from: FBI RECOVERED FUNDS <chichant@khaki.plala.or.jp>
reply-to: kashpatel.ceo@gmail.com
date: Feb 24, 2026, 2:54 PM
subject: DEAR FUND OWNER
mailed-by: khaki.plala.or.jp
signed-by: plala.or.jp
Dear Funds Owner,
The Federal Bureau of Investigation (FBI) is currently investigating an inheritance of $16.7 million usd that has been held in City Bank’s custody for over five months. Our investigation has confirmed that this inheritance rightfully belongs to you.
The FBI is overseeing this matter to ensure that you receive what is legally yours. As such, we require confirmation regarding the status of your inheritance. Please indicate whether you have received your inheritance from any of the following institutions:
-Citi Bank
-Federal Reserve Bank
-Credit Union Bank
-Equity Bank
-Bank of America
If you have not yet received your inheritance, kindly provide the following information for verification and necessary action:
1. Full Name
2. Full Address
3. Your Current Phone Number
Your prompt response is crucial, as the government is preparing to take immediate action regarding this matter.
Thank you for your cooperation.
Sincerely,
Mr. Kash Patel
Federal Bureau of Investigation (FBI)
Kash Patel - FBI - fbi.KashPatel@outlook.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.
-
Stiddle Mump
- Hoodwink Hunter

- Posts: 441
- Joined: 02 Dec 2025
Kash Patel - FBI - kashpatel.ceo@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.
-
WildCard
- Fraud Fighter

- Posts: 108
- Joined: 17 Jan 2026
Kash Patel - FBI - zwx8658@gmail.com
from: zwx8658@gmail.com <zwx8658@gmail.com>
date: Feb 28, 2026, 2:34 PM
subject: LETTER OF GUARANTEE AND ASSURANCE ABOUT YOUR FUND RELEASE.
mailed-by: gmail.com
Anti-Terrorist And Monetary Crimes Division
FBI Headquarters, Washington, D.C.
Federal Bureau Of Investigation
J.Edgar Hoover Building
935 Pennsylvania Avenue, Nw Washington, D.C. 20535-0001
www.fbi.gov
Good Day
From the Desk of Honorable Mr.Kash Patel Director of the Federal Bureau of Investigation (FBI), sworn in on February 21, 2025. Appointed by President Donald Trump and confirmed by the Senate, replacing Mr.Christopher Wray.
My FBI Director working ID to restore trust in federal law enforcement to know who you are dealing with.
This is to officially inform you that we have completed an investigation on your awarded funds and some other beneficiaries. With the help of our newly developed technology (International Monitoring Network System) we discovered that Federal Reserve Bank of New York are making arrangement to have your fund wired into the Bank account of Mrs. Melanie Frederick, the lady that contacted them, earlier and presented some documentations for evidencing personally signed
by you to receive your Compensation legally awarded funds from the United Nations Commission.
We have authorized and signed your funds clearance certificate with the human right for your money to transfer via personal on-line
bank or transferred straight to your account without any more delay, because you have suffered enough and we will make sure that you receive your funds within 24hrs.
We have deposited your US$17,500,000.00 with the IMF for the security and fast transfer of your money to your bank without any delay.
This is to officially inform you that only money the paying bank request is just $25 bank transfer charge to transfer the US$17,500,000.00 straight to your account without any more delay,
The paying bank will transfer your Funds into your bank account before closing for the day and try to save this code AAE32489310 because it will be requested when you want to withdraw your money in your bank account.
1. ONLINE BANKING : bank will open an online bank account in your name and deposit your funds in your online account then send you the username and password to access your funds then you can make a transfer from your online account to any bank of your choice.
You can transfer the amount little by little to your local account by yourself. The Cost is just $50 depend on your choice
So get back to me as soon as possible with any of the options above and then send the fee through Apple Gift Card so they can proceed immediately.
We are only trying to help you because of the way the payment was handled in the past by the Federal Reserve Bank. We can not sit and watch you lose your funds.
Since I came to this office on February 21, 2025 I have helped so many foreign from all paths of the world in claiming their long overdue funds here in the United States.
Finally If this fund is terminated and there is no way on earth you can receive it because it will be seized by the USA Government and paid into the United States Government Treasury Account as unserviceable funds.
Just get back to me today through an Apple Gift Card with any of the options above and I promise you that you will rejoice with your family.
This is a lifetime opportunity and we will advise you to take advantage of it, before it is too late to do so.
God bless you!
Thanks.
Yours in service,
Honorable Mr.Kash Patel
Director of the Federal Bureau
of Investigation (FBI),
date: Feb 28, 2026, 2:34 PM
subject: LETTER OF GUARANTEE AND ASSURANCE ABOUT YOUR FUND RELEASE.
mailed-by: gmail.com
Anti-Terrorist And Monetary Crimes Division
FBI Headquarters, Washington, D.C.
Federal Bureau Of Investigation
J.Edgar Hoover Building
935 Pennsylvania Avenue, Nw Washington, D.C. 20535-0001
www.fbi.gov
Good Day
From the Desk of Honorable Mr.Kash Patel Director of the Federal Bureau of Investigation (FBI), sworn in on February 21, 2025. Appointed by President Donald Trump and confirmed by the Senate, replacing Mr.Christopher Wray.
My FBI Director working ID to restore trust in federal law enforcement to know who you are dealing with.
This is to officially inform you that we have completed an investigation on your awarded funds and some other beneficiaries. With the help of our newly developed technology (International Monitoring Network System) we discovered that Federal Reserve Bank of New York are making arrangement to have your fund wired into the Bank account of Mrs. Melanie Frederick, the lady that contacted them, earlier and presented some documentations for evidencing personally signed
by you to receive your Compensation legally awarded funds from the United Nations Commission.
We have authorized and signed your funds clearance certificate with the human right for your money to transfer via personal on-line
bank or transferred straight to your account without any more delay, because you have suffered enough and we will make sure that you receive your funds within 24hrs.
We have deposited your US$17,500,000.00 with the IMF for the security and fast transfer of your money to your bank without any delay.
This is to officially inform you that only money the paying bank request is just $25 bank transfer charge to transfer the US$17,500,000.00 straight to your account without any more delay,
The paying bank will transfer your Funds into your bank account before closing for the day and try to save this code AAE32489310 because it will be requested when you want to withdraw your money in your bank account.
1. ONLINE BANKING : bank will open an online bank account in your name and deposit your funds in your online account then send you the username and password to access your funds then you can make a transfer from your online account to any bank of your choice.
You can transfer the amount little by little to your local account by yourself. The Cost is just $50 depend on your choice
So get back to me as soon as possible with any of the options above and then send the fee through Apple Gift Card so they can proceed immediately.
We are only trying to help you because of the way the payment was handled in the past by the Federal Reserve Bank. We can not sit and watch you lose your funds.
Since I came to this office on February 21, 2025 I have helped so many foreign from all paths of the world in claiming their long overdue funds here in the United States.
Finally If this fund is terminated and there is no way on earth you can receive it because it will be seized by the USA Government and paid into the United States Government Treasury Account as unserviceable funds.
Just get back to me today through an Apple Gift Card with any of the options above and I promise you that you will rejoice with your family.
This is a lifetime opportunity and we will advise you to take advantage of it, before it is too late to do so.
God bless you!
Thanks.
Yours in service,
Honorable Mr.Kash Patel
Director of the Federal Bureau
of Investigation (FBI),
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.
-
OffWorld
- Hoodwink Hunter

- Posts: 275
- Joined: 23 Nov 2025
Kash Patel - FBI - federalministryoffinance@financier.com
from: Federal Ministry Of Finance <federalministryoffinance@financier.com>
date: Mar 2, 2026, 3:02 AM
subject: Attention:
mailed-by: gmail.com
signed-by: financier.com
Attention:
This is to acknowledge the receipt of your mail. also kindly be informed that we the FBI board of directors have finally come to an conclusion after our meeting with the paying Bank, that your Fund will be successfully release to you immediately after obtaining an affidavit from the U.S supreme Court of justice with the help of a Lawyer and submit to the paying Bank named Asian Bank Plc.
As a matter of urgency, you are advised to choose your Payment Plan as stated below within 24HRS to enable us to furnish you with the contact information of our paying official and the Lawyer that will obtain the affidavit of clime:
(1) Online Banking System
(2) ATM Credit Card System
(3) Wire Transfer (KTT)
Please get back to us immediately to enable us to program your payment through our payment release official as soon as possible to avoid any more delay.
I wish to inform you that the FBI has always been very helpful to all clients and beneficiaries who have one claim or the other, because our organization is always there to liberate and bring smiles to the faces of all beneficiaries who have been a victim of internet fraud. We are finally waiting for a full answer to our question to prove you are still willing to receive your overdue Fund. You are advised to reach me via my whatsapp Number : +1-616-228-2450 for easy and confidential communication.
We are finally waiting for a successful answer to our question to prove you are still willing to receive your overdue Fund.
yours faithfully,
Kash Patel
Director Federal Bureau of Investigation ( FBI ).
Email: federal_bureau_ ofinvestigation@usa.com
federal_bureauofinvestigation@ fbi.gov
Website: www.fbi.gov
date: Mar 2, 2026, 3:02 AM
subject: Attention:
mailed-by: gmail.com
signed-by: financier.com
Attention:
This is to acknowledge the receipt of your mail. also kindly be informed that we the FBI board of directors have finally come to an conclusion after our meeting with the paying Bank, that your Fund will be successfully release to you immediately after obtaining an affidavit from the U.S supreme Court of justice with the help of a Lawyer and submit to the paying Bank named Asian Bank Plc.
As a matter of urgency, you are advised to choose your Payment Plan as stated below within 24HRS to enable us to furnish you with the contact information of our paying official and the Lawyer that will obtain the affidavit of clime:
(1) Online Banking System
(2) ATM Credit Card System
(3) Wire Transfer (KTT)
Please get back to us immediately to enable us to program your payment through our payment release official as soon as possible to avoid any more delay.
I wish to inform you that the FBI has always been very helpful to all clients and beneficiaries who have one claim or the other, because our organization is always there to liberate and bring smiles to the faces of all beneficiaries who have been a victim of internet fraud. We are finally waiting for a full answer to our question to prove you are still willing to receive your overdue Fund. You are advised to reach me via my whatsapp Number : +1-616-228-2450 for easy and confidential communication.
We are finally waiting for a successful answer to our question to prove you are still willing to receive your overdue Fund.
yours faithfully,
Kash Patel
Director Federal Bureau of Investigation ( FBI ).
Email: federal_bureau_ ofinvestigation@usa.com
federal_bureauofinvestigation@ fbi.gov
Website: www.fbi.gov
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.
-
TestNoob
- Fraud Smasher

- Posts: 2367
- Joined: 29 Jan 2020
Kash Patel - FBI - KashPatel_fbi.gov@usa.com
from: FEDERAL BUREAU OF INVESTIGATION <sige-san@plum.plala.or.jp>
reply-to: KashPatel_fbi.gov@usa.com
date: Mar 6, 2026, 10:26 AM
subject: WITHHELD $95 MILLION VERIFICATION AND DOCUMENTATION REQUIRED
mailed-by: gmail.com
signed-by: plala.or.jp
FEDERAL BUREAU OF INVESTIGATION (F.B.I.)
Criminal, Cyber, Response, and Services Branch
Washington D.C., United States of America.
WITHHELD $95 MILLION VERIFICATION AND DOCUMENTATION REQUIRED
This correspondence serves as an official notification from the Federal Bureau of Investigation (F.B.I.), a Federal Agency of the United States Government. Our Financial Crime and Cyber Division has been monitoring ongoing transactions involving your name in connection with a total sum of Ninety-Five Million United States Dollars (US$95,000,000.00) currently withheld in a U.S. financial institution pending verification and clearance.
As a matter of national financial security and compliance with international anti-money laundering regulations, the F.B.I. is obligated to ensure that all transactions of this nature are duly documented and cleared under the Financial and Allied Matters Decree 5 (as amended, Subsection C-6 of 2003). Our investigation reveals that your file lacks the required administrative and clearance documentation validating the source of the funds. Consequently, the payment remains on hold pending compliance.
The aforementioned funds are recorded under your name as an inheritance disbursed from the United Nations, the European Union, and the African Development Bank. However, prior to final adjudication and crediting, the F.B.I. requires submission of the official Monetary Transaction Release Certificate to confirm the legitimacy of the transfer.
To obtain this clearance and resolve the administrative hold, you are required to remit a statutory Administrative Compliance Fee of Eighty Five United States Dollars (US$85). Upon confirmation, the Monetary Transaction Release Certificate will be issued immediately, and your payment will be processed and credited to your designated account.
Be advised that this process must be completed within forty-eight (48) hours of receipt of this notification. Failure to comply within the stipulated period will result in the initiation of formal investigative action under the Financial Crimes and Enforcement Act, as well as the possible forfeiture of the said funds in accordance with federal law.
To proceed, contact this office directly via the address provided below to receive instructions for the remittance and documentation process.
Email: fbi@fbi922.wecom.work
Please note: All communications concerning this transaction must be conducted exclusively through this office to avoid duplication or fraudulent correspondence. Any engagement with unauthorized entities will constitute a violation of federal investigative protocol and may result in immediate legal action.
The F.B.I. remains committed to protecting the interests of the United States and its citizens by upholding the law, preventing financial crimes, and ensuring transparency in all financial operations.
Faithfully yours,
Kash Patel
Email:. KashPatel_fbi.gov@usa.com
Director
Federal Bureau of Investigation (F.B.I.)
Ref: Financial Crime & Cyber Division
Washington, D.C., U.S.A.
reply-to: KashPatel_fbi.gov@usa.com
date: Mar 6, 2026, 10:26 AM
subject: WITHHELD $95 MILLION VERIFICATION AND DOCUMENTATION REQUIRED
mailed-by: gmail.com
signed-by: plala.or.jp
FEDERAL BUREAU OF INVESTIGATION (F.B.I.)
Criminal, Cyber, Response, and Services Branch
Washington D.C., United States of America.
WITHHELD $95 MILLION VERIFICATION AND DOCUMENTATION REQUIRED
This correspondence serves as an official notification from the Federal Bureau of Investigation (F.B.I.), a Federal Agency of the United States Government. Our Financial Crime and Cyber Division has been monitoring ongoing transactions involving your name in connection with a total sum of Ninety-Five Million United States Dollars (US$95,000,000.00) currently withheld in a U.S. financial institution pending verification and clearance.
As a matter of national financial security and compliance with international anti-money laundering regulations, the F.B.I. is obligated to ensure that all transactions of this nature are duly documented and cleared under the Financial and Allied Matters Decree 5 (as amended, Subsection C-6 of 2003). Our investigation reveals that your file lacks the required administrative and clearance documentation validating the source of the funds. Consequently, the payment remains on hold pending compliance.
The aforementioned funds are recorded under your name as an inheritance disbursed from the United Nations, the European Union, and the African Development Bank. However, prior to final adjudication and crediting, the F.B.I. requires submission of the official Monetary Transaction Release Certificate to confirm the legitimacy of the transfer.
To obtain this clearance and resolve the administrative hold, you are required to remit a statutory Administrative Compliance Fee of Eighty Five United States Dollars (US$85). Upon confirmation, the Monetary Transaction Release Certificate will be issued immediately, and your payment will be processed and credited to your designated account.
Be advised that this process must be completed within forty-eight (48) hours of receipt of this notification. Failure to comply within the stipulated period will result in the initiation of formal investigative action under the Financial Crimes and Enforcement Act, as well as the possible forfeiture of the said funds in accordance with federal law.
To proceed, contact this office directly via the address provided below to receive instructions for the remittance and documentation process.
Email: fbi@fbi922.wecom.work
Please note: All communications concerning this transaction must be conducted exclusively through this office to avoid duplication or fraudulent correspondence. Any engagement with unauthorized entities will constitute a violation of federal investigative protocol and may result in immediate legal action.
The F.B.I. remains committed to protecting the interests of the United States and its citizens by upholding the law, preventing financial crimes, and ensuring transparency in all financial operations.
Faithfully yours,
Kash Patel
Email:. KashPatel_fbi.gov@usa.com
Director
Federal Bureau of Investigation (F.B.I.)
Ref: Financial Crime & Cyber Division
Washington, D.C., U.S.A.
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
Kash Patel - FBI - director_fbi007@usa.com
from: i <suggs@sccoast.net>
reply-to: director_fbi007@usa.com
date: Mar 7, 2026, 11:00 AM
subject: Attention
mailed-by: sccoast.net
My name is Kash Patel from the FBI Funds Recovery Services Division. Your contact was listed as a victim of a recent scam, to be compensate with some of $14.8M USD as the government instructed. Please reply with your full name, contact details, a short description of the scam,and any evidence you have. Your information will remain confidential. Forward the information to this email address for further instructions: (director_fbi007@usa.com).Or Send direct message to +1 8146134264.
Sincerely
Mr. Kash Patel
The Director FBI Recovery Division.
reply-to: director_fbi007@usa.com
date: Mar 7, 2026, 11:00 AM
subject: Attention
mailed-by: sccoast.net
My name is Kash Patel from the FBI Funds Recovery Services Division. Your contact was listed as a victim of a recent scam, to be compensate with some of $14.8M USD as the government instructed. Please reply with your full name, contact details, a short description of the scam,and any evidence you have. Your information will remain confidential. Forward the information to this email address for further instructions: (director_fbi007@usa.com).Or Send direct message to +1 8146134264.
Sincerely
Mr. Kash Patel
The Director FBI Recovery Division.
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.