from: U.S. Federal Bureau Of Investigation Authority (FBI) <christopher.a.wray@fbi-gov-usa.org> via gmail.com
date: Oct 27, 2020, 8:33 PM
subject: Fwd: funds
mailed-by: gmail.com
UNITED STATES DEPARTMENT OF JUSTICE (DOJ)
FEDERAL BUREAU OF INVESTIGATION AUTHORITY (FBI)
ANTI-TERRORIST AND MONETARY CRIMES DIVISION
J.EDGAR HOOVER BUILDING 935 PENNSYLVANIA AVENUE,
NW WASHINGTON, D.C. 20535-0001 USA
ATTENTION:
I AM IN RECEIPT OF YOU BUT BEFORE I CAN PROCEED TO RELEASING OF YOUR FUND TO YOU, I HOW EVER WANT YOU TO RECONFIRM YOUR INFORMATION AGAIN TO ME SUCH AS LISTED BELOW;
1) YOUR COMPLETE FULL NAME
2) YOUR RESIDENT ADDRESS WITH STATE AND CITY
3) YOUR CONTACT TELEPHONE
4) AND COPY OF YOUR DRIVER'S LICENSE ID OR STATE OF ORIGIN ID
I NEED THESE INFORMATION FROM YOU AGAIN FOR PROPER CHECKMATING TO USE AND VERIFY WITH THE INFORMATION I HAVE WITH ME ALREADY TO BE SURE I AM DEALING WITH THE APPROPRIATE PERSON (BENEFICIARY) TO THE FUND IN QUESTION AND NOT PAYING FUND TO THE WRONG PERSON BECAUSE THERE ARE SO MANY COUNTER CLAIMS AND FALSE. ATTACH WITH THIS MESSAGE IS MY BATCH ID FOR YOU TO KNOW YOUR ARE IN CONTACT WITH THE REAL CHRISTOPHER ASHER WRAY AND BE REST ASSURED THAT I WILL BE TAKING VERY GOOD CARE OF EVERYTHING AND YOUR FUND MUST BE RELEASE TO YOU. THANK YOU IN ANTICIPATION OF YOUR COOPERATION.
THANK YOU.
MR. CHRISTOPHER A. WRAY
USA FBI DIRECTOR
PHONE: 202-996-0001
Christopher A. Wray - Federal Bureau Of Investigation - FBI
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.
-
LoneStar
- Fraud Smasher
- Posts: 2821
- Joined: 25 Jan 2020
Christopher A. Wray - FBI - christopher.a.wray@fbi-gov-usa.org
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.
-
LoneStar
- Fraud Smasher
- Posts: 2821
- Joined: 25 Jan 2020
Christopher A. Wray - FBI - fbi-gov-usa.org
fbi-gov-usa.org is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
-
GhanaGeria
- Warrior Team
- Posts: 8121
- Joined: 23 Jan 2020
Christopher A. Wray - FBI - terrehauteintlairportindiana@gmail.com
from: terrehauteintlairportindiana@gmail.com
reply-to: terrehauteintlairportindiana@gmail.com
date: Oct 12, 2020, 2:37 AM
subject: Re:
mailed-by: gmail.com
FBI HEADQUARTERS IN WASHINGTON, D.C.
MONETARY CRIMES DIVISION
Federal Bureau of Investigation (FBI)
FBI National Press Office , D.C. 20535-0001
U. S. Department of Justice F.B.I
Thank you for your swift response towards my message and am well pleased with the way you respond back to this message, and I will do everything within my power to ensure this ratification is done legally in your name through the authorized office that is in charge of the documentation.
However, As mentioned in our first letter FBI needs a Fund Identification Record Certificate of the transfer and Funds Ownership certificate in your name TO ALLOW APPROVED FUND TO GET into your account.
THIS US$10.5M CANNOT BE RELEASED UNTIL YOU OBTAIN Fund Identification Record Certificate of the transfer and Funds Ownership certificate in your name, You do not have any rights to receive these $10.5Million UNTIL SECURE Fund Identification Record Certificate of the transfer and Funds Ownership certificate in your name ,
Jacqueline Maguire as the special agent in charge of the Criminal Division of the New York Field Office is the only certified officer who will issue the documents in your name, The very heart of FBI operations lies in our investigations--which serve as our mission 'to protect and defend the law. Here is the contact information of Jacqueline Maguire who will help you and obtain the document.
Name; Jacqueline Maguire
E mail : usfundmonitoringdivision@hotmail.com
Office Address 26 Federal Plaza 23rd floor, New York, NY 10278, United States
Your earliest response will be a great advantage to you!
Yours faithfully
Christopher A. Wray
FBI DIRECTOR
reply-to: terrehauteintlairportindiana@gmail.com
date: Oct 12, 2020, 2:37 AM
subject: Re:
mailed-by: gmail.com
FBI HEADQUARTERS IN WASHINGTON, D.C.
MONETARY CRIMES DIVISION
Federal Bureau of Investigation (FBI)
FBI National Press Office , D.C. 20535-0001
U. S. Department of Justice F.B.I
Thank you for your swift response towards my message and am well pleased with the way you respond back to this message, and I will do everything within my power to ensure this ratification is done legally in your name through the authorized office that is in charge of the documentation.
However, As mentioned in our first letter FBI needs a Fund Identification Record Certificate of the transfer and Funds Ownership certificate in your name TO ALLOW APPROVED FUND TO GET into your account.
THIS US$10.5M CANNOT BE RELEASED UNTIL YOU OBTAIN Fund Identification Record Certificate of the transfer and Funds Ownership certificate in your name, You do not have any rights to receive these $10.5Million UNTIL SECURE Fund Identification Record Certificate of the transfer and Funds Ownership certificate in your name ,
Jacqueline Maguire as the special agent in charge of the Criminal Division of the New York Field Office is the only certified officer who will issue the documents in your name, The very heart of FBI operations lies in our investigations--which serve as our mission 'to protect and defend the law. Here is the contact information of Jacqueline Maguire who will help you and obtain the document.
Name; Jacqueline Maguire
E mail : usfundmonitoringdivision@hotmail.com
Office Address 26 Federal Plaza 23rd floor, New York, NY 10278, United States
Your earliest response will be a great advantage to you!
Yours faithfully
Christopher A. Wray
FBI DIRECTOR
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.
-
LoTec
- Fraud Smasher
- Posts: 2562
- Joined: 26 Jan 2020
Christopher A. Wray - FBI - fararsrs@daum.net
from: FEDERAL BUREAU OF INVESTIGATION <marinda.reynecke@intercare.co.za>
reply-to: fararsrs@daum.net
date: Nov 3, 2020, 1:56 PM
subject: ARE YOU AWARE OF THIS
mailed-by: intercare.co.za
[https://intercarestorage.blob.core.windows.net/$web/images/Diabetes_EmailSig_F.jpg?sv=2019-10-10&st=2020-11-02T07%3A26%3A00Z&se=2022-01-31T07%3A26%3A00Z&sr=b&sp=r&sig=VvWrjJbn1qe%2Ft8mNgqtWR22mDAkDPkUeKLl5pfzbxjY%3D]<https://www.intercare.co.za/bookings>
FEDERAL BUREAU OF INVESTIGATION
J.EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE,
NW WASHINGTON, D.C. 20535-0001
OFFICE OF THE DIRECTOR.
Christopher A. Wray
NOTICE!!!
Our Ref: (Ref Vibe # FRS/019223/UN00155127/CONTRACT E/615AX).
To. Beneficiary:
We use this opportunity to confirm from you if really you have sent your Doctor as a representative. However, we received an email from one Dr. Mrs. Verani Bekti yesterday who told us that she is your private Doctor and next of kin and that you died of corona virus (COVID_19) recently. Her contact details: Address: 110 Interglen Avenue, River Vale, New Jersey 07675. Beneficiary: Dr Mrs Verani Bekti. But from our findingwe could not find any death record of you.
Please confirm to us immediately that you are alive.
Note that we are bound to recognize Dr. Mrs Verani Bekti's claim if you fail to promptly respond.
We decided to write to your email and if there is no reply of this message from you within 48 hrs it will be assumed that her information is correct then we shall work with your representative and do what she has requested.
An irrevocable payment guarantee has been issued by the United Nations (UN) and the International Monetary Fund (IMF) on your Payment. However, we are happy to inform you that based on our recommendation/Instructions you’re complete Compensation fund of USD$4,000,000.00 shall be released to you through a secured/certified mode of payment.
This payment is to help you fight COVID-19 and stand on you feet again for a better future.
YOU ARE ADVISED TO FOLLOW THIS INSTRUCTION STRICTLY.
CONTACT AGENT Aubrey Farrar Sr.
Best Regard,
Christopher A. Wray
Director
FEDERAL BUREAU OF INVESTIGATION
reply-to: fararsrs@daum.net
date: Nov 3, 2020, 1:56 PM
subject: ARE YOU AWARE OF THIS
mailed-by: intercare.co.za
[https://intercarestorage.blob.core.windows.net/$web/images/Diabetes_EmailSig_F.jpg?sv=2019-10-10&st=2020-11-02T07%3A26%3A00Z&se=2022-01-31T07%3A26%3A00Z&sr=b&sp=r&sig=VvWrjJbn1qe%2Ft8mNgqtWR22mDAkDPkUeKLl5pfzbxjY%3D]<https://www.intercare.co.za/bookings>
FEDERAL BUREAU OF INVESTIGATION
J.EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE,
NW WASHINGTON, D.C. 20535-0001
OFFICE OF THE DIRECTOR.
Christopher A. Wray
NOTICE!!!
Our Ref: (Ref Vibe # FRS/019223/UN00155127/CONTRACT E/615AX).
To. Beneficiary:
We use this opportunity to confirm from you if really you have sent your Doctor as a representative. However, we received an email from one Dr. Mrs. Verani Bekti yesterday who told us that she is your private Doctor and next of kin and that you died of corona virus (COVID_19) recently. Her contact details: Address: 110 Interglen Avenue, River Vale, New Jersey 07675. Beneficiary: Dr Mrs Verani Bekti. But from our findingwe could not find any death record of you.
Please confirm to us immediately that you are alive.
Note that we are bound to recognize Dr. Mrs Verani Bekti's claim if you fail to promptly respond.
We decided to write to your email and if there is no reply of this message from you within 48 hrs it will be assumed that her information is correct then we shall work with your representative and do what she has requested.
An irrevocable payment guarantee has been issued by the United Nations (UN) and the International Monetary Fund (IMF) on your Payment. However, we are happy to inform you that based on our recommendation/Instructions you’re complete Compensation fund of USD$4,000,000.00 shall be released to you through a secured/certified mode of payment.
This payment is to help you fight COVID-19 and stand on you feet again for a better future.
YOU ARE ADVISED TO FOLLOW THIS INSTRUCTION STRICTLY.
CONTACT AGENT Aubrey Farrar Sr.
Best Regard,
Christopher A. Wray
Director
FEDERAL BUREAU OF INVESTIGATION
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.
-
Yahoozeo
- Fraud Smasher
- Posts: 2558
- Joined: 29 Jan 2020
Christopher A. Wray - FBI - invesgationf@gmail.com
from: INVESTIGATION FBI <offfth97@yahoo.com>
reply-to: invesgationf@gmail.com
date: Nov 2, 2020, 11:00 AM
subject: FROM FBI YOUR URGENT REPLY
mailed-by: gmail.com
signed-by: yahoo.com
OFFICIAL LETTER FROM FEDERAL BUREAU OF
INVESTIGATION FBI DIRECTOR CHRISTOPHER A WRAY
OF INVESTIGATION FBI.WASHINGTON DC.
FBI SEEKING TO WIRETAP INTERNET
ATTENTION: BENEFICIARY
I'M CHRISTOPHER A WRAY EXECUTIVE DIRECTOR, FBI FEDERAL BUREAU OF INVESTIGATION WASHINGTON DC. FBI SEEKING TO WIRETAP INTERNET
The federal bureau of investigation (FBI) through our intelligence-monitoring network has discovered that the transaction that the bank contacted you previously was legal. Recently the fund has been legally approved to be paid via UBA BANK.
So, we, the federal bureau of investigation (FBI) Washington, DC, in conjunction with the United Nations (UN) financial department have investigated through our monitoring network noting that your transaction with the UBA BANK OF AFRICA. legal. You have the legitimate right to complete your transaction to claim your fund US$10.5,000,000.00 (Ten million Five Hundred Thousand united states dollars)
Because of so much scam going on in Benin Republic We the federal bureau of investigation decided to contact the DHL Courier Company in Benin Republic. for them to give us their procedures on how to send this money to you without any further complain or delay. We just got information from the UBA BANK Benin Republic and they have loaded your US$10. 5,000,000.00 of ATM CARD and submitted it to the DHL courier company for immediate delivery to your doorstep.
You are required to choose one option, which you will be able to pay and also convenient for you, for quick delivery of your parcel containing your ATM CARD and other two original back up documents.
Service Type | Delivery Duration | Charges/Fees
------------------------------ ------------------------------ ---------------
Premium Express (24hrs Delivery)
Mailing $60.00 00.00
Insurance $100.00 00.00
Vat $60.00 00.00
TOTAL $245.00
$220(Two Hundred and Twenty US Dollars Only).
.............................. .............................. ..........
Special Express (2 Days)
Mailing $130.00 00.00
Insurance $50.00 00.00
Vat $20.00 00.00
TOTAL $200.00
$200(Two Hundred US Dollars Only).
.............................. .............................. ................
Economy Express (3Days)
Mailing $50.00 00.00
Insurance$?30.00 00.00
Vat (5%) $28.00 00.00
TOTAL $108.00 00.00
$108(One hundred and eight US Dollars Only).
.............................. .............................. ........
You are hereby required to advise us, on your parcel delivery option by filling in the required form stated above. Please note that the deadline for claiming your fund is exactly one week after the receipt of this email. After this period, your fund will be returned back to the ordering customer. That is the instruction given to us.So take note. We request that you reconfirm your mailing address to ensure conformity with our record for immediate dispatch of your parcel to you. Only valid residential/ Office address and postal address are certified OK.
DELIVERY DESTINATION INFORMATION:
------------------------------ ------------------------------ -
Receiver's Name :............................. .................
Address:...................... .............................. ...........
Tel/:......................... .............................. ...............
Delivery Information/ Parcel Description
------------------------------ ------------------------------ ---------------
Delivery Terms: .............. .......International Delivery
Condition Of Delivery..............Priority Delivery
Consignment Note No: ........... MI 49866-2110
Color of Parcel: ..................... Brown.
Total Weight: ..........................36.2 kg
Total Net Weight: ...................1.7 kg
------------------------------ ------------------------------ ----------
Here are the receivers details where to send the fee you might have chosen via either Ria, western union or money gram in Benin today,You can send us Google Play Card Or Sephora Gift Card with receipts
Receiver Name:.....: OBI DINA
Country:.......... .......Benin Republic
City:..................... .Cotonou
Question:.............. To Who
Answer:................ DHL
We are here to protect you from any problem till you receive your package .You can as well get in touch with the DHL delivery company assigned to deliver this financial package to your doorstep.
Below is the delivery company's contact information:
Companies Name: DHL Courier Company.
Director,s Name: Mr. James Tanko,
Email:invesgationf@gmail.com
Looking forward to hear from you as soon as you receive this message
Best Regards,
CHRISTOPHER A WRAY
Federal Bureau of Investigation
reply-to: invesgationf@gmail.com
date: Nov 2, 2020, 11:00 AM
subject: FROM FBI YOUR URGENT REPLY
mailed-by: gmail.com
signed-by: yahoo.com
OFFICIAL LETTER FROM FEDERAL BUREAU OF
INVESTIGATION FBI DIRECTOR CHRISTOPHER A WRAY
OF INVESTIGATION FBI.WASHINGTON DC.
FBI SEEKING TO WIRETAP INTERNET
ATTENTION: BENEFICIARY
I'M CHRISTOPHER A WRAY EXECUTIVE DIRECTOR, FBI FEDERAL BUREAU OF INVESTIGATION WASHINGTON DC. FBI SEEKING TO WIRETAP INTERNET
The federal bureau of investigation (FBI) through our intelligence-monitoring network has discovered that the transaction that the bank contacted you previously was legal. Recently the fund has been legally approved to be paid via UBA BANK.
So, we, the federal bureau of investigation (FBI) Washington, DC, in conjunction with the United Nations (UN) financial department have investigated through our monitoring network noting that your transaction with the UBA BANK OF AFRICA. legal. You have the legitimate right to complete your transaction to claim your fund US$10.5,000,000.00 (Ten million Five Hundred Thousand united states dollars)
Because of so much scam going on in Benin Republic We the federal bureau of investigation decided to contact the DHL Courier Company in Benin Republic. for them to give us their procedures on how to send this money to you without any further complain or delay. We just got information from the UBA BANK Benin Republic and they have loaded your US$10. 5,000,000.00 of ATM CARD and submitted it to the DHL courier company for immediate delivery to your doorstep.
You are required to choose one option, which you will be able to pay and also convenient for you, for quick delivery of your parcel containing your ATM CARD and other two original back up documents.
Service Type | Delivery Duration | Charges/Fees
------------------------------ ------------------------------ ---------------
Premium Express (24hrs Delivery)
Mailing $60.00 00.00
Insurance $100.00 00.00
Vat $60.00 00.00
TOTAL $245.00
$220(Two Hundred and Twenty US Dollars Only).
.............................. .............................. ..........
Special Express (2 Days)
Mailing $130.00 00.00
Insurance $50.00 00.00
Vat $20.00 00.00
TOTAL $200.00
$200(Two Hundred US Dollars Only).
.............................. .............................. ................
Economy Express (3Days)
Mailing $50.00 00.00
Insurance$?30.00 00.00
Vat (5%) $28.00 00.00
TOTAL $108.00 00.00
$108(One hundred and eight US Dollars Only).
.............................. .............................. ........
You are hereby required to advise us, on your parcel delivery option by filling in the required form stated above. Please note that the deadline for claiming your fund is exactly one week after the receipt of this email. After this period, your fund will be returned back to the ordering customer. That is the instruction given to us.So take note. We request that you reconfirm your mailing address to ensure conformity with our record for immediate dispatch of your parcel to you. Only valid residential/ Office address and postal address are certified OK.
DELIVERY DESTINATION INFORMATION:
------------------------------ ------------------------------ -
Receiver's Name :............................. .................
Address:...................... .............................. ...........
Tel/:......................... .............................. ...............
Delivery Information/ Parcel Description
------------------------------ ------------------------------ ---------------
Delivery Terms: .............. .......International Delivery
Condition Of Delivery..............Priority Delivery
Consignment Note No: ........... MI 49866-2110
Color of Parcel: ..................... Brown.
Total Weight: ..........................36.2 kg
Total Net Weight: ...................1.7 kg
------------------------------ ------------------------------ ----------
Here are the receivers details where to send the fee you might have chosen via either Ria, western union or money gram in Benin today,You can send us Google Play Card Or Sephora Gift Card with receipts
Receiver Name:.....: OBI DINA
Country:.......... .......Benin Republic
City:..................... .Cotonou
Question:.............. To Who
Answer:................ DHL
We are here to protect you from any problem till you receive your package .You can as well get in touch with the DHL delivery company assigned to deliver this financial package to your doorstep.
Below is the delivery company's contact information:
Companies Name: DHL Courier Company.
Director,s Name: Mr. James Tanko,
Email:invesgationf@gmail.com
Looking forward to hear from you as soon as you receive this message
Best Regards,
CHRISTOPHER A WRAY
Federal Bureau of Investigation
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.