from: COMPENSATION UNIT <ecoba1920@gmail.com>
date: Mar 28, 2020, 5:28 PM
subject: Attention
mailed-by: gmail.com
UN Compensation Department
405 East 42nd Street, New York
United States of America.
Attn: Damian Dąbrowski.
This is to inform you that in the course of my investigation as
director of payment verification / implementation committee, I came
across your name as unpaid fund beneficiary in the record of the
United Nation and other banks that are suppose to get your funds
released to you. My committee was set up by the United State payment
reconciliation committee to verify and scrutinize all outstanding
debts owed to our citizens (US CITIZENS) and other foreign
beneficiaries in accordance to the information we received from the
United States government and other countries over huge unpaid debts
owed to them which you are listed as one of them.
Having gone through your file and my further questioning to the
officials of the United Nation and other banks involved as to why your
payment is still pending and was shocked by the revelations about the
rot and corruption from their few officials in the system. The United
Nation and bank officials told me that the reason why you haven't
received your payment is due to your inability to pay for the required
charges for transfer of funds to your account. When I asked them why
didn't deduct the said charges from your principal sum, I was given
the flimsy excuse that you never authorized them to do so. When I put
the question across to them if they ever advised you that those
charges could be deducted from your principal fund, the answer I got
was no. Now, if you do not tell the beneficiary that such charges
could be deducted from his or her principal fund, how will he or she
know that such options are available for such beneficiaries?
From my investigation, I discovered that these United Nation and bank
officials deliberately refused to let the charges be deducted from
your principal fund because they want your funds to remain trapped in
the bank, while they continue to extort money from you under some
flimsy excuse. You do not need to pay any money to any official, all
you are required to do is swear to an affidavit of claim at the New
York Court of Appeal, authorizing the bank to deduct all charges from
your principal funds and transfer the balance of funds after deduction
to your bank account.
I can direct you to an attorney who will help you get the affidavits
from the New York Court of Appeal only if you don’t have any attorney
who will do it for you so that you will get your payment as soon as
possible but if you have any please let your attorney do it for you
and send your phone number when replying this email.
Yours sincerely,
Don Callahan, LLP
Director United States Reconciliation Committee
==================================================
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Don Callahan - United Nations - ecoba1920@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.
Don Callahan - United Nations - ecoba1920@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.
Don Callahan - United Nations - callahan_don@aol.com
from: Don Callahan, <callahan_don@aol.com>
reply-to: "Don Callahan," <callahan_don@aol.com>
date: Jun 8, 2020, 6:08 PM
subject: Details
mailed-by: gmail.com
Dear Sir,
Your mail has been received and the content well noted, now listen to me sir and attentively to avoid loosing more money to this fools because your funds are now with UN paying bank in NY known as Citizens bank NY and that is the UN assigned paying bank that will pay your approved funds of $3.5m just immediately an affidavit clearance certificate of your funds are sworn with your name, so all we need to do is to swear an affidavit with your name send a copy to you and a copy to UN paying bank {Citizens bank NY} for onward transferring of your funds into your bank account provided by you and without further delay, so stop whatever communication/dealings you have with anybody / banks until you received your funds into your bank account through
Citizens bank NY.
Again, do not send any money to anybody and make sure you do not respond to any email received from anybody or any bank that was not
from Citizens bank NY, please be warned unless you want to keep loosing money if not, stop all your dealings/communication with whoever and to any bank because your funds are now with UN paying bank known as Citizens bank NY just as i have said already as that is the only UN paying bank assigned to conclude with you, so i will let you know on how the affidavit will be sworn with your name just as soon as i hear back from you,
Finally, Upon your request if you cannot come to swear the affidavit we will appoint one of our accredited attorney to do the needful on your behalf.
Have a nice day while i will be waiting to hear from you and as soon as you receive this mail, so be a little fast in getting back to us
and you can call/Whatsapp me on the below number.
Yours sincerely,
Don Callahan, LLP
Director United States Reconciliation Committee
Phone/Whatsapp:+1-734-823-6570
reply-to: "Don Callahan," <callahan_don@aol.com>
date: Jun 8, 2020, 6:08 PM
subject: Details
mailed-by: gmail.com
Dear Sir,
Your mail has been received and the content well noted, now listen to me sir and attentively to avoid loosing more money to this fools because your funds are now with UN paying bank in NY known as Citizens bank NY and that is the UN assigned paying bank that will pay your approved funds of $3.5m just immediately an affidavit clearance certificate of your funds are sworn with your name, so all we need to do is to swear an affidavit with your name send a copy to you and a copy to UN paying bank {Citizens bank NY} for onward transferring of your funds into your bank account provided by you and without further delay, so stop whatever communication/dealings you have with anybody / banks until you received your funds into your bank account through
Citizens bank NY.
Again, do not send any money to anybody and make sure you do not respond to any email received from anybody or any bank that was not
from Citizens bank NY, please be warned unless you want to keep loosing money if not, stop all your dealings/communication with whoever and to any bank because your funds are now with UN paying bank known as Citizens bank NY just as i have said already as that is the only UN paying bank assigned to conclude with you, so i will let you know on how the affidavit will be sworn with your name just as soon as i hear back from you,
Finally, Upon your request if you cannot come to swear the affidavit we will appoint one of our accredited attorney to do the needful on your behalf.
Have a nice day while i will be waiting to hear from you and as soon as you receive this mail, so be a little fast in getting back to us
and you can call/Whatsapp me on the below number.
Yours sincerely,
Don Callahan, LLP
Director United States Reconciliation Committee
Phone/Whatsapp:+1-734-823-6570
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.
Don Callahan - United Nations - unccommissionsw@aol.com
from: United Nations Compensation Commission <unccommissionsw@aol.com>
reply-to: United Nations Compensation Commission <unccommissionsw@aol.com>
date: Aug 11, 2020, 9:37 AM
subject: INFORMATION
mailed-by: gmail.com
United Nations Compensation Commission (UNCC)
UNCC Secretariat,Park Physical Therapy
Park Avenue, New York, NY 10128,
United States of America
Attention: Beneficiary,
The United Nations Compensation Commission (UNCC) was created in 1991
as a subsidiary organ of the United Nations Security Council under
Security Council resolution 687 (1991) to process claims and pay
compensation for losses and damage suffered as a direct result of any
transactions with fake officials that knows about your payment file.
About 2.7 million claims, with an asserted value of $352.5 billion,
were filed with the Commission. The Commission concluded
claims-processing in 2005, and the total compensation awarded was
$52.4 billion to approximately 1.5 million successful claimants.
The Nineteen Panels of Commissioners reviewed and evaluated the claims petitions
submitted by the united nations human rights commission (UNHRC) from
the foreign contractors for their unpaid fund ,The panels reported
their recommendations to the Governing Council for approval.
To date, the Commission had paid out about $49.6 billion in
compensation awards to successful claimants. There remains only one
claim that has not been paid in full which you are among, with a
balance of about $2.8 billion outstanding.
This claim was for only compensation foreign contractors as a result
of your Contract
award to you that linger for years now and represents the largest
award by the Commission’s Governing Council.
I need your Update now for more directives on how to proceed in the
payment which is already a success with the united nation commission
overseas.
Yours sincerely,
Don Callahan,
Patmaster-General, (UNCC)
reply-to: United Nations Compensation Commission <unccommissionsw@aol.com>
date: Aug 11, 2020, 9:37 AM
subject: INFORMATION
mailed-by: gmail.com
United Nations Compensation Commission (UNCC)
UNCC Secretariat,Park Physical Therapy
Park Avenue, New York, NY 10128,
United States of America
Attention: Beneficiary,
The United Nations Compensation Commission (UNCC) was created in 1991
as a subsidiary organ of the United Nations Security Council under
Security Council resolution 687 (1991) to process claims and pay
compensation for losses and damage suffered as a direct result of any
transactions with fake officials that knows about your payment file.
About 2.7 million claims, with an asserted value of $352.5 billion,
were filed with the Commission. The Commission concluded
claims-processing in 2005, and the total compensation awarded was
$52.4 billion to approximately 1.5 million successful claimants.
The Nineteen Panels of Commissioners reviewed and evaluated the claims petitions
submitted by the united nations human rights commission (UNHRC) from
the foreign contractors for their unpaid fund ,The panels reported
their recommendations to the Governing Council for approval.
To date, the Commission had paid out about $49.6 billion in
compensation awards to successful claimants. There remains only one
claim that has not been paid in full which you are among, with a
balance of about $2.8 billion outstanding.
This claim was for only compensation foreign contractors as a result
of your Contract
award to you that linger for years now and represents the largest
award by the Commission’s Governing Council.
I need your Update now for more directives on how to proceed in the
payment which is already a success with the united nation commission
overseas.
Yours sincerely,
Don Callahan,
Patmaster-General, (UNCC)
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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Don Callahan - US Reconciliation - customersservice86@gmail.com
from: Citibank New York, USA <info1wilson@gmail.com>
reply-to: customersservice86@gmail.com
date: Oct 12, 2020, 9:28 PM
subject: I will be waiting for your update
mailed-by: gmail.com
Attn:
Thanking you for the mail,.
This is to inform you that in the course of my investigation as
director of payment verification / implementation committee, I came
across your name as
unpaid fund beneficiary in the record of the United Nation and other
banks that are suppose to get your funds released to you. My committee
was set up by the
United State payment reconciliation committee to verify and scrutinize
all outstanding debts owed to our citizens (US CITIZENS) and other
foreign
beneficiaries in accordance to the information we received from the
United States government and other countries over huge unpaid debts
owed to them which
you are listed as one of them.
Having gone through your file and my further questioning to the
officials of the United Nation and other banks involved as to why your
payment is still
pending and was shocked by the revelations about the rot and
corruption from their few officials in the system. The United Nation
and bank officials told me
that the reason why you haven't received your payment is due to your
inability to pay for the required charges for transfer of funds to
your account. When I
asked them why didn't deduct the said charges from your principal
sum, I was given the flimsy excuse that you never authorized them to
do so. When I put the
question across to them if they ever advised you that those charges
could be deducted from your principal fund, the answer I got was no.
Now, if you do not
tell the beneficiary that such charges could be deducted from his or
her principal fund, how will he or she know that such options are
available for such
beneficiaries?
From my investigation, I discovered that these United Nation and bank
officials deliberately refused to let the charges be deducted from
your principal fund
because they want your funds to remain trapped in the bank, while they
continue to extort money from you under some flimsy excuse. You do not
need to pay any
money to any official, all you are required to do is swear to an
affidavit at the New York Court of Appeal, authorizing the bank to
deduct all charges from
your principal funds and transfer the balance of funds after deduction
to your bank account.
I can direct you to an attorney who will help you get the affidavits
from the New York Court of Appeal only if you don’t have any attorney
who will do it for
you so that you will get your payment as soon as possible but if you
have any please let your attorney do it for you and send your phone
number when replying
this email.
Yours sincerely,
Don Callahan, LLP
Director United States Reconciliation Committee
reply-to: customersservice86@gmail.com
date: Oct 12, 2020, 9:28 PM
subject: I will be waiting for your update
mailed-by: gmail.com
Attn:
Thanking you for the mail,.
This is to inform you that in the course of my investigation as
director of payment verification / implementation committee, I came
across your name as
unpaid fund beneficiary in the record of the United Nation and other
banks that are suppose to get your funds released to you. My committee
was set up by the
United State payment reconciliation committee to verify and scrutinize
all outstanding debts owed to our citizens (US CITIZENS) and other
foreign
beneficiaries in accordance to the information we received from the
United States government and other countries over huge unpaid debts
owed to them which
you are listed as one of them.
Having gone through your file and my further questioning to the
officials of the United Nation and other banks involved as to why your
payment is still
pending and was shocked by the revelations about the rot and
corruption from their few officials in the system. The United Nation
and bank officials told me
that the reason why you haven't received your payment is due to your
inability to pay for the required charges for transfer of funds to
your account. When I
asked them why didn't deduct the said charges from your principal
sum, I was given the flimsy excuse that you never authorized them to
do so. When I put the
question across to them if they ever advised you that those charges
could be deducted from your principal fund, the answer I got was no.
Now, if you do not
tell the beneficiary that such charges could be deducted from his or
her principal fund, how will he or she know that such options are
available for such
beneficiaries?
From my investigation, I discovered that these United Nation and bank
officials deliberately refused to let the charges be deducted from
your principal fund
because they want your funds to remain trapped in the bank, while they
continue to extort money from you under some flimsy excuse. You do not
need to pay any
money to any official, all you are required to do is swear to an
affidavit at the New York Court of Appeal, authorizing the bank to
deduct all charges from
your principal funds and transfer the balance of funds after deduction
to your bank account.
I can direct you to an attorney who will help you get the affidavits
from the New York Court of Appeal only if you don’t have any attorney
who will do it for
you so that you will get your payment as soon as possible but if you
have any please let your attorney do it for you and send your phone
number when replying
this email.
Yours sincerely,
Don Callahan, LLP
Director United States Reconciliation Committee
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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Don Callahan - US Reconciliation - customersservice036@gmail.com
from: Customers service <customersservice036@gmail.com>
date: Nov 16, 2020, 3:34 PM
subject: I will be waiting for your update
mailed-by: gmail.com
UN Compensation Department
405 East 42nd Street, New York
United States of America.
Attn:
This is to inform you that in the course of my investigation as
director of payment verification / implementation committee, I came
across your name as unpaid fund beneficiary in the record of the
United Nation and other banks that are suppose to get your funds
released to you. My committee was set up by the United State payment
reconciliation committee to verify and scrutinize all outstanding
debts owed to our citizens (US CITIZENS) and other foreign
beneficiaries in accordance to the information we received from the
United States government and other countries over huge unpaid debts
owed to them which you are listed as one of them.
Having gone through your file and my further questioning to the
officials of the United Nation and other banks involved as to why your
payment is still pending and was shocked by the revelations about the
rot and corruption from their few officials in the system. The United
Nation and bank officials told me that the reason why you haven't
received your payment is due to your inability to pay for the required
charges for transfer of funds to your account. When I asked them why
didn't deduct the said charges from your principal sum, I was given
the flimsy excuse that you never authorized them to do so. When I put
the question across to them if they ever advised you that those
charges could be deducted from your principal fund, the answer I got
was no. Now, if you do not tell the beneficiary that such charges
could be deducted from his or her principal fund, how will he or she
know that such options are available for such beneficiaries?
From my investigation, I discovered that these United Nation and bank
officials deliberately refused to let the charges be deducted from
your principal fund because they want your funds to remain trapped in
the bank, while they continue to extort money from you under some
flimsy excuse. You do not need to pay any money to any official, all
you are required to do is swear to an affidavit at the New York Court
of Appeal, authorizing the bank to deduct all charges from your
principal funds and transfer the balance of funds after deduction to
your bank account.
I can direct you to an attorney who will help you get the affidavits
from the New York Court of Appeal only if you don’t have any attorney
who will do it for you so that you will get your payment as soon as
possible but if you have any please let your attorney do it for you
and send your phone number when replying this email.
Yours sincerely,
Don Callahan, LLP
Director United States Reconciliation Committee
date: Nov 16, 2020, 3:34 PM
subject: I will be waiting for your update
mailed-by: gmail.com
UN Compensation Department
405 East 42nd Street, New York
United States of America.
Attn:
This is to inform you that in the course of my investigation as
director of payment verification / implementation committee, I came
across your name as unpaid fund beneficiary in the record of the
United Nation and other banks that are suppose to get your funds
released to you. My committee was set up by the United State payment
reconciliation committee to verify and scrutinize all outstanding
debts owed to our citizens (US CITIZENS) and other foreign
beneficiaries in accordance to the information we received from the
United States government and other countries over huge unpaid debts
owed to them which you are listed as one of them.
Having gone through your file and my further questioning to the
officials of the United Nation and other banks involved as to why your
payment is still pending and was shocked by the revelations about the
rot and corruption from their few officials in the system. The United
Nation and bank officials told me that the reason why you haven't
received your payment is due to your inability to pay for the required
charges for transfer of funds to your account. When I asked them why
didn't deduct the said charges from your principal sum, I was given
the flimsy excuse that you never authorized them to do so. When I put
the question across to them if they ever advised you that those
charges could be deducted from your principal fund, the answer I got
was no. Now, if you do not tell the beneficiary that such charges
could be deducted from his or her principal fund, how will he or she
know that such options are available for such beneficiaries?
From my investigation, I discovered that these United Nation and bank
officials deliberately refused to let the charges be deducted from
your principal fund because they want your funds to remain trapped in
the bank, while they continue to extort money from you under some
flimsy excuse. You do not need to pay any money to any official, all
you are required to do is swear to an affidavit at the New York Court
of Appeal, authorizing the bank to deduct all charges from your
principal funds and transfer the balance of funds after deduction to
your bank account.
I can direct you to an attorney who will help you get the affidavits
from the New York Court of Appeal only if you don’t have any attorney
who will do it for you so that you will get your payment as soon as
possible but if you have any please let your attorney do it for you
and send your phone number when replying this email.
Yours sincerely,
Don Callahan, LLP
Director United States Reconciliation Committee
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.