mrtonyelumelu00@gmail.com - Tony Elumelu

Been contacted about a huge inheritance or compentation? It's 419 or advance fee fraud.
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LegalBriefs
Posts: 36046
Joined: Mon Nov 26, 2018 9:14 am

mrtonyelumelu00@gmail.com - Tony Elumelu

Post: # 257Post LegalBriefs »

HEAD OFFICE:
United Bank of Africa Plc
House, 57, Marina, P. O.
Box 2406, Lagos,Nigeria
Email:mrtonyelumelu00@gmail.com

Attention:

YOUR PAYMENT OF $5 Million USD DOLLARS THROUGH ATM CARD.

This to officially inform you that your Long Awaited Payment of $5
Million USD that was credited to An ATM MasterCard is now ready for
immediate release. You are advice now to Re-confirm the information

below,

Your Names:
YOUR Address:
YOUR Phone Number:
YOUR Fax : Waiting for your Urgent response.

Sincerely,
Thanks,
Mr. Tony Elumelu,
telephone number +234 7032_9942_88
Chief Executive

Code: Select all

Reply-To: mrtonyelumelu00@gmail.com
From: mr tony <mr.ubaarthur11@gmail.com>
Date: Sat, 8 Dec 2018 17:46:52 +0100
Subject: YOUR PAYMENT OF $5 Million USD DOLLARS THROUGH ATM CARD.
To: undisclosed-recipients:;
Bcc: [Redacted]
Country Code: 234
Country Name: Nigeria
Type: Mobile
Original Provider: MTN Nigeria
Validity: The number is the correct length for a Nigerian mobile phone number.
More information at ScamNumbers.info

User avatar
LegalBriefs
Posts: 36046
Joined: Mon Nov 26, 2018 9:14 am

Re: mrtonyelumelu00@gmail.com - Tony Elumelu

Post: # 1706Post LegalBriefs »

HEAD OFFICE:
United Bank of Africa Plc
House, 57, Marina, P. O.
Box 2406, Lagos,Nigeria
Email:mrtonyelumelu00@gmail.com

Attention:

YOUR PAYMENT OF $5 Million USD DOLLARS THROUGH ATM CARD.

This to officially inform you that your Long Awaited Payment of $5
Million USD that was credited to An ATM MasterCard is now ready for
immediate release. You are advice now to Re-confirm the information
below,

Your Names:
YOUR Address:
YOUR Phone Number:
YOUR Fax : Waiting for your Urgent response.

Sincerely,
Thanks,
Mr. Tony Elumelu,
telephone number +234 7032_9942_88
Chief Executive

Code: Select all

Reply-To: mrtonyelumelu00@gmail.com
From: mr tony <barristerevansthomas99@gmail.com>
Date: Wed, 13 Feb 2019 22:33:28 +0100
Subject: YOUR PAYMENT OF $5 Million USD DOLLARS THROUGH ATM CARD.
To: undisclosed-recipients:;
Bcc: [Redacted]

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