Reply To: sayyidmoussa@aol.com
I am Sayyid Moussa, I am a businessman from Syria. I searched and got your reputable email from the internet by choice. I have the sum of $3.5 MILLION US DOLLARS in a trunk box coming from England to be delivered to my volunteered South Korean businessman and partner named Seo-yun Kim. He was to receive the trunk box in a security company in China where he had diplomatic immunity. Upon his arrival he had changed his mind on percentage from 15% to 25%.
I totally refused his demand because the purpose of the fund in the trunk box is for investment in the receiver's country as I was willing to give him 15% as a motivation which was fair enough.
Now I have to replace him and I want you to receive the trunk box lodged with the security company. I urge that you take this opportunity of a lifetime by receiving the fund in the trunk box so we can invest in your country. And I am ready to give you 20% of the $3.5 MILLION US DOLLARS for motivation and 80% will be used to invest in real estates and other areas of business.
I want you to send me the following details;
1) FULL NAME
2) FULL CONTACT ADDRESS
3) AGE
4) JOB/OCCUPATION
5) SEX
6) COUNTRY OF ORIGIN
7) CURRENT COUNTRY
8) MOBILE NUMBER (FOR YOUR CONTACT WITH SECURITY COMPANY)
9) A SCAN COPY OF YOUR INTERNAL PASSPORT OR ANY VALID ID CARD.
NOTE: My communication with you would be strictly by e-mail only to avoid wiretapping of my conversation with you. Please only if you are interested that you should contact me.
Hajji Sayyid Moussa
E-mail: sayyidmoussa@aol.com
Friday, November 29, 2019
Tuesday, November 19, 2019
Re:fresh spam tools/bulletproof cpanel/admin RDP
Hello friend
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ICQ Nickname tools_seller
Wechat ID smtptools_1
Whats app: +852-64373126
Telegram: +852-64373126
Friday, November 15, 2019
Re:fresh spam tools/bulletproof cpanel
Hello friend
we sell kinds of bulk mailing tools
-New updated packages-
Skype live:.cid.4cd8c64fa4348d5c
ICQ Nickname tools_seller
Wechat ID smtptools_1
Whats app: +852-64373126
Telegram: +852-64373126
Package 1: Unlimited SMTP server + Turbo Mailer + admin RDP
Package 2: Unlimited web-based SMTP
Package 3: Supmer mailer + admin RDP + 5 SMTP rotate
Package 4: Unlimited SMTP server
Package 5: Unlimited webmail
Roundcube webmail (bcc up to 1000 emails)
Zimbra webmail (bcc up to 1000 emails)
Package 6: bulletproof Admin RDP (20 locations avaiable)
Package 8: Fresh leads
1- general business company email leads
2- office 365 emails
3- CEO & CFO email leads:
Package 9: bulletproof cpanel/WHM can host any page
package 10: all kinds page (office 365/bank/american express/targeted stores/and etc)
Package 11: email extractor (lifetime license)
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For payment, we accept below:
1- Perfect Money
2- Bitcoin
3- Western Union
4- Money Gram
5- Bank T/T
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Skype live:.cid.4cd8c64fa4348d5c
ICQ Nickname tools_seller
Wechat ID smtptools_1
Whats app: +852-64373126
Telegram: +852-64373126
Wednesday, November 13, 2019
Re: GOODNEWS YOUR FUND IS RELEASED.
Dear Fund Owner,
IMF FUND COMPENSATION AND PAYMENT RELEASE FOR LOTTERY-WINNERS, CONTRACTORS AND OTHER UNPAID-FUNDS
Your compensation fund is ready for you to receive to your would be nominated country and account which is $4,000,000 (Four Million US Dollars). Our organization confirmed this update today. But we need the following information from you to enable us submit it to the designated paying bank which will be revealed to you upon confirmation of the required information to match-up your email address in our database. This fund is deposited in your favor by The IMF in Geneva Switzerland which submitted your email in respect to your current predicament. It is very important that you reply this message immediately you receive it.
Once again kindly re-confirm your information accordingly.
1. NAMES:
2. CONTACT ADDRESS:
3. NATIONALITY/ORIGIN:
4. CURRENT COUNTRY:
5. DATE OF BIRTH:
6. MAN/WOMAN:
7. JOB TYPE:
8. MOBILE NUMBER:
9. EMAIL ADDRESS:
10. SINGLE/MARRIED:
All information should be sent to imf.agent@aol.com
Congratulations and have a nice day!!!
Joseph K. Ingram
Senior Director
For; IMF Geneva-Switzerland.
Email To: imf.agent@aol.com
IMF FUND COMPENSATION AND PAYMENT RELEASE FOR LOTTERY-WINNERS, CONTRACTORS AND OTHER UNPAID-FUNDS
Your compensation fund is ready for you to receive to your would be nominated country and account which is $4,000,000 (Four Million US Dollars). Our organization confirmed this update today. But we need the following information from you to enable us submit it to the designated paying bank which will be revealed to you upon confirmation of the required information to match-up your email address in our database. This fund is deposited in your favor by The IMF in Geneva Switzerland which submitted your email in respect to your current predicament. It is very important that you reply this message immediately you receive it.
Once again kindly re-confirm your information accordingly.
1. NAMES:
2. CONTACT ADDRESS:
3. NATIONALITY/ORIGIN:
4. CURRENT COUNTRY:
5. DATE OF BIRTH:
6. MAN/WOMAN:
7. JOB TYPE:
8. MOBILE NUMBER:
9. EMAIL ADDRESS:
10. SINGLE/MARRIED:
All information should be sent to imf.agent@aol.com
Congratulations and have a nice day!!!
Joseph K. Ingram
Senior Director
For; IMF Geneva-Switzerland.
Email To: imf.agent@aol.com
Monday, November 11, 2019
Re: $12 MILLION US DOLLARS AWAITING TRANSFER. SEE EMAIL FOR DETAILS
From Rick Thomas
Reply-to: fundsettlements01@aol.com
Subject: From Rick Thomas (Hedge Fund Manager)
Hi,
I'm Rick Thomas. I'm a hedge fund manager. I have over-invoiced in my file the amount of $12 million US Dollars. I want to partner with you to move this fund to any account you will provide then I will meet with you after the fund is transferred so we can invest in your country.
In order to proceed I want you to send to me the following;
YOUR NAME_________
AGE________
COUNTRY_________
NOTE: There will be no phone call for security reasons as my phone conversations may be monitored.
IMPORTANT: Bear in mind that you will pay $5,000 USD to the bank account officer where fund is deposited so he can sign out the release of this fund without delay because. He demanded for this amount because he knows my plan. Only if you AGREE to this term that you should contact.
Get back to me quickly for this great opportunity of a lifetime.
Yours Faithfully,
Rick Thomas
Hedge Fund Manager
Email: fundsettlements01@aol.com
Reply-to: fundsettlements01@aol.com
Subject: From Rick Thomas (Hedge Fund Manager)
Hi,
I'm Rick Thomas. I'm a hedge fund manager. I have over-invoiced in my file the amount of $12 million US Dollars. I want to partner with you to move this fund to any account you will provide then I will meet with you after the fund is transferred so we can invest in your country.
In order to proceed I want you to send to me the following;
YOUR NAME_________
AGE________
COUNTRY_________
NOTE: There will be no phone call for security reasons as my phone conversations may be monitored.
IMPORTANT: Bear in mind that you will pay $5,000 USD to the bank account officer where fund is deposited so he can sign out the release of this fund without delay because. He demanded for this amount because he knows my plan. Only if you AGREE to this term that you should contact.
Get back to me quickly for this great opportunity of a lifetime.
Yours Faithfully,
Rick Thomas
Hedge Fund Manager
Email: fundsettlements01@aol.com
Sunday, November 10, 2019
Re:we sell quality SMTP for bulk mailing/fresh office 365 emails
Hello friend
we sell kinds of bulk mailing tools
-New updated packages-
Skype live:.cid.4cd8c64fa4348d5c
ICQ Nickname tools_seller
Wechat ID smtptools_1
Whats app: +852-64373126
Telegram: +852-64373126
Package 1: Unlimited SMTP server + Turbo Mailer + admin RDP
Package 2: Unlimited web-based SMTP
Package 3: Supmer mailer + admin RDP + 5 SMTP rotate
Package 4: Unlimited SMTP server
Package 5: Unlimited webmail
Roundcube webmail (bcc up to 1000 emails)
Zimbra webmail (bcc up to 1000 emails)
Package 6: bulletproof Admin RDP (20 locations avaiable)
Package 8: Fresh leads
1- general business company email leads
2- office 365 emails
3- CEO & CFO email leads:
Package 9: bulletproof cpanel/WHM can host any page
package 10: all kinds page (office 365/bank/american express/targeted stores/and etc)
Package 11: email extractor (lifetime license)
Package 12:email verifier (lifetime license
For payment, we accept below:
1- Perfect Money
2- Bitcoin
3- Western Union
4- Money Gram
5- Bank T/T
All in one marketing inc
Skype live:.cid.4cd8c64fa4348d5c
ICQ Nickname tools_seller
Wechat ID smtptools_1
Whats app: +852-64373126
Telegram: +852-64373126
Re:SMTP for bulk mailing/fresh emails avaiable
Hello friend
we sell kinds of bulk mailing tools
-New updated packages-
Skype live:.cid.4cd8c64fa4348d5c
ICQ Nickname tools_seller
Wechat ID smtptools_1
Whats app: +852-64373126
Telegram: +852-64373126
Package 1: Unlimited SMTP server + Turbo Mailer + admin RDP
Package 2: Unlimited web-based SMTP
Package 3: Supmer mailer + admin RDP + 5 SMTP rotate
Package 4: Unlimited SMTP server
Package 5: Unlimited webmail
Roundcube webmail (bcc up to 1000 emails)
Zimbra webmail (bcc up to 1000 emails)
Package 6: bulletproof Admin RDP (20 locations avaiable)
Package 8: Fresh leads
1- general business company email leads
2- office 365 emails
3- CEO & CFO email leads:
Package 9: bulletproof cpanel/WHM can host any page
package 10: all kinds page (office 365/bank/american express/targeted stores/and etc)
Package 11: email extractor (lifetime license)
Package 12:email verifier (lifetime license
For payment, we accept below:
1- Perfect Money
2- Bitcoin
3- Western Union
4- Money Gram
5- Bank T/T
All in one marketing inc
Skype live:.cid.4cd8c64fa4348d5c
ICQ Nickname tools_seller
Wechat ID smtptools_1
Whats app: +852-64373126
Telegram: +852-64373126
Friday, November 8, 2019
Re: $800,000 WINNING PRIZE. CHECK EMAIL
Reply To: toyotalotterypro@aol.com
Toyota Lottery Organization
Dear Winner,
EMAIL WINNING NUMBER: TYT-0077-981-19
We are glad to inform you that your E-mail Address has won you
the cash prize of USD$4,000,000.00 (Four Million US Dollars)
NO TICKETS WERE SOLD.
To file for your claim you are to contact claims agent immediately
at the email below in order to match up your winning email address.
SEND IN THE FOLLOWING;
YOUR FULL NAME:
YOUR CONTACT ADDRESS:
YOUR COUNTRY:
YOUR AGE:
YOUR JOB:
MAN/WOMAN:
MOBILE NUMBER:
You must not reveal winning information to anyone or persons until
you have received your prize. This is to avoid someone else
claiming your winning prize.
Congratulations!!!
Yours Faithfully,
Online Coordinators
Toyota Lottery Organization.
E-mail: toyotalotterypro@aol.com
Joan; 0081 800-331-4331
Lily; 0086 571-8502-2044
Toyota Lottery Organization
Dear Winner,
EMAIL WINNING NUMBER: TYT-0077-981-19
We are glad to inform you that your E-mail Address has won you
the cash prize of USD$4,000,000.00 (Four Million US Dollars)
NO TICKETS WERE SOLD.
To file for your claim you are to contact claims agent immediately
at the email below in order to match up your winning email address.
SEND IN THE FOLLOWING;
YOUR FULL NAME:
YOUR CONTACT ADDRESS:
YOUR COUNTRY:
YOUR AGE:
YOUR JOB:
MAN/WOMAN:
MOBILE NUMBER:
You must not reveal winning information to anyone or persons until
you have received your prize. This is to avoid someone else
claiming your winning prize.
Congratulations!!!
Yours Faithfully,
Online Coordinators
Toyota Lottery Organization.
E-mail: toyotalotterypro@aol.com
Joan; 0081 800-331-4331
Lily; 0086 571-8502-2044
Thursday, November 7, 2019
Re: $4,000,000 IS FINALLY RELEASED. SEE INFORMATION
Reply To;; imf.agent@aol.com
Dear Fund Owner,
IMF FUND COMPENSATION AND PAYMENT IN RELEASE FOR LOTTERY,
CONTRACTORS & OTHER UNPAID-FUNDS
Your compensation fund is ready to be received to your would be
nominated country and account which is $4,000,000 Our
organization confirmed this update today. But we need the info as
stated below from you to enable us submit it to the designated
paying bank which will be revealed to you upon confirmation of
the required to match-up your email address in our database.
This fund is deposited in your favor by The IMF in Geneva
Switzerland which submitted your email in respect to your current
predicament. It is very important that you reply this message
immediately you receive it.
Once again kindly re-confirm your info.
1. NAMES:
2. CONTACT ADDRESS:
3. NATIONALITY/ORIGIN:
4. CURRENT COUNTRY:
5. DATE OF BIRTH:
6. MAN/WOMAN:
7. JOB TYPE:
8. MOBILE NUMBER:
9. EMAIL ADDRESS:
10. SINGLE/MARRIED
All info should be sent to imf.agent@aol.com
Congratulation.s and have a nice day!!!
Joseph K. Ingram
Senior Director
For; IMF Geneva-Switzerland.
Email To: imf.agent@aol.com
Dear Fund Owner,
IMF FUND COMPENSATION AND PAYMENT IN RELEASE FOR LOTTERY,
CONTRACTORS & OTHER UNPAID-FUNDS
Your compensation fund is ready to be received to your would be
nominated country and account which is $4,000,000 Our
organization confirmed this update today. But we need the info as
stated below from you to enable us submit it to the designated
paying bank which will be revealed to you upon confirmation of
the required to match-up your email address in our database.
This fund is deposited in your favor by The IMF in Geneva
Switzerland which submitted your email in respect to your current
predicament. It is very important that you reply this message
immediately you receive it.
Once again kindly re-confirm your info.
1. NAMES:
2. CONTACT ADDRESS:
3. NATIONALITY/ORIGIN:
4. CURRENT COUNTRY:
5. DATE OF BIRTH:
6. MAN/WOMAN:
7. JOB TYPE:
8. MOBILE NUMBER:
9. EMAIL ADDRESS:
10. SINGLE/MARRIED
All info should be sent to imf.agent@aol.com
Congratulation.s and have a nice day!!!
Joseph K. Ingram
Senior Director
For; IMF Geneva-Switzerland.
Email To: imf.agent@aol.com
Re: 10.5 MILLION USD TO BE RELOCATED. SEE EMAIL NOW.
From Rick Thomas
Reply-to: fundsettlements01@aol.com
Subject: From Rick Thomas (Hedge Fund Manager)
Hi,
I'm Rick Thomas. I'm a hedge fund manager. I have over-invoiced in my file the amount of $10.5 million USD. I want to partner with you to move this fund to any account you will provide then I will meet with you after the fund is transferred so we can invest in your country.
In order to proceed I want you to send to me the following;
YOUR NAME_________
AGE________
COUNTRY_________
NOTE: There will be no phone call for security reasons as my phone conversations may be monitored.
IMPORTANT: We will both undertake and bear the cost of moving this fund to your location. Only if you AGREE to this term that you should contact me.
Get back to me quickly for this great opportunity of a lifetime.
Yours Faithfully,
Rick Thomas
Hedge Fund Manager
Email: fundsettlements01@aol.com
Reply-to: fundsettlements01@aol.com
Subject: From Rick Thomas (Hedge Fund Manager)
Hi,
I'm Rick Thomas. I'm a hedge fund manager. I have over-invoiced in my file the amount of $10.5 million USD. I want to partner with you to move this fund to any account you will provide then I will meet with you after the fund is transferred so we can invest in your country.
In order to proceed I want you to send to me the following;
YOUR NAME_________
AGE________
COUNTRY_________
NOTE: There will be no phone call for security reasons as my phone conversations may be monitored.
IMPORTANT: We will both undertake and bear the cost of moving this fund to your location. Only if you AGREE to this term that you should contact me.
Get back to me quickly for this great opportunity of a lifetime.
Yours Faithfully,
Rick Thomas
Hedge Fund Manager
Email: fundsettlements01@aol.com
Wednesday, November 6, 2019
Re:unlimited SMTP for bulk mailing/admin RDP
Hello friend
we sell kinds of bulk mailing tools
-New updated packages-
Skype live:.cid.4cd8c64fa4348d5c
ICQ Nickname tools_seller
Wechat ID smtptools_1
Whats app: +852-64373126
Telegram: +852-64373126
Package 1: Unlimited SMTP server + Turbo Mailer + admin RDP
Package 2: Unlimited web-based SMTP
Package 3: Supmer mailer + admin RDP + 5 SMTP rotate
Package 4: Unlimited SMTP server
Package 5: Unlimited webmail
Roundcube webmail (bcc up to 1000 emails)
Zimbra webmail (bcc up to 1000 emails)
Package 6: bulletproof Admin RDP (20 locations avaiable)
Package 8: Fresh leads
1- general business company email leads
2- office 365 emails
3- CEO & CFO email leads:
Package 9: bulletproof cpanel/WHM can host any page
package 10: all kinds page (office 365/bank/american express/targeted stores/and etc)
Package 11: email extractor (lifetime license)
Package 12:email verifier (lifetime license
For payment, we accept below:
1- Perfect Money
2- Bitcoin
3- Western Union
4- Money Gram
5- Bank T/T
All in one marketing inc
Skype live:.cid.4cd8c64fa4348d5c
ICQ Nickname tools_seller
Wechat ID smtptools_1
Whats app: +852-64373126
Telegram: +852-64373126
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