This is fraud and more specifically, identity theft. Many emails spam your inbox trying to pull this same scam.
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I this organization (UAFA) legitimate.
There is almost no information on whether or not Gerweck is a legitimate wrestling organization. However, most of people agree that Gerweck is a legitimate wrestling organization.
All Value Network is legitimate.
You absolutely should check the credentials of international movers. You want to be sure they are a legitimate company that is not going to take advantage of you in any way.
When internet fraudsters impersonate a business to trick you into giving out your personal information, it's called phishing. Like any kind of fraud, it is a crime, but the difficulty of catching the fraudster is increased due to the insulation of the criminal from the target by transient nature of thee accounts they launch their attacks from
Finding a legitimate work at home job can be tricky due to the high volume of scammers and con artists, but there are several message boards as well as legitimate websites that have the proper credentials to help you on your way. http://www.real-home-employment.com/
Online education can be a legitimate way to get a useful degree, but the potential student has to be careful when choosing a program. The online program must have proper credentials and a good track record.
A business identification is usually in reference to the business employer tax number. This tax number allows the IRS and other governmental agencies to validate that the business is in fact legitimate.