Profile details of Scammer Rosine Smith
Scammer Rosine Smith
UserName:
rosine-smithAliases:
Email Id(s):
rosinesmith205@gmail.comAge:
28Claims to be:
AirmanEthinicity :
W
-----E-mail d'origine-----
De : Rosine Smith
Envoyé le : Sa, 8 Avr 2017 3:06
Sujet : I want you to receive the fund : rosinesmith205@gmail.com
Dear beloved,
I have made an arrangement for a Red Cross diplomat agent to move this fund. The question is who will be in charge of the money at my absence ? This is exactly why I need your help. I want to guarantee you that you will not stand any risk in this as I have mapped out the strategy to have this box moved out of here safely through Diplomatic means. You have to keep everything confidential till you receive the fund as a consignment.
Finally, I want you to stand as the beneficiary and receive the fund and keep it safe so that as soon as i come to your country, you will assist me to invest it in a good profitable venture, I will happily give you 30% of the total money for the assistance after you have receive the money.I believe I can trust you as l strongly hope that you will never disappoint me.
Where we are now we can only communicate through our military communication facilities, which are secured so no body can monitor our emails, then I can explain in details to you. I will only reach you through email, because the control unit monitor all calls, I just have to be sure whom I am dealing with. Please send your information so that i will furnish you on the modality to follow...
Name:........
Address......
Phone number..........
Occupation.........
Age...........
Scan copy of any national id...............
Nearest Airport...................
Country.....................
Yours faithfully
Sgt. Rosine smith
rosinesmith205@gmail.com
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-----E-mail d'origine-----
De : Rosine Smith
Envoyé le : Lu, 27 Fév 2017 12:58
Sujet : PLEASE DO NOT BETRAY ME AS I HUMBLY PLEADS WITH YOU
Hello dear friend,
Nice to meet you.
It's me Sgt. Rosine K. Smith from the South Eastern State of the United States (Kentucky) based in Kabul (Afghanistan). I was born on 7th July,1991. I hope all is well with you? I am working with the United States Air Force peace keeping troops in Afghanistan, on war against terrorism. I have in my possession the sum of
$3.5 million ( three million five hundred thousand united states dollars)
which i made here in Kabul, Afghanistan. I deposited this money with a Red Cross agent. I want you to stand as my beneficiary and receive the fund and keep it safe until am able to meet you. I am in an urgent need to move this box out from here because they are planning to move some troop out of Afghanistan and i am among, Now i am left with no option than to move this box to a safe place, that is why i contacted you and i believe in you. l maybe transfer to Syria at any time from now. You will assist me to invest in a good profitable venture, I will give you 30% of the fund for your assistance after you have receive the box as a way to show you my appreciation. Kindly reply back to me if you are willing to work with me so that i can send you the information where the money is been deposited.
Your urgent reply is needed.
All i need from you is honest and trust.
Yours faithfully.
Sgt. Rosine Smith
rosinesmith205@gmail.com
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-----E-mail d'origine-----
De : Rosine Smith
Envoyé le : Je, 9 Mar 2017 18:37
Sujet : Please send me your information : rosinesmith205@gmail.com
Dear beloved,
Good evening to you.
Thank you for your very kind and prompt response to my email,for indicating your willingness to assist me transfer this funds for investment purposes in your country or any country that you will recommend hence it's nice, am well impressed by your person and I feel I have found the right person or my senior colleague, but time will tell, as you know, the success of this transaction will depend on our total mutual trust and you must promise that you will keep it secret within yourself. I want everything to be clear to you right now but you have to read carefully.The deal is all about the money I made here, and I have it kept safely in a box.
Due to the United Nations policy on Afghanistan, there is a plan to move some troops out of Afghanistan so I will be among the people that will be moving out, I cannot take this money to the United States because since they know me as military personnel, they will want to know how I come about it. For this reason, I have made an arrangement for a Red Cross diplomat agent to move this fund. The question is who will be in charge of the money at my absence ? This is exactly why I need your help. I want to guarantee you that you will not stand any risk in this as I have mapped out the strategy to have this box moved out of here safely through Diplomatic means.you have to keep everything confidential till you receive the fund as a consignment.
Finally, I want you to stand as the beneficiary and receive the fund and keep it safe so that as soon as i come to your country, you will assist me to invest it in a good profitable venture, I will happily give you 30% of the total money for the assistance after you have receive the money.I believe I can trust you as l strongly hope that you will never disappoint me.
Where we are now we can only communicate through our military communication facilities, which are secured so no body can monitor our emails, then I can explain in details to you. I will only reach you through email, because the control unit monitor all calls, I just have to be sure whom I am dealing with. Please send your information so that i will furnish you on the way forward. Please send me your information so that i will furnish you on the modality to follow...
Your Name:.....
Your Address......
Your Phone Number..........
Your Occupation.........
Your Age...........
Scan copy of any national id...............
Your Nearest Airport...................
Your country.....................
Yours faithfully
Sgt. Rosine smith
rosinesmith205@gmail.com
-------------------------------------------------------------------------------------------------------------
-------- Forwarded Message --------
Subject: My beloved partner,
Date: Tue, 23 May 2017 20:39:12 +0100
From: COL SMITH
My beloved partner,
Nice to meet you , It's me col.jessica Smith from the South Eastern State of the United State (Kentucky) based in Kabul Afghanistan, l was born on 13th day of March,1990. I hope all is well with you OVER there ? I am working with the United States Air Force peace keeping troop in Afghanistan, on war against terrorism. I have in my possession the sum of $3.5 million ( three million five hundred thousand united states dollar ) Which i made here in Afghanistan.
I deposited this money with a Red Cross agent. I want you to stand as my beneficiary and receive the fund and keep it safe until am able to meet you. I am in an urgent need to move this box out from here because they are planning to move some troop out of Afghanistan and i am among, Now i'm left with no option than to move this box to a safe place, that is why i contacted you and i believe in you.
You will assist me to invest in a good profitable venture, I will give you 30% of the fund for your assistance after you have receive the box as a way to show you my appreciation. Kindly reply back to me if you are willing to work with me so that i can send you the information where the money is been deposited, your urgent reply is needed. All i need from you is honest and trustworthy.l believes that both families shall benefit from it.
Yours faithfully
Jessica Smith
-------------------------------------------------------------
-----E-mail d'origine-----
De : Rosine Smith
Envoyé le : Ma, 9 Jan 2018 14:06
Sujet : GOOD NEWS
Hello my dear,
How are you ? i hope you remember me...
i am Sergeant Rose Smith. Some years back i contacted you for help in transferring of my money which i made here in Afghanistan. I'm very much glad to inform you about my success in getting the fund transferred under the cooperation of a new partner from Dakar (Senegal, west Africa). Presently we are in for some investment. So, I am very happy that finally I get assess to the money. Meanwhile, I didn't forget your past efforts despite that it failed us some how I left an ATM VISA CARD that contains
$300,000 (Three hundred thousand US dollars)
for you, just to appreciate your past effort. Feel free to contact United Bank for Africa (UBA)
atmcardinforservicedepartment@gmail.com
contact them for the ATM Visa card :
+221-762-662-729
Ask the bank to post the card to you, with the card you can withdraw the money from any bank there in your country or any where in the world. I do appreciated your efforts that is why i decided to compensate you. so feel free to get in touch with the bank and direct them where or how to post it for you. Please do let me know immediately you receive it so that we can share our joy together and forget all the sufferings. I am very busy here because of the investment projects which I and my partner is having at hand. Though I have given instruction to the bank on your behalf. Therefore establish contacts with them for the delivery of the ATM Visa card to you without any delay.
Take care and remain blessed.
Rose Smith
rosinesmith3@gmail.com
atmcardinforservicedepartment@gmail.com
------------------------------------------------------------------------------------------E-mail d'origine-----
De : UNITED BANK OF AFRICA atmcardinforservicedepartment@gmail.com
Envoyé le : Je, 1 Mar 2018 8:22
Sujet : Your $300,000 ATM card from : rosinesmith3@gmail.com
INTERNATIONAL ATM CARD DEPARTMENT CENTER
Contact person : Dr. David Mark
22 Av. Dakar Senegal.
P. O. Box 28874 Dakar Senegal,
+221-762-662-729
atmcard.interservicecenter@outlook.com
atmcardinforservicedepartment@gmail.com
01:03:2018
Dear Sir,
We the MANAGEMENT, OFFICIAL and STAFF of INTERNATIONAL ATM DEPARTMENT CENTER DAKAR SENEGAL are here to notify you that we are well receive your message in our office concerning your fund
$300,000 (THREE HUNDRED THOUSAND US DOLLARS)
that have been deposited in our custody by your partner, Miss Rosine Smith, rosinesmith3@gmail.com, which she have instructed our department to load the fund into ATM VISA card and post to your designated home address in your country as the beneficiary. Now to enable us start process we wish to inform you to provide to our office all this informations below...
1. FIRST NAME.....................
2. SECOND NAME.............
3. LAST NAME................
4. ADDRESS..........
5. COUNTRY..........
6. STATE..........
7. CITY........
8. AGE...
9. PHONE............
10. OCCUPATION.......
11. PASSPORT....
12. STATUS........
We wish to notify you that with all this information's it will help us to open your ATM card file in our office and to start the process immediately. Again we assure you that your ATM VISA card will be issue and ready to deliver in 24hours working days starting from the day we receive the above information's and to open your ATM file.
WE THANK YOU ONCE MORE FOR YOUR CO-OPERATION.
Yours faithfully
Dr. David Mark
atmcard.interservicecenter@outlook.com
atmcardinforservicedepartment@gmail.com
rosinesmith3@gmail.com
