from: Alan Peter <mralanpeter11@gmail.com>
date: Aug 21, 2023, 3:51 AM
subject: Re:
mailed-by: gmail.com
Dear Friend,
My name is Alan Peter Garnett from United Kingdom and I am a Lawyer
by profession but before I continue, I must apologize for this
spontaneous email to you because I’m aware that this is certainly not
a conservative way of approach to establish a relationship of trust,
but you will understand the need for my actions.
Actually, I have a crucial and discreet business proposal worth of
US$5,300,000.00 for you that will benefit us immensely should you
choose to participate. But before I reveal any sensitive information,
it is important, I state categorically that, all privilege information
concerning my proposal and this business transaction is treated with
utmost confidentiality.
In fact, I’m seriously in need of a serious and trustworthy business
partner because i have unpaid funds worth of five million three
hundred thousand united states of American dollars US$5,300,000.00
with one of the leading banks which actually belongs to one of my late
clients who died few years ago but unfortunately, he has no successor
to inherit/receive the funds from the bank and the value funds have
been approved officially by the decision-making of the bank for
immediate release, transfer or delivery.
So, I write this letter to inform you that after a protracted meeting
with the bank management, the decision-making approved the funds and
instructed the concerned department for immediate payment to the
supposed successor through cash delivery upon the receipt of his/her
address.
Consequently, the bank have made all the essential arrangement for the
cash delivery to any of the successor’s house/office address and be
inform that I have paid 5% of the total funds which covers all the
expenses here which imply that you don't have to pay any charge/fees
until the money arrives in your country and then i will send you my personal
bank account in (UK) to transfer my own 50% which is(US$2,650,000.00).
Should you be interested, then send your details, your full names,
phone number, home/office address and any of your ID for
identification purposes only and I will submit them to the bank to
start the payment process in your name as the beneficiary/recipient.
Please reply as soon as possible for more details on how we are to
proceed in getting the funds released/delivered to you within 72
hours.
Yours faithfully
Mr. Alan Peter Garnett
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Alan Peter Garnett - mralanpeter11@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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Alan Peter Garnett - mralanpeter11@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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Alan Peter Garnett - mralanpeter11@gmail.com
from: Alan Peter <mralanpeter11@gmail.com>
date: Aug 21, 2023, 4:24 AM
subject: APPLICATION LETTER
mailed-by: gmail.com
Attn: Mr.Richard David
Operations Department Federal Credit Union Bank
1221 6th Ave level c2, New York, NY 10020, United States.
Email: federalcreditunionbank@consultant.com
Dear Sir/Madam,
I humbly appeal to your distinguished bank today as the only relative to one of your deceased customers known as MR.KOCIOL M. TOMASZ, a Polish citizen based in the United Kingdom who died in the year 2014.
I therefore apply for immediate release/transfer of his balance funds worth Five Million Three Hundred Thousand US Dollars $5,300,000 USD which he left in your bank with account number 015-234-477.
Furthermore,I wish that urgent attention be given to my request as I require that the balance of his funds worth of $5,300,000 USD be promptly release and convey/deliver in cash to my designated address or alternatively transferred to my designated bank account/address below:-
(1)Full Name:..............................................................
(2) Address:..................................................................
(3) Mobile Number:......................................................
(4)Date of Birth:............................................................
(5)Occupation:..............................................................
(6)Nationality:...............................................................
(7)Bank Name:..............................................................
(8)SWIFT CODE:.........................................................
(9)Bank Address:..........................................................
(10)Bank Phone:...........................................................
(11)Account Name:..............................................:........
(12)Account Number:...................................................
Sort Code:.......................................................................
I will await your response to this Application.
Best regards,
Mr/Mrs:..............................................................................
date: Aug 21, 2023, 4:24 AM
subject: APPLICATION LETTER
mailed-by: gmail.com
Attn: Mr.Richard David
Operations Department Federal Credit Union Bank
1221 6th Ave level c2, New York, NY 10020, United States.
Email: federalcreditunionbank@consultant.com
Dear Sir/Madam,
I humbly appeal to your distinguished bank today as the only relative to one of your deceased customers known as MR.KOCIOL M. TOMASZ, a Polish citizen based in the United Kingdom who died in the year 2014.
I therefore apply for immediate release/transfer of his balance funds worth Five Million Three Hundred Thousand US Dollars $5,300,000 USD which he left in your bank with account number 015-234-477.
Furthermore,I wish that urgent attention be given to my request as I require that the balance of his funds worth of $5,300,000 USD be promptly release and convey/deliver in cash to my designated address or alternatively transferred to my designated bank account/address below:-
(1)Full Name:..............................................................
(2) Address:..................................................................
(3) Mobile Number:......................................................
(4)Date of Birth:............................................................
(5)Occupation:..............................................................
(6)Nationality:...............................................................
(7)Bank Name:..............................................................
(8)SWIFT CODE:.........................................................
(9)Bank Address:..........................................................
(10)Bank Phone:...........................................................
(11)Account Name:..............................................:........
(12)Account Number:...................................................
Sort Code:.......................................................................
I will await your response to this Application.
Best regards,
Mr/Mrs:..............................................................................
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.
Alan Peter Garnett - alanpeter1137@yahoo.com
from: Alan peter <alanpeter1137@yahoo.com>
date: Oct 3, 2023, 6:07 AM
subject: I HAVE BUSINESS FOR YOU
mailed-by: gmail.com
signed-by: yahoo.com
Dear Friend,
My name is Alan Peter Garnett from United Kingdom and I am a Lawyer
by profession but before I continue, I must apologize for this
spontaneous email to you because I’m aware that this is certainly not
a conservative way of approach to establish a relationship of trust,
but you will understand the need for my actions.
Actually, I have a crucial and discreet business proposal worth of
US$5,300,000.00 for you that will benefit us immensely should you
choose to participate. But before I reveal any sensitive information,
it is important, I state categorically that, all privilege information
concerning my proposal and this business transaction is treated with
utmost confidentiality.
In fact, I’m seriously in need of a serious and trustworthy business
partner because i have unpaid funds worth of five million three
hundred thousand united states of American dollars US$5,300,000.00
with one of the leading banks which actually belongs to one of my late
clients who died few years ago but unfortunately, he has no successor
to inherit/receive the funds from the bank and the value funds have
been approved officially by the decision-making of the bank for
immediate release, transfer or delivery.
So, I write this letter to inform you that after a protracted meeting
with the bank management, the decision-making approved the funds and
instructed the concerned department for immediate payment to the
supposed successor through cash delivery upon the receipt of his/her
address.
Consequently, the bank have made all the essential arrangement for the
cash delivery to any of the successor’s house/office address and be
inform that I have paid 5% of the total funds which covers all the
expenses here which imply that you don't have to pay any charge/fees
until the money arrive your country and then i will send you my personal
bank account in (UK) to transfer my own 50% which is(US$2,650,000.00).
Should you be interested, then send your details, your full names,
phone number, home/office address and any of your ID for
identification purposes only and I will submit them to the bank to
start the payment process in your name as the beneficiary/recipient.
Please reply as soon as possible for more details on how we are to
proceed in getting the funds released/delivered to you within 72
hours.
Yours faithfully
Mr. Alan Peter Garnett
date: Oct 3, 2023, 6:07 AM
subject: I HAVE BUSINESS FOR YOU
mailed-by: gmail.com
signed-by: yahoo.com
Dear Friend,
My name is Alan Peter Garnett from United Kingdom and I am a Lawyer
by profession but before I continue, I must apologize for this
spontaneous email to you because I’m aware that this is certainly not
a conservative way of approach to establish a relationship of trust,
but you will understand the need for my actions.
Actually, I have a crucial and discreet business proposal worth of
US$5,300,000.00 for you that will benefit us immensely should you
choose to participate. But before I reveal any sensitive information,
it is important, I state categorically that, all privilege information
concerning my proposal and this business transaction is treated with
utmost confidentiality.
In fact, I’m seriously in need of a serious and trustworthy business
partner because i have unpaid funds worth of five million three
hundred thousand united states of American dollars US$5,300,000.00
with one of the leading banks which actually belongs to one of my late
clients who died few years ago but unfortunately, he has no successor
to inherit/receive the funds from the bank and the value funds have
been approved officially by the decision-making of the bank for
immediate release, transfer or delivery.
So, I write this letter to inform you that after a protracted meeting
with the bank management, the decision-making approved the funds and
instructed the concerned department for immediate payment to the
supposed successor through cash delivery upon the receipt of his/her
address.
Consequently, the bank have made all the essential arrangement for the
cash delivery to any of the successor’s house/office address and be
inform that I have paid 5% of the total funds which covers all the
expenses here which imply that you don't have to pay any charge/fees
until the money arrive your country and then i will send you my personal
bank account in (UK) to transfer my own 50% which is(US$2,650,000.00).
Should you be interested, then send your details, your full names,
phone number, home/office address and any of your ID for
identification purposes only and I will submit them to the bank to
start the payment process in your name as the beneficiary/recipient.
Please reply as soon as possible for more details on how we are to
proceed in getting the funds released/delivered to you within 72
hours.
Yours faithfully
Mr. Alan Peter Garnett
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.
Alan Peter Garnett - alanpeter1137@yahoo.com
from: Alan peter <alanpeter1137@yahoo.com>
date: Oct 3, 2023, 6:19 AM
subject: OFFICIAL APPLICATION LETTER
mailed-by: gmail.com
signed-by: yahoo.com
To Mr. Richard David
Operations Department London Mutual Federal Credit Union Ltd
Address:177 Walworth Rd, London SE17 1RW,(UK) United Kingdom
Email: federalcreditunionbank@consultant.com
Dear Sir/Madam,
I humbly appeal to your distinguished bank today as the only relative to one of your deceased customers known as MR.KOCIOL M. TOMASZ, a Polish citizen based in the United Kingdom who died in the year 2014.
I therefore apply for immediate release/transfer of his balance funds worth Five Million Three Hundred Thousand US Dollars $5,300,000 USD which he left in your bank with account number 015-234-477.
Furthermore, I wish that urgent attention be given to my request as I require that the balance of his funds worth of $5,300,000 USD be promptly release and convey/deliver in cash to my designated address or alternatively transferred to my designated bank account/address below:-
(1)Full Name:..............................................................
(2) Address:................................................................
(3) Mobile Number:..........................................................
(4)Date of Birth:...........................................................
(5)Occupation:..............................................................
(6)Nationality:.............................................................
(7)Bank Name:...............................................................
(8)SWIFT CODE:..............................................................
(9)Bank Address:............................................................
(10)Bank Phone:..............................................................
(11)Account Name:..............................................:............
(12)Account Number:.........................................................
Sort Code:..........................................................................
I will await your response to this Application.
Best regards,
Mr/Mrs:........................................................................
date: Oct 3, 2023, 6:19 AM
subject: OFFICIAL APPLICATION LETTER
mailed-by: gmail.com
signed-by: yahoo.com
To Mr. Richard David
Operations Department London Mutual Federal Credit Union Ltd
Address:177 Walworth Rd, London SE17 1RW,(UK) United Kingdom
Email: federalcreditunionbank@consultant.com
Dear Sir/Madam,
I humbly appeal to your distinguished bank today as the only relative to one of your deceased customers known as MR.KOCIOL M. TOMASZ, a Polish citizen based in the United Kingdom who died in the year 2014.
I therefore apply for immediate release/transfer of his balance funds worth Five Million Three Hundred Thousand US Dollars $5,300,000 USD which he left in your bank with account number 015-234-477.
Furthermore, I wish that urgent attention be given to my request as I require that the balance of his funds worth of $5,300,000 USD be promptly release and convey/deliver in cash to my designated address or alternatively transferred to my designated bank account/address below:-
(1)Full Name:..............................................................
(2) Address:................................................................
(3) Mobile Number:..........................................................
(4)Date of Birth:...........................................................
(5)Occupation:..............................................................
(6)Nationality:.............................................................
(7)Bank Name:...............................................................
(8)SWIFT CODE:..............................................................
(9)Bank Address:............................................................
(10)Bank Phone:..............................................................
(11)Account Name:..............................................:............
(12)Account Number:.........................................................
Sort Code:..........................................................................
I will await your response to this Application.
Best regards,
Mr/Mrs:........................................................................
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.
Alan Peter Garnett - alanpeter1137@yahoo.com
from: Alan peter <alanpeter1137@yahoo.com>
date: Oct 3, 2023, 6:23 AM
subject: Re: I HAVE BUSINESS FOR YOU
mailed-by: gmail.com
signed-by: yahoo.com
Dear Friend,
Thanks for your timely mail and mail consideration, good day and how are you doing, I presumed all is well with you, I really do appreciate your time and thoughtfulness and readiness about the business I offered you. And please forgive me for late reply. I sincerely apologize for late response.
Like I said in my previous letter, one of my late client fund worth of $5.3 million US dollars is still intact with the Credit Union bank and might be confiscated soon if I failed to provide the legally authorized heir as the bank management demanded but fortunately, my deceased client has no successor to inherit his funds and all the efforts I have made to trace his extended relatives were unsuccessful, as a result, No one will ever come forward to claim the valued fund worth of $5.3 million US dollars which is presently in the bank safekeeping.
So, I decided to make it as a deal with you and that’s the major reasons I contacted you to be presented to the bank as the successor to my deceased client by providing me your details then I will submit to the bank as the beneficiary/recipient of the money ( $5,300,000 USD) and the bank will swiftly be released and transferred the money to any of your chosen bank accounts or perhaps via cash delivery to your house address within 72 hours and then you and i will share the money equally as I initially stated in my first letter that's 50/50 percent ($2,650,000 each).
Meanwhile, as the accredited legal representative to the deceased client, I have already procured all the necessary backup documents and submitted to the bank to proceed with the payment/transfer upon the receipt/confirmation of the recipient's details, so if you are interested and serious about the business transaction then we have to speedily proceed with the business transaction because we do not have enough time left.
I would also like you to quickly send your details to the bank using the bank email address below that's to keep the bank updated and reminded. Send your full names, phone number, address and ID to the bank for identification purposes and that will enable the Credit Union bank decision-making to process with the payment to your bank account straight away.
Of course, this business transaction is a risk free, there is no risk at all because all the paperwork for this transaction has been obtained and submitted to the bank by me being the accredited attorney and with my position as the legal representative to the deceased, everything is going to be a 100% guarantee for the smooth and successful transaction. I guaranteed !!!
In fact, the bank has no choice than to transfer the total money to your bank account as the beneficiary of this money ($5,300,000 USD) because I have done all the needful but I hope you will not betray me or disappear when you receive the total money.
Please contact the bank with your full details as soon as you receive my email because we need to be fast about this transaction seeing that we really don't have enough time left.
Send your full details to the bank email herewith (federalcreditunionbank@consultant.com)
Sincerely,
Yours faithfully
Alan Peter
date: Oct 3, 2023, 6:23 AM
subject: Re: I HAVE BUSINESS FOR YOU
mailed-by: gmail.com
signed-by: yahoo.com
Dear Friend,
Thanks for your timely mail and mail consideration, good day and how are you doing, I presumed all is well with you, I really do appreciate your time and thoughtfulness and readiness about the business I offered you. And please forgive me for late reply. I sincerely apologize for late response.
Like I said in my previous letter, one of my late client fund worth of $5.3 million US dollars is still intact with the Credit Union bank and might be confiscated soon if I failed to provide the legally authorized heir as the bank management demanded but fortunately, my deceased client has no successor to inherit his funds and all the efforts I have made to trace his extended relatives were unsuccessful, as a result, No one will ever come forward to claim the valued fund worth of $5.3 million US dollars which is presently in the bank safekeeping.
So, I decided to make it as a deal with you and that’s the major reasons I contacted you to be presented to the bank as the successor to my deceased client by providing me your details then I will submit to the bank as the beneficiary/recipient of the money ( $5,300,000 USD) and the bank will swiftly be released and transferred the money to any of your chosen bank accounts or perhaps via cash delivery to your house address within 72 hours and then you and i will share the money equally as I initially stated in my first letter that's 50/50 percent ($2,650,000 each).
Meanwhile, as the accredited legal representative to the deceased client, I have already procured all the necessary backup documents and submitted to the bank to proceed with the payment/transfer upon the receipt/confirmation of the recipient's details, so if you are interested and serious about the business transaction then we have to speedily proceed with the business transaction because we do not have enough time left.
I would also like you to quickly send your details to the bank using the bank email address below that's to keep the bank updated and reminded. Send your full names, phone number, address and ID to the bank for identification purposes and that will enable the Credit Union bank decision-making to process with the payment to your bank account straight away.
Of course, this business transaction is a risk free, there is no risk at all because all the paperwork for this transaction has been obtained and submitted to the bank by me being the accredited attorney and with my position as the legal representative to the deceased, everything is going to be a 100% guarantee for the smooth and successful transaction. I guaranteed !!!
In fact, the bank has no choice than to transfer the total money to your bank account as the beneficiary of this money ($5,300,000 USD) because I have done all the needful but I hope you will not betray me or disappear when you receive the total money.
Please contact the bank with your full details as soon as you receive my email because we need to be fast about this transaction seeing that we really don't have enough time left.
Send your full details to the bank email herewith (federalcreditunionbank@consultant.com)
Sincerely,
Yours faithfully
Alan 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.