 May 2021, 4:19
Subject:
Attention Dear
Your visa card is here with us at the office, meanwhile before proceeding further in posting your visa ATM card valued at $1.5 millions dollars compensated to you from Mrs. Kristalina Georgieva, the Managing Director and Chairwoman of the International Monetary Fund .
You are directed to send without delay your personal information as listed below:
Your Full Name======================
Your Country of Origin================
Your Home address =================
Your Age ==========================
Your Gender =======================
Your phone number =================
Note on confirmation of your personal details, we shall proceed to deliver courier service to post your visa ATM card to your country home address.
Date: 13 May 2021, 4:19
Subject:
Attention Dear
Your visa card is here with us at the office, meanwhile before proceeding further in posting your visa ATM card valued at $1.5 millions dollars compensated to you from Mrs. Kristalina Georgieva, the Managing Director and Chairwoman of the International Monetary Fund .
You are directed to send without delay your personal information as listed below:
Your Full Name======================
Your Country of Origin================
Your Home address =================
Your Age ==========================
Your Gender =======================
Your phone number =================
Note on confirmation of your personal details, we shall proceed to deliver courier service to post your visa ATM card to your country home address.
WARNING: Do not contact the sender of the above email nor provide them with any of your personal information or personal documents because this email is a fraudulent criminal scam designed only to steal your money. All claims made within the above email are 100% lies fabricated by an internet scammer and this scammer will never provide you with any money, assets, merchandise, friendship, romance, or anything of value. Scammers operate using totally fake identities, thus their name (and any employment, occupation or location information that they provide) is always all completely fraudulent. And any file attachments that they send you of personal ID cards, documents (government, corporate, legal, or financial), or any photographs will all be forged or stolen and the files may contain viruses. Any links to websites that they send you should also be avoided as they may be malicious and contain malware. In conclusion, do not send any money to this scammer or you will lose it permanently. If you communicate with this scammer then you also risk having your identity stolen (and used for illegal activities) plus you may fall deeper into financial, legal, and physical danger. See here to learn how we know that the above email is definitely a scam. Contact us here if you had any interactions with a scammer and need support.
Tony O Elumelu - United Bank For Africa - tony1234567890@emailn.de
from: Email Contact <lenovocontact948@gmail.com>
reply-to: tony1234567890@emailn.de
date: 17 May 2021, 07:02
subject: Re: Opportunity
mailed-by: gmail.com
Contact the paying bank
Bank name: United Bank for Africa (UBA)
Address: 57 Marina Rd, Lagos Island, Lagos Nigeria
Contact Person: Mr. Tony OI Elumelu
Position: MD / CEO of UBA Plc
E-mail: tony.ibrahim@firemail.de
E-mail: tony1234567890@emailn.de
Phone: + 23470-6126-8585
Thanks
reply-to: tony1234567890@emailn.de
date: 17 May 2021, 07:02
subject: Re: Opportunity
mailed-by: gmail.com
Contact the paying bank
Bank name: United Bank for Africa (UBA)
Address: 57 Marina Rd, Lagos Island, Lagos Nigeria
Contact Person: Mr. Tony OI Elumelu
Position: MD / CEO of UBA Plc
E-mail: tony.ibrahim@firemail.de
E-mail: tony1234567890@emailn.de
Phone: + 23470-6126-8585
Thanks
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.