Our Ref: RTB /SNT/STB
To. Beneficiary.
I am Special Agent David Jackson an FBI delegate that has been delegated to investigate these fraudster who are in the business of swindling Foreigners that came for transaction in Nigeria and all over the world. Please be informed that during my investigation I got to find out that there is huge sum of $10.5million that has been assigned in your name (Beneficiary.) and these fraudster are busy swindling you without any hope of receiving your fund.
We need to inform you that it has come to our notice and we have thoroughly Investigated with the help of our Intelligence Monitoring Network System and the (Interpol) that you are having an illegal Transaction with Impostors Claiming to be the Bank Governor in African, the CEO of Banks, General
Manager Banks, FNB, Loto Officials, FIFA President,Chief Security Officer, Chief Financial Officer, Chief Communications Officer, Chief Operations Officer, Chief IT & T Officer, Chief Marketing and Commercial Officer.
We have to inform you that we have made arrest in respect of this delayed overdue fund. I have a very limited time to stay in Nigeria so I advise you to respond to this mail immediately.
I shall expect your response as soon as you receive this email. Please Note that I have attached my Identification to this email. do not inform any of the people that collected money from you before now about this new development, Till we finish our assignment.
Note that the above fund have been cleared from terrorist or fraud related activities.
contact me on this email: davidjackson01000@yahoo.co.jp
I await your Response.
Best Regard,
DAVID JACKSON
FEDERAL BUREAU INVESTIGATION NIGERIA DIVISION
INVESTIGATION ON ALL ONLINE WIRE TRANSFER
Sunday, December 30, 2018
Saturday, September 8, 2018
Re:mass mailing tools/new plans arrival
Hello my friend,
We sell tools for bulk mailing with high inbox rate and also bulletproof cpanel host any page/spam and scan friendly RDP
Recently we updated some of items, please check my latest list and do not hesitate add below contacts for our professional advice!
Skype ID live:smtptools_1
ICQ UIN 742 624 895
Wechat ID smtptools_1
Plan 1: Unlimited SMTP server + Turbo Mailer + admin RDP/Price: $175/Monthly
(once ip blacklist, we will give 2 times to replace SMTP)
Plan 2: Unlimited web-based SMTP/Price:$175/Monthly
Plan 3: Supmer mailer + admin RDP + 5 SMTP rotate/price: $300/Monthly
Plan 4: Unlimited SMTP server/Price: $99/Monthly
(once ip blacklist, we will give 2 times to replace SMTP)
Plan 5: Unlimited webmail
Roundcube webmail (bcc up to 1000 emails)price: $135/Monthly
Zimbra webmail (bcc up to 1000 emails)price: $155/Monthly
Plan 6: spam and scan friendly Admin RDP/price: $45/Monthly
Location avaiable: China/Hongkong/Singapore/South Korea/Malaysia/Thailand/USA/Canada/Romania/Germany/Russia
Plan 7: SMTP Mail Cracker/price: $65 with lifetime license
Plan 9:business/CEO & CFO email leads
1- business company email leads: $45 per 100k
2- CEO & CFO email leads: $60 per 100k
Plan 10: bulletproof cpanel/WHM Price: $65/Monthly
host any page/ignore any reports/create unlimited cpanel accounts
Plan 11: email extractor/price: $155 with lifetime license
Plan 12:email verifier/price $135 with lifetime license
Payment we accept:
1- Perfect Money
2- Bitcoin
3- Western Union
4- Money Gram
5- Webmoney
6- Bank T/T
smart marketing online ltd
Add: No 289 Songtang Road, Longwan district, Wenzhou city, Zhejiang Province, China
Skype id live:smtptools_1
ICQ UIN 742 624 895
Wechat ID smtptools_1
Email:tools@smtp-service.com
Wednesday, April 18, 2018
compensation
Dear Friend,
I'm sorry but happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from Vietnam, though I tried my best to involve you in the business but God decided the whole situations. Presently I'm in Vietnam for investment projects with my own share of the total sum. Meanwhile, I didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how.
Now contact my secretary in Burkina Faso her name is Mrs.Jemilla Smith on her e-mail address below jemillasmith111@gmail.com Ask her to send you the total of $600,000.00 which I kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much. So feel free and get in touched with my secretary Mrs.Jemilla Smith and instruct her where to send the amount to you. Please do let me know immediately you receive it so that we can share joy after all the suffer ness at that time.
In the moment, I'm very busy here because of the investment projects which I and the new partner are having at hand, finally, remember that I had forwarded instruction to the secretary on your behalf to receive that money, so feel free to get in touch with Mrs.Jemilla Smith she will send the amount to you without any delay ok. Extend my greetings to your family.
My Best regards
Yours brother
Ms. Fatima.Ibrahim
Greetings from Vietnam
I'm sorry but happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from Vietnam, though I tried my best to involve you in the business but God decided the whole situations. Presently I'm in Vietnam for investment projects with my own share of the total sum. Meanwhile, I didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how.
Now contact my secretary in Burkina Faso her name is Mrs.Jemilla Smith on her e-mail address below jemillasmith111@gmail.com Ask her to send you the total of $600,000.00 which I kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much. So feel free and get in touched with my secretary Mrs.Jemilla Smith and instruct her where to send the amount to you. Please do let me know immediately you receive it so that we can share joy after all the suffer ness at that time.
In the moment, I'm very busy here because of the investment projects which I and the new partner are having at hand, finally, remember that I had forwarded instruction to the secretary on your behalf to receive that money, so feel free to get in touch with Mrs.Jemilla Smith she will send the amount to you without any delay ok. Extend my greetings to your family.
My Best regards
Yours brother
Ms. Fatima.Ibrahim
Greetings from Vietnam
Saturday, March 31, 2018
Business Offer
Greetings,
Kindly Let me know if you received previous email and documents I sent(This concerning your Late Relative funds with the bank i work
with)Please get back to me with a phone number that i can reach you, indicate the best time you can be reached, this willl enable me i can give more details and also send you related documents.
Best Regards,
Karim
Monday, March 5, 2018
Can you do this for the less privilege?
From Mrs. Diba Ahmadi,
Attention: Dear beloved,
My names are Mrs. Diba Ahmadi, the only wife of late Mr. Ashraf Ahmadi, from syria who
worked with Burkina Faso government as a contractor for may years before meeting his
death after brief illness, During his life time he deposited the sum of ($5,200,000)
Five million two hundred thousand us dollars in a bank in Ouagadougou the capital city
of Burkina Faso,
I am sending this message to you praying that it will reach you in good health, since I
myself are not in good health condition in which I sleep every night without knowing if
I may be alive to see the next day. I am suffering from long time cancer and presently i
am partially suffering from a stroke illness which has become almost impossible for me
to move around. I am married to my late husband for over ten years before he died and is
unfortunately that we don't have a child, my doctor confided in me that i have less
chance to live. Having known my health condition, I decided to contact you to claim the
fund since I don't have any relation I grow up from the orphanage home,
It is practically impossible to contact anybody in my country to handle the transaction
because of the crisis. This is the reason I need your services to stand as my next of
kin or an executor to claim the funds for charity purposes. If this money remains
unclaimed after my death, the bank executives or the government will take the money as
unclaimed fund and maybe use it for selfish and worthless ventures, I need a very honest
and God fearing person who can claim this money and use it for Charity works, for
orphanages, widows and also build schools for less privilege that will be named after my
late husband if possible i need your urgent answer to know if you will be able to
execute this project, and I will give you more information on how the fund will be
transferred to your bank account.
Thanks & Best Regards,
Mrs. Diba Ahmadi,
Attention: Dear beloved,
My names are Mrs. Diba Ahmadi, the only wife of late Mr. Ashraf Ahmadi, from syria who
worked with Burkina Faso government as a contractor for may years before meeting his
death after brief illness, During his life time he deposited the sum of ($5,200,000)
Five million two hundred thousand us dollars in a bank in Ouagadougou the capital city
of Burkina Faso,
I am sending this message to you praying that it will reach you in good health, since I
myself are not in good health condition in which I sleep every night without knowing if
I may be alive to see the next day. I am suffering from long time cancer and presently i
am partially suffering from a stroke illness which has become almost impossible for me
to move around. I am married to my late husband for over ten years before he died and is
unfortunately that we don't have a child, my doctor confided in me that i have less
chance to live. Having known my health condition, I decided to contact you to claim the
fund since I don't have any relation I grow up from the orphanage home,
It is practically impossible to contact anybody in my country to handle the transaction
because of the crisis. This is the reason I need your services to stand as my next of
kin or an executor to claim the funds for charity purposes. If this money remains
unclaimed after my death, the bank executives or the government will take the money as
unclaimed fund and maybe use it for selfish and worthless ventures, I need a very honest
and God fearing person who can claim this money and use it for Charity works, for
orphanages, widows and also build schools for less privilege that will be named after my
late husband if possible i need your urgent answer to know if you will be able to
execute this project, and I will give you more information on how the fund will be
transferred to your bank account.
Thanks & Best Regards,
Mrs. Diba Ahmadi,
Subscribe to:
Comments (Atom)