from: Mr. Christopher Asher Wray <hrm@setistroi.ru> via vostokcementru.onmicrosoft.com
reply-to: mydatasin11@gmail.com
to: Recipients <hrm@setistroi.ru>
date: Mar 3, 2023, 7:09 AM
subject: DEAR ESTEEM BENEFICIARY
signed-by: vostokcementru.onmicrosoft.com
This email come to those who are yet to receive their compensation/inheritance/winnings and who have been scammed in any part of the world, this includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or Compensation payments that failed due to Government problems etc. Recently we the Federal Bureau of Investigation(FBI) arrested internet fraudsters and Scammer with large amount of money so if you are receiving this email its means you where select to be compensated as a scam victim among 100 selected victims with part of the money recover from the internet fraudsters account. The UNITED NATIONS have agreed to compensate you with the sum of $5,000.000.00 USD (FIVE MILLION DOLLARS).
100 people where selected across the Globe for this MIDDLE OF THE YEAR COMPENSATION and Your email was in the list submitted by our Monitoring Team observers and this is why we are contacting you, this have been agreed upon and have been signed, so you are advised to contact Mrs. Erika Wing of the United Nations Compensation Commission, as she is our representative in United State Of America. Contact her immediately for your Compensation payment of $5,000.000.00 USD (FIVE MILLION DOLLARS) which will be released directly to you in accordance with legal clearance and procedures.
It is my pleasure to inform you that your ATM Card Number; 4000128498979908 have been approved in your favor. Your Personal Identification Number is 6062. The ATM Card Value is $5,000.000.00 USD (FIVE MILLION DOLLARS) You are advised that a most withdrawal value of $15,000.00 USD is permitted on withdrawal per Day and we are duly Inter Switch and you can make withdrawal in any Inter Switch site and ATM Center of your choice.
However, you should send her your
Full Name/
Telephone Number/
your Residential Address/
Gender:
Occupation:
New email address for this safety of this transaction
Contact Mrs.Erika Wing immediately for your compensation payment:
Mr.Christopher Asher Wray
Director- General,
ATM Card Payment
Washington Field Office
Email: mydatasin11@gmail.com
She is obliged to give you a call and treat your case with utmost urgency as soon as you contact her and fill out your correct details including all reachable phone numbers for her to get in touch with you via phone and email.
NOTE: Under normal circumstances the collection of your ATM CARD the IMF and the Finance Ministry insisted that you pay for the DELIVERY FEE ONLY of your ATM CARD via western union money transfer, which will cost you just $455 USD only, the western union or Money Gram payment receipt of $455 USD to the nominated courier company that will carry out with the delivery to your door step to be documented in your file as proof your collection. Ask Mrs.Erika Wing for the instruction on how to send the delivery fee of $455 to her, Please note that the delivery fee can not be deducted from your ATM CARD due to the fact that no one has the authority to unlucky and use your ATM CARD on your behalf because you alone will be the one to first use the card for the first withdrawal with your secret code.
We also advise that you stop further communications with these imposters and forward any correspondence / proposal you receive from them to Mr.Christopher Asher Wray in other for the FBI to bring justice to them.
Good luck and kind regards,
Making the world a better place!
GOD BLESS USA.
REGARDS.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Christopher A. Wray - Federal Bureau Of Investigation - FBI
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.
Christopher A. Wray - FBI - mydatasin11@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.
Christopher A. Wray - FBI - christopherwary32290@gmail.com
from: Christopher Wary <christopherwary32290@gmail.com>
date: Mar 4, 2023, 12:45 AM
subject: Urgent
mailed-by: gmail.com
OFFICIAL LETTER FROM FEDERAL BUREAU OF INVESTIGATION FBI
EXECUTIVE DIRECTOR FBI FEDERAL BUREAU OF INVESTIGATION
FBI.WASHINGTON DC.
CHRISTOPHER WRAY.
FBI SEEKING TO WIRETAP INTERNET
Website: http://www.fbi.gov/
ATTENTION:
FROM: CHRISTOPHER WRAY
EXECUTIVE DIRECTOR FBI FEDERAL BUREAU OF INVESTIGATION WASHINGTON DC. FBI SEEKING TO WIRETAP INTERNET.
The federal bureau of investigation (FBI).Through our intelligence monitoring network has discovered that the transaction that the bank contacted you previously was legal.Recently the fund has been legally approved to be paid via World Bank of Switzerland. So, we the federal bureau of investigation (FBI) Washington Dc, in conjunction with the United Nations (UN) financial department have investigated through our monitoring network noting that your transaction with the World Bank of Switzerland is legal.
You have the legitimate right to complete your transaction to claim your fund US$65.7,000,000.00 (sixty five Million seven hundred thousands United States dollars) Because of so much scam going on in Switzerland.We the federal bureau of investigation decided to contact the FedEx Courier Service Company in Switzerland for them to give us their procedures on how to sent this money to you without any further complain or delay. We just got an information from the World Bank of Switzerland and they have loaded your US$65.7,000,000.00 in ATM CARD and submit to the FedEx courier service company for immediate delivery to your doorstep.
You are required to choose one option, which you will be able to pay and also convenient for you, for quick delivery of your parcel containing your ATM CARD and other two original back up documents.
Service Type | Delivery Duration | Charges/Fees
---------------------------------------------------------------------------
Premium Express (24hrs Delivery)
Mailing $200.00 00.00
Insurance $150.00 00.00
Vat $100.00 00.00
TOTAL $450.00
$450(Four Hundred and fifty US Dollars Only).
......................................................................
Special Express (2 Days)
Mailing $180.00 00.00
Insurance $70.00 00.00
Vat $150.00 00.00
TOTAL $380.00 00.00
$380(Three Hundred and Eighty US Dollars Only).
............................................................................
Economy Express (3Days)
Mailing $100.00 00.00
Insurance$?150.00 00.00
Vat (5%) $50.00 00.00
TOTAL $300.00 00.00
$300(Three Hundred US Dollars Only).
....................................................................
You are hereby required to advice us, on your parcel delivery option by filling in the required form stated above. Please note that the deadline for claiming your fund is exactly one week after the receipt of this email. After this period, your fund will be return back to the ordering costumer. That is the instruction given to us .So take note.
We request that you reconfirm your mailing address to ensure conformity with our record for immediate dispatch of your parcel to you. Only valid residential/Office address and postal address are certified OK.
DELIVERY DESTINATION INFORMATION:
-------------------------------------------------------------
Receiver's Name :.......
Address:................
Tel/:...................
Delivery Information/ Parcel Description
-----------------------------------------------------------------------
Delivery Terms: International Delivery
Condition Of Delivery:Priority Delivery
Consignment Note No: MI 49866-2110
Color of Parcel: ...Brown.
Total Weight: 36.2 kg
Total Net Weight: 1.7 kg
We are here to protect you from any problem till you receive your package, You can as well get in touch with the FedEx delivery company assigned to deliver this financial package to your doorstep.
Below is the delivery companies contact information:
Companies Name: Federal Express Courier Service.
Directors Name: Ben Morgan
Email: benmorgan278@yahoo.com
Website:www.fedex.com
Looking forward to hear from you as soon as you receive this message.
Best Regards,
Christopher Wray
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA
date: Mar 4, 2023, 12:45 AM
subject: Urgent
mailed-by: gmail.com
OFFICIAL LETTER FROM FEDERAL BUREAU OF INVESTIGATION FBI
EXECUTIVE DIRECTOR FBI FEDERAL BUREAU OF INVESTIGATION
FBI.WASHINGTON DC.
CHRISTOPHER WRAY.
FBI SEEKING TO WIRETAP INTERNET
Website: http://www.fbi.gov/
ATTENTION:
FROM: CHRISTOPHER WRAY
EXECUTIVE DIRECTOR FBI FEDERAL BUREAU OF INVESTIGATION WASHINGTON DC. FBI SEEKING TO WIRETAP INTERNET.
The federal bureau of investigation (FBI).Through our intelligence monitoring network has discovered that the transaction that the bank contacted you previously was legal.Recently the fund has been legally approved to be paid via World Bank of Switzerland. So, we the federal bureau of investigation (FBI) Washington Dc, in conjunction with the United Nations (UN) financial department have investigated through our monitoring network noting that your transaction with the World Bank of Switzerland is legal.
You have the legitimate right to complete your transaction to claim your fund US$65.7,000,000.00 (sixty five Million seven hundred thousands United States dollars) Because of so much scam going on in Switzerland.We the federal bureau of investigation decided to contact the FedEx Courier Service Company in Switzerland for them to give us their procedures on how to sent this money to you without any further complain or delay. We just got an information from the World Bank of Switzerland and they have loaded your US$65.7,000,000.00 in ATM CARD and submit to the FedEx courier service company for immediate delivery to your doorstep.
You are required to choose one option, which you will be able to pay and also convenient for you, for quick delivery of your parcel containing your ATM CARD and other two original back up documents.
Service Type | Delivery Duration | Charges/Fees
---------------------------------------------------------------------------
Premium Express (24hrs Delivery)
Mailing $200.00 00.00
Insurance $150.00 00.00
Vat $100.00 00.00
TOTAL $450.00
$450(Four Hundred and fifty US Dollars Only).
......................................................................
Special Express (2 Days)
Mailing $180.00 00.00
Insurance $70.00 00.00
Vat $150.00 00.00
TOTAL $380.00 00.00
$380(Three Hundred and Eighty US Dollars Only).
............................................................................
Economy Express (3Days)
Mailing $100.00 00.00
Insurance$?150.00 00.00
Vat (5%) $50.00 00.00
TOTAL $300.00 00.00
$300(Three Hundred US Dollars Only).
....................................................................
You are hereby required to advice us, on your parcel delivery option by filling in the required form stated above. Please note that the deadline for claiming your fund is exactly one week after the receipt of this email. After this period, your fund will be return back to the ordering costumer. That is the instruction given to us .So take note.
We request that you reconfirm your mailing address to ensure conformity with our record for immediate dispatch of your parcel to you. Only valid residential/Office address and postal address are certified OK.
DELIVERY DESTINATION INFORMATION:
-------------------------------------------------------------
Receiver's Name :.......
Address:................
Tel/:...................
Delivery Information/ Parcel Description
-----------------------------------------------------------------------
Delivery Terms: International Delivery
Condition Of Delivery:Priority Delivery
Consignment Note No: MI 49866-2110
Color of Parcel: ...Brown.
Total Weight: 36.2 kg
Total Net Weight: 1.7 kg
We are here to protect you from any problem till you receive your package, You can as well get in touch with the FedEx delivery company assigned to deliver this financial package to your doorstep.
Below is the delivery companies contact information:
Companies Name: Federal Express Courier Service.
Directors Name: Ben Morgan
Email: benmorgan278@yahoo.com
Website:www.fedex.com
Looking forward to hear from you as soon as you receive this message.
Best Regards,
Christopher Wray
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA
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.
Christopher A. Wray - FBI - fbidirector901@gmail.com
from: Mr.Christopher A Wray <mr.patrickdonatus@gmail.com>
reply-to: fbidirector901@gmail.com
date: Mar 3, 2023, 6:15 AM
subject: George Bush Intercontinental Airport
mailed-by: gmail.com
I, Mr. Christopher A Wray. Director-FBI, am hereby announcing to you that
your $8.2Million was received at George Bush Intercontinental Airport since
and every necessary fees/charges has been paid by sender except $150 for CCC,
but a Lady Mrs.Monica Denis came forward claimed you sent her to claim your
$8.2M, is it true? Did you order her to pay $150 for (CCC)? Also be informed
that we came to an agreement with the U.S Custom Authority at (George Bush)
George Bush Intercontinental Airport that you will send $150 latest tomorrow,
else your $8.2m will be hand over to her while you will be arrested for assign
her without informing us:
Receiver- CHICA TONY
Country-Benin Republic,
Question-A,
Answer-B.
Amount$150
Mr.Christopher A Wray
reply-to: fbidirector901@gmail.com
date: Mar 3, 2023, 6:15 AM
subject: George Bush Intercontinental Airport
mailed-by: gmail.com
I, Mr. Christopher A Wray. Director-FBI, am hereby announcing to you that
your $8.2Million was received at George Bush Intercontinental Airport since
and every necessary fees/charges has been paid by sender except $150 for CCC,
but a Lady Mrs.Monica Denis came forward claimed you sent her to claim your
$8.2M, is it true? Did you order her to pay $150 for (CCC)? Also be informed
that we came to an agreement with the U.S Custom Authority at (George Bush)
George Bush Intercontinental Airport that you will send $150 latest tomorrow,
else your $8.2m will be hand over to her while you will be arrested for assign
her without informing us:
Receiver- CHICA TONY
Country-Benin Republic,
Question-A,
Answer-B.
Amount$150
Mr.Christopher A Wray
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.
Christopher A. Wray - FBI - officefbius@fbius.wecom.work
from: Mr. Christopher A. Wray <abdulmarufomowumi@gmail.com>
reply-to: spotlightcreditunion@spotlightcred.wecom.work
date: Mar 6, 2023, 8:36 AM
subject: Contact us back for more information to claim your funds.
mailed-by: gmail.com
From The Desk Of Federal Bureau Of Investigation,
935 Pennsylvania Avenue,
NW, Washington, D.C. 20535-0001, USA.
Dear Sir/Madam,
The Attention of the Federal Bureau of Investigation has been directed
by The International Operations Division on your transaction with the
Spotlight Credit Union concerning your over-due inheritance / contract
payment. It might interest you to learn that we have fully analyzed
the transaction as stipulated by our Investigative Operational
Guidelines and have confirmed that it is 100% genuine and hitch free,
and of which you have the legitimate right to claim.
Contact us back for more information to claim your funds from The
Spotlight Credit Union.
Best Regards,
Mr. Christopher A. Wray,
The Director, Federal Bureau Of Investigation.
Tel: +1 (202) 695-3496 WhatsApp Phone Number
Contact Email: officefbius@fbius.wecom.work
reply-to: spotlightcreditunion@spotlightcred.wecom.work
date: Mar 6, 2023, 8:36 AM
subject: Contact us back for more information to claim your funds.
mailed-by: gmail.com
From The Desk Of Federal Bureau Of Investigation,
935 Pennsylvania Avenue,
NW, Washington, D.C. 20535-0001, USA.
Dear Sir/Madam,
The Attention of the Federal Bureau of Investigation has been directed
by The International Operations Division on your transaction with the
Spotlight Credit Union concerning your over-due inheritance / contract
payment. It might interest you to learn that we have fully analyzed
the transaction as stipulated by our Investigative Operational
Guidelines and have confirmed that it is 100% genuine and hitch free,
and of which you have the legitimate right to claim.
Contact us back for more information to claim your funds from The
Spotlight Credit Union.
Best Regards,
Mr. Christopher A. Wray,
The Director, Federal Bureau Of Investigation.
Tel: +1 (202) 695-3496 WhatsApp Phone Number
Contact Email: officefbius@fbius.wecom.work
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.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Christopher A. Wray - FBI - fbichriswray.wray@gmail.com
from: Chris Wray <fbichristtwray@gmail.com>
reply-to: fbichriswray.wray@gmail.com
date: Jan 17, 2023, 5:12 PM
subject: FBI Director Christopher Wray
mailed-by: gmail.com\
Our spy wares have been mounted in several locations where we can access every information about every online scammer that emails or texts you. This is a secret spy ware, do not disclose this good news to anyone just yet. We will be monitoring plenty of computers and emails of scammers and everyone sending them money.
Mind you, I got a warrant from the court to search for evidence of scammers and scammers sympathizers who won't stop sending money to them. We have not been able to make any arrest because they keep getting information about our movement and plans.
I have told Timothy Gribben to move your funds to another bank and have advised Jane Fraser to improve her bank's security because those scammers can hack and steal your money from Citibank. Keep forwarding all their emails and conversations with you because I will need them to enhance my spy ware.
FBI Director Christopher Wray
Federal Bureau of Investigation
reply-to: fbichriswray.wray@gmail.com
date: Jan 17, 2023, 5:12 PM
subject: FBI Director Christopher Wray
mailed-by: gmail.com\
Our spy wares have been mounted in several locations where we can access every information about every online scammer that emails or texts you. This is a secret spy ware, do not disclose this good news to anyone just yet. We will be monitoring plenty of computers and emails of scammers and everyone sending them money.
Mind you, I got a warrant from the court to search for evidence of scammers and scammers sympathizers who won't stop sending money to them. We have not been able to make any arrest because they keep getting information about our movement and plans.
I have told Timothy Gribben to move your funds to another bank and have advised Jane Fraser to improve her bank's security because those scammers can hack and steal your money from Citibank. Keep forwarding all their emails and conversations with you because I will need them to enhance my spy ware.
FBI Director Christopher Wray
Federal Bureau of Investigation
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.