from: Ms. Kristalina Georgieva <arthuroguns9@gmail.com>
reply-to: imf21claimoffisee@gmail.com
date: Dec 9, 2021, 4:27 PM
subject: YOUR UNPAID FUND.
mailed-by: gmail.com
International Monetary Fund
( I.M.F ) Head Office
Senior Resident Representative
#1900 Pennsylvania Ave NW,
Washington, DC 20431 USA.
(I.M.F) TRANSACTION CODE (1968) .
ATTN ;
This is to inform you of a very important information which will be of a great help to you from all the difficulties you have been experiencing in getting your long overdue payment, due to excessive demand for money from you by both corrupt Bank officials and Courier Companies after which your fund remains unpaid to you. I am Ms. Kristalina Georgieva, a highly placed official of the International Monetary Fund (IMF). It may interest you to know that reports have reached our office by so many correspondences on the uneasy way in which people like you are treated by Various Banks and Courier Companies/ Diplomat across Europe to Africa and Asia /London UK. We have decided to put a stop to that.
All Governmental and Non-Governmental prostates, NGOs, Finance Companies, Banks, Security Companies and Courier companies which have been in contact with you of late have been instructed to back off from your transaction and you have been advised NOT to respond to them anymore since the International Monetary Fund (IMF) is now directly in charge of your payment.
Your name appeared in our payment schedule list of beneficiaries that will receive their funds in this first quarter payment of the year because we only transfer funds twice in a year according to our banking regulation. We apologize for the delay of your payment and please stop communicating with any office now and pay attention to our office payment accordingly.
Now your new Payment,
United Nation Approval No; UN5685P,
White House Approved No: WH44CV,
Reference No.-35460021,
Allocation No: 674632
Password No: 339331,
Pin Code No: 55674 and your
Certificate of Merit Payment No: 103,
Released Code No: 0763;
Immediate (IMF) Telex confirmation No: 1114433;
Secret Code No: XXTN013.
Your payment inheritance fund is Five Million United State Dollars (USD$5,000,000.00) only. Having received these vital payment numbers, therefore you are qualified now to receive and confirm your payment with the International Monetary Fund (IMF) immediately. We assure you that your payment will get to you as long as you follow my directives and instructions. We have decided to give you a CODE, THE CODE IS: *1968*. Please, any time you receive a mail with the name Ms. Kristalina Georgieva, check if there is CODE (1968) if the code is not written, please delete the message from your box! You are hereby advised NOT to remit further payment to any institutions with respect to your transaction as your fund will be transferred to you directly from our source. I hope this is clear. Any action contrary to this instruction is at your own risk. Respond to this email on: (imf021claimoffisee@gmail.com) with immediate effect and we shall give you further details on how your funds will be released.
This Office hereby gives you the GUARANTEE of your absolute protection and that of your approved Compensation Funds is 100% assured. Your approved amount of US$5,000,000.00) by the IMF must reach you in any payment options best for your reception and Please do not respond to any email except this so you will be able to receive your fund from the right source which is this office that you have already contacted.
Ms. Kristalina Georgieva,
Managing Director of the International
Monetary Fund. (I.M.F)(1968),
Contact My Secretary, Mr. Rod Anderson.
INSTRUCTION TO RELEASE YOUR UNPAID FUND.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Kristalina Georgieva - IMF - dchristinelagardeimf@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.
Kristalina Georgieva - IMF - imf21claimoffisee@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.
Kristalina Georgieva - IMF - imf.kristalina@usa.com
from: KRISTALINA GEORGIEVA <customer.usa.files@gmail.com>
reply-to: imf.kristalina@usa.com
date: Dec 10, 2021, 6:19 PM
subject: Managing director (MD) and Chairwoman of the IMF.
mailed-by: gmail.com
You are receiving my email because you have an unclaimed $10.5 Million with the Federal Reserve Bank of New York. We have come to an agreement with the World Bank and all financial institutions in the United States of America to release your grant to you before Christmas. You have completed your 99.9 percent of the requirement, world standard requirements have almost been met, and the last requested charge which will make your funds irrevocable by anyone. A lot has been achieved by Dr. John C. Williams already, and I commend his efforts, and I wish he completes this with you.
Dr John C. Williams complained about your situation in our last meeting with the US President and the Secretary of the US Treasury department. This is why you are going to receive your grant because from the record he submitted in our meeting you have paid so much which means you have met 99.9 percent of the requirements. The difference now can't be compared with your previous experience, so you have the guarantee of not just me but that of the US president.
Kristalina Georgieva
Managing director (MD) and Chairwoman of the IMF.
reply-to: imf.kristalina@usa.com
date: Dec 10, 2021, 6:19 PM
subject: Managing director (MD) and Chairwoman of the IMF.
mailed-by: gmail.com
You are receiving my email because you have an unclaimed $10.5 Million with the Federal Reserve Bank of New York. We have come to an agreement with the World Bank and all financial institutions in the United States of America to release your grant to you before Christmas. You have completed your 99.9 percent of the requirement, world standard requirements have almost been met, and the last requested charge which will make your funds irrevocable by anyone. A lot has been achieved by Dr. John C. Williams already, and I commend his efforts, and I wish he completes this with you.
Dr John C. Williams complained about your situation in our last meeting with the US President and the Secretary of the US Treasury department. This is why you are going to receive your grant because from the record he submitted in our meeting you have paid so much which means you have met 99.9 percent of the requirements. The difference now can't be compared with your previous experience, so you have the guarantee of not just me but that of the US president.
Kristalina Georgieva
Managing director (MD) and Chairwoman of the IMF.
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.
Kristalina Georgieva - IMF - Kristalinageorgieva837@gmail.com
from: Kristalina Georgieva <markphilip908@gmail.com>
reply-to: Kristalinageorgieva837@gmail.com
date: Dec 13, 2021, 12:51 AM
subject: Re:
mailed-by: gmail.com
Hello,dear congratulations listening very clearing
After meeting held yesterday morning concern those who has a consignment for long time. has been turned to abandon consignment please come forward right now because it has signed by the New US President. Mr Joseph Robinette Biden this morning time that this compensation of $52.8million Dollars will release through help of President,
And he promised that any foreign fund which was held by previous Government should be release to the owners and he also made a promised that this year 2021 should favour everyone who has a transaction over which has not been completed due to corona virus problem or the other please no waste of time or delay because opportunity like this come but once, come forward with your new address if you have changed your base and still alive after this corona virus problems,
And if you did mistake your package will post to wrong direction and it will take more days to connect it direct to your correct address so be careful and did no mistake.
Contact me with (Kristalinageorgieva837@gmail.com)+1(669) 302-3318)
Thank You .
My Name is Kristalina Georgieva
Managing Director (MD) and Chairwoman
reply-to: Kristalinageorgieva837@gmail.com
date: Dec 13, 2021, 12:51 AM
subject: Re:
mailed-by: gmail.com
Hello,dear congratulations listening very clearing
After meeting held yesterday morning concern those who has a consignment for long time. has been turned to abandon consignment please come forward right now because it has signed by the New US President. Mr Joseph Robinette Biden this morning time that this compensation of $52.8million Dollars will release through help of President,
And he promised that any foreign fund which was held by previous Government should be release to the owners and he also made a promised that this year 2021 should favour everyone who has a transaction over which has not been completed due to corona virus problem or the other please no waste of time or delay because opportunity like this come but once, come forward with your new address if you have changed your base and still alive after this corona virus problems,
And if you did mistake your package will post to wrong direction and it will take more days to connect it direct to your correct address so be careful and did no mistake.
Contact me with (Kristalinageorgieva837@gmail.com)+1(669) 302-3318)
Thank You .
My Name is Kristalina Georgieva
Managing Director (MD) and Chairwoman
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.
Kristalina Georgieva - IMF - alobihappinessamara@gmail.com
from: alo amr <alobihappinessamara@gmail.com>
date: Dec 13, 2021, 9:10 PM
subject: Attention ; Beneficiary
mailed-by: gmail.com
( I.M.F ) Head Office
Senior Resident Representative
#1900 Pennsylvania Ave NW,
Washington, DC 20431 USA.
(I.M.F)(001).
Attention ; Beneficiary
This is to inform you of a very important information which will be of
a great help to you from all the difficulties you have been
experiencing in getting your over due payment, due to excessive
demands from you by both corrupt Bank officials and Courier Companies
which made your fund remain unpaid to you. now, as a new IMF appointee
I am Ms.Kristalina Georgieva, a high office executive director of the
International Monetary Fund (IMF). this may interest you to know that
reports have reached our office by so many correspondences on the way
which people like you are treated by Various Banks and Courier
Companies/
Diplomat across Europe to Africa and Asia /America. We have decided to
put a stop to that nonsense.
All Governmental and Non-Governmental prostates, NGOs, Finance
Companies, Banks, Security Companies and Courier companies which have
been in contract with your and instructed to back off from all
transaction and you have been advised NOT to respond to them anymore
since the International Monetary Fund (IMF) is now directly in charge
of your payment.
Note;Your transfer information appeared in our payment schedule list
of beneficiaries that will receive their funds in this third quarter
payment of the year because we only transfer fund twice in a year
according to our banking regulation. We apologize for the delay of
your payment and please stop communicating with any office now without
our directives and also you must pay attention to our office for your
immediate payment accordingly.
CITI BANK APPROVAL RECEIPT ORDER.
CITIBANK BATCH No; CTBK5685P,
White House Approved No: WH44CV,
Reference No.-35460021,
Allocation No: 674632
Password No: 339331,
Pin Code No: 55674 and your
Certificate of Merit Payment No: 103,
Released Code No: 0763;
Immediate (IMF) Telex confirmation No: -1114433;
Secret Code No: XXTN013.
REPLY TO THIS EMAIL (citiibankmif@gmail.com)
Your payment inheritance fund is USD$10.5Million. Having received
these vital payment numbers, therefore you are qualified to received
and confirm your payment with the International Monetary Fund (IMF)
immediately. We assure you that your payment will get to you as long
as you follow my directives and instructions. We have decided to give
you a CODE, THE CODE IS: *CTK2021*. Please, any time you receive a
mail with the name Ms. Georgieva, check if there is CODE (CTK2021) if
the code is not written, please delete the massage from your box! You
are hereby advised NOT to remit further payment to any institutions
with
respect to your transaction as your fund will be transferred to you
directly from our source. I hope this is clear. Any action contrary to
this instruction is at your own risk. Respond to this e-mail on:
(citiibnk@hotmail.com) with immediate effect and we shall give you
further details on how your fund will be release into your account
there in your country.
This Office are hereby GUARANTEE you of absolute protection and that
of your approved Compensation Funds via ATM CARD delivery is 100%
assured. Your approved amount of US$10,500,000.00. (Ten
Million,Five Hundred Thousand United States Dollars) by the IMF must
reach you in any of the above options best for your reception and
please do not respond to any email except this email above, so as you
can be able to
receive your fund from the right source which is this office that you
have already hear from them.
Ms.Kristalina Georgieva
Managing Director of the International
Monetary Fund. (I.M.F)(CTK2021)
Contact My Secretary On This Phone for More Information.
REPLY EMAIL (citiibnk@hotmail.com}
Mr Rod Anderson(786) 749 0117
( I.M.F ) Head Office
Senior Resident Representative
#1900 Pennsylvania Ave NW,
Washington, DC 20431 USA.
(I.M.F)(CTK2021).
Attention;Beneficiary reply with this code (CTK2021) YOUR TRANSFER
ORDER APPROVED,USD$10.5Million USD
date: Dec 13, 2021, 9:10 PM
subject: Attention ; Beneficiary
mailed-by: gmail.com
( I.M.F ) Head Office
Senior Resident Representative
#1900 Pennsylvania Ave NW,
Washington, DC 20431 USA.
(I.M.F)(001).
Attention ; Beneficiary
This is to inform you of a very important information which will be of
a great help to you from all the difficulties you have been
experiencing in getting your over due payment, due to excessive
demands from you by both corrupt Bank officials and Courier Companies
which made your fund remain unpaid to you. now, as a new IMF appointee
I am Ms.Kristalina Georgieva, a high office executive director of the
International Monetary Fund (IMF). this may interest you to know that
reports have reached our office by so many correspondences on the way
which people like you are treated by Various Banks and Courier
Companies/
Diplomat across Europe to Africa and Asia /America. We have decided to
put a stop to that nonsense.
All Governmental and Non-Governmental prostates, NGOs, Finance
Companies, Banks, Security Companies and Courier companies which have
been in contract with your and instructed to back off from all
transaction and you have been advised NOT to respond to them anymore
since the International Monetary Fund (IMF) is now directly in charge
of your payment.
Note;Your transfer information appeared in our payment schedule list
of beneficiaries that will receive their funds in this third quarter
payment of the year because we only transfer fund twice in a year
according to our banking regulation. We apologize for the delay of
your payment and please stop communicating with any office now without
our directives and also you must pay attention to our office for your
immediate payment accordingly.
CITI BANK APPROVAL RECEIPT ORDER.
CITIBANK BATCH No; CTBK5685P,
White House Approved No: WH44CV,
Reference No.-35460021,
Allocation No: 674632
Password No: 339331,
Pin Code No: 55674 and your
Certificate of Merit Payment No: 103,
Released Code No: 0763;
Immediate (IMF) Telex confirmation No: -1114433;
Secret Code No: XXTN013.
REPLY TO THIS EMAIL (citiibankmif@gmail.com)
Your payment inheritance fund is USD$10.5Million. Having received
these vital payment numbers, therefore you are qualified to received
and confirm your payment with the International Monetary Fund (IMF)
immediately. We assure you that your payment will get to you as long
as you follow my directives and instructions. We have decided to give
you a CODE, THE CODE IS: *CTK2021*. Please, any time you receive a
mail with the name Ms. Georgieva, check if there is CODE (CTK2021) if
the code is not written, please delete the massage from your box! You
are hereby advised NOT to remit further payment to any institutions
with
respect to your transaction as your fund will be transferred to you
directly from our source. I hope this is clear. Any action contrary to
this instruction is at your own risk. Respond to this e-mail on:
(citiibnk@hotmail.com) with immediate effect and we shall give you
further details on how your fund will be release into your account
there in your country.
This Office are hereby GUARANTEE you of absolute protection and that
of your approved Compensation Funds via ATM CARD delivery is 100%
assured. Your approved amount of US$10,500,000.00. (Ten
Million,Five Hundred Thousand United States Dollars) by the IMF must
reach you in any of the above options best for your reception and
please do not respond to any email except this email above, so as you
can be able to
receive your fund from the right source which is this office that you
have already hear from them.
Ms.Kristalina Georgieva
Managing Director of the International
Monetary Fund. (I.M.F)(CTK2021)
Contact My Secretary On This Phone for More Information.
REPLY EMAIL (citiibnk@hotmail.com}
Mr Rod Anderson(786) 749 0117
( I.M.F ) Head Office
Senior Resident Representative
#1900 Pennsylvania Ave NW,
Washington, DC 20431 USA.
(I.M.F)(CTK2021).
Attention;Beneficiary reply with this code (CTK2021) YOUR TRANSFER
ORDER APPROVED,USD$10.5Million USD
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.
Kristalina Georgieva - IMF - georgievamskristalina@gmail.com
from: Ms. Kristalina Georgieva <georgievamskristalina@gmail.com>
date: Dec 15, 2021, 9:05 AM
subject: Attention; Fund Beneficiary code: 0147
mailed-by: gmail.com
International Monetary Fund
International Monetary Fund
( I.M.F ) Head Office
Senior Resident Representative
#1900 Pennsylvania Ave NW,
Washington, DC 20431 USA.
(I.M.F)(0147).
Good day, Beneficiary
Hello and how you doing,some people are trying to use this organization to scam people that was why we have some of our system rectify and now we are texting you regarding your package you want to receive okay,so am contacting to know if you want your name to be cancel from the payment list,your urgent response is needed,did you want your name to be canceled from the payment list?
This Office hereby gives you the GUARANTEE your absolute protection and that of your approved Compensation Funds via ATM CARD delivery is 100% assured. Your approved amount of US$10,700,000.00. (Ten Million,Seven Hundred Thousand United States Dollars) by the IMF must reach you in any of the above options best for your reception.
Ms.Kristalina Georgieva
date: Dec 15, 2021, 9:05 AM
subject: Attention; Fund Beneficiary code: 0147
mailed-by: gmail.com
International Monetary Fund
International Monetary Fund
( I.M.F ) Head Office
Senior Resident Representative
#1900 Pennsylvania Ave NW,
Washington, DC 20431 USA.
(I.M.F)(0147).
Good day, Beneficiary
Hello and how you doing,some people are trying to use this organization to scam people that was why we have some of our system rectify and now we are texting you regarding your package you want to receive okay,so am contacting to know if you want your name to be cancel from the payment list,your urgent response is needed,did you want your name to be canceled from the payment list?
This Office hereby gives you the GUARANTEE your absolute protection and that of your approved Compensation Funds via ATM CARD delivery is 100% assured. Your approved amount of US$10,700,000.00. (Ten Million,Seven Hundred Thousand United States Dollars) by the IMF must reach you in any of the above options best for your reception.
Ms.Kristalina Georgieva
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.