from: Ms. Jane Fraser <drhellensmith@gmail.com>
reply-to: msfrasercitibk@gmail.com
date: Sep 29, 2025, 9:37 PM
subject: CEO, Citibank
mailed-by: gmail.com
Did you authorize your brother to call me? He claimed that you are dead, and as your next of kin, he will be sending the required fee tonight to facilitate the transfer of your funds. He wants your $15,400,000 delivered to him either via a certified check issued by Citibank HQ or transferred directly to him through Bitcoin to ensure quick and easy access.
Do you have $60 at hand or just sitting in your account? Let’s put it to work for you. If you have this amount available tonight and are seeking an investment option that is stable, predictable, and backed by the Federal Trade Commission (FTC) for consumer protection, I've got you covered. Last month I worked with 17 investors who rolled over a portion of their old 401(k) retirement benefit into this passive funding plan with us and they did not regret it. If this sounds like something you’d like to explore further, please send me an email.
The total funds you are entitled to receive amount to $15,400,000. Please note that after paying this $60 fee, you will not be asked to send any additional fees in relation to this transaction.
Ms. Jane Fraser
CEO, Citibank
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Jane Fraser - Citibank - citibank418@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.
Jane Fraser - Citibank - msfrasercitibk@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.
Jane Fraser - Citibank - bank40216@gmail.com
from: Mrs. Jane Fraser Chief Executive Officer of Citibank. <bank40216@gmail.com>
date: Oct 4, 2025, 6:44 PM
subject: PLEASE READ VERY CAREFULLY AND FOLLOW THE INSTRUCTIONS IMMEDIATELY. Inbox
mailed-by: gmail.com
WELCOME TO CITIBANK
Address. 388 Greenwich Street Hennessy
Road Post Office New York, NY 10013 United States.
Good Day Honorable Beneficiary·
Greetings from the Citibank. I am Mrs. Jane Fraser, the Chief Executive Officer of Citibank. Please find my id picture attached for your review
You are welcome to open an online Bank account. We are delighted to inform you that $50.5 Million United state dollars was deposited to this Bank by Mrs. Kristalina Georgieva the Managing Director of the International Monetary Fund opened an online bank account to enable us to clear up your benefit and before we proceed further.
We like you to know that we provide logistics and services on Commercial, Merchant and Retail On-line Banking, You are welcome to the Bank of choice where our customers satisfaction is our top most priority amongst other services that have been designed to enhance a top of the range on-line Banking experience.
ACCOUNT OPENING REQUIREMENTS ARE BELOW:
Since you do not have an existing account with us, you are advised to sign up for an offshore account to facilitate your funds remittance process in 24hours.
You will have to provide us with a scanned copy of either your International Passport or any proof of Identity, it is our desire to make sure that you experience our First Class hospitality in the world of Banking and this is illustrated by the availability for you to choose from our various accounts models to suit your business interest.
You are hereby required to make an initial deposit based on the type of account you wish to hold with the online Bank, the category of accounts and the initial deposit available are stated below:
So set the preparations for me sending you the iTunes gift card to pay for the Platinum account opening fee at your Citibank, so that it can properly accommodate the $50.5 million dollars from the IMF. Please be patient with me in this account opening fee payment.
ACCOUNT TYPE AVAILABLE DEPENDING ON YOUR CHOICE ARE AS FOLLOWS:
1. SAVING ACCOUNT :This has a minimum deposit of : $100.00
2. CURRENT ACCOUNT : This has a minimum deposit: $125.00
3. Domiciliary Or Non Citizen Account This has a minimum deposit$125
4. PLATINUM ACCOUNT : This has a minimum deposit of:$150.00
5. PREMIUM ACCOUNT : This has a minimum deposit of: $175.00
6. TIME DEPOSIT ACCOUNT : This has a minimum deposit: of:$205.00
Please note that your choice of ACCOUNT MODELS, matters as urgent, and you are to send your choice fee as quickly as possible through Apple Gift Card to open the online account immediately On Your Behalf.
Purpose of the fee For your account to be activated immediately, you are required to make available the initial deposit which will be deposited in your account for it to be fully activated after set-up.
We are not charging you for account set up please take NOTE, but this amount will enable us to upgrade your online account into a premium account based on the kind of transaction you are about to begin.
Thanks in advance for banking with us.
I await your swift response.
Thank you.
Best Regards,
Yours faithfully,
Mrs. Jane Fraser
Chief Executive Officer of Citibank.
date: Oct 4, 2025, 6:44 PM
subject: PLEASE READ VERY CAREFULLY AND FOLLOW THE INSTRUCTIONS IMMEDIATELY. Inbox
mailed-by: gmail.com
WELCOME TO CITIBANK
Address. 388 Greenwich Street Hennessy
Road Post Office New York, NY 10013 United States.
Good Day Honorable Beneficiary·
Greetings from the Citibank. I am Mrs. Jane Fraser, the Chief Executive Officer of Citibank. Please find my id picture attached for your review
You are welcome to open an online Bank account. We are delighted to inform you that $50.5 Million United state dollars was deposited to this Bank by Mrs. Kristalina Georgieva the Managing Director of the International Monetary Fund opened an online bank account to enable us to clear up your benefit and before we proceed further.
We like you to know that we provide logistics and services on Commercial, Merchant and Retail On-line Banking, You are welcome to the Bank of choice where our customers satisfaction is our top most priority amongst other services that have been designed to enhance a top of the range on-line Banking experience.
ACCOUNT OPENING REQUIREMENTS ARE BELOW:
Since you do not have an existing account with us, you are advised to sign up for an offshore account to facilitate your funds remittance process in 24hours.
You will have to provide us with a scanned copy of either your International Passport or any proof of Identity, it is our desire to make sure that you experience our First Class hospitality in the world of Banking and this is illustrated by the availability for you to choose from our various accounts models to suit your business interest.
You are hereby required to make an initial deposit based on the type of account you wish to hold with the online Bank, the category of accounts and the initial deposit available are stated below:
So set the preparations for me sending you the iTunes gift card to pay for the Platinum account opening fee at your Citibank, so that it can properly accommodate the $50.5 million dollars from the IMF. Please be patient with me in this account opening fee payment.
ACCOUNT TYPE AVAILABLE DEPENDING ON YOUR CHOICE ARE AS FOLLOWS:
1. SAVING ACCOUNT :This has a minimum deposit of : $100.00
2. CURRENT ACCOUNT : This has a minimum deposit: $125.00
3. Domiciliary Or Non Citizen Account This has a minimum deposit$125
4. PLATINUM ACCOUNT : This has a minimum deposit of:$150.00
5. PREMIUM ACCOUNT : This has a minimum deposit of: $175.00
6. TIME DEPOSIT ACCOUNT : This has a minimum deposit: of:$205.00
Please note that your choice of ACCOUNT MODELS, matters as urgent, and you are to send your choice fee as quickly as possible through Apple Gift Card to open the online account immediately On Your Behalf.
Purpose of the fee For your account to be activated immediately, you are required to make available the initial deposit which will be deposited in your account for it to be fully activated after set-up.
We are not charging you for account set up please take NOTE, but this amount will enable us to upgrade your online account into a premium account based on the kind of transaction you are about to begin.
Thanks in advance for banking with us.
I await your swift response.
Thank you.
Best Regards,
Yours faithfully,
Mrs. Jane Fraser
Chief Executive Officer of Citibank.
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.
Jane Fraser - Citibank - ok6860395@gmail.com
from: Mrs.Jane Fraser Chief Executive Officer of Citi Bank Online Services <ok6860395@gmail.com>
date: Oct 15, 2025, 1:10 PM
subject: ONLINE BANKING ACCOUNT HAS BEEN CREDITED IN YOUR FAVOR
mailed-by: gmail.com
Welcome To Citibank
Address: 787 7th Ave, New York,
NY 10019, United States
Attention Dear Beneficiary
I am Mrs. Jane Fraser, the Chief Executive officer (CEO) of Citigroup. Here is my working ID.
We are hereby to inform you that your compensation funds which value the total sum of $40,800,000.00 (Forty Million Eight Hundred Thousand Dollars were deposited here in my Bank on the 27th of August 2024 with your files from the International Monetary Fund.
I went through your files and discovered that it has been in IMF Custody for a few months. We have received details from Mrs. Kristalina Georgieva the Managing Director of the International Monetary Fund (IMF) regarding opening an online bank account to enable us to clear up your benefit and before we proceed further.
We like you to know that we provide logistics and services on Commercial, Merchant and Retail On-line Banking,
You are welcome to the Bank of choice where our customers satisfaction is our top most priority amongst other services that have been designed to enhance a top of the range on-line Banking experience.
ACCOUNT OPENING REQUIREMENTS ARE BELOW:
Since you do not have an existing account with us, you are advised to sign up for an offshore account to facilitate your funds valued at $40,800,000.00 (Forty Million Eight Hundred Thousand Dollars). remittance process in 24hours.
You will have to provide us with a scanned copy of either your International Passport or any proof of Identity, it is our desire to make sure that you experience our First Class hospitality in the world of Banking and this is illustrated by the availability for you to choose from our various accounts models to suit your business interest.
You are hereby required to make an initial deposit based on the type of account you wish to hold with the online Bank, the category of accounts and the initial deposit available are stated below:
ACCOUNT TYPE AVAILABLE DEPENDING ON YOUR CHOICE ARE AS FOLLOWS:
1. SAVING ACCOUNT :This has a minimum deposit of : $100.00
2. CURRENT ACCOUNT : This has a minimum deposit: $125.00
3. Domiciliary Or Non Citizen Account This has a minimum deposit $150
4. PLATINUM ACCOUNT : This has a minimum deposit of:$175.00
5. PREMIUM ACCOUNT : This has a minimum deposit of: $200.00
6. TIME DEPOSIT ACCOUNT : This has a minimum deposit:of:$205.00
Please note that your choice of ACCOUNT MODELS, matters as urgent, and you are to send your choice fee as quickly as possible through Apple Gift to open the online account immediately on Your Behalf.
Purpose of the fee For your account to be activated immediately, you are required to make available the initial deposit which will be deposited in your account for it to be fully activated after set-up. We are not charging you for account set up please take NOTE, but this amount will enable us to upgrade your online account into a premium account based on the kind of transaction you are about to begin.
I have attached a scanned copy of my id for your confidence,
Thanks in advance for banking with us.
I await your swift response.
Thank you.
Best Regards,
Mrs.Jane Fraser Chief Executive Officer of Citi
Bank Online Services
date: Oct 15, 2025, 1:10 PM
subject: ONLINE BANKING ACCOUNT HAS BEEN CREDITED IN YOUR FAVOR
mailed-by: gmail.com
Welcome To Citibank
Address: 787 7th Ave, New York,
NY 10019, United States
Attention Dear Beneficiary
I am Mrs. Jane Fraser, the Chief Executive officer (CEO) of Citigroup. Here is my working ID.
We are hereby to inform you that your compensation funds which value the total sum of $40,800,000.00 (Forty Million Eight Hundred Thousand Dollars were deposited here in my Bank on the 27th of August 2024 with your files from the International Monetary Fund.
I went through your files and discovered that it has been in IMF Custody for a few months. We have received details from Mrs. Kristalina Georgieva the Managing Director of the International Monetary Fund (IMF) regarding opening an online bank account to enable us to clear up your benefit and before we proceed further.
We like you to know that we provide logistics and services on Commercial, Merchant and Retail On-line Banking,
You are welcome to the Bank of choice where our customers satisfaction is our top most priority amongst other services that have been designed to enhance a top of the range on-line Banking experience.
ACCOUNT OPENING REQUIREMENTS ARE BELOW:
Since you do not have an existing account with us, you are advised to sign up for an offshore account to facilitate your funds valued at $40,800,000.00 (Forty Million Eight Hundred Thousand Dollars). remittance process in 24hours.
You will have to provide us with a scanned copy of either your International Passport or any proof of Identity, it is our desire to make sure that you experience our First Class hospitality in the world of Banking and this is illustrated by the availability for you to choose from our various accounts models to suit your business interest.
You are hereby required to make an initial deposit based on the type of account you wish to hold with the online Bank, the category of accounts and the initial deposit available are stated below:
ACCOUNT TYPE AVAILABLE DEPENDING ON YOUR CHOICE ARE AS FOLLOWS:
1. SAVING ACCOUNT :This has a minimum deposit of : $100.00
2. CURRENT ACCOUNT : This has a minimum deposit: $125.00
3. Domiciliary Or Non Citizen Account This has a minimum deposit $150
4. PLATINUM ACCOUNT : This has a minimum deposit of:$175.00
5. PREMIUM ACCOUNT : This has a minimum deposit of: $200.00
6. TIME DEPOSIT ACCOUNT : This has a minimum deposit:of:$205.00
Please note that your choice of ACCOUNT MODELS, matters as urgent, and you are to send your choice fee as quickly as possible through Apple Gift to open the online account immediately on Your Behalf.
Purpose of the fee For your account to be activated immediately, you are required to make available the initial deposit which will be deposited in your account for it to be fully activated after set-up. We are not charging you for account set up please take NOTE, but this amount will enable us to upgrade your online account into a premium account based on the kind of transaction you are about to begin.
I have attached a scanned copy of my id for your confidence,
Thanks in advance for banking with us.
I await your swift response.
Thank you.
Best Regards,
Mrs.Jane Fraser Chief Executive Officer of Citi
Bank Online Services
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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Jane Fraser - Citibank - frasercitibnks@gmail.com
from: Ms. Jane Fraser <drhellensmith@gmail.com>
reply-to: frasercitibnks@gmail.com
date: Oct 27, 2025, 6:39 PM
subject: CEO, Citibank
mailed-by: gmail.com
I hope you are doing well. I have great news about your $15,400,000.
I noticed there are some issues with your contact details. I have received emails and calls from people pretending to be you. Please confirm your current email and phone number if you still want to receive this money.
Because you may be facing financial difficulties, I will cover 95% of the fee for you. You only need to pay $50.00, and this must be done before midnight today.
I have carefully checked and done due diligence, and I am sure you will be pleased with the outcome. By 10 AM tomorrow, you will have access to your $15,400,000 and can spend it however you want.
I am waiting for a copy of the $50 fee via apple gift card, steam wallet, razer gold card or Sephora card.
Ms. Jane Fraser
CEO, Citibank
reply-to: frasercitibnks@gmail.com
date: Oct 27, 2025, 6:39 PM
subject: CEO, Citibank
mailed-by: gmail.com
I hope you are doing well. I have great news about your $15,400,000.
I noticed there are some issues with your contact details. I have received emails and calls from people pretending to be you. Please confirm your current email and phone number if you still want to receive this money.
Because you may be facing financial difficulties, I will cover 95% of the fee for you. You only need to pay $50.00, and this must be done before midnight today.
I have carefully checked and done due diligence, and I am sure you will be pleased with the outcome. By 10 AM tomorrow, you will have access to your $15,400,000 and can spend it however you want.
I am waiting for a copy of the $50 fee via apple gift card, steam wallet, razer gold card or Sephora card.
Ms. Jane Fraser
CEO, Citibank
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.
Jane Fraser - Citibank - frasercitibnks@hotmail.com
from: Ms. Jane Fraser <fedreservebnk.ny01@gmail.com>
reply-to: frasercitibnks@hotmail.com
date: Oct 28, 2025, 10:47 AM
subject: CEO, Citibank
mailed-by: gmail.com
When the going gets tough, it's easy to consider giving up, but I urge you to rise above that temptation. This is a pivotal moment for you, and you must keep pushing forward to claim your money. You've been pushed to your limit too many times, but don't let this final stretch defeat you. If you’re not vigilant, you risk missing out on your chance and watching your funds slip away.
I see your struggles, but I cannot bear to see you relinquish this extraordinary opportunity over a mere $50. That’s why I have personally extended this offer to this morning; you still have the chance to act and send that small amount.
Note, if you don’t send the $50 by 1 PM today, this offer and federal waiver will expire, leaving you responsible for the full payment. Make this your priority. Procrastination is not an option, don't play with this offer, and don't sleep on it. Grab this opportunity with two hands and don't let it slip away.
Ignore the impostors and the people lying about you to steal your $15,400,000. Many have been arrested by the FBI and charged by the federal government because these funds are approved by them. This is the unbelievable reality we are faced with.
My friend, take decisive action now, send the money this morning, and I assure you, by 8 PM today, your funds will be in your hands, whether through wire transfer, direct deposit, or delivered to your specified address.
Ms. Jane Fraser
CEO, Citibank
reply-to: frasercitibnks@hotmail.com
date: Oct 28, 2025, 10:47 AM
subject: CEO, Citibank
mailed-by: gmail.com
When the going gets tough, it's easy to consider giving up, but I urge you to rise above that temptation. This is a pivotal moment for you, and you must keep pushing forward to claim your money. You've been pushed to your limit too many times, but don't let this final stretch defeat you. If you’re not vigilant, you risk missing out on your chance and watching your funds slip away.
I see your struggles, but I cannot bear to see you relinquish this extraordinary opportunity over a mere $50. That’s why I have personally extended this offer to this morning; you still have the chance to act and send that small amount.
Note, if you don’t send the $50 by 1 PM today, this offer and federal waiver will expire, leaving you responsible for the full payment. Make this your priority. Procrastination is not an option, don't play with this offer, and don't sleep on it. Grab this opportunity with two hands and don't let it slip away.
Ignore the impostors and the people lying about you to steal your $15,400,000. Many have been arrested by the FBI and charged by the federal government because these funds are approved by them. This is the unbelievable reality we are faced with.
My friend, take decisive action now, send the money this morning, and I assure you, by 8 PM today, your funds will be in your hands, whether through wire transfer, direct deposit, or delivered to your specified address.
Ms. Jane Fraser
CEO, Citibank
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.