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
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Fermin Pamintuan - ferminpamintuan2@gmail.com
NOTICE: The Emails Below Are All Scams.
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Fermin Pamintuan - 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.
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GhanaGeria
- Warrior Team
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- Joined: 23 Jan 2020
Dr Fermin Pamintuan - ferminpamintuan2@gmail.com
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
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
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.
Fermin Pamintuan - mw383436@gmail.com
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
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
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.
Fermin Pamintuan - mw383436@gmail.com
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
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
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.