from: DHL COMPANY <dhlcompany409@gmail.com>
date: Apr 22, 2020, 5:25 PM
subject: Hello
mailed-by: gmail.com
D H L COURIER DELIVERY COMPANY BENIN REPUBLIC WEST AFRICA.DHL COURIER
DELIVER COMPANY
BENIN REPUBLIC 54/OPPOSITE GREEN HORSE HOTEL AKPAKPA COTONOU BENIN
Hello
This is to acknowledge the receipt of your application after your
agent who deposited your ATM CARD valued of $800.000 USD with this
company.Note that all the necessary delivering arrangement of your ATM
CARD have been concluded here in our company and your consignment will
be sent to your home address as soon as you reconfirm possible.
However we want to notify you that your ATM CARD 's security deposit
fee is $75 USD and you are advised to send the fee to enable us get
your ATM CARD sent direct to your home address without any delay and
bear in mind that this $75 is only required fee to get your ATM CARD
valued of $800.000 USD deliver direct to your home address and you
will start enjoying your life with your atm card fund $800.000 USD.
send the security deposit fee of $75USD immediately you receive this
email. to enable us ship your parcel to your destination tomorrow
morning.
Here is our accountant name address information where you will send
the fee $75USD through RIA Or money Gram or western union.
Receiver's Name.......... Jeff Ibe
Country Name............ Benin Republic
City.................Cotonou
Text Question......... Honest
Text Answer...... Trust
MTCN...........
Sender Name.....
Finally we are waiting to receive the security fee to enable us send
your ATM CARD valued of $800.000 USD to your address and give you the
DHL shipment tracking number details so that you will track your
parcel and know the arrival date time of our agent to your address
over there in your country.
Try your best today and send the money because all necessary
arrangement regarding the delivery of your ATM CARD has been finalized
and our agent will take off by 9:30am tomorrow morning to your
country.
Contact Person: Mr. Samuel Jimenez
DHL COMPANY MANAGER
Email: dhlcompany409@gmail.com
Phone +229 996380319
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Samuel Jimenez - DHL - dhlcompany409@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.
Samuel Jimenez - DHL - dhlcompany409@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.
Samuel Jimenez - DHL - dhlcompany409@gmail.com
from: DHL COMPANY <dhlcompany409@gmail.com>
date: May 18, 2020, 3:56 PM
subject: Re:
mailed-by: gmail.com
D H L COURIER DELIVERY COMPANY BENIN REPUBLIC WEST AFRICA.DHL COURIER
DELIVER COMPANY
BENIN REPUBLIC 54/OPPOSITE GREEN HORSE HOTEL AKPAKPA COTONOU BENIN
Hello
Luz Tomaj please can you tell me what is the problem because as you
told me yesterday i have make all the arrangement how your package
will live here by tomorrow morning that is why i sent this mail to
you because i have been waiting to receive your reply so please do
tell me what is the problem so that i can understand
Here is our accountant name address information where you will send
the fee $75USD through RIA Or money Gram or western union.
Receiver's Name.......... Jeff Ibe
Country Name............ Benin Republic
City.................Cotonou
Text Question......... Honest
Text Answer...... Trust
MTCN...........
Sender Name.....
Finally we are waiting to receive the security fee to enable us send
your ATM CARD valued of $800.000 USD to your address and give you the
DHL shipment tracking number details so that you will track your
parcel and know the arrival date time of our agent to your address
over there in your country.
Try your best today and send the money because all necessary
arrangement regarding the delivery of your ATM CARD has been finalized
and our agent will take off by 9:30am tomorrow morning to your
country.
Contact Person: Mr. Samuel Jimenez
DHL COMPANY MANAGER
Email: dhlcompany409@gmail.com
Phone +229 996380319
date: May 18, 2020, 3:56 PM
subject: Re:
mailed-by: gmail.com
D H L COURIER DELIVERY COMPANY BENIN REPUBLIC WEST AFRICA.DHL COURIER
DELIVER COMPANY
BENIN REPUBLIC 54/OPPOSITE GREEN HORSE HOTEL AKPAKPA COTONOU BENIN
Hello
Luz Tomaj please can you tell me what is the problem because as you
told me yesterday i have make all the arrangement how your package
will live here by tomorrow morning that is why i sent this mail to
you because i have been waiting to receive your reply so please do
tell me what is the problem so that i can understand
Here is our accountant name address information where you will send
the fee $75USD through RIA Or money Gram or western union.
Receiver's Name.......... Jeff Ibe
Country Name............ Benin Republic
City.................Cotonou
Text Question......... Honest
Text Answer...... Trust
MTCN...........
Sender Name.....
Finally we are waiting to receive the security fee to enable us send
your ATM CARD valued of $800.000 USD to your address and give you the
DHL shipment tracking number details so that you will track your
parcel and know the arrival date time of our agent to your address
over there in your country.
Try your best today and send the money because all necessary
arrangement regarding the delivery of your ATM CARD has been finalized
and our agent will take off by 9:30am tomorrow morning to your
country.
Contact Person: Mr. Samuel Jimenez
DHL COMPANY MANAGER
Email: dhlcompany409@gmail.com
Phone +229 996380319
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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Samuel Jimenez - DHL - upscouriercompany97@aol.com
from: UPS COURIER COMPANY <upscouriercompany97@aol.com>
reply-to: UPS COURIER COMPANY <upscouriercompany97@aol.com>
date: Sep 3, 2020, 7:23 AM
subject: Re: Urgent ///Hello :
mailed-by: aol.com
D H L COURIER DELIVERY COMPANY BENIN REPUBLIC WEST AFRICA.DHL COURIER
DELIVER COMPANY BENIN REPUBLIC 54/OPPOSITE GREEN HORSE HOTEL AKPAKPA COTONOU BENIN
Hello :
Good News, Your package has been successfully registered through DHL Courier Service Company. for on your delivery The shipment and insurance coverage fee is paid.However,Director DHL Express Courier Service Company inform me this morning Security Keeping fee which is sum of $95usd and your ATM will be delivered to you within 48 hours Please indicate the registration Number Which is Awb33xzs In light of the above,send the $95 via money gram with information bellow. i have make all the arrangement how your package will live here by tomorrow morning that is why i sent this mail to you because i have been waiting to receive your reply with the payment information so that your package will live here to your giving address there is no more you once you send this fee everything will be done without any problem and also with your information such as,Your Name, Your Address, Country and Your Telephone Number:
Here is our accountant name address information where you will send
the fee $95USD through RIA Or money Gram or western union.
Receiver's Name.......... Jeff Ibe
Country Name............ Benin Republic
City.................Cotonou
Text Question......... Honest
Text Answer...... Trust
MTCN...........
Sender Name.....
Amount$95usd
Finally we are waiting to receive the security fee to enable us send your ATM CARD valued of $800.000 USD to your address and give you the DHL shipment tracking number details so that you will track your parcel and know the arrival date time of our agent to your address over there in your country.
Try your best today and send the money because all necessary arrangement regarding the delivery of your ATM CARD has been finalized and our agent will take off by 9:30am tomorrow morning to your country.
Contact Person: Mr. Samuel Jimenez
DHL COMPANY MANAGER
Email: dhlcompany704@aol.com
Phone +229 996380319
reply-to: UPS COURIER COMPANY <upscouriercompany97@aol.com>
date: Sep 3, 2020, 7:23 AM
subject: Re: Urgent ///Hello :
mailed-by: aol.com
D H L COURIER DELIVERY COMPANY BENIN REPUBLIC WEST AFRICA.DHL COURIER
DELIVER COMPANY BENIN REPUBLIC 54/OPPOSITE GREEN HORSE HOTEL AKPAKPA COTONOU BENIN
Hello :
Good News, Your package has been successfully registered through DHL Courier Service Company. for on your delivery The shipment and insurance coverage fee is paid.However,Director DHL Express Courier Service Company inform me this morning Security Keeping fee which is sum of $95usd and your ATM will be delivered to you within 48 hours Please indicate the registration Number Which is Awb33xzs In light of the above,send the $95 via money gram with information bellow. i have make all the arrangement how your package will live here by tomorrow morning that is why i sent this mail to you because i have been waiting to receive your reply with the payment information so that your package will live here to your giving address there is no more you once you send this fee everything will be done without any problem and also with your information such as,Your Name, Your Address, Country and Your Telephone Number:
Here is our accountant name address information where you will send
the fee $95USD through RIA Or money Gram or western union.
Receiver's Name.......... Jeff Ibe
Country Name............ Benin Republic
City.................Cotonou
Text Question......... Honest
Text Answer...... Trust
MTCN...........
Sender Name.....
Amount$95usd
Finally we are waiting to receive the security fee to enable us send your ATM CARD valued of $800.000 USD to your address and give you the DHL shipment tracking number details so that you will track your parcel and know the arrival date time of our agent to your address over there in your country.
Try your best today and send the money because all necessary arrangement regarding the delivery of your ATM CARD has been finalized and our agent will take off by 9:30am tomorrow morning to your country.
Contact Person: Mr. Samuel Jimenez
DHL COMPANY MANAGER
Email: dhlcompany704@aol.com
Phone +229 996380319
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.
Samuel Jimenez - DHL - upscouriercompany97@aol.com
from: UPS COURIER COMPANY <upscouriercompany97@aol.com>
reply-to: UPS COURIER COMPANY <upscouriercompany97@aol.com>
date: Sep 7, 2020, 11:15 PM
subject: ATTENTION :
mailed-by: aol.com
D H L COURIER DELIVERY COMPANY BENIN REPUBLIC WEST AFRICA.DHL COURIER
DELIVER COMPANY BENIN REPUBLIC 54/OPPOSITE GREEN HORSE HOTEL AKPAKPA
COTONOU BENIN
ATTENTION :
Good News,i have successfully registered your delivery through DHL Courier Service Company.The shipment and insurance coverage fee is paid.However,Director DHL Express Courier Service Company inform me this morning Security Keeping fee which is sum of $95usd and your ATM will be delivered to you within 48 hours Please indicate the registration Number Which is Awb33xzs In light of the above,send the $95 via money gram with information bellow. i have make all the arrangement how your package will live here by tomorrow morning that is why i sent this mail to you because i have been waiting to receive your reply with the payment information so that your package will live here to your giving address there is no more you once you send this fee everything will be done without any problem and also with your information such as,Your Name, Your Address, Country and Your Telephone Number:
Here is our accountant name address information where you will send
the fee $95USD through RIA Or money Gram or western union.
RECEIVER'S NAME.......... SUNDAY ONYEBUCHI CHUKWU
COUNTRY NAME............ BENIN REPUBLIC
CITY.................COTONOU
TEXT QUESTION......... HONEST
TEXT ANSWER...... TRUST
MTCN...........
SENDER NAME.....
AMOUNT$95USD
Finally we are waiting to receive the security fee to enable us send your ATM CARD valued of $800.000 USD to your address and give you the DHL shipment tracking number details so that you will track your parcel and know the arrival date time of our agent to your address over there in your country. Try your best today and send the money because all necessaryarrangement regarding the delivery of your ATM CARD has been finalized and our agent will take off by 9:30am tomorrow morning to your country.
Contact Person: Mr. Samuel Jimenez
DHL COMPANY MANAGER
Email: dhlcouriercompany01@aol.com
Phone +229 996380319
reply-to: UPS COURIER COMPANY <upscouriercompany97@aol.com>
date: Sep 7, 2020, 11:15 PM
subject: ATTENTION :
mailed-by: aol.com
D H L COURIER DELIVERY COMPANY BENIN REPUBLIC WEST AFRICA.DHL COURIER
DELIVER COMPANY BENIN REPUBLIC 54/OPPOSITE GREEN HORSE HOTEL AKPAKPA
COTONOU BENIN
ATTENTION :
Good News,i have successfully registered your delivery through DHL Courier Service Company.The shipment and insurance coverage fee is paid.However,Director DHL Express Courier Service Company inform me this morning Security Keeping fee which is sum of $95usd and your ATM will be delivered to you within 48 hours Please indicate the registration Number Which is Awb33xzs In light of the above,send the $95 via money gram with information bellow. i have make all the arrangement how your package will live here by tomorrow morning that is why i sent this mail to you because i have been waiting to receive your reply with the payment information so that your package will live here to your giving address there is no more you once you send this fee everything will be done without any problem and also with your information such as,Your Name, Your Address, Country and Your Telephone Number:
Here is our accountant name address information where you will send
the fee $95USD through RIA Or money Gram or western union.
RECEIVER'S NAME.......... SUNDAY ONYEBUCHI CHUKWU
COUNTRY NAME............ BENIN REPUBLIC
CITY.................COTONOU
TEXT QUESTION......... HONEST
TEXT ANSWER...... TRUST
MTCN...........
SENDER NAME.....
AMOUNT$95USD
Finally we are waiting to receive the security fee to enable us send your ATM CARD valued of $800.000 USD to your address and give you the DHL shipment tracking number details so that you will track your parcel and know the arrival date time of our agent to your address over there in your country. Try your best today and send the money because all necessaryarrangement regarding the delivery of your ATM CARD has been finalized and our agent will take off by 9:30am tomorrow morning to your country.
Contact Person: Mr. Samuel Jimenez
DHL COMPANY MANAGER
Email: dhlcouriercompany01@aol.com
Phone +229 996380319
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.
Samuel Jimenez - DHL - upscouriercompany97@aol.com
from: UPS COURIER COMPANY <upscouriercompany97@aol.com>
reply-to: UPS COURIER COMPANY <upscouriercompany97@aol.com>
date: Sep 13, 2020, 10:35 PM
subject: Re: Your Abandoned Package For Delivery
mailed-by: aol.com
Mr. Christian Berta
Interim Assistance General Manager,
(Operations,Maintenance,Transportation)
Cotonou International Airport
Republic Of Benin.
ATTEN; :
Re: Your Abandoned Package For Delivery
Thanks for your reply i got your mail and the payment information which you sent to me so i have pick up the money and also your package will live our office by tomorrow morning but I wish to draw your attention once more to your outstanding Compensation of your package that is presently lying in our office here It is very unfortunate that you failed to realize the best solution of tackling your outstanding fund matters like I have advised you otherwise, by now every of your outstanding fund would have been over because the whole process has boiled-down to outI remembered advising you to suspend every other transactions you are having and give us your full attention and We will help you to Get your fund of ATM MASTER CARD delivery to your giving address as a matter of urgency in your country Australien
Why i am giving you all this proof is to let you know who i am in this delivery which i have make up my mind you receive your package from our Diplomat without any problem there is nothing else in this delivery of your card only this fee right away everything will be done at your giving address by next 48 hours with full of Guarantee As it may interest you to know all necessary things have been done to transfer your card to you,so all you have to do now is to send us $125usd to enable us pay for the processing charges to obtain the Document the federal high court of Benin Republic in your name.As you wrote we are here to carry out our duty so we receive the processing charges first before delivery as we cannot send it without this process complete so try to understand us from there. urgently send it immediately with the same receivers name to enable them proceed to your address
All the arrangement has made the so that you will know that i am here doing everything on behalf of you so that your package will live here today I advice you to go ahead and send the fee immediately. here are the information to send the fee i am waiting for your reply with the payment information
Receivers Name: Sunday Onyebuchi Chukwu
Address: No: C/45 Benin 41 Mid Akpakpa
Country: Benin Republic
City: Cotonou
ADDRESS :MIDOGMBO AKPAKPA COTONOU REP OF BENIN
Question: A
Answer: B
Amount: $125usd
MTCN Control Number....
I wait to hear from you urgently
May God bless you and your family.
Thank you.
Contact Person: Mr. Samuel Jimenez
DHL COMPANY MANAGER
Phone +229 61132481
reply-to: UPS COURIER COMPANY <upscouriercompany97@aol.com>
date: Sep 13, 2020, 10:35 PM
subject: Re: Your Abandoned Package For Delivery
mailed-by: aol.com
Mr. Christian Berta
Interim Assistance General Manager,
(Operations,Maintenance,Transportation)
Cotonou International Airport
Republic Of Benin.
ATTEN; :
Re: Your Abandoned Package For Delivery
Thanks for your reply i got your mail and the payment information which you sent to me so i have pick up the money and also your package will live our office by tomorrow morning but I wish to draw your attention once more to your outstanding Compensation of your package that is presently lying in our office here It is very unfortunate that you failed to realize the best solution of tackling your outstanding fund matters like I have advised you otherwise, by now every of your outstanding fund would have been over because the whole process has boiled-down to outI remembered advising you to suspend every other transactions you are having and give us your full attention and We will help you to Get your fund of ATM MASTER CARD delivery to your giving address as a matter of urgency in your country Australien
Why i am giving you all this proof is to let you know who i am in this delivery which i have make up my mind you receive your package from our Diplomat without any problem there is nothing else in this delivery of your card only this fee right away everything will be done at your giving address by next 48 hours with full of Guarantee As it may interest you to know all necessary things have been done to transfer your card to you,so all you have to do now is to send us $125usd to enable us pay for the processing charges to obtain the Document the federal high court of Benin Republic in your name.As you wrote we are here to carry out our duty so we receive the processing charges first before delivery as we cannot send it without this process complete so try to understand us from there. urgently send it immediately with the same receivers name to enable them proceed to your address
All the arrangement has made the so that you will know that i am here doing everything on behalf of you so that your package will live here today I advice you to go ahead and send the fee immediately. here are the information to send the fee i am waiting for your reply with the payment information
Receivers Name: Sunday Onyebuchi Chukwu
Address: No: C/45 Benin 41 Mid Akpakpa
Country: Benin Republic
City: Cotonou
ADDRESS :MIDOGMBO AKPAKPA COTONOU REP OF BENIN
Question: A
Answer: B
Amount: $125usd
MTCN Control Number....
I wait to hear from you urgently
May God bless you and your family.
Thank you.
Contact Person: Mr. Samuel Jimenez
DHL COMPANY MANAGER
Phone +229 61132481
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.