from: Mrs Mirna Damary <federalministryoffianace00@gmail.com>
reply-to: moneygramfile2@gmail.com
date: Jun 22, 2020, 5:19 PM
subject: The 2020 COVID-19 CHARITY Compensation $7,500,000 Million
mailed-by: gmail.com
DEAR RECEIVER!!!!!
The 2020 COVID-19 CHARITY Compensation $7,500,000 Million
You have been selected to distribute the 2020 COVID-19 CHARITY
donation to the less privileged people within your world health
organisation affected by the pandemic compensation $7,500,000 Million
united state American dollars will transfer okay.
Contact Rev. TONY MIKE, urgently for further direction on distributing
the funds to the the country and your fund will getting to you,this
is Email: ( moneygramfile2@gmail.com ) to contact to starting transfer
you $7000 usd from your total fund without any delay and take note
delaying this message is very dangerous to fake people not steal your
fund $7,500,000 Million.The 2020 COVID-19 CHARITY Compensation
$7,500,000 Million
Contact to enable your (1 digit number ) releasing to you pick up your
$7000 usd with this ( available MTCN 323-253-901* ) and call Rev Tony
Mike her Telephone number: +22962067151 and send message to give you
(1 digit number ) to pick up your First Payment $7000 today.as soon as
you send your information s to releasing (1 digit number ) to pick up
your First Payment $7000 today
Money Transfer Control Number (M.T.C.N):323-253-901*
Sender's Name:-------------Mirna Damary
Text Question:--------------- In God
Answer: --------------- We Trust
Amount Sent=$7000 USD
You must send us your details provided by receive the $7000 usd
through Western Union or Money Gram immediately you send us your
required information.
Receiver Name=======
Your Address======
Your Country======
Your Telephone No ========
Your ID ========
Thanks
Mrs Mirna Damary
Social Services Department
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Mirna Damary - Money Gram - moneygramfile2@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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Mirna Damary - Money Gram - moneygramfile2@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.
Mirna Damary - moneygramfile2@gmail.com
from: Mrs Mirna Damary <ricericebeans@gmail.com>
reply-to: moneygramfile2@gmail.com
date: Jun 29, 2020, 5:08 PM
subject: This is full ( MTCN 323-253-901* one no is hold) and you have privileged to receive your $7000 usd
mailed-by: gmail.com
DEAR RECEIVER!!!!!
This is full ( MTCN 323-253-901* one no is hold) and you have
privileged to receive your $7000 usd this is the final notice you will
receive about your fund,I hope you understand how many times,this
message has been sent about your $7000 usd,we are wait urgent response
to releasing you ( 1 digit MTCNf# number)to pick up $7000 usd.the
inland revenue sign to releasing $7000 usd and high Court give mandate
about first payment $7000 usd or if you fail to comply take your
payment file will return to government.Call REV TONY MIKE +22962067151
immediately to enable him speed up your ( 1 digit number) to pick up
$7000 usd to avoiding your payment $7000 usd today.
Contact Rev. TONY MIKE, urgently for further direction on distributing
the funds to the the country and your fund will getting to you,this
is Email: ( moneygramfile2@gmail.com ) to contact to starting transfer
you $7000 usd from your total fund without any delay and take note
delaying this message is very dangerous to fake people not steal your
fund $7,500,000 Million.The 2020 COVID-19 CHARITY Compensation
$7,500,000 Million
Contact to enable your (1 digit number ) releasing to you pick up your
$7000 usd with this ( MTCN 323-253-901* one no is hold) and call Rev
Tony Mike her Telephone number: +22962067151 and send message to give
you (1 digit number ) to pick up your First Payment $7000 today.as
soon as you send your information s to releasing (1 digit number ) to
pick up your First Payment $7000 today
Money Transfer Control Number (M.T.C.N):323-253-901*
Sender's Name:-------------Mirna Damary
Text Question:--------------- In God
Answer: --------------- We Trust
Amount Sent=$7000 USD
You must send us your details provided by receive the $7000 usd
through Western Union or Money Gram immediately you send us your
required information.
Receiver Name=======
Your Address======
Your Country======
Your Telephone No ========
Your ID ========
Thanks
Mrs Mirna Damary
Social Services Department
reply-to: moneygramfile2@gmail.com
date: Jun 29, 2020, 5:08 PM
subject: This is full ( MTCN 323-253-901* one no is hold) and you have privileged to receive your $7000 usd
mailed-by: gmail.com
DEAR RECEIVER!!!!!
This is full ( MTCN 323-253-901* one no is hold) and you have
privileged to receive your $7000 usd this is the final notice you will
receive about your fund,I hope you understand how many times,this
message has been sent about your $7000 usd,we are wait urgent response
to releasing you ( 1 digit MTCNf# number)to pick up $7000 usd.the
inland revenue sign to releasing $7000 usd and high Court give mandate
about first payment $7000 usd or if you fail to comply take your
payment file will return to government.Call REV TONY MIKE +22962067151
immediately to enable him speed up your ( 1 digit number) to pick up
$7000 usd to avoiding your payment $7000 usd today.
Contact Rev. TONY MIKE, urgently for further direction on distributing
the funds to the the country and your fund will getting to you,this
is Email: ( moneygramfile2@gmail.com ) to contact to starting transfer
you $7000 usd from your total fund without any delay and take note
delaying this message is very dangerous to fake people not steal your
fund $7,500,000 Million.The 2020 COVID-19 CHARITY Compensation
$7,500,000 Million
Contact to enable your (1 digit number ) releasing to you pick up your
$7000 usd with this ( MTCN 323-253-901* one no is hold) and call Rev
Tony Mike her Telephone number: +22962067151 and send message to give
you (1 digit number ) to pick up your First Payment $7000 today.as
soon as you send your information s to releasing (1 digit number ) to
pick up your First Payment $7000 today
Money Transfer Control Number (M.T.C.N):323-253-901*
Sender's Name:-------------Mirna Damary
Text Question:--------------- In God
Answer: --------------- We Trust
Amount Sent=$7000 USD
You must send us your details provided by receive the $7000 usd
through Western Union or Money Gram immediately you send us your
required information.
Receiver Name=======
Your Address======
Your Country======
Your Telephone No ========
Your ID ========
Thanks
Mrs Mirna Damary
Social Services Department
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
Mirna Damary - dhl772033@gmail.com
from: Mrs Mirna Damary <johnmazie736@gmail.com>
reply-to: dhl772033@gmail.com
date: Jul 23, 2020, 5:33 PM
subject: YOUR CONSIGNMENT $4,500,000 MILLION IS READY.
mailed-by: gmail.com
Attention,
Are you ready to receive your consignment box or parcel valued
$4.500,000 Million please Conduct this code (ATM-0411) to the subject
show that your really own of $4.5Million consignment box to avoiding
DHL courier Delivery not deliver the consignment box or parcel valued
$4.500,000 Million to wrong address steal your fund.
The IMF map $4,500,000 Million for the Corona Virus COVID-19
Compensation fund and also your email address found as a scam victim
list Compensation win to deliver the consignment box contents
$4,5million or parcel valued $4.500,000 Million for safety delivery to
your residential address in your country as soon as send your info.I
have register the parcel to the DHL courier Delivery Company yesterday
in order consignment box to you sign by IMF office,please reconfirm
the below information,to the Dhl to avoid wrong delivery of your
parcel valued $4.500,000 Million or DHL not confiscated your
consignment box contents $4,5million deliver it to wrong address reply
immediately for the safety of consignment box contents $4,5million.
YOUR CONSIGNMENT $4,500,000 MILLION IS READY.
1) Your Full Name:..
2) Address,:..
3) Occupation, Age And Marital Status:..
4) Copy Of Your Int'l Passport/Drivers License:..
Send Your Require information via Email Address ( dhl772033@gmail.com )
MR DAVID MORRIS.
Managing Director
Calling Number Tel.+229-68542895
WHATSAPP contact....+22962067151
We will register your parcel to send you,the tracking number will sent
you before we proceed for safety delivery of your parcel as soon as
you reconfirm the required information for safety delivery.Send your
require information via Email Address ( dhl772033@gmail.com )
DHL is one of the world's great success stories, the start-up that
revolutionized the delivery of parcel and information. In the past
33years,we've grown up and grown into a diverse family of companies as
DHL that's bigger, stronger, better than ever.contact through WHATSAPP
..+22962067151 to more acting on your consignment parcel.
Thank,s
Regrade
Mrs Mirna Damary
reply-to: dhl772033@gmail.com
date: Jul 23, 2020, 5:33 PM
subject: YOUR CONSIGNMENT $4,500,000 MILLION IS READY.
mailed-by: gmail.com
Attention,
Are you ready to receive your consignment box or parcel valued
$4.500,000 Million please Conduct this code (ATM-0411) to the subject
show that your really own of $4.5Million consignment box to avoiding
DHL courier Delivery not deliver the consignment box or parcel valued
$4.500,000 Million to wrong address steal your fund.
The IMF map $4,500,000 Million for the Corona Virus COVID-19
Compensation fund and also your email address found as a scam victim
list Compensation win to deliver the consignment box contents
$4,5million or parcel valued $4.500,000 Million for safety delivery to
your residential address in your country as soon as send your info.I
have register the parcel to the DHL courier Delivery Company yesterday
in order consignment box to you sign by IMF office,please reconfirm
the below information,to the Dhl to avoid wrong delivery of your
parcel valued $4.500,000 Million or DHL not confiscated your
consignment box contents $4,5million deliver it to wrong address reply
immediately for the safety of consignment box contents $4,5million.
YOUR CONSIGNMENT $4,500,000 MILLION IS READY.
1) Your Full Name:..
2) Address,:..
3) Occupation, Age And Marital Status:..
4) Copy Of Your Int'l Passport/Drivers License:..
Send Your Require information via Email Address ( dhl772033@gmail.com )
MR DAVID MORRIS.
Managing Director
Calling Number Tel.+229-68542895
WHATSAPP contact....+22962067151
We will register your parcel to send you,the tracking number will sent
you before we proceed for safety delivery of your parcel as soon as
you reconfirm the required information for safety delivery.Send your
require information via Email Address ( dhl772033@gmail.com )
DHL is one of the world's great success stories, the start-up that
revolutionized the delivery of parcel and information. In the past
33years,we've grown up and grown into a diverse family of companies as
DHL that's bigger, stronger, better than ever.contact through WHATSAPP
..+22962067151 to more acting on your consignment parcel.
Thank,s
Regrade
Mrs Mirna Damary
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.
Mirna Damary - dhl772033@gmail.com
from: Mrs Mirna Damary <ricericebeans@gmail.com>
reply-to: dhl772033@gmail.com
date: Jul 29, 2020, 10:27 AM
subject: YOUR ATM CARD PACKAGE $4,5MILLION IS READY GET TO YOU
mailed-by: gmail.com
Attention,
The conduct which is (ATM-0411) so you have to show this code when
contacting the card centar by using it as the subject,This is DHL
courier Delivery Company of Benin,the management of this
company,wishes to inform you that,we received a parcel containing an
ATM Master Card valued $4.500,000 Million USD with the vital PIN on it
from the ecowas for safety delivery to your residential address in
your country.This parcel was brought to us this morning by the IMF
Package ATM Card office, please reconfirm the below information,to
avoid delivery of your ATM Master Card to wrong hand.
1) Your Full Name:..
2) Address, City, State And Country:..
3) Personal Cell Phone, Fax And Mobile:...
4) Company Name (If Any) Position And Address:..
5) Occupation, Age And Marital Status:..
6) Copy Of Your Int'l Passport/Drivers Licence:..
Send Your Require information via Email Address ( dhl772033@gmail.com )
MR DAVID MORRIS.
Managing Director
Calling Number Tel.+229-68542895
WHATSAPP contact....+22962067151
We will register your package and send you the tracking numbers
beforewe proceed for safety delivery of your package as soon as you
reconfirm the required information for safety delivery.Send your
require information via Email Address ( dhl772033@gmail.com )
SHIPMENT CODE GJK72DWQ
PACKAGE REGISTERED CODE NO OVX950.
SECURITY CODE EYTU/3055WEZ/263/
TRANSACTION CODE 7126/JLFS/7138/17305/
CERTIFICATE DEPOSIT CODE MCBS/PQLE/2-6/41
YOUR ATM CARD PACKAGE $4,5MILLION IS READY GET TO YOU
DHL is one of the world's great success stories,the start-up that
revolutionized the delivery of packages and information.In the past
33years,we've grown up and grown into a diverse family of companies as
DHL that's bigger,stronger, better than ever.
Yours Faithfully.
Thank,s
Regrade
Mrs Mirna Damary
reply-to: dhl772033@gmail.com
date: Jul 29, 2020, 10:27 AM
subject: YOUR ATM CARD PACKAGE $4,5MILLION IS READY GET TO YOU
mailed-by: gmail.com
Attention,
The conduct which is (ATM-0411) so you have to show this code when
contacting the card centar by using it as the subject,This is DHL
courier Delivery Company of Benin,the management of this
company,wishes to inform you that,we received a parcel containing an
ATM Master Card valued $4.500,000 Million USD with the vital PIN on it
from the ecowas for safety delivery to your residential address in
your country.This parcel was brought to us this morning by the IMF
Package ATM Card office, please reconfirm the below information,to
avoid delivery of your ATM Master Card to wrong hand.
1) Your Full Name:..
2) Address, City, State And Country:..
3) Personal Cell Phone, Fax And Mobile:...
4) Company Name (If Any) Position And Address:..
5) Occupation, Age And Marital Status:..
6) Copy Of Your Int'l Passport/Drivers Licence:..
Send Your Require information via Email Address ( dhl772033@gmail.com )
MR DAVID MORRIS.
Managing Director
Calling Number Tel.+229-68542895
WHATSAPP contact....+22962067151
We will register your package and send you the tracking numbers
beforewe proceed for safety delivery of your package as soon as you
reconfirm the required information for safety delivery.Send your
require information via Email Address ( dhl772033@gmail.com )
SHIPMENT CODE GJK72DWQ
PACKAGE REGISTERED CODE NO OVX950.
SECURITY CODE EYTU/3055WEZ/263/
TRANSACTION CODE 7126/JLFS/7138/17305/
CERTIFICATE DEPOSIT CODE MCBS/PQLE/2-6/41
YOUR ATM CARD PACKAGE $4,5MILLION IS READY GET TO YOU
DHL is one of the world's great success stories,the start-up that
revolutionized the delivery of packages and information.In the past
33years,we've grown up and grown into a diverse family of companies as
DHL that's bigger,stronger, better than ever.
Yours Faithfully.
Thank,s
Regrade
Mrs Mirna Damary
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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Mirna Damary - Money Gram - western.at.unionoffice@gmail.com
from: Mrs Mirna Damary <mark.agu010@gmail.com>
reply-to: western.at.unionoffice@gmail.com
date: Aug 18, 2020, 5:06 PM
subject: Available to pick up $7000 usd MTCN
mailed-by: gmail.com
Attention,Please
This is to inform you that we are processing the transfer of your
$7000 usd from your $7,500,000 million,But because of the covid 19
cases here in the Africa the IMF office and world at large,We can not
transfer $7000 usd to your giving destination address to pick
up,because some of the countries airport are closed down for now and
some country are re.stricting goods and cargo airlines.So our
management have resolved and make a seriouse arrangement is to pay
your $7000 usd through Western Union or Money Gram,so that the cash
US$7000 Dollars will be easily transferred to any of your private
account email,get back for the available MTCN number ( 366-510-8768 )
$7000 usd releasing to you immediately.
You are thereby, follow the instructed to e-mail back and state how
you wish to receive your funds immediately.Kindly re-confirm the
follow information's below
Your Name.......
Your Country......
Your Address........
Direct Phone Number.......
Your Id..................
Let us know if this arrangement is ok by you to enable us furnish you
with the MoneyGram with your receiver $7000 usd details.this is
MoneyGram contact information ( western.at.unionoffice@gmail.com ) Rev
Tony Mike,please try to send your full details where the money can
transferred to you
I will be waiting to hear from you urgently.
MTCN number ( 366-510-8768 ) Sender First Name: Joan
Sender's Last Name : Emeca
Yours Faithfully.
Thank,s
Regrade
Mrs Mirna Damary
reply-to: western.at.unionoffice@gmail.com
date: Aug 18, 2020, 5:06 PM
subject: Available to pick up $7000 usd MTCN
mailed-by: gmail.com
Attention,Please
This is to inform you that we are processing the transfer of your
$7000 usd from your $7,500,000 million,But because of the covid 19
cases here in the Africa the IMF office and world at large,We can not
transfer $7000 usd to your giving destination address to pick
up,because some of the countries airport are closed down for now and
some country are re.stricting goods and cargo airlines.So our
management have resolved and make a seriouse arrangement is to pay
your $7000 usd through Western Union or Money Gram,so that the cash
US$7000 Dollars will be easily transferred to any of your private
account email,get back for the available MTCN number ( 366-510-8768 )
$7000 usd releasing to you immediately.
You are thereby, follow the instructed to e-mail back and state how
you wish to receive your funds immediately.Kindly re-confirm the
follow information's below
Your Name.......
Your Country......
Your Address........
Direct Phone Number.......
Your Id..................
Let us know if this arrangement is ok by you to enable us furnish you
with the MoneyGram with your receiver $7000 usd details.this is
MoneyGram contact information ( western.at.unionoffice@gmail.com ) Rev
Tony Mike,please try to send your full details where the money can
transferred to you
I will be waiting to hear from you urgently.
MTCN number ( 366-510-8768 ) Sender First Name: Joan
Sender's Last Name : Emeca
Yours Faithfully.
Thank,s
Regrade
Mrs Mirna Damary
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.