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Aliyu Danbaba - World Bank - aliyudanbaba3@gmail.com

Posted: 03 August 2021
by Roxy
from: Aliyu Danbaba <aliyudanbaba3@gmail.com>
date: Aug 3, 2021, 4:26 AM
subject: Re:
mailed-by: gmail.com

To whom it may concern :

I have earlier written you on this matter, but did not receive any
response from you, hence my decision to resend this message to you. I
wish to notify you that I have been directed to contact you today by
the Department of Relief Fund Payment of the World Bank in conjunction
with the United Nations Foreign Debts Management through the Central
Bank to release certain sum of money to you as a relief fund. It was
established that you rendered assistance to some person(s) in the past
who sought your help to assist them move out a certain sum of money
out of their country to your own country for business investment.

However, after using you and subjected you to spend lots of money to
achieve this purpose, the fund was not released to you as they
promised. In the process, you lost some monies and did not receive any
dime up to date.

This particular amount of money has been approved to be paid to you as
a relief fund to assist you cushion the effect of all you have lost
and to further discourage you from dabbling into such dubious
transaction that may be introduced to you, either by a citizen of this
country or from any part of this world demanding especially
Africans/London for your participation in any contract business you
never bid for or applied for, or standing as next of kin to any
unknown person not related or known to you.

You are hereby advised to reply this message and indicate your
interest to receive this sum of money (US$ 7,600,000) by furnishing us
with the below
information:Note ,if you're not interested to this approved offer do not
border your self.

1. Full Names:
2. House/Office Address:
3. Occupation:
4. Telephone Number:
5. Attached copy ID:

The above information will assist us to commence immediate processing
and release of your fund without much delay.

Reply through this email:aliyudanbaba3@gmail.com

Best regards and wishes,

Aliyu Danbaba
Department of Relief Fund Payment
of the World Bank/U,Nations Foreign Debts Management
Annex office Africa Nigeria

Aliyu Danbaba - World Bank - aliyudanbaba3@gmail.com

Posted: 04 August 2021
by Yahoozeo
from: Aliyu Danbaba <aliyudanbaba3@gmail.com>
date: Aug 3, 2021, 11:56 AM
subject: Re:
mailed-by: gmail.com

Attention:

Hello and thanks for your mail. I am most excited to hear from you and do note that your full details which include Name and address, telephone and Any form of identity is needed to facilitate the release of these funds. First thing we do here is to ensure that legal documentation that will enable you to have all legal backing to the claim of the funds is secured. We will proceed to submit documentation to the central Bank of Nigeria for approvals and release of your funds.

However, documents obtained will be sent to you via email attachment for your perusal while original will be sent via courier firm at the completion of this transaction. I will be waiting to hear from you soon

Sincerely,

Aliyu Danbaba

Department of Relief Fund Payment
Of the World Bank/U Nations Foreign Debts Management
Annex office Africa Nigeria