419 scam email from L.D. Holt info@mail.com ldholt771@gmail.com

-
Originating IP: 105.112.98.235
Originating ISP: Celtel Nigeria Limited T.a Zain
City: Onitsha
Country of Origin: Nigeria

from: L.D Holt <info@mail.com> 
reply-to: ldholt771@gmail.com
to: 
date: Jun 21, 2019, 9:32 PM
subject: Hello

Hello,

Good day to you.I am a banker with a reputable Financial Institution
and I have a lucrative business proposal for your review, of which I
believe we could mutually benefit from. Please contact me on my
private email address: ldholt771@gmail.com

Sincerely,
L.D Holt.

Comments

Post a Comment

Popular posts from this blog

Affiliate Movie Streaming Scam Service

-
Image
Dear readers, I'm sharing some information here wondering if anyone can identify the criminal affiliate program at the root of this scam service. The scam begins with what seems to be an automated bot-response posted on Facebook.  One of the outstanding questions -- can anyone identify a bot that is making these spammy posts?  These are a few examples from many thousands observed over the past week. Step One: Unknown malware uses stolen Facebook credentials to post a spammy comment link. We'll just do one walk through here, but each of these functions in the same way.  The spam post, which often will be added as a comment to a publicly shared post that mentions a movie, links to a Facebook page.  Let's walk through the Ogbani Wanyu post first. Step Two: The Spam link points to a Facebook page created to share a shortened URL. Recently popular movies have Facebook pages created that claim to offer the ability to watch full movies and share a shorte...
Read more

SKYPE ID :live:.cid.a5c7a1f057cad3c4

-
---------- Forwarded message ---------- From: MR TOOLS. < work@guys.com > Date: Thursday, June 25, 2020 Subject: SKYPE ID :live:.cid.a5c7a1f057cad3c4 To: Recipients < work@guys.com > come for your tools here RDPS SHELL CPANEL SMTPS- UNLIMITED WEBMAILS - UNLIMITED EMAIL DATABASE - FRESH LINKS & SCAMPAGE - ALL KINDS,PAID DATING SITE-EMAIL $ PASSWORD  LINKEDIN, FACEBOOK, MATCH, POF AND MANY MORE......................... you can add me for any of my ids below.....  WHATSAPP NO: +2347044312742 EMAIL ME/HANGHOUT: toolsseller42@gmail.com SKYPE ID :live:.cid.a5c7a1f057cad3c4
Read more

YOUR PAYMENT NOTIFICATION ATM CARD,

-
Sent from: amegyrichardson@yahoo.com AMERICAN AMEGY BANK ATM CARD 77033-South West Fwy #1100 ADDRESS: HOLLYWOOD, FLORIDA, 33021 USA. TEL/ 1-832 528 8959 Our Rrf: Rfs/Rf D/xxx2019 Email:amegyinfo2019@aol.com FUND REMITTANCE DEPT Attn: Beneficiary, The office of AMERICAN AMEGY BANK ATM CARD hereby write to confirm to you that we received information to release your Inheritance Approved fund US$5,000.000.00 to your designated bank account. With the ATM CARD deliver to your door step. We have verified The Fund Authenticity, and we have been able to confirm that the FUND is100% LEGAL, And the money must be successfully confirmed in Your Bank Account with the ATM CARD deliver to your door step immediately, And you are legally entitled to receive a sum of US$ 5,000.000.00(FIVE MILLION UNITED STATE DOLLARS) we also authenticate the fact that your entitled amount of US$5,000.000.00 is safe for immediately remittance to your own designated Bank Account, with the ATM CARD which we deliv...
Read more