from: United Bank For Africa <unitedbankforafrica.info@accountant.com>
date: 19 May 2021, 07:56
subject: Re: Funds Transfer
mailed-by: accountant.com
Signed by: mail.com
UBA BANK
United Bank For Africa (UBA)
Address: Oke Arin St, Lagos Island, Lagos, Nigeria.
Phone: +2348083511906.
Attention
We receive your email with the information attach to it to process and issuance of your ATM Card.
We have been advise to programmed the total sum of US$10,500,000.00 in ATM Card and the ATM Card will be issued in your name and send to your address as schedule but you will pay $175 for the processing charges of the fund ATM Card to you.
Meanwhile the ATM Card will be programmed with international standard to be used in any ATM Machine and with the maximum withdrawal of $5000 daily, the ATM Pin will also be forward to you for your personal usage.
We advise you send the $175 today to enable us process and issue the ATM Card to you and ship the ATM Card to your address as well.
Waiting for your immediate response to direct you how to send the $175 fee today.
Regards,
Mr. Tony Elumelu
Director,
ATM Visa Card Claiming Department
United Bank for Africa ( U B A).
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Tony O Elumelu - United Bank For Africa - tonyoelumelu.uba@gmail.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Tony O Elumelu - United Bank For Africa - unitedbankforafrica.info@accountant.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Tony O Elumelu - United Bank For Africa - ubaafriicaa@gmail.com
from: United Bank for Africa <worldbnkacccountantt@gmail.com>
reply-to: ubaafriicaa@gmail.com
date: Jul 20, 2021, 7:00 AM
subject: Contact them immediately
mailed-by: gmail.com
Good day
We have been doing our possible best to complete your payment but we have wicked politicians in this country who smuggles country's money to overseas because of this Economic Financial Crime commission have tightened our international transactions means but we have noticed that our mother bank which is Central Bank will handle the payment without any hitches, Central Bank is Apex bank of this country. We have made arrangements with the Central Bank to complete your payment instead of wasting more time or money, their mega capacity will release your payment instantly. The power of the Central Bank of Nigeria (CBN) supercede every other bank in West Africa,they control the country's foreign finance and currency. Hey don't accept individual transactions or Payment but after giving enough explanation of what has transpired so far, they agreed to accomplish the payment for you.
Congratulations in advance, kindly contact them on below:
Email: www.bia.bj@live.com
Contact person: Mr.Godwin Emefiele
Thanks for your patience and understanding. Remain blessed.
Tony Elumelu
UBA
reply-to: ubaafriicaa@gmail.com
date: Jul 20, 2021, 7:00 AM
subject: Contact them immediately
mailed-by: gmail.com
Good day
We have been doing our possible best to complete your payment but we have wicked politicians in this country who smuggles country's money to overseas because of this Economic Financial Crime commission have tightened our international transactions means but we have noticed that our mother bank which is Central Bank will handle the payment without any hitches, Central Bank is Apex bank of this country. We have made arrangements with the Central Bank to complete your payment instead of wasting more time or money, their mega capacity will release your payment instantly. The power of the Central Bank of Nigeria (CBN) supercede every other bank in West Africa,they control the country's foreign finance and currency. Hey don't accept individual transactions or Payment but after giving enough explanation of what has transpired so far, they agreed to accomplish the payment for you.
Congratulations in advance, kindly contact them on below:
Email: www.bia.bj@live.com
Contact person: Mr.Godwin Emefiele
Thanks for your patience and understanding. Remain blessed.
Tony Elumelu
UBA
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Tony O Elumelu - United Bank For Africa - tonyonyeelumelu.ubaplc@gmail.com
from: UNITED BANK FOR AFRICA PLC. <tonyonyeelumelu.ubaplc@gmail.com>
date: Aug 19, 2021, 7:07 AM
subject: MEET ME IN NEW YORK USA TO CLAIM YOUR PAYMENT
mailed-by: gmail.com
UNITED BANK FOR AFRICA PLC.
HEAD OFFICE: U. B. A. HOUSE,
57, MARINA STREET, VICTORIA ISLAND
P. O. BOX 2406, LAGOS - NIGERIA.
http://www.ubagroup.com
REF: UBA/2001414/XCCXX/CCOOFFICE/2021 ISIN CODE: NGUBA1444000049090;
Legal Form: Other non-liability limited; Operational Status:
Operational; OUR SWIFT CODE: UNAFNGLA
Date: August 19, 2021.
ATTENTION DEAR ESTEEMED CUSTOMER.
Hello dear esteemed customer,
Since you cannot go to United Bank for Africa Plc Headquarters in
Lagos Nigeria, can you come and meet me at our branch in New York
United States of America for the Signing/Notary of the original/hard
copies of your payment Approval/Release Validated, Classified,
Certified, Clearance, Authorization and Consent documents for the
unconditional release of your approved payment?
Alternatively, to tender your Bio-Metrics data for the normalization,
activation and validating of the non-resident UD dollars U-Direct
(Online) account set up in your name to enable you gradually transfer
your funds to your designated Bank using our Internet Banking System
through our Inter-Switch Platform with the following details:
Log in https://ibank.ubagroup.com
User ID is: ubausdny2021
Password is: 123456789
PIN is: 123456789
Account number is: 1201261085
It's very obvious that inline with the Know Your Customer (KYC)
Regulated Policy of the Central Bank of Nigeria Financial Intelligence
Unit, the Section "37" Subsection "C" of the Article XII of Banks and
other financial decree of 1995 as amended in 1998 and Financial
Conduct Authority (FCA) under the Payment Services Regulations 2017,
Electronic Money Regulations 2019, your approved payment is yet seen
as either a Money Laundering transaction or fraudulent claim or a
fraudulently approved payment in your name.
The Bank cannot finalize the normalization, activation and validating
of the U-Direct (Online) account set up in your name because you don't
have a Bank Verification Number (BVN) or a Bank Verification Number
(BVN) Waiver inline with the Know Your Customer (KYC) Regulated Policy
of (CBN) the Central Bank of Nigeria for the normalization, activation
and validating of accounts/Online accounts.
To obtain a Bank Verification Number (BVN) requires your presence at
the Headquarters of United Bank for Africa Plc to tender your
Bio-Metrics data. While to obtain a Bank Verification Number (BVN)
Waiver will cost you little sum.
The only alternative way/option for you to receive your payment that
does not require documentation or a Bank Verification Number (BVN) or
Bank Verification Number (BVN) Waiver is through Crypto currency:
Bitcoin but requires you pay for administrative, processing and
conversion fee which will cost you little sum too.
If you need my assistance, do not hesitate to call me or send me Text
message immediately on this phone number: +13156776137 to confirm
while to ascertain or to verify my identity as the Chairman of United
Bank for Africa Plc or whom I am, log into the following website:
https://www.ubagroup.com/leadership/
Good luck and Stay Safe.
Best regards,
Mr. Tony Onyemaechi Elumelu (CON, NPOM);
Chairman, United Bank for Africa Plc;
Chairman, Heirs Holdings and Transcorp Plc.
Founder, The Tony Elumelu Foundations
Direct Phone: +13156776137
date: Aug 19, 2021, 7:07 AM
subject: MEET ME IN NEW YORK USA TO CLAIM YOUR PAYMENT
mailed-by: gmail.com
UNITED BANK FOR AFRICA PLC.
HEAD OFFICE: U. B. A. HOUSE,
57, MARINA STREET, VICTORIA ISLAND
P. O. BOX 2406, LAGOS - NIGERIA.
http://www.ubagroup.com
REF: UBA/2001414/XCCXX/CCOOFFICE/2021 ISIN CODE: NGUBA1444000049090;
Legal Form: Other non-liability limited; Operational Status:
Operational; OUR SWIFT CODE: UNAFNGLA
Date: August 19, 2021.
ATTENTION DEAR ESTEEMED CUSTOMER.
Hello dear esteemed customer,
Since you cannot go to United Bank for Africa Plc Headquarters in
Lagos Nigeria, can you come and meet me at our branch in New York
United States of America for the Signing/Notary of the original/hard
copies of your payment Approval/Release Validated, Classified,
Certified, Clearance, Authorization and Consent documents for the
unconditional release of your approved payment?
Alternatively, to tender your Bio-Metrics data for the normalization,
activation and validating of the non-resident UD dollars U-Direct
(Online) account set up in your name to enable you gradually transfer
your funds to your designated Bank using our Internet Banking System
through our Inter-Switch Platform with the following details:
Log in https://ibank.ubagroup.com
User ID is: ubausdny2021
Password is: 123456789
PIN is: 123456789
Account number is: 1201261085
It's very obvious that inline with the Know Your Customer (KYC)
Regulated Policy of the Central Bank of Nigeria Financial Intelligence
Unit, the Section "37" Subsection "C" of the Article XII of Banks and
other financial decree of 1995 as amended in 1998 and Financial
Conduct Authority (FCA) under the Payment Services Regulations 2017,
Electronic Money Regulations 2019, your approved payment is yet seen
as either a Money Laundering transaction or fraudulent claim or a
fraudulently approved payment in your name.
The Bank cannot finalize the normalization, activation and validating
of the U-Direct (Online) account set up in your name because you don't
have a Bank Verification Number (BVN) or a Bank Verification Number
(BVN) Waiver inline with the Know Your Customer (KYC) Regulated Policy
of (CBN) the Central Bank of Nigeria for the normalization, activation
and validating of accounts/Online accounts.
To obtain a Bank Verification Number (BVN) requires your presence at
the Headquarters of United Bank for Africa Plc to tender your
Bio-Metrics data. While to obtain a Bank Verification Number (BVN)
Waiver will cost you little sum.
The only alternative way/option for you to receive your payment that
does not require documentation or a Bank Verification Number (BVN) or
Bank Verification Number (BVN) Waiver is through Crypto currency:
Bitcoin but requires you pay for administrative, processing and
conversion fee which will cost you little sum too.
If you need my assistance, do not hesitate to call me or send me Text
message immediately on this phone number: +13156776137 to confirm
while to ascertain or to verify my identity as the Chairman of United
Bank for Africa Plc or whom I am, log into the following website:
https://www.ubagroup.com/leadership/
Good luck and Stay Safe.
Best regards,
Mr. Tony Onyemaechi Elumelu (CON, NPOM);
Chairman, United Bank for Africa Plc;
Chairman, Heirs Holdings and Transcorp Plc.
Founder, The Tony Elumelu Foundations
Direct Phone: +13156776137
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.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Tony O Elumelu - United Bank For Africa - Anthonyelumelu67@firemail.de
from: ANTHONY ELUMELU <mrs.juan.henry112@gmail.com>
reply-to: Anthonyelumelu67@firemail.de
date: Aug 20, 2021, 6:22 AM
subject: YOUR COMPENSATION ATM PAYMENT IS NOW READY FOR DELIVERY
mailed-by: gmail.com
Customers Service Hours - Monday to Saturday:
Office Hours Monday to Saturday:
EMAIL; (Anthonyelumelu67@firemail.de)
Re: Beneficiary,
Dear
We have been waiting for you to contact me for your ATM VISA CARD
worth $ 7,650,000.00 (Seven million, six Hundred Fifty Thousand United States
Dollars), being compensation fund for 150 scam victims, but I did not
hear from you all this while And one Mrs Maria Dean claims she is your
representative that we send the money to her.
Please I want to verify from you before we deliver your ATM VISA CARD
to her, the issue of this compensation was approved after the meeting
held behind closed doors between my humble self and the Director
Federal Bureau of Investigation, United Nations Representative in West
Africa and the Nigeria Government and their presidency, so after this
meeting the entire house concluded that all victims of scam will be
compensated by the Nigeria Government as a means to sanitize them, So
all we need from you is to follow up our instruction to enable you
receive your own ATM VISA CARD before it expires.
Further information, all the documents pertaining the compensation is
intact with us including Insurance premium and Clearance Certificate
Fee of the package showing that it is not Drug Money or meant to
sponsor terrorist attack in your country.
So confirm the below information to enable our agent get to your home
for delivering
ATM Visa Card:
1. Full Names:
2. Residential Address:
3. Phone Number:
4. Occupation
5. Country:
6. Identification:
Best regards
Dr.Anthony Elumelu
Managing Director (U.B.A) Nigeria
reply-to: Anthonyelumelu67@firemail.de
date: Aug 20, 2021, 6:22 AM
subject: YOUR COMPENSATION ATM PAYMENT IS NOW READY FOR DELIVERY
mailed-by: gmail.com
Customers Service Hours - Monday to Saturday:
Office Hours Monday to Saturday:
EMAIL; (Anthonyelumelu67@firemail.de)
Re: Beneficiary,
Dear
We have been waiting for you to contact me for your ATM VISA CARD
worth $ 7,650,000.00 (Seven million, six Hundred Fifty Thousand United States
Dollars), being compensation fund for 150 scam victims, but I did not
hear from you all this while And one Mrs Maria Dean claims she is your
representative that we send the money to her.
Please I want to verify from you before we deliver your ATM VISA CARD
to her, the issue of this compensation was approved after the meeting
held behind closed doors between my humble self and the Director
Federal Bureau of Investigation, United Nations Representative in West
Africa and the Nigeria Government and their presidency, so after this
meeting the entire house concluded that all victims of scam will be
compensated by the Nigeria Government as a means to sanitize them, So
all we need from you is to follow up our instruction to enable you
receive your own ATM VISA CARD before it expires.
Further information, all the documents pertaining the compensation is
intact with us including Insurance premium and Clearance Certificate
Fee of the package showing that it is not Drug Money or meant to
sponsor terrorist attack in your country.
So confirm the below information to enable our agent get to your home
for delivering
ATM Visa Card:
1. Full Names:
2. Residential Address:
3. Phone Number:
4. Occupation
5. Country:
6. Identification:
Best regards
Dr.Anthony Elumelu
Managing Director (U.B.A) 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.
Tony O Elumelu - United Bank For Africa - anthonyubaeze7890@gmail.com
from: ANTHONY EZE <amancioortega20188@gmail.com>
reply-to: anthonyubaeze7890@gmail.com
date: Aug 26, 2021, 5:48 AM
subject: YOUR COMPENSATION ATM PAYMENT IS NOW READY FOR DELIVERY
mailed-by: gmail.com
Customers Service Hours - Monday to Saturday:
Office Hours Monday to Saturday:
EMAIL; (Anthonyelumelu67@firemail.de)
Re: Beneficiary,
Dear
We have been waiting for you to contact me for your ATM VISA CARD
worth $ 7,650,000.00 (Seven million, six Hundred Fifty Thousand United States
Dollars), being compensation fund for 150 scam victims, but I did not
hear from you all this while And one Mrs Maria Dean claims she is your
representative that we send the money to her.
Please I want to verify from you before we deliver your ATM VISA CARD
to her, the issue of this compensation was approved after the meeting
held behind closed doors between my humble self and the Director
Federal Bureau of Investigation, United Nations Representative in West
Africa and the Nigeria Government and their presidency, so after this
meeting the entire house concluded that all victims of scam will be
compensated by the Nigeria Government as a means to sanitize them, So
all we need from you is to follow up our instruction to enable you
receive your own ATM VISA CARD before it expires.
Further information, all the documents pertaining the compensation is
intact with us including Insurance premium and Clearance Certificate
Fee of the package showing that it is not Drug Money or meant to
sponsor terrorist attack in your country.
So confirm the below information to enable our agent get to your home
for delivering
ATM Visa Card:
1. Full Names:
2. Residential Address:
3. Phone Number:
4. Occupation
5. Country:
6. Identification:
Best regards
Dr.Anthony Elumelu
Managing Director (U.B.A) Nigeria
reply-to: anthonyubaeze7890@gmail.com
date: Aug 26, 2021, 5:48 AM
subject: YOUR COMPENSATION ATM PAYMENT IS NOW READY FOR DELIVERY
mailed-by: gmail.com
Customers Service Hours - Monday to Saturday:
Office Hours Monday to Saturday:
EMAIL; (Anthonyelumelu67@firemail.de)
Re: Beneficiary,
Dear
We have been waiting for you to contact me for your ATM VISA CARD
worth $ 7,650,000.00 (Seven million, six Hundred Fifty Thousand United States
Dollars), being compensation fund for 150 scam victims, but I did not
hear from you all this while And one Mrs Maria Dean claims she is your
representative that we send the money to her.
Please I want to verify from you before we deliver your ATM VISA CARD
to her, the issue of this compensation was approved after the meeting
held behind closed doors between my humble self and the Director
Federal Bureau of Investigation, United Nations Representative in West
Africa and the Nigeria Government and their presidency, so after this
meeting the entire house concluded that all victims of scam will be
compensated by the Nigeria Government as a means to sanitize them, So
all we need from you is to follow up our instruction to enable you
receive your own ATM VISA CARD before it expires.
Further information, all the documents pertaining the compensation is
intact with us including Insurance premium and Clearance Certificate
Fee of the package showing that it is not Drug Money or meant to
sponsor terrorist attack in your country.
So confirm the below information to enable our agent get to your home
for delivering
ATM Visa Card:
1. Full Names:
2. Residential Address:
3. Phone Number:
4. Occupation
5. Country:
6. Identification:
Best regards
Dr.Anthony Elumelu
Managing Director (U.B.A) 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.