from: John Pam <johnpam377@yahoo.com>
date: Mar 8, 2021, 1:56 AM
subject: packaged.
mailed-by: gmail.com
signed-by: yahoo.com
sir
this is to inform you that mrs.joy ibe directed me to contact you for the release of your payment and i am here letting you know that your payment is 100% ready to be delivered to you, you can view the attach here, my passport and how your funds was packaged so you are advised to get back to us with your details so that i will let you know how your funds will be delivered to you without any delay.
regards.
john pam.
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John Pam - johnpam377@yahoo.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.
John Pam - johnpam377@yahoo.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.
John Pam - johnpam377@yahoo.com
from: John Pam <johnpam377@yahoo.com>
date: Mar 8, 2021, 1:56 AM
subject: my passport copy ..
mailed-by: gmail.com
signed-by: yahoo.com
sir
this is to inform you that mrs.joy ibe directed me to contact you for the release of your payment and i am here letting you know that your payment is 100% ready to be delivered to you, you can view the attach here, my passport and how your funds was packaged so you are advised to get back to us with your details so that i will let you know how your funds will be delivered to you without any delay.
regards.
john pam.
date: Mar 8, 2021, 1:56 AM
subject: my passport copy ..
mailed-by: gmail.com
signed-by: yahoo.com
sir
this is to inform you that mrs.joy ibe directed me to contact you for the release of your payment and i am here letting you know that your payment is 100% ready to be delivered to you, you can view the attach here, my passport and how your funds was packaged so you are advised to get back to us with your details so that i will let you know how your funds will be delivered to you without any delay.
regards.
john pam.
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.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
John Pam - johnpam377@yahoo.com
from: John Pam <johnpam377@yahoo.com>
date: Mar 9, 2021, 1:15 AM
subject: GET BACK TO ME WITH YOUR DETAILS.
mailed-by: gmail.com
signed-by: yahoo.com
SIR
MY NAME IS JOHN PAM AND I WORK WITH THE INTER REMITTANCE DEPARTMENT IN UK FOR CASH PAYMENT DELIVERY DEPARTMENT, I WAS INFORMED TO CONTACT YOU BY MRS.JOY IBE FROM ACCESS BANK FOR THE RELEASE OF YOUR INHERITANCE FUNDS OF 5 MILLION WHICH IS READY TO BE DELIVERED TO YOU, I AM NOT HERE TO WASTE YOUR TIME OR WASTE MY OWN TIME, YOU ARE ONLY ADVISED TO FORWARD YOUR DIRECT TELEPHONE NUMBER, ADDRESS AND A COPY OF YOUR INTERNATIONAL PASSPORT OR ID CARD SO AS SOON AS WE RECEIVE IT I WILL GIVE YOU FULL DETAILS ON HOW YOUR FUNDS WILL GET TO YOU BY OUR PAYMENT DELIVERY OFFICER WHO WILL DELIVER THE FUNDS TO YOU BECAUSE YOUR FUNDS IS WELL PACKAGED TO BE DELIVERED TO YOU NOW, WE ARE NOT HERE TO WASTE TIME OR DELAY FOR RELEASING THIS PAYMENT FOR YOU THIS WEEK SO GET BACK TO ME WITH YOUR DETAILS.
REGARDS.
JOHN PAM.
date: Mar 9, 2021, 1:15 AM
subject: GET BACK TO ME WITH YOUR DETAILS.
mailed-by: gmail.com
signed-by: yahoo.com
SIR
MY NAME IS JOHN PAM AND I WORK WITH THE INTER REMITTANCE DEPARTMENT IN UK FOR CASH PAYMENT DELIVERY DEPARTMENT, I WAS INFORMED TO CONTACT YOU BY MRS.JOY IBE FROM ACCESS BANK FOR THE RELEASE OF YOUR INHERITANCE FUNDS OF 5 MILLION WHICH IS READY TO BE DELIVERED TO YOU, I AM NOT HERE TO WASTE YOUR TIME OR WASTE MY OWN TIME, YOU ARE ONLY ADVISED TO FORWARD YOUR DIRECT TELEPHONE NUMBER, ADDRESS AND A COPY OF YOUR INTERNATIONAL PASSPORT OR ID CARD SO AS SOON AS WE RECEIVE IT I WILL GIVE YOU FULL DETAILS ON HOW YOUR FUNDS WILL GET TO YOU BY OUR PAYMENT DELIVERY OFFICER WHO WILL DELIVER THE FUNDS TO YOU BECAUSE YOUR FUNDS IS WELL PACKAGED TO BE DELIVERED TO YOU NOW, WE ARE NOT HERE TO WASTE TIME OR DELAY FOR RELEASING THIS PAYMENT FOR YOU THIS WEEK SO GET BACK TO ME WITH YOUR DETAILS.
REGARDS.
JOHN PAM.
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.
John Pam - johnpam377@yahoo.com
from: John Pam <johnpam377@yahoo.com>
date: Mar 30, 2021, 2:42 PM
subject: HANDED OVER TO YOU.
mailed-by: gmail.com
signed-by: yahoo.com
SIR
I AM NOT DISTURBING YOU, BUT JUST WANT YOU TO BENEFIT FROM THIS TRANSACTION THAT IS ALL, I DID NOT ASK YOU FOR ANY MONEY, JUST FOR YOU TO RECEIVE THE FUNDS AND INVEST IN ANY PROFITABLE BUSINESS VENTURE OF YOUR CHOICE, THAT IS ALL, IF YOU ARE READY GET BACK TO ME WITH YOUR DETAILS SO THAT I WILL GIVE YOU FULL DETAILS ON HOW THE INVESTMENT FUNDS WILL BE HANDED OVER TO YOU.
JOHN PAM.
date: Mar 30, 2021, 2:42 PM
subject: HANDED OVER TO YOU.
mailed-by: gmail.com
signed-by: yahoo.com
SIR
I AM NOT DISTURBING YOU, BUT JUST WANT YOU TO BENEFIT FROM THIS TRANSACTION THAT IS ALL, I DID NOT ASK YOU FOR ANY MONEY, JUST FOR YOU TO RECEIVE THE FUNDS AND INVEST IN ANY PROFITABLE BUSINESS VENTURE OF YOUR CHOICE, THAT IS ALL, IF YOU ARE READY GET BACK TO ME WITH YOUR DETAILS SO THAT I WILL GIVE YOU FULL DETAILS ON HOW THE INVESTMENT FUNDS WILL BE HANDED OVER TO YOU.
JOHN PAM.
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.
John Pam - johnpam377@yahoo.com
from: John Pam <johnpam377@yahoo.com>
date: May 8, 2021, 1:19 PM
subject: YOU ARE NOT CAPABLE ENOUGH TO HANDLE THIS PROJECT.
mailed-by: gmail.com
signed-by: yahoo.com
I CAN SEE YOU ARE A JOKER, YOU ARE NOT SERIOUS TO DO BUSINESS WITH ME, AFTER I HAVE FINALIZED THE ARRANGEMENT FOR THE CASH DELIVERY IN YOUR COUNTRY NOW YOU HAVE DISAPPEARED ON AIR, THIS HAS SHOWN ME THAT YOU ARE NOT CAPABLE ENOUGH TO HANDLE THIS PROJECT.
date: May 8, 2021, 1:19 PM
subject: YOU ARE NOT CAPABLE ENOUGH TO HANDLE THIS PROJECT.
mailed-by: gmail.com
signed-by: yahoo.com
I CAN SEE YOU ARE A JOKER, YOU ARE NOT SERIOUS TO DO BUSINESS WITH ME, AFTER I HAVE FINALIZED THE ARRANGEMENT FOR THE CASH DELIVERY IN YOUR COUNTRY NOW YOU HAVE DISAPPEARED ON AIR, THIS HAS SHOWN ME THAT YOU ARE NOT CAPABLE ENOUGH TO HANDLE THIS PROJECT.
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.