from: Katherine Thorn <kthorn3@hughes.net>
reply-to: katherineethornn@indamail.hu
to: kthorn3@hughes.net
date: Oct 7, 2020, 6:35 PM
subject: Investment Partnership
mailed-by: hughes.net
Investment Partnership
Good Day to you, My name is Mrs. Katherine Thorn I am in search of a PARTN.ER who will assist me with the transfer of investment funds valued at $1.2 Billion USD. I have plans to go into any profitable investment. If you could be kind enough to partner with me in this regard, you shall be rewarded with 30% of the principal sum while 20% of the investments dividends shall be paid to you annually.
I will be glad if you indicate your position by return email so I can provide you with more details and modalities regarding this offer.
Remain blessed and have a nice day!
Mrs. Katherine Thorn
6460 Altdorf
Switzerland
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Katherine Thorn - katherineethornn@indamail.hu
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.
Katherine Thorn - katherineethornn@indamail.hu
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.
Katherine Thorn - kathrine@swissthorn.com
from: Kathrine Thorn <kathrine@swissthorn.com> via yahoo.com
date: Oct 12, 2020, 10:14 AM
subject: Dear
signed-by: yahoo.com
I received your email in good faith, however, I got your contact information from a professional directory and here is the content of my proposal which is going to benefit both of us and also go a long way to support the less privilege and people effected by the ongoing coronavirus pandemic.
Firstly I am pleased to share with you a little about myself, I am the head of private banking , with a bank Switzerland which name I am going to disclose to you later. The investment funds of $1.2 Billion US Dollars belonging to a deceased customer who died 18 years ago with his immediate family and listed no beneficiary in his bio data as a private bank customer. I therefore wish to seek your consent to be presented as the next of kin of the late customer understanding the fact that you bear same last name, giving you a veritable edge for the proceeds of this account to be directly paid to you and then both of us can share the money and use part of it to help the people effected by the coronavirus pandemic. If you agree then let us do this and in a matter of at most 22 days, this sum will be paid to your account and you will also assist me to manage my own share in a profitable investment.
I have years of experience in this area of business and I want to assure you that there is no risk involve in this process, hence I am working with experience colleague in the IT Department of the bank he will provide the necessary supporting documents to back your claim as the only surviving relative of the deceased customers. My colleague in the IT Department is the head of information technology department they are responsible for the architecture, hardware, software and networking of computers in the Bank such as programming, website updates or technical support. The bank major security system is under his command so there will be nothing to worry about the safety of the process.
Please acknowledge the precept of this email indicating your readiness to partner with me so that I will feel safe to share more information and my ID with you.
I look forward to your response, keep safe and enjoy your day.
Regards,
Mrs. Katherine Thorn
6460 Altdorf Switzerland
E-mail: kathrine@swissthorn.com
date: Oct 12, 2020, 10:14 AM
subject: Dear
signed-by: yahoo.com
I received your email in good faith, however, I got your contact information from a professional directory and here is the content of my proposal which is going to benefit both of us and also go a long way to support the less privilege and people effected by the ongoing coronavirus pandemic.
Firstly I am pleased to share with you a little about myself, I am the head of private banking , with a bank Switzerland which name I am going to disclose to you later. The investment funds of $1.2 Billion US Dollars belonging to a deceased customer who died 18 years ago with his immediate family and listed no beneficiary in his bio data as a private bank customer. I therefore wish to seek your consent to be presented as the next of kin of the late customer understanding the fact that you bear same last name, giving you a veritable edge for the proceeds of this account to be directly paid to you and then both of us can share the money and use part of it to help the people effected by the coronavirus pandemic. If you agree then let us do this and in a matter of at most 22 days, this sum will be paid to your account and you will also assist me to manage my own share in a profitable investment.
I have years of experience in this area of business and I want to assure you that there is no risk involve in this process, hence I am working with experience colleague in the IT Department of the bank he will provide the necessary supporting documents to back your claim as the only surviving relative of the deceased customers. My colleague in the IT Department is the head of information technology department they are responsible for the architecture, hardware, software and networking of computers in the Bank such as programming, website updates or technical support. The bank major security system is under his command so there will be nothing to worry about the safety of the process.
Please acknowledge the precept of this email indicating your readiness to partner with me so that I will feel safe to share more information and my ID with you.
I look forward to your response, keep safe and enjoy your day.
Regards,
Mrs. Katherine Thorn
6460 Altdorf Switzerland
E-mail: kathrine@swissthorn.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.
Katherine Thorn - katherineethornn@indamail.hu
swissthorn.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 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.
