from: Joe Adams <justin.muzinich001@gmail.com>
reply-to: joeadams0003@aol.com
date: Jun 14, 2021, 3:44 AM
subject: Your Attention Is Needed
mailed-by: gmail.com
"We have an unclaimed funds with your last name. Please contact Joe
Adams on email:(Joeadams0003@aol.com) and reconfirm your full names
for more details.
Joe Adams
joeadams0003@aol.com
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Joe Adams - joeadams0003@aol.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.
Joe Adams - joeadams0003@aol.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.
Joe Adams - pearson_joan@aol.com
from: Joe Adams <danimalikiterantapac@gmail.com>
reply-to: pearson_joan@aol.com
date: Jun 14, 2021, 4:13 AM
subject: Your Attention Is Needed
mailed-by: gmail.com
"We have an unclaimed funds with your last name. Please contact Joe
Adams on email:(pearson_joan@aol.com) and reconfirm your full names
for more details.
Joe Adams
pearson_joan@aol.com
reply-to: pearson_joan@aol.com
date: Jun 14, 2021, 4:13 AM
subject: Your Attention Is Needed
mailed-by: gmail.com
"We have an unclaimed funds with your last name. Please contact Joe
Adams on email:(pearson_joan@aol.com) and reconfirm your full names
for more details.
Joe Adams
pearson_joan@aol.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.
Joe Adams - pearson_joan@aol.com
from: Joan Pearson <pearson_joan@aol.com>
reply-to: Joan Pearson <pearson_joan@aol.com>
date: Jun 20, 2021, 7:58 AM
subject:
mailed-by: gmail.com
signed-by: aol.com
"We have an unclaimed funds with your last name. Please contact Joe
Adams on email:(pearson_joan@aol.com) and reconfirm your full names
for more details.
---------------------------------------------------------------
Attention,
This is to acknowledge the receipt of your email.Without prolonging issue based on the irregularity on the payment file that warrant us to follow the due paralegal process in order that will enable this your funds claim to be release legitimately and legally into your providing receiving bank account that you are required to forward your Banking information as stated below.
Bank Name:
Address:
Account Name:
Account Number:
Swift Code:
ABA / Routing No:
Total Amount to be Claim:
And a copy of your ID
Please reconfirm the information below for more full verification of your transfer:
1. Your full name:--------------
2. Your home address:----------
3. Your contact phone number:-----------
4. Your Occupation: ----------
5. Your marital status/age:----
6. Your valid id card/international passport:--------
7. Home equity, (Yes) or (no)?
8. Country...........
I would like you to urgently respond to this message so that I can advise you on how best to confirm your fund in your account within the next 72 hours.
Sincerely yours.
Joe Adams
reply-to: Joan Pearson <pearson_joan@aol.com>
date: Jun 20, 2021, 7:58 AM
subject:
mailed-by: gmail.com
signed-by: aol.com
"We have an unclaimed funds with your last name. Please contact Joe
Adams on email:(pearson_joan@aol.com) and reconfirm your full names
for more details.
---------------------------------------------------------------
Attention,
This is to acknowledge the receipt of your email.Without prolonging issue based on the irregularity on the payment file that warrant us to follow the due paralegal process in order that will enable this your funds claim to be release legitimately and legally into your providing receiving bank account that you are required to forward your Banking information as stated below.
Bank Name:
Address:
Account Name:
Account Number:
Swift Code:
ABA / Routing No:
Total Amount to be Claim:
And a copy of your ID
Please reconfirm the information below for more full verification of your transfer:
1. Your full name:--------------
2. Your home address:----------
3. Your contact phone number:-----------
4. Your Occupation: ----------
5. Your marital status/age:----
6. Your valid id card/international passport:--------
7. Home equity, (Yes) or (no)?
8. Country...........
I would like you to urgently respond to this message so that I can advise you on how best to confirm your fund in your account within the next 72 hours.
Sincerely yours.
Joe Adams
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.