from: Sr. Agostinho De Almiro <sr.agostinho04@gmail.com>
date: Apr 16, 2020, 1:58 AM
subject: Compliment Of The Day,
mailed-by: gmail.com
Compliment Of The Day,
My name is Sr. Agostinho De Almiro, I am from Portugal. Unfortunately I have been diagnosed with cancer and this has defiled all forms of medical treatment. Right now I have only about a few months to live, according to medical experts. I must confess that I have not actually lived my life so well, as I never really cared for anyone (not even myself) but my business. Though I am very rich, I was never generous. I was always hostile to People and only focused on my business as that was the only thing I cared for. Only now I come to regret all this as I now know that there is more to life than just wanting to have or make all the money in the world. I believe when God gives me a second chance to come to this world I would live my life a different way from how I have lived it.
My primary purpose of contacting you is that I would want to have a Personal and Trustworthy Relationship with you, as I intend and willing to empower the change of ownership for the transfer of my Deposits to your personal possession for further Investment and Charity Disbursement to the Less Privilege and Homeless ones out there.
It is by grace of God we know each other and I strongly believed that God knows the reason why He chose you to accomplish this task for Him and His children (less privilege and the needy). Please never you ask why? Because God knows it all, I contacted you with good mind and good intentions, believing that you will surely help me by distributing this money to the poor and the needy and my chances of survival is not up to 5% according to the Doctor but I am not afraid because I know the will of God will be done.
I shall draft a letter of Authority which you will send to Bank when contacting them, that is why I will need these details from you. Your Full Details,
Your Name: ............?
Your ID copy ...............?
Your Contact Home Address: ...............?
Your Contact Phone Number: ...............?
You are the only family I have right now and I will be happy for you to add me in your daily prayers. I have experiences a lot in this my little life and I have been disappointed and abandoned by the people I called family at this point in my life. I chose not to say any bad words about this world but I strongly believed that God Almighty has reason for everything because he said in his words in the Book of Samuel: (Before your mother conceive you I have already knew who you are going to be).
Please find attach some of my photo when I learn I have been diagnosed for Cancer of the Throat and others, and I just hope that you will not disappoint me at the end of the day, whence the Deposit must have been transferred to you, cause, you sound very honest and transparent, and I have this believe and intuition inside me, as well. I would want everything to be done within a very short period, because of the time frame the Doctors have scheduled my treatment. I would also like you to send me your photos as well for my comfort, as you are the only companion I have apart from Dr. Absalom Abraham alone.
I wait for your responses so that I will send the deposit Certificate and my international Passport along with Bank contact information’s where this Fund is being deposited. God makes us to understand that those that believed in him shall be saved and those that put hope in him will never be disappointed. I have rely my hope in him and only him will forgive my sins and accept my humble soul and that is the reason why I made this promises to him by helping the less privilege and the needy through your humble helping hands.
Thank you so much for your anticipated kindness and love.
Yours Brother in the Lord,
Remain Blessed,
Yours Brother in Lord,
Sr. Agostinho De Almiro.
sr.agostinho01@gmail.com
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Sr Agostinho De Almiro - sr.agostinho04@gmail.com
NOTICE: The Emails Below Are All Scams.
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
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GhanaGeria
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Sr Agostinho De Almiro - sr.agostinho04@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.
Sr Agostinho De Almiro - dealmirosragostinho@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Sr.Agostinho De Almiro <dealmirosragostinho@gmail.com>
date: Apr 20, 2020, 1:14 AM
subject: My Dear Beloved, This Is Why I Contacted You
mailed-by: gmail.com
from: Sr.Agostinho De Almiro <dealmirosragostinho@gmail.com>
date: Apr 20, 2020, 1:14 AM
subject: My Dear Beloved, This Is Why I Contacted You
mailed-by: 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.
Sr Agostinho De Almiro - augostinoh.deamiro57@gmail.com
From: Augostinoh Deamiro <augostinoh.deamiro57@gmail.com>
Date: Sept 10, 2020, 4:19
Subject: PLEASE CONTACT THIS LAWYER FOR THE POWER OF ATTORNEY AS DEMANDED BY BANK FOR REQUIREMENT FOR RELEASING THE MONEY TO YOU
I was weak as a result of the Chemotherapy Program that I underwent yesterday and I was kept in the intensive room for long to enable me regain my strength. Chemotherapy is a process by which all the blood in in the body of a cancer patient is removed and a new blood is transfused because the blood is already contaminated. It is a very painful moment and it usually takes me some hours to regain myself.
I am just reading your email now and I understood that the bank sent message to you requesting for your Identification and Power of attorney. I will ask you to please send to the bank a scan copy of your passport or driver's license by email attachment, then tell them that we are working on the power of attorney and you have contacted a lawyer who will prepare it for you..
Concerning the power of attorney, it is not in my power to prepare it. It is prepared by lawyers and I am giving you the email and phone contacts of a lawyer you have to contact for that.
franckwilson.legal.consultants@gmail.com
Barrister franck wilson
E-mail: : franckwilson.legal.consultants@gmail.com
Tel: +44965431280.
Tell the lawyer that you need a notarized power of attorney and that you needs his services. He is a good and professional lawyer
You need to tell him that the power of attorney is for donation of money which you received from Mr Agostinho De Almiro.
Everything have to be fast because my surgery comes up by this week end. The head surgeon is expected to arrive this country in few days from now and the doctors has started all tests and observations before the surgery and for that the nurses and all the radiotherapist including the doctor of cardiology will be busy with me to make sure that everything is normalized before the surgery.
Please you should try as much as you can to write to the lawyer and conclude all arrangements with him so that he can help you and secure this power of attorney document in the court within this remaining few days and immediately you get it and submit to my bank with your name on it, they will open an account in your name from where you will begin the transfers.
I may not be swift to reply to your messages but I implore you to go ahead with the lawyer till the document is prepared in your name. This is all the bank needs now and this money is yours.
Please do keep me informed. I am already feeling weak and sleepy due to the numerous injections I received today.
I will look forward to hearing from you from time to time till we conclude this change of ownership in your name and transfer to your own account.
Remain bless and best regards. Please keep me informed after writing to the lawyer and please you should write to him immediately after reading this mail because I want us to be fast and get this concluded in next few days before my surgery comes up. I want to be sure that you have received this my money before I go into surgery operation as I do not know if I can make it alive or not after the surgery.
Please always lift me in your prayers.
Yours brotherly,
Sr Agostinho De Almiro
Date: Sept 10, 2020, 4:19
Subject: PLEASE CONTACT THIS LAWYER FOR THE POWER OF ATTORNEY AS DEMANDED BY BANK FOR REQUIREMENT FOR RELEASING THE MONEY TO YOU
I was weak as a result of the Chemotherapy Program that I underwent yesterday and I was kept in the intensive room for long to enable me regain my strength. Chemotherapy is a process by which all the blood in in the body of a cancer patient is removed and a new blood is transfused because the blood is already contaminated. It is a very painful moment and it usually takes me some hours to regain myself.
I am just reading your email now and I understood that the bank sent message to you requesting for your Identification and Power of attorney. I will ask you to please send to the bank a scan copy of your passport or driver's license by email attachment, then tell them that we are working on the power of attorney and you have contacted a lawyer who will prepare it for you..
Concerning the power of attorney, it is not in my power to prepare it. It is prepared by lawyers and I am giving you the email and phone contacts of a lawyer you have to contact for that.
franckwilson.legal.consultants@gmail.com
Barrister franck wilson
E-mail: : franckwilson.legal.consultants@gmail.com
Tel: +44965431280.
Tell the lawyer that you need a notarized power of attorney and that you needs his services. He is a good and professional lawyer
You need to tell him that the power of attorney is for donation of money which you received from Mr Agostinho De Almiro.
Everything have to be fast because my surgery comes up by this week end. The head surgeon is expected to arrive this country in few days from now and the doctors has started all tests and observations before the surgery and for that the nurses and all the radiotherapist including the doctor of cardiology will be busy with me to make sure that everything is normalized before the surgery.
Please you should try as much as you can to write to the lawyer and conclude all arrangements with him so that he can help you and secure this power of attorney document in the court within this remaining few days and immediately you get it and submit to my bank with your name on it, they will open an account in your name from where you will begin the transfers.
I may not be swift to reply to your messages but I implore you to go ahead with the lawyer till the document is prepared in your name. This is all the bank needs now and this money is yours.
Please do keep me informed. I am already feeling weak and sleepy due to the numerous injections I received today.
I will look forward to hearing from you from time to time till we conclude this change of ownership in your name and transfer to your own account.
Remain bless and best regards. Please keep me informed after writing to the lawyer and please you should write to him immediately after reading this mail because I want us to be fast and get this concluded in next few days before my surgery comes up. I want to be sure that you have received this my money before I go into surgery operation as I do not know if I can make it alive or not after the surgery.
Please always lift me in your prayers.
Yours brotherly,
Sr Agostinho De Almiro
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.
Sr Agostinho De Almiro - sr.agostinho04@gmail.com
From: Frank Wilson <franckwilson.legal.consultants@gmail.com>
Date: Sept 12, 2020, 16:19
Subject: REQUIREMENTS FOR THE POWER OF ATTORNEY
FRANK WILSON & ASSOCIATES
SOLICITORS & ADVOCATES, LEGAL PRACTITIONERS
Notary Public, Legal & Company Representatives, Property Consultants,
Sir ,
I received your letter with clear understanding of the content.
I can help you with the power of attorney but however, you have to note that the Power of Attorney will be prepared by me to empower you to have the legal power to claim Mr. Agostinho De Almiro funds in the bank and other properties elsewhere. I only have the power to prepare the legal document but it is not in my Power to notarize the legal document. It is the Notary Public in the Court that will do the notarization for you and it will require a flat and non negotiable notary fee of 729pounds(seven hundred and twenty pounds). Because of the urgency I will advice that you arrange to send the fee while I prepare the document body and immediately you send the notary fees one of our legal attornies in London will take it to the notary officer for stamping and registration. At this juncture I will like you to know that this notary fees is not for me but a fee that is paid to the British government at the notary office before it is registered to make it legal and binding. A government receipt is issued upon paying this fees.
Please note that you have to pay this money to our London branch because that is where your power of attorney will come from.
You are therefore adviced to provide the following missing information to me as it will appear in the document:
* Your Full Name (S) :.
** Your Contact Address: .........
*** Your Contact Telephone Number: ...........
**** Notary Fee of 720pounds(an equivalent of $ 922 USD ).
Because of time, I am giving details of my personal Aide for you to send the notary fee through the Western Union money transfer to enable me commence work on the document immediately,
RECEIVER'S NAME: CHARLSE WILLIAMS
ADDRESS : LONDON, UNITED KINGDOM (UK)
AMOUNT: 720pounds(seven hundred and twenty pounds)
Send a a scan copy of the western union receipt after payment to enable my personal Aid to pick it up for immediate processing of the power of attorney.
Thank you for your understanding and co-operation.
Kindly let me know if you have any question or need more of our services. We are always at your service with diligence.
Regards,
Barr. Frank Wilson.
Date: Sept 12, 2020, 16:19
Subject: REQUIREMENTS FOR THE POWER OF ATTORNEY
FRANK WILSON & ASSOCIATES
SOLICITORS & ADVOCATES, LEGAL PRACTITIONERS
Notary Public, Legal & Company Representatives, Property Consultants,
Sir ,
I received your letter with clear understanding of the content.
I can help you with the power of attorney but however, you have to note that the Power of Attorney will be prepared by me to empower you to have the legal power to claim Mr. Agostinho De Almiro funds in the bank and other properties elsewhere. I only have the power to prepare the legal document but it is not in my Power to notarize the legal document. It is the Notary Public in the Court that will do the notarization for you and it will require a flat and non negotiable notary fee of 729pounds(seven hundred and twenty pounds). Because of the urgency I will advice that you arrange to send the fee while I prepare the document body and immediately you send the notary fees one of our legal attornies in London will take it to the notary officer for stamping and registration. At this juncture I will like you to know that this notary fees is not for me but a fee that is paid to the British government at the notary office before it is registered to make it legal and binding. A government receipt is issued upon paying this fees.
Please note that you have to pay this money to our London branch because that is where your power of attorney will come from.
You are therefore adviced to provide the following missing information to me as it will appear in the document:
* Your Full Name (S) :.
** Your Contact Address: .........
*** Your Contact Telephone Number: ...........
**** Notary Fee of 720pounds(an equivalent of $ 922 USD ).
Because of time, I am giving details of my personal Aide for you to send the notary fee through the Western Union money transfer to enable me commence work on the document immediately,
RECEIVER'S NAME: CHARLSE WILLIAMS
ADDRESS : LONDON, UNITED KINGDOM (UK)
AMOUNT: 720pounds(seven hundred and twenty pounds)
Send a a scan copy of the western union receipt after payment to enable my personal Aid to pick it up for immediate processing of the power of attorney.
Thank you for your understanding and co-operation.
Kindly let me know if you have any question or need more of our services. We are always at your service with diligence.
Regards,
Barr. Frank Wilson.
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.
Sr Agostinho De Almiro - sr.agostinho04@gmail.com
From: jamesmacdavies accountant <jamesmacdavies57.account@aol.com>
Date: Sept 12, 2020, 18:19
Subject: "BARCLAYS BANK PLC, LONDON" ACKNOWLEDGING THE REFERRAL FROM SR. AGOSTINHO DE ALMIRO; PLEASE CONFIRM RECEIPT ASAP
Attn:
We acknowledge with thanks the receipt of your email dated 9September 2020 requesting for the release and transfer of the sum $9.7 million US Dollars which is under our custody by the Depositor, Sr. Agostinho De Almiro, into your private bank account. Note that we have already received an authorization from Sr. Agostinho De Almiro to release and transfer same to you.
I am Mr. james macdavies, the Accountant in the Foreign Operations Unit, under the Private Banking Department with the Barclays Bank Plc, London.
The content of your email is noted and the fund release & transfer files have been sent to the verification panel for their verification on them and they requested that you send to us the following underlined:
1. Please we request that you confirm your personal information directly to us with a copy of your valid identification card (Passport or Driver's License or Work I.D Card or similar means).
2.. A copy of a Power of Attorney or an Affidavit of change of ownership from you. Mr Agostinho De Almiro is seriously ill and may die soon. We will only accept a power of attorney from a notary lawyer chosen by Mr Agostinho De Almiro. Kindly ask Mr Agostinho De Almiro to direct you to a lawyer of his choice. Your fund will be transferred to your nominated account immediately we receive this important document from you.
Note that we do not intend to waste any time or delay on this transfer. Therefore, the transaction will be expected to be concluded in or before the end of the first quarter of the fiscal year, 2020 otherwise will be postponed to the next quarter.
You are free to contact me if you have any questions or concerns.
We do appreciate your prompt response to enable us meet up with the set-time for your fund transfer. (Operation Hours: Mondays to Fridays - 8:00AM to 5:30PM and Saturdays - 8:00AM to 2:30PM).
Yours in Service,
Mr. james macdavies.
Accountant, Foreign Operations Unit.
Barclays Bank Plc, London.
Phone: +447452037621
Email:
----------------------------------------------------------------------------------
* CONFIDENTIALITY NOTICE * This e-mail contains confidential information which is intended only for the use of the recipients named above. If you are not the intended recipient, you are hereby notified that the forwarding or copying of this e-mail or the taking of any action in reliance on its contents is strictly prohibited. If you receive this e-mail in error, please immediately notify us by reply e-mail.
Date: Sept 12, 2020, 18:19
Subject: "BARCLAYS BANK PLC, LONDON" ACKNOWLEDGING THE REFERRAL FROM SR. AGOSTINHO DE ALMIRO; PLEASE CONFIRM RECEIPT ASAP
Attn:
We acknowledge with thanks the receipt of your email dated 9September 2020 requesting for the release and transfer of the sum $9.7 million US Dollars which is under our custody by the Depositor, Sr. Agostinho De Almiro, into your private bank account. Note that we have already received an authorization from Sr. Agostinho De Almiro to release and transfer same to you.
I am Mr. james macdavies, the Accountant in the Foreign Operations Unit, under the Private Banking Department with the Barclays Bank Plc, London.
The content of your email is noted and the fund release & transfer files have been sent to the verification panel for their verification on them and they requested that you send to us the following underlined:
1. Please we request that you confirm your personal information directly to us with a copy of your valid identification card (Passport or Driver's License or Work I.D Card or similar means).
2.. A copy of a Power of Attorney or an Affidavit of change of ownership from you. Mr Agostinho De Almiro is seriously ill and may die soon. We will only accept a power of attorney from a notary lawyer chosen by Mr Agostinho De Almiro. Kindly ask Mr Agostinho De Almiro to direct you to a lawyer of his choice. Your fund will be transferred to your nominated account immediately we receive this important document from you.
Note that we do not intend to waste any time or delay on this transfer. Therefore, the transaction will be expected to be concluded in or before the end of the first quarter of the fiscal year, 2020 otherwise will be postponed to the next quarter.
You are free to contact me if you have any questions or concerns.
We do appreciate your prompt response to enable us meet up with the set-time for your fund transfer. (Operation Hours: Mondays to Fridays - 8:00AM to 5:30PM and Saturdays - 8:00AM to 2:30PM).
Yours in Service,
Mr. james macdavies.
Accountant, Foreign Operations Unit.
Barclays Bank Plc, London.
Phone: +447452037621
Email:
----------------------------------------------------------------------------------
* CONFIDENTIALITY NOTICE * This e-mail contains confidential information which is intended only for the use of the recipients named above. If you are not the intended recipient, you are hereby notified that the forwarding or copying of this e-mail or the taking of any action in reliance on its contents is strictly prohibited. If you receive this e-mail in error, please immediately notify us by reply e-mail.
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.