Scam Tip Report #95197 - smtp for email blast/2019 fresh emails


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2019-03-24 16:00:04
Nigerian/419 Scam
smtp for email blast/2019 fresh emails 
 Scammer
  Information
Name:
Name Unknown
Email Address:
728556969@qq.com
Telephone:
0086-13857707871
This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below....

How are you? my friend,

we sell tools for email blast (inbox SMTP/bulletproof cpanel/fresh eamils),please check blow list

Skype ID live:tools2018_2

ICQ UIN 742 624 895

Wechat ID smtptools_1

Whats app: 0086-13857707871 (China)



Package 1: Unlimited SMTP server + Turbo Mailer + admin RDP/Price: $175/Per Month

(once SMTP blacklist, we will give 2 times replacement for free)



Package 2: Unlimited web-based SMTP/Price:$175/Per Month

interspire email marketer installed



Package 3: Supmer mailer + admin RDP + 5 SMTP rotate/price: $300/Per Month



Package 4: Unlimited SMTP server/Price: $99/Per Month

(once SMTP blacklist, we will give 2 times replacement for free)


Package 5: Unlimited webmail

Roundcube webmail (bcc up to 1000 emails)price: $135/Per Month

Zimbra webmail (bcc up to 1000 emails)price: $155/Per Month


Package 6: spam and scan friendly Admin RDP/price: $45/Per Month

multiple locations RDP avaiable


Package 7: Email Sorter and Email list manager/price: $135 with lifetime license


Package 8: general business/office 365/CEO & CFO email leads

1- general business company email leads: $50 per 100k

2- office 365 emails: $60 per 100k

3- CEO & CFO email leads: $100 per 100k


Package 9: bulletproof cpanel/WHM Price: $75/Per Month

host any page no trouble/ignore any reports/create unlimited cpanel accounts

Package 10: email extractor/price: $155 with lifetime license

(extract email by keyword /also can extract by country)



Package 11:email verifier/price $135 with lifetime license

(remove invalied emails)



For payment, we accept below:

1- Perfect Money

2- Bitcoin

3- Western Union

4- Money Gram

5- Bank T/T



Intelligence online marketing solutions ltd (China based company)

Skype ID live:tools2018_2

ICQ UIN 742 624 895

Wechat ID smtptools_1
Whats app: 0086-13857707871

Email:728556969@qq.com

PLEASE READ THE WARNINGS AND HELPFUL INFORMATION BELOW....

Use BOTH Bing and Google to search email addresses and phone numbers so you won't get ripped off.

Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) or any gift cards to send to scammers.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. If you must send the money (please don't), insist on Using direct bank transfer only. Send the money to a US,UK,Canada, or South Africa bank account only. You could get your money back by following the advice below..
If you send money to this scammer or to any scammer,please
In the US...
1.first... file a police report
2. second... file a complaint at www.ic3.gov and include the case number of the police report
in the UK...
1.first... file a police report
2. second... file a complaint at www.actionfraud.police.uk and include the case number of the police report

 Got more information on this Scam/Scammer?
 Problems with this Report? Let us know


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