from: Dr.Ahmed Kutty <mikepeterson2002@gmail.com>
reply-to: contactcbn.cbn1967@gmail.com
date: Jan 17, 2022, 2:49 AM
subject: PAYMENT C O N F I R M
mailed-by: gmail.com
FROM:(Dr) KINGSLEY OBIORA ,
NEW DEPUTY GOVERNOR,
CENTRAL BANK OF NIGERIA
contactcbn.cbn1967@gmail.com
contactcbn.cbn1967@mail.ru
THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE FUNDS HAS BEEN
GAZETTED TO BE RELEASED, VIA KEY TELEX TRANSFER (K.T.T) -DIRECT WIRE
TRANSFER TO YOU OR THROUGH ANY OF OUR CORRESPONDENT BANK NOMINATED BY
THE SENATE COMMITTEE FOR FOREIGN OVER DUE FUND TRANSFER.
MEANWHILE, A WOMAN CAME TO OUR OFFICE FEW DAYS AGO WITH A LETTER,
CLAIMING TO BE YOUR TRUE REPRESENTATIVE. HERE ARE HER INFORMATION FOR
YOU TO CONFIRM TO THIS OFFICE IF THIS WOMAN IS TRULY FROM YOU OR NOT
SO THAT THE FEDERAL GOVERNMENT WILL NOT BE HELD RESPONSIBLE FOR PAYING
INTO ANY WRONG ACCOUNTS.
CLAIMS NAME: JANET WHITE BANK NAME: CITY BANK ARIZONA, USA. ACCOUNT
NUMBER: 6503809428. PLEASE, DO RECONFIRM TO THIS OFFICE, AS A MATTER
OF URGENCY IF THIS WOMAN IS FROM YOU.
YOU ARE REQUESTED TO FILL AND SEND THIS INFORMATION FOR VERIFICATION
PURPOSES SO THAT YOUR FUND VALID US$7.5M (SEVEN MILLION , FIVE HUNDRED
THOUSAND UNITED STATE DOLLARS) WILL BE REMITTED INTO YOUR NOMINATED
BANK ACCOUNT ANY WHERE. THIS FUND IS AS A RESULT OF INHERITANCE ON
YOUR BEHALF SINCE YOUR NAME WITH E-MAIL ADDRESS HAS BEEN DISCOVERED IN
CENTRAL BANK PAYMENT LIST FOR FIRST PAYMENT OF JANUARY 2022.
YOU CAN MAKE YOUR CHOICE ON ANY OF THE OPTION YOU CHOOSE BEST TO
RECEIVE YOUR FUND BELOW
IF YOU PREFER BANK TO BANK WIRE TRANSFER FILL IN YOUR BANKING
INFORMATION BELOW ,
1.THE NAME AND ADDRESS OF YOUR BANK:..............................
2.THE NAME OF THE BENEFICIARY:....................................
3.YOUR BANK ACCOUNT NUMBER:........................................
4.SWIFT CODE NUMBER:...............................................
5.YOUR CELL PHONE .................................................
6.AGE..............................................................
7.SEX:.............................................................
8.YOUR OCCUPATION:.................................................
9.YOUR BANKING DETAILS:............................................
IF YOU PREFER ATM CARD DELIVERY TO YOUR DOOR STEP YOU CAN SEND TO US
THE FOLLOWING INFORMATION BELOW.
1.YOUR NAME:..............................
2.YOUR FULL ADDRESS:........................
3.YOUR CELL PHONE ......................
4.AGE.....................................
5.SEX:....................................
6.YOUR OCCUPATION:.............................
AS SOON AS WE RECEIVE THIS, WE WILL COMMENCE WITH ALL NECESSARY
PROCEDURES IN OTHER TO REMIT THIS MONEY INTO YOUR ACCOUNT. THE CENTRAL
BANK GOVERNOR, IN CONJUNCTION WITH THE FEDERAL MINISTRY OF FINANCE
(F.M.F) EXECUTIVE BOARD OF DIRECTORS AND THE SENATE COMMITTEE FOR
FOREIGN OVER DUE INHERITANCE FUND HAVE APPROVED AND ACCREDITED THIS
REPUTABLE BANK WITH THE OFFICE OF THE DIRECTOR, INTERNATIONAL
REMITTANCE/FOREIGN OPERATIONS, TO HANDLE AND TRANSFER ALL FOREIGN
CONTRACTORS/ INHERITANCE FUNDS THIS FIRST PAYMENT OF THE YEAR 2022.
HOWEVER, WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID
MRS.WHITE, IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT SEVEN WORKING
DAYS FROM TODAY. WE ARE SORRY FOR ANY INCONVENIENCE THE DELAY IN
TRANSFERRING OF THIS FUND MUST HAVE CAUSED YOU.
CONGRATULATIONS.
MR.(Dr) KINGSLEY OBIORA
NEW DEPUTY GOVERNOR, CENTRAL BANK OF NIGERIA (CBN).
CC: SENATE PRESIDENT
CC: BOARD OF DIRECTORS [FPD]
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Dr Kingsley Obiora - Central Bank Of Nigeria - obiorak19cbn@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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Dr Kingsley Obiora - Central Bank Of Nigeria - contactcbn.cbn1967@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.
Dr Kingsley Obiora - Central Bank Of Nigeria - drkingsleyobiora1967@gmail.com
from: Dr. Kingsley Obiora <honjusticeeayoola@gmail.com>
reply-to: drkingsleyobiora1967@gmail.com
date: Jul 6, 2023, 9:00 PM
subject: Hello My Dear Urgent Reply Needed
mailed-by: gmail.com
CENTRAL BANK OF NIGERIA
INTERNATIONAL TRANSFER.
LEICESTER CURRENCY
CHEQUE/DRAFT DEPARTMENT
TELEGRAM: FBNFOREX
I am Dr. Kingsley Obiora, Director Location department from the
Central Bank of Nigeria. My office monitors and controls the affairs
of all banks financial institutions in Nigeria concerned with foreign
cld Fair payments. I am the final signatory to any transfer or
remittance of huge funds moving within banks both on the local and
international levels in line with foreign claim settlements. I have
before me list of funds, which could not be transferred to some
nominated accounts as these accounts have been identified either as
ghost accounts, unclaimed deposits or over-invoiced sum. 0n this note,
I wish to have a deal with you as regards to an unpaid fund. I have a
file before me and the dates are correct and UN-tampered. As it is my
duty to recommend the transfer of these surplus funds to the Federal
Government Treasury and Reserve Accounts as unclaimed deposits, I have
the opportunity to write you based on the instructions I received two
days ago from the Foreign Debts reconciliation dept to submit the
List.
My conditions: (1.) the sum of USD$25.7M only will be transfer into
your account after the processing of all relevant legal documents with
your name as the bonfire beneficiary, the transfer will be made by
Draft or telegraphic Transfer (T/T), conformable in 3 working days.
(2.) This deal must be kept secret forever, and all correspondence
will be strictly by email / telephone, for security purposes. (3.)
There should be no third parties as most problems associated with your
fund release are caused by your agents or representative. (4.) Note
that after the successful completion of this transaction, you and I
will have a fair share of the fund in the ratio of 50:50.If you AGREE
with my conditions, l advise you on what to do immediately and the
transfer will commence without delay as I will proceed to fix your
name on the Payment schedule instantly to meet the three days mandate.
1. Your Full Name:.
2. Current Address:
3. Direct Phone:...
4 Cell Number:...
5 Occupations:.
6. Age:..
7. Sex...
8. Country...
9. Company:.
I hope you don't reject this offer and have this fund
transferred.Waiting for your reply
And you are advice to reply back with this Email :(drkingsleyobiora1967@aol.com)
Yours faithfully,
Dr. Kingsley Obiora,
Director Allocation Department
(Central Bank of Nigeria)
Email :(drkingsleyobiora1967@gmail.com)
reply-to: drkingsleyobiora1967@gmail.com
date: Jul 6, 2023, 9:00 PM
subject: Hello My Dear Urgent Reply Needed
mailed-by: gmail.com
CENTRAL BANK OF NIGERIA
INTERNATIONAL TRANSFER.
LEICESTER CURRENCY
CHEQUE/DRAFT DEPARTMENT
TELEGRAM: FBNFOREX
I am Dr. Kingsley Obiora, Director Location department from the
Central Bank of Nigeria. My office monitors and controls the affairs
of all banks financial institutions in Nigeria concerned with foreign
cld Fair payments. I am the final signatory to any transfer or
remittance of huge funds moving within banks both on the local and
international levels in line with foreign claim settlements. I have
before me list of funds, which could not be transferred to some
nominated accounts as these accounts have been identified either as
ghost accounts, unclaimed deposits or over-invoiced sum. 0n this note,
I wish to have a deal with you as regards to an unpaid fund. I have a
file before me and the dates are correct and UN-tampered. As it is my
duty to recommend the transfer of these surplus funds to the Federal
Government Treasury and Reserve Accounts as unclaimed deposits, I have
the opportunity to write you based on the instructions I received two
days ago from the Foreign Debts reconciliation dept to submit the
List.
My conditions: (1.) the sum of USD$25.7M only will be transfer into
your account after the processing of all relevant legal documents with
your name as the bonfire beneficiary, the transfer will be made by
Draft or telegraphic Transfer (T/T), conformable in 3 working days.
(2.) This deal must be kept secret forever, and all correspondence
will be strictly by email / telephone, for security purposes. (3.)
There should be no third parties as most problems associated with your
fund release are caused by your agents or representative. (4.) Note
that after the successful completion of this transaction, you and I
will have a fair share of the fund in the ratio of 50:50.If you AGREE
with my conditions, l advise you on what to do immediately and the
transfer will commence without delay as I will proceed to fix your
name on the Payment schedule instantly to meet the three days mandate.
1. Your Full Name:.
2. Current Address:
3. Direct Phone:...
4 Cell Number:...
5 Occupations:.
6. Age:..
7. Sex...
8. Country...
9. Company:.
I hope you don't reject this offer and have this fund
transferred.Waiting for your reply
And you are advice to reply back with this Email :(drkingsleyobiora1967@aol.com)
Yours faithfully,
Dr. Kingsley Obiora,
Director Allocation Department
(Central Bank of Nigeria)
Email :(drkingsleyobiora1967@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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Dr Kingsley Obiora - Central Bank Of Nigeria - centbbknng@gmail.com
from: kingsley Obiora <centbnnggov@gmail.com>
reply-to: centbbknng@gmail.com
date: Aug 12, 2023, 4:07 PM
subject: RESPONSE
mailed-by: gmail.com
HOW ARE YOU DOING TODAY? I AM DR. KINGSLEY OBIORA, THE DEPUTY GOVERNOR
CENTRAL BANK OF NIGERIA, THERE ARE PRESENTLY COUNTERCLAIMS ON YOUR
BEHALF BY JEROME KARLZE WHO IS TRYING TO MAKE US BELIEVE THAT YOU
ARE DEAD AND EVEN EXPLAINED THAT YOU ENTERED INTO AN AGREEMENT AND
SIGNED A DEED WITH HIM, TO REPRESENT YOU IN RECEIVING THE UNCLAIMED
DEPOSIT OF $26.1M WITH US.
YOUR IMMEDIATE RESPONSE IS HIGHLY NEEDED; WE REFUSED TO ACCEPT THE
AFFIDAVIT BECAUSE WE KNEW HE WAS LYING TO US ABOUT THE CLAIM. YOU MUST
ACT FAST NOW TO CLAIM YOUR FUND.
REGARDS.
DR. KINGSLEY OBIORA
DEPUTY GOVERNOR, ECONOMIC POLICY DIRECTORATE
CENTRAL BANK OF NIGERIA
reply-to: centbbknng@gmail.com
date: Aug 12, 2023, 4:07 PM
subject: RESPONSE
mailed-by: gmail.com
HOW ARE YOU DOING TODAY? I AM DR. KINGSLEY OBIORA, THE DEPUTY GOVERNOR
CENTRAL BANK OF NIGERIA, THERE ARE PRESENTLY COUNTERCLAIMS ON YOUR
BEHALF BY JEROME KARLZE WHO IS TRYING TO MAKE US BELIEVE THAT YOU
ARE DEAD AND EVEN EXPLAINED THAT YOU ENTERED INTO AN AGREEMENT AND
SIGNED A DEED WITH HIM, TO REPRESENT YOU IN RECEIVING THE UNCLAIMED
DEPOSIT OF $26.1M WITH US.
YOUR IMMEDIATE RESPONSE IS HIGHLY NEEDED; WE REFUSED TO ACCEPT THE
AFFIDAVIT BECAUSE WE KNEW HE WAS LYING TO US ABOUT THE CLAIM. YOU MUST
ACT FAST NOW TO CLAIM YOUR FUND.
REGARDS.
DR. KINGSLEY OBIORA
DEPUTY GOVERNOR, ECONOMIC POLICY DIRECTORATE
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.
Dr Kingsley Obiora - Central Bank Of Nigeria - kingsleyobyora@gmail.com
from: kingsley obiora <kingsleyobyora@gmail.com>
date: Jul 5, 2023, 7:05 AM
subject: Re:
mailed-by: gmail.com
From: Dr. Kingsley Obiora
CENTRAL BANK OF NIGERIA
Ref: STBL/IRD/TLX/03/11.
Attn: Dear Beneficiary/Scam victim;
Did you authorize Mrs. Gertrude Smith with the below bank account to
receive your contract payment worth $12.5m on your behalf?
BANK: WELLS FARGO
ADDRESS: 500 NORTH CIRCLE DRIVE
COLORADO SPRING
COLORADO 80909
ROUTING NO: 121000248
A/C NO: 2042509535
SWIFT CODE: WFBIUS6S
ACCOUNT BENEFICIARY: GERTRUDE SMITH.
ARE YOU STILL ALIVE?
IS MRS. GERTRUDE SMITH YOUR PARTNER?
Meanwhile, you are advised to get back to my office immediately with
the requested details to enable us to have your correct information.
Details to wire your fund:
1.Your Full Name:
2.Your Full Residential Address:
3.Your Country of Origin:
4.Age
5.Sex
6.Position Held in Office:
7.Present Occupation:
8.Your Direct Phone Number
9. Banking Details:
However, we shall proceed to issue all payment details to the said MRS
GERTRUDE SMITH, if we do not hear from you within the next seven
working days from today.
Your Sincerely,
Dr. Kingsley Obiora
Deputy Governor, Economic Policy Directorate
Central Bank of Nigeria
date: Jul 5, 2023, 7:05 AM
subject: Re:
mailed-by: gmail.com
From: Dr. Kingsley Obiora
CENTRAL BANK OF NIGERIA
Ref: STBL/IRD/TLX/03/11.
Attn: Dear Beneficiary/Scam victim;
Did you authorize Mrs. Gertrude Smith with the below bank account to
receive your contract payment worth $12.5m on your behalf?
BANK: WELLS FARGO
ADDRESS: 500 NORTH CIRCLE DRIVE
COLORADO SPRING
COLORADO 80909
ROUTING NO: 121000248
A/C NO: 2042509535
SWIFT CODE: WFBIUS6S
ACCOUNT BENEFICIARY: GERTRUDE SMITH.
ARE YOU STILL ALIVE?
IS MRS. GERTRUDE SMITH YOUR PARTNER?
Meanwhile, you are advised to get back to my office immediately with
the requested details to enable us to have your correct information.
Details to wire your fund:
1.Your Full Name:
2.Your Full Residential Address:
3.Your Country of Origin:
4.Age
5.Sex
6.Position Held in Office:
7.Present Occupation:
8.Your Direct Phone Number
9. Banking Details:
However, we shall proceed to issue all payment details to the said MRS
GERTRUDE SMITH, if we do not hear from you within the next seven
working days from today.
Your Sincerely,
Dr. Kingsley Obiora
Deputy Governor, Economic Policy Directorate
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.
Dr Kingsley Obiora - Central Bank Of Nigeria - kingsleyobyora@gmail.com
from: kingsley obiora <kingsleyobyora@gmail.com>
date: Oct 2, 2023, 8:53 AM
subject: Re:
mailed-by: gmail.com
From: Dr. Kingsley Obiora
CENTRAL BANK OF NIGERIA
Ref: STBL/IRD/TLX/03/11.
Attn:
You are advised to get back to the office of the legal department
immediately with
the requested details to enable them to have your correct information
to file for your affidavit.
Details to be forwarded are as follows:
1.Your Full Name:
2.Your Full Residential Address:
3.Your Country of Origin:
4.Age
5.Sex
6.Position Held in Office:
7.Present Occupation:
8.Your Direct Phone Number
Contact the office of the legal department through:
cecilabram.associates@gmail.com and get back to me immediately.
However, we shall proceed to issue all payment details to the said MRS
GERTRUDE SMITH, if we do not hear from you within the next seven
working days from today.
Your Sincerely,
Dr. Kingsley Obiora
Deputy Governor, Economic Policy Directorate
Central Bank of Nigeria
date: Oct 2, 2023, 8:53 AM
subject: Re:
mailed-by: gmail.com
From: Dr. Kingsley Obiora
CENTRAL BANK OF NIGERIA
Ref: STBL/IRD/TLX/03/11.
Attn:
You are advised to get back to the office of the legal department
immediately with
the requested details to enable them to have your correct information
to file for your affidavit.
Details to be forwarded are as follows:
1.Your Full Name:
2.Your Full Residential Address:
3.Your Country of Origin:
4.Age
5.Sex
6.Position Held in Office:
7.Present Occupation:
8.Your Direct Phone Number
Contact the office of the legal department through:
cecilabram.associates@gmail.com and get back to me immediately.
However, we shall proceed to issue all payment details to the said MRS
GERTRUDE SMITH, if we do not hear from you within the next seven
working days from today.
Your Sincerely,
Dr. Kingsley Obiora
Deputy Governor, Economic Policy Directorate
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.