from: Payment Department <ferminpamintuan2@gmail.com>
date: Feb 21, 2020, 5:43 PM
subject: Re: Urgent
mailed-by: gmail.com
Attn: Honorable contractor.
I, the secretary to the Federal Government of USA and Committee on contract payment meet with the New Senate President of USA and his Finance Minister and Group Managing Director NNPC, who are members of the Committee, on foreign and local contractors. Studying contractor's files yesterday, we discovered that your file was dumped untreated. So at this juncture, we apologize for the delay of your contract payment and you should stop every communication with any other office except the one you will be refer to now,Upon the release of your said funds to you immediately. And also you should reconfirm your bank details, contract amount $45Million United State
Dollars, contract number 20347 and your telephone /fax number . This is to avoid mistake while transferring this overdue contract payment to you.
Having received these vital payment numbers therefore, you are qualified now to receive and confirm your payment with the Federal Government of USA immediately within 24 hours, New Order from the presidency has requested us to deduct all charges from your payment before effecting your payment; you are required to attach a copy of your REDUCTION CERTIFICATE which was issued to you by the office of the presidency free of charge,be advise to contact the Direct below email address for urgent attention.
Best Regards.
Dr James White
Telephone; +15153292886
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Dr James White - US Government - ferminpamintuan2@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.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Dr James White - US Government - ferminpamintuan2@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.
Dr James White - US Government - jjameswhite3333@yahoo.com
from: James White <jjameswhite3333@yahoo.com>
reply-to: James White <jjameswhite3333@yahoo.com>
date: Jul 27, 2020, 7:11 PM
subject: Re: Re:Attn: Honorable contractor
mailed-by: gmail.com
I, the secretary to the Federal Government of USA and Committee on contract payment meet with the New Senate President of USA and his Finance Minister and Group Managing Director NNPC, who are members of the Committee, on foreign and local contractors. Studying contractor's files yesterday, we discovered that your file was dumped untreated. So at this juncture, we apologize for the delay of your contract payment and you should stop every communication with any other office except the one you will be refer to now,Upon the release of your said funds to you immediately. And also you should reconfirm your bank details, contract amount $45Million United State
Dollars, contract number 20347 and your telephone /fax number . This is to avoid mistake while transferring this overdue contract payment to you.
Having received these vital payment numbers therefore, you are qualified now to receive and confirm your payment with the Federal Government of USA immediately within 24 hours, New Order from the presidency has requested us to deduct all charges from your payment before effecting your payment; you are required to attach a copy of your REDUCTION CERTIFICATE which was issued to you by the office of the presidency free of charge,be advise to contact the Direct below email address for urgent attention I will help you on all it take to enable you receive your funds if you will accept to give me %20 of you total sum as soon as your receive your funds, for all the needed cost I will help you take care of the fees .
If accepted in this condition please kindly send me all you contact information such as banking information Telephone number home and office address, a copy of your passport and drivel license name of your next of king and a copy of passport of your next of king to enable us proceed further and get this done without delay sir,here is my resent mail to you and my offer to help you get this done send me your full contact information right away telephone number as well to call you sir.
Best Regards.
Dr James White
reply-to: James White <jjameswhite3333@yahoo.com>
date: Jul 27, 2020, 7:11 PM
subject: Re: Re:Attn: Honorable contractor
mailed-by: gmail.com
I, the secretary to the Federal Government of USA and Committee on contract payment meet with the New Senate President of USA and his Finance Minister and Group Managing Director NNPC, who are members of the Committee, on foreign and local contractors. Studying contractor's files yesterday, we discovered that your file was dumped untreated. So at this juncture, we apologize for the delay of your contract payment and you should stop every communication with any other office except the one you will be refer to now,Upon the release of your said funds to you immediately. And also you should reconfirm your bank details, contract amount $45Million United State
Dollars, contract number 20347 and your telephone /fax number . This is to avoid mistake while transferring this overdue contract payment to you.
Having received these vital payment numbers therefore, you are qualified now to receive and confirm your payment with the Federal Government of USA immediately within 24 hours, New Order from the presidency has requested us to deduct all charges from your payment before effecting your payment; you are required to attach a copy of your REDUCTION CERTIFICATE which was issued to you by the office of the presidency free of charge,be advise to contact the Direct below email address for urgent attention I will help you on all it take to enable you receive your funds if you will accept to give me %20 of you total sum as soon as your receive your funds, for all the needed cost I will help you take care of the fees .
If accepted in this condition please kindly send me all you contact information such as banking information Telephone number home and office address, a copy of your passport and drivel license name of your next of king and a copy of passport of your next of king to enable us proceed further and get this done without delay sir,here is my resent mail to you and my offer to help you get this done send me your full contact information right away telephone number as well to call you sir.
Best Regards.
Dr James White
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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Dr James White - US Government - jjameswhite3333@yahoo.com
from: James White <jjameswhite3333@yahoo.com>
reply-to: James White <jjameswhite3333@yahoo.com>
date: Jul 29, 2020, 8:05 PM
subject: Re: Re:urgent
mailed-by: gmail.com
Please kindly provide me with full contact information home and office address telephone copy of your passport and drival licenses copy banking information.
As soon as I receive this information from you I will proceed further to get a loan of $150,000 to pay all the fees to the office as I will direct you so you can receive your $45million Dollars on before Friday.
This is all you needed to do sir, for the cost of $150,000 I will help you provide a loan to pay the fees cause is the only delay you are having over your funds release sir.
Urgent
Dr Jamed White
reply-to: James White <jjameswhite3333@yahoo.com>
date: Jul 29, 2020, 8:05 PM
subject: Re: Re:urgent
mailed-by: gmail.com
Please kindly provide me with full contact information home and office address telephone copy of your passport and drival licenses copy banking information.
As soon as I receive this information from you I will proceed further to get a loan of $150,000 to pay all the fees to the office as I will direct you so you can receive your $45million Dollars on before Friday.
This is all you needed to do sir, for the cost of $150,000 I will help you provide a loan to pay the fees cause is the only delay you are having over your funds release sir.
Urgent
Dr Jamed White
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.