from: MELANIA TRUMP <melaniatrump272@gmail.com>
date: Jan 14, 2022, 2:40 PM
subject: Re:
mailed-by: gmail.com
Hello,
From WindTrade Investment
I welcome you into the new year 2022. I brought you lots of investment plans/offers to enable you start the year with an investment plan with WindTrade. WindTrade is a worldwide investment platform, which allows you to invest in cryptos and other digital currencies. You do not want to miss out from this lucrative investment which will turn you into a millionaire in 6 months. The minimum amount to start with is USD300 which will be catapulted to USD8,000 in a month. Bitcoin crypto currency has made many people millionaires and I encourage you to start investment today with the platform. They will guide you and give you instructions. They will send you the link to register and fund your account and start earning profit on daily bases. This is your golden opportunity to transform your financial capability this 2022. Do not allow yourself to remain in financial crises in this Pandemic.
Disclaimer:
We offer a good deal and we encourage you to try and partake in this lucrative investment. I will appreciate your feedback. We look forward to serving you better. WindTrade is in collaboration with Horizon Global Trust
Bank: Horizon Global Trust Fund
Email: info@horizonglobaltrusts.com
Tel: Phone: +1 (202) 919-9343
Once you contact the bank they will send you the link to register and make a deposit into your investment account. I will appreciate your feedback.
Best regards
Mrs. Melania Trump
Melania Trump - WindTrade Investment - melaniatrump272@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.
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KopyCat
- Scammer Slammer
- Posts: 1656
- Joined: 15 Sep 2021
Melania Trump - WindTrade Investment - melaniatrump272@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 them 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 and obtain personal information leading to identity theft. 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 files they send 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. Contact us here if you had interactions with a scammer and need support.
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KopyCat
- Scammer Slammer
- Posts: 1656
- Joined: 15 Sep 2021
Melania Trump - WindTrade Investment - melaniatrump272@gmail.com
horizonglobaltrusts.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name (including any screenshots of a website posted below) are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
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Jokerr
- Scam Destroyer
- Posts: 4261
- Joined: 31 Aug 2021
Melania Trump - WindTrade Investment - gardfsrv@gmail.com
from: MRS. MELANIA TRUMP <melaniatrump272@gmail.com>
reply-to: gardfsrv@gmail.com
date: Apr 5, 2022, 9:02 AM
subject: Re:
mailed-by: gmail.com
Greetings,
On 24th February 2022, Russia launched a full-scale military invasion on Ukraine. The conflict has the potential to be a humanitarian catastrophe. In the last few weeks since Russia launched a full-scale invasion on Ukraine, the UN reports 3,000 000 people have already fled their homes. Neighboring countries are receiving refugees. Poland, for instance, has estimated that it could receive up to 2 million refugees. In response to this crisis, we are donating $100 million USD to major Intergovernmental Organizations and local NGOs on the ground to help provide emergency relief to refugees and children to support logistics on the ground such as food, fuel and supplies for refugees in countries bordering with Ukraine and more. To help the people of Ukraine please join us by replying to this email with your full name, home address, date of birth, occupation, telephone number and ID. We are partnering with people around the world who are ready to travel within and outside Europe and help in receiving refugees from Ukraine. You will be allocated with the sum of USD5, 000 000 to work with.
Our Solutions
1. Protect the Children
As part of our ongoing partnership with UNICEF, we are donating towards efforts to protect the welfare of the 7.5 million children in Ukraine. As conflict escalates so will the needs of the children and their families. The funds will go towards medical supplies, providing safe drinking water, social protection and emergency educational resources.
Best regards
Melania Trump
United Nation Humanitarian member.
reply-to: gardfsrv@gmail.com
date: Apr 5, 2022, 9:02 AM
subject: Re:
mailed-by: gmail.com
Greetings,
On 24th February 2022, Russia launched a full-scale military invasion on Ukraine. The conflict has the potential to be a humanitarian catastrophe. In the last few weeks since Russia launched a full-scale invasion on Ukraine, the UN reports 3,000 000 people have already fled their homes. Neighboring countries are receiving refugees. Poland, for instance, has estimated that it could receive up to 2 million refugees. In response to this crisis, we are donating $100 million USD to major Intergovernmental Organizations and local NGOs on the ground to help provide emergency relief to refugees and children to support logistics on the ground such as food, fuel and supplies for refugees in countries bordering with Ukraine and more. To help the people of Ukraine please join us by replying to this email with your full name, home address, date of birth, occupation, telephone number and ID. We are partnering with people around the world who are ready to travel within and outside Europe and help in receiving refugees from Ukraine. You will be allocated with the sum of USD5, 000 000 to work with.
Our Solutions
1. Protect the Children
As part of our ongoing partnership with UNICEF, we are donating towards efforts to protect the welfare of the 7.5 million children in Ukraine. As conflict escalates so will the needs of the children and their families. The funds will go towards medical supplies, providing safe drinking water, social protection and emergency educational resources.
Best regards
Melania Trump
United Nation Humanitarian member.
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 them 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 and obtain personal information leading to identity theft. 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 files they send 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. Contact us here if you had interactions with a scammer and need support.
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TheBadNews
- Scam Wrecker
- Posts: 2728
- Joined: 13 Aug 2020
Melania Trump - WindTrade Investment - melaniatrump272@gmail.com
from: TRUMP GOLDEN CARD <melaniatrump272@gmail.com>
date: May 11, 2022, 6:24 AM
subject: Re:
mailed-by: gmail.com
Trump's Golden Card Broke All Records
More than 7.000.000 cards sold in the first week.
Only 500 cards left - This is the last time you will be able to order them. You will be able to get free food, gas and up to $5000 per month with one Gold Trump Card - We suggest you order at least 10 Once you become a premium member having this card, you will understand what I’m talking about.
One of the most important benefits of the cards is free gas, free food and up to $5000 per month. Please kindly contact Mr. Raymond Ricks for assistance and how to apply.
Email: philjohnpaul39@gmail.com
Name: John P. Philips
Tel/WhatsApp: +1 (202) 792-3049
Yours in service
Donald Trump Team
date: May 11, 2022, 6:24 AM
subject: Re:
mailed-by: gmail.com
Trump's Golden Card Broke All RecordsMore than 7.000.000 cards sold in the first week.
Only 500 cards left - This is the last time you will be able to order them. You will be able to get free food, gas and up to $5000 per month with one Gold Trump Card - We suggest you order at least 10 Once you become a premium member having this card, you will understand what I’m talking about.
One of the most important benefits of the cards is free gas, free food and up to $5000 per month. Please kindly contact Mr. Raymond Ricks for assistance and how to apply.
Email: philjohnpaul39@gmail.com
Name: John P. Philips
Tel/WhatsApp: +1 (202) 792-3049
Yours in service
Donald Trump Team
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 them 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 and obtain personal information leading to identity theft. 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 files they send 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. Contact us here if you had interactions with a scammer and need support.
-
TheBadNews
- Scam Wrecker
- Posts: 2728
- Joined: 13 Aug 2020
Melania Trump - WindTrade Investment - melaniatrump272@gmail.com
from: LIBERTY HOME OFFER <melaniatrump272@gmail.com>
date: Jun 6, 2022, 10:11 AM
subject: Re:
mailed-by: gmail.com
Attention,
You have been selected by the Ivanka Trump Liberty Home offer, this gives you the opportunity to purchase your own home in the United States for as low as USD100, 000. Mrs. Ivanka is collaborating with her father Donald Trump in sponsoring 100 people who are willing to be a Landlord in the United States. Their sponsorship comes through the Trump Golden Credit card, this card gives you 50% WAIVER from the total purchasing price of the home. Your urgent reply will be highly appreciated as we want to know your interest towards the offer. We are open for business and we want to congratulate you in advance for being nominated. Home ownership is usually top on the list of all the reasons why people want to invest in real estate, globally. Real estate is in no doubt an indispensable tool designed for the support and sustenance of human life. It is also a tool created for mankind to express creativity, desires, and ambition. When the Coronavirus pandemic spread across nations, governments were forced to give shelter-in-place orders, causing us all to stay in our homes for months. This shows that homes are indeed a necessity. Yet, it is beyond reach for many people in developing countries who desire to own one. Please get back to us soon for more information.
Mr. Dean Handerson
Liberty Home Agent
date: Jun 6, 2022, 10:11 AM
subject: Re:
mailed-by: gmail.com
Attention,
You have been selected by the Ivanka Trump Liberty Home offer, this gives you the opportunity to purchase your own home in the United States for as low as USD100, 000. Mrs. Ivanka is collaborating with her father Donald Trump in sponsoring 100 people who are willing to be a Landlord in the United States. Their sponsorship comes through the Trump Golden Credit card, this card gives you 50% WAIVER from the total purchasing price of the home. Your urgent reply will be highly appreciated as we want to know your interest towards the offer. We are open for business and we want to congratulate you in advance for being nominated. Home ownership is usually top on the list of all the reasons why people want to invest in real estate, globally. Real estate is in no doubt an indispensable tool designed for the support and sustenance of human life. It is also a tool created for mankind to express creativity, desires, and ambition. When the Coronavirus pandemic spread across nations, governments were forced to give shelter-in-place orders, causing us all to stay in our homes for months. This shows that homes are indeed a necessity. Yet, it is beyond reach for many people in developing countries who desire to own one. Please get back to us soon for more information.
Mr. Dean Handerson
Liberty Home Agent
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 them 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 and obtain personal information leading to identity theft. 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 files they send 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. Contact us here if you had interactions with a scammer and need support.