Re: Business opportunity

Hello, Following an international review of all unpaid foreign personal debts, the world bank, the IMF and the UN compensation payment committee has concluded that the best way to solve these delays is to differentiate between LOW NET WORTH beneficiaries whose payments fall below $2,000,000.00 (Two Million United States dollar) and the HIGH NET WORTH beneficiaries having funds payments above that amount. All payments above the $2,000,000.00 (Two Million United States dollar) mark has been approved to be paid through the private Banking department of HORIZON BANK,USA. Following this your funds have been deposited with HORIZON BANK,USA. and you will be furnished with their contact details as soon I have back from you. You have to get back to me immediately with your details and i will furnish you with HORIZON BANK contact details and when contact them ask for a copy of the deposit document from the World bank referencing your funds payment. Sincerely, Josie Alhamdok. On Sat, Oct 25, 2025, 5:01 AM <[redacted]> wrote: > Hello, you've mailed me a few days ago about a business opportunity. Can > you tell me more please? >

You nothing but a goat. On Fri, Oct 31, 2025, 8:54 AM <[redacted]> wrote: > Hey Josie, > > Wow, this is so exciting! I’ve been waiting for something like this to > happen—feels like a real breakthrough! I’m actually a little nervous > because I’ve heard stories about these kinds of "global payments" being > scams, but I’m convinced this one is legit because it’s from the World Bank > and IMF, right? > > Anyway, I’m good with it—I’ve already sent my details to Horizon Bank (I > think I got their email from the last time I tried to book a meeting with a > financial advisor). I just got a little confused when they asked me to > verify my ID with a photo of my passport and a selfie, but I’m assuming > that’s just part of the process. > > Wait—hold on—did you say the deposit was already made? I thought I needed > to confirm the amount first. I just checked my account and… I don’t see > anything. Is it possible the funds are still being processed? Or maybe I > missed the confirmation email? > > Also, do you have a direct link to the World Bank document? I’d love to > see it before I even think about contacting Horizon Bank. I don’t want to > get scammed again—especially since I’m not exactly tech-savvy when it comes > to banking apps. > > Anyway, I’m really excited about this opportunity, so I’ll keep you > posted! Just let me know if there’s a specific form I need to fill out or > if you can send me the document directly. I’m ready to go! > > Thanks so much for the info—can’t wait to hear back! 😊 > > Best regards, > Danny Smith > +17163259415