from: AFRIBANK DEPUTY GOVERNOR <afribanktransferdept22@gmail.com>
date: Aug 18, 2021, 2:23 PM
subject: CONGRATULATIONS!!!
mailed-by: gmail.com
Dear Fund Beneficiary,
Today we shall commence your compensation payment ATM card delivery,it
will arrive your doorstep on Saturday this week. This delivery is in
arrangement with our government diplomat due to restriction of
movement around the world because of covid-19 pandemic.
You will commence withdrawing of your funds US$1,350,000.00 from any
atm machine near your location once you receive the ATM card at your
place on Saturday. You can only withdraw US$5,000.00 Equivalent per
day and your PIN NUMBER is ( 1415 ) for withdrawing of your funds
US$1,350,000.00.
Please bear it in mind that you will pay usd$255 for the security
keeping charge and Delivery fees before the delivery will take place
,please do not contact me possible that you will not pay for this
security keeping charge because with out that, the shipment will not
take place.
Kindly re-confirm to the following information:
Your full name: ______________________
Your complete address______________________
Name of city of Residence: ___________
Country: ___________________________
Your direct cell phone number: ______________
Your Private E-mail ____________________
Nearest airport: _____________________
Your Occupation ____________________
CONGRATULATIONS!!!
I look forward to hear from you once you receive this massage
today,please do not contact me possible that you will not pay for this
security keeping charge because with out that the shipment will not
take place.
Yours faithfully,
Sir Osa Osunde
Deputy Governor
AFRIBANK OF NIGERIA
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Osa Osunde - Afribank - afribanktransferdept22@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.
Osa Osunde - Afribank - afribanktransferdept22@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.
Osa Osunde - Afribank - afribanktransferdept22@gmail.com
from: AFRIBANK DEPUTY GOVERNOR <afribanktransferdept22@gmail.com>
date: Aug 31, 2021, 7:53 AM
subject: I was instructed to write to you immediately due to the urgency and to update you on exactly what to do
mailed-by: gmail.com
For your attention,
After reviewing your message,I was instructed to write to you
immediately due to the urgency and to update you on exactly what to
do.
The funds have been approved by the Department of Justice and Human
Rights under the President-elect because your name was discovered
among people dealing with some internet scammers in this country and
you are the next on the list of 11 pending compensations that have not
yet received their payments in the recent Administrative office.
But do me a favor by submitting your full details including the
Tax/Stamp Duty fee of $280 because it's the only thing holding your
ATM card to be issue and post to you I believe that it's time your
life is about to change financially, so don't miss this opportunity
and do not be afraid of anything because I am sure that your card will
be issued and posted to you.
Sincerely
Sir Osa Osunde
Deputy Governor
AFRIBANK OF NIGERIA
date: Aug 31, 2021, 7:53 AM
subject: I was instructed to write to you immediately due to the urgency and to update you on exactly what to do
mailed-by: gmail.com
For your attention,
After reviewing your message,I was instructed to write to you
immediately due to the urgency and to update you on exactly what to
do.
The funds have been approved by the Department of Justice and Human
Rights under the President-elect because your name was discovered
among people dealing with some internet scammers in this country and
you are the next on the list of 11 pending compensations that have not
yet received their payments in the recent Administrative office.
But do me a favor by submitting your full details including the
Tax/Stamp Duty fee of $280 because it's the only thing holding your
ATM card to be issue and post to you I believe that it's time your
life is about to change financially, so don't miss this opportunity
and do not be afraid of anything because I am sure that your card will
be issued and posted to you.
Sincerely
Sir Osa Osunde
Deputy Governor
AFRIBANK 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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Osa Osunde - Afribank - afribanktransferdept22@gmail.com
from: AFRIBANK DEPUTY GOVERNOR <afribanktransferdept22@gmail.com>
date: Dec 8, 2021, 2:51 PM
subject: REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$5,000,000.00)
mailed-by: gmail.com
AFRIBANK OF NIGERIA PLC
LAGOS NIGERIA
REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$5,000,000.00)
Attention: Sir/Madam,
This is Your Second notification about your fund. After due vetting
and evaluation of your Inheritance file which was Forwarded and
contracted us to see to your immediate payment of the sum of
USD5,000,00 from your Offshore Account with us.
We were meant to understand from our findings that you have been going
through hard ways by paying a lot of charges to see to the release of
your fund (UD$5,000,000,00) , which has been delayed. Which has been
the handiwork of some miscreant elements , We advice that you stop
further communication with any correspondence.
The only thing required from you is to obtain FUND EXIST
CERTIFICATE/Receipt We will help you to see that you obtain the form
so that our bank will effect immediate transfer of your Inheritance
sum (US$5,000,000,00) into your designated bank account.
Should you follow up our directives, your fund will reflect in your
account within 24 HOURS from the day you obtain this form.Do not go
through anybody again but through this Bank if you really want your
fund. Finally, you are advice to forward to this bank your receiving
Account Where you want this fund to be remitted.
Yours sincerely
Mr. Osa Osunde
AFRIBANK OF NIGERIA
date: Dec 8, 2021, 2:51 PM
subject: REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$5,000,000.00)
mailed-by: gmail.com
AFRIBANK OF NIGERIA PLC
LAGOS NIGERIA
REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$5,000,000.00)
Attention: Sir/Madam,
This is Your Second notification about your fund. After due vetting
and evaluation of your Inheritance file which was Forwarded and
contracted us to see to your immediate payment of the sum of
USD5,000,00 from your Offshore Account with us.
We were meant to understand from our findings that you have been going
through hard ways by paying a lot of charges to see to the release of
your fund (UD$5,000,000,00) , which has been delayed. Which has been
the handiwork of some miscreant elements , We advice that you stop
further communication with any correspondence.
The only thing required from you is to obtain FUND EXIST
CERTIFICATE/Receipt We will help you to see that you obtain the form
so that our bank will effect immediate transfer of your Inheritance
sum (US$5,000,000,00) into your designated bank account.
Should you follow up our directives, your fund will reflect in your
account within 24 HOURS from the day you obtain this form.Do not go
through anybody again but through this Bank if you really want your
fund. Finally, you are advice to forward to this bank your receiving
Account Where you want this fund to be remitted.
Yours sincerely
Mr. Osa Osunde
AFRIBANK 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.
Osa Osunde - Afribank - afribanktransferdept22@gmail.com
from: AFRIBANK DEPUTY GOVERNOR <afribanktransferdept22@gmail.com>
date: Jan 26, 2022, 12:36 PM
subject: Your ATM card
mailed-by: gmail.com
Attention: Beneficiary
HERE ARE SOME DETAILS OF YOUR ATM CARD: - you should not allow third party to gain access to this information's is for your ATM Card safety. Image result for ups package
ATM Card Number: (4061 7540 0028 8707) Security Pin Code: (Cannot Be Listed On Internet for Security Reason) ATM Card value is: ($2.5Million) Withdrawal per day: $12,000 US DOLLARS
Expiration Date: 15-02-2023
The pin code and instruction on how to use the card have been parceled so when you get your parcel you will open it and then all other information is there to assist you to start making use of the card in any ATM MACHINE AROUND YOU. Meanwhile i am very happy to let you know that the delivery fee of your package has been paid by the Bank Federal government Branch were your Fund was approved so you don't have to pay for any delivery fee again,
The only thing remaining right now is the (insurance Coverage fee and the Signing Stamp) of your package which you are to settle to the approved receiver Agent in Nigeria as the Authorities have Authorized before your package will be delivered to you. Note that we can not take the Risk of Delivering your package to you without
insuring it because we can not afford to pay for any lost or Damage in the process of delivering your package to you, try and understand the situation at hand.
However the tracking number of your package will be issued to you as soon as we receive the (insurance Coverage and the Singing/Stamp) fee of $295.from you, So You are here by advised to proceed to any
Ria Money Transfer and send the (insurance Coverage fee and the Singing / Stamp) here , to enable us proceed with the final delivery to your Door Step,
Below is the information to send the (insurance Coverage fee and the Singing / Stamp) of $295.Via Ria Money Transfer and bear in mind that all you will ever have to spend to received this Fund is $295.Dollars Nothing more Nothing less or you can buy steam wallet gift card or Ebay card Google Paly Card of $295
Receivers Name-- Desmond Johnson
Country-- Lagos Nigeria
Amount to send $295.dollars only
Reference Numbers. ....
Take note that you will have to stop communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $295. nothing more! Nothing less! And
we Guarantee the receipt of your Fund to be successfully delivered to you within the next 7hrs after confirmation receipt of the fee of
$295. USD only. Note: Everything has been taken care of, including Taxes, Custom Paper and Clearance Duty. So, all you will ever need to pay is $295. Dollars Only.
Note that you can Withdrawal Money from your international ATM Debit/Master Card from any ATM Machine Location or Center of your Choice/Nearest to you in any part of the world.
Please kindly Reconfirm the following details Below to avoid any wrong delivery over this Transaction,
1. Your full name:
2. Delivery address:
3. Your tel number:
4. A copy of your id or id numbers for identification:
5. Nearest airport:
Be advised that this is the only delay we have now and you must do what you can to comply with the fee so that we can get this done Today, so do get back to us when you have send the fee as well,
Your package will be sent to you upon confirmation receipt of the Delivery fee. We are so sure of everything and we are giving you a 100% money back Guarantee if you do not receive payment/package within the next 7hrs after you have made the payment for shipping.
Forward The Ria Money Transfer Reference Numbers And Also The Senders Information To This Office Once The Payment Is Made So That We Can Get Your Package Insured And Proceed With The Delivery Of Your Package To Your Door Steps.
Reply back to us accordingly; we wait for your expedite response with the payment information today.
Yours Faithfully
Mr. Osa Osunde
AFRIBANK OF NIGERIA
date: Jan 26, 2022, 12:36 PM
subject: Your ATM card
mailed-by: gmail.com
Attention: Beneficiary
HERE ARE SOME DETAILS OF YOUR ATM CARD: - you should not allow third party to gain access to this information's is for your ATM Card safety. Image result for ups package
ATM Card Number: (4061 7540 0028 8707) Security Pin Code: (Cannot Be Listed On Internet for Security Reason) ATM Card value is: ($2.5Million) Withdrawal per day: $12,000 US DOLLARS
Expiration Date: 15-02-2023
The pin code and instruction on how to use the card have been parceled so when you get your parcel you will open it and then all other information is there to assist you to start making use of the card in any ATM MACHINE AROUND YOU. Meanwhile i am very happy to let you know that the delivery fee of your package has been paid by the Bank Federal government Branch were your Fund was approved so you don't have to pay for any delivery fee again,
The only thing remaining right now is the (insurance Coverage fee and the Signing Stamp) of your package which you are to settle to the approved receiver Agent in Nigeria as the Authorities have Authorized before your package will be delivered to you. Note that we can not take the Risk of Delivering your package to you without
insuring it because we can not afford to pay for any lost or Damage in the process of delivering your package to you, try and understand the situation at hand.
However the tracking number of your package will be issued to you as soon as we receive the (insurance Coverage and the Singing/Stamp) fee of $295.from you, So You are here by advised to proceed to any
Ria Money Transfer and send the (insurance Coverage fee and the Singing / Stamp) here , to enable us proceed with the final delivery to your Door Step,
Below is the information to send the (insurance Coverage fee and the Singing / Stamp) of $295.Via Ria Money Transfer and bear in mind that all you will ever have to spend to received this Fund is $295.Dollars Nothing more Nothing less or you can buy steam wallet gift card or Ebay card Google Paly Card of $295
Receivers Name-- Desmond Johnson
Country-- Lagos Nigeria
Amount to send $295.dollars only
Reference Numbers. ....
Take note that you will have to stop communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $295. nothing more! Nothing less! And
we Guarantee the receipt of your Fund to be successfully delivered to you within the next 7hrs after confirmation receipt of the fee of
$295. USD only. Note: Everything has been taken care of, including Taxes, Custom Paper and Clearance Duty. So, all you will ever need to pay is $295. Dollars Only.
Note that you can Withdrawal Money from your international ATM Debit/Master Card from any ATM Machine Location or Center of your Choice/Nearest to you in any part of the world.
Please kindly Reconfirm the following details Below to avoid any wrong delivery over this Transaction,
1. Your full name:
2. Delivery address:
3. Your tel number:
4. A copy of your id or id numbers for identification:
5. Nearest airport:
Be advised that this is the only delay we have now and you must do what you can to comply with the fee so that we can get this done Today, so do get back to us when you have send the fee as well,
Your package will be sent to you upon confirmation receipt of the Delivery fee. We are so sure of everything and we are giving you a 100% money back Guarantee if you do not receive payment/package within the next 7hrs after you have made the payment for shipping.
Forward The Ria Money Transfer Reference Numbers And Also The Senders Information To This Office Once The Payment Is Made So That We Can Get Your Package Insured And Proceed With The Delivery Of Your Package To Your Door Steps.
Reply back to us accordingly; we wait for your expedite response with the payment information today.
Yours Faithfully
Mr. Osa Osunde
AFRIBANK 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.
Osa Osunde - Afribank - afribanktransferdept22@gmail.com
from: AFRIBANK DEPUTY GOVERNOR <afribanktransferdept22@gmail.com>
date: Jan 26, 2022, 2:36 PM
subject: Your ATM card
mailed-by: gmail.com
Dear Beneficiary
This is MR. OSA OSUNDE Director ATM Payment Department AFRIBANK OF
NIGERIA .
I want to inform you that AFRIBANK has been writing an email to you regarding the delivery of your ATM CARD worth $5,000,000.00 USD and your inability to pay the $400 delivery and Insurance charge this
honorable bank has concluded to prove to you the legitimacy of the fund, and has decided to pay for the Delivery/Insurance charge of your ATM CARD.
Our Bank has was successful in registering your ATM CARD to the NATION DELIVERY AGENT for overnight delivery but the NATION DELIVERY Man insisted that Non- Inspection Certificate must be obtained at your Airport before he will proceed to your Home Address and the Certificate will cost him just $295 only. Please Our bank cannot get the usd$295 to him right now. You Advise to to send down the fees $295 dollars right away you have 48hrs to send down the fees to avoid demurrages. If you cant send the fees through RIA MONEY TRANSFER OR WORLD REMIT that means you have to use the fees and buy blow gift cards :
Nordstrom Card, Sephora Card, iTunes Card, Google Play Card, Nike Card,Steam Wallet Cards and send to this email address box . The delivery Man will arrive at your home address tomorrow morning. So you must send him the $295 to enable him to get to your home address safely.
Note: The delivery Man is not aware of the content of the package because the Package was registered with your name as a friend. And there is an Iphone 6 plus and Zenith T-Shirt attached to the package.
Do not ignore it as part of the gift sent to you.
YOURS FAITHFULLY
MR. OSA OSUNDE
AFRIBANK MANAGER
date: Jan 26, 2022, 2:36 PM
subject: Your ATM card
mailed-by: gmail.com
Dear Beneficiary
This is MR. OSA OSUNDE Director ATM Payment Department AFRIBANK OF
NIGERIA .
I want to inform you that AFRIBANK has been writing an email to you regarding the delivery of your ATM CARD worth $5,000,000.00 USD and your inability to pay the $400 delivery and Insurance charge this
honorable bank has concluded to prove to you the legitimacy of the fund, and has decided to pay for the Delivery/Insurance charge of your ATM CARD.
Our Bank has was successful in registering your ATM CARD to the NATION DELIVERY AGENT for overnight delivery but the NATION DELIVERY Man insisted that Non- Inspection Certificate must be obtained at your Airport before he will proceed to your Home Address and the Certificate will cost him just $295 only. Please Our bank cannot get the usd$295 to him right now. You Advise to to send down the fees $295 dollars right away you have 48hrs to send down the fees to avoid demurrages. If you cant send the fees through RIA MONEY TRANSFER OR WORLD REMIT that means you have to use the fees and buy blow gift cards :
Nordstrom Card, Sephora Card, iTunes Card, Google Play Card, Nike Card,Steam Wallet Cards and send to this email address box . The delivery Man will arrive at your home address tomorrow morning. So you must send him the $295 to enable him to get to your home address safely.
Note: The delivery Man is not aware of the content of the package because the Package was registered with your name as a friend. And there is an Iphone 6 plus and Zenith T-Shirt attached to the package.
Do not ignore it as part of the gift sent to you.
YOURS FAITHFULLY
MR. OSA OSUNDE
AFRIBANK MANAGER
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.