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Frank Mba - jchib303@gmail.com

Posted: 21 August 2020
by LoTec
from: Frank Mba <jchib303@gmail.com>
date: Aug 15, 2020, 9:49 PM
subject: Re:
mailed-by: gmail.com

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 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 by furnishing us with the below
information:

1. Full Names:

2. House/Office Address:

3. Occupation:

4. Telephone Number:

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

Best regards and wishes,

Frank.

Frank Mba - cs805612@gmail.com

Posted: 15 September 2020
by OgunGoPingUna
from: DAPO ADEYEMI <dapoadeyemi1@gmail.com>
date: Sep 14, 2020, 4:56 PM
subject: DEAR GOOD DAY
mailed-by: gmail.com

Attention:

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 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 by furnishing us with the below
information:

1. Full Names:

2. House/Office Address:

3. Occupation:

4. Telephone Number:

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

Best regards and wishes,
MR, FRANK MBA.
PLEASE DO GET BACK TO ME THROUGH THESE EMAIL ADDRESS ( cs805612@gmail.com )

Frank Mba - jchib303@gmail.com - eekuojo@gmail.com

Posted: 16 September 2020
by LoTec
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:

from: Frank Mba <eekuojo@gmail.com>
date: Sep 14, 2020, 11:21 PM
subject: Important Notification
mailed-by: gmail.com

Frank Mba - sen.shehusani@gmail.com

Posted: 10 October 2020
by Matrixy
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:

from: Frank Mba <sen.shehusani@gmail.com>
date: Oct 8, 2020, 11:08 PM
subject: Important Notification
mailed-by: gmail.com

Frank Mba - dleko8003@gmail.com

Posted: 29 December 2020
by Beezwax
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:

from: dleko8003@gmail.com
reply-to: dleko8003@gmail.com
date: Dec 28, 2020, 6:16 AM
subject: Important Notification
mailed-by: trix.bounces.google.com
signed-by: gmail.com