thompsomsteven11@gmail.com - Thompson Steven

Been contacted about a huge inheritance or compentation? It's 419 or advance fee fraud.
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LegalBriefs
Posts: 21844
Joined: Mon Nov 26, 2018 9:14 am

thompsomsteven11@gmail.com - Thompson Steven

Post: # 1215Post LegalBriefs »

WELCOME TO UBA UNITED BANK OF AFRICA BENIN REPUBLIC.

Director Name: Mr.Thompson Steven.

Hello dear fund owner, I am official hereby to inform you about your total funds worth of $25 Million United State Dollars which was credited here in our bank by the Federal Government Of Benin Republic, And we have issued you UBA Bank ATM VISA CARD which we have already made our final agreement today with the delivery company on how your ATM VISA CARD PACKAGE will be delivered to your destination and they let us know that you will have to pay for the shipping cost of $100 to enable them ensure you a quite delivery of your ATM VISA CARD PACKAGE to your destination within 24 hours after you have paid for their shipping cost of the $100 today.

Note you're advice to reconfirm your full delivery address below.
your full name___
your country____
your home address____
your phone number___

Please I await your urgent responds about this issue okay.

Best Regard's,
Director Of United Bank For Africa :Mr.Thompson Steven
United Bank For Africa Benin Republic,
Email:thompsomsteven11@gmail.com

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Date: Thu, 24 Jan 2019 07:08:39 +0900 (JST)
From: "Mr.Thompson Steven" <thompsomsteven11@violin.ocn.ne.jp>
Reply-To: "Mr.Thompson Steven" <thompsomsteven11@gmail.com>
Subject: WELCOME TO UBA UNITED BANK OF AFRICA BENIN REPUBLIC.
X-Originating-IP: [89.40.2.91]
Orig IP: 89.40.2.91 | Orig ISP: Uab Rakrejus | City: n/a | Country: Anonymous Proxy | More info: https://www.iptrackeronline.com?ip_address=89.40.2.91

User avatar
LegalBriefs
Posts: 21844
Joined: Mon Nov 26, 2018 9:14 am

Re: thompsomsteven11@gmail.com - Thompson Steven

Post: # 1270Post LegalBriefs »

WELCOME TO UBA UNITED BANK OF AFRICA BENIN REPUBLIC.

Director Name: Mr.Thompson Steven.

Hello dear fund owner, I am official hereby to inform you about your total funds worth of $25 Million United State Dollars which was credited here in our bank by the

Federal Government Of Benin Republic, And we have issued you UBA Bank ATM VISA CARD which we have already made our final agreement today with the delivery company on

how your ATM VISA CARD PACKAGE will be delivered to your destination and they let us know that you will have to pay for the shipping cost of $100 to enable them ensure

you a quite delivery of your ATM VISA CARD PACKAGE to your destination within 24 hours after you have paid for their shipping cost of the $100 today.

Note you're advice to reconfirm your full delivery address below.
your full name___
your country____
your home address____
your phone number___

Please I await your urgent responds about this issue okay.

Best Regard's,
Director Of United Bank For Africa :Mr.Thompson Steven
United Bank For Africa Benin Republic,
Email:thompsomsteven11@gmail.com

Code: Select all

Date: Fri, 25 Jan 2019 16:36:24 +0900 (JST)
From: "Mr.Thompson Steven" <thompsomsteven11@violin.ocn.ne.jp>
Reply-To: "Mr.Thompson Steven" <thompsomsteven11@gmail.com>
Subject: WELCOME TO UBA UNITED BANK OF AFRICA BENIN REPUBLIC.
X-Originating-IP: [85.248.227.165]
Orig IP: 85.248.227.165 | Orig ISP: Benestra, S.r.o. | City: n/a | Country: Anonymous Proxy | More info: https://www.iptrackeronline.com?ip_addr ... 48.227.165

User avatar
LegalBriefs
Posts: 21844
Joined: Mon Nov 26, 2018 9:14 am

Re: thompsomsteven11@gmail.com - Thompson Steven

Post: # 10400Post LegalBriefs »

Contact UBA Nigeria For Your Payment Worth US$10.500, 000.00

Attention: Fund Beneficiary

This is to officially inform you that the United Bank Of Africa Nigeria Branch has concluded in

the meeting today over your long overdue contract payment and agreed that your payment worth US$10.500, 000.00 will be

released to you through ATM Master Card which will be delivered to you directly to your home address.

You have to reply back to us as soon as possible with your delivery info’s as stated below to enable the UPS shipping

department proceed with the immediate dispatch tomorrow morning on your behalf.

Contact Info. (thompsomsteven11@gmail.com)

Full Name___
Home Address____
Current Phone Number___
Nearest Airport ___

Get back to us with the above info's as soon as you receive this email to enable us proceed with your delivery

Yours in

Service,

Mr Thompson Steven.

Code: Select all

Date: Tue, 3 Mar 2020 06:36:25 +0900
From: "Mr Thompson Steven." <mhkd@flamenco.plala.or.jp>
Reply-To: thompsomsteven11@gmail.com
Subject: Contact UBA Nigeria For Your Payment Worth US$10.500, 000.00

User avatar
LegalBriefs
Posts: 21844
Joined: Mon Nov 26, 2018 9:14 am

Re: thompsomsteven11@gmail.com - Thompson Steven

Post: # 10489Post LegalBriefs »

Contact UBA Nigeria For Your Payment Worth US$10.500, 000.00

Attention: Fund Beneficiary

This is to officially inform you that the United Bank Of Africa Nigeria Branch has concluded in the meeting today over your long overdue contract payment and agreed that your payment worth US$10.500, 000.00 will be released to you through ATM Master Card which will be delivered to you directly to your home address.

You have to reply back to us as soon as possible with your delivery info’s as stated below to enable the UPS shipping department proceed with the immediate dispatch tomorrow morning on your behalf.

Contact Info. (thompsomsteven11@gmail.com)

Full Name___
Home Address____
Current Phone Number___
Nearest Airport ___

Get back to us with the above info's as soon as you receive this email to enable us proceed with your delivery

Yours in Service,

Mr Thompson Steven.

Code: Select all

Date: Fri, 6 Mar 2020 03:27:06 +0900
From: "Mr Thompson Steven." <season17@zpost.plala.or.jp>
Reply-To: thompsomsteven11@gmail.com
Subject: Contact UBA Nigeria For Your Payment Worth US$10.500, 000.00

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