from: FOREIGN PAYMENT DEPARTMENT OF CENTRAL BANK <legaldepartmentofcbn@gmail.com>
reply-to: legaldepartmentofcbn@gmail.com
date: Sep 20, 2025, 10:37 AM
subject: RE:TRANSFER OF YOUR FUND.
mailed-by: gmail.com
CENTRAL BANK OF NIGERIA
CORPORATE HEADQUARTERS.
INT'L REMITTANCE DEPARTMENT
CENTRAL BUSINESS DISTRICT.
CADASTRAL ZONE, ABUJA F.C.T
OUR REF: CBN/IRD/CBX/021/25
CONTRACT #: (MAV/CBN/FGN/MIN/25)
Attention:Sir,
RE:TRANSFER OF YOUR FUND.
This is to bring to your notice the meeting with the United States President with the United Nations boss Mr.Antonio Guterres with the financial institutions on talk regarding the foreign unpaid funds to their owners to contact and see that their delayed funds were paid to them.
We are writing to know if it's true that you are DEAD OR ALIVE because we received a notification from one MR. GERSHON SHAPIRO of USA stating that you are DEAD and that you have given him the right to claim your fund as your next of Kin.
He stated you died on a CAR accident. He has been calling us regarding this issue, but we cannot proceed with him until we confirm this by not hearing from you after 7days.
Be advised that we have made all arrangements for you to receive and confirm your funds without any more stress, and without any further delays.
All we need to confirm now is your been DEAD Or still Alive because this MAN'S message brought shock to our minds and we just can't proceed with him until we confirm if this is a reality OR not.
Do forward to us your full name, address, phone number and any of your passport for proof.
But if it happened we did not hear from you after 7days, then we say: MAY YOUR SOUL REST IN PERFECT PEACE" YOUR JOY AND SUCCESS REMAINS OUR GOAL.
May the peace of the Lord be with you wherever you may be now.
Yours faithfully,
MR.OLAYEMI CARDOSO.
Executive Governor, Central Bank of Nigeria (CBN)
NOTE:This PAYMENT NOTICE is only valid for one week, failure to issue claim within this period will automatically void your payment in accordance with our protocols of operation.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Dr Olayemi Michael Cardoso - Central Bank Of Nigeria - drmichaelcardosocbnxxx@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.
Dr Olayemi Michael Cardoso - Central Bank Of Nigeria - legaldepartmentofcbn@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.
Dr Olayemi Michael Cardoso - Central Bank Of Nigeria - nig.cbnorg@gmail.com
from: The Central Bank of Nigeria Apex Monetary Authority & Government Agency Federal Rep. of Nigeria. <nig.cbnorg@gmail.com>
date: Oct 13, 2025, 12:49 PM
subject: CONFIRM BACK TO ME URGENT IF YOU HAVE RECEIVED YOUR PAYMENT.
mailed-by: gmail.com
CENTRAL BANK OF NIGERIA FEDERAL REPUBLIC OF NIGERIA.
Plot 33, Abubakar Tafawa Balewa Way Central Business District,
Cadastral Zone, Abuja, Federal Capital Territory, Nigeria.
Telephone No. +234-9032907118.
Dear Customer,
How are you today?
Have you received the part-payment of ($10.5Million USD). Mr. Olayemi Cardoso, Executive Governor of Central Bank of Nigeria (CBN) called and told me this morning that your contract fund has been paid to you since last Friday hence I am writing to you to know why you have not written or called to notify me.
I hope you know that it is my effort that made it possible for the payment of your fund because I have not relented all this while since I was appointed by the President and Commander in Chief of the Armed Forces of Nigeria, Bola Tinubu (GCFR), to make the appropriation for the payment of beneficiary hence including your file as I believe in fairness, Justice and Equity.
As soon as you receive this mail, kindly let me know if you have received your payment which I have already included for payment as said. Also accept our apologies concerning delay in acting on time on this matter. Once again, thanks and congratulations, understand that coming together is the beginning, keeping together is progress and working together is success.
Best Regards,
Mr. Olayemi Cardoso,
Executive Governor of the Central Bank of Nigeria (CBN).
date: Oct 13, 2025, 12:49 PM
subject: CONFIRM BACK TO ME URGENT IF YOU HAVE RECEIVED YOUR PAYMENT.
mailed-by: gmail.com
CENTRAL BANK OF NIGERIA FEDERAL REPUBLIC OF NIGERIA.
Plot 33, Abubakar Tafawa Balewa Way Central Business District,
Cadastral Zone, Abuja, Federal Capital Territory, Nigeria.
Telephone No. +234-9032907118.
Dear Customer,
How are you today?
Have you received the part-payment of ($10.5Million USD). Mr. Olayemi Cardoso, Executive Governor of Central Bank of Nigeria (CBN) called and told me this morning that your contract fund has been paid to you since last Friday hence I am writing to you to know why you have not written or called to notify me.
I hope you know that it is my effort that made it possible for the payment of your fund because I have not relented all this while since I was appointed by the President and Commander in Chief of the Armed Forces of Nigeria, Bola Tinubu (GCFR), to make the appropriation for the payment of beneficiary hence including your file as I believe in fairness, Justice and Equity.
As soon as you receive this mail, kindly let me know if you have received your payment which I have already included for payment as said. Also accept our apologies concerning delay in acting on time on this matter. Once again, thanks and congratulations, understand that coming together is the beginning, keeping together is progress and working together is success.
Best Regards,
Mr. Olayemi Cardoso,
Executive Governor of the Central Bank of Nigeria (CBN).
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.
Dr Olayemi Michael Cardoso - Central Bank Of Nigeria - cbn.origeral@emailn.at
from: Admin CBN <cbn.origeral@emailn.at>
reply-to: Admin CBN <cbn.origeral@emailn.at>
date: Nov 2, 2025, 7:00 PM
subject: Re: YOUR PAYMENT
mailed-by: emailn.at
ATTN:
THANK YOU VERY MUCH FOR YOUR RESPONSE AND ALSO WE ARE SORRY FOR LATE REPLY AS REGARDS TO YOUR APPROVED FUND.
HOWEVER, KINDLY FORWARD YOUR PERSONAL DETAILS SUCH AS YOUR BANK ACCOUNT DETAILS, HOME ADDRESS, TELEPHONE NUMBER, INCLUDING YOUR IDENTITY CARD OR DRIVER'S LICENSE TO ENABLE US START THE PROCESSING OF YOUR PAYMENT IMMEDIATELY.
BEST REGARDS.
DR. OLAYEMI M. CARDOSO
reply-to: Admin CBN <cbn.origeral@emailn.at>
date: Nov 2, 2025, 7:00 PM
subject: Re: YOUR PAYMENT
mailed-by: emailn.at
ATTN:
THANK YOU VERY MUCH FOR YOUR RESPONSE AND ALSO WE ARE SORRY FOR LATE REPLY AS REGARDS TO YOUR APPROVED FUND.
HOWEVER, KINDLY FORWARD YOUR PERSONAL DETAILS SUCH AS YOUR BANK ACCOUNT DETAILS, HOME ADDRESS, TELEPHONE NUMBER, INCLUDING YOUR IDENTITY CARD OR DRIVER'S LICENSE TO ENABLE US START THE PROCESSING OF YOUR PAYMENT IMMEDIATELY.
BEST REGARDS.
DR. OLAYEMI M. CARDOSO
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.
Dr Olayemi Michael Cardoso - Central Bank Of Nigeria - drolayemimichaelcardoso6@gmail.com
from: Dr. Olayemi Michael Cardoso <drolayemimichaelcardoso6@gmail.com>
date: Sep 2, 2025, 5:02 AM
subject: Re:
mailed-by: gmail.com
FOR THE ATTENTION OF:
DEAR SIR,
REQUEST TO CHANGE YOUR ACCOUNT FOR RECEIVING YOUR USD25.5 MILLION CONTRACT PAYMENT WITH ACCUMULATED INTEREST.
THIS IS TO INFORM YOU THAT OUR BANK HAS JUST RECEIVED A REQUEST TO CHANGE YOUR ACCOUNT DETAILS FOR RECEIVING YOUR CONTRACT PAYMENT OF USD25 MILLION WHICH INCLUDES THE ACCUMULATED INTEREST OVER A PERIOD OF TEN YEARS.
THIS REQUEST FOR CHANGE OF YOUR ACCOUNT DETAILS WAS SUBMITTED BY MR ROBERT DUNCAN WHO CLAIMS TO BE YOUR LAWYER AND REPRESENTATIVE IN NIGERIA AND HE BACKED UP THIS REQUEST WITH A SWORN "COURT AFFIDAVIT" FROM FEDERAL HIGH COURT, ABUJA.
YOU SHOULD THEREFORE CONFIRM BY REPLY MAIL IF YOU AUTHORIZED THIS REQUEST TO CHANGE YOUR ACCOUNT TO THIS ACCOUNT DETAILS BELOW:
BANK DETAILS
Bank Name : SANTANDER BANK
Bank Address : BRIXTON ROAD SW2, LONDON ENGLAND UNITED KINGDOM
Account Name : MR. RAFAEL GONZALEZ G.
Account Number : 24963767
Swift Code/SORT CODE : 09-01-27
THE FEDERAL MINISTRY OF FINANCE(FMF) HAS APPROVED THE TRANSFER OF YOUR USD25 MILLION CONTRACT PAYMENT TO ANY ACCOUNT YOU AUTHORIZED WITHIN THIS MONTH.
IN ORDER TO CONFIRM THAT THIS MAIL IS FROM MY OFFICE, I HAVE ATTACHED THE SCANNED COPIES OF MY OFFICIAL IDENTITY CARD AND INTERNATIONAL PASSPORT FOR YOUR REVIEW AND PERSONAL RECORDS.
WE LOOK FORWARD TO YOUR REPLY MAIL.
THANKS FOR YOUR CO-OPERATION.
YOURS FAITHFULLY IN SERVICE,
DR OLAYEMI MICHAEL CARDOSO.
GOVERNOR,
CENTRAL BANK OF NIGERIA(CBN).
date: Sep 2, 2025, 5:02 AM
subject: Re:
mailed-by: gmail.com
FOR THE ATTENTION OF:
DEAR SIR,
REQUEST TO CHANGE YOUR ACCOUNT FOR RECEIVING YOUR USD25.5 MILLION CONTRACT PAYMENT WITH ACCUMULATED INTEREST.
THIS IS TO INFORM YOU THAT OUR BANK HAS JUST RECEIVED A REQUEST TO CHANGE YOUR ACCOUNT DETAILS FOR RECEIVING YOUR CONTRACT PAYMENT OF USD25 MILLION WHICH INCLUDES THE ACCUMULATED INTEREST OVER A PERIOD OF TEN YEARS.
THIS REQUEST FOR CHANGE OF YOUR ACCOUNT DETAILS WAS SUBMITTED BY MR ROBERT DUNCAN WHO CLAIMS TO BE YOUR LAWYER AND REPRESENTATIVE IN NIGERIA AND HE BACKED UP THIS REQUEST WITH A SWORN "COURT AFFIDAVIT" FROM FEDERAL HIGH COURT, ABUJA.
YOU SHOULD THEREFORE CONFIRM BY REPLY MAIL IF YOU AUTHORIZED THIS REQUEST TO CHANGE YOUR ACCOUNT TO THIS ACCOUNT DETAILS BELOW:
BANK DETAILS
Bank Name : SANTANDER BANK
Bank Address : BRIXTON ROAD SW2, LONDON ENGLAND UNITED KINGDOM
Account Name : MR. RAFAEL GONZALEZ G.
Account Number : 24963767
Swift Code/SORT CODE : 09-01-27
THE FEDERAL MINISTRY OF FINANCE(FMF) HAS APPROVED THE TRANSFER OF YOUR USD25 MILLION CONTRACT PAYMENT TO ANY ACCOUNT YOU AUTHORIZED WITHIN THIS MONTH.
IN ORDER TO CONFIRM THAT THIS MAIL IS FROM MY OFFICE, I HAVE ATTACHED THE SCANNED COPIES OF MY OFFICIAL IDENTITY CARD AND INTERNATIONAL PASSPORT FOR YOUR REVIEW AND PERSONAL RECORDS.
WE LOOK FORWARD TO YOUR REPLY MAIL.
THANKS FOR YOUR CO-OPERATION.
YOURS FAITHFULLY IN SERVICE,
DR OLAYEMI MICHAEL CARDOSO.
GOVERNOR,
CENTRAL BANK OF NIGERIA(CBN).
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.
Dr Olayemi Michael Cardoso - Central Bank Of Nigeria - officialmailoffice15@gmail.com
from: CENTRAL BANK OF NIG <governorfolashodunadebisishonu@gmail.com>
reply-to: officialmailoffice15@gmail.com
date: Nov 7, 2025, 11:01 AM
subject: Transaction Code:(909)
mailed-by: gmail.com
CENTRAL BANK OF NIGERIA
FEDERAL REPUBLIC OF NIGERIA.
CENTRAL BANK OF NIGERIA (CBN)
OFFICE OF THE EXECUTIVE GOVERNOR
TINUBU SQUARE LAGOS-NIGERIA.
CONTRACT NO: NNPC/PED/876CX - WR/KAD/2025
CONTRACT AMOUNT: YOUR FOUR YEARS INTEREST RATE OF $3,600,000.00 ATM PAYMENT .
Transaction Code:(909)
Dear : Beneficiary,
GOOD NEWS,
We just finished the Audit of the Year 2024/2023/2022/ And 2021 a and Nigeria Government have given Central Bank of Nigeria (CBN) Go ahead order to release your four years Interest Rate payment of US$900,000.00 x 4 years = US$3,600,000.00 (THREE MILLION SIX HUNDRED THOUSAND UNITED STATES DOLLARS ONLY ) that comes out from your Principal Payment as this is interest Rate for four years so that as soon as you receive your Interest Rate payment of US$3,600,000.00 you will have enough to finance your finance your Principal payment .
Your past four years interest Rate payment will be released to you via ATM card or Certified Bank Draft so you are advised to choose ATM card or Certified Bank Draft and reconfirm your residential address /cell Phone and attach any of your Id card to enable us to dispatch your ATM card of US$3,600,000.00 to your address any moment from now.
I am giving you 100% Guarantee that this time around it is a must that you will receive your four years Interest Rate of US$3,600,000.00 Atm Card on your doorstep so that you will have enough to finance your Principal payment .
You must have to pay for Courier fees of ($200.00) only to enable the dispatch officer to dispatch your Four years Interest Rate payment of US$3,600,000.00 ATM card to your address without any more delay.
Courier fees of $200.00 are the only fees this payment will cost you and it must be dispatched to your home address without more delay .
NOTE: If you received this message in your SPAM/JUNK folder, that is because of the restrictions implemented by your Internet Service Provider, treat it genuinely
Dr. Olayemi Cardoso
DR. OLAYEMI MICHAEL CARDOSO
Executive Governor
Central Bank of Nigeria (CBN)
Cell Phone: +234-707-784-6247 CALL ME NOW OR ADD IN WHAT SAP LET TALK .
REMITTANCE DEPARTMENT CENTRAL BANK OF NIGERIA. NOTE: BECAUSE OF IMPOSTORS, WE HEREBY ISSUE YOU WITH OUR CODE OF CONDUCT, WHICH IS(909) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THIS OFFICE.
reply-to: officialmailoffice15@gmail.com
date: Nov 7, 2025, 11:01 AM
subject: Transaction Code:(909)
mailed-by: gmail.com
CENTRAL BANK OF NIGERIA
FEDERAL REPUBLIC OF NIGERIA.
CENTRAL BANK OF NIGERIA (CBN)
OFFICE OF THE EXECUTIVE GOVERNOR
TINUBU SQUARE LAGOS-NIGERIA.
CONTRACT NO: NNPC/PED/876CX - WR/KAD/2025
CONTRACT AMOUNT: YOUR FOUR YEARS INTEREST RATE OF $3,600,000.00 ATM PAYMENT .
Transaction Code:(909)
Dear : Beneficiary,
GOOD NEWS,
We just finished the Audit of the Year 2024/2023/2022/ And 2021 a and Nigeria Government have given Central Bank of Nigeria (CBN) Go ahead order to release your four years Interest Rate payment of US$900,000.00 x 4 years = US$3,600,000.00 (THREE MILLION SIX HUNDRED THOUSAND UNITED STATES DOLLARS ONLY ) that comes out from your Principal Payment as this is interest Rate for four years so that as soon as you receive your Interest Rate payment of US$3,600,000.00 you will have enough to finance your finance your Principal payment .
Your past four years interest Rate payment will be released to you via ATM card or Certified Bank Draft so you are advised to choose ATM card or Certified Bank Draft and reconfirm your residential address /cell Phone and attach any of your Id card to enable us to dispatch your ATM card of US$3,600,000.00 to your address any moment from now.
I am giving you 100% Guarantee that this time around it is a must that you will receive your four years Interest Rate of US$3,600,000.00 Atm Card on your doorstep so that you will have enough to finance your Principal payment .
You must have to pay for Courier fees of ($200.00) only to enable the dispatch officer to dispatch your Four years Interest Rate payment of US$3,600,000.00 ATM card to your address without any more delay.
Courier fees of $200.00 are the only fees this payment will cost you and it must be dispatched to your home address without more delay .
NOTE: If you received this message in your SPAM/JUNK folder, that is because of the restrictions implemented by your Internet Service Provider, treat it genuinely
Dr. Olayemi Cardoso
DR. OLAYEMI MICHAEL CARDOSO
Executive Governor
Central Bank of Nigeria (CBN)
Cell Phone: +234-707-784-6247 CALL ME NOW OR ADD IN WHAT SAP LET TALK .
REMITTANCE DEPARTMENT CENTRAL BANK OF NIGERIA. NOTE: BECAUSE OF IMPOSTORS, WE HEREBY ISSUE YOU WITH OUR CODE OF CONDUCT, WHICH IS(909) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THIS OFFICE.
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.