From IMF Office Urgent Attn On Your Fund

From: From IMF Office <gldngtgldngtscrtcmpn@gmail.com>
Date: Fri, 5 Apr 2024 11:22:54 +0100
Subject: Urgent Attn On Your Fund,
Urgent Attn On Your Fund,

I am Ms. Kristalina Georgieva, A highly placed official of the
International Monetary Fund (IMF). We are here to Inform you the
outcome of our meeting with United Nations in New York last week on
your long overdue payment fund because of much scams and fake
documents in your name also demanding of fees from you by both banks
officials and Courier Companies which your fund still remain unpaid to
you, Now We have Approved your fund and we have full access to see you
receive your fund this time within 4 working days from the paying bank
in America as soon as we receive this funds original documents in your
name by the Nigeria Ambassador to United States of America, you will
receive your fund that is an Instructions to those paying banks from
IMF with UN officials and we cannot disclose the paying banks until
the fund original documents comes in your name from High Court by the
help of Nigeria Ambassador to United States of America which we will
give you his contact in your next mail,

Thanks for your understanding as we are waiting to hear from you
urgent.

Best regards,
Ms. Kristalina Georgieva,
IMF Managing Director International Monetary Fund
Washington D.C, United States,
Contact on this email: imf.managingdirector@outlook.com

From Mr. Andrew Tweedie Urgent Attn On Your Fund

From: "From Mr. Andrew Tweedie" <cbn.mwilliams@gmail.com>
Date: Thu, 4 Apr 2024 08:20:34 +0100
Subject: Urgent Attn On Your Fund,
Urgent Attn On Your Fund,

I am Ms. Kristalina Georgieva, A highly placed official of the
International Monetary Fund (IMF). We are here to Inform you the
outcome of our meeting with United Nations in New York last week on
your long overdue payment fund because of much scams and fake
documents in your name also demanding of fees from you by both banks
officials and Courier Companies which your fund still remain unpaid to
you, Now We have Approved your fund and we have full access to see you
receive your fund this time within 4 working days from the paying bank
in America as soon as we receive this funds original documents in your
name by the Nigeria Ambassador to United States of America, you will
receive your fund that is an Instructions to those paying banks from
IMF with UN officials and we cannot disclose the paying banks until
the fund original documents comes in your name from High Court by the
help of Nigeria Ambassador to United States of America which we will
give you his contact in your next mail,

Thanks for your understanding as we are waiting to hear from you
urgent.

Best regards,
Ms. Kristalina Georgieva,
IMF Managing Director International Monetary Fund
Washington D.C, United States,
Contact on this email: imf.managingdirector@outlook.com

###### BANK NIGERIA From ###### Bank

From: ###### BANK NIGERIA <inf.cac.interior@gmail.com>
Reply: manager11######bnk@gmail.com
Date: Wed, 3 Apr 2024 15:48:52 +0100
Subject: From ###### Bank
###### Bank Nigeria, PLC.

Address: ###### Heights, Plot 83,

Ajose Adeogun street, Victoria Island,

Lagos , Nigeria

Email: manager11######bnk@gmail.com

 

Attention Beneficiary,

This is to bring to your notice that your accrued interest of the sum
of US$3,500,000.00 on your contract funds deposited with our bank
since the past 5 years is ready for payment to you.

The principal fund has been withdrawn back to the Treasury leaving
behind the interest the fund accumulated for the past 5 years it has
been with us. Kindly forward your bank details for wire transfer of
this fund and also any form of identification including your direct
(mobile) phone number.

We wait your response as soon as possible.

 

Dr. Ibrahim Dan Babayaro

Manager

###### Bank, Nigeria.

Anthony Elumelu URGENT RESPOND

From: Anthony Elumelu <amancioortega20188@gmail.com>
Reply: Anthonyelumelu67@firemail.de
Date: Sat, 30 Mar 2024 17:59:58 +0100
Subject: URGENT RESPOND
Customers Service Hours–Monday to Saturday:
Office Hours Monday to Saturday:
YOUR COMPENSATION PAYMENT.

EMAIL;    (Anthonyelumelu67@firemail.de)

Re: Beneficiary,

Dear

We have been waiting for you to contact me for your ATM VISA CARD
worth $ 7,650,000.00 (Seven million, six Hundred Fifty Thousand United
States

Dollars),  being compensation fund for 150 scam victims, but I did
not
hear from you all this while And one Mrs. Maria Dean claims she is
your
representative that we send the money to her.

Please I want to verify from you before we deliver your ATM VISA CARD
to her, the issue of this compensation was approved after the meeting
held behind closed doors between my humble self and the Director
Federal Bureau of Investigation, United Nations Representative in West
Africa and the Nigeria Government and their presidency, so after this
meeting the entire house concluded that all victims of scam will be
compensated by the Nigeria Government as a means to sanitize them, So
all we need from you is to follow up our instruction to enable you
receive your own ATM VISA CARD before it expires.

Further information, all the documents pertaining the compensation is
intact with us including Insurance premium and Clearance Certificate
Fee of the package showing that it is not Drug Money or meant to
sponsor Terrorist attacks in your Country.

So, confirm the below information to enable our agent get to your home
for delivering
ATM Visa Card:

1. Full Names:
2. Residential Address:
3. Phone Number:
4. Occupation
5. Country:
6. Identification:

Best regards
Dr.Anthony Elumelu
Managing Director (U.B.A Bank for Africa)

Mrs.Joyce Edet HIGHLY CLASSIFIED INFORMATION

From: "Mrs.Joyce Edet"<admin@hedaotong.com>
Reply: office.sgf.abuja@gmail.com
Date: Tue, 26 Mar 2024 08:44:56 -0700
Subject: HIGHLY CLASSIFIED INFORMATION !!!!
DEAR SIR/MADAM,

GOOD-DAY TO YOU. PLEASE I AM SORRY IF I DO BULGE INTO YOUR CONVENIENCE BUT THIS WAS AS A RESULT OF THE SITUATION I DISCOVERED YESTERDAY MORNING WHILE DISCHARGING MY OFFICIAL DUTIES WITH THE PRESIDENCY.

FIRST, MY NAME IS MRS.JOYCE EDET, PERSONAL ASSISTANT TO THE SECRETARY TO THE FEDERAL GOVERNMENT OF NIGERIA. WELL WHILE I CAME TO THE OFFICE THIS MORNING MY BOSS AS I MENTIONED BEFORE DIRECTED ME TO DESTROY ALL THE FILES IN THE OLD CUPBOARD AND CLEAN THE ENTIRE OFFICE.

WHILE I WAS DOING THIS IT OCCURRED IN MY MIND TO GO THROUGH ONE OF THE FILES BEFORE BURNING THEM SO WHILE GOING THROUGH IT I DISCOVERED THAT IT WAS RELATED TO A CERTAIN {UBA} BANK PAYMENT OF ABOUT US$5.5 MILLION DOLLARS THAT HAVE ALREADY BEEN PROGRAMMED IN AN AUTOMATIC TELLER MACHINE POPULARLY KNOWN AS ATM CARD AND IT WAS DESIGNED IN YOUR NAME AND FAVOR.

I QUICKLY CONSULTED MY FELLOW STAFF IN THE OFFICE WHO WAS TOO CLOSE TO THE PRESIDENT AND MY BOSS AND SHE TOLD ME IN CONFIDENCE THAT THE PRESIDENT DIRECTED HIS SECRETARY MR. BABACHIR DAVID LAWAL TO DESTROY THOSE FILES SO THAT THEY CAN DIVERT THE FUNDS INTO THERE OWN DOMICILIARY ACCOUNT ABROAD WITHOUT THE KNOWLEDGE OF THE ACCOUNTANT GENERAL OF THE FEDERATION AS WHEN THE FILES ARE BEEN SEARCHED FOR AND COULDN’T BE SEEN, IT WILL BE DECLARED THAT THE PAYMENT HAVE BEEN MADE TO THE BENEFICIARY AS THERE WILL BE NO FILES TO GET THIS CONFIRMED

PLEASE DO KNOW THAT THIS VITAL INFORMATION IS STRICTLY CONFIDENTIAL SO IF YOU WANT TO MAKE USE OF IT FINE ALL YOU NEED TO DO IS TO GET BACK TO ME AND I SHALL DIRECT YOU ON HOW YOU WILL RECEIVE THE CARD, THE PIN CODE AND THE FUNDS CONFIDENTIALLY BUT IF YOU DON’T NEED IT PLEASE DO NOT DISCLOSE THIS INFORMATION TO ANYONE AS MY LIFE AND JOB WILL BE AT STAKE FOR I KNOW MY COUNTRY AND THE LEADERS THEY DON’T MIND TO ROT ME IN JAIL.

I KNOW THAT I HAVE GIVEN OUT TO YOU VITAL INFORMATION THAT WILL LEAD YOU TO GREATER HEIGHTS IN FUTURE. LIKE I REQUESTED BEFORE, PLEASE LET THIS MATTER REMAIN CONFIDENTIAL BUT I ASSURE YOU THAT YOUR FILE AND CARD ARE RIGHT NOW SAFE IN MY CUSTODY AS I WILL KEEP IT FOR YOU UNTIL YOU GET BACK TO ME.

BEST PERSONAL REGARDS,

MRS.JOYCE EDET.
PERSONAL ASSISTANT TO THE SECRETARY TO THE GOVERNMENT OF THE FEDERATION {SGF}
FEDERAL REPUBLIC OF NIGERIA

Agent Valerie Parlave RELEASE OF YOUR OUTSTANDING PAYMENT.TREAT AS URGENT

From: "Agent Valerie Parlave" <deptcbn03@gmail.com>
Reply: "Agent Valerie Parlave" <mrsvalerieparlave@gmail.com>, mrsvalerieparlave@gmail.com
Date: Mon, 25 Mar 2024 13:43:53 +0100
Subject: RELEASE OF YOUR OUTSTANDING PAYMENT.TREAT AS URGENT
Our Ref: CBN /FGN/0N479/CONTRACT NO.3519.
To. Beneficiary:

This is Special  Agent Valerie Parlave and we are here in Nigeria as an
FBI/UNITED NATION delegate that have been delegated to investigate
these fraudsters who are in the business of swindling Foreigners that came
for transaction in Nigeria.

Please be informed that during our investigation,we found out that there
is a total sum amount of money $16.2 million that has been assigned in
your name as the beneficiary and these fraudsters are busy swindling you
without any hope of receiving your fund.

These are the works of the fraud stars who needed to extort money from you
in the name of this transfer.

We have to inform you that we have made some arrested in respect of this
delayed over due fund. I have a very limited time to stay in Nigeria here so I
advise you urgently respond to this message .

These criminals will be caught unaware and we don’t want them to know this
new development to avoid jeopardizing our investigation,you need to conceal
anything that has to do with this exercise to enable us get all the necessary
information we required.

I shall be expecting your swift response as soon as you receive this email.

Best Regard,
Agent Valerie Parlave
FEDERAL BUREAU OF INVESTIGATION VISIT IN NIGERIA

Mr.Kennedy Uzoka Your Attention Is Required. REF.MKVD 94

From: Mr.Kennedy Uzoka <admin@office.org>
Reply: <mrkennedyuzokaub11@gmail.com>
Date: Thu, 21 Mar 2024 00:32:17 -0700
Subject: Your Attention Is Required.!!REF.MKVD/94

UNITED BANK FOR AFRICA – AFRICA’S GLOBAL BANK
HEAD OFFICE ADDRESS UBA HOUSE
57 MARINA P.O. BOX 2406 LAGOS NIGERIA
phone no: +234 706 815 3659
FAX: 234 674 478 8273

 
I Am Mr.Kennedy Uzoka the director cash processing united bank for
African the international monetary fund (I.M.F.) in conjunction with
Organization of African Unity (A.U) is compensating all the scam
victims with $1.500.000.00USD and your email address was found in the
scam victim’s, the united bank for African and Federal Reserve Bank
has been mandated by the (I.M.F) to pay your compensation ($1.500,
000.00USD) in cash through means of diplomatic courier service hand
delivery.

 
Take note that Three thousand united states dollars (usd$3,000) have
been mapped out for all expenses in taxes and other documents that
matters. Therefore, kindly forward your home address, direct phone
number to the below email address mrkennedyuz@gmail.com

 
Regards,
Mr.Kennedy Uzoka
Director cash processing unit
United bank of Africa. (U.B.A).
Phone no: +234 706 815 3659

PICKFORD ANTHONY JAMES ESQ Good news from Mr Pickford Anthony James Esq

From: PICKFORD ANTHONY JAMES ESQ <attorneypaj1963456@gmail.com>
Date: Tue, 19 Mar 2024 02:34:01 -0700
Subject: Good news from Mr Pickford Anthony James Esq
Dear Sir

How are you doing today ?.

The good news is that my chambers are now in agreement with a
fiduciary who can sponsor your payment.

Just went to the Central Bank of Nigeria (CBN) for some endorsements
and saw your name among those that have not been paid.

I can use my contacts and connections to enforce the release of your
payment.

Get back to me quickly if you need my services

Respectfully,
Mr Pickford Anthony James Esq

Online Senders Stop buying fake Emails rubbish boxes

From: Online Senders <hpfahler@cogeco.ca>
Reply: Online Senders <ptools64@gmail.com>
Date: Sun, 10 Mar 2024 12:32:28 -0400 (EDT)
Subject: Stop buying fake Emails & rubbish boxes
Be-aware that Men still Ripp thier fellow Nigerians 4 TOOLS  
Stop buying fake Emails & rubbish boxes

Contact me i will send you Tools, Webmails you test one by one to see
your match.

WhatsApp: +2348080333295    

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Federal Ministry of Finance Payment ready

From: Federal Ministry of Finance <siryoungwerner@gmail.com>
Reply: fmfofficeabuja09@gmail.com
Date: Sat, 9 Mar 2024 17:00:26 +0100
Subject: Payment ready
From: Chief Adebayo Olawale Edun
Minister of finance
Federal Republic of Nigeria

Dear Beneficiary,

I bring you good news in regards to your funds approval. President
Bola Ahmed Tinubu have mandated me to make sure your fund is swiftly
wire to your account.

In this regards you are advised to confirm to me immediately the
following details:

Your current address:
Telephone number:
Bank name:
Bank address:
Account number:
Swift code
Account name:

Upon reconfirmation of the above details, your fund will be processed
and wired to your account.

Regards,

Chief Adebayo Olawale Edun
Minister of finance
Federal Republic of Nigeria

Barrister Evans Thomas Re: 05 03 2024

From: "Barrister Evans Thomas"<caesar@caribserve.net>
Reply: <cb886869@gmail.com>
Date: Tue, 5 Mar 2024 14:43:52 +0100
Subject: Re: 05/03/2024
EVANS THOMAS LAW FIRM
SOLICITORS & ADVOCATES
No: 15 Allen Avenue
Ikeja ,Lagos.

Dear Friend

It is obvious that this proposal will come to you as a surprise.This is because we have not met before but I am inspired to sending you this email following the huge fund transfer opportunity that will be of mutual benefit to the two of us.

However, I am Barrister Evans Thomas Attorney to the late Engr.Ronald Johnson, a national of Northern American, who used to work with Shell Petroleum Development Company(SPDC) in Nigeria . On the 11th of November,2008. My client,his wife And their three children were involved in a car accident along Sagamu/Lagos Express Road.

Unfortunately they all lost their lives in the event of the accident, Since then I have made several inquiries to several Embassies to locate any of my clients extended relatives, this has also proved unsuccessful.

After these several unsuccessful attempts, I decided to trace his relatives over the Internet to locate any member of his family but of no avail, hence I contacted you to assist in repatriating the money and property left behind by my client,I can easily convince the bank with my legal practice that you are the only surviving relation of my client. Otherwise the Estate he left behind will be confiscated or declared unserviceable by the bank where this
huge deposits were lodged.Particularly, the Bank where the deceased had an account valued at about $15 million U.S dollars(Fifteen million U.S.America dollars).

Consequently,The bank issued me a notice to provide the next of kin or have the account confiscated within the next ten official working days. Since I have been unsuccessful in locating the relatives for over several years now.I seek your consent to present you as the next of kin to the deceased,so that the proceeds of this account valued at $15million U.S dollars can be paid to your account and then you and me can share the money. 55% to me and 40% to
you,while 5% should be for expenses or tax as your government may require.

All I require is your honest cooperation to enable us see this deal through and also forward the following to me:

Your Full Name:
Your House Address:
Your Tele-phone And Fax No:
Your Age and Gender :
Your Nationality:
Your Occupation:

I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.

Yours Faithfully,
Barr. Evans Thomas . { SAN }

UNITED NATIONS SECRETARY GENERAL. ATTENTION:BENEFICIARY

From: "UNITED NATIONS SECRETARY GENERAL." <dppotomacvalleysurveys@gmail.com>
Reply: info-office@aliyun.com
Date: Tue, 5 Mar 2024 05:36:07 -0800
Subject: ATTENTION:BENEFICIARY!
ATTENTION:BENEFICIARY!

How are you today? Hope all is well with you and family? You may not
understand why this mail came to you. We have been having a meeting
for the past three months which ended two days ago with the UNITED
NATIONS BOARD AND WORLD BANK ORGANIZATION AUDITORS, with New secretary
to the United Nations. Mr. António Guterres. This email is to all the
people that have been scammed in any part of the world,

The UNITED NATIONS have agreed to compensate them with the sum of
($2,000,000.00 million dollars} each. This includes every foreign
contractor that may have not received their contract sum, and people
that have had an unfinished transaction or international businesses
that failed due to Government problems etc. We found your name in our
list and that is why we are contacting you; this has been agreed upon
and has been signed.

You are advised to contact Mr. Ebenezer N. Onyeagwu, of ###### BANK
NIGERIA PIC, as he is our representative, contact him immediately for
your (ATM Card) of USD ($2,000,000.00 million dollars} each. These
funds are in an ATM MASTER CARD. for security purpose, OK? so, he will
send it to you through Courier Services and you can use it in any ATM
master card in any part of the country,

Bank Name: ###### BANK OF NIGERIA PLC
Person to Contact: Mr. Ebenezer N. Onyeagwu The New Executive Director
of ###### Bank
Email: info-office@aliyun.com

Therefore, you should send him your full Name and telephone
number/your correct mailing address where you want him to send the ATM
MASTER CARD.to you.
Contact Mr. Ebenezer N. Onyeagwu, immediately for your ATM MASTER
CARD. Person to Contact Ebenezer N. Onyeagwu, Bank Name ###### Bank
Nigeria Plc Contact him now on his direct Email:
info-office@aliyun.com Once Again When Contacting Him Send To Him Your
Full Name, Residential Address, Private Phone Number.

Thanks, and God bless you and your family. Hoping to hear from you as
soon as you receive your ATM MASTER CARD.

Mr. António Guterres
United Nations Secretary General.
Web[urllink domain =”185″

FBI REPRESENTATIVE FBI Representative Agent

From: FBI REPRESENTATIVE <fbirepresentativeunit@gmail.com>
Reply: fbiunit.secoffice@gmail.com
Date: Tue, 5 Mar 2024 14:00:57 +0100
Subject: FBI Representative Agent
Attention,

We believe you received a message from this department From Mr Jackson
Stover Assistant Director Office of Public Affairs: Surveillance,
Investigation & Security Consulting Services. Federal Bureau of
Investigation?

Because we passed the information to them concerning your funds which
was originated from  Nigeria because we have been mandated by the
International Community to reach out to all the concerned
beneficiaries whose funds have been denied /delayed by the corrupt
officials of Nigeria Government.

In this regards you are advise to respond to this email by forwarding
your details to enable this unit swing into action to know why your
funds is been delayed, then after which you will be directed to the
appropriate paying office that will process the release of your unpaid
funds.

Urgent and reply to this mail.

Thanks,

Mrs Magrate.T Robinson.
FBI Representative Agent

UNITED NATIONS SECRETARY GENERAL. ATTENTION:BENEFICIARY

From: "UNITED NATIONS SECRETARY GENERAL." <barbaraacollins20@gmail.com>
Reply: info-office@aliyun.com
Date: Fri, 23 Feb 2024 03:59:27 -0800
Subject: ATTENTION:BENEFICIARY!
ATTENTION:BENEFICIARY!

How are you today? Hope all is well with you and family? You may not
understand why this mail came to you. We have been having a meeting
for the past three months which ended two days ago with the UNITED
NATIONS BOARD AND WORLD BANK ORGANIZATION AUDITORS, with New secretary
to the United Nations. Mr. António Guterres. This email is to all the
people that have been scammed in any part of the world,

The UNITED NATIONS have agreed to compensate them with the sum of
($2,000,000.00 million dollars} each. This includes every foreign
contractor that may have not received their contract sum, and people
that have had an unfinished transaction or international businesses
that failed due to Government problems etc. We found your name in our
list and that is why we are contacting you; this has been agreed upon
and has been signed.

You are advised to contact Mr. Ebenezer N. Onyeagwu, of ###### BANK
NIGERIA PIC, as he is our representative, contact him immediately for
your (ATM Card) of USD ($2,000,000.00 million dollars} each. These
funds are in an ATM MASTER CARD. for security purpose, OK? so, he will
send it to you through Courier Services and you can use it in any ATM
master card in any part of the country,

Bank Name: ###### BANK OF NIGERIA PLC
Person to Contact: Mr. Ebenezer N. Onyeagwu The New Executive Director
of ###### Bank
Email: info-office@aliyun.com

Therefore, you should send him your full Name and telephone
number/your correct mailing address where you want him to send the ATM
MASTER CARD.to you.
Contact Mr. Ebenezer N. Onyeagwu, immediately for your ATM MASTER
CARD. Person to Contact Ebenezer N. Onyeagwu, Bank Name ###### Bank
Nigeria Plc Contact him now on his direct Email:
info-office@aliyun.com Once Again When Contacting Him Send To Him Your
Full Name, Residential Address, Private Phone Number.

Thanks, and God bless you and your family. Hoping to hear from you as
soon as you receive your ATM MASTER CARD.

Mr. António Guterres
United Nations Secretary General.
Web[urllink domain =”185″

Mrs. Mary REMAIN BLESS IN THE LORD.

From: "Mrs. Mary"<nonsokenneth12@gmail.com>
Reply: <mrsmaryjohnson05@gmail.com>
Date: Wed, 21 Feb 2024 16:41:03 -0800
Subject: REMAIN BLESS IN THE LORD.
I am sure this mail would be coming to you as a surprise since we have never met before and you would also be asking why I have decided to choose you.

I am Mrs. Mary Johnson,74years,an aging widow suffering from cancer, I am on admission at a hospital.I would like to willfully entrust the rest of my monetary assets to you, Kindly reply back with your full Name, cellphone, address, to enable me to send you a letter of authorization to contact my bank first inland bank nigeria plc so that they can transfer my funds to your account for the purpose of helping the poor as indicated on my WILL.

Reply me through my Private Email: mrsmaryjohnson05@gmail.com

Kindly reply back immediately for further details?

Yours Faithfully.
Mrs.Mary Johnson.
(London UK).

BOMB YOUR FORMAT. BLAST UR FORMAT ON MY COMPUTER I SELL ALL SENDER..

From: "BOMB YOUR FORMAT." <tools@tools.com>
Reply: joshuatomiwa1986@gmail.comm
Date: Sat, 10 Feb 2024 22:53:46 -0800
Subject: BLAST UR FORMAT ON MY COMPUTER/ I SELL ALL SENDER..

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AM NIGERIAN LIKE U AND I SELL ANYKIND OF TOOLS U CAN USE TO BOMB…..

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i am here to introduce myself as a new tools seller and i am here to offer
you any kind of tools you need for your job, I’m ready to give you whatever
you need and i am very trustworthy person, I’m saying this because i know
that you might have came accross scammers online,
such like..

WEBMAIL UNLIMITED LIKE: BLUE ZIMBRA, ROUND CUBE, HORDE.
SMTP DOMAIN, IP SMTP AND JP SMTP ALL IS UNLIMITED
USA LOAN SEEKERS AND INDIVIDUAL EMAILS
ASIA.EU.USA.CA All leads avialable
UK,FRANCE,BELGIUM,RUSSIA,PORTUGAL…
Verified Companies Email Leads
Datin site And Dating Facebook
1 MONTH ADMINISTRATOR RDPS
SCAMPAGES/Alibaba Logins
Loan Seekers Email Leads
OLD JOBS IS AVAILABLE
PHP Mailer Unlimited
REAL Estate leads
Ceo And Cfo leads
Papal,VPN,911
CREDIT cards

I CAN BLAST YOUR FORMAT…….

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