mmpaulsmith145@frontier.com - Paul Smith

Been contacted about a huge inheritance or compentation? It's 419 or advance fee fraud.
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mmpaulsmith145@frontier.com - Paul Smith

Post: # 103Post LegalBriefs »

Congratulations my dear Friend!!

This is to inform you that my God has done it for me, Remember the transaction i contacted you few months ago that we failed to finish later got connected to a new partner who helped to execute the transaction successfully, I left Benin On Thursday last week for London, its sad that we couldn't achieve this great success together
But I'm happy to inform you about my success in getting the fund transferred to a Swiss Account with the cooperation of a new partner from UK who is an international businessman and a business investor.

As Christians we must learn to have trust with each other despite what that is happening in the world today, if you go to Hebrews 6:18 - it says "So God has given both his promise and his oath. These two things are unchangeable because it is impossible for God to lie. In Luke 16:10 - it says "Whoever can be trusted with very little can also be trusted with much, and whoever is dishonest with very little will also be dishonest with much." In the book of 1 Timothy 1:19 – it says "Cling to your faith in Christ, and keep your conscience clear. For some people have deliberately violated their consciences; as a result, their faith has been shipwrecked".

Why I cited the above verses are to underscore the importance of TRUST, TRUTH and HONESTY and for us to succeed in life, we must follow this concept as Christians and learn to trust one another although we can only trust God almighty the creator of heaven and earth and one God forever.

But my only advise to you as a matured man in case on another time, in life that whenever you are doing something with your rational mind as a matured person you are, It is not all the bad advises/ thoughts and suggestions that comes your way that you should accept because in life opportunity comes only but once, there is mo pain without gain, You should always sieve the advice's to know the one that is good and will be profitable to you because in life there are so many individuals who are just enemies of progress just for no reasons at all but because they don't like good things and wouldn't want to see others have it.

However, I have not forgotten your effort then and this is to inform you that I have kept USD$500,000.00 cashier check ( Five Hundred Thousand US Dollars) with my manager Paul Smith as a compensation for you, please kindly contact him immediately with your address inorder to send you the cheque, I am in UK right now together with my partner.

Contact Paul Smith
Contact Email: mmpaulsmith145@frontier.com
PH: +229 63353602

Ask him to send you the check I kept for your compensation and my appreciation for all the past efforts and attempts to assist me in this matter. I appreciated your efforts at that time so much.

Finally, remember that I had forwarded instruction to the Paul Smith on your behalf for you to receive that check and he will send the amount to you without any delay. Dave will also send attache scan copy of the check for you to review before mailing it.

With best Wish

Best Regards,
Joseph Jeffery ESQ

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Date: Fri, 30 Nov 2018 07:14:55 +0900 (JST)
From: Joseph Jeffery ESQ <www.Joeewww_jeff.@helen.ocn.ne.jp>
Reply-To: Paul Smith <mmpaulsmith145@frontier.com>
Subject: READ THIS MESSAGE, VERY URGENT!
X-Originating-IP: [197.234.221.18]
Orig IP: 197.234.221.18 | Orig ISP: Spacetel | City: Cotonou | Country: Benin | More info: https://www.iptrackeronline.com?ip_addr ... 234.221.18

Country Code: 229
Country Name: Benin
Type: Mobile (Assumed)
Validity: The number is the correct length for a Benin phone number.
More information at ScamNumbers.info

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LegalBriefs
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Re: mmpaulsmith145@frontier.com - Paul Smith

Post: # 704Post LegalBriefs »

Attention dear beneficiary!

Compliments of the season to you and your loved ones.

This is to inform you that we have received the winning check from the bank last week and kept it with Mr. Paul Smith as we discussed and agreed with the Board of directors, Please kindly email him immediately with your address inorder to send you the cheque, I am in Colombia now.

I kept USD$1.5 million cashier check & will send you the rest of money after my business trip here. I also sent so many emails to you last week but all bounced back. Therefore contact Mr. Smith at his email address below for him to send the cheque to you: (
mmpaulsmith145@frontier.com ) or call him at +229 66020124

Thanks and do let me know when you have received it.

Regards

Hilary Talon ESQ
IMF Sec.

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Date: Tue, 1 Jan 2019 21:51:24 +0900 (JST)
From: HILARY TALON <www.file.hilary_office.@almond.ocn.ne.jp>
Reply-To: Paul Smith <mmpaulsmith145@frontier.com>
Subject: HAPPY NEW YEAR MY DEAR, THIS MESSAGE IS VERY URGENT KINDLY READ!
X-Originating-IP: [197.234.221.242]
Orig IP: 197.234.221.242 | Orig ISP: Spacetel | City: Cotonou | Country: Benin | More info: https://www.iptrackeronline.com?ip_addr ... 34.221.242

Country Code: 229
Country Name: Benin
Type: Mobile
Original Provider: BéninCell
Validity: The number is the correct length for a Benin phone number.
More information at ScamNumbers.info

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Re: mmpaulsmith145@frontier.com - Carla Grasso

Post: # 2601Post LegalBriefs »

To Your Attention;

On behalf of the board and management of International Monetary & Financial Committee (IMFC) London UK, I Carla Grasso, the Deputy Managing Director and Chief Administrative Officer wishes to inform you that your boxes tagged diplomatic luggage 122 with Ref: No 1226/X42/206 which was deposited in our vault for safe keeping is due for Immediate collection. Be informed that we have concluded all arrangements to deliver your consignment at your door-step through diplomatic means. In line with the binding diplomatic consignment delivery policies, kindly furnish us with the following as set forth.

A copy of your international passport or any other means of identification as the true consignee .The address where the above cargo/funds should be delivered to and your phone number.List the nearest international airport to your address location.

You are required to send you full details to me immediately you receive this mail, to enable me send it to the diplomat for him to contact and locate you for the hand over of your consignment at your door step.

Meanwhile, we urge you to treat the above requirement with utmost urgency to enable us dispense our duties and obligation accordingly thereby allowing us to serve you in a timely fashion. Upon satisfactory receipt of all the above mentioned, you Will be further acquainted with the detailed delivery itinerary including information of the diplomat who will accompany your boxes.

We pledge our best service at all times.

Yours Faithfully

Carla Grasso,
Deputy Managing Director and Chief Administrative Officer
+44- 117-325-5735

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Date: Thu, 28 Mar 2019 04:05:50 +0900 (JST)
From: Carla Grasso <IMFOFFICE@silk.ocn.ne.jp>
Reply-To: Carla Grasso <mmpaulsmith145@frontier.com>
Subject: FUND RELEASE NOTIFICATION!
X-Originating-IP: [60.127.40.116]
Orig IP: 60.127.40.116 | Orig ISP: Softbank Bb Corp. | City: Kawasaki | Country: Japan | More info: https://www.iptrackeronline.com?ip_addr ... 127.40.116

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Re: mmpaulsmith145@frontier.com - Kenneth Paul Igalo

Post: # 5028Post LegalBriefs »

Attention Beneficiary,

Compliment of the season to you and your family!

I am contacting you because we have concluded to effect your wining payment through Western Union Money transfer, & We have sent the first transfer the sum of $5,000 this morning from your Inheritance Winning sum of $2.5 Million USD, Therefore you need to contact the Western Union agent Kenneth Paul Igalo and ask him for all the transfer payment information & the MTCN for pick up at of from any nearby Western Union.

Contact Agent: Kenneth Paul Igalo
Email: mmpaulsmith145@frontier.com
PH: +229 61074526

Please do try and contact him today & ask him to furnish you with the payment information for the $5000 that was sent this morning, Note that our arrangement is that he will be sending you $5000 three times daily, Please remember to Indicate the fund registration code of WU-TR56005 as subject when Emailing or calling him, He will also be needing below info to be reconfirmed.

Your Full Name:
Your Address:
Your Country:
Your City:
Your Phone Number:
Your Occupation:

Ensure to get in touch with us once you have received the transfer, & remember to copy this email: mmpaulsmith145@frontier.com and paste before replying to him or simply call him at his phone number: +229 61074526 to have him give you those information.

Sincerely,
Dr Mrs. Theresa Garrett
IMF MANAGER

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To: undisclosed-recipients:;
Subject: YOUR WINNING FUNDS NOTIFICATION!
Date: Tue, 09 Jul 2019 17:39:14 +0113
From: Theresa Garrett <hr@evacogroup.com>
Reply-To: <mmpaulsmith145@frontier.com>

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