from: United Bank for Africa <gcareservice0@gmail.com>
reply-to: centralbannknigs@gmail.com
date: Jan 27, 2020, 5:01 PM
subject: CHANGE OF YOUR ACCOUNT .
mailed-by: gmail.com
CENTRAL BANK OF NIGERIA
PLOT 33,ABUBAKAR TAFAWA BALEWA WAY
CENTRAL BUSINESS DISTRICT,
CADASTRAL ZONE,ABUJA-NIGERIA.
CHANGE OF YOUR BANK ACCOUNT.
MY NAME IS MR. GODWIN EMEFIELE GOVERNOR (C.B.N). I AM WRITING IN RESPECT OF A RECENT EMAIL COMMUNICATIONS FROM MS JANE MOORE FROM USA WHO CLAIMS TO BE YOUR REPRESENTATIVE AND SENT TO CENTRAL BANK OF NIGERIA FOLLOW ING BANK ACCOUNT INFORMATION FOR WIRE TRANSFER OF CONTRACT PAYMENT,N.N.P.C, INHERITANCE FUND VALUED FIFTEEN MILLION, FIVE HUNDRED UNITED STATES DOLLARS (US$15.5 MILLION) BELOW IS THE BANK ACCOUNT DETAILS THAT MRS. JANE MOORE SUBMITTED ON YOUR BEHALF FOR THE TRANSFER
NAME JANE MOORE
BANK OF AMERICA TX2-817-01-01
9308 FOREST LANE, DALLAS TX 75243
ROUTING # 541740162
ACCT # 488030345138
PLEASE, DO RECONFIRM TO ME AS A MATTER OF URGENCY IF THIS LADY IS FROM YOU AND IF YOU AUTHORIZED HER TO RECEIVE YOUR FUND. IF THIS LADY IS NOT YOUR REPRESENTATIVE WHO HAS ALMOST COMPLETED ALL THE NECESSARY FORMALITIES THAT WILL ENABLE HER RECEIVED THE FUND ON YOUR BEHALF. YOU ARE HEREBY REQUESTED TO FILL THE SHORT QUESTIONNAIRE AND SEND THIS INFORMATION FOR CONFIRMATION PURPOSES, SO THAT YOUR FUND VALUED AT $15.5 MILLION UNITED STATE DOLLARS WILL BE PAID TO YOU WITHOUT FURTHER DELAY.
I USE MY PERSONAL EMAIL IN THIS FIRST COMMUNICATION IN ORDER TO MAINTAIN THE UTMOST CONFIDENTIALITY AND SECURITY, HOWEVER YOU ARE ADVISED TO SEND TO ME THE FOLLOWING
1. YOUR FULL NAME AND HOUSE ADDRESS.
2. YOUR BANKING DETAILS WHERE THE FUND
WILL BE TRANSFERRED.
3. A SCAN COPY OF YOUR INTERNATIONAL
PASSPORT/DRIVER’S; LICENSE.
4. YOUR COMPANY NAME AND ADDRESS IF ANY.
5. YOUR MOBILE TELEPHONE, YOUR HOUSE TELEPHONE NUMBER
6. YOUR OCCUPATION.
7. COST OF AFFIDAVIT OF NULLIFICATION
HOWEVER, WE SHALL PROCEED AND ORDER AB TRUST AND FINANCE TO PAY MS. JANE MOORE IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT 3 WORKING DAYS
YOURS,
MR. GODWIN EMEFIELE
GOVERNOR (C.B.N).
Godwin Emefiele - Central Bank Of Nigeria - mrgodwinemefielewin@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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2860
- Joined: 25 Jan 2020
Godwin Emefiele - Central Bank Of Nigeria - centralbannknigs@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.
-
Jacked-In
- The Sentinel
- Posts: 3631
- Joined: 25 Jan 2020
Godwin Emefiele - Central Bank Of Nigeria - bukolasarakioffic@gmail.com
Same scam email as above, but sent from different scammer email address:
from: Central Bank of Nigeria <bukolasarakioffic@gmail.com>
reply-to: centralbnig@outlook.com
date: Jan 28, 2020, 3:35 AM
subject: CHANGE OF YOUR BANK ACCOUNT.
mailed-by: gmail.com
from: Central Bank of Nigeria <bukolasarakioffic@gmail.com>
reply-to: centralbnig@outlook.com
date: Jan 28, 2020, 3:35 AM
subject: CHANGE OF YOUR BANK ACCOUNT.
mailed-by: 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.
-
Matrixy
- The Sentinel
- Posts: 4588
- Joined: 24 Jan 2020
Godwin Emefiele - Central Bank Of Nigeria - bankcentralnigeria5@gmail.com
from: Central Bank Nigeria <bankcentralnigeria5@gmail.com>
date: Feb 10, 2020, 12:09 AM
subject: Get back to us based on this note for the dispatch of your ATM VISA CARD
mailed-by: gmail.com
Sir,
A new payment arrangement via ATM Visa Card has been introduced for Outstanding payment from Nigeria to beneficiaries overseas because of the Difficulty associated with these processes of international remittance from Nigeria and other West African Countries over the years.
The ATM card would be loaded with the value of a total sum of $10,000.000 USD and same shall be sent to you by Courier delivery. As soon as you receive the ATM card activation will be done by password. Please take
note of the following updated payment details via the ATM Card now being processed in your favor.so Kindly get back to us with the Attn of Mr. Godwin Emefiele
Payment Reference No.-35460021,
Allocation No: 674632
Password No : 339331 ,
Pin Code No: 55674
Certificate of Merit
Payment No : 103 ,
Released Code No: 0763;
Secret Code No: XXTN013
Note that you are to take care of the Dispatch Charge and its Insurance Bond so as soon as we here from you on this then we will Forward the Copy of your ATM VISA CARD via Email Attachment then hence you Comply
with the Dispatch Charge and its Insurance Bond then we will not Waste any time to Dispatch the original copy of your ATM VISA CARD to you without any further delay.
Yours Faithfully.
Mr.Godwin Emefiele
Central Bank of Nigeria
Abuja Nigeria.
+234-5181589942
date: Feb 10, 2020, 12:09 AM
subject: Get back to us based on this note for the dispatch of your ATM VISA CARD
mailed-by: gmail.com
Sir,
A new payment arrangement via ATM Visa Card has been introduced for Outstanding payment from Nigeria to beneficiaries overseas because of the Difficulty associated with these processes of international remittance from Nigeria and other West African Countries over the years.
The ATM card would be loaded with the value of a total sum of $10,000.000 USD and same shall be sent to you by Courier delivery. As soon as you receive the ATM card activation will be done by password. Please take
note of the following updated payment details via the ATM Card now being processed in your favor.so Kindly get back to us with the Attn of Mr. Godwin Emefiele
Payment Reference No.-35460021,
Allocation No: 674632
Password No : 339331 ,
Pin Code No: 55674
Certificate of Merit
Payment No : 103 ,
Released Code No: 0763;
Secret Code No: XXTN013
Note that you are to take care of the Dispatch Charge and its Insurance Bond so as soon as we here from you on this then we will Forward the Copy of your ATM VISA CARD via Email Attachment then hence you Comply
with the Dispatch Charge and its Insurance Bond then we will not Waste any time to Dispatch the original copy of your ATM VISA CARD to you without any further delay.
Yours Faithfully.
Mr.Godwin Emefiele
Central Bank of Nigeria
Abuja Nigeria.
+234-5181589942
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.
-
Jacked-In
- The Sentinel
- Posts: 3631
- Joined: 25 Jan 2020
Godwin Emefiele - Central Bank Of Nigeria - maralamie@gmail.com
from: CENTRAL BANK OF NIGERIA <maralamie@gmail.com>
date: Feb 10, 2020, 6:53 PM
subject: ATTENTION YOUR FUND IS READY FOR TRANSFER
mailed-by: gmail.com
CENTRAL BANK OF NIGERIA
PLOT 33,ABUBAKAR TAFAWA BALEWA WAY
CENTRAL BUSINESS DISTRICT,
CADASTRAL ZONE,
ABUJA-NIGERIA,
TEL: +234 361 876 2000
MOBILE+ 234 80 90 654 6888
CHANGE OF YOUR BANK ACCOUNT.
MY NAME IS MR. GODWIN EMEFIELE , THE EXECUTIVE CENTRAL BANK OF NIGERIA
GOVERNOR (C.B.N). I AM WRITING IN RESPECT OF A RECENT EMAIL
COMMUNICATIONS FROM MS JANE MOORE FROM USA WHO CLAIMS TO BE YOUR
REPRESENTATIVE AND SENT TO CENTRAL BANK OF NIGERIA FOLLOW ING BANK
ACCOUNT INFORMATION FOR WIRE TRANSFER OF CONTRACT PAYMENT,N.N.P.C,
INHERITANCE FUND VALUED FIFTEEN MILLION, FIVE HUNDRED UNITED STATES
DOLLARS (US$15.5 MILLION) BELOW IS THE BANK ACCOUNT DETAILS THAT MRS.
JANE MOORE SUBMITTED ON YOUR BEHALF FOR THE TRANSFER
NAME JANE MOORE
BANK OF AMERICA TX2-817-01-01
9308 FOREST LANE, DALLAS TX 75243
ROUTING # 541740162
ACCT # 488030345138
PLEASE, DO RECONFIRM TO ME AS A MATTER OF URGENCY IF THIS LADY IS FROM
YOU AND IF YOU AUTHORIZED HER TO RECEIVE YOUR FUND. IF THIS LADY IS
NOT YOUR REPRESENTATIVE WHO HAS ALMOST COMPLETED ALL THE NECESSARY
FORMALITIES THAT WILL ENABLE HER RECEIVED THE FUND ON YOUR BEHALF. YOU
ARE HEREBY REQUESTED TO FILL THE SHORT QUESTIONNAIRE AND SEND THIS
INFORMATION FOR CONFIRMATION PURPOSES, SO THAT YOUR FUND VALUED AT
$15.5 MILLION UNITED STATE DOLLARS WILL BE PAID TO YOU WITHOUT FURTHER
DELAY.
I USE MY PERSONAL EMAIL IN THIS FIRST COMMUNICATION IN ORDER TO
MAINTAIN THE UTMOST CONFIDENTIALITY AND SECURITY, HOWEVER YOU ARE
ADVISED TO SEND TO ME THE FOLLOWING
1. YOUR FULL NAME AND HOUSE ADDRESS.
2. YOUR BANKING DETAILS WHERE THE FUND
WILL BE TRANSFERRED.
3. A SCAN COPY OF YOUR INTERNATIONAL
PASSPORT/DRIVER=E2=80=99S; LICENSE.
4. YOUR COMPANY NAME AND ADDRESS IF ANY.
5. YOUR MOBILE TELEPHONE, YOUR HOUSE TELEPHONE NUMBER
6. YOUR OCCUPATION.
7. COST OF AFFIDAVIT OF NULLIFICATION
HOWEVER, WE SHALL PROCEED AND ORDER AB TRUST AND FINANCE TO PAY MS.
JANE MOORE IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT 3 WORKING DAYS
FROM TODAY.
YOURS,
MR. GODWIN EMEFIELE
GOVERNOR(C.B.N).
date: Feb 10, 2020, 6:53 PM
subject: ATTENTION YOUR FUND IS READY FOR TRANSFER
mailed-by: gmail.com
CENTRAL BANK OF NIGERIA
PLOT 33,ABUBAKAR TAFAWA BALEWA WAY
CENTRAL BUSINESS DISTRICT,
CADASTRAL ZONE,
ABUJA-NIGERIA,
TEL: +234 361 876 2000
MOBILE+ 234 80 90 654 6888
CHANGE OF YOUR BANK ACCOUNT.
MY NAME IS MR. GODWIN EMEFIELE , THE EXECUTIVE CENTRAL BANK OF NIGERIA
GOVERNOR (C.B.N). I AM WRITING IN RESPECT OF A RECENT EMAIL
COMMUNICATIONS FROM MS JANE MOORE FROM USA WHO CLAIMS TO BE YOUR
REPRESENTATIVE AND SENT TO CENTRAL BANK OF NIGERIA FOLLOW ING BANK
ACCOUNT INFORMATION FOR WIRE TRANSFER OF CONTRACT PAYMENT,N.N.P.C,
INHERITANCE FUND VALUED FIFTEEN MILLION, FIVE HUNDRED UNITED STATES
DOLLARS (US$15.5 MILLION) BELOW IS THE BANK ACCOUNT DETAILS THAT MRS.
JANE MOORE SUBMITTED ON YOUR BEHALF FOR THE TRANSFER
NAME JANE MOORE
BANK OF AMERICA TX2-817-01-01
9308 FOREST LANE, DALLAS TX 75243
ROUTING # 541740162
ACCT # 488030345138
PLEASE, DO RECONFIRM TO ME AS A MATTER OF URGENCY IF THIS LADY IS FROM
YOU AND IF YOU AUTHORIZED HER TO RECEIVE YOUR FUND. IF THIS LADY IS
NOT YOUR REPRESENTATIVE WHO HAS ALMOST COMPLETED ALL THE NECESSARY
FORMALITIES THAT WILL ENABLE HER RECEIVED THE FUND ON YOUR BEHALF. YOU
ARE HEREBY REQUESTED TO FILL THE SHORT QUESTIONNAIRE AND SEND THIS
INFORMATION FOR CONFIRMATION PURPOSES, SO THAT YOUR FUND VALUED AT
$15.5 MILLION UNITED STATE DOLLARS WILL BE PAID TO YOU WITHOUT FURTHER
DELAY.
I USE MY PERSONAL EMAIL IN THIS FIRST COMMUNICATION IN ORDER TO
MAINTAIN THE UTMOST CONFIDENTIALITY AND SECURITY, HOWEVER YOU ARE
ADVISED TO SEND TO ME THE FOLLOWING
1. YOUR FULL NAME AND HOUSE ADDRESS.
2. YOUR BANKING DETAILS WHERE THE FUND
WILL BE TRANSFERRED.
3. A SCAN COPY OF YOUR INTERNATIONAL
PASSPORT/DRIVER=E2=80=99S; LICENSE.
4. YOUR COMPANY NAME AND ADDRESS IF ANY.
5. YOUR MOBILE TELEPHONE, YOUR HOUSE TELEPHONE NUMBER
6. YOUR OCCUPATION.
7. COST OF AFFIDAVIT OF NULLIFICATION
HOWEVER, WE SHALL PROCEED AND ORDER AB TRUST AND FINANCE TO PAY MS.
JANE MOORE IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT 3 WORKING DAYS
FROM TODAY.
YOURS,
MR. GODWIN EMEFIELE
GOVERNOR(C.B.N).
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.
-
Jacked-In
- The Sentinel
- Posts: 3631
- Joined: 25 Jan 2020
Godwin Emefiele - Central Bank Of Nigeria - officeofnigcbngov@gmail.com
from: Central Bank of Nigeria <officeofnigcbngov@gmail.com>
date: Feb 13, 2020, 9:36 PM
subject: Your $35.5 million dollars is ready to be released, reconfirm your details to check if you are the real beneficiary.
mailed-by: gmail.com
As the Governor of Central Bank of Nigeria (CBN)
investigation carried out by my Office shows you have been cheated by
the Nigerian criminals but urge you to work with me if you want to
receive your overdue $35.5 million dollars. To prove that you are the
real beneficiary, I advise you as a matter of urgency to reconfirm
your name, address and phone number to me now so I can cross-check if
it tallies with what we have in our system to avoid any mistakes ok.
Lastly, note your payment is among the list of claims to be released
this quarter while assuring you that you will receive your fund if all
fund release due processes are completed by you and if not I will
advise you what to do to receive your fund and if you fail to comply
then you forget your overdue $35.5 million dollars forever ok. I am
expecting you to respond to this mail promptly and if you fail then it
means that your claim is fictitious and non-existed and will be
treated accordingly.
Mr. Godwin Emefiele,
Executive Governor, Central Bank of Nigeria (CBN)
date: Feb 13, 2020, 9:36 PM
subject: Your $35.5 million dollars is ready to be released, reconfirm your details to check if you are the real beneficiary.
mailed-by: gmail.com
As the Governor of Central Bank of Nigeria (CBN)
investigation carried out by my Office shows you have been cheated by
the Nigerian criminals but urge you to work with me if you want to
receive your overdue $35.5 million dollars. To prove that you are the
real beneficiary, I advise you as a matter of urgency to reconfirm
your name, address and phone number to me now so I can cross-check if
it tallies with what we have in our system to avoid any mistakes ok.
Lastly, note your payment is among the list of claims to be released
this quarter while assuring you that you will receive your fund if all
fund release due processes are completed by you and if not I will
advise you what to do to receive your fund and if you fail to comply
then you forget your overdue $35.5 million dollars forever ok. I am
expecting you to respond to this mail promptly and if you fail then it
means that your claim is fictitious and non-existed and will be
treated accordingly.
Mr. Godwin Emefiele,
Executive Governor, Central Bank of Nigeria (CBN)
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.