Category: Horsman

Amazon Prime PayPal

From: "Amazon Prime" <paypal.com>
Date: Tue, 25 Aug 2020 00:11:28 +0800
Subject: PayPal

Attachments

  • paypal.jpg

Paypal.com Check your registration account (name, password, and other
personal information)..

 
PayPal customers
        We will update our PayPal account information to our
customers.Unfortunately, I couldn’t update my PayPal account.This
time, I cannot update the card information for various reasons such as
the card expired and the billing address changed.
Because part of the account information is wrong, you need to check
the PayPal account information to maintain your account. Log your
account from below and update the information.

login  <Suspicious hyperlink> 

Please note that if you have no confirmation within 24 hours, we are
very sorry that you will limit the use of your account for your
safety.

If you cannot access your registered email address

Contact us: PayPal customer service.

Notice:

* Don’t tell anyone password.
* Create a password that is unrelated to personal information and is
difficult to guess. Be sure to use uppercase and lowercase letters,
numbers and symbols.
* Use different passwords for each online account.

PayPal
 

[RAND_TEXT-LOW_32_32] [RAND_TEXT-LOW_32_32]

[DATE_L][TIME]

Joel Stein INVEST FOR THE FUTURE TODAY PLATINUM INVESMENTS

From: "Joel Stein" <invest@platinuminvestments.com>
Reply: info@platinuminvestmentz.com
Date: Sun, 23 Aug 2020 23:04:58 -0700
Subject: INVEST FOR THE FUTURE TODAY|PLATINUM INVESMENTS

Dear Investors,

We are glad to inform you that platinuminvestmentz.com is saving the day
Please view our detailed investment offers on our website, and explore our features. You can start investing with us today and receive your profit in the next 24 hours. You can really become successful with us.
We accept the most popular e-currencies for deposits & withdrawals:
Bitcoin(BTC), Litecoin(LTC), Ethereum(ETH) , you can make profits with us and all is simple.

We see how critical having solid is of benefit to you. Kindly don’t hesitate to get in touch with us should you have any inquiries and we will hit you up at the earliest opportunity!

Best Regards,
Platinum Investment Team

CONGRATULATIONS ONCE AGAIN FROM FACE BOOK THE DESK OF THE PRESIDENT. INTERNATIONAL PROMOTIONS PRIZE AWARD.

From: CONGRATULATIONS ONCE AGAIN FROM FACE BOOK! <support@ladyzefirka.ru>
Reply: Facebookdepartmentorganisationteam09@outlook.com
Date: Sun, 23 Aug 2020 09:13:16 -0400
Subject: THE DESK OF THE PRESIDENT. INTERNATIONAL PROMOTIONS/PRIZE AWARD.

FACE BOOK ONLINE LOTTERY PROGRAM 2020
FROM: THE DESK OF THE PRESIDENT.
INTERNATIONAL PROMOTIONS/PRIZE AWARD.
BATCH NUMBER: 2551236002/244
SERIAL NUMBER. 55643451907
TICKET NUMBER: 5647600545189
CATEGORY: 2ND

CONGRATULATIONS FROM FACE BOOK!

We are pleased to inform you of the result of the just concluded annual Final draws held on the (26th of July 2020) by Face book group in cash Promotion to encourage the usage of Face book world wide, your name was among the 20 Lucky winners who won the sum of $500.000.00USD (five Hundred Thousand United State Dollars) each on the

Face book ground promotion Award Attached to ticket number (5647600545189) and Ref No (2551256002/244) Serial Number (55643451907). The online draws was Conducted by a random selection of email you where picked by an Advanced automated random computer search from the Face book in other To claim your $500.000.00USD the lottery program which is a new innovation by Face book, is aimed at saying A BIG THANK YOU to all our users for making Face book their number one means to connect, communicate,relate and hook up with their families and friends over the years.
Your name was selected in a raffle that was made on (26th of July 2020) so we need your fast response so that we can proceed with the delivery of your fund .

You are required to get back to us with this required information below to enable you claim your winnings :

FULL NAME:
FULL CONTACT ADDRESS:
MOBILE PHONE NUMBER:
OCCUPATION:
MARITAL STATUS AND AGE:
NATIONALITY / COUNTRY:
TICKET NUMBER:
REF NUMBER:
SERIAL NUMBER:

All winnings must be claimed not later than (30th of August 2020). After this date all unclaimed funds will be included in the next stake. To avoid unnecessary delays and complications please remember to quote your reference and batch numbers in all correspondences. Furthermore, if there is any change in email address please contact

us on time.

To enable him issue you certificate of winning Accept my heart congratulations once again
CONGRATULATIONS ONCE AGAIN FROM FACE BOOK!

Thanks,
Regards,
Patrick Widen
Promo Coordinator.
APPROVED AND SIGNED
BY MR MARK ZUCKERBERG CEO FACEBOOK TEAM

Click here for the baiting

bill james your urgent response is needed

From: bill james <habbibomza@gmail.com>
Date: Thu, 20 Aug 2020 22:50:35 -0700
Subject: your urgent response is needed

I am Mr.clifford clinton and a Consultant / Business Agent and
interested in a business project that needs Joint Venture or funding
either as a Loan.

 Presently I have two clients (Non Europeans) that needs to invest
their over contact bill into a profitable project through any reliable
person.

 Kindly get back to me as soon as possible if you have any person you
trust or interested.

 Best regards,

 Mr.clifford clinton recontact me for more details

 
(Consultant / Business Agent).

Ministerio de Trabajo Fwd: Urgente – Proceso de trabajo Extrajudicial N 234726

From: Ministerio de Trabajo<atendimento@contacto.es>
Date: Fri, 21 Aug 2020 07:19:43 +0200 (CEST)
Subject: Fwd: Urgente - Proceso de trabajo Extrajudicial N (234726)

Attachments

  • 04082020.PDF.html    VIRUS DETECTED 

A CONTINUACIÓN, TODOS LOS DETALLES SOBRE EL PROCESO DE TRABAJO
EXTRAJUDICIAL.

       <Suspicious hyperlink>  ( Imprimir / Para ver )
( Imprimir / Para ver )  <Suspicious hyperlink> 

Google translate from Spanish

BELOW, ALL THE DETAILS ABOUT THE WORKING PROCESS
EXTRAJUDICIAL.

Lawrence Pierre Greeting …..kindly Reply

From: "Lawrence Pierre" <miri.shonfeld@smkb.ac.il>
Reply: p0290715@gmail.com
Date: Thu, 20 Aug 2020 00:47:42 -0700
Subject: Greeting .....kindly Reply

am indeed glad to be in contact with you even though this medium of communication (internet) has been grossly abused by criminal minded
people making it difficult for people with genuine intention to correspond and exchange views without skepticism.
I am Lawrence Pierre , financial assistant to late Jeffrey Epstein Financier owner, an American billionaire who died recently in new York prison.Two days before his death he instructed me to give $10,500,000 million dollars to an individual for charity work 40% will be for you that will handle the distribution of the fund and 60% goes for charity work . Please you should keep this confidential to yourself.He also warned me to remain anonymous the public or the government should not be aware of this donation.
Take note: You will not be asked to pay Tax or legal fee charges is not applicable, as soon as you respond to this email that you can use this money wisely for charity work i will make urgent arrangement for this money to be with you in three-four working days.
Reply me with the following details:
Full names:
Address:
Occupation:
Telephone number:
Regards,
Lawrence Pierre

pavelkrustkov For Your Good Business Information

From: pavelkrustkov@mail2agent.com
Reply: cryptotradeinvestmentltd@gmail.com
Date: 19 Aug 2020 12:38:17 -0700
Subject: For Your Good Business Information

Good Day Sir,
You are welcome to Crypto Trade Investment Ltd., we have a business
proposal for you. 
Binary/Bitcoin trading  investment is a world wide registered online
business that is based on investment with incredible profit in return.
We have three methods of investment and they are all amazingly good.
You will always get your profit after 7days of your investment in all
the platforms Here are possible earnings in a week!!! 
 $300 gives $ 2300
$500 gives $4000
$1000 gives $8,500
$2000 gives $10,800
100% payout guarantee… 
 
Thanks for your timely reply and Best Regards, please stay safe and
work from home.
Michael Johnson
Crypto Trade Investment Ltd.,
Email: cryptotradeinvestmentltd@gmail.com

Melissa Bamba Hello My Dear Friend

From: Melissa Bamba <roseben1009@gmail.com>
Reply: melissa40bamba@gmail.com
Date: Wed, 19 Aug 2020 15:59:59 +0000
Subject: Hello My Dear Friend

Hello My Dear Friend

First of all I will like to thank you for given your attention to read
my mail i live in Togo but my country of origin is Cote D’Ivoire and
my name is Mellissa Bamba the only Child & Daughter of late Mr.
Gorger’s Bamba ,I pray that my plan with you Shall be of good success.
After reading my message please kindly get back To me.

It’s my pleasure to contact you though I have not met with you before
but I believe one has to risk confidence in someone to succeed
sometimes in life there is this amount of (US$6.500, 000.00) Which my
late Father deposited in a Bank here before he was Assassinated by
unknown persons on his trip to France after the death of my late
Father my Mother died 6 Months later as result of heart attack after
the sudden death of my both presence my Uncles took all our belongings
from me due to my age i was just
16 years old then now i have decided to claim what rightful belongs to
me, This fund in question non of my Uncles or any of our Family
members has any idea of this deposited of Fund in the Bank it was i
and my late Mother before her sudden death.

Now i am seeking for a good hearted person and honest who will assist
me Claim this fund and have it transfer into he or her account for
investment while i will continue my Education i have all the
documentation concerning the deposit of the Fund well kept with me.
i will give you more details concerning deposit as soon as i hear from you.
Looking forward to you urgent response,
Melissa Bamba.

Mr. Richard Phillips CAN WE PARTNER TOGETHER

From: "Mr. Richard Phillips" <info_at299@yahoo.co.nz>
Reply: info.at077@gmail.com
Date: Wed, 19 Aug 2020 10:26:21 +0000 (UTC)
Subject: CAN WE PARTNER TOGETHER

Greetings, I will be glad if we can do business together. This opportunity will be of great benefit for us. I have a secret transaction deal in the amount of £230,000.000.00-{Two Hundred & Thirty Million British Pounds Sterling} to be transferred to any safe account with your honest assistance. I have solid connections for the proceeds to be paid to your account without any hazard/eyebrows and then both of us can share equal percentage; meaning-50/50.

This is reason why am contacting you in this venture is because I need to invest the fund in any of the following sectors: oil/Gas, banking, real estate, stock speculation and mining, transportation, health sector and tobacco, Communication Services, Agriculture Forestry & Fishing, thus any sector,

If you are willing & honest; please send me the following information for issuance of funds approvals. And also give me your word of confidence that we will work as one team and I will get in return what belongs to me after successful transmission to your custody:

I will secure all Documentations that will back up the fund in your name and also as an insider, all the documents that the bank may require as proof from you, will be arranged from here which will be sent to you ASAP!

So, Please if you are interested, kindly get back to me as quickly as possible to enable me make all the necessary arrangement towards how to present you to the bank as “truly next of kin” to the late man. It does not matter if you are from America or not.

Add more Information about yourself ETC,

Full names: / Private phone numbers:/ Passport ID/ Office/residential address:
Occupation: / Age and Sex: / Bank Name: Bank Address:
Account No: Account Holder’s Name:

Best Regards,
Mr. Richard Phillips

Union Bank Your payment is readyt

From: Union Bank <unionbankofnigeriaplc20044@gmail.com>
Reply: unionbankofnigeriaplc2004@gmail.com
Date: Wed, 19 Aug 2020 03:12:24 -0700
Subject: Your payment is readyt

UNION BANK OF NIGERIA PLC..
36 Broad Street, Marina Lagos,
Nigeria Telegram: Union Broad Branch
Big, Strong , Leliable
Telephone: +234-8167735691

Dear,Sir .

RE:THE UNION BANK AIDS AND AWARENESS SCHEME.SCAMMED VICTIMS PAYMENT
COMPENSATION OF US$US$3,100,000,00. (REF:CODE:06654XX19)

Your name and email address was listed for this compensation payment
after Ronald Gibson Williams and Rev Mark Duru with his groups, who
claimed to be Government Agents, was arrested and they confessed of
scamming you and many others lot of money sometime ago. Scammed
Victims Payment Compensation has approved by The Central Bank of
Nigeria and Union Bank of Nigeria for settlement of affected victims.

It was based on this confession that the Union Bank Scammed Victims
Compensation department decided to reimburse you with the sum of
US$3,100,000,00.

However, kindly let us know if you are willing to receive your
compensation payment from the Union Bank so that we will advice you
on what next to do to receive your compensation payment of us$3.1M .

We will need your full names,address,age and contact telephone numbers
with us$15 dollars for your transfer charge .

Yours Faithfully,
Mr. Thomas Adams
Director Union Bank,(UBN)
of Nigeria Plc

Joel Stein Re: Coordinates and Payment Procedure

From: "Joel Stein" <finance@ajcommerce.io>
Reply: financeajcommerce@gmail.com
Date: Wed, 19 Aug 2020 00:20:44 -0700
Subject: Re: Coordinates and Payment Procedure

Attachments

  • Payment Remittance System.rar    VIRUS DETECTED 

Dear Sir,

Find attached payment system setup ,procedures and coordinates , please confirm and approve for crediting

Bank Name : Wells Fargo
Company Name:A&J Commercial Service INC
Routing Code:113122655
Account Number:219466506
25820 US-290 W
Cypress, TX 77429
United States

Regards,
Joel Stein
A&J Commercial Service INC
210-859-9926

ROBERT DANKWORTH INVESTMENT

From: "ROBERT DANKWORTH"<robertdankworth@aol.com>
Reply: <robertdankworth@aol.com>
Date: Tue, 18 Aug 2020 21:11:25 -0700
Subject: INVESTMENT

Good day,

You were recommended by a mutual associate. I write you regarding an investment of bearer bonds I made on behalf of a client.

The investment was made in 2009 and has been under my management. The said investor is deceased. The window is now available to assign these bonds to any name or company of my choice. I have all the necessary information to achieve this within 10 banking days.

The total value of the bond is 100million pounds sterling, in a million pound denominations.

If you can handle this, do contact me at your earliest convenience via my email robertdankworth@aol.com
So we can discuss the final details Thank you.

Mr ROBERT DANKWORTH

Mr. Farid H.K Re: INVESTMENT PLAN FOR COVID-19

From: "Mr. Farid H.K" <postmaster@hfaridk.net>
Reply: farid.hassan@hkfarid.com
Date: Tue, 18 Aug 2020 10:16:50 -0700
Subject: Re: INVESTMENT PLAN FOR COVID-19

Dear Potential Partner,

Are you interested in partnering with the GIC (Gulf Investment
Corporation) as a fiduciary representative?

I look forward to your speedy reply.

Regards,
Mr. Hassan Khezam Farid

Maria Mpata I am waiting for your Reply

From: Maria Mpata <ugkolsko@obronacywilna.gorzow.pl>
Reply: mariampata61@gmail.com
Date: 18 Aug 2020 10:12:07 -0700
Subject: I am waiting for your Reply

My Dear Friend,
Greetings to you and your family from my sincere heart.
It might be a surprise to you reading from me again as I had
written an earlier mail to you but without response.
Presently, I’m in the hospital where I am undergoing treatment
for Esophageal Cancer. Yesterday my Doctor told me that I will
not live up to 60 days. I am Mrs. Maria Mpata, widow to late
Colonel Andre Mpata, former deputy defence attaché to Benin
consulate in Croatia. My husband was killed by those who were
envious of his position in the same office.
Now there is 1.6 Million Dollars my late husband deposited in a
bank, here in Benin.
Before his death he vowed to use his wealth for the orphanages. I
have decided to donate this money to an individual, who will
utilise it in fulfilment of the last request of my husband.
Please reply with your full name, age, phone number, address and
occupation. I will give you more details after consideration.

Yours Sincerely,
Mrs. Maria Mpata

Maurice Alaki Urgent..

From: Maurice Alaki <maurice12alaki@gmail.com>
Reply: mauricealakii@yahoo.com
Date: Tue, 18 Aug 2020 14:37:19 +0200
Subject: Urgent..

Dear ,
Excuse me for intruding into your privacy, but am seeking your
assistance to transfer an unclaimed fund of $9.2M USD from my bank.
The owner of the fund is a foreigner and he died since 2018 without
any will and testament.
The transaction is legitimate and legal because am going to use my
position and transfer this fund without any hitch. Contact me now to
enable me give you necessary information’s, details and procedures for
transferring the fund to any of your nominated account.
If you are interested, please contact me via my private email address:
mauricealakii@yahoo.com
Regards
Maurice Alaki.

IMF FUND RELEASE ORDER TO ECOBANK OR LOST OF OPERATIONAL RIGHT

From: IMF <anekweee@yahoo.com>
Reply: internationalmonetaryfumd@gmail.com
Date: Tue, 18 Aug 2020 11:54:58 +0000 (UTC)
Subject: FUND RELEASE ORDER TO ECOBANK OR LOST OF OPERATIONAL RIGHT

I.M.F HEADQUARTERS,
700 19th St NW
Washington, DC 20431, USA
www.imf.org

FUND RELEASE ORDER TO ECOBANK OR LOST OF OPERATIONAL RIGHT

Following a tip of and reports on delays and manipulations by some powerful African government officials and some crooks involved in scam and kidnapping.
The IMF sent an order mailed to the African police headquarters and to all the ecobank international branches within the continent. A letter which was made available yesterday and which must have been received by all parties in hard copy.

The IMF deemed it fit to send this message in connection to the hard copies made available to the police and the bank.
1) Our decision herewith is that DUETSCHE BANK OF ECO which is located in Berlin Germany should handle the transfer of this money hence.

2) That the money be converted to European common currency to the tune of the amount of 10,000,000 without any reduction. This is as a penalty for the delays on the transaction.

3) That the payment be made only by online banking, where the customer must be allowed to register for an online account only on your website:  <Suspicious hyperlink> 

4) That no charges will be illegally placed on the transfer.

5) That the failure of the bank to follow this instruction strictly will amount to closure of the bank and withdrawal of her license all over the world or a fine in tune of 1,000,000,000 one billion euro.

Please respond to this e-mail message shortly, providing me with the following details of yours;

Your full names:
Your address:
Your city and country:
Your occupation:
Your phone numbers:
Your email address:

Kindly send all of the above to me in the following email address: internationalmonetaryfumd@gmail.com

From the office of;
Kristalina Georgieva
Managing Director of the International Monetary Fund

frank terry ATTENTION NEEDED

From: frank terry <frankterry2010@yahoo.com>
Date: Mon, 17 Aug 2020 20:54:11 +0000 (UTC)
Subject: ATTENTION NEEDED

I sent you a proposal soliciting your assistance in a joint venture in
helping
me to received some funds for me in one of the European countries and
put it in
any lucrative business in your country.

I have been able to secure the transfer of
this funds and deposited it in a safe private security vault company
in Europe. Please
could you revert back to me so that I can give you more details, and
conclude with you on the way forward.
Looking towards to your immediate response and also send me your full
names,address,occupation & your contact telephone number.

 Regards,

 Mr Frank Terry

Evans Silvembi Dearest DAD MUM: PLEASE KEEP SECRET CONFIDENTIAL I wr…

From: Evans Silvembi <evanssil20135@hotmail.com>
Date: Mon, 17 Aug 2020 20:31:25 +0000
Subject: Dearest DAD/MUM: PLEASE KEEP SECRET/CONFIDENTIAL! I wr...

Dearest DAD/MUM

PLEASE KEEP SECRET/CONFIDENTIAL!

I write to you today to seek your urgent assistance. I know this
message will come to you as a surprise, but I really need your candid
assistance. I am Evans Silvembi, 18 years old from Sierra Leone, but
presently in Accra/Ghana. I need your urgent assistance to receive my
inheritance funds of $20 million in CONSIGNMENT BOX which is already
in your COUNTRY for safekeeping and investment purposes. I will give
to you 40% of the total amount for your assistance, and you will also
be my foreign partner in the investment in any lucrative business you
will suggest and also assume a management position. I am also willing
to give some amount to charity and less privileged people in your
country and to promote the Church’s works.

My late dad, by name Joseph Silvembi was a gold and diamond merchant
before he died of cancer. But he made me know that he had funds
deposited in financial institution/secure facility in Ghana in
consignment box, which I am the next of kin to present a foreign
beneficiary for the claims, for foreign investment purposes so that I
can lead a good life. I am presently here in Ghana with my only
younger surviving sister as my mum died too as a result of the shock
of my father’s death.

The former beneficiary who was supposed to receive the consignment in
my favor is now trying to be GREEDY since he has seen that the
consignment has successfully arrived in your country. We agreed
initially that he will have 30% of the amount and now he is saying he
wants 50% of the amount so I disagreed and had to put a stop to the
delivery of the consignment to him and look for a reliable and
non-greedy person like you to help us and also take us as your ADOPTED
KIDS.

If you willing to help us for this 40% then reply back with my
private email below and also call me on my mobile number so I can tell
you what to do and all we need is just to get change of beneficiary
and ownership of consignment to your name and the assigned diplomatic
agent-in-charge will deliver the consignment to you without further
delay in less than 48 hours and you can start making arrangements for
us to come to meet with you immediately and start a new life with you
over there before we die here.

God bless you.

Evans Silvembi

Email: evanssil2013@hotmail.com

The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

Dearest DAD/MUM: PLEASE KEEP SECRET/CONFIDENTIAL! I write to you today to seek your urgent assistance

Mr Muhammed Loan Investment to b.bolton@brendinghat.com

From: Mr Muhammed<muhammed787@mail.com>
Reply: khaledmuha1957@gmail.com
Date: Mon, 17 Aug 2020 01:38:50 -0700
Subject: Loan Investment to nigel@brendinghat.com

Greetings..

We are a loan company interested in heavy or major loan
contractors/companies/ entrepreneurs/or Individuals across the globe.
We have the capacity to give loans up to $2.5billion at 3% rate for 10
years. We also give 1% to brokers who recommend us to new clients for
loan purposes. We hope  to satisfy your various financial needs now
or
in the nearest future.

reply here (khaledmuha1957@gmail.com)

Thanks
Khaled Al Muhammed.

David Morris Shout out to my SPECIAL Oldie

From: David Morris <richard.l16@yahoo.com>
Reply: kevinanthy37@gmail.com
Date: Sun, 16 Aug 2020 14:50:24 +0000 (UTC)
Subject: Shout out to my SPECIAL Oldie

My Dear Oldie,

I’m sorry but happy to inform you of my success in getting the USA, UK/Dubai transaction completed and fund released/transferred under the cooperation of a new partner from Italy though i loved you and tried my best to involve you in the business but you chose not to trust or believe me then and finally God decided the whole situations. I hope you can still remember me because it’s been awhile we wrote last to each other. However, Presently, I am in a very bad condition here in Italy which I cannot tell of what will happen after now because I was diagnosed for cancer, so I decided to stay back and spend this last moment of my life with my daughter since I have not really had time for her and my aged Aunt. Meanwhile, i didn’t forget our friendship and your past efforts plus GOOD LUCK that brought me the success.

However, I want to use this medium to thank you very much for your earlier assistance and prayers that made way for my success, thank you so much for been there at the right time. I am obliged to inform you that I succeeded in completing the deal and receiving the total payment of $26,691,464.00 (Twenty Six Million, Six Hundred and Ninety One Thousand, Four Hundred and Sixty Four dollars) which part of it is my 10% commission from the Dubai/ Texas oil business with the help of the new partner’ from Italy, part of this money is from my 10% commission from the Dubai/ Texas oil business which you are supposed to receive but was finally done under the name of the new partner while the remaining is from my other share with Bain capital Investment, all the money was converted to Bain capital Investment share and was finally sold by the company.

Everything was perfectly done because we struck a deal with the admin of Bain capital Investment international who rendered a tremendous help to us. In appreciation of your help and good old time friendship, I decided to will and compensate you with the total sum of US $1,250.000 (One Million Two Hundred Fifty Thousand. only) in International Certified Bank Draft which can be collected at any bank of your choice. This is from my own share.

Now contact the stockbroker in UK who I handed over the US $1,250.000 Bank Draft on your behalf his name is Mr. Kevin Anthony, and his email address is: kevinanthy37@gmail.com Ask him to send you the total Check of US $1,250.000 which I kept for you under he’s care before my exit in UK.

Feel free and get in touched with the UK stockbroker Mr. Kevin Anthony and instruct him where to send the amount to you. Do let me know immediately you receive it so that we can share the joy after all the sufferers at that time. Remember that I had forwarded instruction to the stockbroker on your behalf to receive that check, so feel free to get in touch with him. He will send the amount in check to you.

Regards,
David Morris

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