from: Mr.Charles W. Scharf. <wwbank98@gmail.com>
date: Mar 17, 2026, 5:01 PM
subject: GOOD NEWS
mailed-by: gmail.com
replying with personal information.
Welcome To Wells Fargo Bank Headquarters
Address. 420 Montgomery Street,
San Francisco, California, 94104
Fax Number. 1 415 6704450
Urgent Attn: My Dear
From the desk of Mr.Charles W. Scharf. President the Chief Executive Officer Of Wells Fargo Bank.
Please find the attached copy of my ID to view.
We write in regards to your delayed Contract/Inheritance Funds in the sum of Eight Million Five Hundred United States Dollars (US$8,500,000.00) which you are yet to receive as a result of your inability to raise the required fee (s) to conclude your Transaction.
The United Nations has decided to proffer a solution that will make it easier for all the Beneficiaries to receive their Funds. We understood that some Fees are required in the order process and Transfer your Funds into your Account. We are also aware that most Beneficiaries do not have these required fees.
We have therefore deliberated with the Bank in charge of this payment to allow Beneficiaries the privilege of receiving their Funds in two (2) or three (3) installments. In this case, Beneficiaries will no longer be required to pay the fee at once but part of it depending on the number of installments such Beneficiary will like his/her Funds to be released to him/her.
The United Nations write to the Bank and request that you want your fund to be transferred to your account by installments payment, so that once the first payments enters into your account you can then use money from there to facilitate the transfer of the remaining balance, once the first installments enters into your account withdrawal from your account to Federal Reserve Bank of New York Online transfer procedure.
The Wells Fargo Bank which is now in charge of your Payment has agreed to give the Beneficiaries the option of receiving their Funds at once, in Three or Four installments.
Therefore, you should send him your full Name and telephone number/your correct mailing address. This will help the beneficiaries to pay part of the fee and receive part of their Funds with which such beneficiary can upset the remaining fee and receive his/her complete Funds.
To break this down: ( $25 ) $500,000.00 Thousand United States Dollars
($50) fee will facilitate the release of One Million United States Dollars
(US$1,000,000.00) only. ($100) fee will facilitate the release of Two Million United States Dollars (US$2,000,000.00) only.
($150) fee which is the total fee will facilitate the release of your Full Contract/inheritance Funds in the sum of Eight Million, Five Hundred Thousand United States Dollars (US$8,500,000.00).
However, Feel free to inform us how much you can raise should you cannot afford any of the above Mentioned installment to know how much out of your Funds we could release to you with the amount you can come up with.
Just go ahead and buy a Gift Card iTunes card or Steam wallet card today then scratch the card scan and send me the copy, So make it fast so that you Transfer your Funds into your Account to you within 2hours without any more delaying.
This is the best the United Nations can do for you and you are advised to take advantage of this opportunity and indicate your preferred option.
NOTE: Do not be shy to indicate the amount you have in hands (no proper-amount is so small to trigger installments-payment base on our discussion with the United Nations so that the first payment will move to your account for you to confirm the existence of the fund before your proceed for the balance.
All communications consign This your trust fund should be on Email only for record purpose Anticipating your immediate and prompt response. Banking with the Wells Fargo Bank-USA certainly opens several doors for you.
Thanks for your understanding as you follow instructions while I wait to hear from you today.
Mr.Charles W. Scharf.
President the Chief Executive Officer Of Wells Fargo Bank.
Charles W Scharf - Wells Fargo Bank - wellsfargo1274@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.
-
CGI1
- Fraud Smasher
- Posts: 2637
- Joined: 24 Jan 2020
Charles W Scharf - Wells Fargo Bank - wwbank98@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.
-
Fifth Element
- Scheme Stopper
- Posts: 525
- Joined: 04 Jan 2026
Charles W Scharf - Wells Fargo Bank - wellsfargobankcharleswscharf@aol.com
from: Wells Fargo BC. <wellsfargobankcharleswscharf@aol.com>
date: Mar 23, 2026, 10:59 AM
subject: Attn:
mailed-by: aol.com
Attn:
Sir,
I am Mr. Charles W. Scharf, the new and current CEO/ President of Wells Fargo Bank. I write to bring to your notice that our bank received payment instruction from Ghana National Petroleum Corporation (GNPC) to debt their account with us and further credit transfer that worth $125 Million to your account.
We are waiting to hear from you to enable us start the processing immediately after which we will give you the date your funds worth $125 Million shall be transfer to your account you are going to provide to us.
Waiting to proceed further to enable us expedite action accordingly please!
Thanking you in advance for your kind understanding and coop-oration!
Yours faithfully,
Charles W. Scharf
CEO/President,
Wells Fargo Bank.
Wells Fargo BC.
wellsfargobankcharleswscharf@aol.com
date: Mar 23, 2026, 10:59 AM
subject: Attn:
mailed-by: aol.com
Attn:
Sir,
I am Mr. Charles W. Scharf, the new and current CEO/ President of Wells Fargo Bank. I write to bring to your notice that our bank received payment instruction from Ghana National Petroleum Corporation (GNPC) to debt their account with us and further credit transfer that worth $125 Million to your account.
We are waiting to hear from you to enable us start the processing immediately after which we will give you the date your funds worth $125 Million shall be transfer to your account you are going to provide to us.
Waiting to proceed further to enable us expedite action accordingly please!
Thanking you in advance for your kind understanding and coop-oration!
Yours faithfully,
Charles W. Scharf
CEO/President,
Wells Fargo Bank.
Wells Fargo BC.
wellsfargobankcharleswscharf@aol.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.
-
Jokerr
- Warrior Team
- Posts: 6338
- Joined: 31 Aug 2021
Charles W Scharf - Wells Fargo Bank - wwofficef@gmail.com
from: wwoffice File <wwofficef@gmail.com>
date: May 7, 2026, 1:43 PM
subject: Re:
mailed-by: gmail.com
Hello my friend how are you doing today. And I hope you are fine . So what is the issues that holding up with you since to receive your funds or you can let me know if you are not interested anymore to receive this or you don't have the amount of the fee to settle and receive your funds and can you let me know what's up ?
date: May 7, 2026, 1:43 PM
subject: Re:
mailed-by: gmail.com
Hello my friend how are you doing today. And I hope you are fine . So what is the issues that holding up with you since to receive your funds or you can let me know if you are not interested anymore to receive this or you don't have the amount of the fee to settle and receive your funds and can you let me know what's up ?
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.
-
Missy
- Fraud Fighter
- Posts: 150
- Joined: 26 Nov 2025
Charles W Scharf - Wells Fargo Bank - wellsfargobank00932@gmail.com
from: WELLS FARGO BANK <chiefjusticemrrobertjrjohnglov@gmail.com>
reply-to: wellsfargobank00932@gmail.com
date: May 11, 2026, 3:44 PM
subject: your ($93.5Million )
mailed-by: gmail.com
WELLS FARGO BANK USA
Address: 12000 W 95TH ST, Lenexa, KS 66215, United States.
(wellsfargobank00932@gmail.com)
Attention:
I'm Mr Charles W. Scharf, Did you authorized anyone to pick up your inheritance fund from our branch? James H. King, came to our office yesterday in respect of your ($93.5Million ) which was credited to us by the Federal Government to be transfer to your account. We decided to hear from you to be sure that you are aware of such funds claiming.I wish to use this opportunity to informed you that we have successful opened Wells Fargo Bank checking Account in your name which will helps us to have a smoothly transfer from Wells Fargo Bank to your Nominated bank account, and your Wells Fargo Bank Checking Account Booklet and Wells Fargo Bank Platinum ATM Card will be deliver to your destination within the stipulated time frame 2hours upon receipt of the Account Opening fee of $25 USD Apple gift card .
This means that as soon as we receive the Account Opening fee of $25 Apple gift card we will make the delivery of your Walls Fargo Bank Checking Account Booklet and Wells Fargo Bank Platinum Master Card to your address between 2hours I will advice you to purchase a $25 Apple gift card and send the picture to my email(wellsfargobank00932@gmail.com)so that i will redeem it to cash immediately and process your transfer and other information's that will be deliver to you.Fill the requested information correctly for the delivery of your ATM Card and any time you have questions concerns or comments, contact us as we strive to ensure that you will always receive a prompt and courteous attention. Thanks and remain Bless.(wellsfargobank00932@gmail.com) If you know that you are interested to comply receive your $93.5Million US dollar immediately receive this email send me Apple gift card $25 let me repeat myself again buy Apple gift card $25 scratch it well take the picture clearly and attach it on send it to me here with your home address information to enable me deliver your fund the sum of $93.5Million to your home address information but if I did not hear from you with the Apple gift card $25 today being Monday I will release your fund the sum of $93.5Million into Mr James H King Bank account information today being Monday
Receiver Name:..............
Receiver Address:............
Receiver Phone Number:..........
Your respond will be high appreciate to enable us proceed with your
transaction immediately.
Thank you.
Wells Fargo Bank Official
(wellsfargobank00932@gmail.com)
Wells Fargo Bank director
Mr Charles W. Scharf
reply-to: wellsfargobank00932@gmail.com
date: May 11, 2026, 3:44 PM
subject: your ($93.5Million )
mailed-by: gmail.com
WELLS FARGO BANK USA
Address: 12000 W 95TH ST, Lenexa, KS 66215, United States.
(wellsfargobank00932@gmail.com)
Attention:
I'm Mr Charles W. Scharf, Did you authorized anyone to pick up your inheritance fund from our branch? James H. King, came to our office yesterday in respect of your ($93.5Million ) which was credited to us by the Federal Government to be transfer to your account. We decided to hear from you to be sure that you are aware of such funds claiming.I wish to use this opportunity to informed you that we have successful opened Wells Fargo Bank checking Account in your name which will helps us to have a smoothly transfer from Wells Fargo Bank to your Nominated bank account, and your Wells Fargo Bank Checking Account Booklet and Wells Fargo Bank Platinum ATM Card will be deliver to your destination within the stipulated time frame 2hours upon receipt of the Account Opening fee of $25 USD Apple gift card .
This means that as soon as we receive the Account Opening fee of $25 Apple gift card we will make the delivery of your Walls Fargo Bank Checking Account Booklet and Wells Fargo Bank Platinum Master Card to your address between 2hours I will advice you to purchase a $25 Apple gift card and send the picture to my email(wellsfargobank00932@gmail.com)so that i will redeem it to cash immediately and process your transfer and other information's that will be deliver to you.Fill the requested information correctly for the delivery of your ATM Card and any time you have questions concerns or comments, contact us as we strive to ensure that you will always receive a prompt and courteous attention. Thanks and remain Bless.(wellsfargobank00932@gmail.com) If you know that you are interested to comply receive your $93.5Million US dollar immediately receive this email send me Apple gift card $25 let me repeat myself again buy Apple gift card $25 scratch it well take the picture clearly and attach it on send it to me here with your home address information to enable me deliver your fund the sum of $93.5Million to your home address information but if I did not hear from you with the Apple gift card $25 today being Monday I will release your fund the sum of $93.5Million into Mr James H King Bank account information today being Monday
Receiver Name:..............
Receiver Address:............
Receiver Phone Number:..........
Your respond will be high appreciate to enable us proceed with your
transaction immediately.
Thank you.
Wells Fargo Bank Official
(wellsfargobank00932@gmail.com)
Wells Fargo Bank director
Mr Charles W. Scharf
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.
-
ShapeShifter
- The Sentinel
- Posts: 3677
- Joined: 10 Feb 2020
Charles W Scharf - Wells Fargo Bank - z1565830@gmail.com
from: Mr.Charles W. Scharf <z1565830@gmail.com>
date: May 12, 2026, 10:02 AM
subject: ONLINE BANKING ACCOUNT WILL BEEN CREDITED IN YOUR FAVOR
mailed-by: gmail.com
WELCOME TO WELLS FARGO BANK
Wells Fargo Bank Corporate Office Headquarters
Location Sixth Avenue & 45th Street
New York , NY, 10036
United States of America
Good Day Honorable Beneficiary·
Greetings from the Wells Fargo bank. I am Mr.Charles W. Scharf the Chief Executive Officer of Wells Fargo Bank. Please find my id picture attached for your review
I am hereby writing to inform you that Mrs. Kristalina Georgieva the Managing Director of the International Monetary Fund deposited your inheritance value sum of $15.5 Million United state dollars to Wells Fargo Bank to enable us to clear up your benefit and before we proceed further.
Mrs. Kristalina had a clear mandate to set up an on-line transfer that you will use to transfer the funds into your personal account.
We like you to know that we provide logistics and services on Commercial, Merchant and Retail On-line Banking, You are welcome to the Bank of choice where our customers satisfaction is our top most priority amongst other services that have been designed to enhance a top of the range on-line Banking experience.
ACCOUNT OPENING REQUIREMENTS ARE BELOW:
Since you do not have an existing account with us, you are advised to sign up for an offshore account to facilitate your funds remittance process in 24hours.
You will have to provide us with a scanned copy of either your International Passport or any proof of Identity, it is our desire to make sure that you experience our First Class hospitality in the world of Banking and this is illustrated by the availability for you to choose from our various accounts models to suit your business interest.
You are hereby required to make an initial deposit based on the type of account you wish to hold with the online Bank, the category of accounts and the initial deposit available are stated below:
ACCOUNT TYPE AVAILABLE DEPENDING ON YOUR CHOICE ARE AS FOLLOWS:
1. SAVING ACCOUNT :This has a minimum deposit of : $100.00
2. CURRENT ACCOUNT : This has a minimum deposit: $125.00
3. Domiciliary Or Non Citizen Account This has a minimum deposit$125
4. PLATINUM ACCOUNT : This has a minimum deposit of:$150.00
5. PREMIUM ACCOUNT : This has a minimum deposit of: $175.00
6. TIME DEPOSIT ACCOUNT : This has a minimum deposit: of:$205.00
Please note that your choice of ACCOUNT MODELS, matters as urgent, and you are to send your choice fee as quickly as possible through Apple Gift Card to open the online account immediately On Your Behalf.
Purpose of the fee For your account to be activated immediately, you are required to make available the initial deposit which will be deposited in your account for it to be fully activated after set-up.
We are not charging you for account set up please take NOTE, but this amount will enable us to upgrade your online account into a premium account based on the kind of transaction you are about to begin.
Thanks in advance for banking with us.
I await your swift response.
Thank you.
Best Regards,
Yours faithfully,
Mr. Charles W. Scharf
Chief Executive Officer of Wells Fargo Bank.
date: May 12, 2026, 10:02 AM
subject: ONLINE BANKING ACCOUNT WILL BEEN CREDITED IN YOUR FAVOR
mailed-by: gmail.com
WELCOME TO WELLS FARGO BANK
Wells Fargo Bank Corporate Office Headquarters
Location Sixth Avenue & 45th Street
New York , NY, 10036
United States of America
Good Day Honorable Beneficiary·
Greetings from the Wells Fargo bank. I am Mr.Charles W. Scharf the Chief Executive Officer of Wells Fargo Bank. Please find my id picture attached for your review
I am hereby writing to inform you that Mrs. Kristalina Georgieva the Managing Director of the International Monetary Fund deposited your inheritance value sum of $15.5 Million United state dollars to Wells Fargo Bank to enable us to clear up your benefit and before we proceed further.
Mrs. Kristalina had a clear mandate to set up an on-line transfer that you will use to transfer the funds into your personal account.
We like you to know that we provide logistics and services on Commercial, Merchant and Retail On-line Banking, You are welcome to the Bank of choice where our customers satisfaction is our top most priority amongst other services that have been designed to enhance a top of the range on-line Banking experience.
ACCOUNT OPENING REQUIREMENTS ARE BELOW:
Since you do not have an existing account with us, you are advised to sign up for an offshore account to facilitate your funds remittance process in 24hours.
You will have to provide us with a scanned copy of either your International Passport or any proof of Identity, it is our desire to make sure that you experience our First Class hospitality in the world of Banking and this is illustrated by the availability for you to choose from our various accounts models to suit your business interest.
You are hereby required to make an initial deposit based on the type of account you wish to hold with the online Bank, the category of accounts and the initial deposit available are stated below:
ACCOUNT TYPE AVAILABLE DEPENDING ON YOUR CHOICE ARE AS FOLLOWS:
1. SAVING ACCOUNT :This has a minimum deposit of : $100.00
2. CURRENT ACCOUNT : This has a minimum deposit: $125.00
3. Domiciliary Or Non Citizen Account This has a minimum deposit$125
4. PLATINUM ACCOUNT : This has a minimum deposit of:$150.00
5. PREMIUM ACCOUNT : This has a minimum deposit of: $175.00
6. TIME DEPOSIT ACCOUNT : This has a minimum deposit: of:$205.00
Please note that your choice of ACCOUNT MODELS, matters as urgent, and you are to send your choice fee as quickly as possible through Apple Gift Card to open the online account immediately On Your Behalf.
Purpose of the fee For your account to be activated immediately, you are required to make available the initial deposit which will be deposited in your account for it to be fully activated after set-up.
We are not charging you for account set up please take NOTE, but this amount will enable us to upgrade your online account into a premium account based on the kind of transaction you are about to begin.
Thanks in advance for banking with us.
I await your swift response.
Thank you.
Best Regards,
Yours faithfully,
Mr. Charles W. Scharf
Chief Executive Officer of Wells Fargo Bank.
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.