from: Elizabeth McCaul, <davidwirth33@gmail.com>
reply-to: holocaustclaimsswitzerland@gmail.com
date: Feb 9, 2026, 10:50 PM
subject: Fwd: Attached Authorizing/UBS/Visa/Debit /Mastercard Debit cards For ($17,000,000.00) Legal Claims
mailed-by: gmail.com
---------- Forwarded message ---------
From: Ansari Yassamin <yassamin1ansari@counsellor.com>
Date: Mon, Feb 9, 2026 at 5:44 PM
Subject: Attached Authorizing/UBS/Visa/Debit /Mastercard Debit cards For ($17,000,000.00) Legal Claims
To:
Cc: <holocaustclaimsswitzerland@gmail.com>, <alina-semo@outlook.com>, <davidwirth33@gmail.com>
Representative Yassamin Ansari
House Arizona, District 3 119th (2025-Present)
1432 Longworth House Office Building
Website https://ansari.house.gov/
Email: yassamin.ansari@counsellor.com
Dear Benefeciary,
Legislative Authorizing UBS 119th Congress (2025-2026) (H.R. 768 and S. 332) have immediate notion on your Region-Specific Pension (RSP) as Emergency Assistance Program (EAP) to administer your $17,000,000.00 direct payment program as short-term needs.
Eligibility: UBS offers your Visa Debit and Mastercard Debit cards loading your SEVENTEEN MILLION UDS ($17,000,000.00) Legal Claims after Sending the required fee.
Reply to my email< yassamin.ansari@counsellor.com> to directs the U.S. Holocaust Memorial Museum if you are ready to send the fee now for your Holocaust release.
Reply urgent
Yassamin Ansari
Elizabeth McCaul - Holocaust Claims - info@cr-tii.com / holocaustclaimsswitzerland@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.
-
OffWorld
- Hoodwink Hunter
- Posts: 275
- Joined: 23 Nov 2025
Elizabeth McCaul - Holocaust Claims - info@cr-tii.com / holocaustclaimsswitzerland@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.
-
Loris
- Hoodwink Hunter
- Posts: 365
- Joined: 03 Dec 2025
Elizabeth McCaul - Holocaust Claims - info@cr-tii.com / holocaustclaimsswitzerland@gmail.com
from: info@cr-tii.com <holocaustclaimsswitzerland@gmail.com>
reply-to: info@cr-tii.com
date: Feb 10, 2026, 4:02 PM
subject: $17 Million ATM authorization/ Holocaust Claim Release
mailed-by: gmail.com
UBS publication issued in cooperation with SIX Interbank Clearing Ltd (SIC Ltd) system requests your urgent payment real-gross payment slip in the system for interbank and retail payments in Swiss francs.
Reply on your fee payment slip mandate systemically is the financial market subject to the CPMI-IOSCO Principles on the IOM (International Organization for Migration) for financial market infrastructures (PFMI) for your ATM authorization.
Please reply today via our official e-mail < info@cr-tii.com> and urgently contact Jack Rosen now on WhatsApp : + 34 672 952 590 to complete this fee for the 2026 Pension Validation as the deadline for the 2026 pension valuation.
Sincerely,
Elizabeth McCaul,
reply-to: info@cr-tii.com
date: Feb 10, 2026, 4:02 PM
subject: $17 Million ATM authorization/ Holocaust Claim Release
mailed-by: gmail.com
UBS publication issued in cooperation with SIX Interbank Clearing Ltd (SIC Ltd) system requests your urgent payment real-gross payment slip in the system for interbank and retail payments in Swiss francs.
Reply on your fee payment slip mandate systemically is the financial market subject to the CPMI-IOSCO Principles on the IOM (International Organization for Migration) for financial market infrastructures (PFMI) for your ATM authorization.
Please reply today via our official e-mail < info@cr-tii.com> and urgently contact Jack Rosen now on WhatsApp : + 34 672 952 590 to complete this fee for the 2026 Pension Validation as the deadline for the 2026 pension valuation.
Sincerely,
Elizabeth McCaul,
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.
-
JINX
- Hoodwink Hunter
- Posts: 446
- Joined: 19 Nov 2025
Elizabeth McCaul - Holocaust Claims - info@cr-tii.com / holocaustclaimsswitzerland@gmail.com
from: Elizabeth McCaul, <davidwirth33@gmail.com>
reply-to: holocaustclaimsswitzerland@gmail.com
date: Feb 10, 2026, 10:40 PM
subject: Fwd: URGENT NOTICE!!! UBS Bank Debit Mastercard /USA/ Switzerland AG -
mailed-by: gmail.com
---------- Forwarded message ---------
From: Union Bank Of Switzerland <info_ubs@accountant.com>
Date: Tue, Feb 10, 2026 at 5:37 PM
Subject: URGENT NOTICE!!! UBS Bank Debit Mastercard /USA/ Switzerland AG -
To: <holocaustclaimsswitzerland@gmail.com>, <alina-semo@outlook.com>, <davidwirth33@gmail.com>
UBS Branch
Bahnhofstrasse 45,8001 Zürich
Dear Valued Customer,
URGENT NOTICE!!!
UBS's standard terms has initiate a payment investigation in your ATM/Online Banking on witness delays in processing your fees for ATM debit card as your payment slip has not been received.
For this urgent issues, you have option of making this payment and submit the slip with an “immediate” execution date, and these are usually processed within seconds. With an express payment, you have the option of submitting an urgent order to UBS with a desired execution date of “today” 11/02/2026 from 12:30 to 16:00 (order placement).
The order will be executed by UBS before Late Fee Implication the same day , Check your bank to see if the payment is in "pending" status, If your payment is not received by the due date, you may incur a late payment fee of up to $238.
Missing a payment may result in the application of a penalty APR, which can be as high as 127.24% which (the conditions set out in the Payment Transaction Conditions apply).
Note: Your pending payment slip submission is automatically canceled if you doesn’t register within three days.
Thanks.
Todd Tuckner
Group Chief Financial Officer,
UBS Group AG and UBS Switzerland AG
--
UBS publication issued in cooperation with SIX Interbank Clearing Ltd (SIC Ltd) system requests your urgent payment real-gross payment slip in the system for interbank and retail payments in Swiss francs.
Reply on your fee payment slip mandate systemically is the financial market subject to the CPMI-IOSCO Principles on the IOM (International Organization for Migration) for financial market infrastructures (PFMI) for your ATM authorization.
Please reply today via our official e-mail < info@cr-tii.com> and urgently contact Jack Rosen now on WhatsApp : + 34 672 952 590 to complete this fee for the 2026 Pension Validation as the deadline for the 2026 pension valuation.
Sincerely,
Elizabeth McCaul,
reply-to: holocaustclaimsswitzerland@gmail.com
date: Feb 10, 2026, 10:40 PM
subject: Fwd: URGENT NOTICE!!! UBS Bank Debit Mastercard /USA/ Switzerland AG -
mailed-by: gmail.com
---------- Forwarded message ---------
From: Union Bank Of Switzerland <info_ubs@accountant.com>
Date: Tue, Feb 10, 2026 at 5:37 PM
Subject: URGENT NOTICE!!! UBS Bank Debit Mastercard /USA/ Switzerland AG -
To: <holocaustclaimsswitzerland@gmail.com>, <alina-semo@outlook.com>, <davidwirth33@gmail.com>
UBS Branch
Bahnhofstrasse 45,8001 Zürich
Dear Valued Customer,
URGENT NOTICE!!!
UBS's standard terms has initiate a payment investigation in your ATM/Online Banking on witness delays in processing your fees for ATM debit card as your payment slip has not been received.
For this urgent issues, you have option of making this payment and submit the slip with an “immediate” execution date, and these are usually processed within seconds. With an express payment, you have the option of submitting an urgent order to UBS with a desired execution date of “today” 11/02/2026 from 12:30 to 16:00 (order placement).
The order will be executed by UBS before Late Fee Implication the same day , Check your bank to see if the payment is in "pending" status, If your payment is not received by the due date, you may incur a late payment fee of up to $238.
Missing a payment may result in the application of a penalty APR, which can be as high as 127.24% which (the conditions set out in the Payment Transaction Conditions apply).
Note: Your pending payment slip submission is automatically canceled if you doesn’t register within three days.
Thanks.
Todd Tuckner
Group Chief Financial Officer,
UBS Group AG and UBS Switzerland AG
--
UBS publication issued in cooperation with SIX Interbank Clearing Ltd (SIC Ltd) system requests your urgent payment real-gross payment slip in the system for interbank and retail payments in Swiss francs.
Reply on your fee payment slip mandate systemically is the financial market subject to the CPMI-IOSCO Principles on the IOM (International Organization for Migration) for financial market infrastructures (PFMI) for your ATM authorization.
Please reply today via our official e-mail < info@cr-tii.com> and urgently contact Jack Rosen now on WhatsApp : + 34 672 952 590 to complete this fee for the 2026 Pension Validation as the deadline for the 2026 pension valuation.
Sincerely,
Elizabeth McCaul,
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.
-
JINX
- Hoodwink Hunter
- Posts: 446
- Joined: 19 Nov 2025
Elizabeth McCaul - Holocaust Claims - info@cr-tii.com / holocaustclaimsswitzerland@gmail.com
from: info@cr-tii.com <holocaustclaimsswitzerland@gmail.com>
reply-to: info@cr-tii.com
date: Feb 12, 2026, 12:30 AM
subject: Fwd: Swiss Banking Tariffs for Non-Residents!!! UBS Bank Debit Mastercard /USA/ Switzerland AG -
mailed-by: gmail.com
From: Union Bank Of Switzerland <info_ubs@accountant.com>
Date: Wed, Feb 11, 2026 at 7:12 PM
Subject: Swiss Banking Tariffs for Non-Residents!!! UBS Bank Debit Mastercard /USA/ Switzerland AG -
To: <holocaustclaimsswitzerland@gmail.com>, <alina-semo@outlook.com>, <davidwirth33@gmail.com>
UBS Branch
Bahnhofstrasse 45,8001 Zürich
Dear Valued Customer,
URGENT NOTICE!!!
UBS wish to receive your transfer slip as Non-Switz Resident for our full improve in the final exchange rate accordingly (within Switzerland) with moderate Swiss Banking Tariffs within the SEPA region (EUR), or international (SWIFT).
Your delay is In highly complex cases, early prior payment slip is urgently required as bank approval ; without it, the CHF 500 cap penalty does apply, NOTE! our Bank may raise the penalty fee.
send the fee urgently to the below listed account for your ATM authorization :
Bank name : Wells Fargo Bank
BANK ADD : 422 Sicklerville road, sicklerville NJ 08081
Acct number : 6345656133
Ac Name : Ka’toosh beauty empire LLC
Beneficiary address: Address. 5 Langdon court sicklerville New Jersey 08081
Bank Address: 2012 E Joppa Road, Parkville, MD 21234
wire routing : 121000248
Swift Code : WFBIUS6S
You can use your UBS ATM/debit card and credit cards worldwide for cash withdrawals and payment, we assure you that there is no Country Restrictions.
Note: Bank reserves the right to charge an additional 0.5% fee (min. CHF 1) on delaying payments from your high-turnover account before sending all the directive on how to use your ATM will be enclosed alongside with your ATM when delivery. We expect your urgent payment slip now to enable our completing your ATM procession.
Thanks.
Todd Tuckner
Group Chief Financial Officer,
UBS Group AG and UBS Switzerland AG
reply-to: info@cr-tii.com
date: Feb 12, 2026, 12:30 AM
subject: Fwd: Swiss Banking Tariffs for Non-Residents!!! UBS Bank Debit Mastercard /USA/ Switzerland AG -
mailed-by: gmail.com
From: Union Bank Of Switzerland <info_ubs@accountant.com>
Date: Wed, Feb 11, 2026 at 7:12 PM
Subject: Swiss Banking Tariffs for Non-Residents!!! UBS Bank Debit Mastercard /USA/ Switzerland AG -
To: <holocaustclaimsswitzerland@gmail.com>, <alina-semo@outlook.com>, <davidwirth33@gmail.com>
UBS Branch
Bahnhofstrasse 45,8001 Zürich
Dear Valued Customer,
URGENT NOTICE!!!
UBS wish to receive your transfer slip as Non-Switz Resident for our full improve in the final exchange rate accordingly (within Switzerland) with moderate Swiss Banking Tariffs within the SEPA region (EUR), or international (SWIFT).
Your delay is In highly complex cases, early prior payment slip is urgently required as bank approval ; without it, the CHF 500 cap penalty does apply, NOTE! our Bank may raise the penalty fee.
send the fee urgently to the below listed account for your ATM authorization :
Bank name : Wells Fargo Bank
BANK ADD : 422 Sicklerville road, sicklerville NJ 08081
Acct number : 6345656133
Ac Name : Ka’toosh beauty empire LLC
Beneficiary address: Address. 5 Langdon court sicklerville New Jersey 08081
Bank Address: 2012 E Joppa Road, Parkville, MD 21234
wire routing : 121000248
Swift Code : WFBIUS6S
You can use your UBS ATM/debit card and credit cards worldwide for cash withdrawals and payment, we assure you that there is no Country Restrictions.
Note: Bank reserves the right to charge an additional 0.5% fee (min. CHF 1) on delaying payments from your high-turnover account before sending all the directive on how to use your ATM will be enclosed alongside with your ATM when delivery. We expect your urgent payment slip now to enable our completing your ATM procession.
Thanks.
Todd Tuckner
Group Chief Financial Officer,
UBS Group AG and UBS Switzerland AG
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.
-
Beau
- Fraud Fighter
- Posts: 230
- Joined: 30 Nov 2025
Elizabeth McCaul - Holocaust Claims - info@cr-tii.com / holocaustclaimsswitzerland@gmail.com
from: info@cr-tii.com <holocaustclaimsswitzerland@gmail.com>
reply-to: info@cr-tii.com
date: Feb 12, 2026, 5:52 PM
subject: Fwd: H.Con.Res.17 - Authorizing Your SEVENTEEN MILLION UDS ($17,000,000.00) Legal Claims
mailed-by: gmail.com
From: Ansari Yassamin <yassamin1ansari@counsellor.com>
Date: Thu, Feb 12, 2026 at 10:33 AM
Subject: H.Con.Res.17 - Authorizing Your SEVENTEEN MILLION UDS ($17,000,000.00) Legal Claims
To:
Cc: <alina-semo@outlook.com>, <info@cr-tii.com>, <holocaustclaimsswitzerland@gmail.com>, <davidwirth33@gmail.com>
Representative Yassamin Ansari
House Arizona, District 3 119th (2025-Present)
1432 Longworth House Office Building
Website https://ansari.house.gov/
Email: yassamin.ansari@counsellor.com
Dear Beneficiary
Legislative Authorizing UBS 119th Congress (2025-2026) (H.R. 768 and S. 332) have established your SEVENTEEN MILLION UDS ($17,000,000.00) Legal Claims in connection with the 2014 Holocaust Deportation Claims Program.
Congress.gov report to H.R.768 - 119th Congress (2025-2026) states of you fee slip missing in Agreement as provided for in Article 6 by as concluded by the Switz Government to address Holocaust deportation claims and need your respond on earliest of sending the fee.
cc:
Website https://carter.house.gov/
https://www.congress.gov/member/john-carter/C001051
https://www.congress.gov/bill/119th-congress/house-bill/768
Reply to my email< yassamin.ansari@counsellor.com> to directs the U.S. Holocaust Memorial Museum if you are ready to send the fee now for your Holocaust release.
Reply urgent
Yassamin Ansari
reply-to: info@cr-tii.com
date: Feb 12, 2026, 5:52 PM
subject: Fwd: H.Con.Res.17 - Authorizing Your SEVENTEEN MILLION UDS ($17,000,000.00) Legal Claims
mailed-by: gmail.com
From: Ansari Yassamin <yassamin1ansari@counsellor.com>
Date: Thu, Feb 12, 2026 at 10:33 AM
Subject: H.Con.Res.17 - Authorizing Your SEVENTEEN MILLION UDS ($17,000,000.00) Legal Claims
To:
Cc: <alina-semo@outlook.com>, <info@cr-tii.com>, <holocaustclaimsswitzerland@gmail.com>, <davidwirth33@gmail.com>
Representative Yassamin Ansari
House Arizona, District 3 119th (2025-Present)
1432 Longworth House Office Building
Website https://ansari.house.gov/
Email: yassamin.ansari@counsellor.com
Dear Beneficiary
Legislative Authorizing UBS 119th Congress (2025-2026) (H.R. 768 and S. 332) have established your SEVENTEEN MILLION UDS ($17,000,000.00) Legal Claims in connection with the 2014 Holocaust Deportation Claims Program.
Congress.gov report to H.R.768 - 119th Congress (2025-2026) states of you fee slip missing in Agreement as provided for in Article 6 by as concluded by the Switz Government to address Holocaust deportation claims and need your respond on earliest of sending the fee.
cc:
Website https://carter.house.gov/
https://www.congress.gov/member/john-carter/C001051
https://www.congress.gov/bill/119th-congress/house-bill/768
Reply to my email< yassamin.ansari@counsellor.com> to directs the U.S. Holocaust Memorial Museum if you are ready to send the fee now for your Holocaust release.
Reply urgent
Yassamin Ansari
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.