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Usmand Daba - mr.uzor.peter@gmail.com
Posted: 22 August 2020
by Matrixy
from: Mr. Usmand Daba <file_office000@yahoo.com>
reply-to: mr.uzor.peter@gmail.com
date: Aug 18, 2020, 2:24 PM
subject: Re:Reply as quickly as possible
mailed-by: yahoo.com
Attn: Beneficiary,
This is to notify you that your file appears in my desk two days ago
through the FMF Office that you are among the beneficiaries that the
Government has approved their payment of USD$18.Million Dollars. Signed
by the Vice President of Federal Republic of Nigeria, On behalf of Mr.
President. In view of this development, we need you to re confirm your
information for payment
Your full name and contact address,Your occupation & age,Your phone
and fax number,Your International passport/Driving License
Email:Reply To { mr.uzor.peter@gmail.com }
Regards
Mr. Usmand Daba
Usmand Daba - office.daba2020@gmail.com
Posted: 14 November 2020
by TheBadNews
from: office.daba2020@gmail.com
reply-to: office.daba2020@gmail.com
date: Nov 13, 2020, 11:28 AM
subject: Re:Your Payment of USD$10.5Million Dollars.
mailed-by: trix.bounces.google.com
signed-by: gmail.com
Attn: Beneficiary
This is to notify you that your file appears in my desk two days ago
through the FMF Office that you are among the beneficiaries that the
Government has approved their payment of USD$10.5Million Dollars. Signed
by the Vice President of Federal Republic of Nigeria, On behalf of Mr.
President. In view of this development, we need you to re confirm your
information for payment
Your full name and contact address,Your occupation & age,Your phone
and fax number,Your International passport/Driving License
Email:Reply To:mr.usmanddaba@gmail.com
Email:Reply To:mr_usmanddaba@outlook.com
Regards
Mr.Usmand Daba
Usmand Daba - mr.usmanddaba@gmail.com
Posted: 27 November 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: MrUsmand Daba <mr.usmanddaba@gmail.com>
date: Nov 24, 2020, 11:00 AM
subject: Re:
mailed-by: gmail.com
Usmand Daba - mr.usmanddaba@gmail.com
Posted: 27 November 2020
by LoTec
from: MrUsmand Daba <mr.usmanddaba@gmail.com>
date: Nov 24, 2020, 11:02 AM
subject: Re:
mailed-by: gmail.com
Your message is received, you are hereby advised to send this
informations bellow to enable us to commence the processing of your
Fund Release to your Bank Account.
Full Names
Country
Home Address
Home Phone Number
Direct Telephone Number
BANKING DETAILS
Bank Name.............................................
Country.......................................................
Bank Address.................................................
Account Name in full.............................................
Account Number................................................
Swift Code ................................................................
Routing Number.........................................................
IBAN.......................IF ANY...............................................
BIC....................IF ANY
Regards
Mr.Usmand Daba
Usmand Daba - inffo.inffoo41@gmail.com
Posted: 03 December 2020
by GhanaGeria
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Mr. Usmand Daba <weeb.infoo11@gmail.com>
reply-to: inffo.inffoo41@gmail.com
date: Dec 1, 2020, 7:39 PM
subject: Re Bonanza
mailed-by: gmail.com