from: Loan Administration <bruce.barren@capstonequitiesinvestmentgroups.com>
reply-to: bruce.barren@capstonequitiesinvestmentgroup.com
date: Mar 23, 2020, 9:33 PM
subject: Request for Partnership
mailed-by: capstonequitiesinvestmentgroups.com
I am the Loan Administration Manager of Capstone Equities Investment
Group here in New York. We are a Financial Investment Company looking
for Company(s) with profitable projects or entrepreneurial teams that
require Seed Capital for their business that can generate a good ROI
within the funding duration. We are focusing on supporting early to
late stage Companies.
If interested, please contact us for details and procedures by
responding to this email.
Regards,
Bruce Barren.
Loan Administration
Capstone Equities Investment Group.
Email: bruce.barren@capstonequitiesinvestmentgroups.com
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Bruce Barren - Capstone - bruce.barren@capstonequitiesinvestmentgroup.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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Bruce Barren - Capstone - bruce.barren@capstonequitiesinvestmentgroup.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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Bruce Barren - Capstone - bruce.barren@capstonequitiesinvestmentgroup.com
from: Loan Administration <bruce.barren@capstonequitiesinvestmentgroups.com>
reply-to: bruce.barren@capstonequitiesinvestmentgroup.com
date: Mar 23, 2020, 9:41 PM
subject: Our Criteria
mailed-by: capstonequitiesinvestmentgroups.com
This is to acknowledge receipt of your e-mail.
Our group arrange project finance for clients that has viable projects
that shows at least minimum of 15% ROI. We do loan syndication through
corporate stock & bond issues as well.
And we offer all kind of loans such as real estate loan, business
loans, personal loans, debt consolidation loans etc. at an affordable
interest rate of 3% with no prepayment penalty. To put it plain, you
can be approved for a loan within 2-5 business days of applying and
the loan is fully funded within 1 business day after approval. With
our lending
program you are guaranteed of ultimate solutions to all your financial
plight and struggles because we are open to serious investors who are
interested and ready for loan funding to finalize their single or
various business deals within and outside the United States.
Capstone Equities Investment Group represent reclusive investors whose
business interest cuts across diverse sectors. As with all businessmen
and women, they are motivated by profit. It's a group of direct
financial investors and lenders, with diverse Investment Portfolio
held and administered in TRUST.
Basically what we are offering is a private loan and we do not have
any restrictions. As a private lender we will consider any project
presented to us and if it is something we can do, then we will notify
our clients. But the question is; how do we know you are going to pay
back? The answer is that we don't. But we have a careful review
process in place, and you risk prosecution if you don't. We have
contacts that carry out verification on the individuals / company (s)
we give Loans to.
For a start, here are a few questions for you. Your answers will give
us a good insight and help with our decision making process.
QUESTIONS:
How sure are you that you will be able to repay the loan when it is due?
What is your credit history?
What is your monthly income in USD?
What will be the exact loan amount in USD?
The minimum loan amount that can be borrowed is $250,000.00 USD while
the maximum amount is $150,000,000.00 USD.
INTEREST RATE:
The interest rate we are offering is exactly 3% per annum.
All programs can be processed within a 7-day period. But for urgent
requests we can process the loan within three (3-5) business days.
There are fixed monthly payments. If you choose to repay your loan
early, there is no early repayment penalty.
Your loan may be automatically extended if you don't repay it in full,
this may impact your credit score and cost you extra in fees and
interest. Failure to pay could mean you face collection action.
Basically, we source and then analyze all investment opportunities
presented to us. After careful analysis, only the best ones are
packaged and then presented to our investors based on loan size,
location & the yield preferences of each of our investors. We then
facilitate the closing.
So, upon receipt of your honest answers to our above posed questions,
we would access the answers carefully and if we are okay with them, we
would provide you with our Loan Application Forms thereby moving the
process forward.
Thank you and I await your response.
Regards,
Bruce Barren.
Loan Administration
Capstone Equities Investment Group.
14 Wall St, New York,
NY 10005 U.S.A
Tel: +1 (332) 213 1611
Fax: +1 (646) 934 6602
Email: bruce.barren@capstonequitiesinvestmentgroup.com
Website: www.capstoneequitiesinvestmentgroup.com
The contents of this communication, including any attachment(s), are
confidential and may be privileged. If you are not the intended
recipient (or are not receiving this communication on behalf of the
intended recipient), please notify the sender immediately and delete
or destroy this communication without reading it, and without making,
forwarding, or retaining any copy or record of it or its contents.
Thank you.
reply-to: bruce.barren@capstonequitiesinvestmentgroup.com
date: Mar 23, 2020, 9:41 PM
subject: Our Criteria
mailed-by: capstonequitiesinvestmentgroups.com
This is to acknowledge receipt of your e-mail.
Our group arrange project finance for clients that has viable projects
that shows at least minimum of 15% ROI. We do loan syndication through
corporate stock & bond issues as well.
And we offer all kind of loans such as real estate loan, business
loans, personal loans, debt consolidation loans etc. at an affordable
interest rate of 3% with no prepayment penalty. To put it plain, you
can be approved for a loan within 2-5 business days of applying and
the loan is fully funded within 1 business day after approval. With
our lending
program you are guaranteed of ultimate solutions to all your financial
plight and struggles because we are open to serious investors who are
interested and ready for loan funding to finalize their single or
various business deals within and outside the United States.
Capstone Equities Investment Group represent reclusive investors whose
business interest cuts across diverse sectors. As with all businessmen
and women, they are motivated by profit. It's a group of direct
financial investors and lenders, with diverse Investment Portfolio
held and administered in TRUST.
Basically what we are offering is a private loan and we do not have
any restrictions. As a private lender we will consider any project
presented to us and if it is something we can do, then we will notify
our clients. But the question is; how do we know you are going to pay
back? The answer is that we don't. But we have a careful review
process in place, and you risk prosecution if you don't. We have
contacts that carry out verification on the individuals / company (s)
we give Loans to.
For a start, here are a few questions for you. Your answers will give
us a good insight and help with our decision making process.
QUESTIONS:
How sure are you that you will be able to repay the loan when it is due?
What is your credit history?
What is your monthly income in USD?
What will be the exact loan amount in USD?
The minimum loan amount that can be borrowed is $250,000.00 USD while
the maximum amount is $150,000,000.00 USD.
INTEREST RATE:
The interest rate we are offering is exactly 3% per annum.
All programs can be processed within a 7-day period. But for urgent
requests we can process the loan within three (3-5) business days.
There are fixed monthly payments. If you choose to repay your loan
early, there is no early repayment penalty.
Your loan may be automatically extended if you don't repay it in full,
this may impact your credit score and cost you extra in fees and
interest. Failure to pay could mean you face collection action.
Basically, we source and then analyze all investment opportunities
presented to us. After careful analysis, only the best ones are
packaged and then presented to our investors based on loan size,
location & the yield preferences of each of our investors. We then
facilitate the closing.
So, upon receipt of your honest answers to our above posed questions,
we would access the answers carefully and if we are okay with them, we
would provide you with our Loan Application Forms thereby moving the
process forward.
Thank you and I await your response.
Regards,
Bruce Barren.
Loan Administration
Capstone Equities Investment Group.
14 Wall St, New York,
NY 10005 U.S.A
Tel: +1 (332) 213 1611
Fax: +1 (646) 934 6602
Email: bruce.barren@capstonequitiesinvestmentgroup.com
Website: www.capstoneequitiesinvestmentgroup.com
The contents of this communication, including any attachment(s), are
confidential and may be privileged. If you are not the intended
recipient (or are not receiving this communication on behalf of the
intended recipient), please notify the sender immediately and delete
or destroy this communication without reading it, and without making,
forwarding, or retaining any copy or record of it or its contents.
Thank you.
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.
Bruce Barren - Capstone - b.barren@capstonequitiesinvestmentgroups.com
from: Capstone Equities Investment Group <info@capstonequitiesinvestmentgroups.com> via sendgrid.net
reply-to: b.barren@capstonequitiesinvestmentgroups.com
date: Apr 8, 2020, 5:57 AM
subject: PROJECT FACILITATION
mailed-by: sendgrid.net
Hello,
I am the Loan Administration Manager of Capstone Equities Investment Group here in New York. We are a Financial Investment Company looking for Company(s) with profitable projects or entrepreneurial teams that require Seed Capital for their business that can generate a good ROI within the funding duration. We are focusing on supporting early to late stage Companies.
If interested, please contact us for details and procedures by responding to this email.
Regards,
Bruce Barren.
Loan Administration
Capstone Equities Investment Group.
Email: b.barren@capstonequitiesinvestmentgroups.com
Capstone Equities Investment Group
14 Wall Street, New York, NY 10005
reply-to: b.barren@capstonequitiesinvestmentgroups.com
date: Apr 8, 2020, 5:57 AM
subject: PROJECT FACILITATION
mailed-by: sendgrid.net
Hello,
I am the Loan Administration Manager of Capstone Equities Investment Group here in New York. We are a Financial Investment Company looking for Company(s) with profitable projects or entrepreneurial teams that require Seed Capital for their business that can generate a good ROI within the funding duration. We are focusing on supporting early to late stage Companies.
If interested, please contact us for details and procedures by responding to this email.
Regards,
Bruce Barren.
Loan Administration
Capstone Equities Investment Group.
Email: b.barren@capstonequitiesinvestmentgroups.com
Capstone Equities Investment Group
14 Wall Street, New York, NY 10005
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.
Bruce Barren - Capstone - bruce.barren@capstonequitiesinvestmentgroup.com
from: b.barren@capstonequitiesinvestmentgroups.com
reply-to: bruce.barren@capstonequitiesinvestmentgroup.com
date: Apr 23, 2020, 7:40 AM
subject: Our Criteria
mailed-by: gmail.com
signed-by: capstonequitiesinvestmentgroups.com
This is to acknowledge receipt of your e-mail.
Our group arrange project finance for clients that has viable projects that shows at least minimum of 15% ROI. We do loan syndication through corporate stock & bond issues as well.
And we offer all kind of loans such as real estate loan, business loans, personal loans, debt consolidation loans etc. at an affordable interest rate of 3% with no prepayment penalty. To put it plain, you can be approved for a loan within 2-5 business days of applying and the loan is fully funded within 1 business day after approval. With our lending
program you are guaranteed of ultimate solutions to all your financial plight and struggles because we are open to serious investors who are interested and ready for loan funding to finalize their single or various business deals within and outside the United States.
Capstone Equities Investment Group represent reclusive investors whose business interest cuts across diverse sectors. As with all businessmen and women, they are motivated by profit. It's a group of direct financial investors and lenders, with diverse Investment Portfolio held and administered in TRUST.
Basically what we are offering is a private loan and we do not have any restrictions. As a private lender we will consider any project presented to us and if it is something we can do, then we will notify our clients. But the question is; how do we know you are going to pay back? The answer is that we don't. But we have a careful review process in place, and you risk prosecution if you don't. We have contacts that carry out verification on the individuals / company (s) we give Loans to.
For a start, here are a few questions for you. Your answers will give us a good insight and help with our decision making process.
QUESTIONS:
How sure are you that you will be able to repay the loan when it is due?
What is your credit history?
What is your monthly income in USD?
What will be the exact loan amount in USD?
The minimum loan amount that can be borrowed is $250,000.00 USD while
the maximum amount is $150,000,000.00 USD.
INTEREST RATE:
The interest rate we are offering is exactly 3% per annum.
All programs can be processed within a 7-day period. But for urgent requests we can process the loan within three (3-5) business days.
There are fixed monthly payments. If you choose to repay your loan early, there is no early repayment penalty.
Your loan may be automatically extended if you don't repay it in full, this may impact your credit score and cost you extra in fees and interest. Failure to pay could mean you face collection action.
Basically, we source and then analyze all investment opportunities presented to us. After careful analysis, only the best ones are packaged and then presented to our investors based on loan size, location & the yield preferences of each of our investors. We then facilitate the closing.
So, upon receipt of your honest answers to our above posed questions, we would access the answers carefully and if we are okay with them, we would provide you with our Loan Application Forms thereby moving the process forward.
Thank you and I await your response.
Regards,
Bruce Barren.
Loan Administration
Capstone Equities Investment Group.
14 Wall St, New York,
NY 10005 U.S.A
Tel: +1 (332) 213 1611
Fax: +1 (646) 934 6602
Website: http://www.capstoneeq.com/
The contents of this communication, including any attachment(s), are confidential and may be privileged. If you are not the intended recipient (or are not receiving this communication on behalf of the intended recipient), please notify the sender immediately and delete or destroy this communication without reading it, and without making, forwarding, or retaining any copy or record of it or its contents. Thank you.
reply-to: bruce.barren@capstonequitiesinvestmentgroup.com
date: Apr 23, 2020, 7:40 AM
subject: Our Criteria
mailed-by: gmail.com
signed-by: capstonequitiesinvestmentgroups.com
This is to acknowledge receipt of your e-mail.
Our group arrange project finance for clients that has viable projects that shows at least minimum of 15% ROI. We do loan syndication through corporate stock & bond issues as well.
And we offer all kind of loans such as real estate loan, business loans, personal loans, debt consolidation loans etc. at an affordable interest rate of 3% with no prepayment penalty. To put it plain, you can be approved for a loan within 2-5 business days of applying and the loan is fully funded within 1 business day after approval. With our lending
program you are guaranteed of ultimate solutions to all your financial plight and struggles because we are open to serious investors who are interested and ready for loan funding to finalize their single or various business deals within and outside the United States.
Capstone Equities Investment Group represent reclusive investors whose business interest cuts across diverse sectors. As with all businessmen and women, they are motivated by profit. It's a group of direct financial investors and lenders, with diverse Investment Portfolio held and administered in TRUST.
Basically what we are offering is a private loan and we do not have any restrictions. As a private lender we will consider any project presented to us and if it is something we can do, then we will notify our clients. But the question is; how do we know you are going to pay back? The answer is that we don't. But we have a careful review process in place, and you risk prosecution if you don't. We have contacts that carry out verification on the individuals / company (s) we give Loans to.
For a start, here are a few questions for you. Your answers will give us a good insight and help with our decision making process.
QUESTIONS:
How sure are you that you will be able to repay the loan when it is due?
What is your credit history?
What is your monthly income in USD?
What will be the exact loan amount in USD?
The minimum loan amount that can be borrowed is $250,000.00 USD while
the maximum amount is $150,000,000.00 USD.
INTEREST RATE:
The interest rate we are offering is exactly 3% per annum.
All programs can be processed within a 7-day period. But for urgent requests we can process the loan within three (3-5) business days.
There are fixed monthly payments. If you choose to repay your loan early, there is no early repayment penalty.
Your loan may be automatically extended if you don't repay it in full, this may impact your credit score and cost you extra in fees and interest. Failure to pay could mean you face collection action.
Basically, we source and then analyze all investment opportunities presented to us. After careful analysis, only the best ones are packaged and then presented to our investors based on loan size, location & the yield preferences of each of our investors. We then facilitate the closing.
So, upon receipt of your honest answers to our above posed questions, we would access the answers carefully and if we are okay with them, we would provide you with our Loan Application Forms thereby moving the process forward.
Thank you and I await your response.
Regards,
Bruce Barren.
Loan Administration
Capstone Equities Investment Group.
14 Wall St, New York,
NY 10005 U.S.A
Tel: +1 (332) 213 1611
Fax: +1 (646) 934 6602
Website: http://www.capstoneeq.com/
The contents of this communication, including any attachment(s), are confidential and may be privileged. If you are not the intended recipient (or are not receiving this communication on behalf of the intended recipient), please notify the sender immediately and delete or destroy this communication without reading it, and without making, forwarding, or retaining any copy or record of it or its contents. Thank you.
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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Bruce Barren - Capstone - bruce.barren@capstonequitiesinvestmentgroup.com
Following is an an abusive email this scammer sent to another scammer, which is spoken in a Nigerian tone. So we assume the above scammer is a Nigerian.
from: b.barren@capstonequitiesinvestmentgroups.com
reply-to: bruce.barren@capstonequitiesinvestmentgroup.com
date: Apr 19, 2020, 11:23 AM
subject: Re:
mailed-by: capstonequitiesinvestmentgroups.com
What if you sleep and die in your sleep? Will all those money you brag about still matter? What if you don't see your 38th birthday? Will all those money you brag about still matter? Your foolishness is to respond to an email that has nothing to do with you. If you had simply deleted it, you wouldn't be receiving this message which I can easily turn to a curse but will not simply because you are an ignorant little child who doesn't know what time is saying. But if you attempt to say any word after receiving this message, don't forget that I have your full names alot can be done with that. Again, you are just a foolish boy that needs to learn lesson of life. You think British Passport and Money is everything? You don't know that your soul can be taken from you whilst you sleep? id**t of a child. I'm just looking at the pains your parents will go through otherwise you deserve to be dealt with for those nonesense messages you typed.
from: b.barren@capstonequitiesinvestmentgroups.com
reply-to: bruce.barren@capstonequitiesinvestmentgroup.com
date: Apr 19, 2020, 11:23 AM
subject: Re:
mailed-by: capstonequitiesinvestmentgroups.com
What if you sleep and die in your sleep? Will all those money you brag about still matter? What if you don't see your 38th birthday? Will all those money you brag about still matter? Your foolishness is to respond to an email that has nothing to do with you. If you had simply deleted it, you wouldn't be receiving this message which I can easily turn to a curse but will not simply because you are an ignorant little child who doesn't know what time is saying. But if you attempt to say any word after receiving this message, don't forget that I have your full names alot can be done with that. Again, you are just a foolish boy that needs to learn lesson of life. You think British Passport and Money is everything? You don't know that your soul can be taken from you whilst you sleep? id**t of a child. I'm just looking at the pains your parents will go through otherwise you deserve to be dealt with for those nonesense messages you typed.
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.