from: cfc.ubk-uba@accountant.com via mail.com
date: Apr 26, 2021, 6:02 AM
subject: RE: DEAR CUSTOMER ACTIVATION OF YOUR ACCOUNT.
mailed-by: gmail.com
signed-by: mail.com
57, Marina, Uba House, Marina,
Lagos Island, Lagos,Nigeria
Group Chief Financial Control la Officer U.B.A.
TEL: + 234 805 077 1521
FAX 01-26661113.
Website: www.ubagroup.com
Attn:
Sir
This letter is written to you in order to change your life from today. I am Mr.Ugochukwu A. Nwaghodoh . the Director, International Remittance Department of this Bank, my Boss, Mr. Oliver Alawuba MD/CEO. the Managing Director/CEO of this bank is now on compulsory leave and all power have been vested on me to make all international payments.
Also, due to reported cases of corrupt practices in other Nigeria Banks including the Central Bank of Nigeria, the Federal Government
has revoked/cancelled all power vested on those banks and has appointed our bank (United Bank For Africa) to make all foreign
payments.
Be informed that the Federal Government have approved the release of part-payment of $17.5M(Seventeen Million Five Hundred Thousand Dollars) out of your total funds, which has been in this bank for many years unclaimed because my boss Mr. Oliver Alawuba, collaboration with the Governor of Central Bank of Nigeria (CBN) have refused to tell you the truth on how to claim your fund this is because he has been using the interest accumulated from your fund every year to enrich himself without your knowledge.
I want to help you pull out this fund to your bank account using the easiest and the quickest method, which have not been made known to you before. By this method, you will open a domiciliary account with this bank (United Bank For Africa), your fund would be lodged into this domiciliary account and your fund will be paid in directly to any bank of your choice. After the transfer, you will confirm the fund in your bank account within 5hours the same day. No Cost of Transfer (COT) and no stoppage from any Government departments as the transfer will be done within the bank alone and it is very safe.
The method which was introduced to you before is the Telegraphic Transfer (TT) for which confirmation was 48hrs, because of the time
factor, petitions could come from various organizations stopping your payment and asking you to pay huge fee which would be difficult for you to pay so that they can benefit from the huge interest your fund generates while still in the Bank.
This method is not safe for you because it is not donem within the bank alone as information of the payment would be sent to the Central Control Unit (CCU) of the Federal Ministry of Finance and office of the Accountant General of the Federation.
As a good Christian, I have nothing to gain by keeping your fund, I want to assist you receive your fund before my boss resumes office.
You have to follow up and work with me now, so keep this very confidential because of fraudsters and impostors who go about
Yours faithfully,
Group Chief Financial Control la Officer U.B.A..
Mr.Ugochukwu A. Nwaghodoh.
TEL: + 234 805 077 1521.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Ugochukwu A Nwaghodoh - UBA Bank - cfc.ubk-uba@accountant.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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Ugochukwu A Nwaghodoh - UBA Bank - cfc.ubk-uba@accountant.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.
Ugochukwu A Nwaghodoh - UBA Bank - mschaeffler1364@gmail.com
from: UBA Bank® <cus.file03@gmail.com>
reply-to: mschaeffler1364@gmail.com
date: Nov 29, 2021, 3:12 PM
subject: Re: Your FedEx Tracking number: 794801750851
mailed-by: gmail.com
This is to notify you again We the United Bank For Africa have already
issued and equally mailed you a Automated Teller Machine (ATM Master
Card) because we did not receive a confirmation of your mailing
address before the dispatch took place, it was mailed to a counterpart
in the States who voluntarily agreed to receive it on your behalf
through FedEx after paying your mailing fee.
Below are the tracking details:
FedEx website: www.fedex.com
Tracking number: 794801750851
Tracking Site: (https://www.fedex.com/fedextrack/duplicate-results/select?duplicateTrackingId=794801750851&trknbr=794801750851)
Note: That your delivery package is already in transit, you have to
contact her and let her have your current mailing/delivery address
where she shall mail the ATM Card back to you okay. And you have to
refund her the $50 expenses which she paid, I would advise you to pay
her through Gift Cards as soon as possible, that's the fastest means.
Contact her via this email: (kjohnson5051@aol.com). Her name is
Katherine Johnson. You have to thank her because she saved you from
losing an outstanding funds sum of $1.5Million which was almost
canceled as a result of your attitude.
Let her tell you the means she wishes to get a refund of $50 and make
sure you send it to her immediately in order to enable her to mail it
to you okay.
Sincerely Yours,
U.U Nwaghodoh
Chief Financial Officer
reply-to: mschaeffler1364@gmail.com
date: Nov 29, 2021, 3:12 PM
subject: Re: Your FedEx Tracking number: 794801750851
mailed-by: gmail.com
This is to notify you again We the United Bank For Africa have already
issued and equally mailed you a Automated Teller Machine (ATM Master
Card) because we did not receive a confirmation of your mailing
address before the dispatch took place, it was mailed to a counterpart
in the States who voluntarily agreed to receive it on your behalf
through FedEx after paying your mailing fee.
Below are the tracking details:
FedEx website: www.fedex.com
Tracking number: 794801750851
Tracking Site: (https://www.fedex.com/fedextrack/duplicate-results/select?duplicateTrackingId=794801750851&trknbr=794801750851)
Note: That your delivery package is already in transit, you have to
contact her and let her have your current mailing/delivery address
where she shall mail the ATM Card back to you okay. And you have to
refund her the $50 expenses which she paid, I would advise you to pay
her through Gift Cards as soon as possible, that's the fastest means.
Contact her via this email: (kjohnson5051@aol.com). Her name is
Katherine Johnson. You have to thank her because she saved you from
losing an outstanding funds sum of $1.5Million which was almost
canceled as a result of your attitude.
Let her tell you the means she wishes to get a refund of $50 and make
sure you send it to her immediately in order to enable her to mail it
to you okay.
Sincerely Yours,
U.U Nwaghodoh
Chief Financial Officer
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.
Ugochukwu A Nwaghodoh - UBA Bank - officeinspectorgeneralusa@gmail.com
from: ATM CARD PAYMENT <atmoperationofficer@gmail.com>
reply-to: officeinspectorgeneralusa@gmail.com
date: Feb 11, 2026, 3:30 PM
subject: YOUR ATM Card Instant Access Easy Payment: Urgent Reply,
mailed-by: gmail.com
UBA ATM CARD RELEASE DEPT. OFFICE,
57 Marina,Lagos Island,Lagos Nigeria
Chief Financial Officer.
ATM Head of Operation
US$10.5 Million, ATM mastercard Payment
Attention Fund Bonafide Beneficiary: Pastor Arturo Gomez,
I am Ugochukwu Nwaghodoh ATM Head of Operation department UBA Bank,
I resumed to this office on the 30th of last Month and during my official research
last week I discovered an abandoned ATM Card valued sum of US$10.5
Million with card number 5321452123403456 belonging to you as the rightfully
intimate beneficiary as records shown that you are among one of the individuals
who are yet to receive their overdue payment from overseas
which includes those of Contract Payment, Lottery,Gambling,Iheri-and compensation
Payment From 2010 years ago till 2026 records. wish to pay through your preferable
means by ATM Card! you 've been identify by your E-mail address attached with
your ATM Card right here on my desk, I tried to know why this card have not been
released to you but I was told that the former ATM head of operation who left The
office two months ago withheld your card for his own personal use without knowing
that I will not approve or support him to take your card. now that your ATM Master
card is still available for you to pick up here in our office, I want to know how you
wish to receive your ATM card along with your withdrawal access digits pin code number.
You can come here to our office to pick up your card directly from my office.Alternatively
it can be sent to your address through any registered reliable courier service company
that you will take care of the courier charge only! I don't know the cost of shipping
the card to you but if you permit me, I will go to the courier shipping company to find
out the cost,in that case you will be require to forward to me your shipment address
details below;(Notice, Notice) be inform that the Customs Clearance Delivery permit
The paper requirement has already been settled and secured by Authority Uba bank group!
guarantee Certificate original copy will be attach, to avoid delays, please re-confirm
with details below; to avoid any mistakes when shipping your ATM MasterCard! Thanks,
Your Name in full...
Your Country...
Your City/Nearest Airport...
Your House Address:....
Your Age/.......Sex:..
Your Occupation...
Your Attach ID or Driver's License
Your Marital Status.....
Your Private Phone Number...
Your WhatsApp Phone Number...
Your Company Name If Any.....
We shall be expecting to receive your information as you have to stop any further
communication with anybody or office.to enable find out the shipment cost to your
location. And more details of your ATM
card payment will be made known to you as soon as I receive your swift positive
response, to enable you know the amount programmed for your ATM daily withdrawal.
Do call or text me on:+23490594441111 as soon as you receive this message. Email
office here below atmoperationofficer@gmail.com
NOTE: If you received this message in your SPAM/JUNK Archive, that is because
of the restrictions implemented by your Internet Service Provider, we urge you
to treat it genuinely,
Thanks For your anticipated co-operation and understanding. We will serve You better,
Best Regards
Mr. Ugochukwu A. Nwaghodoh
Chief Financial Officer,
Tel: +23490594441111
ATM Head of Operation,
reply-to: officeinspectorgeneralusa@gmail.com
date: Feb 11, 2026, 3:30 PM
subject: YOUR ATM Card Instant Access Easy Payment: Urgent Reply,
mailed-by: gmail.com
UBA ATM CARD RELEASE DEPT. OFFICE,
57 Marina,Lagos Island,Lagos Nigeria
Chief Financial Officer.
ATM Head of Operation
US$10.5 Million, ATM mastercard Payment
Attention Fund Bonafide Beneficiary: Pastor Arturo Gomez,
I am Ugochukwu Nwaghodoh ATM Head of Operation department UBA Bank,
I resumed to this office on the 30th of last Month and during my official research
last week I discovered an abandoned ATM Card valued sum of US$10.5
Million with card number 5321452123403456 belonging to you as the rightfully
intimate beneficiary as records shown that you are among one of the individuals
who are yet to receive their overdue payment from overseas
which includes those of Contract Payment, Lottery,Gambling,Iheri-and compensation
Payment From 2010 years ago till 2026 records. wish to pay through your preferable
means by ATM Card! you 've been identify by your E-mail address attached with
your ATM Card right here on my desk, I tried to know why this card have not been
released to you but I was told that the former ATM head of operation who left The
office two months ago withheld your card for his own personal use without knowing
that I will not approve or support him to take your card. now that your ATM Master
card is still available for you to pick up here in our office, I want to know how you
wish to receive your ATM card along with your withdrawal access digits pin code number.
You can come here to our office to pick up your card directly from my office.Alternatively
it can be sent to your address through any registered reliable courier service company
that you will take care of the courier charge only! I don't know the cost of shipping
the card to you but if you permit me, I will go to the courier shipping company to find
out the cost,in that case you will be require to forward to me your shipment address
details below;(Notice, Notice) be inform that the Customs Clearance Delivery permit
The paper requirement has already been settled and secured by Authority Uba bank group!
guarantee Certificate original copy will be attach, to avoid delays, please re-confirm
with details below; to avoid any mistakes when shipping your ATM MasterCard! Thanks,
Your Name in full...
Your Country...
Your City/Nearest Airport...
Your House Address:....
Your Age/.......Sex:..
Your Occupation...
Your Attach ID or Driver's License
Your Marital Status.....
Your Private Phone Number...
Your WhatsApp Phone Number...
Your Company Name If Any.....
We shall be expecting to receive your information as you have to stop any further
communication with anybody or office.to enable find out the shipment cost to your
location. And more details of your ATM
card payment will be made known to you as soon as I receive your swift positive
response, to enable you know the amount programmed for your ATM daily withdrawal.
Do call or text me on:+23490594441111 as soon as you receive this message. Email
office here below atmoperationofficer@gmail.com
NOTE: If you received this message in your SPAM/JUNK Archive, that is because
of the restrictions implemented by your Internet Service Provider, we urge you
to treat it genuinely,
Thanks For your anticipated co-operation and understanding. We will serve You better,
Best Regards
Mr. Ugochukwu A. Nwaghodoh
Chief Financial Officer,
Tel: +23490594441111
ATM Head of Operation,
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.
Ugochukwu A Nwaghodoh - UBA Bank - karolinaprotsenko1980@gmail.com
from: finejohn502@gmail.com <finejohn502@gmail.com>
reply-to: karolinaprotsenko1980@gmail.com
date: Mar 5, 2026, 6:54 AM
subject: Ref.: Transfer Payment Approval Notice.
mailed-by: gmail.com
Ref.: Transfer Payment Approval Notice.
Approved Payment Valued: US$13,600,000.00..
Payment Reference No.: BSBC/IND-BOE/XXCL3002/26.
Hello,
We write to inform you officially that we have received and confirmed a transfer authorization instruction from the United Nations Funds Investigation Unit in your favor valued at US$13,600,000.00 (Thirteen Million Six Hundred Thousand US Dollars Only).
Please note that this approved long awaited Contract/Inheritance payment Instruction has been verified by our Legal Department through the rightful Authorities for a smooth Credit to your Bank account via Swift Telegraphic Wire Transfer..
As the Executive Director, Finance & Risk Management (United Bank for Africa (UBA) Nigeria) I write to inform you that the above amount is ready to be released to you. Kindly reconfirm your full name, address and telephone number.
Thank you for your anticipated cooperation.
Awaiting your response.
Yours faithfully,
Ugochukwu Nwaghodoh.
Executive Director, Finance & Risk Management,
United Bank for Africa (UBA) Group Nigeria
reply-to: karolinaprotsenko1980@gmail.com
date: Mar 5, 2026, 6:54 AM
subject: Ref.: Transfer Payment Approval Notice.
mailed-by: gmail.com
Ref.: Transfer Payment Approval Notice.
Approved Payment Valued: US$13,600,000.00..
Payment Reference No.: BSBC/IND-BOE/XXCL3002/26.
Hello,
We write to inform you officially that we have received and confirmed a transfer authorization instruction from the United Nations Funds Investigation Unit in your favor valued at US$13,600,000.00 (Thirteen Million Six Hundred Thousand US Dollars Only).
Please note that this approved long awaited Contract/Inheritance payment Instruction has been verified by our Legal Department through the rightful Authorities for a smooth Credit to your Bank account via Swift Telegraphic Wire Transfer..
As the Executive Director, Finance & Risk Management (United Bank for Africa (UBA) Nigeria) I write to inform you that the above amount is ready to be released to you. Kindly reconfirm your full name, address and telephone number.
Thank you for your anticipated cooperation.
Awaiting your response.
Yours faithfully,
Ugochukwu Nwaghodoh.
Executive Director, Finance & Risk Management,
United Bank for Africa (UBA) Group Nigeria
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Ugochukwu A Nwaghodoh - UBA Bank - forafricaunitedbank08@gmail.com
from: Ugochukwu Nwaghodoh <nou163841130@noun.edu.ng>
reply-to: forafricaunitedbank08@gmail.com
date: Mar 28, 2026, 1:35 PM
subject: The ATM card
mailed-by: noun.edu.ng
Hello,
This is Ugochukwu Nwaghodoh,
the Executive Director, Finance & Risk Management at UBA: I helped invisibly during the issuing of your ATM card which is worth $4.500,000:00 USD.
I don't know what was your problem, that you wanted to let the huge amount of money go,it showed a red signal from UBA that the sum of $4.5M which supposed to reflect in your ATM card from Federal Reserve system has been pausd and might be confiscated because you blocked them from communicating . How could you? The transaction is already authorized by the office of presidency. Do you want to be arrested and lose everything!
We're the issuer bank, we issued the ATM card, it is authentic and genuine, we move the fund to US federal reserve system because the financial policy on international transaction are too tough here.But I interfered, Haven remembered your effort and that of UBA, my heart was touched and decided to write you.
The sweetest part of it is that the fund is in the federal reserve Bank and the most superior office has known about the transaction and approved and authorised it. Why should updating your data and its application charge be an issue to you?
For easy and safe communication WhatsApp me at +234 901 019 0324
Thanks
Ugochukwu Nwaghodoh
Executive Director, Finance & Risk Management:
reply-to: forafricaunitedbank08@gmail.com
date: Mar 28, 2026, 1:35 PM
subject: The ATM card
mailed-by: noun.edu.ng
Hello,
This is Ugochukwu Nwaghodoh,
the Executive Director, Finance & Risk Management at UBA: I helped invisibly during the issuing of your ATM card which is worth $4.500,000:00 USD.
I don't know what was your problem, that you wanted to let the huge amount of money go,it showed a red signal from UBA that the sum of $4.5M which supposed to reflect in your ATM card from Federal Reserve system has been pausd and might be confiscated because you blocked them from communicating . How could you? The transaction is already authorized by the office of presidency. Do you want to be arrested and lose everything!
We're the issuer bank, we issued the ATM card, it is authentic and genuine, we move the fund to US federal reserve system because the financial policy on international transaction are too tough here.But I interfered, Haven remembered your effort and that of UBA, my heart was touched and decided to write you.
The sweetest part of it is that the fund is in the federal reserve Bank and the most superior office has known about the transaction and approved and authorised it. Why should updating your data and its application charge be an issue to you?
For easy and safe communication WhatsApp me at +234 901 019 0324
Thanks
Ugochukwu Nwaghodoh
Executive Director, Finance & Risk Management:
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.