from: Central Bank Of Nigeria <helenpaulrobert4@gmail.com>
reply-to: centralbank.nig@aol.com
date: Apr 5, 2023, 5:04 PM
subject: INSTRUCTION / WARNING FROM CENTRAL BANK Of NIGERIA
mailed-by: gmail.com
CENTRAL BANK REMITTANCE UNIT,
CENTRAL BUSINESS DISTRICT,
CADASTRAL ZONE, ABUJA,
FEDERAL CAPITAL TERRITORY,
CONTRACT #: MAV/NNPC/FGN/MIN/013,
Swift Code: BPH KPL PK,
A/C#: 329606=101244=169=678
FOREIGN REMITTANCE
Our Ref: CBN/IRD/CBX/021/11
INSTRUCTION / WARNING FROM CENTRAL BANK Of NIGERIA
This is to bring to your notice from the Central Bank Remittance
Department that your outstanding contractual payment which was
suspended by the Nigerian government there by stopping the TELEX
TRANSFER DEPARTMENT to pause the transfer of your contract fund to
your nominated bank account. As a result of this development
verification conducted by the Finance Ministry in conjunction with the
Debt Verification Panel on your contract case file has been endorsed
for payment awaiting your confirmations.
In view of several efforts already made by us to contact you for the
following reasons based on the new account submitted to this office on
your behalf:
(1) My Office desks have just received a sworn affidavit from
Mr.RAINER HESSE of Germany to re-route your payment into a new bank
account number as stated VACAP Federal Credit Union, 1700 Robin Hood
Road, Richmond, VA 23220. Account number 32501. of Mr. RAINER HESSE.
The sum of 25 Million US Dollars ( Twenty Five Million US Dollars) (2)
Please, confirm to our office if you have instructed Mr. RAINER HESSE
of GERMANY to appoint an attorney/agent on your behalf thereby asking
that he receive cash call remittance on your behalf.
(3) It have come to our notice that you are being contacted by
unauthorized individuals with respect to your contract payment but
unfortunately this office is not aware of your unofficial dealings and
warned that it is at your own risk.
(4) Please, also confirm if you have authorized Mr. RAINER HESSE to
change your banking particulars to the following particulars stated
below: VACAP Federal Credit Union, 1700 Robin Hood Road, Richmond, VA
23220. Account number 3250163 Also re-confirm your Contract Number,
Contract Amount, Private Telephone and Fax number, your e-mail
address, Office or home address so that we can cross-check it with our
file records.
We have decided to contact you for re-verification because we
suspected that Mr. RAINER HESSE is trying to divert your money through
the sworn affidavit into a new different bank account. You are
advised to get back to this office within 7days from today.
Best Regards
Mr.Godwin Emefiele
Executive Governor Of Central Bank Of Nigeria
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Godwin Emefiele - Central Bank Of Nigeria - mrgodwinemefielewin@gmail.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Godwin Emefiele - Central Bank Of Nigeria - centralbank.nig@aol.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.
Godwin Emefiele - Central Bank Of Nigeria - telexdeptnig19@gmail.com
from: Telex Dept <telexdeptnig19@gmail.com>
date: Apr 10, 2023, 6:11 PM
subject: DID YOU AUTHORIZE CERSTIN WENGER TO CLAIM THE FUNDS??
mailed-by: gmail.com
From The Central Bank Of Nigeria.
Office Of The Governor.
Mr.Godwin Emefiele,
Dear Funds Beneficiary,
RE-CHANGE OF ACCOUNT.
Compliment of the Season,With regards to your outstanding payment valued at US$5.5Million only as approved in your name/favor, It may interest you to know that my name is Mr.Godwin Emefiele,the Governor,central bank of Nigeria,I was appointed by the Presidency to oversee all 2023 fiscal year pending & overdue foreign payments and ensure that debts owed to all foreign beneficiaries from contract/inheritance/lottery winnings are completely paid before the end of the year.
I have therefore discovered that a new bank account has been submitted to divert your payment to a German bank as stated below:
FRANKFURTER BANK
A/C NO.: 367840545
SWIFT CODE: 50050201
BENEFICIARY: CERSTIN WENGER.
The new account was submitted with a letter stating that you have died four months ago, and have directed the new beneficiary to claim your fund as your partner. You are therefore required to urgently confirm if this development is true and has your authority to claim the approved funds. All arrangements to effect payment to the new bank account have been completed, but are kept pending until we hear from you.
Respond immediately with your full details, so that all perceived anomalies will be corrected, to ensure that we do not release your fund to the wrong persons.
Sincerely,
Mr.Godwin Emefiele
Governor
Banking & Payment System
(Foreign Remittance Department)
Central Bank of Nigeria.
DID YOU AUTHORIZE CERSTIN WENGER TO CLAIM THE FUNDS??
date: Apr 10, 2023, 6:11 PM
subject: DID YOU AUTHORIZE CERSTIN WENGER TO CLAIM THE FUNDS??
mailed-by: gmail.com
From The Central Bank Of Nigeria.
Office Of The Governor.
Mr.Godwin Emefiele,
Dear Funds Beneficiary,
RE-CHANGE OF ACCOUNT.
Compliment of the Season,With regards to your outstanding payment valued at US$5.5Million only as approved in your name/favor, It may interest you to know that my name is Mr.Godwin Emefiele,the Governor,central bank of Nigeria,I was appointed by the Presidency to oversee all 2023 fiscal year pending & overdue foreign payments and ensure that debts owed to all foreign beneficiaries from contract/inheritance/lottery winnings are completely paid before the end of the year.
I have therefore discovered that a new bank account has been submitted to divert your payment to a German bank as stated below:
FRANKFURTER BANK
A/C NO.: 367840545
SWIFT CODE: 50050201
BENEFICIARY: CERSTIN WENGER.
The new account was submitted with a letter stating that you have died four months ago, and have directed the new beneficiary to claim your fund as your partner. You are therefore required to urgently confirm if this development is true and has your authority to claim the approved funds. All arrangements to effect payment to the new bank account have been completed, but are kept pending until we hear from you.
Respond immediately with your full details, so that all perceived anomalies will be corrected, to ensure that we do not release your fund to the wrong persons.
Sincerely,
Mr.Godwin Emefiele
Governor
Banking & Payment System
(Foreign Remittance Department)
Central Bank of Nigeria.
DID YOU AUTHORIZE CERSTIN WENGER TO CLAIM THE FUNDS??
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.
Godwin Emefiele - Central Bank Of Nigeria - cenbankgov.bank3003@gmail.com
from: godwin emefiele <cenbankgov.bank3003@gmail.com>
date: Apr 15, 2023, 4:44 PM
subject: COMPENSATION FUND FROM CENTRAL BANK OF NIGERIA ( ABOUT YOUR APPROVAL
mailed-by: gmail.com
GOVERNOR CENTRAL BANK OF NIGERIA
FROM THE DESK OF:GOVERNOR
Address--- Zaria Street, Garki II, Nigeria - P.M.B. 0187, Garki, Abuja
Web-side ----- Central Bank of Nigeria | Home
email address===== cenbankgov.bank3003@gmail.com
Attention:
I thank you for your reply, meanwhile I want to confirm if you are to come down to this country Nigeria to sign for your total claim from our Bank as the real beneficiary. But if you can not make it to be here in person this Month, then you have to pay for our Normalization of your claim then we can now agreed on how to get a Lawyer here who can sign your Release order document for you before the approval of your Fund,
then after the approve we can now make the wire transfer if you send us your Bank Account information, or we can issue ATM CARD in your name and send to your address for you to withdrawn the cash by ATM CARD, but first before we can do anything can be don about the transaction you must pay for our Normalization fee which will cost you ( $180 dollars Only ) or in another way if you can come down to this country this Month then you can not pay for the Normalization fee,
so you should consider that and let us know, also if you ca pay this fee and you want us to approve the payment by wire transfer, then you have to send us your Banking information as soon as you pay the fee, or if you don't want the payment by bank to bank transfer and you want it to ATM CARD, then you have to send us only your contact address where to deliver the Card,
just use this name and information to do this and you have your cash by next week Wednesday in your Account, or we send you ATM CARD to your address by that next week,
RECEIVER NAME====== UCHENNA ANIKWEZE
RECEIVER ADDRESS======= LAGOS-- NIGERIA
RECEIVER TELEPHONE NO---- 234-8183321355
AMOUNT============ $180 dollars
SENDER FULL NAME===============
SENDER ADDRESS=====================
SENDER TELEPHONE NUMBER=================
Make sure you pay this fee by World remit or By Ria Money transfer this is only company we do receive here from our office,
as soon as you pay this fee that will prove to our Bank that you are real and you must confirm your transfer this Month
try and make sure you send me this information to enable us approve your fund
( 1) YOUR FULL NAME AND ADDRESS
(2) YOUR BANKING INFORMATION
(3) YOUR AGE
(4) YOUR PASSPORT COPY OR ANY OF YOUR ID
(5) YOUR WHATS APP NUMBER
(6) YOUR occupation
Your faithfully,
Mr Godwin Emefiele
GOVERNOR CENTRAL BANK OF NIGERIA
---
Following is an email that this scammer sent to another scammer. It is written in the Nigerian Igbo Pidgin English language and/or a style/dialect of English typically used by Nigerian scammers. Thus, it is very likely that this scammer is a Nigerian person:
from: godwin emefiele <cenbankgov.bank3003@gmail.com>
date: Apr 20, 2023, 6:08 AM
subject: Hello my Man
mailed-by: gmail.com
Omo how far Please my brother i be honest with you i don't have and i have so many people here i am taking care of , so if you can assist i will be happy, But if you don't have for now no problem God will do it for you my Man, i be Igbo Guy like you
Peter
date: Apr 15, 2023, 4:44 PM
subject: COMPENSATION FUND FROM CENTRAL BANK OF NIGERIA ( ABOUT YOUR APPROVAL
mailed-by: gmail.com
GOVERNOR CENTRAL BANK OF NIGERIA
FROM THE DESK OF:GOVERNOR
Address--- Zaria Street, Garki II, Nigeria - P.M.B. 0187, Garki, Abuja
Web-side ----- Central Bank of Nigeria | Home
email address===== cenbankgov.bank3003@gmail.com
Attention:
I thank you for your reply, meanwhile I want to confirm if you are to come down to this country Nigeria to sign for your total claim from our Bank as the real beneficiary. But if you can not make it to be here in person this Month, then you have to pay for our Normalization of your claim then we can now agreed on how to get a Lawyer here who can sign your Release order document for you before the approval of your Fund,
then after the approve we can now make the wire transfer if you send us your Bank Account information, or we can issue ATM CARD in your name and send to your address for you to withdrawn the cash by ATM CARD, but first before we can do anything can be don about the transaction you must pay for our Normalization fee which will cost you ( $180 dollars Only ) or in another way if you can come down to this country this Month then you can not pay for the Normalization fee,
so you should consider that and let us know, also if you ca pay this fee and you want us to approve the payment by wire transfer, then you have to send us your Banking information as soon as you pay the fee, or if you don't want the payment by bank to bank transfer and you want it to ATM CARD, then you have to send us only your contact address where to deliver the Card,
just use this name and information to do this and you have your cash by next week Wednesday in your Account, or we send you ATM CARD to your address by that next week,
RECEIVER NAME====== UCHENNA ANIKWEZE
RECEIVER ADDRESS======= LAGOS-- NIGERIA
RECEIVER TELEPHONE NO---- 234-8183321355
AMOUNT============ $180 dollars
SENDER FULL NAME===============
SENDER ADDRESS=====================
SENDER TELEPHONE NUMBER=================
Make sure you pay this fee by World remit or By Ria Money transfer this is only company we do receive here from our office,
as soon as you pay this fee that will prove to our Bank that you are real and you must confirm your transfer this Month
try and make sure you send me this information to enable us approve your fund
( 1) YOUR FULL NAME AND ADDRESS
(2) YOUR BANKING INFORMATION
(3) YOUR AGE
(4) YOUR PASSPORT COPY OR ANY OF YOUR ID
(5) YOUR WHATS APP NUMBER
(6) YOUR occupation
Your faithfully,
Mr Godwin Emefiele
GOVERNOR CENTRAL BANK OF NIGERIA
---
Following is an email that this scammer sent to another scammer. It is written in the Nigerian Igbo Pidgin English language and/or a style/dialect of English typically used by Nigerian scammers. Thus, it is very likely that this scammer is a Nigerian person:
from: godwin emefiele <cenbankgov.bank3003@gmail.com>
date: Apr 20, 2023, 6:08 AM
subject: Hello my Man
mailed-by: gmail.com
Omo how far Please my brother i be honest with you i don't have and i have so many people here i am taking care of , so if you can assist i will be happy, But if you don't have for now no problem God will do it for you my Man, i be Igbo Guy like you
Peter
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.
Godwin Emefiele - Central Bank Of Nigeria - cenbankgov.bank3003@gmail.com
from: godwin emefiele <cenbankgov.bank3003@gmail.com>
date: Apr 17, 2023, 6:06 PM
subject: COMPENSATION FUND FROM CENTRAL BANK OF NIGERIA ( ABOUT YOUR APPROVAL
mailed-by: gmail.com
GOVERNOR CENTRAL BANK OF NIGERIA
FROM THE DESK OF:GOVERNOR
Address--- Zaria Street, Garki II, Nigeria - P.M.B. 0187, Garki, Abuja
Web-side ----- Central Bank of Nigeria | Home
email address===== cenbankgov.bank3003@gmail.com
Attention:
I want to confirm if you send any one to stand for your claim in our Bank here in Nigeria, and who is that you send to stand as your Representative , one man came to our Bank with his Banking information that you are very sick in the Hospital in your country, and that you send him to stand for your claim,
he came with his ID Card, But i can not send you his ID Card now until i confirm from you, also if you did not send any one to our Bank to have your compensation claim please try and send us this information for your claim-
( 1) YOUR FULL NAME AND ADDRESS
(2) YOUR BANKING INFORMATION
(3) YOUR AGE
(4) YOUR PASSPORT COPY OR ANY OF YOUR ID
(5) YOUR WHAT-SAP NUMBER
(6) YOUR occupation
Try and send me this information for your claim this Month, the United Nation and the Nigerian Government has agreed that we should make sure we pay out your compensation Amount of ( $40m dollars ) But only that i am confuse because somebody came to stand for your claim,
Your faithfully,
Mr Godwin Emefiele
GOVERNOR CENTRAL BANK OF NIGERIA
date: Apr 17, 2023, 6:06 PM
subject: COMPENSATION FUND FROM CENTRAL BANK OF NIGERIA ( ABOUT YOUR APPROVAL
mailed-by: gmail.com
GOVERNOR CENTRAL BANK OF NIGERIA
FROM THE DESK OF:GOVERNOR
Address--- Zaria Street, Garki II, Nigeria - P.M.B. 0187, Garki, Abuja
Web-side ----- Central Bank of Nigeria | Home
email address===== cenbankgov.bank3003@gmail.com
Attention:
I want to confirm if you send any one to stand for your claim in our Bank here in Nigeria, and who is that you send to stand as your Representative , one man came to our Bank with his Banking information that you are very sick in the Hospital in your country, and that you send him to stand for your claim,
he came with his ID Card, But i can not send you his ID Card now until i confirm from you, also if you did not send any one to our Bank to have your compensation claim please try and send us this information for your claim-
( 1) YOUR FULL NAME AND ADDRESS
(2) YOUR BANKING INFORMATION
(3) YOUR AGE
(4) YOUR PASSPORT COPY OR ANY OF YOUR ID
(5) YOUR WHAT-SAP NUMBER
(6) YOUR occupation
Try and send me this information for your claim this Month, the United Nation and the Nigerian Government has agreed that we should make sure we pay out your compensation Amount of ( $40m dollars ) But only that i am confuse because somebody came to stand for your claim,
Your faithfully,
Mr Godwin Emefiele
GOVERNOR CENTRAL BANK OF NIGERIA
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Godwin Emefiele - Central Bank Of Nigeria - cbn.govgodwinemfiele09@aol.com
Following is an email that this scammer sent to another scammer. It is written in the Nigerian Igbo Pidgin English language and/or a style/dialect of English typically used by Nigerian scammers. Thus, it is very likely that this scammer is a Nigerian person:
from: Godwin Emefiele <gemefiele110@gmail.com>
reply-to: cbn.govgodwinemfiele09@aol.com
date: Apr 28, 2023, 12:48 PM
subject:
mailed-by: gmail.com
THUNDER WEY GO PUNISH U DEY DO PRESS UP.... U BORN BA*TARD WEY KNOW NO
HIM FATHER I NO BLAME U, BUT IF U THINK SAY E SURE FOR U SHOW UP I GO
KILL U WITH MY GUN S*UPID BOY........ U SAY UR NAME NA ABI EMEMU
MUMU LIKE U.
AS U SEE D MESSAGE I CALL U DERE? SHEY U NO SABI SAY NO BE EVERYTHING
WEY EYE SEE NA HIM MOUTH DEY TALK.... U GO TALK U WHOLE FAMILY PROBLEM
OUT FOOLISH BOY.
ONE LOVE KILL UR WHOLE FAMILY DERE... CARRY UR ST*PID SELF OFF MY LIST
NOW OR U SURFER DEATH
I BEG U FOR MONEY ABI I BLOCK UR ROAD WEY U COM FINE UR FATHER DIS AFTERNOON.
from: Godwin Emefiele <gemefiele110@gmail.com>
reply-to: cbn.govgodwinemfiele09@aol.com
date: Apr 28, 2023, 12:48 PM
subject:
mailed-by: gmail.com
THUNDER WEY GO PUNISH U DEY DO PRESS UP.... U BORN BA*TARD WEY KNOW NO
HIM FATHER I NO BLAME U, BUT IF U THINK SAY E SURE FOR U SHOW UP I GO
KILL U WITH MY GUN S*UPID BOY........ U SAY UR NAME NA ABI EMEMU
MUMU LIKE U.
AS U SEE D MESSAGE I CALL U DERE? SHEY U NO SABI SAY NO BE EVERYTHING
WEY EYE SEE NA HIM MOUTH DEY TALK.... U GO TALK U WHOLE FAMILY PROBLEM
OUT FOOLISH BOY.
ONE LOVE KILL UR WHOLE FAMILY DERE... CARRY UR ST*PID SELF OFF MY LIST
NOW OR U SURFER DEATH
I BEG U FOR MONEY ABI I BLOCK UR ROAD WEY U COM FINE UR FATHER DIS AFTERNOON.
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.