Early July Kevin emailed me a letter saying that I have some money from the blockchain and he is in charge to send the money to me. _x000D_ He asked for my ID for verification I did send it via email to him._x000D_ _x000D_ Then he said I have to pay tax to the UK government _x000D_ _x000D_ Then he said I have to pay a fee to the HSBC BANK Which he has sent me the letter from the BANK_x000D_ _x000D_ Then he said I have to increase the liquidity of my LUNO ACCOUNT_x000D_ _x000D_ And finally, he said I have to pay 20 percent of the amount to the blockchain in Malaysia. Here is where I had doubts about him that he could be a scammer._x000D_ _x000D_ I found the email address of the FCA OFFICE and emailed them to find out about this, and they confirmed that this was a scam. _x000D_ For more information or evidence needed please do not hesitate to contact me!