from: Charles Colocino <carlosslimh399@gmail.com>
reply-to: re6206812@gmail.com
date: Aug 12, 2020, 12:22 PM
subject: TRUNK BOX Registration NO: #98952457
mailed-by: gmail.com
Hello Good Friend,
I have very vital information to give to you,I am Charles Colocino Jr, head of luggage/baggage storage facilities at John F. Kennedy International Airport,during my search for undelivered parcels I discovered an abandoned shipment from a Diplomat and when scanned it revealed an undisclosed sum of money which could be approximately $10.Million dollars in a metal trunk box. The consignment was abandoned because the Contents was not properly declared by the consignee as “MONEY” rather it was declared as personal effect to avoid interrogation and also the inability of the diplomat to pay for US Non Inspection Charges which is $3,800USD. On my assumption the consignment is still left in our Storage House here at JFK Airport till date. The details of the consignment including your email and the official documents from the United Nations office in Geneva are tagged on the Trunk box.
However, to enable me confirm if you are the actual recipient of this abandoned consignment, I will advise you provide your full information as below:
Your Full Name:
Current Address:
Country:
Telephone No:
Nearest Airport:
This is to enable me cross check if it corresponds with the address on the official documents including the name of nearest Airport around your city. Please note that this consignment is supposed to have been returned to the United States Department of the Treasury as unclaimed delivery due to the delays in concluding the clearance processes,I will advise you send the required details to my private email(re6206812@gmail.com) for quick processing and response. Once I confirm you as the actual recipient of the trunk box, I can get everything concluded within 48hours and proceed to your address for delivery.
Lastly, be informed that the reason I have taken it upon myself to contact you personally about this abandoned consignment is because I want us to transact the deal and share the money 70% for you and 30% for me since the consignment has not yet been returned to the Treasury Department after being abandoned by the diplomat so immediately the confirmation is made, I will pay for the Non Inspection Fee of $3,800 dollars and arrange for the box to be delivered to your doorstep Or I can bring it by myself to avoid any more trouble but you have to assure me of my 30% share.
Description of Consignment box to be delivered: Type:......CONSIGNMENT TRUNK BOX Size:....../ 2:1 CM. Weight:...4.6KG. Color:.....BROWN BOX Registration NO: #98952457 Serial #1256784315 Pin number?*****I wait to hear from you urgently if you are still interested to receive your consignment box and I will appreciate if we can keep this deal confidential because it may cause me my job.
Best Regards,
Charles Colocino Jr.
Assistant Inspection Director
John F. Kennedy International Airport
Queens New York, 11430
United States
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Charles Colocino - John F. Kennedy International Airport - mrcharlescolocino96@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.
Charles Colocino - John F. Kennedy International Airport - re6206812@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.
Charles Colocino - John F. Kennedy International Airport - charlesjcolocinojr@citromail.hu
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Mr. Charles J. Colocino Jr. <excsvr01@brelko.com>
reply-to: charlesjcolocinojr@citromail.hu
date: Nov 9, 2020, 12:43 AM
subject: Important Notice
mailed-by: brelko.com
signed-by: dkim.mimecast.org
from: Mr. Charles J. Colocino Jr. <excsvr01@brelko.com>
reply-to: charlesjcolocinojr@citromail.hu
date: Nov 9, 2020, 12:43 AM
subject: Important Notice
mailed-by: brelko.com
signed-by: dkim.mimecast.org
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.
Charles Colocino - John F. Kennedy International Airport - charlescolocinojr00@gmail.com
from: CHARLES COLOCINO JR <charlescolocinojr00@gmail.com>
date: Jul 18, 2021, 12:19 PM
subject: Re:
mailed-by: gmail.com
Assistant Inspection Director
John F. Kennedy International Airport
Queens New York, 11430
Hello Good Friend,
I am Sir. Charles J. Colocino Jr., a senior officer at John F. Kennedy International Airport (JFK) New York. During my search for undelivered parcels I discovered an abandoned shipment from a Diplomat from Africa and when scanned it revealed an undisclosed sum of money in a metal trunk box which could be approximately 12.5Million dollars. The consignment was abandoned because the Contents of the consignment was not properly declared by the consignee as “MONEY” rather it was declared as personal effect to avoid interrogation and also the inability of the diplomat to pay for the United States Non Inspection Charges which is $3,800USD. On my assumption the consignment is still left in our Storage House here at the John F. Kennedy International Airport Queens New York till this date. The details of the consignment including your name, your email address and the official documents from the United Nations office in Geneva are tagged on the Trunk box.
However, to enable me confirm if you are the actual recipient of this consignment as the assistant director of the Inspection Unit, I will advise you provide your current Phone Number and Full Address, to enable me cross check if it corresponds with the address on the official documents including the name of nearest Airport around your city.
Please note that this consignment is supposed to have been returned to the United States Treasury Department as unclaimed delivery due to the delays in concluding the clearance processes so as a result of this, I will not be able to receive your details on my official email account. So in order words to enable me cross check your details,
I will advise you to send me your required details to my private email address for quick processing and response. Once I confirm you as the actual recipient of the trunk box, I can get everything concluded within 48 hours upon your acceptance and proceed to your address for delivery. Lastly, be informed that the reason I have taken it upon myself to contact you personally about this abandoned consignment is because I want us to transact this business and share the money 70% for you and 30% for me since the consignment has not yet been returned to the United States Treasury Department after being abandoned by the diplomat so immediately the confirmation is made, I will go ahead and pay for the United States Non Inspection Fee of $3,800 dollars and arrange for the box to be delivered to your doorstep Or I can bring it by myself to avoid any more trouble but you have to assure me of my 30% share... Description of Consignment box to be delivered: Type:......CONSIGNMENT TRUNK BOX Size:....../ 2:1 CM. Weight:...5.6KG. Color:.....BLACK BOX Registration NO: #98952457 Serial #1256784315 Pin number?***** I wait to hear from you urgently if you are still alive and interested to receive your box and I will appreciate it if we can keep this deal confidential to avoid me being prosecuted. So Please get back to me via this email or Text messages as my number is stated below for further directives: You can not call me only Simply text me for it not to expose me okay.
Thank you.
Yours faithfully
Mr. Charles J. Colocino Jr.
Mobile (813) 219-4223
Assistant Inspection Director
John F. Kennedy International Airport
Queens New York, 11430
United States
date: Jul 18, 2021, 12:19 PM
subject: Re:
mailed-by: gmail.com
Assistant Inspection Director
John F. Kennedy International Airport
Queens New York, 11430
Hello Good Friend,
I am Sir. Charles J. Colocino Jr., a senior officer at John F. Kennedy International Airport (JFK) New York. During my search for undelivered parcels I discovered an abandoned shipment from a Diplomat from Africa and when scanned it revealed an undisclosed sum of money in a metal trunk box which could be approximately 12.5Million dollars. The consignment was abandoned because the Contents of the consignment was not properly declared by the consignee as “MONEY” rather it was declared as personal effect to avoid interrogation and also the inability of the diplomat to pay for the United States Non Inspection Charges which is $3,800USD. On my assumption the consignment is still left in our Storage House here at the John F. Kennedy International Airport Queens New York till this date. The details of the consignment including your name, your email address and the official documents from the United Nations office in Geneva are tagged on the Trunk box.
However, to enable me confirm if you are the actual recipient of this consignment as the assistant director of the Inspection Unit, I will advise you provide your current Phone Number and Full Address, to enable me cross check if it corresponds with the address on the official documents including the name of nearest Airport around your city.
Please note that this consignment is supposed to have been returned to the United States Treasury Department as unclaimed delivery due to the delays in concluding the clearance processes so as a result of this, I will not be able to receive your details on my official email account. So in order words to enable me cross check your details,
I will advise you to send me your required details to my private email address for quick processing and response. Once I confirm you as the actual recipient of the trunk box, I can get everything concluded within 48 hours upon your acceptance and proceed to your address for delivery. Lastly, be informed that the reason I have taken it upon myself to contact you personally about this abandoned consignment is because I want us to transact this business and share the money 70% for you and 30% for me since the consignment has not yet been returned to the United States Treasury Department after being abandoned by the diplomat so immediately the confirmation is made, I will go ahead and pay for the United States Non Inspection Fee of $3,800 dollars and arrange for the box to be delivered to your doorstep Or I can bring it by myself to avoid any more trouble but you have to assure me of my 30% share... Description of Consignment box to be delivered: Type:......CONSIGNMENT TRUNK BOX Size:....../ 2:1 CM. Weight:...5.6KG. Color:.....BLACK BOX Registration NO: #98952457 Serial #1256784315 Pin number?***** I wait to hear from you urgently if you are still alive and interested to receive your box and I will appreciate it if we can keep this deal confidential to avoid me being prosecuted. So Please get back to me via this email or Text messages as my number is stated below for further directives: You can not call me only Simply text me for it not to expose me okay.
Thank you.
Yours faithfully
Mr. Charles J. Colocino Jr.
Mobile (813) 219-4223
Assistant Inspection Director
John F. Kennedy International Airport
Queens New York, 11430
United States
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.
Charles Colocino - John F. Kennedy International Airport - charjcolocino@gmail.com
from: Sir Charles J. Colocino. <andrewpaulfleck077@gmail.com>
reply-to: charjcolocino@gmail.com
date: Jan 14, 2022, 4:16 PM
subject: Very Urgent,
mailed-by: gmail.com
Assistant Inspection Director
John F. Kennedy International Airport
Queens New York, 11430United States
Hello Good friend,
I have very vital information to give to you, but first I must have
your trust before I review it to you because it may cost me my job, so
I need somebody that I can trust for me to be able to review the
secret to you. I am Sir Charles J. Colocino, head of luggage/baggage
storage facilities here at the John F. Kennedy International Airport
Queens New York during my search for undelivered parcels I discovered
an abandoned shipment from a Diplomat from Benin Republic and when
scanned it revealed an undisclosed sum of money in a metal trunk box.
The consignment was abandoned because the Contents of the consignment
was not properly declared by the consignee as “MONEY” rather it was
declared as personal effect to avoid interrogation and also the
inability of the diplomat to pay for the United States Non Inspection
Charges which is $3,800USD. On my assumption the consignment is still
left in our Storage House here at the John F. Kennedy International
Airport Queens New York till date. The details of the consignment
including your name, your email address and the official documents
from the United Nations office in Geneva are tagged on the Trunk box.
However, to enable me confirm if you are the actual recipient of this
consignment as the assistant director of the Inspection Unit, I will
advise you provide your full information as Below:
Name:........
ADDRESS:.........
PHONE NUMBER:.......
OCCUPATION:........
COUNTRY:.......
ID Card:..........
NEAREST AIRPORT:..........
To enable me cross check if it corresponds with the address on the
official documents including the name of nearest Airport around your
city. Please note that this consignment is supposed to have been
returned to the United States Treasury Department as unclaimed
delivery due to the delays in concluding the clearance processes so as
a result of this, I will not be able to receive your details on my
official email account. So in order words to enable me cross check
your details, I will advise you send the required details to my
private email address for quick processing and response. Once I
confirm you as the actual recipient of the trunk box, I can get
everything concluded within 48hours upon your acceptance and proceed
to your address for delivery.
Lastly, be informed that the reason I have taken it upon myself to
contact you personally about this abandoned consignment is because I
want us to transact this business and share the money 70% for you and
30% for me since the consignment has not yet been returned to the
United States Treasury Department after being abandoned by the
diplomat so immediately the confirmation is made, I will go ahead and
pay for the United States Non Inspection Fee of $3,800 dollars and
arrange for the box to be delivered to your doorstep Or I can bring it
by myself to avoid any more trouble but you have to assure me of my
30% share.
I wait to hear from you urgently if you are still alive and I will
appreciate if we can keep this deal confidential.
Contact Email: charjcolocino@gmail.com
Thank you.
Sir Charles J. Colocino.
Assistant Inspection Director
John F. Kennedy International Airport
Queens New York, 11430 United States
reply-to: charjcolocino@gmail.com
date: Jan 14, 2022, 4:16 PM
subject: Very Urgent,
mailed-by: gmail.com
Assistant Inspection Director
John F. Kennedy International Airport
Queens New York, 11430United States
Hello Good friend,
I have very vital information to give to you, but first I must have
your trust before I review it to you because it may cost me my job, so
I need somebody that I can trust for me to be able to review the
secret to you. I am Sir Charles J. Colocino, head of luggage/baggage
storage facilities here at the John F. Kennedy International Airport
Queens New York during my search for undelivered parcels I discovered
an abandoned shipment from a Diplomat from Benin Republic and when
scanned it revealed an undisclosed sum of money in a metal trunk box.
The consignment was abandoned because the Contents of the consignment
was not properly declared by the consignee as “MONEY” rather it was
declared as personal effect to avoid interrogation and also the
inability of the diplomat to pay for the United States Non Inspection
Charges which is $3,800USD. On my assumption the consignment is still
left in our Storage House here at the John F. Kennedy International
Airport Queens New York till date. The details of the consignment
including your name, your email address and the official documents
from the United Nations office in Geneva are tagged on the Trunk box.
However, to enable me confirm if you are the actual recipient of this
consignment as the assistant director of the Inspection Unit, I will
advise you provide your full information as Below:
Name:........
ADDRESS:.........
PHONE NUMBER:.......
OCCUPATION:........
COUNTRY:.......
ID Card:..........
NEAREST AIRPORT:..........
To enable me cross check if it corresponds with the address on the
official documents including the name of nearest Airport around your
city. Please note that this consignment is supposed to have been
returned to the United States Treasury Department as unclaimed
delivery due to the delays in concluding the clearance processes so as
a result of this, I will not be able to receive your details on my
official email account. So in order words to enable me cross check
your details, I will advise you send the required details to my
private email address for quick processing and response. Once I
confirm you as the actual recipient of the trunk box, I can get
everything concluded within 48hours upon your acceptance and proceed
to your address for delivery.
Lastly, be informed that the reason I have taken it upon myself to
contact you personally about this abandoned consignment is because I
want us to transact this business and share the money 70% for you and
30% for me since the consignment has not yet been returned to the
United States Treasury Department after being abandoned by the
diplomat so immediately the confirmation is made, I will go ahead and
pay for the United States Non Inspection Fee of $3,800 dollars and
arrange for the box to be delivered to your doorstep Or I can bring it
by myself to avoid any more trouble but you have to assure me of my
30% share.
I wait to hear from you urgently if you are still alive and I will
appreciate if we can keep this deal confidential.
Contact Email: charjcolocino@gmail.com
Thank you.
Sir Charles J. Colocino.
Assistant Inspection Director
John F. Kennedy International Airport
Queens New York, 11430 United States
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.
Charles Colocino - John F. Kennedy International Airport - colocinocharles391@gmail.com
from: Mr. Charles Colocino <info.ubabankgroup0@gmail.com>
reply-to: colocinocharles391@gmail.com
date: Oct 3, 2023, 8:34 AM
subject: Dear. Valued Beneficiary,
mailed-by: gmail.com
Dear. Valued Beneficiary,
I am Mr. Charles Colocino, a senior officer at John F. Kennedy
International Airport (JFK) NYC. I have contacted you time without
numbers regarding an abandoned diplomatic consignment box and the
X-ray scan report box revealed some US dollar bills which could be
approximately US$12.5Million United States dollars and the official
paper of the box indicates your contact details. To confirm you as the
authentic beneficiary, do send me your full name, home address, your
home/mobile telephone number and the nearest airport to you.
For your information, the box was abandoned by the diplomat who was on
transit to your city because he was not able to pay the (JFK)
clearance fee of US$3,800 dollars. I have taken it upon myself to
contact you personally about this abandoned box so that we can
transact this as a deal and share the total money 70% for you and 30%
for me. As soon as I get the requested details from you for
verification.
I will pay the clearance fee and make arrangements for the consignment
to be delivered to you which could be concluded within 4-6 hours after
confirmation is made and upon your acceptance and willingness to
cooperate. Please, all communication must be held extremely
confidential to ensure a successful delivery.
Kindly send your response via email at (colocinocharles391@gmail.com)
I will give you a call after my confirmation.
Thank you!
Kind regards
Mr. Charles Colocino
reply-to: colocinocharles391@gmail.com
date: Oct 3, 2023, 8:34 AM
subject: Dear. Valued Beneficiary,
mailed-by: gmail.com
Dear. Valued Beneficiary,
I am Mr. Charles Colocino, a senior officer at John F. Kennedy
International Airport (JFK) NYC. I have contacted you time without
numbers regarding an abandoned diplomatic consignment box and the
X-ray scan report box revealed some US dollar bills which could be
approximately US$12.5Million United States dollars and the official
paper of the box indicates your contact details. To confirm you as the
authentic beneficiary, do send me your full name, home address, your
home/mobile telephone number and the nearest airport to you.
For your information, the box was abandoned by the diplomat who was on
transit to your city because he was not able to pay the (JFK)
clearance fee of US$3,800 dollars. I have taken it upon myself to
contact you personally about this abandoned box so that we can
transact this as a deal and share the total money 70% for you and 30%
for me. As soon as I get the requested details from you for
verification.
I will pay the clearance fee and make arrangements for the consignment
to be delivered to you which could be concluded within 4-6 hours after
confirmation is made and upon your acceptance and willingness to
cooperate. Please, all communication must be held extremely
confidential to ensure a successful delivery.
Kindly send your response via email at (colocinocharles391@gmail.com)
I will give you a call after my confirmation.
Thank you!
Kind regards
Mr. Charles Colocino
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.