from: mrs.chantalroland2021@myself.com
date: Oct 19, 2021, 11:00 PM
subject: DETAILS FROM BILL CHANTAL LAWRENCE
mailed-by: myself.com
signed-by: mail.com
Dear Friend
how are you and your family doing today, thanks for your reply but you
must promised me that when you receive this compensation fund you will
use some to help the less privilege. united nation have instructed
the santander bank of spain to transfer the fund to you immediately
they receive your information including your passport. The 5 million
dollars is floating in the santander bank custody and they made me
understand
that the fund can be transfer to you through any of the three option
below, bank to bank wire transfer , the second option is by crediting
the fund into online account and they will forward you the online link
for you to transfer the fund by yourself The last option is the ATM
visa card which you can make a withdraw of 10000 dollars from each ATM
visa card in any part of the world and you can use the atm to transfer
through online to any account of your choice . The only thing you have
to do is for you to contact the bank email id the payment department
contact them now (info.bancosantan@financier.com) and we instruct
the ecowas union lawyer in spain honorable barrister felicia madelon
to sign for the release of your fund
contact the bank today through any of the email id below, incase you
need lawyer i have a representative lawyer in spain who can help you
claim the fund from the bank. You can add the bank director on
whatsapp and call him through whatsapp +34 632 47 92 82 and also send
your whatsapp number to them for easy communication call the bank
today as soon as you receive this mail and send your information to
the bank so that you can receive the fund . i will be waiting for you
response .bellow is the information which the satander bank will
request from you that will enable them to transfer your heritance fund
to you in your country
1...HOME ADDRESS
2...YOUR COUNTRY
3...YOUR PASSPORT
4...YOUR PRIVATE TELEPHONE NUMBER
5...OCCUPATION...
6...AGE .................
7 MARITAL STATUS.............
8.YOUR BANK ACCOUNT NUMBER..................
9.SWIFT CODE...............
10.ACCOUNT NAME..........
11.ACCOUNT TYPE......
santander bank email id (info.bancosantan@financier.com)
Thanks
MRS CHANTAL
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Bill Chantal Lawrence - Donation & Charity Scam
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Bill Chantal Lawrence - mrs.chantalroland2021@myself.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.
Bill Chantal Lawrence - mrsbill.chantal2021@gmail.hu
from: Mrs. bill Chantal <ddcxghnj@gmail.com>
reply-to: mrsbill.chantal2021@gmail.hu
date: Oct 28, 2021, 3:33 AM
subject: Dear Friend
mailed-by: gmail.com
Hello Dear
You Have Been Compensated With The Sum Of 4.4 Million Dollars In This
United Nation The Payment Will Be Issue Into Atm Visa Card And Send To
You From The Bank. We Need Your Address And Your Whatsapp Number,
And My Email.id (mrsbill.chantal2021@gmail.hu)
THANKS
MRS Chantal Lawrence
reply-to: mrsbill.chantal2021@gmail.hu
date: Oct 28, 2021, 3:33 AM
subject: Dear Friend
mailed-by: gmail.com
Hello Dear
You Have Been Compensated With The Sum Of 4.4 Million Dollars In This
United Nation The Payment Will Be Issue Into Atm Visa Card And Send To
You From The Bank. We Need Your Address And Your Whatsapp Number,
And My Email.id (mrsbill.chantal2021@gmail.hu)
THANKS
MRS Chantal Lawrence
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.
Bill Chantal Lawrence - Mrs_Bill.Chantal.Lawrence@email.com
from: mrs.Bill Chantal <Mrs_Bill.Chantal.Lawrence@email.com>
date: Oct 31, 2021, 4:16 PM
subject: DETAILS FROM BILL CHANTAL LAWRENCE
mailed-by: email.com
signed-by: mail.com
Dear Friend
how are you and your family doing today, thanks for your reply but you must promised me that when you receive this compensation fund you will use some to help the less privilege. united nation have instructed the santander bank of spain to transfer the fund to you immediately they receive your information including your passport. The 4.4 million dollars is floating in the santander bank custody and they made me understand
that the fund can be transfer to you through any of the three option below, bank to bank wire transfer , the second option is by crediting the fund into online account and they will forward you the online link
for you to transfer the fund by yourself The last option is the ATM visa card which you can make a withdraw of 10000 dollars from each ATM visa card in any part of the world and you can use the atm to transfer through online to any account of your choice . The only thing you have to do is for you to contact the bank email id the payment department contact them now ( info.bancosantan@financier.com ) and we instruct the ecowas union lawyer in spain honorable barrister felicia madelon to sign for the release of your fund
contact the bank today through any of the email id below, incase you need lawyer i have a representative lawyer in spain who can help you claim the fund from the bank. You can add the bank director on whatsapp and call him through whatsapp +34 632 47 92 82 and also send your whatsapp number to them for easy communication call the bank today as soon as you receive this mail and send your information to the bank so that you can receive the fund . i will be waiting for you response .bellow is the information which the satander bank will request from you that will enable them to transfer your heritance fund
to you in your country
1...HOME ADDRESS
2...YOUR COUNTRY
3...YOUR PASSPORT
4...YOUR PRIVATE TELEPHONE NUMBER
5...OCCUPATION...
6...AGE .................
7 MARITAL STATUS.............
8.YOUR BANK ACCOUNT NUMBER..................
9.SWIFT CODE...............
10.ACCOUNT NAME..........
11.ACCOUNT TYPE......
santander bank email id ( info.bancosantan@financier.com )
Thanks
MRS CHANTAL
date: Oct 31, 2021, 4:16 PM
subject: DETAILS FROM BILL CHANTAL LAWRENCE
mailed-by: email.com
signed-by: mail.com
Dear Friend
how are you and your family doing today, thanks for your reply but you must promised me that when you receive this compensation fund you will use some to help the less privilege. united nation have instructed the santander bank of spain to transfer the fund to you immediately they receive your information including your passport. The 4.4 million dollars is floating in the santander bank custody and they made me understand
that the fund can be transfer to you through any of the three option below, bank to bank wire transfer , the second option is by crediting the fund into online account and they will forward you the online link
for you to transfer the fund by yourself The last option is the ATM visa card which you can make a withdraw of 10000 dollars from each ATM visa card in any part of the world and you can use the atm to transfer through online to any account of your choice . The only thing you have to do is for you to contact the bank email id the payment department contact them now ( info.bancosantan@financier.com ) and we instruct the ecowas union lawyer in spain honorable barrister felicia madelon to sign for the release of your fund
contact the bank today through any of the email id below, incase you need lawyer i have a representative lawyer in spain who can help you claim the fund from the bank. You can add the bank director on whatsapp and call him through whatsapp +34 632 47 92 82 and also send your whatsapp number to them for easy communication call the bank today as soon as you receive this mail and send your information to the bank so that you can receive the fund . i will be waiting for you response .bellow is the information which the satander bank will request from you that will enable them to transfer your heritance fund
to you in your country
1...HOME ADDRESS
2...YOUR COUNTRY
3...YOUR PASSPORT
4...YOUR PRIVATE TELEPHONE NUMBER
5...OCCUPATION...
6...AGE .................
7 MARITAL STATUS.............
8.YOUR BANK ACCOUNT NUMBER..................
9.SWIFT CODE...............
10.ACCOUNT NAME..........
11.ACCOUNT TYPE......
santander bank email id ( info.bancosantan@financier.com )
Thanks
MRS CHANTAL
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.
Bill Chantal Lawrence - Mrs.B.Chantal01@usa.com
from: Mrs.B.Chantal <frigatescourierservice@gmail.com>
reply-to: Mrs.B.Chantal01@usa.com
date: 4 Feb 2023, 17:09
subject: dear friend..
mailed-by: gmail.com
You have been compensated with the sum of 5 million Euro in this
united nation the payment will be issue into atm visa card mail id
(Mrs.B.Chantal01@usa.com )
Thanks my
mrs bill chantal
reply-to: Mrs.B.Chantal01@usa.com
date: 4 Feb 2023, 17:09
subject: dear friend..
mailed-by: gmail.com
You have been compensated with the sum of 5 million Euro in this
united nation the payment will be issue into atm visa card mail id
(Mrs.B.Chantal01@usa.com )
Thanks my
mrs bill chantal
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.
Bill Chantal Lawrence - billlawrences@hotmail.com
from: Mr. Bill Lawrence <billlawrences@hotmail.com>
date: Apr 25, 2023, 11:05 AM
subject: Greetings to you
mailed-by: hotmail.com
Greetings to you
We are most grateful for your email and I use this as a medium to say thank you for writing Back. This is a lifetime opportunity and 100% legitimate. I decided to make sure the winning of ours is put on the internet for the world to see.
This is to also bring to your notice once again that it was your Profile through the Facebook Social Network that emerged you a lucky beneficiary of Two Million United States Dollars {$2,000,000,00.} in the ongoing Bill Lawrence Foundation Worldwide Grants .Your winning verification process is completed, and your winning funds are approved for remittance.
This was a gift from God to me and my entire family. We may not know you, but since you were chosen by God to receive this cash donation of $2,000,000,00. you must be a God's fearing individual. I do believe that good things happen to those who wait upon the lord.
At first when I received a call that we had won, I did not believe it, thinking it was just a mere joke until the check of ($150 Million dollars) was given to us willingly as won. The main reason why we decided to share part of this fund among other individuals who are in need is according to the bible that teaches about giving as part of Godliness and also with the prophecy we received from God Almighty.
I have taken care of our immediate family members & friends, Hospitals & Charity Organizations in Africa, Asia and Europe that fight this COVID-19 Pandemic, cancer, Alzheimer's and diabetes.
We also do believe in the part of the Bible that says ask and you shall receive and consistently I have always asked for a miracle from God. I am hoping that you will definitely be able to use this fund wisely and judiciously on projects that will last you for a long time.
To facilitate the disbursement process of your grant winning funds and all the legal documents that will be signed and entitled to you, Following the due legal process, The United States government in agreement with The U.S. Financial Regulatory System has made it mandatory that every selected beneficiary is to appear before us in the address given below in person within two Banking Days to finalize HIS/HER accreditation modalities and have their winnings Notarized and collect their prize while we announce you as one of our lucky winners in our local TV stations. This is done to avoid complaints of double claims and selected beneficiaries complaining that they did not get their grant prize.
While Coming you are to come with a Valid Identity that is :
*Your Current International Passport or your driver's license
*Administrative fee (US$ 175 Only) payable only to the Notary office on your arrival which will be used as(Cost to administer an oath at the notary office where you will sign the necessary documents confirming to us that you have been paid) : Not deductible from your winning amount.
OUR PICK-UP OFFICE ADDRESS IS:
Address: 445 S Gay St 306
Knoxville, TN, 37902 United States
Please get back to this office with your choice of payment.
“On ATM CARD : We will be issuing you a custom pin-based ATM card which you will use to withdraw up to $7,500 per day from any ATM machine that has the Master Card Logo on it . Also, with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it even if you do not have a bank account.
In this payment scheme, your payment will be credited into an International Swift ATM Card account which will enable you either to make withdrawals at any cash point or any ATM Machine close to you.
“ Check: To be deposited in your bank for it to be cleared within three working days. Your payment would be sent to you via any of your preferred options and would be mailed to you through USPS.
Thus, you are not left without an option, if for any busy schedule you are not able to make the trip down to our pick-up office before 27th April 2023. Been the deadline provided for claims, for your convenience, your prize will be couriered to you via FedEx which is our contracted courier service.
But note that, you will have to bear the cost of Administrative fee (US$ 175 Only) of this option if you decide to settle for your prize and the necessary documents you need to sign to be delivered to you at your doorstep.(The delivery takes 48HRS).Our company will handle the delivery.
And we guarantee your prize to be successfully delivered to you within the next 24hrs upon the confirmation of your payment for the Administrative fee (US$ 175 Only) as demanded by the United States Government if you decide to go with the delivery option. Please note that all winnings are free.
NOTE: Your winning documents will have to be notarized by you before you can be paid your grant winning following the due legal process.
Kindly write us about your view and plans on spending this fund that has been solely given to you.
May the good Lord bless your heart to be a blessing to your family & friends.
Once again, I will wait to hear from you as soon as possibleCongratulations.
God bless you
Mr. Bill Lawrence
Phone +1 615-861-7758
https://billfoundationn.com
---
billfoundationn.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
date: Apr 25, 2023, 11:05 AM
subject: Greetings to you
mailed-by: hotmail.com
Greetings to you
We are most grateful for your email and I use this as a medium to say thank you for writing Back. This is a lifetime opportunity and 100% legitimate. I decided to make sure the winning of ours is put on the internet for the world to see.
This is to also bring to your notice once again that it was your Profile through the Facebook Social Network that emerged you a lucky beneficiary of Two Million United States Dollars {$2,000,000,00.} in the ongoing Bill Lawrence Foundation Worldwide Grants .Your winning verification process is completed, and your winning funds are approved for remittance.
This was a gift from God to me and my entire family. We may not know you, but since you were chosen by God to receive this cash donation of $2,000,000,00. you must be a God's fearing individual. I do believe that good things happen to those who wait upon the lord.
At first when I received a call that we had won, I did not believe it, thinking it was just a mere joke until the check of ($150 Million dollars) was given to us willingly as won. The main reason why we decided to share part of this fund among other individuals who are in need is according to the bible that teaches about giving as part of Godliness and also with the prophecy we received from God Almighty.
I have taken care of our immediate family members & friends, Hospitals & Charity Organizations in Africa, Asia and Europe that fight this COVID-19 Pandemic, cancer, Alzheimer's and diabetes.
We also do believe in the part of the Bible that says ask and you shall receive and consistently I have always asked for a miracle from God. I am hoping that you will definitely be able to use this fund wisely and judiciously on projects that will last you for a long time.
To facilitate the disbursement process of your grant winning funds and all the legal documents that will be signed and entitled to you, Following the due legal process, The United States government in agreement with The U.S. Financial Regulatory System has made it mandatory that every selected beneficiary is to appear before us in the address given below in person within two Banking Days to finalize HIS/HER accreditation modalities and have their winnings Notarized and collect their prize while we announce you as one of our lucky winners in our local TV stations. This is done to avoid complaints of double claims and selected beneficiaries complaining that they did not get their grant prize.
While Coming you are to come with a Valid Identity that is :
*Your Current International Passport or your driver's license
*Administrative fee (US$ 175 Only) payable only to the Notary office on your arrival which will be used as(Cost to administer an oath at the notary office where you will sign the necessary documents confirming to us that you have been paid) : Not deductible from your winning amount.
OUR PICK-UP OFFICE ADDRESS IS:
Address: 445 S Gay St 306
Knoxville, TN, 37902 United States
Please get back to this office with your choice of payment.
“On ATM CARD : We will be issuing you a custom pin-based ATM card which you will use to withdraw up to $7,500 per day from any ATM machine that has the Master Card Logo on it . Also, with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it even if you do not have a bank account.
In this payment scheme, your payment will be credited into an International Swift ATM Card account which will enable you either to make withdrawals at any cash point or any ATM Machine close to you.
“ Check: To be deposited in your bank for it to be cleared within three working days. Your payment would be sent to you via any of your preferred options and would be mailed to you through USPS.
Thus, you are not left without an option, if for any busy schedule you are not able to make the trip down to our pick-up office before 27th April 2023. Been the deadline provided for claims, for your convenience, your prize will be couriered to you via FedEx which is our contracted courier service.
But note that, you will have to bear the cost of Administrative fee (US$ 175 Only) of this option if you decide to settle for your prize and the necessary documents you need to sign to be delivered to you at your doorstep.(The delivery takes 48HRS).Our company will handle the delivery.
And we guarantee your prize to be successfully delivered to you within the next 24hrs upon the confirmation of your payment for the Administrative fee (US$ 175 Only) as demanded by the United States Government if you decide to go with the delivery option. Please note that all winnings are free.
NOTE: Your winning documents will have to be notarized by you before you can be paid your grant winning following the due legal process.
Kindly write us about your view and plans on spending this fund that has been solely given to you.
May the good Lord bless your heart to be a blessing to your family & friends.
Once again, I will wait to hear from you as soon as possibleCongratulations.
God bless you
Mr. Bill Lawrence
Phone +1 615-861-7758
https://billfoundationn.com
---
billfoundationn.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
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.