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
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Aliyu Danbaba - World Bank - aliyudanbaba3@gmail.com
NOTICE: The Emails Below Are All Scams.
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Aliyu Danbaba - World Bank - aliyudanbaba3@gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Aliyu Danbaba - World Bank - aliyudanbaba3@gmail.com
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
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
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.