from: Tracy Smith <tracyzmith@aim.com>
to: "tracyzmith@aim.com" <tracyzmith@aim.com>
date: Sep 22, 2023, 4:21 PM
subject: CAN YOU HANDLE THIS DEAL (YOU GET 20% as your Commission)
mailed-by: aim.com
Greetings to you.
Kindly consider this information; If you want to earn money without paying upfront fees, here is an offer for you.
I have a client wants to move a huge amount of money (100 Million) and he has instructed me to organize credible people that can take part in this deal for a commission of 20%.
The fund is real and clean. The only issue is getting credible, sincere and reliable person(s) that can participate in this transaction.
It does not require much and you have nothing to worry about whatsoever. Just be open and sincere, i assure you everything will flow easily.
The owner of this money has agreed to give 20% of any money you receive to you and at the end of the transaction when you calculate what you have earned am sure it will be over 1 million in cash.
There is no upfront payment whatsoever as all paperwork to backup this transaction will be taken care off, this deal is easy and there are NO complications.
Send your means of Identification and your contact details. Please kindly fill up the attached engagement data form to begin.
Regards,
Barr. Brian Mitchell .K.
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Barr Brian Mitchell K / Tracy Smith - tracyzmith@aim.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Barr Brian Mitchell K / Tracy Smith - tracyzmith@aim.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Barr Brian Mitchell K / Tracy Smith - tracyzmith@aim.com
from: Tracy Smith <tracyzmith@aim.com>
date: Feb 15, 2026, 3:31 AM
subject: Re: CAN YOU HANDLE THIS DEAL (YOU GET 20% as your Commission)
mailed-by: aim.com
signed-by: aim.com
Attn:
After serious thoughts has been given to some suggestion.s from so many aspirants of the deal. The principal has worked out how to make it possible for the funds be issued through a debit/credit card that will be in your name and also in the names of other partners.
That has now been concluded but before we can proceed we need to know if access is created for you in your name as a beneficiary to the funds, can you complete the linking process yourself. The financial institution where the funds are held said inorder to get any beneficiary linked into the Principal account, some verification needs to be done. So the institution will create the link which will be sent to you so that you can complete the process yourself.
The process is simple, once you receive the link, you will be asked to access it on your phone, which will take you to the online verification aspect, where you will be asked to hold your phone camera to your face so that the institution can capture your face directly, then hold your current means of identification facing the camera for automatic capture. This is to very that you are not a robot and that the linking process is legit.
Once the process is completed, the Debit /Credit card will be issued in your name or include you as a beneficiary, the card will contain a specific amount of money which you can collect at the ATM depending on the cards daily limit.
Please hope you understand that the money is not yours, you are only entitled to a commission of 10% as long as the deal runs smoothly, you can make upto a Million or close. This is a very huge opportunity, I will only advise you not to mess it up. Try not to get greedy because there is a lot of money to be made. The process is a gradual one, slowly and steadily making good money, you can make close to $10,000 or more within a month.
Let me know you take on this, for final advise and action,
Regards,
Tracy Smith
date: Feb 15, 2026, 3:31 AM
subject: Re: CAN YOU HANDLE THIS DEAL (YOU GET 20% as your Commission)
mailed-by: aim.com
signed-by: aim.com
Attn:
After serious thoughts has been given to some suggestion.s from so many aspirants of the deal. The principal has worked out how to make it possible for the funds be issued through a debit/credit card that will be in your name and also in the names of other partners.
That has now been concluded but before we can proceed we need to know if access is created for you in your name as a beneficiary to the funds, can you complete the linking process yourself. The financial institution where the funds are held said inorder to get any beneficiary linked into the Principal account, some verification needs to be done. So the institution will create the link which will be sent to you so that you can complete the process yourself.
The process is simple, once you receive the link, you will be asked to access it on your phone, which will take you to the online verification aspect, where you will be asked to hold your phone camera to your face so that the institution can capture your face directly, then hold your current means of identification facing the camera for automatic capture. This is to very that you are not a robot and that the linking process is legit.
Once the process is completed, the Debit /Credit card will be issued in your name or include you as a beneficiary, the card will contain a specific amount of money which you can collect at the ATM depending on the cards daily limit.
Please hope you understand that the money is not yours, you are only entitled to a commission of 10% as long as the deal runs smoothly, you can make upto a Million or close. This is a very huge opportunity, I will only advise you not to mess it up. Try not to get greedy because there is a lot of money to be made. The process is a gradual one, slowly and steadily making good money, you can make close to $10,000 or more within a month.
Let me know you take on this, for final advise and action,
Regards,
Tracy Smith
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Barr Brian Mitchell K / Tracy Smith - tracyzmith@aim.com
from: Tracy Smith <tracyzmith@aim.com>
date: Mar 11, 2026, 1:12 AM
subject: Fw: CAN YOU HANDLE THIS DEAL (YOU GET 20%)
mailed-by: gmail.com
signed-by: aim.com
Greetings.
I am sourcing and recruiting credible team for a business deal.
My client wants to move some money. I have been instructed to assemble a credible team that can take part in this deal for a commission of 20%.
I have been able to verify the source of the deal to be legitimate. The only issue is getting credible, sincere and reliable person(s) that are willing to participate.
It does not require much and you have nothing to worry about whatsoever. Just be open minded and sincere and i assure you everything will flow easily.
The owner has agreed to give 10% of any money you receive to you as advancement or mobilization fees and the balance of 10% will be paid to you at the end of the transaction.
There is no upfront payment whatsoever as all paperwork to backup this transaction will be taken care of, It is easy; No complications.
Send your means of Identification and your contact details. Please kindly fill up the attached engagement data form.
Regards,
Barr. Brian Mitchell .K.
date: Mar 11, 2026, 1:12 AM
subject: Fw: CAN YOU HANDLE THIS DEAL (YOU GET 20%)
mailed-by: gmail.com
signed-by: aim.com
Greetings.
I am sourcing and recruiting credible team for a business deal.
My client wants to move some money. I have been instructed to assemble a credible team that can take part in this deal for a commission of 20%.
I have been able to verify the source of the deal to be legitimate. The only issue is getting credible, sincere and reliable person(s) that are willing to participate.
It does not require much and you have nothing to worry about whatsoever. Just be open minded and sincere and i assure you everything will flow easily.
The owner has agreed to give 10% of any money you receive to you as advancement or mobilization fees and the balance of 10% will be paid to you at the end of the transaction.
There is no upfront payment whatsoever as all paperwork to backup this transaction will be taken care of, It is easy; No complications.
Send your means of Identification and your contact details. Please kindly fill up the attached engagement data form.
Regards,
Barr. Brian Mitchell .K.
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Barr Brian Mitchell K / Tracy Smith - tracyzmith@aim.com
from: Tracy Smith <tracyzmith@aim.com>
date: Mar 14, 2026, 9:34 AM
subject: Re: CAN YOU HANDLE THIS DEAL (YOU GET 10%)
mailed-by: gmail.com
signed-by: aim.com
Attn:
It is with delight that I bring to you this offer. This deal is highly profiting and able to change your financial status if you make the best of it. This deal is not risky, it does not require upfront fees and its a deal that would not collide with your normal daily activities or schedule.
All that is require is that from you is to act like a proxy for the principal, a chain of movement of valuables and cash and as you participate you get your commission for each transaction you handle.
I have been with this principal since 2017 and we have done so much business deals together and I can tell you that this contact is very clean, since I have known him, all our deals have been smooth and easy. There has never been a record of any investigation on any of our dealing because everything is legit.
We need honest people to work with us in this deal and I assure you each person can make up to $200 - $500 USD daily (depending on how much you can handle a day) all those who have worked with us, made enough money and changed their financial status.
This deal will last for a long time which assures you of making good money as long as you are honest. It is a deal you never want to end. Most importantly, it is very legal, you can never get into trouble in this deal.
If you are interested send me your Means of Identification (Driver's License front and Back, your residential address and your direct telephone number) Immediately I receive this from you, I will contact the principal and link you up.
I know you would feel so uncomfortable after reading this message, and have doubts, but I assure you, all your doubt will clear out as you commence on this deal and after the 1st, 2nd or 3rd transaction, you would finally come to the realization that this deal is real, clean and legit.
Respond back with the requested information and I will make the necessary arrangement.
Please take note once the deal starts at the end of every week, you will send me 10% of your total weeks earnings. Please let me know if we have a deal.
Regards,
Tracy Smith
date: Mar 14, 2026, 9:34 AM
subject: Re: CAN YOU HANDLE THIS DEAL (YOU GET 10%)
mailed-by: gmail.com
signed-by: aim.com
Attn:
It is with delight that I bring to you this offer. This deal is highly profiting and able to change your financial status if you make the best of it. This deal is not risky, it does not require upfront fees and its a deal that would not collide with your normal daily activities or schedule.
All that is require is that from you is to act like a proxy for the principal, a chain of movement of valuables and cash and as you participate you get your commission for each transaction you handle.
I have been with this principal since 2017 and we have done so much business deals together and I can tell you that this contact is very clean, since I have known him, all our deals have been smooth and easy. There has never been a record of any investigation on any of our dealing because everything is legit.
We need honest people to work with us in this deal and I assure you each person can make up to $200 - $500 USD daily (depending on how much you can handle a day) all those who have worked with us, made enough money and changed their financial status.
This deal will last for a long time which assures you of making good money as long as you are honest. It is a deal you never want to end. Most importantly, it is very legal, you can never get into trouble in this deal.
If you are interested send me your Means of Identification (Driver's License front and Back, your residential address and your direct telephone number) Immediately I receive this from you, I will contact the principal and link you up.
I know you would feel so uncomfortable after reading this message, and have doubts, but I assure you, all your doubt will clear out as you commence on this deal and after the 1st, 2nd or 3rd transaction, you would finally come to the realization that this deal is real, clean and legit.
Respond back with the requested information and I will make the necessary arrangement.
Please take note once the deal starts at the end of every week, you will send me 10% of your total weeks earnings. Please let me know if we have a deal.
Regards,
Tracy Smith
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.