from: Central Bank of Nigeria (CBN) <wilsondavid513@gmail.com>
date: Aug 8, 2021, 7:50 AM
subject: Transaction Code: (805)
mailed-by: gmail.com
TINUBU SQUARE,VICTORIA ISLAND,LAGOS-NIGERIA
FROM THE DESK OF: Godwin Emefiele
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 2020 INTEREST RATE OF $900.00 ATM PAYMENT .
Transaction Code: (805)
Good News .
Nigeria Government have given Central Bank of Nigeria (CBN) Go ahead order to release your 2020 Interest Rate payment of US$900,000.00 that comes out from your US$200 Million with Washington Trust Bank in United states as interest last year so that as soon as you receive your Interest Rate payment of US$900,000.00 you will have enough to finance your $200 million with Washington Trust Bank without any more delay .
Your interest Rate payment will be released to your via Atm card or Certified Bank Draft so you are advised to choose Atm card or Certified Bank Draft and reconfirm your residential address /cell Phone and attach any of your Id card to enable us to dispatch your Atm card of $900,000.00 to your address as soon as you responded back with your delivering address .
You must have to pay for Courier fees of ($150) only to enable the dispatch officer to dispatch your last year Interest Rate payment of $900,000.00 Atm card so that as soon as you receive it you will have enough to finance your $200 million with Washington Trust Bank in the USA.
Courier fees of $150 are the only fees this payment will cost you and it must be dispatched to your address without more delay .
I am giving you 100% Guarantee that this time around it is a must that you will receive your Interest Rate of $900,000.00 latest this week on your doorstep so that you will have enough to finance your $200 million with Washington Trust Bank in the states .
Follow instructions for your own Good .
Congratulations once again .
Call me now on my Cell Phone : +234-803-500-4247 WhatsApp Number you can also add me let talk now .
Image result for Mr. Godwin Emefiele
OFFICIALLY SIGNED
Cell Phone: +234-803-500-4247 CALL ME NOW OR ADD IN WHATSAP LET TALK .
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.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Godwin Emefiele - Central Bank Of Nigeria - mrgodwinemefielewin@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.
Godwin Emefiele - Central Bank Of Nigeria - wilsondavid513@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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Godwin Emefiele - Central Bank Of Nigeria - ffcmemo@gmail.com
from: Godwin Emefiele <ffcmemo@gmail.com>
date: 13 Aug 2021, 02:02
subject: Re: DEAR BENEFICIARY
mailed-by: gmail.com
CENTRAL BANK OF NIGERIA (CBN)
OFFICE OF THE GOVERNOR
Corporate Head Office
Central Business District
P.M.B. 0187, Garki, Abuja FCT.
Phone:+234-8098181664
From the Desk of
Mr. Godwin Emefiele
Governor (CBN)
Attn:
Thanks for your mail.
Honestly, hearing from you is a big shock to management of CBN, the
incident happened some years back, someone who was representing you as
your lawyer brought the Mr. Golan Erez, who make lots of claim and
presented the following.
1. Change of fund ownership Certificate
2. A letter purported to be written by you confirming he is your associate.
Then, management of CBN requested from him an original copy of your
fund ownership approval and certificates, hand written letter, which
he fails to present, since he fails to submit such sensitive files,
the CBN management suspected a foul play, and suspend the transfer
process.
At the same process, CBN data base was hacked, damaged with vital
information stolen, hence so many beneficiaries were receiving false
information and fudged documents.
Please, do not allow any bank locally and internationally deceive you,
this claims by Mr. Golan was reason(s) behind your nonpayment these
years, since we did not hear from you, neither from any member of your
family.
To claim your fund, all you require to do, is the following.
Apply for the following:
1. An Affidavit,
2. Obtain Change of ownership certificate
3. Obtain fund ownership claim, to counter any claim he may have made.
4. Original fund approval from the FMF.
Upon receipt of the above lusted documents, CBN will resume your
transfer process.
You may not need any lawyer; the process will cost you official sum of
$980 only, but if you still any reliable lawyer, feel free and use
him.
Please, always acknowledge receipt of our emails.
Yours sincerely.
Expecting your response.
Thanks,
My warmest regards,
Mr. Godwin Emefiele.
Governor-Central Bank of Nigeria
date: 13 Aug 2021, 02:02
subject: Re: DEAR BENEFICIARY
mailed-by: gmail.com
CENTRAL BANK OF NIGERIA (CBN)
OFFICE OF THE GOVERNOR
Corporate Head Office
Central Business District
P.M.B. 0187, Garki, Abuja FCT.
Phone:+234-8098181664
From the Desk of
Mr. Godwin Emefiele
Governor (CBN)
Attn:
Thanks for your mail.
Honestly, hearing from you is a big shock to management of CBN, the
incident happened some years back, someone who was representing you as
your lawyer brought the Mr. Golan Erez, who make lots of claim and
presented the following.
1. Change of fund ownership Certificate
2. A letter purported to be written by you confirming he is your associate.
Then, management of CBN requested from him an original copy of your
fund ownership approval and certificates, hand written letter, which
he fails to present, since he fails to submit such sensitive files,
the CBN management suspected a foul play, and suspend the transfer
process.
At the same process, CBN data base was hacked, damaged with vital
information stolen, hence so many beneficiaries were receiving false
information and fudged documents.
Please, do not allow any bank locally and internationally deceive you,
this claims by Mr. Golan was reason(s) behind your nonpayment these
years, since we did not hear from you, neither from any member of your
family.
To claim your fund, all you require to do, is the following.
Apply for the following:
1. An Affidavit,
2. Obtain Change of ownership certificate
3. Obtain fund ownership claim, to counter any claim he may have made.
4. Original fund approval from the FMF.
Upon receipt of the above lusted documents, CBN will resume your
transfer process.
You may not need any lawyer; the process will cost you official sum of
$980 only, but if you still any reliable lawyer, feel free and use
him.
Please, always acknowledge receipt of our emails.
Yours sincerely.
Expecting your response.
Thanks,
My warmest regards,
Mr. Godwin Emefiele.
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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Godwin Emefiele - Central Bank Of Nigeria - info.fedreservebnk2019@gmail.com
from: FDERAL PAYMENT DEPARTMENT <info.fedreservebnk2019@gmail.com>
date: 16 Aug 2021, 04:39
subject: From Central Bank Of Nigeria,Read And Forward The Needed Information.
mailed-by: gmail.com
CENTRAL BANK OF NIGERIA.
From Mr.Godwin Emefiele,Governor,
Central Bank Of Nigeria,
Telephone No.+234 8134311756
Name:
Address:
Dear Sir,
Reference advice No.-0377421,
Immediate Telex confirmation No: -55500111;
Secret Code No: XXTN017.
RE:IMMEDIATE FUNDS PAYMENT VALUED AT US$5.5MILLION IN FAVOR OF MR.AMY JOVIC.
By this message,I have not received any email from you,where did you sent it to??.I have been contacting you for almost 2 weeks now but you never care to respond to any of those emails.In any case,I was directed by the Federal Ministry Of Finance in conjunction with the Senate Committee on international financial transactions to pay the approved funds to you as a rightful owner/beneficiary.It may interest you to know that the funds are now ready for immediate payment to you in your name/favor.
In line with this,we will pay/transact the funds via ATM Visa card which an international courier company will dispatch to your home or office address in your country in that regard.What we need from you is your true and sincere cooperation as to work and serve you better at the end of the day.Just last week,I paid some funds to one American man(Mr.Isaac Prudent),he is now enjoying the funds as this is the good of this bank,go ahead and Track it online for your perusal(www.dhl.com,No:9072528371),this is to confirm and assure you that yours will also be paid to you in the same manner.
As we have commenced the funds transaction as approved in your name,the two men that presented the Swiss Bank account will be arrested and prosecuted as soon as they report back to us in few days,they want to reap where they did not sow.In view of this,it is very important you read this message while you forward the below needed information to enable us prepare and sent to you all the transaction approval documents for it's claim in your favor.
The Needed Information:
1.Your Full Names.
2.Your Home Address.
3.Your Direct Telephone Number.
4.Scan Copy Of Your Driver's License.
Meanwhile,as soon as I receive the above information from you,every funds payment documents of claim will be sent to you as a rightful beneficiary of the approved funds in that regard.As it stands,you know very well that this is an international financial transaction as we need to be communicating through E-mails,including Telephone conversation till the funds is smoothly paid to you.
Your earliest response will be appreciated while you call me on my Direct Telephone No:+234 8134311756 for more clarifications.
Thanks and God Bless you.
Mr.Godwin Emefiele.
Governor,Central Bank Of Nigeria.
date: 16 Aug 2021, 04:39
subject: From Central Bank Of Nigeria,Read And Forward The Needed Information.
mailed-by: gmail.com
CENTRAL BANK OF NIGERIA.
From Mr.Godwin Emefiele,Governor,
Central Bank Of Nigeria,
Telephone No.+234 8134311756
Name:
Address:
Dear Sir,
Reference advice No.-0377421,
Immediate Telex confirmation No: -55500111;
Secret Code No: XXTN017.
RE:IMMEDIATE FUNDS PAYMENT VALUED AT US$5.5MILLION IN FAVOR OF MR.AMY JOVIC.
By this message,I have not received any email from you,where did you sent it to??.I have been contacting you for almost 2 weeks now but you never care to respond to any of those emails.In any case,I was directed by the Federal Ministry Of Finance in conjunction with the Senate Committee on international financial transactions to pay the approved funds to you as a rightful owner/beneficiary.It may interest you to know that the funds are now ready for immediate payment to you in your name/favor.
In line with this,we will pay/transact the funds via ATM Visa card which an international courier company will dispatch to your home or office address in your country in that regard.What we need from you is your true and sincere cooperation as to work and serve you better at the end of the day.Just last week,I paid some funds to one American man(Mr.Isaac Prudent),he is now enjoying the funds as this is the good of this bank,go ahead and Track it online for your perusal(www.dhl.com,No:9072528371),this is to confirm and assure you that yours will also be paid to you in the same manner.
As we have commenced the funds transaction as approved in your name,the two men that presented the Swiss Bank account will be arrested and prosecuted as soon as they report back to us in few days,they want to reap where they did not sow.In view of this,it is very important you read this message while you forward the below needed information to enable us prepare and sent to you all the transaction approval documents for it's claim in your favor.
The Needed Information:
1.Your Full Names.
2.Your Home Address.
3.Your Direct Telephone Number.
4.Scan Copy Of Your Driver's License.
Meanwhile,as soon as I receive the above information from you,every funds payment documents of claim will be sent to you as a rightful beneficiary of the approved funds in that regard.As it stands,you know very well that this is an international financial transaction as we need to be communicating through E-mails,including Telephone conversation till the funds is smoothly paid to you.
Your earliest response will be appreciated while you call me on my Direct Telephone No:+234 8134311756 for more clarifications.
Thanks and God Bless you.
Mr.Godwin Emefiele.
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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Godwin Emefiele - Central Bank Of Nigeria - cbn.ng00@yahoo.com
from: Godwin Emefiele <cbn.ng00@yahoo.com>
date: 16 Aug 2021, 02:48
subject: Re: CONFIDENTIAL
mailed-by: yahoo.com
Attention:
We sent an email last week in this regard, to the company/account. Please forward the under mentioned details to this office to commence the process.
Your bank details where the fund will be credited.
Your photo identification, and office/home address.
Looking forward to your reply.
Warm regards.
Mr. Godwin Emefiele.
Governor Central Bank of Nigeria. (CBN)
Phone: +234 812 595 2275.
date: 16 Aug 2021, 02:48
subject: Re: CONFIDENTIAL
mailed-by: yahoo.com
Attention:
We sent an email last week in this regard, to the company/account. Please forward the under mentioned details to this office to commence the process.
Your bank details where the fund will be credited.
Your photo identification, and office/home address.
Looking forward to your reply.
Warm regards.
Mr. Godwin Emefiele.
Governor Central Bank of Nigeria. (CBN)
Phone: +234 812 595 2275.
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 - johnmalvin8082@indamail.hu
from: Office mail <support@telemach.net>
reply-to: johnmalvin8082@indamail.hu
date: Aug 16, 2021, 1:48 AM
subject: CONTACT PERSON: JOHN MALVIN AT (johnmalvin8082@indamail.hu or call +1 631-295-4477) FOR THE RELEASE OF YOUR FUND.
mailed-by: telemach.net
Attention Beneficiary,
We hereby inform you that the Scotland Yard Police, Interpol, Federal Bureau of Investigation, (FBI) United States of America, the Economic and Financial Crimes Commission (EFCC) of Nigeria and all the African Crime fighter leaders have come together to stop scam/internet fraud in Nigeria and all round Africa. We have recovered over US$2.6 Billion Dollars from the people we have behind bars.
Our duty is to make sure we stop internet scam and money laundering. As for today we have put a lot of fraudsters in jail. We go all over Africa to pick this thieves/internet rats. We have over 8,273 of them in our jails round Africa and we are still looking for more. We are aware that a lot of foreigners out there have been deceived and lost their hard earn money to these fraudsters after promising them percentages in their letters/e-mails for their impending help to move funds out Africa including fake lottery winning notification and at the end of the day, they will collect thousands of dollars from you without a successful end.
We have received the express mandate and instructions of the president, federal republic of Nigeria together with the EFCC Nigeria, the Interpol and the FBI to commence the immediate release of your funds into your nominated account but we can not transfer this funds direct to your bank account,because we are having problem with the International Monetary Fund (IMF) so our method of payment is via Diplomatic Courier Service.So your diplomat just arrive with your consignment box worth One Million, Five Hundred Thousand United State dollars at John.F.Kennedy International Airport New York USA.
Contact John Malvin now at (johnmalvin8082@indamail.hu) or call +1(631-295-4477) with your,
NAME......
HOME ADDRESS.....
VALID PHONE NUMBER.....
ALSO THE NAME OF THE AIRPORT CLOSE TO YOU.... also to give you more details on how to receive your fund.
PLEASE NOTE THAT, YOUR URGENT RESPOND WILL BE NEEDED FOR THIS DELIVERY TO BE COMPLETE AND TAKE NOTE:THAT YOU ARE WARNED TO STOP ANY FURTHER COMMUNICATION OR EMAIL WITH ANY OTHER PERSON OR OFFICE TO AVOID DELAY IN RECEIVING YOUR FUND.
Email: (johnmalvin8082@indamail.hu).
Tell +1(631-295-4477)
CONGRATULATIONS.
MR GODWIN EMEFIELE
EXECUTIVE GOVERNOR
CENTRAL BANK OF NIGERIA.
reply-to: johnmalvin8082@indamail.hu
date: Aug 16, 2021, 1:48 AM
subject: CONTACT PERSON: JOHN MALVIN AT (johnmalvin8082@indamail.hu or call +1 631-295-4477) FOR THE RELEASE OF YOUR FUND.
mailed-by: telemach.net
Attention Beneficiary,
We hereby inform you that the Scotland Yard Police, Interpol, Federal Bureau of Investigation, (FBI) United States of America, the Economic and Financial Crimes Commission (EFCC) of Nigeria and all the African Crime fighter leaders have come together to stop scam/internet fraud in Nigeria and all round Africa. We have recovered over US$2.6 Billion Dollars from the people we have behind bars.
Our duty is to make sure we stop internet scam and money laundering. As for today we have put a lot of fraudsters in jail. We go all over Africa to pick this thieves/internet rats. We have over 8,273 of them in our jails round Africa and we are still looking for more. We are aware that a lot of foreigners out there have been deceived and lost their hard earn money to these fraudsters after promising them percentages in their letters/e-mails for their impending help to move funds out Africa including fake lottery winning notification and at the end of the day, they will collect thousands of dollars from you without a successful end.
We have received the express mandate and instructions of the president, federal republic of Nigeria together with the EFCC Nigeria, the Interpol and the FBI to commence the immediate release of your funds into your nominated account but we can not transfer this funds direct to your bank account,because we are having problem with the International Monetary Fund (IMF) so our method of payment is via Diplomatic Courier Service.So your diplomat just arrive with your consignment box worth One Million, Five Hundred Thousand United State dollars at John.F.Kennedy International Airport New York USA.
Contact John Malvin now at (johnmalvin8082@indamail.hu) or call +1(631-295-4477) with your,
NAME......
HOME ADDRESS.....
VALID PHONE NUMBER.....
ALSO THE NAME OF THE AIRPORT CLOSE TO YOU.... also to give you more details on how to receive your fund.
PLEASE NOTE THAT, YOUR URGENT RESPOND WILL BE NEEDED FOR THIS DELIVERY TO BE COMPLETE AND TAKE NOTE:THAT YOU ARE WARNED TO STOP ANY FURTHER COMMUNICATION OR EMAIL WITH ANY OTHER PERSON OR OFFICE TO AVOID DELAY IN RECEIVING YOUR FUND.
Email: (johnmalvin8082@indamail.hu).
Tell +1(631-295-4477)
CONGRATULATIONS.
MR 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.