paulsteve0099219@gmail.com - Paul Steve

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

paulsteve0099219@gmail.com - Paul Steve

Post: # 924Post LegalBriefs »

Attention Beneficiary,

I am contacting you because I've sent you the first payment of $ 5,000 this morning from your Inheritance winning funds total amount of $ 4.7Million USD, Therefore you need to contact the Western Union agent MR James Tommy and ask him to give you all the transfer payment information and MTCN.

Agent: MR James Tommy
Phone: +1(501)242-8426
Email;(tommyjames769@gmail.com)

Please try and contact him today and ask him to furnish you with the payment information, Remember to Indicate the registration code of EB-2520 to him when E-mailing or calling him, Also he will be sending you $ 5,000.00 daily as per our office discussion with him.fill in the below details for him confirmation

Your name___
Your country__
Your address___
You're Age / sex__
Your occupation
Direct phone number__
Your home phone number__

Do get in touch with me once you have received the money.
Please click reply and send him the details,
simply call him at his number: +1(501)242-8426

Sincerely,
MR CLEMENT EZE
IMF MANAGING DIRECTOR REPUBLIC OF KENYA

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Date: Fri, 11 Jan 2019 08:51:56 +0900 (JST)
From: MR CLEMENT EZE <wwwww.@pony.ocn.ne.jp>
Reply-To: MR CLEMENT EZE <tommyjames769@gmail.com>
Subject: Attention Beneficiary,
X-Originating-IP: [197.237.31.10]
Orig IP: 197.237.31.10 | Orig ISP: Wananchi | City: Nairobi | Country: Kenya | More info: https://www.iptrackeronline.com?ip_addr ... .237.31.10

Country Code: 1
Country Name: USA
Area Name: Arkansas (AR) (501)
Exchange Name : Morrilton, Conway County (242)
Type: Landline
Original Provider: Bandwidth.com CLEC, LLC - AR
Validity: The number is the correct length for a North American number.
More information at ScamNumbers.info

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LegalBriefs
Posts: 17499
Joined: Mon Nov 26, 2018 9:14 am

Re: paulsteve0099219@gmail.com - Paul Steve

Post: # 3436Post LegalBriefs »

Note i have concluded arrangement with FedEx courier company for them to move the ATM card to your address reconfirm to me your address and telephone number if your are ready to received the ATM card package which is ready to deliver to you now wait to hear from you.Mr.Paul Steve

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Date: Wed, 08 May 2019 06:28:15 -0700
From: "Mr.Paul Steve" <guitarguy36@buckeye-express.com>
To: undisclosed-recipients:;
Subject: YOUR ATM CARD IS READY
Reply-To: paulsteve0099219@gmail.com
X-Originating-IP: [197.210.47.237]

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LegalBriefs
Posts: 17499
Joined: Mon Nov 26, 2018 9:14 am

Re: paulsteve0099219@gmail.com - Paul Steve

Post: # 12798Post LegalBriefs »

From the Desk of Mr.Paul Steve
Chief director ATM card 143 Ahmadu Bello Way,Victoria Island, Lagos

Attn: Beneficiary,

Note your mail is well received you are advise to reconfirmed back your information since you have not yet received the ATM card package .

Full Name :
Address:
Telephone :

Regard,s

Mr.Paul Steve
Chief director ATM card

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Reply-To: paulsteve0099219@gmail.com
From: "Mr.Paul Steve" <mrgodwinemefiele700@gmail.com>
Date: Thu, 28 May 2020 05:21:39 -0700
Subject: From Mr.Paul Steve Chief director ATM card
To: undisclosed-recipients:;
Bcc: [REDACTED]

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