From: Sheikh Shakhbout Medical City <hr@ssmcuae.com>
Sent: June 8, 2020, 05:56
Subject: VERY URGENT FROM SSMC
Dear,
We appreciate your trying to update us about the current status of your work permit documents, We are beginning to submit permit application for all (Sheikh Shakhbout Medical City) SSMC employees and we hope to do so before this Wednesday so that we can look forward to reimbursements early next week.
Very important you know that we are following up with both Fast Service travels and the ministry of Health, not only for your documents but for other 21 new employees. We are aware of the present status of your work permit visa and we are equally aware of the need for Health certificate etc.
You do not have to panic, we advise that you proceed without delay as we are with you, the current covid-19 pandemic has changed a lot globally including every system, governments and immigration are conscious about health issues. Be confident that once you complete this pending process and have your documents approved and issued, it will take less than 5 working days to process and disburse your reimbursement of all expenses including your 1st and 2nd month advance salary which will come with relocation allowance and all other entitlement.
Due to the hospital policy and the present expatriate recruitment policy of the United Arab Emirate, we are unable to interfere in the work permit process and matter of employees until they are confirm worthy to relocate and work with us by a way of receiving the work permit visa. We have many other employees that has been recruited the same time as you and the traveling agency is handling and submitting the documents in bulk and ones a person delays it affects the process of the rest, so please do not be reason for delay in the issuing process of other of our employees because our hospital will not find it welcoming with you.
We advise that you kindly proceed to complete the pending requirements TODAY to receive all valid documents. Once you have received them, kindly scan and send to us via email for confirmation. Also send details and proof of your expenses with your banking details for reimbursement and disbursement of your entitlements.
Attached here is the reimbursement form, Kindly complete your process and payment to the Ministry of health and fill the form where appropriate to enable us proceed with your reimbursement. In the history of our recruitment process, never has any employee disagree with our process as we believe that this contract was divulge to you for proper understanding. The SHIEKH SHAKHBOUT MEDICAL CITY is a very big Hospital in the EMIRATES and will never entertain any form of Delay, thereby putting the process of other 21 new employees in jeopardy.
Kindly act accordingly.
Best Regards,
Hr Department
Robert Veres
Dr Robert Veres - Sheikh Shakhbout Medical City - recruitment.ssmcabudhabi@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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Dr Robert Veres - Sheikh Shakhbout Medical City - recruitment.ssmcabudhabi@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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Dr Robert Veres - Sheikh Shakhbout Medical City - recruitment.ssmcabudhabi@gmail.com
From: Medical Clearance Deparment <medicalclearancedeptuae@dr.com>
Sent: June 16, 2020, 07:15
Subject: URGENT REGISTRATION TO COMPLETE PROCEDURES
Dear,
Your documents and payment was all submitted to our Ministry for the Health Insurance certificate which was successful, but this morning we received a vital information and good news that the following names of your family has finally been approved:
Your/ Family details are as follows:
Xxxx Xxxxx .................... EMPLOYEE (NOT APPROVED)
Xxxx Xxxxx ............................... WIFE (APPROVED)
Xxxx Xxxxx ................................... DAUGHTER (APPROVED)
Your name was not approved because as an employee of SHEIKH SHAKHBOUT MEDICAL CITY, (HEMODIALYSIS NURSE) you will need to register officially with the EMIRATES MEDICAL ASSOCIATION. (EMA)
Finally, we will like to inform you that BEFORE your documents will be approved to be able to work with SHEIKH SHAKHBOUT MEDICAL CITY, you will need to register officially with the EMIRATES MEDICAL ASSOCIATION.
This registration will be easier for you since you have already obtained your Health Insurance certificate otherwise they would have asked you to contact a lawyer who will sign and swear an affidavit on your behalf. However, we shall sign and back you up during this registration process, of course that is why we are assisting you.
The registration is to enable the approval of your visa/work permit papers from the Ministry of Interior and UAE IMMIGRATION department which is the final process.
To be a registered member, here is the step you will undergo to complete the registration process.
1)We shall need a well notified attorney to sign and made confirmation on your behalf or any reputable office here in UAE can make the signing.
2)You have to provide us with the offer letter which you have receive from your employers duly signed by you for verification and confirmation. (This already available)
3)A copy of the Data page of your International passport and two passport size photos must be provided. (Scan Copy) (Already available)
4)Your SHEIKH SHAKHBOUT MEDICAL CITY ID CARD...... (AVAILABLE)
5)Reimbursable Registration fee of USD3,550
6)Complete Registration approval form (Attached)
Note that the above requirements must be provided for us to proceed with the registration, and be informed that payment and signing has to be made as soon as possible to avoid any delay and short comings on your behalf.
Payment must be made via Al Ansari in the name of:
Receivers Name: SHAHBAZ TAHIR KHAN
ADDRESS: UAE
TELEPHONE: +971 556300247
AMOUNT:$3,550
Scan and send the payment slip as soon as the payment is made. Note that your employers will reimburse all the expenses to you. Note also that your employers will not proceed with the reimbursement until this registration is completed. The column for this Registration fees is also indicated in your reimbursement form which you will receive by your employers.
Note that we shall be sending all documents available at our possession and we shall wait to receive the payment and filled registration form as soon as possible.
Attached on this email also is the application form.
Thanks and best regards,
AHMED MURTARK
Sent: June 16, 2020, 07:15
Subject: URGENT REGISTRATION TO COMPLETE PROCEDURES
Dear,
Your documents and payment was all submitted to our Ministry for the Health Insurance certificate which was successful, but this morning we received a vital information and good news that the following names of your family has finally been approved:
Your/ Family details are as follows:
Xxxx Xxxxx .................... EMPLOYEE (NOT APPROVED)
Xxxx Xxxxx ............................... WIFE (APPROVED)
Xxxx Xxxxx ................................... DAUGHTER (APPROVED)
Your name was not approved because as an employee of SHEIKH SHAKHBOUT MEDICAL CITY, (HEMODIALYSIS NURSE) you will need to register officially with the EMIRATES MEDICAL ASSOCIATION. (EMA)
Finally, we will like to inform you that BEFORE your documents will be approved to be able to work with SHEIKH SHAKHBOUT MEDICAL CITY, you will need to register officially with the EMIRATES MEDICAL ASSOCIATION.
This registration will be easier for you since you have already obtained your Health Insurance certificate otherwise they would have asked you to contact a lawyer who will sign and swear an affidavit on your behalf. However, we shall sign and back you up during this registration process, of course that is why we are assisting you.
The registration is to enable the approval of your visa/work permit papers from the Ministry of Interior and UAE IMMIGRATION department which is the final process.
To be a registered member, here is the step you will undergo to complete the registration process.
1)We shall need a well notified attorney to sign and made confirmation on your behalf or any reputable office here in UAE can make the signing.
2)You have to provide us with the offer letter which you have receive from your employers duly signed by you for verification and confirmation. (This already available)
3)A copy of the Data page of your International passport and two passport size photos must be provided. (Scan Copy) (Already available)
4)Your SHEIKH SHAKHBOUT MEDICAL CITY ID CARD...... (AVAILABLE)
5)Reimbursable Registration fee of USD3,550
6)Complete Registration approval form (Attached)
Note that the above requirements must be provided for us to proceed with the registration, and be informed that payment and signing has to be made as soon as possible to avoid any delay and short comings on your behalf.
Payment must be made via Al Ansari in the name of:
Receivers Name: SHAHBAZ TAHIR KHAN
ADDRESS: UAE
TELEPHONE: +971 556300247
AMOUNT:$3,550
Scan and send the payment slip as soon as the payment is made. Note that your employers will reimburse all the expenses to you. Note also that your employers will not proceed with the reimbursement until this registration is completed. The column for this Registration fees is also indicated in your reimbursement form which you will receive by your employers.
Note that we shall be sending all documents available at our possession and we shall wait to receive the payment and filled registration form as soon as possible.
Attached on this email also is the application form.
Thanks and best regards,
AHMED MURTARK
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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Dr Robert Veres - Sheikh Shakhbout Medical City - recruitment.ssmcabudhabi@gmail.com
From: Medical Clearance Deparment <medicalclearancedeptuae@dr.com>
Cc: "fastservicetravels@outlook.com" <fastservicetravels@outlook.com>; "hr@ssmcuae.com" <hr@ssmcuae.com>
Sent: July 12, 2020, 11:31
Subject: Confirmation of visa documents/ Health Insurance Certificate
Dear,
Attached here is your /Family visa/work permit documents and your Insurance certificate. Be informed that EMA approved documents and seal of approval is a large documents and cannot be scan and send. Same shall be received by you as hard copied via dhl courier services together with other documents.
Below are the documents you will receive by dhl COURIER through the Bank
1) Visa/work permit papers
2) Health Insurance Certificate
3) Hard copies of your contract documents
4) Hard copies of Ema approval Registration documents and Seal of Approval
Be informed the verification pin has not been released, therefore you might not find the documents validation online. This is because you are afraid to make necessary payments for it, so your employers and we have thought it wise not to inform you about it so that you will not give up the ghost. (because the way you are complaining about money is amazing)
But be sure that one's document is received by you. We shall immediately release the code so that you can validate your documents online.
Thanks and hope to meet with you soon.
Regards,
Ahmed Murtark
Cc: "fastservicetravels@outlook.com" <fastservicetravels@outlook.com>; "hr@ssmcuae.com" <hr@ssmcuae.com>
Sent: July 12, 2020, 11:31
Subject: Confirmation of visa documents/ Health Insurance Certificate
Dear,
Attached here is your /Family visa/work permit documents and your Insurance certificate. Be informed that EMA approved documents and seal of approval is a large documents and cannot be scan and send. Same shall be received by you as hard copied via dhl courier services together with other documents.
Below are the documents you will receive by dhl COURIER through the Bank
1) Visa/work permit papers
2) Health Insurance Certificate
3) Hard copies of your contract documents
4) Hard copies of Ema approval Registration documents and Seal of Approval
Be informed the verification pin has not been released, therefore you might not find the documents validation online. This is because you are afraid to make necessary payments for it, so your employers and we have thought it wise not to inform you about it so that you will not give up the ghost. (because the way you are complaining about money is amazing)
But be sure that one's document is received by you. We shall immediately release the code so that you can validate your documents online.
Thanks and hope to meet with you soon.
Regards,
Ahmed Murtark
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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Dr Robert Veres - Sheikh Shakhbout Medical City - recruitment.ssmcabudhabi@gmail.com
From: info@firstdubaib.com
Date: July 13, 2020, 10:18
Subject: PAYMENT UPDATES/ACCOUNT OPENING INFORMATION/Deposit reference: "EX0916/UAE/0020"
First Dubai Bank.
Postal Address: P.O. Box 1080
Telephone: Tel: +971 586256548
Date: 13/07/2020
Attention:
Deposit reference: "EX0916/UAE/0022"
First Dubai Bank here to inform you we received an official letter from SHEIKH SHAKHBOUT MEDICAL CITY in regards to your reimbursement fund to your personal account in order to send you the hard copies of your contract documents and travel papers to your mailing address.
This will allow SHEIKH SHAKHBOUT MEDICAL CITY through our banking system to credit 2 months advance allowance/ reimbursement and other benefits.
Download the document and fill out for a current account with First Dubai Bank concerning your reimbursement.
This will enable us to deposit the total reimbursement fund to your account and ship your packaged documents to your mailing because your
entire documents will be deposited to DHL Courier Service to send to your address.
Total - USD 101,400 which is equal to AED 369,193 upfront reimbursement will be credited to your account in USD currency.
Follow the direction appropriate for the First Dubai Bank account opening with the details below:
Expatriate: $ 2,500 USD initial Deposit (Refundable)
Insurance: $ 700 USD
Transfer Charge: $ 350 USD
One copy of your passport photo must be provided.
Kindly transfer the Total of $3,550.00 USD. (Three Thousand, Five Hundred and Fifty United States Dollars) Payment should be made through our Banks Attorney whom we shall recommend and who will also receive the money and make the deposit on your behalf as your referee.
WE SHALL PROVIDE THE ATTORNEYS RECEIVERS DETAILED INFORMATION FOR THE PAYMENT UPON YOUR CONFIRMATION AND REQUEST .
Send the scan copy of the payment slip as soon as the payment is made.
Note that SHEIKH SHAKHBOUT MEDICAL CITY is not in position to incur or assume the opening account requirements and is mandatory that Xxxx Xxxx transfers the required amount to our office for immediate account opening to enable us transfer immediately. All fees will be reimbursed and send back to your account during transfer.
This account opening information is in reference to the quote from your employers that a Resident Account will be set up for you here in UAE,precisely which you shall operate here in UAE and the expenses for Non-Indigenous Account opening which you shall incur will be refunded
back to you accordingly.
You are required to send a copy of the account opening application form and your banking details. Transfer the required fee of $3,550.00 USD allowing us to proceed immediately to set up a current account for you and also transfer your total reimbursement fund and send your documents.
Complete First Dubai Bank with required details and receive your consignment directly.
waiting for your positive response.
Yours in service,
Dr. Abdelaziz Salem
Department of International remittance,
First Dubai Bank(FDB)
United Arab Emirates.
Tel: +971 586256548
www.firstdubaib.com
Date: July 13, 2020, 10:18
Subject: PAYMENT UPDATES/ACCOUNT OPENING INFORMATION/Deposit reference: "EX0916/UAE/0020"
First Dubai Bank.
Postal Address: P.O. Box 1080
Telephone: Tel: +971 586256548
Date: 13/07/2020
Attention:
Deposit reference: "EX0916/UAE/0022"
First Dubai Bank here to inform you we received an official letter from SHEIKH SHAKHBOUT MEDICAL CITY in regards to your reimbursement fund to your personal account in order to send you the hard copies of your contract documents and travel papers to your mailing address.
This will allow SHEIKH SHAKHBOUT MEDICAL CITY through our banking system to credit 2 months advance allowance/ reimbursement and other benefits.
Download the document and fill out for a current account with First Dubai Bank concerning your reimbursement.
This will enable us to deposit the total reimbursement fund to your account and ship your packaged documents to your mailing because your
entire documents will be deposited to DHL Courier Service to send to your address.
Total - USD 101,400 which is equal to AED 369,193 upfront reimbursement will be credited to your account in USD currency.
Follow the direction appropriate for the First Dubai Bank account opening with the details below:
Expatriate: $ 2,500 USD initial Deposit (Refundable)
Insurance: $ 700 USD
Transfer Charge: $ 350 USD
One copy of your passport photo must be provided.
Kindly transfer the Total of $3,550.00 USD. (Three Thousand, Five Hundred and Fifty United States Dollars) Payment should be made through our Banks Attorney whom we shall recommend and who will also receive the money and make the deposit on your behalf as your referee.
WE SHALL PROVIDE THE ATTORNEYS RECEIVERS DETAILED INFORMATION FOR THE PAYMENT UPON YOUR CONFIRMATION AND REQUEST .
Send the scan copy of the payment slip as soon as the payment is made.
Note that SHEIKH SHAKHBOUT MEDICAL CITY is not in position to incur or assume the opening account requirements and is mandatory that Xxxx Xxxx transfers the required amount to our office for immediate account opening to enable us transfer immediately. All fees will be reimbursed and send back to your account during transfer.
This account opening information is in reference to the quote from your employers that a Resident Account will be set up for you here in UAE,precisely which you shall operate here in UAE and the expenses for Non-Indigenous Account opening which you shall incur will be refunded
back to you accordingly.
You are required to send a copy of the account opening application form and your banking details. Transfer the required fee of $3,550.00 USD allowing us to proceed immediately to set up a current account for you and also transfer your total reimbursement fund and send your documents.
Complete First Dubai Bank with required details and receive your consignment directly.
waiting for your positive response.
Yours in service,
Dr. Abdelaziz Salem
Department of International remittance,
First Dubai Bank(FDB)
United Arab Emirates.
Tel: +971 586256548
www.firstdubaib.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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Dr Robert Veres - Sheikh Shakhbout Medical City - recruitment.ssmcabudhabi@gmail.com
From: FastService Travels <fastservicetravels@outlook.com>
Sent: July 20, 2020, 10:42
Subject: Re: Good news.
Dear,
Payment should be made same way you have made all payments so refund will be made easily. The below information of the barrister should be used to make the payment.
Receivers Name: Mubashir Khan Waseem Ahmed
Address: UAE
Phone number: +971 526121962
Attached here is the approved documents as requested by you. Kindly pay immediately through al ansari so that all fees will be returned to you.
Thanks,
Lucas
Sent: July 20, 2020, 10:42
Subject: Re: Good news.
Dear,
Payment should be made same way you have made all payments so refund will be made easily. The below information of the barrister should be used to make the payment.
Receivers Name: Mubashir Khan Waseem Ahmed
Address: UAE
Phone number: +971 526121962
Attached here is the approved documents as requested by you. Kindly pay immediately through al ansari so that all fees will be returned to you.
Thanks,
Lucas
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.