from: Huston Eden <mohammediddrisu6419@gmail.com>
reply-to: hus2233ed@gmail.com
date: Mar 6, 2023, 9:42 AM
subject: regards
signed-by: gmail.com
I have a lucrative business proposal to discuss with you via email. Anticipating your response If you would please oblige me the opportunity, I shall provide you with details upon your response.
Anticipating your response
Best regards,
Huston Eden
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Huston Eden - hus2233ed@gmail.com
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ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Huston Eden - hus2233ed@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.
Huston Eden - hus2233ed@gmail.com
from: Huston Eden <hus2233ed@gmail.com>
date: Jan 13, 2023, 1:19 PM
subject: Re: DETAILS
mailed-by: gmail.com
You should provide your information that i have requested to enable me place them into our banks central database ,back dated into the space provided for the next of kin to the deceased who will stand as his beneficiary in such a case as this,,after the process is done i will make a plea on your behalf to our banks remittance department on your behalf and when they process the approval i will update you on the outcome.
Thanks,
Huston
date: Jan 13, 2023, 1:19 PM
subject: Re: DETAILS
mailed-by: gmail.com
You should provide your information that i have requested to enable me place them into our banks central database ,back dated into the space provided for the next of kin to the deceased who will stand as his beneficiary in such a case as this,,after the process is done i will make a plea on your behalf to our banks remittance department on your behalf and when they process the approval i will update you on the outcome.
Thanks,
Huston
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.
Huston Eden - hus2233ed@gmail.com
from: Huston Eden <hus2233ed@gmail.com>
date: Jan 12, 2023, 3:34 AM
subject: DETAILS
mailed-by: gmail.com
Dear
I received with thanks your email response as regards to my proposal., I am Mr. Huston Eden, a banker here in Dubai, UAE.
Therefore before going ahead to detail you on how we are to execute this deal, I must let you know my intention of contacting you, is because i need a reliable person and truthful person and i think you are such a person and knowing that you stand to share half of the total $15 million usd it is a win win for me and you.
There is nothing to worry about his relatives because if he had any which he wished to inherit the funds he would have made the person an heir and chosen next of kin but he did not do such which means he intentionally left the funds like that, even though i tried without success to locate any of his relations, therefore you don't have to worry about that.
I intend to establish a long lasting relationship with you, I hereby urge you to make an investment research and discover with immediate effect, the type of lucrative investment in which this fund can be used on as soon as it may arrive your designated bank account. Because upon your confirmation of this fund in your account, I shall join you over there in your country for disbursement and utilization of funds on investment as I have the desire to invest some parts of my share into some good ventures in your country.
I am not asking you to take me by my words alone, but all proofs and information relating to the deposit will be open for your verification. Although I will require an assurance from you, of me having access to this fund when it finally arrives in your domain.
It may be true that this transaction may be cost effective, but we can't stop eating because it comes with a choke. We are bound to identify our opportunities and put them in good use when we come across it. Although we do not know each other too well in person, we believe in almighty God that we do things to his glory.
Every arrangement has been put in due shape in how we are to execute this deal. We are to work with one mind and cooperation without bias of any form or kind.
You are required to provide your(1) full names(2) international passport copy(3) occupation(4)address(5)direct telephone number and (6) your whatsapp number for more secured communication as we have to keep everything secret between only me and you, with these i will place the complete information into our banks central database for your approval process to commence.
I will wait for your urgent response to this mail to enable commence the procedures.
Please you will have to keep this transaction a secret between me and you alone till the funds are in your account, because you know that nobody has to know your source of wealth as you know wealth brings envy from both friends and families, so we should be careful to keep everything to ourselves till we succeed.
Best Regards,
Mr. Huston Eden.
date: Jan 12, 2023, 3:34 AM
subject: DETAILS
mailed-by: gmail.com
Dear
I received with thanks your email response as regards to my proposal., I am Mr. Huston Eden, a banker here in Dubai, UAE.
Therefore before going ahead to detail you on how we are to execute this deal, I must let you know my intention of contacting you, is because i need a reliable person and truthful person and i think you are such a person and knowing that you stand to share half of the total $15 million usd it is a win win for me and you.
There is nothing to worry about his relatives because if he had any which he wished to inherit the funds he would have made the person an heir and chosen next of kin but he did not do such which means he intentionally left the funds like that, even though i tried without success to locate any of his relations, therefore you don't have to worry about that.
I intend to establish a long lasting relationship with you, I hereby urge you to make an investment research and discover with immediate effect, the type of lucrative investment in which this fund can be used on as soon as it may arrive your designated bank account. Because upon your confirmation of this fund in your account, I shall join you over there in your country for disbursement and utilization of funds on investment as I have the desire to invest some parts of my share into some good ventures in your country.
I am not asking you to take me by my words alone, but all proofs and information relating to the deposit will be open for your verification. Although I will require an assurance from you, of me having access to this fund when it finally arrives in your domain.
It may be true that this transaction may be cost effective, but we can't stop eating because it comes with a choke. We are bound to identify our opportunities and put them in good use when we come across it. Although we do not know each other too well in person, we believe in almighty God that we do things to his glory.
Every arrangement has been put in due shape in how we are to execute this deal. We are to work with one mind and cooperation without bias of any form or kind.
You are required to provide your(1) full names(2) international passport copy(3) occupation(4)address(5)direct telephone number and (6) your whatsapp number for more secured communication as we have to keep everything secret between only me and you, with these i will place the complete information into our banks central database for your approval process to commence.
I will wait for your urgent response to this mail to enable commence the procedures.
Please you will have to keep this transaction a secret between me and you alone till the funds are in your account, because you know that nobody has to know your source of wealth as you know wealth brings envy from both friends and families, so we should be careful to keep everything to ourselves till we succeed.
Best Regards,
Mr. Huston Eden.
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.