from: Ms. Kristalina Georgieva <interpolinvestgationpolice@gmail.com>
reply-to: mskristalinageorgieva454@gmail.com
date: Jun 2, 2023, 11:44 AM
subject: International Monetary Fund
mailed-by: gmail.com
Dear Sir / Madam,
I write to inform you that the GOVERNMENT OF UNITED STATES in
conjunction with International Monetary Fund (IMF), has resolved to
refund each victim of scam (Advance Fee FRAUD) the sum of $7,500.000
(Seven Million Five Hundred Thousand Dollars only) On that note, I
seek your consent to collaborate with me so that I will put your name
as one of the victims entitle and legible for this refunds for our
mutual benefits. If you are interested in actualizing this deal with
me respond back urgently with your below details to enable me put your
name among those that will benefit from the refund this month.
1 Your full names/ address.
2 Your phone number.
3 Your age/sex and occupation.
Please note that the process of filing for this refund is risk free
and has nothing to do with illegality because I have perfected every
plan for the smooth processing of the refunds. Bear in mind that our
working ratio shall be 50% each as soon as we get the refund in your
name.
Email : kristalina.georg1
Yours Faithfully,
Ms. Kristalina Georgieva
Managing Director
International Monetary Fund
Kristalina Georgieva - IMF - dchristinelagardeimf@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.
-
Matrixy
- The Sentinel
- Posts: 4588
- Joined: 24 Jan 2020
Kristalina Georgieva - IMF - mskristalinageorgieva454@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.
-
Matrixy
- The Sentinel
- Posts: 4588
- Joined: 24 Jan 2020
Kristalina Georgieva - IMF - imf.fundcompensationdepartment@gmail.com
from: I.M.F Remittance Department. <igwec4833@gmail.com>
reply-to: imf.fundcompensationdepartment@gmail.com
date: Jun 28, 2023, 9:23 AM
subject: ATTENTION: FUND BENEFICIARY.
mailed-by: gmail.com
INTERNATIONAL MONETARY FUND ( I.M.F ).
#1900 Pennsylvania Ave NW,
Washington, DC 20431.
REF:-XVGNN82022.
Attention: Sir/Madam
Did You Instruct One Ms. Donna K. Berliner, To Claim Your
US$15,500.000.00. The above-mentioned person visited this Office 10:45
yesterday, with a power of attorney given in her favor by your good
self, granting her the benefit to process and claim your pending fund
valued US$15,500.000.00. (Fifteen Million, Five Hundred Thousand United
States Dollars) for personal reasons.
She further stated that you are one of the Corona virus diseases
(COVID-19) victims as you did not survive but you granted her a power of
attorney to claim your pending funds before you passed away. Please
answer this very important question, are you (Dead OR Alive).
Our office has asked Ms. Donna K. Berliner, to return back to this
office within (48) working hours to enable us to have a personal
confirmation from you being related to the beneficiary.
You are hereby given a new CODE, your code is ( IMF79123 ). Please, any
time you receive an email with the name Kristalina Georgieva, check if
there is CODE ( IMF79123 ) if the code is not written, please delete
the message from your box!
We are sorry to have delayed your instruction in giving out this fund
to the new beneficiary Ms. Donna K. Berliner, since you are one of
the Corona virus diseases (COVID-19) Victim but we must adhere to the
procedures of this honorable Organization by making sure this request and
email is verified, confirmed and responded to by you or any existing
attorney of yours as the urgent confirmation is required if you are
(Dead OR
Alive), kindly contact me via this
Email:(imf.fundcompensationdepartment@gmail.com)
Signed By:
Mrs. Kristalina Georgieva,
director of the international monetary fund.
reply-to: imf.fundcompensationdepartment@gmail.com
date: Jun 28, 2023, 9:23 AM
subject: ATTENTION: FUND BENEFICIARY.
mailed-by: gmail.com
INTERNATIONAL MONETARY FUND ( I.M.F ).
#1900 Pennsylvania Ave NW,
Washington, DC 20431.
REF:-XVGNN82022.
Attention: Sir/Madam
Did You Instruct One Ms. Donna K. Berliner, To Claim Your
US$15,500.000.00. The above-mentioned person visited this Office 10:45
yesterday, with a power of attorney given in her favor by your good
self, granting her the benefit to process and claim your pending fund
valued US$15,500.000.00. (Fifteen Million, Five Hundred Thousand United
States Dollars) for personal reasons.
She further stated that you are one of the Corona virus diseases
(COVID-19) victims as you did not survive but you granted her a power of
attorney to claim your pending funds before you passed away. Please
answer this very important question, are you (Dead OR Alive).
Our office has asked Ms. Donna K. Berliner, to return back to this
office within (48) working hours to enable us to have a personal
confirmation from you being related to the beneficiary.
You are hereby given a new CODE, your code is ( IMF79123 ). Please, any
time you receive an email with the name Kristalina Georgieva, check if
there is CODE ( IMF79123 ) if the code is not written, please delete
the message from your box!
We are sorry to have delayed your instruction in giving out this fund
to the new beneficiary Ms. Donna K. Berliner, since you are one of
the Corona virus diseases (COVID-19) Victim but we must adhere to the
procedures of this honorable Organization by making sure this request and
email is verified, confirmed and responded to by you or any existing
attorney of yours as the urgent confirmation is required if you are
(Dead OR
Alive), kindly contact me via this
Email:(imf.fundcompensationdepartment@gmail.com)
Signed By:
Mrs. Kristalina Georgieva,
director of the international monetary fund.
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.
-
Matrixy
- The Sentinel
- Posts: 4588
- Joined: 24 Jan 2020
Kristalina Georgieva - IMF - kristalinageorgieva274@gmail.com
from: Kristalina Georgieva <rabiumurtala39@gmail.com>
reply-to: kristalinageorgieva274@gmail.com
date: Jun 26, 2023, 4:19 AM
subject: REF:-XVGNN820
mailed-by: gmail.com
International Monetary Fund(I.M.F)
Head OfficeSenior Resident
Representative #1900
Pennsylvania Ave NW,
Washington, DC 20431
USA.
Attention: Fund Beneficiary,
This is the second time we are notifying you about these said Funds.
After due vetting and evaluation of your file that was sent to us by
the U.N Organization in conjunction with the Ministry of Finance we
International Monetary Fund (IMF) has an instruction to see to the
immediate release of ATM Card worth sum of ($20.7Million USD) of your
long over due
payment that has been holding since to be delivery to you.
I hope this is clear. Any action and further communication with any
correspondence contrary to this instruction is at your own risk, get
back to us with immediate effect and we shall give you further details
on how your Fund will be released to you.
Regards,
Kristalina Georgieva
(I.M.F) INTERNATIONAL MONETARY FUND.
REF:-XVGNN820
reply-to: kristalinageorgieva274@gmail.com
date: Jun 26, 2023, 4:19 AM
subject: REF:-XVGNN820
mailed-by: gmail.com
International Monetary Fund(I.M.F)
Head OfficeSenior Resident
Representative #1900
Pennsylvania Ave NW,
Washington, DC 20431
USA.
Attention: Fund Beneficiary,
This is the second time we are notifying you about these said Funds.
After due vetting and evaluation of your file that was sent to us by
the U.N Organization in conjunction with the Ministry of Finance we
International Monetary Fund (IMF) has an instruction to see to the
immediate release of ATM Card worth sum of ($20.7Million USD) of your
long over due
payment that has been holding since to be delivery to you.
I hope this is clear. Any action and further communication with any
correspondence contrary to this instruction is at your own risk, get
back to us with immediate effect and we shall give you further details
on how your Fund will be released to you.
Regards,
Kristalina Georgieva
(I.M.F) INTERNATIONAL MONETARY FUND.
REF:-XVGNN820
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.
-
Matrixy
- The Sentinel
- Posts: 4588
- Joined: 24 Jan 2020
Kristalina Georgieva - IMF - Internationalmonetaryfund2520@gmail.com
from: Ms.Kristalina Georgieva <mukatarsaiduabba@gmail.com>
reply-to: Internationalmonetaryfund2520@gmail.com
date: Jun 4, 2023, 9:19 AM
subject: Attention ; Beneficiary(##1915#)
mailed-by: gmail.com
( I.M.F ) Head Office
Senior Resident Representative
#1900 Pennsylvania Ave NW,
Washington, DC 20431 USA.
(I.M.F)(#1915).
Attention ; Beneficiary(#1915)
This is to inform you of a very important information which will be of
a great help to you from all the difficulties you have been
experiencing in getting your long overdue payment, due to excessive
demand for money from you by both corrupt Bank officials and Courier
Companies after which your funds remain unpaid to you. I am Ms.
Kristalina Georgieva, a highly placed official of the International
Monetary Fund (IMF). It may interest you to know that reports have
reached our office by so many correspondences on the uneasy way in
which people like you are treated by Various Banks and Courier
Companies/ Diplomat across Europe to Africa and Asia /London We have
decided to put a stop to that.
All Governmental and Non-Governmental prostates, NGOs, Finance
Companies, Banks, Security Companies and Courier companies which have
been in contact with you of late have been instructed to back off from
your transaction and you have been advised NOT to respond to them
anymore since the International Monetary Fund (IMF) is now directly in
charge of your payment.
Your name appeared in our payment schedule list of beneficiaries that
will receive their funds in this first quarter payment of the year
because we only transfer funds twice in a year according to our
banking regulation. We apologize for the delay of your payment and
please stop communicating with any office now and pay attention to our
office payment accordingly.
Now your new Payment,
United Nation Approval No; UN5685P,
White House Approved No: WH44CV,
Reference No.-35460021,
Allocation No: 674632
Password No: 339331,
Pin Code No: 55674 and your
Certificate of Merit Payment No: 103,
Released Code No: 0763;
Immediate (IMF) Telex confirmation No: -1114433;
Secret Code No: XXTN013.
Your payment inheritance fund is USD$10.7Million. Having received
these vital payment numbers, therefore you are qualified now to
receive and confirm your payment with the International Monetary Fund
(IMF) immediately. We assure you that your payment will get to you as
long as you follow my directives and instructions. We have decided to
give you a CODE, THE CODE IS: *#1915*. Please, any time you receive an
email with the name Ms. Georgieva, check if there is CODE (#1915) if
the code is not written, please delete the message from your box! You
are hereby advised NOT to remit further payment to any institutions
with respect to your transaction as your fund will be transferred to
you directly from our source. I hope this is clear. Any action
contrary to this instruction is at your own risk. Respond to this
e-mail : (internationalmonetaryfund2520@gmail.com) with immediate
effect and we shall give you further details on how your fund will be
released to you.
This Office hereby gives you the GUARANTEE your absolute protection
and that of your approved Compensation Funds via ATM CARD delivery is
100% assured. Your approved amount of US$10,700,000.00. (Ten
Million,Seven Hundred United States Dollars) by the IMF must reach you
in any of the above options best for your reception and please do not
respond to any email except this so you will be able to receive your
funds from the right source which is this office that you have already
contacted.
Ms.Kristalina Georgieva
Managing Director of the International
Monetary Fund.(I.M.F) (#1915)
Contact My Secretary On This Email ( internationalmonetaryfund2520@gmail.com )
Mr Rod Anderson.
reply-to: Internationalmonetaryfund2520@gmail.com
date: Jun 4, 2023, 9:19 AM
subject: Attention ; Beneficiary(##1915#)
mailed-by: gmail.com
( I.M.F ) Head Office
Senior Resident Representative
#1900 Pennsylvania Ave NW,
Washington, DC 20431 USA.
(I.M.F)(#1915).
Attention ; Beneficiary(#1915)
This is to inform you of a very important information which will be of
a great help to you from all the difficulties you have been
experiencing in getting your long overdue payment, due to excessive
demand for money from you by both corrupt Bank officials and Courier
Companies after which your funds remain unpaid to you. I am Ms.
Kristalina Georgieva, a highly placed official of the International
Monetary Fund (IMF). It may interest you to know that reports have
reached our office by so many correspondences on the uneasy way in
which people like you are treated by Various Banks and Courier
Companies/ Diplomat across Europe to Africa and Asia /London We have
decided to put a stop to that.
All Governmental and Non-Governmental prostates, NGOs, Finance
Companies, Banks, Security Companies and Courier companies which have
been in contact with you of late have been instructed to back off from
your transaction and you have been advised NOT to respond to them
anymore since the International Monetary Fund (IMF) is now directly in
charge of your payment.
Your name appeared in our payment schedule list of beneficiaries that
will receive their funds in this first quarter payment of the year
because we only transfer funds twice in a year according to our
banking regulation. We apologize for the delay of your payment and
please stop communicating with any office now and pay attention to our
office payment accordingly.
Now your new Payment,
United Nation Approval No; UN5685P,
White House Approved No: WH44CV,
Reference No.-35460021,
Allocation No: 674632
Password No: 339331,
Pin Code No: 55674 and your
Certificate of Merit Payment No: 103,
Released Code No: 0763;
Immediate (IMF) Telex confirmation No: -1114433;
Secret Code No: XXTN013.
Your payment inheritance fund is USD$10.7Million. Having received
these vital payment numbers, therefore you are qualified now to
receive and confirm your payment with the International Monetary Fund
(IMF) immediately. We assure you that your payment will get to you as
long as you follow my directives and instructions. We have decided to
give you a CODE, THE CODE IS: *#1915*. Please, any time you receive an
email with the name Ms. Georgieva, check if there is CODE (#1915) if
the code is not written, please delete the message from your box! You
are hereby advised NOT to remit further payment to any institutions
with respect to your transaction as your fund will be transferred to
you directly from our source. I hope this is clear. Any action
contrary to this instruction is at your own risk. Respond to this
e-mail : (internationalmonetaryfund2520@gmail.com) with immediate
effect and we shall give you further details on how your fund will be
released to you.
This Office hereby gives you the GUARANTEE your absolute protection
and that of your approved Compensation Funds via ATM CARD delivery is
100% assured. Your approved amount of US$10,700,000.00. (Ten
Million,Seven Hundred United States Dollars) by the IMF must reach you
in any of the above options best for your reception and please do not
respond to any email except this so you will be able to receive your
funds from the right source which is this office that you have already
contacted.
Ms.Kristalina Georgieva
Managing Director of the International
Monetary Fund.(I.M.F) (#1915)
Contact My Secretary On This Email ( internationalmonetaryfund2520@gmail.com )
Mr Rod Anderson.
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.
-
Matrixy
- The Sentinel
- Posts: 4588
- Joined: 24 Jan 2020
Kristalina Georgieva - IMF - mrskristalinageorgieva860@gmail.com
from: Mrs. Kristalina Georgieva <jamesohagtb@gmail.com>
reply-to: mrskristalinageorgieva860@gmail.com
date: Jun 19, 2023, 9:34 AM
subject: FROM IMF WORLD REGULATORY OFFICE-REPLY
mailed-by: gmail.com
IMF WORLD REGULATORY OFFICE
INTERNATIONAL MONETARY FUND
INTER-CONTINENTAL DEBT RECONCILIATION DEPT.
Headquarters 1 (HQ1)
International Monetary Fund, 700 19th Street, N.W., Washington, D.C. 20431
ATTENTION : Sir
However, it is our pleasure to inform you that your ATM Card has been
approved and upgraded in your favor. Meanwhile, your Secret Pin Number
will be release to you once you receive your Atm card .The ATM Card
Value is $10 7million USD Only. You are advised that a maximum
withdrawal value of US$30,000.00 is permitted 3 TIMES daily. And we
are duly inter-switched and you can make withdrawal in any location of
the ATM Center of your choice/nearest to you.
We have also concluded delivery arrangement with our accredited
courier service Company to be fully insured by Insurance to oversee
the delivery of your ATM Card to you within 72 hours without any
further delay. In view of this development, you are requested to
immediately offset the Courier and transit Insurance charges which
will be made available to you upon your confirmation.
I will send you all the approved documents with my identification for
your verification. For delivery arrangement, please send the following
details again in order to delivery of your ATM card to your door-step.
(1) Your Full Names.....................
(2) Your Address ...........................
(3) Your Private Telephone ........................
(4) Sex...........................
(5) Age........................................
(6) Your Next Of Kin........................... ....................
Yours Faithfully
Mrs. Kristalina Georgieva
International Monetary Fund {imf}
reply-to: mrskristalinageorgieva860@gmail.com
date: Jun 19, 2023, 9:34 AM
subject: FROM IMF WORLD REGULATORY OFFICE-REPLY
mailed-by: gmail.com
IMF WORLD REGULATORY OFFICE
INTERNATIONAL MONETARY FUND
INTER-CONTINENTAL DEBT RECONCILIATION DEPT.
Headquarters 1 (HQ1)
International Monetary Fund, 700 19th Street, N.W., Washington, D.C. 20431
ATTENTION : Sir
However, it is our pleasure to inform you that your ATM Card has been
approved and upgraded in your favor. Meanwhile, your Secret Pin Number
will be release to you once you receive your Atm card .The ATM Card
Value is $10 7million USD Only. You are advised that a maximum
withdrawal value of US$30,000.00 is permitted 3 TIMES daily. And we
are duly inter-switched and you can make withdrawal in any location of
the ATM Center of your choice/nearest to you.
We have also concluded delivery arrangement with our accredited
courier service Company to be fully insured by Insurance to oversee
the delivery of your ATM Card to you within 72 hours without any
further delay. In view of this development, you are requested to
immediately offset the Courier and transit Insurance charges which
will be made available to you upon your confirmation.
I will send you all the approved documents with my identification for
your verification. For delivery arrangement, please send the following
details again in order to delivery of your ATM card to your door-step.
(1) Your Full Names.....................
(2) Your Address ...........................
(3) Your Private Telephone ........................
(4) Sex...........................
(5) Age........................................
(6) Your Next Of Kin........................... ....................
Yours Faithfully
Mrs. Kristalina Georgieva
International Monetary Fund {imf}
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.