StopScamFraud

from: Payment Department <ferminpamintuan2@gmail.com>
date: Feb 21, 2020, 5:13 PM
subject: Urgent
mailed-by: gmail.com

Thanks for your response , we have been waiting to your hear from you to enable us facilitate with the wire transfer of your contract sum of $45million United state dollars , to enable us facilitate with the wire transfer please kindly send us your full name address occupation telephone number copy of utour I D.

As soon as we receive this information from you we will direct you on the next steps to enable you receive your payment.

Regard

Fermin Pamintuan

from: Payment Department <ferminpamintuan2@gmail.com>
date: Mar 18, 2020, 9:06 PM
subject: Re: Urgent
mailed-by: gmail.com

Attention;

I am the Chairman of the Contract Award Committee(CCAC), Ministry of
Mines and Energy,Turkey, We need a trust-worthy partner to assist us
in the transfer ( US $200M ). And subsequent investment in properties
in your country.

You will be required to:

(1) Assist in the transfer of the said sum to your country for a
viable business.
(2) Assist us in purchase of properties.

If you decide to render your service to us in this regard, 22.5% of
the total sum will be offered to you. Please, kindly get back to me if
you willing to assist.

Yours Faithfully
Dr Fermin Pamintuan

from: Maria White <mw383436@gmail.com>
date: Dec 16, 2020, 4:21 PM
subject: Re:
mailed-by: gmail.com

Dear

Thanks for your respond ready to receive tour contract sum of $45,000,000.00usd please kindly send us your contact information such as below.

Full Name:
Home and Office Address:
Telephone Number;
Copy of your Passport :
Tax ID:

as soon as we receive this information from you sir will be direct you on what next to do to enable you have access to your funds without delay.

Urgent

Dr Fermin Pamintuan

from: Maria White <mw383436@gmail.com>
date: Jul 28, 2021, 6:50 AM
subject: Re:
mailed-by: gmail.com

Please kindly send us your front and back copy of your drivel license and SSN number and your telephone number so to enable us facilitate with the registration of your funds release into you bank account this morning very urgent.

Dr Fermin Pamintuan