from: Janet Yellen <transferonlinefunds@gmail.com>
reply-to: yellenj35@gmail.com
date: May 16, 2021, 4:55 AM
subject: URGENT INFORMATION REQUIRED
mailed-by: gmail.com
This is to officially inform you that the United States Department of
the Treasury has confirmed you as one of beneficiaries of the unpaid
inheritance/contract funds as directed by Mr. Antony J. Blinken[USA
Secretary of State] and the Congress.The Lawyer and Mr. Kenneth
Blanco[director financial crime enforcement network] Will be in my
office on Monday for the documents.
PLEASE FILL THE INFORMATION AS REQUESTED BELOW,
1 Your full name..........
2 current delivery address........
3 Mobil phone number........... and home phone number........
4 Whatsapp phone number...........
5 your job...........
6 any valid ID.............
7 Indicate how best you want to receive your funds...........
8 your total funds............
Yours in Service
Janet Yellen
Secretary United States Department of the Treasury
Treasury Building 1500 Pennsylvania Avenue, NW Washington, D.C.,
U.S 38°53′54″N 77°2′3″WCoordinates: 38°53′54″N 77°2′3″W
Tel; (202) 869-4639
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Janet Yellen - US Treasury Secretary - jannet_yallen2021@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.
Janet Yellen - US Treasury Secretary - yellenj35@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.
Janet Yellen - US Treasury Secretary - usadeptoftreasury@usadeptoftreasury.com
from: usadeptoftreasury@usadeptoftreasury.com
date: May 17, 2021, 4:28 AM
subject: Re: SCAM VITCIM COMPENSATION FUND PAYMENT
mailed-by: gmail.com
signed-by: usadeptoftreasury.com
SCAM VITCIM COMPENSATION FUND.
You Are Been Contacted Base On The Resolution Of United Nation Covid-19 Fund Donation Palliative Committee, The Committee Reviewed That All People Been A Victim Of Scam By Impersonators That Uses Names Of Banks And Government Institute Defrauded Should Be Compensated With $3, 600,000.00.
This Payment Serves To Boost Their Financial Strength During This Pandemic, Based On This Approval, The United Nation Office Of Executive Council Signed The Letter Of Payment Ownership Legalized By The World Bank Finance Covid-19 Tax Force.
Today, The World Bank Auditors Delegates Has Completed Their Service Audit Process And Released The Letter Of Payment Report To Debt Management Which Has Been Approved To Compensate All The Beneficiaries That Lost Their Financial Dignities To The Past Administration On The Year 2000 To 2020 The Sum Of $3, 600,000.00 Should Be Paid To The Victims.
I Am Contacting You As An Appointed Delegates Based On This Development As Your Contact Appear On The Payment File, To Carry Out This Payment You Are To Provide Your Details For The Payment Process As I Arrived In Nigeria To Secure The Authorization Letter Of Fund Release Bond With Central Bank Of Nigeria.
Central Bank Of Nigeria Finance, Serve To Guarantee You That Your Fund Valued $3, 600,000.00 Must Be Paid To You Haven't The US Federal Deposit Insurance Cooperation FDIC And United Nation Covid-19 Tax Force In Collaboration With Holland Security Service, Economic Financial Crimes Commission. (EFCC), World Bank Finance Executive Council Legalized Your Fund Payment, It Must Surely Be Paid To You If Only You Work With The Payment Status Signed By The Authorities.
For Completion Of Payment You Are To Make A Payment Of $470 That Will Be Used To Obtain A Certificate Of Payment Police Extract And Affidavit Of Fact, This Documents Serves To Guarantee That The Fund Must Be Paid To You As The Us Department Of Treasury Is In Control Of The Payment If Any Failure The Documents Serves For Your Suit To Any Court.
Your Cooperation Will Enable Us To Proceed On Your Payment As I Have A Limited Time To Stay Here In Nigeria.
Yours Sincerely.
Janet L. Yellen
Secretary
Department of the Treasury USA
Delegates Sent To Solicit In Your Favor.
---
usadeptoftreasury.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
date: May 17, 2021, 4:28 AM
subject: Re: SCAM VITCIM COMPENSATION FUND PAYMENT
mailed-by: gmail.com
signed-by: usadeptoftreasury.com
SCAM VITCIM COMPENSATION FUND.
You Are Been Contacted Base On The Resolution Of United Nation Covid-19 Fund Donation Palliative Committee, The Committee Reviewed That All People Been A Victim Of Scam By Impersonators That Uses Names Of Banks And Government Institute Defrauded Should Be Compensated With $3, 600,000.00.
This Payment Serves To Boost Their Financial Strength During This Pandemic, Based On This Approval, The United Nation Office Of Executive Council Signed The Letter Of Payment Ownership Legalized By The World Bank Finance Covid-19 Tax Force.
Today, The World Bank Auditors Delegates Has Completed Their Service Audit Process And Released The Letter Of Payment Report To Debt Management Which Has Been Approved To Compensate All The Beneficiaries That Lost Their Financial Dignities To The Past Administration On The Year 2000 To 2020 The Sum Of $3, 600,000.00 Should Be Paid To The Victims.
I Am Contacting You As An Appointed Delegates Based On This Development As Your Contact Appear On The Payment File, To Carry Out This Payment You Are To Provide Your Details For The Payment Process As I Arrived In Nigeria To Secure The Authorization Letter Of Fund Release Bond With Central Bank Of Nigeria.
Central Bank Of Nigeria Finance, Serve To Guarantee You That Your Fund Valued $3, 600,000.00 Must Be Paid To You Haven't The US Federal Deposit Insurance Cooperation FDIC And United Nation Covid-19 Tax Force In Collaboration With Holland Security Service, Economic Financial Crimes Commission. (EFCC), World Bank Finance Executive Council Legalized Your Fund Payment, It Must Surely Be Paid To You If Only You Work With The Payment Status Signed By The Authorities.
For Completion Of Payment You Are To Make A Payment Of $470 That Will Be Used To Obtain A Certificate Of Payment Police Extract And Affidavit Of Fact, This Documents Serves To Guarantee That The Fund Must Be Paid To You As The Us Department Of Treasury Is In Control Of The Payment If Any Failure The Documents Serves For Your Suit To Any Court.
Your Cooperation Will Enable Us To Proceed On Your Payment As I Have A Limited Time To Stay Here In Nigeria.
Yours Sincerely.
Janet L. Yellen
Secretary
Department of the Treasury USA
Delegates Sent To Solicit In Your Favor.
---
usadeptoftreasury.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
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.
Janet Yellen - US Treasury Secretary - chipozapw@gmail.com
from: Janet Yellen <cristalinv.incorp@gmail.com>
reply-to: chipozapw@gmail.com
date: May 31, 2021, 4:45 AM
subject: I AWAIT YOUR RESPONSE
mailed-by: gmail.com
Attention:
Sir,
we have been making payments to few individuals that their approved
funds were already appropriated by the previous government and
fortunately you are one of them but am surprise that you have not
contacted my office to send in your bank details for the transfer.
I am waiting for your response to this message.
Janet Yellen
US SECRETARY OF TREASURY
reply-to: chipozapw@gmail.com
date: May 31, 2021, 4:45 AM
subject: I AWAIT YOUR RESPONSE
mailed-by: gmail.com
Attention:
Sir,
we have been making payments to few individuals that their approved
funds were already appropriated by the previous government and
fortunately you are one of them but am surprise that you have not
contacted my office to send in your bank details for the transfer.
I am waiting for your response to this message.
Janet Yellen
US SECRETARY OF TREASURY
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.
Janet Yellen - US Treasury Secretary - autunmscott880@gmail.com
from: autunmscott880@gmail.com
reply-to: autunmscott880@gmail.com
date: Jun 3, 2021, 4:55 PM
subject: United States Department of the Treasury
mailed-by: trix.bounces.google.com
signed-by: gmail.com
United States Department of the Treasury
1500 Pennsylvania Avenue, NW Washington, D.C
PAYMENT FILE NUMBER: A
REG NO. MFCP/X00061/ACC/RA/GH
BATCH NO. FMF/SGH/231/020
Dear Consignment owner
Your Package for Delivery
This is to inform you that the courier service delivery man carrying your consignment case valued at $10 million dollars has arrived at "Washington Dulles International Airport", United States, at the transit. With all due respect, you need to stop dealing with those people that contact you and tell you that your fund is with them, it is not in any way true, they only want to take advantage of you and they will liquidate you up until you have nothing. Be assured that you will receive your consignment case within six hours as soon as you comply with the courier service delivery man.
I know that you will receive this message as a surprise, but this is to clearly inform you that the courier man delivering your package by name Mr. George Williams that is sent to deliver your inheritance fund of $10 million dollars loaded in a Metal suitcase weighing approximately 20kg has successfully arrived in your country and he is at "Washington Dulles International Airport", United States. He needs your attention for direction to the nearest airport to your doorstep. Therefore you are advised to contact him right now to enable him leave the airport as fast as he can to avoid the case from being tampered with, knowing that the papers covering the case are said to be carrying medical supplies as he was also told. The Consignment like i said is a metal suitcase weighing about 20kg (Internal dimension: W61 x H156 x D73 (cm) effective Capacity: (44lb) Approximately.
FYI: send him an email immediately with your details.
CONTACT HIM WITH HIS DETAILS BELOW.
Name: MR. George Williams
(FYI) Please e-mail Him at: treasury.gov.usa@hotmail.com
(FYI) PLEASE KINDLY NOTE THE FOLLOWING IMPORTANT REGISTRATION DETAILS OF YOUR CONSIGNMENT CASE:
1. THE REGISTRATION NO. . . . . . . . . . . . . . . MFCP/X00061/ACC/RA/GH
2. THE BATCH NUMBER OF THE CASE. . . . . . . . . . FMF/SGH/231/020
3. FULL NAME:
4. ADDRESS:
5. TEL:
6. VALID ID:
Contact him to deliver your package first thing tomorrow morning possibly today, and get back to us immediately you contact the agent, to make sure that your fund has gotten to you without any hitch.
Furthermore, remember that the Agent delivering the package does not know that the content of the consignment case is money, because the Attorney which represented you registered it as medical supplies, for security purpose during the delivery. Under no circumstance should you let him know that the content of the consignment case is $10 million dollars, to avoid losing your fund, as your consignment was signed and stamped by the Supreme Court of United States of America to make sure that it is protected until it gets to you.
Yours in Service,
Janet L.Yellen
Secretary of the Treasury
reply-to: autunmscott880@gmail.com
date: Jun 3, 2021, 4:55 PM
subject: United States Department of the Treasury
mailed-by: trix.bounces.google.com
signed-by: gmail.com
United States Department of the Treasury
1500 Pennsylvania Avenue, NW Washington, D.C
PAYMENT FILE NUMBER: A
REG NO. MFCP/X00061/ACC/RA/GH
BATCH NO. FMF/SGH/231/020
Dear Consignment owner
Your Package for Delivery
This is to inform you that the courier service delivery man carrying your consignment case valued at $10 million dollars has arrived at "Washington Dulles International Airport", United States, at the transit. With all due respect, you need to stop dealing with those people that contact you and tell you that your fund is with them, it is not in any way true, they only want to take advantage of you and they will liquidate you up until you have nothing. Be assured that you will receive your consignment case within six hours as soon as you comply with the courier service delivery man.
I know that you will receive this message as a surprise, but this is to clearly inform you that the courier man delivering your package by name Mr. George Williams that is sent to deliver your inheritance fund of $10 million dollars loaded in a Metal suitcase weighing approximately 20kg has successfully arrived in your country and he is at "Washington Dulles International Airport", United States. He needs your attention for direction to the nearest airport to your doorstep. Therefore you are advised to contact him right now to enable him leave the airport as fast as he can to avoid the case from being tampered with, knowing that the papers covering the case are said to be carrying medical supplies as he was also told. The Consignment like i said is a metal suitcase weighing about 20kg (Internal dimension: W61 x H156 x D73 (cm) effective Capacity: (44lb) Approximately.
FYI: send him an email immediately with your details.
CONTACT HIM WITH HIS DETAILS BELOW.
Name: MR. George Williams
(FYI) Please e-mail Him at: treasury.gov.usa@hotmail.com
(FYI) PLEASE KINDLY NOTE THE FOLLOWING IMPORTANT REGISTRATION DETAILS OF YOUR CONSIGNMENT CASE:
1. THE REGISTRATION NO. . . . . . . . . . . . . . . MFCP/X00061/ACC/RA/GH
2. THE BATCH NUMBER OF THE CASE. . . . . . . . . . FMF/SGH/231/020
3. FULL NAME:
4. ADDRESS:
5. TEL:
6. VALID ID:
Contact him to deliver your package first thing tomorrow morning possibly today, and get back to us immediately you contact the agent, to make sure that your fund has gotten to you without any hitch.
Furthermore, remember that the Agent delivering the package does not know that the content of the consignment case is money, because the Attorney which represented you registered it as medical supplies, for security purpose during the delivery. Under no circumstance should you let him know that the content of the consignment case is $10 million dollars, to avoid losing your fund, as your consignment was signed and stamped by the Supreme Court of United States of America to make sure that it is protected until it gets to you.
Yours in Service,
Janet L.Yellen
Secretary of the Treasury
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.
Janet Yellen - US Treasury Secretary - janetyellen@email.com
from: JANET YELLEN <cashier@edu.tw> via edu.tw
reply-to: janetyellen@email.com
to: Recipients <cashier@edu.tw>
date: Jun 13, 2021, 3:26 PM
subject: ATTENTION
mailed-by: edu.tw
TREASURY DEPARTMENT
1500 Pennsylvania Ave., NW
Washington, DC 20220
ATTENTION
I AM MRS JANET YELLEN, THE NEWLY APPOINTED UNITED STATES SECRETARY OF THE TREASURY, JUST IN CASE YOU DON'T KNOW ME, I WANT YOU TO CLICK THIS WEBSITE FOR MORE INFORMATION ABOUT ME: https://www.treasury.gov
THE UNITED STATES SECRETARY OF THE TREASURY RESOLVED ON-BEHALF OF THE TREASURY DEPARTMENT
NOTE: THAT AFTER MY MEETING WITH JOE BIDEN THE NEW PRESIDENT OF THE UNITED STATES WITH SENATE ADVICE AND CONSENT, WORLD BANK, UNITED NATIONS AND INTERNATIONAL MONETARY FUND (IMF), THEY AGREED TO PAY YOU $5.500,000.00.(FIVE MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ) AS A RELIEF FUND FOR THE COVID 19 PANDEMIC.
CONGRATULATIONS FOR YOUR EMAIL WAS CHOOSEN TO BE PAID A WHOOPING SUM OF $5.5M US DOLLARS . SO RE-CONFIRM BELOW.
INFORMATIONS TO AVOID DOUBLE CLAIMS
1) YOUR FULL NAME
2) RESIDENTIAL ADDRESS
3) PHONE NUMBER
4) OCCUPATION
5) AGE
6) MARITAL STATUS
7) NATIONALITY
8) SEX
AS SOON AS I RECEIVE THE INFORMATIONS, I SHALL INSTRUCT YOU ON WHAT TO DO
WITHOUT ANY FURTHER DELAY.
GET BACK TO ME IMMEDIATELY ,CONGRATULATIONS ONCE AGAIN
MY BEST REGARDS.
JANET YELLEN
UNITED STATES TREASURY DEPARTMENT
reply-to: janetyellen@email.com
to: Recipients <cashier@edu.tw>
date: Jun 13, 2021, 3:26 PM
subject: ATTENTION
mailed-by: edu.tw
TREASURY DEPARTMENT
1500 Pennsylvania Ave., NW
Washington, DC 20220
ATTENTION
I AM MRS JANET YELLEN, THE NEWLY APPOINTED UNITED STATES SECRETARY OF THE TREASURY, JUST IN CASE YOU DON'T KNOW ME, I WANT YOU TO CLICK THIS WEBSITE FOR MORE INFORMATION ABOUT ME: https://www.treasury.gov
THE UNITED STATES SECRETARY OF THE TREASURY RESOLVED ON-BEHALF OF THE TREASURY DEPARTMENT
NOTE: THAT AFTER MY MEETING WITH JOE BIDEN THE NEW PRESIDENT OF THE UNITED STATES WITH SENATE ADVICE AND CONSENT, WORLD BANK, UNITED NATIONS AND INTERNATIONAL MONETARY FUND (IMF), THEY AGREED TO PAY YOU $5.500,000.00.(FIVE MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ) AS A RELIEF FUND FOR THE COVID 19 PANDEMIC.
CONGRATULATIONS FOR YOUR EMAIL WAS CHOOSEN TO BE PAID A WHOOPING SUM OF $5.5M US DOLLARS . SO RE-CONFIRM BELOW.
INFORMATIONS TO AVOID DOUBLE CLAIMS
1) YOUR FULL NAME
2) RESIDENTIAL ADDRESS
3) PHONE NUMBER
4) OCCUPATION
5) AGE
6) MARITAL STATUS
7) NATIONALITY
8) SEX
AS SOON AS I RECEIVE THE INFORMATIONS, I SHALL INSTRUCT YOU ON WHAT TO DO
WITHOUT ANY FURTHER DELAY.
GET BACK TO ME IMMEDIATELY ,CONGRATULATIONS ONCE AGAIN
MY BEST REGARDS.
JANET YELLEN
UNITED STATES TREASURY DEPARTMENT
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.