from: Brian T. Moynihan <tonymike33324@gmail.com>
date: Mar 20, 2023, 11:28 PM
subject: Hello Beneficiary
mailed-by: gmail.com
Hi Dear,
Do you authoress David Mike to make a claim of your
compensation funds worth $2.5 million dollars, just because of a $250
charge? Reply to me urgently.
kindly go now and buy apple gift card of $250 and send it now to me as urgent
All you have to do is to go to the store and get a steam wallet card
and send it to me
scratch the code and send the photo of the card to me or just write
down the codes on the card and send to me
Sincerely Yours.
Brian T. Moynihan
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Brian T Moynihan - Bank Of America - bankofamericaamerica6@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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Brian T Moynihan - Bank Of America - tonymike33324@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.
Brian T Moynihan - Bank Of America - officeemail0100o@gmail.com
from: Mr. Brian Moynihan <ghizlaineaikou11@gmail.com>
reply-to: officeemail0100o@gmail.com
date: Mar 25, 2023, 3:07 PM
subject: Dear esteemed customer,
mailed-by: gmail.com
United States of America
Monday-Friday
8 a.m.-9 p.m. Eastern Daylight Time(EDT)
Saturday and Sunday
8 a.m.-4 p.m. Eastern Daylight Time(EDT)
Dear esteemed customer,
The Management of the Bank of America Corporate Office Headquarters
here in 100 N.Tryon St Charlotte, NC 28255 wishes to inform you that
after a brief meeting held by the Bank executives yesterday, the 22
Day of Mar ,2023 at precisely 12:30 A.m. Eastern Daylight Time (EDT),
we deem it appropriate to intimate you that your funds will be
transferred into the United States Treasury Account with the JP Morgan
Chase Headquarters at 270 Park Avenue in New York according to the
record we got from Africa due to your inability to complete the
transaction and your failure to meet up with a minor payment
obligation.
The actual transfer of your funds( $15,500,000.00 ) into the
government account comes up next week. This is in line with the
instructions of the USA Treasurer, Mrs. Rosa Gumataotao Rios that all
unclaimed funds be paid into the United States Government Treasury
Account as unserviceable funds in com pliancy to section 3 subsection
1(a) of the United States Financial Law enacted in 2013 after an
attack on our dear country on October 11, 2013. Find below the profile
of the banking institution where your funds will be transferred into
following the government directive:, And note to responds to us with
below Email
Name of Bank:
AC NO:
Routing NO:
Account Name:
Note that if you still wish to receive your funds do get back to us
immediately so that we will remove your funds transfer from the list
of those transactions to be seized by the United States Government.
Also be informed that we need only a DIPLOMATIC IMMUNITY SEAL OF
TRANSFER(DIST) to complete the wire transfer. The fee to obtain the
SEAL was reduced from$350 to $100 and no other fee is involved.
We Give you 100% of guarantee that this payment of $350 to $100 will
be the only fee that you will send to carry out the transfer without
any more charge, if there any More fee is required after sending this
$350 to $100 that we the Bank of America guarantee you we will be
responsible for it and make sure that you received your Fund
$15,500,000.00. as I Promise.
information below through Send Via Western Union or Money Gram But if
you cannot be able to send through Western Union or Money Gram send
the $100 usd buy any of the listed card Steam Wallet Card or iTunes
Gift Card.
The name of the city from where the money was sent If we receive the
Card today, we will transfer your funds ($15,500,000.00) before we
close office and the funds will reflect 3 hours after the transfer. We
will send you all the transfer documents to enable you start making
cash withdrawals from your account same day the funds are transferred.
We have waited for so long and we cannot continue to wait.
Thank you for giving us the opportunity to serve your banking needs.
Yours faithfully,
Mr. Brian Moynihan (CEO)
Bank of America®
Corporate Office Headquarters,Charlotte,N.C.
Bank of America, N.A. Member FDIC.
reply-to: officeemail0100o@gmail.com
date: Mar 25, 2023, 3:07 PM
subject: Dear esteemed customer,
mailed-by: gmail.com
United States of America
Monday-Friday
8 a.m.-9 p.m. Eastern Daylight Time(EDT)
Saturday and Sunday
8 a.m.-4 p.m. Eastern Daylight Time(EDT)
Dear esteemed customer,
The Management of the Bank of America Corporate Office Headquarters
here in 100 N.Tryon St Charlotte, NC 28255 wishes to inform you that
after a brief meeting held by the Bank executives yesterday, the 22
Day of Mar ,2023 at precisely 12:30 A.m. Eastern Daylight Time (EDT),
we deem it appropriate to intimate you that your funds will be
transferred into the United States Treasury Account with the JP Morgan
Chase Headquarters at 270 Park Avenue in New York according to the
record we got from Africa due to your inability to complete the
transaction and your failure to meet up with a minor payment
obligation.
The actual transfer of your funds( $15,500,000.00 ) into the
government account comes up next week. This is in line with the
instructions of the USA Treasurer, Mrs. Rosa Gumataotao Rios that all
unclaimed funds be paid into the United States Government Treasury
Account as unserviceable funds in com pliancy to section 3 subsection
1(a) of the United States Financial Law enacted in 2013 after an
attack on our dear country on October 11, 2013. Find below the profile
of the banking institution where your funds will be transferred into
following the government directive:, And note to responds to us with
below Email
Name of Bank:
AC NO:
Routing NO:
Account Name:
Note that if you still wish to receive your funds do get back to us
immediately so that we will remove your funds transfer from the list
of those transactions to be seized by the United States Government.
Also be informed that we need only a DIPLOMATIC IMMUNITY SEAL OF
TRANSFER(DIST) to complete the wire transfer. The fee to obtain the
SEAL was reduced from$350 to $100 and no other fee is involved.
We Give you 100% of guarantee that this payment of $350 to $100 will
be the only fee that you will send to carry out the transfer without
any more charge, if there any More fee is required after sending this
$350 to $100 that we the Bank of America guarantee you we will be
responsible for it and make sure that you received your Fund
$15,500,000.00. as I Promise.
information below through Send Via Western Union or Money Gram But if
you cannot be able to send through Western Union or Money Gram send
the $100 usd buy any of the listed card Steam Wallet Card or iTunes
Gift Card.
The name of the city from where the money was sent If we receive the
Card today, we will transfer your funds ($15,500,000.00) before we
close office and the funds will reflect 3 hours after the transfer. We
will send you all the transfer documents to enable you start making
cash withdrawals from your account same day the funds are transferred.
We have waited for so long and we cannot continue to wait.
Thank you for giving us the opportunity to serve your banking needs.
Yours faithfully,
Mr. Brian Moynihan (CEO)
Bank of America®
Corporate Office Headquarters,Charlotte,N.C.
Bank of America, N.A. Member FDIC.
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.
Brian T Moynihan - Bank Of America - bankoffice461@gmail.com
from: Mr. Brian Moynihan <mrbeurmondbanville1080@gmail.com>
reply-to: bankoffice461@gmail.com
date: Apr 13, 2023, 5:49 PM
subject: Dear esteemed customer,
mailed-by: gmail.com
United States of America
Monday-Friday
8 a.m.-9 p.m. Eastern Daylight Time(EDT)
Saturday and Sunday
8 a.m.-4 p.m. Eastern Daylight Time(EDT)
Dear esteemed customer,
The Management of the Bank of America Corporate Office Headquarters
here in 100 N.Tryon St Charlotte, NC 28255 wishes to inform you that
after a brief meeting held by the Bank executives yesterday, the 12
Day of Aaril ,2023 at precisely 12:30 A.m. Eastern Daylight Time
(EDT), we deem it appropriate to intimate you that your funds will be
transferred into the United States Treasury Account with the JP Morgan
Chase Headquarters at 270 Park Avenue in New York according to the
record we got from Africa due to your inability to complete the
transaction and your failure to meet up with a minor payment
obligation.
The actual transfer of your funds( $15,500,000.00 ) into the
government account comes up next week. This is in line with the
instructions of the USA Treasurer, Mrs. Rosa Gumataotao Rios that all
unclaimed funds be paid into the United States Government Treasury
Account as unserviceable funds in com pliancy to section 3 subsection
1(a) of the United States Financial Law enacted in 2013 after an
attack on our dear country on October 11, 2013. Find below the profile
of the banking institution where your funds will be transferred into
following the government directive:, And note to responds to us with
below Email
Name of Bank:
AC NO:
Routing NO:
Account Name:
Note that if you still wish to receive your funds do get back to us
immediately so that we will remove your funds transfer from the list
of those transactions to be seized by the United States Government.
Also be informed that we need only a DIPLOMATIC IMMUNITY SEAL OF
TRANSFER(DIST) to complete the wire transfer. The fee to obtain the
SEAL was reduced from$350 to $100 and no other fee is involved.
We Give you 100% of guarantee that this payment of $350 to $100 will
be the only fee that you will send to carry out the transfer without
any more charge, if there any More fee is required after sending this
$350 to $100 that we the Bank of America guarantee you we will be
responsible for it and make sure that you received your Fund
$15,500,000.00. as I Promise.
information below through Send Via Western Union or Money Gram But if
you cannot be able to send through Western Union or Money Gram send
the $100 usd buy any of the listed card Steam Wallet Card or iTunes
Gift Card.
The name of the city from where the money was sent If we receive the
Card today, we will transfer your funds ($15,500,000.00) before we
close office and the funds will reflect 3 hours after the transfer. We
will send you all the transfer documents to enable you start making
cash withdrawals from your account same day the funds are transferred.
We have waited for so long and we cannot continue to wait.
Thank you for giving us the opportunity to serve your banking needs.
Yours faithfully,
Mr. Brian Moynihan (CEO)
Bank of America®
Corporate Office Headquarters,Charlotte,N.C.
Bank of America, N.A. Member FDIC.
reply-to: bankoffice461@gmail.com
date: Apr 13, 2023, 5:49 PM
subject: Dear esteemed customer,
mailed-by: gmail.com
United States of America
Monday-Friday
8 a.m.-9 p.m. Eastern Daylight Time(EDT)
Saturday and Sunday
8 a.m.-4 p.m. Eastern Daylight Time(EDT)
Dear esteemed customer,
The Management of the Bank of America Corporate Office Headquarters
here in 100 N.Tryon St Charlotte, NC 28255 wishes to inform you that
after a brief meeting held by the Bank executives yesterday, the 12
Day of Aaril ,2023 at precisely 12:30 A.m. Eastern Daylight Time
(EDT), we deem it appropriate to intimate you that your funds will be
transferred into the United States Treasury Account with the JP Morgan
Chase Headquarters at 270 Park Avenue in New York according to the
record we got from Africa due to your inability to complete the
transaction and your failure to meet up with a minor payment
obligation.
The actual transfer of your funds( $15,500,000.00 ) into the
government account comes up next week. This is in line with the
instructions of the USA Treasurer, Mrs. Rosa Gumataotao Rios that all
unclaimed funds be paid into the United States Government Treasury
Account as unserviceable funds in com pliancy to section 3 subsection
1(a) of the United States Financial Law enacted in 2013 after an
attack on our dear country on October 11, 2013. Find below the profile
of the banking institution where your funds will be transferred into
following the government directive:, And note to responds to us with
below Email
Name of Bank:
AC NO:
Routing NO:
Account Name:
Note that if you still wish to receive your funds do get back to us
immediately so that we will remove your funds transfer from the list
of those transactions to be seized by the United States Government.
Also be informed that we need only a DIPLOMATIC IMMUNITY SEAL OF
TRANSFER(DIST) to complete the wire transfer. The fee to obtain the
SEAL was reduced from$350 to $100 and no other fee is involved.
We Give you 100% of guarantee that this payment of $350 to $100 will
be the only fee that you will send to carry out the transfer without
any more charge, if there any More fee is required after sending this
$350 to $100 that we the Bank of America guarantee you we will be
responsible for it and make sure that you received your Fund
$15,500,000.00. as I Promise.
information below through Send Via Western Union or Money Gram But if
you cannot be able to send through Western Union or Money Gram send
the $100 usd buy any of the listed card Steam Wallet Card or iTunes
Gift Card.
The name of the city from where the money was sent If we receive the
Card today, we will transfer your funds ($15,500,000.00) before we
close office and the funds will reflect 3 hours after the transfer. We
will send you all the transfer documents to enable you start making
cash withdrawals from your account same day the funds are transferred.
We have waited for so long and we cannot continue to wait.
Thank you for giving us the opportunity to serve your banking needs.
Yours faithfully,
Mr. Brian Moynihan (CEO)
Bank of America®
Corporate Office Headquarters,Charlotte,N.C.
Bank of America, N.A. Member FDIC.
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.
Brian T Moynihan - Bank Of America - Ban0f-america@accountant.com
from: Brian Moynihan <mr.warrenbuffett56@gmail.com>
reply-to: Ban0f-america@accountant.com
date: Apr 21, 2023, 7:53 PM
subject: Hello: Dear Customer
mailed-by: gmail.com
Hello: Dear Customer
How are you doing today with your family I hope you are doing very well today over there, Sir, this is Mr. Brian Moynihan from Bank Of America, sir I contacted you regarding your unfinished transaction with or Back year back and i want to know if you have received your funds or not and also let me know if you still wish to receive your funds or not, but if you still wish to receive your funds i promise you that you will receive it tomorrow morning because i will open online Bank account to you and run the transaction to enable you receive your funds of $5,00,000.00 tomorrow morning okay,
This , Reconfirm your information
1. Full name: ============================== ========
2. Phone number: ============================== =====
3. Home address for the Delivery====================
4. Date of Birth========================= ===========
5. Your Occupation==================== ==============
6. A copy of your driving license. =================
Please I will be looking forward to hear from you once you receive this message,
Thanks you And my regards Mr. Brian Moynihan,
E-Mail: Ban0f-america@accountant.com
reply-to: Ban0f-america@accountant.com
date: Apr 21, 2023, 7:53 PM
subject: Hello: Dear Customer
mailed-by: gmail.com
Hello: Dear Customer
How are you doing today with your family I hope you are doing very well today over there, Sir, this is Mr. Brian Moynihan from Bank Of America, sir I contacted you regarding your unfinished transaction with or Back year back and i want to know if you have received your funds or not and also let me know if you still wish to receive your funds or not, but if you still wish to receive your funds i promise you that you will receive it tomorrow morning because i will open online Bank account to you and run the transaction to enable you receive your funds of $5,00,000.00 tomorrow morning okay,
This , Reconfirm your information
1. Full name: ============================== ========
2. Phone number: ============================== =====
3. Home address for the Delivery====================
4. Date of Birth========================= ===========
5. Your Occupation==================== ==============
6. A copy of your driving license. =================
Please I will be looking forward to hear from you once you receive this message,
Thanks you And my regards Mr. Brian Moynihan,
E-Mail: Ban0f-america@accountant.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.
Brian T Moynihan - Bank Of America - moynihanbrainthomas@gmail.com
from: Brian Thomas Moynihan <moynihanbrainthomas@gmail.com>
date: Mar 9, 2023, 1:01 PM
subject: FROM BANK OF AMERICA MANAGEMENT
mailed-by: gmail.com
CEO Bank of America.
Attn: The Beneficiary,
We are hereby officially notify you concerning your fund telegraphic
Transfer through our bank, Bank of America, New York, to your bank
account, which has been officially approved by the management of World
Bank Swiss (WBS) to credit the sum of US$18.5 Million into your bank
account.
Note that we have started processing your payment and every thing
concerning the immediate remittance of your funds and it will be
carried out within the shortest possible time from the time we
received your Below needed information.
1.Your Full Bank Account Details
2.Your Direct Cell Phone Number to reach you
3.Your address of locations
4.Your full name
Please, you are required to reconfirm directly to me the above
information to enable me use it to process your bill of payment.
Your quick response shall be mostly appreciated; all your response
should be directed through this email address.
Yours Faithfully,
Mr. Brain Moynihan
CEO Bank of America
---
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: Brian Thomas Moynihan <moynihanbrainthomas@gmail.com>
date: Apr 27, 2023, 2:53 PM
subject: Re:
mailed-by: gmail.com
Thunder fire your mama your hole generation no get money reach me so stop capping bro
date: Mar 9, 2023, 1:01 PM
subject: FROM BANK OF AMERICA MANAGEMENT
mailed-by: gmail.com
CEO Bank of America.
Attn: The Beneficiary,
We are hereby officially notify you concerning your fund telegraphic
Transfer through our bank, Bank of America, New York, to your bank
account, which has been officially approved by the management of World
Bank Swiss (WBS) to credit the sum of US$18.5 Million into your bank
account.
Note that we have started processing your payment and every thing
concerning the immediate remittance of your funds and it will be
carried out within the shortest possible time from the time we
received your Below needed information.
1.Your Full Bank Account Details
2.Your Direct Cell Phone Number to reach you
3.Your address of locations
4.Your full name
Please, you are required to reconfirm directly to me the above
information to enable me use it to process your bill of payment.
Your quick response shall be mostly appreciated; all your response
should be directed through this email address.
Yours Faithfully,
Mr. Brain Moynihan
CEO Bank of America
---
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: Brian Thomas Moynihan <moynihanbrainthomas@gmail.com>
date: Apr 27, 2023, 2:53 PM
subject: Re:
mailed-by: gmail.com
Thunder fire your mama your hole generation no get money reach me so stop capping bro
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.