From: Mrs. Christine Lagarde <info@segw.mrn.megachips.co.jp>
Reply-To: <kennthroland759@aliyun.com>
Date: 19 August 2023, 4:19
Subject: NOTIFICATION OF YOUR OUTSTANDING PAYMENT OF US$20,000,000.00
INTERNATIONAL MONETARY FUND (IMF) Address: 700 19th Street, N.W. Washington, D.C. 20431, USA NOTIFICATION OF YOUR OUTSTANDING PAYMENT OF US$20,000,000.00 It is a pleasure to write you that we have reconciled with our logistic department on the reimbursement of some fund spent by you during the cause of your inadequate dealings with some imposters who claim to be staff in banks and other regional payment centers. Our reconciliation teams with the prospectus instrument of the United Nations after freezing suspected imposters account. This support was fully effective with the help of World Bank after a summit meeting in United States, on the financial analysis on financial stability issues fluctuating their economy with the international global standard. After gathering of this sum, our logistic department gave us a list of beneficiary to be paid who fall victims to this imposters due to unawareness. And mode of payment was as well specified for proper conducts and financial regulations to kick against criminality during process of payment. We have arranged your payment through our swift card centres, which is the latest instruction from International Monetary Fund Reconciliation Office. The card centre will send you an ATM Debit card which you will use to withdraw your money in any ATM Centre, Banks and Union Pay Credit outlets in the world, You are hereby selected as an honer for this payment approval, which you are to acknowledge the receipt of this mail in returning the required below to the Logistic Department by email listed below. Office of Reconciliation and Logistics Vaults, International Monetary Fund (IMF). Contact Manager: Mr.Kenneth Roland Email: (kennthroland759@aliyun.com) 1. Full Name 2. Phone and Fax Number 3. Your age and Current Occupation 4. Contact Address where you want your ATM Card to be delivered to (P.O Box Not Acceptable) For your information, you have to stop any further communication with any other person (s) or office (s) to avoid any hitches in receiving your payment. Because of Impostors, we hereby issued you our code of conduct, which is (ATM-0147) so you have to indicate this code when contacting the Card centre by using it as your subject. Kindly be informed that recipients shall be liable to all cost arising for the delivery of the donation parcel.This is due to Legal law protecting all donation funds misappropriation. Yours in Service, Mrs. Kristalina Georgieva Deputy Managing Director Of The International Monetary Fund (IMF)
---
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: kennthroland759 <kennthroland759@aliyun.com>
reply-to: kennthroland759 <kennthroland759@aliyun.com>
date: Aug 30, 2023, 9:14 PM
subject: Re: Bros
mailed-by: aliyun.com
You they see how una de use una hand de find waiting no find una? i no do u anything u just carry ur self de talk to me and people u don't know. WHY? E good for u no mean say d next person de okay, but it's fine u can say whatever u have to say. as u no be god i no get waiting to tell u i leave u to ur faith.
---
from: kennthroland759 <kennthroland759@aliyun.com>
reply-to: kennthroland759 <kennthroland759@aliyun.com>
date: Sep 5, 2023, 10:43 AM
subject: Re: god bless
mailed-by: aliyun.com
No P bro i no vex ooh, god bless u nah him make u de talk like dat we make we still de find make god bless us like una. No wahala bros and i no go say no if you go send me the itunes card ooh if nah ebay self god bless u. Thank you and god bless.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Kristalina Georgieva - IMF - kennthroland759@aliyun.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.
Kristalina Georgieva - IMF - servservice37@gmail.com
from: customer service <ojopeterfolorunso@gmail.com>
reply-to: servservice37@gmail.com
date: Sep 4, 2023, 3:12 PM
subject: Kristalina Georgieva (I.M.F)
mailed-by: gmail.com
International Monetary Fund
( I.M.F ) Head Office
Senior 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 the sum of (US$10.5Million) of your long over due
payment that has been holding since is transferred into your Bank
Account from their Domiciliary Account.
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: servservice37@gmail.com
date: Sep 4, 2023, 3:12 PM
subject: Kristalina Georgieva (I.M.F)
mailed-by: gmail.com
International Monetary Fund
( I.M.F ) Head Office
Senior 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 the sum of (US$10.5Million) of your long over due
payment that has been holding since is transferred into your Bank
Account from their Domiciliary Account.
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.
Kristalina Georgieva - IMF - kigk635kig814277@gmail.com
from: KIG KIG <kigk635kig814277@gmail.com>
date: Sep 3, 2023, 6:14 PM
subject: IMMEDIATE RELEASE OF YOUR US$8.5MUSD APPROVED INHERITANCE, COMPENSATION FUNDS PAYMENT ONLY.
mailed-by: gmail.com
CORPORATE HEADQUARTERS
IMF HEADQUARTERS 1 (HQ1) OFFICE ADDRESS IS INTERNATIONAL MONETARY FUND, 700 19TH STREET, N.W., WASHINGTON, D.C. 20431. IMF HEADQUARTERS 2 (HQ2) OFFICE ADDRESS IS INTERNATIONAL MONETARY FUND, 1900 PENNSYLVANIA AVE NW, WASHINGTON, DC, 20431.
+1-202-765-273611
ATTN:
How are you and about your entire family today, I hope that all is moving fine, well if so thanks and glory be to the Almighty God.
I am also wishing you harmony, peace in your entire family, progress and success in your entire homes, throughout your lifetime Almighty God shall continue to crown all of your life efforts with all the blessings according to his reaches in blessings and Glory.
It is the promise of the Almighty God that you will eat the fruit of your labor. You will not build and another inhabits, surely, you must possess your possessions in the year 2023 and forever.
Apart from my profession as KRISTALINA IVANOVA GEORGIEVA., MANAGING DIRECTOR OF THE INTERNATIONAL MONETARY FUND (IMF).,I am a Christian, born, brought up Christian .
This office is set, ready to work with you transfer your funds and mark your payment file paid in accordance with the order of the International Monetary Fund (IMF)U.S.A.This world is a global village, we live to work, help one another,in respective of our human differences being or coming from different countries, we are still the same,seeing is believing.
I hereby approved the payment of (US$8.5M) only inheritance/compensation funds approved payment only. As stipulated in the banking and financial decrees and bylaws of the Government of the United States Of America,the International Monetary Fund.
Please reconfirm the below information for proper verification and validation of your claims documents to facilitate your payment:
YOUR FULL NAME:
YOUR FULL ADDRESS:
YOUR BENEFICIARY NAME:
YOUR BANK NAME :
YOUR BANK ADDRESS:
YOUR ACCOUNT NUMBER:
YOUR ROUTING NUMBER: SWIFT:
YOUR DIRECT/OFFICE TELEPHONE NUMBER:
YOUR WHATS APP NUMBER:
YOUR DATE OF BIRTH :
YOUR AGE AND CURRENT OCCUPATION :
A COPY OF YOUR PICTURE OR IDENTITY :
GENDER:
YOUR MARTIAL STATUS:
YOUR ACCOUNT NAME:
Finally, you are warned that Government the United States Of America.,the International Monetary Fund., or their affiliates cannot be held responsible for any further delay in the remittance of your approved (US$8.5M) Only inheritance/compensation Approved funds Payment, caused by your inability to adhere to the instructions of this financial firm, the the International Monetary Fund(U.S.A).
Congratulations,
Yours sincerely
KRISTALINA IVANOVA GEORGIEVA.
MANAGING DIRECTOR OF THE INTERNATIONAL MONETARY FUND (IMF)
TELL PHONE+1-202-765-273611
date: Sep 3, 2023, 6:14 PM
subject: IMMEDIATE RELEASE OF YOUR US$8.5MUSD APPROVED INHERITANCE, COMPENSATION FUNDS PAYMENT ONLY.
mailed-by: gmail.com
CORPORATE HEADQUARTERS
IMF HEADQUARTERS 1 (HQ1) OFFICE ADDRESS IS INTERNATIONAL MONETARY FUND, 700 19TH STREET, N.W., WASHINGTON, D.C. 20431. IMF HEADQUARTERS 2 (HQ2) OFFICE ADDRESS IS INTERNATIONAL MONETARY FUND, 1900 PENNSYLVANIA AVE NW, WASHINGTON, DC, 20431.
+1-202-765-273611
ATTN:
How are you and about your entire family today, I hope that all is moving fine, well if so thanks and glory be to the Almighty God.
I am also wishing you harmony, peace in your entire family, progress and success in your entire homes, throughout your lifetime Almighty God shall continue to crown all of your life efforts with all the blessings according to his reaches in blessings and Glory.
It is the promise of the Almighty God that you will eat the fruit of your labor. You will not build and another inhabits, surely, you must possess your possessions in the year 2023 and forever.
Apart from my profession as KRISTALINA IVANOVA GEORGIEVA., MANAGING DIRECTOR OF THE INTERNATIONAL MONETARY FUND (IMF).,I am a Christian, born, brought up Christian .
This office is set, ready to work with you transfer your funds and mark your payment file paid in accordance with the order of the International Monetary Fund (IMF)U.S.A.This world is a global village, we live to work, help one another,in respective of our human differences being or coming from different countries, we are still the same,seeing is believing.
I hereby approved the payment of (US$8.5M) only inheritance/compensation funds approved payment only. As stipulated in the banking and financial decrees and bylaws of the Government of the United States Of America,the International Monetary Fund.
Please reconfirm the below information for proper verification and validation of your claims documents to facilitate your payment:
YOUR FULL NAME:
YOUR FULL ADDRESS:
YOUR BENEFICIARY NAME:
YOUR BANK NAME :
YOUR BANK ADDRESS:
YOUR ACCOUNT NUMBER:
YOUR ROUTING NUMBER: SWIFT:
YOUR DIRECT/OFFICE TELEPHONE NUMBER:
YOUR WHATS APP NUMBER:
YOUR DATE OF BIRTH :
YOUR AGE AND CURRENT OCCUPATION :
A COPY OF YOUR PICTURE OR IDENTITY :
GENDER:
YOUR MARTIAL STATUS:
YOUR ACCOUNT NAME:
Finally, you are warned that Government the United States Of America.,the International Monetary Fund., or their affiliates cannot be held responsible for any further delay in the remittance of your approved (US$8.5M) Only inheritance/compensation Approved funds Payment, caused by your inability to adhere to the instructions of this financial firm, the the International Monetary Fund(U.S.A).
Congratulations,
Yours sincerely
KRISTALINA IVANOVA GEORGIEVA.
MANAGING DIRECTOR OF THE INTERNATIONAL MONETARY FUND (IMF)
TELL PHONE+1-202-765-273611
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.
Kristalina Georgieva - IMF - mskristalinageorgieva@aeiou.pt
from: OFFICE <johnson.benn02@gmail.com>
reply-to: mskristalinageorgieva@aeiou.pt
date: Sep 5, 2023, 1:13 AM
subject: Re: THIS IS REAL
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 { mskristalinageorgieva@aeiou.pt }
Yours Faithfully,
Ms. Kristalina Georgieva
Managing Director
International Monetary Fund
reply-to: mskristalinageorgieva@aeiou.pt
date: Sep 5, 2023, 1:13 AM
subject: Re: THIS IS REAL
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 { mskristalinageorgieva@aeiou.pt }
Yours Faithfully,
Ms. Kristalina Georgieva
Managing Director
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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Kristalina Georgieva - IMF - kristalina.georgieva@imf-govts.org
from: IMF Office <kristalina.georgieva@imf-govts.org>
date: Sep 5, 2023, 4:15 PM
subject: Procedure to process your compensation reference number
mailed-by: gmail.com
signed-by: imf-govts.org
Attention:
I am in receipt of your email and all the content is duly noted. It has been discovered in your contract/inheritance file that you have spent a lot of money in several attempts to receive your outstanding funds but all to no avail, therefore, the U.S authorities have decided to offer you a compensation money through Federal Reserve and advised you to stop further communication with any other bank or individual luring to proceed with them to receive inheritance/contract funds.
Please kindly provide your information below and forward it to the contact detail of the Federal Reserve System beneath.
PERSONAL DETAILS REQUIRED:
1.) Full Name
2.) Address
3.) Nationality
4.) Tel
5.) Email
6.) Attached copy of your ID card or passport.
Forward the details to the FED contact info below:
Contact Person: Jerome Powell
Email address: jerome.powell@fed-reserves-bnk.com
As soon as your information is received by the Federal Reserve, he shall not hesitate to process your compensation reference number and send it to you with Website where you need to enter the reference number to know your compensation amount and procedure for your payment.
I wish you good luck in all your endeavors and I look forward to your immediate compliance.
---
Best Regards,
Kristalina Georgieva
Managing Director.
---
imf-govts.org is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
date: Sep 5, 2023, 4:15 PM
subject: Procedure to process your compensation reference number
mailed-by: gmail.com
signed-by: imf-govts.org
Attention:
I am in receipt of your email and all the content is duly noted. It has been discovered in your contract/inheritance file that you have spent a lot of money in several attempts to receive your outstanding funds but all to no avail, therefore, the U.S authorities have decided to offer you a compensation money through Federal Reserve and advised you to stop further communication with any other bank or individual luring to proceed with them to receive inheritance/contract funds.
Please kindly provide your information below and forward it to the contact detail of the Federal Reserve System beneath.
PERSONAL DETAILS REQUIRED:
1.) Full Name
2.) Address
3.) Nationality
4.) Tel
5.) Email
6.) Attached copy of your ID card or passport.
Forward the details to the FED contact info below:
Contact Person: Jerome Powell
Email address: jerome.powell@fed-reserves-bnk.com
As soon as your information is received by the Federal Reserve, he shall not hesitate to process your compensation reference number and send it to you with Website where you need to enter the reference number to know your compensation amount and procedure for your payment.
I wish you good luck in all your endeavors and I look forward to your immediate compliance.
---
Best Regards,
Kristalina Georgieva
Managing Director.
---
imf-govts.org is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
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.