from: Robert Worton <robert.worton001@gmail.com>
date: Jan 22, 2023, 8:14 PM
subject: Reply
signed-by: gmail.com
Dear ,
How are you doing today?
Please be patient and read the explanation in my email. I would like to intimate you with certain facts that I believe would be of interest to you and benefit both of us. My full name is Robert Worton. I am a British citizen currently working with NatWest Bank (Dept of Investment Banking Services) here in England. I have been working here for 15 years, and I have a good working record with my bank. With due respect, I would request that you keep the contents of this mail private. Kindly respect the integrity of the information you come by as a result of this email. I contacted you independently and no one is aware of this communication. As a matter of fact, it was roughly 11 years ago, being a personal accountant to late Engr. Gilbert, a foreign contractor who has a financial portfolio of 9,545,500 (Nine million, Five hundred and Forty-five thousand, five hundred Great British Pounds) with indefinite interest in my bank. My late client was a chemical consultant contractor with Royal Dutch until his death in a fatal car accident while in France on sabbatical with his entire family. The accident, unfortunately, took the lives of the family members consisting of himself, his wife, and two kids in the summer of 2009. May their souls rest in perfect peace. He banked with us here at NatWest Bank and the money in his account has still not been claimed by anybody as there was no living will in place when he died. Since the death of my client, my bank and I have made several inquiries to his embassy in order to locate any of his extended family members or relatives, but this has proven unsuccessful.
I came to know about you in my search for a person who shares the same last name as my late client. I employed the services of social professional network search solely for this purpose because I feel it would not have been the last wishes of my late client for his whole life work to be transferred to a government (Escheat) he had always complained of their unfavourable public monetary policies, taxes and so on while he was alive. My bank has issued me several notices to provide the next of kin or the account risk been escheat within the next 10 official working days. The last notice for the claim came to my desk last week. I am contacting you to assist me in repatriating the funds left behind before they are declared unserviced by my bank. I hereby seek your consent to present you as the next of kin of my late client since you share and bear the same last name. As such, the proceeds of the account can be paid to you as soon as you contact my bank and apply for the funds to be released to you as the next of kin. If we can be of one accord, I see no reason why we would not succeed. We both have to act swiftly on this matter in order to beat the deadline es cheat date.
I would have gone ahead to ask the funds to be released to me, but that would have drawn a straight line to me and my involvement in claiming the deposit, but on the other hand, you as a neutral personality would easily pass as the beneficiary with the rights to claim, I assure you that I could have the deposit released to you in a few days. I will simply inform our bank of the final closing of the file relating to the customer and instruct them to release the deposit to you; with these two things: all is done. I guarantee you that this will be executed under a legitimate arrangement that will protect you and me from breaching UK laws. I will attach my international Passport ID in my next mail for authenticity, so we have equal ground to trust each other. If you are interested in my proposal, I will send you more information, directing you on the further procedure of how we can claim the money in the account successfully. I send you this mail not without a measure of fear as to what the consequences might be, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold, this is the one truth I have learned from my private banking clients; do not betray my confidence. If we can be of one accord, I shall have the pleasure of meeting you, after this task has been completed. The content of this mail should be treated with the utmost confidentiality and a quick response from you will be highly appreciated. However, if you are not interested in this proposal, please accept my apologies for sending you the message then kindly delete it, I promised that you will never hear from me.
My proposal: I am prepared to place you in a position whereby an instruction is given to officially release the deposit to you as the closest surviving associate, and all etiquette shall be done in accordance with the rule of banking law, I certainly can guarantee you that, by the common law, the power of bequeathing is coeval with the first rudiments of the law, and this power has been extended to all. There is no ruling which prevents inheritance from being so exhausted by legacies as to render it unworthy of the heir's acceptance; basically, all persons of sound mind are competent to bequeath and devise real and personal estate, excepting infants, with all this I would say we have the clear advantage to carry out a smooth and perfect operation whereby the paperwork shall be coordinated in such a way that your status as a sole beneficiary is confirmed. Upon receipt of the deposit, I am prepared to share the money with you in half and nothing more. That is, I will simply nominate you as the next of kin and have them release the deposit to you; afterwards, we share the proceeds in two equal parts.
Awaiting your response to this email for your cooperation.
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Robert Worton - NatWest Bank - robert.worton001@gmail.com
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Robert Worton - NatWest Bank - robert.worton001@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.
Robert Worton - NatWest Bank - robert.worton001@gmail.com
from: Robert Worton <robert.worton001@gmail.com>
date: Jan 23, 2023, 10:33 PM
subject: Re: Reply
signed-by: gmail.com
Hello again,
May good health and wealth be always at your doorsteps!
I am very sorry for responding late to your mail, I want to stress again that this transaction is very legitimate and there is no risk involved as I am the personal accountant to Late Engineer (Gilbert) anything I say concerning this will be followed by the bank Executives. However, before we can proceed further, I want you to assure me that you will be honest during the transaction and as soon as the funds are transferred to you, we can meet in person and share money peacefully. You should understand that this transaction can be successful if we work together and as soon as I give you all the legal procedures you will receive the funds from my bank, so I really need your assurance before we shall proceed.
I am totally very serious about this arrangement process as such I would want you to take this seriously too. My personal instinct directed me to contact you and I just hope it was not a wrong thing to do I shall direct you on the process of the claim; we shall start by sending a formal application to this effect. I will send you the text for the claims and transfer application to this effect. Thereafter, the bank will request of you the relevant backup documents to your claim and application according to the demand of our probate law for the transfer of funds. Once you have provided the Bank with their demands, they would now be under a legal obligation to transfer the funds to the bank account provided by you. As part of the procedure of the claims, the documents that will be required from you will have to be acquired through legal procedures as the application of claim will be complemented with a legal award, we shall have to seek from our law Court here. Be assured that the procedures to be adopted in effecting the transfer in your favor will be official and legal which will protect us from any breach of the law.
Note: High confidentiality is required at all times. Do not tell anyone about this because it might be unsafe for both of us. It would be safer for us to communicate by email for now because my cell line and all other Staff in my bank are tapped and monitored. I hope you see the reason for my decision on us talking by mail for now. As soon as the money has been transferred to your account, I will look for a country of our choice where we can see in person and subsequently share the funds in the ratio as discussed earlier.
Above all, I personally count on God to facilitate our plan and understanding, to produce not just success but also peaceful sharing of the funds at the end of the day and a wealthy family business relationship between us. I also pray for the establishment of a cordial relationship between us, God being our helper. As soon as I hear from you and receive your assurance, I will send you the Text of Application for you to contact my bank for the release of the funds in the account of (Gilbert) to your account as his next of Kin. I would advise that you follow all the steps and procedures which I will give so that we can get to the end of this transaction quickly. I have attached a copy of my international passport for Authenticity and trust and I would advise you to do the same so we could proceed.
I await your response.
date: Jan 23, 2023, 10:33 PM
subject: Re: Reply
signed-by: gmail.com
Hello again,
May good health and wealth be always at your doorsteps!
I am very sorry for responding late to your mail, I want to stress again that this transaction is very legitimate and there is no risk involved as I am the personal accountant to Late Engineer (Gilbert) anything I say concerning this will be followed by the bank Executives. However, before we can proceed further, I want you to assure me that you will be honest during the transaction and as soon as the funds are transferred to you, we can meet in person and share money peacefully. You should understand that this transaction can be successful if we work together and as soon as I give you all the legal procedures you will receive the funds from my bank, so I really need your assurance before we shall proceed.
I am totally very serious about this arrangement process as such I would want you to take this seriously too. My personal instinct directed me to contact you and I just hope it was not a wrong thing to do I shall direct you on the process of the claim; we shall start by sending a formal application to this effect. I will send you the text for the claims and transfer application to this effect. Thereafter, the bank will request of you the relevant backup documents to your claim and application according to the demand of our probate law for the transfer of funds. Once you have provided the Bank with their demands, they would now be under a legal obligation to transfer the funds to the bank account provided by you. As part of the procedure of the claims, the documents that will be required from you will have to be acquired through legal procedures as the application of claim will be complemented with a legal award, we shall have to seek from our law Court here. Be assured that the procedures to be adopted in effecting the transfer in your favor will be official and legal which will protect us from any breach of the law.
Note: High confidentiality is required at all times. Do not tell anyone about this because it might be unsafe for both of us. It would be safer for us to communicate by email for now because my cell line and all other Staff in my bank are tapped and monitored. I hope you see the reason for my decision on us talking by mail for now. As soon as the money has been transferred to your account, I will look for a country of our choice where we can see in person and subsequently share the funds in the ratio as discussed earlier.
Above all, I personally count on God to facilitate our plan and understanding, to produce not just success but also peaceful sharing of the funds at the end of the day and a wealthy family business relationship between us. I also pray for the establishment of a cordial relationship between us, God being our helper. As soon as I hear from you and receive your assurance, I will send you the Text of Application for you to contact my bank for the release of the funds in the account of (Gilbert) to your account as his next of Kin. I would advise that you follow all the steps and procedures which I will give so that we can get to the end of this transaction quickly. I have attached a copy of my international passport for Authenticity and trust and I would advise you to do the same so we could proceed.
I await your response.
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.
Robert Worton - NatWest Bank - robert.worton001@gmail.com
Following is an email that this scammer sent to another scammer. It is written in the Nigerian Igbo Pidgin English language and/or a style/dialect of English typically used by Nigerian scammers. Thus, it is very likely that this scammer is a Nigerian person:
from: Robert Worton <robert.worton001@gmail.com>
date: Feb 5, 2023, 12:33 PM
subject: Re:
mailed-by: gmail.com
Ebi like say the madness when kill ur grand papa, kill ur papa and all his brothers done reach where you dey for London, take am easy make you no go die like them hooo.
I done see am say you no well, sorry na mistake I make, this ur metal issue go last generations to come, since you get time to write all this long message, I come discover say no need for me to waste time dey cause your generation, I forgive you foolish id*ot. I wish you all the best my bas*ard friend from London, no go dey mumuself dey talk to people any how because you no even know if I dey close to you there, I still dey wonder waitin make you reply my message when you know the story. If God do your own for no mean say other's no go hustle for their, so why e go dey pain you say them throw come you box. Brother dey use your brain for some thing good no be to write rubbish full here. Abeg I no wan start my week rubbish, if you get anything good to offer let know, make we aline on whatsapp +18153247481
from: Robert Worton <robert.worton001@gmail.com>
date: Feb 5, 2023, 12:33 PM
subject: Re:
mailed-by: gmail.com
Ebi like say the madness when kill ur grand papa, kill ur papa and all his brothers done reach where you dey for London, take am easy make you no go die like them hooo.
I done see am say you no well, sorry na mistake I make, this ur metal issue go last generations to come, since you get time to write all this long message, I come discover say no need for me to waste time dey cause your generation, I forgive you foolish id*ot. I wish you all the best my bas*ard friend from London, no go dey mumuself dey talk to people any how because you no even know if I dey close to you there, I still dey wonder waitin make you reply my message when you know the story. If God do your own for no mean say other's no go hustle for their, so why e go dey pain you say them throw come you box. Brother dey use your brain for some thing good no be to write rubbish full here. Abeg I no wan start my week rubbish, if you get anything good to offer let know, make we aline on whatsapp +18153247481
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.
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GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Robert Worton - NatWest Bank - robert.worton001@gmail.com
Following is an email that this scammer sent to another scammer. It is written in the Nigerian Igbo Pidgin English language and/or a style/dialect of English typically used by Nigerian scammers. Thus, it is very likely that this scammer is a Nigerian person:
from: Robert Worton <robert.worton001@gmail.com>
date: Feb 6, 2023, 12:20 AM
subject: Re:
mailed-by: gmail.com
I see say this your madness na generation one, all the sh*t coming out of your brain has gone a long way to prove me right, na God go punish your lineage and make you generation be struck with the foolish because that's all you have to offer in life. Your mother was the bi*ch my dog fu*ked some years back and you're the product of that relationship, you son of a bi*ch. From the sh*t you write here, I can also tell you lack a father figure in you life, the bast*rd that fathered you and your siblings was just a madman, not just a common one but one with generational cause upon his life and he transfered it you and all the basta*d children he fathered with your bi*ch smelling mother, who also happens to be f*cked up as well. So, I'm not surprised why you turned out been like this, even with the london when you dey, you're just as empty as your rached father who happens to died of AIDS and madness, all this thing I'm tell you are not made up bas*ard, I know that's why you're so bittered. You can kill yourself for all I care, just one less son of a b*tch. Make God punish you and your generation of sons of b*tch and ba*tard when think say mean son na bast*rd. QC there before them send HIT meet you where you dey.
from: Robert Worton <robert.worton001@gmail.com>
date: Feb 6, 2023, 12:20 AM
subject: Re:
mailed-by: gmail.com
I see say this your madness na generation one, all the sh*t coming out of your brain has gone a long way to prove me right, na God go punish your lineage and make you generation be struck with the foolish because that's all you have to offer in life. Your mother was the bi*ch my dog fu*ked some years back and you're the product of that relationship, you son of a bi*ch. From the sh*t you write here, I can also tell you lack a father figure in you life, the bast*rd that fathered you and your siblings was just a madman, not just a common one but one with generational cause upon his life and he transfered it you and all the basta*d children he fathered with your bi*ch smelling mother, who also happens to be f*cked up as well. So, I'm not surprised why you turned out been like this, even with the london when you dey, you're just as empty as your rached father who happens to died of AIDS and madness, all this thing I'm tell you are not made up bas*ard, I know that's why you're so bittered. You can kill yourself for all I care, just one less son of a b*tch. Make God punish you and your generation of sons of b*tch and ba*tard when think say mean son na bast*rd. QC there before them send HIT meet you where you dey.
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.
Robert Worton - NatWest Bank - robert.worton001@gmail.com
from: Robert Worton <robert.worton001@gmail.com>
date: Feb 7, 2023, 4:11 AM
subject: Fwd: Contact bank
signed-by: gmail.com
I am sending you the text of the application format for you to contact the bank with, for the fund's release. I would play my part here when your application refers to me as the account manager; that is, approving you as the next of kin to the account of Gilbert. Please do not forget that when money has been transferred to you, the distribution of funds should be as we agreed. Find attached the text of the application for you to contact my bank immediately for the rightful claim of the fund. Do not discuss or mention me in your emails or application, as this might affect this transaction immensely and result in me losing my job. It is against my bank policy for me to give you such classified information; I hope you understand my worries. As for the phone call, I will let you know when it's right for us to meet or talk via phone. I will not want to leave any tracks on. I hope you do understand.
We have to do things precisely and wisely to aid the success of this deal, avoiding any sort of long-term consequences. I am of high integrity if you get to know me as my friends here already do; I would not spoil my good name or anybody's name I am associated with for anything. I have planned this deal well for more than a year now, so I am very positive that I know what I am doing, and I request that you have faith in me to make this come true. Contact the help desk of my bank at the email address stated below; inform them of your application for the speedy release of funds to you. Contact the help desk with the completed application via email. The email address is: helpdesk@thenatwest.com
Download and fill the blank spaces in the text of the application format (as attached); then send the completed soft copy as an email to the General Ledger Department via email (OR) print, fill/sign the text of the application then send it to them.
Huge transfers of money are investigated both here and abroad, but you do not have to worry about this as my bank will notify the receiving account (bank) of the details of the funds. Funds will be legally yours when the process is completed then this certificate (proof of fund) will serve a great purpose, ensuring easy and secure transfer. This certificate will be verified on a bank-to-bank basis serving as a source, proof, and origin of funds, also further serving as anti-terrorism and anti-laundry legal approvals. My bank will provide you with this certificate when you request it but do not make this request now. I will tell you when to request this certificate and enlighten you on how it is used. Feel free to ask me any questions. Funds should get to us on or before Friday next week.
Remember, time is of the essence now because the es-cheat date is getting closer and closer by the day. Act swiftly and always give me updates quickly. I and you are going to share this 50% with each other within the two of us alone. We will meet once the transfer has been credited to your bank account.
Keep me posted soon, I enclose a copy of my identity in my previous mail, and please do not send that to the bank. The passport I sent is just for your record and to be sure of whom you are dealing with make sure you contact the bank with the filled application letter alongside proof of your identification i.e. international passport or driver's license.
Regards
date: Feb 7, 2023, 4:11 AM
subject: Fwd: Contact bank
signed-by: gmail.com
I am sending you the text of the application format for you to contact the bank with, for the fund's release. I would play my part here when your application refers to me as the account manager; that is, approving you as the next of kin to the account of Gilbert. Please do not forget that when money has been transferred to you, the distribution of funds should be as we agreed. Find attached the text of the application for you to contact my bank immediately for the rightful claim of the fund. Do not discuss or mention me in your emails or application, as this might affect this transaction immensely and result in me losing my job. It is against my bank policy for me to give you such classified information; I hope you understand my worries. As for the phone call, I will let you know when it's right for us to meet or talk via phone. I will not want to leave any tracks on. I hope you do understand.
We have to do things precisely and wisely to aid the success of this deal, avoiding any sort of long-term consequences. I am of high integrity if you get to know me as my friends here already do; I would not spoil my good name or anybody's name I am associated with for anything. I have planned this deal well for more than a year now, so I am very positive that I know what I am doing, and I request that you have faith in me to make this come true. Contact the help desk of my bank at the email address stated below; inform them of your application for the speedy release of funds to you. Contact the help desk with the completed application via email. The email address is: helpdesk@thenatwest.com
Download and fill the blank spaces in the text of the application format (as attached); then send the completed soft copy as an email to the General Ledger Department via email (OR) print, fill/sign the text of the application then send it to them.
Huge transfers of money are investigated both here and abroad, but you do not have to worry about this as my bank will notify the receiving account (bank) of the details of the funds. Funds will be legally yours when the process is completed then this certificate (proof of fund) will serve a great purpose, ensuring easy and secure transfer. This certificate will be verified on a bank-to-bank basis serving as a source, proof, and origin of funds, also further serving as anti-terrorism and anti-laundry legal approvals. My bank will provide you with this certificate when you request it but do not make this request now. I will tell you when to request this certificate and enlighten you on how it is used. Feel free to ask me any questions. Funds should get to us on or before Friday next week.
Remember, time is of the essence now because the es-cheat date is getting closer and closer by the day. Act swiftly and always give me updates quickly. I and you are going to share this 50% with each other within the two of us alone. We will meet once the transfer has been credited to your bank account.
Keep me posted soon, I enclose a copy of my identity in my previous mail, and please do not send that to the bank. The passport I sent is just for your record and to be sure of whom you are dealing with make sure you contact the bank with the filled application letter alongside proof of your identification i.e. international passport or driver's license.
Regards
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.