Scams re-targeting those who have already been victimized
#415292 by FishyMails Mon Aug 10, 2020 7:09 pm
Reply-to: [email protected]
From: Frank Mba <[email protected]>
Date: Mon, 10 Aug 2020 23:06:18 +0100
Subject: Important Notification

--
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,

Frank Mba

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.
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#420179 by FishyMails Wed Nov 18, 2020 2:31 pm
Reply-to: [email protected]
From: Frank Mba <[email protected]>
Date: Tue, 17 Nov 2020 17:55:38 +0100
Subject: Important Notification

--
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,

Frank M.

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.
#420192 by FishyMails Wed Nov 18, 2020 4:48 pm
From: "Frank Mba" <[email protected]>
Tel: +2349048645353
Date: 2020-11-18 9:31:27 PM +01:00
Subject: Re: Important Notification

Hello,

Your message was received. I wish to inform you that the amount that
has been approved to be paid you is the sum of US$1,850,000.00 (One
Million Eight Hundred and Fifty Thousand US Dollars). This is the
amount that will be transferred to your account as soon as you send in
your account details to receive the fund.

The approved fund has been gazetted and will be remitted into your
nominated account as soon as we receive the necessary account
information from you that will enable us carry out the remittance of
your approved fund.

All you have to do is to forward your choice bank information where
you would want the fund to be remitted.

Regards,

Frank Mba
Chief Processing Officer
Department of Relief Fund Payment
Direct Tel: +234 9048645353

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.
#421544 by FishyMails Thu Dec 17, 2020 11:39 am
From: "Frank Mba" <[email protected]>
Date: 2020-12-04 12:06:13 PM +01:00
Subject: Re: Important Notification

Okay. Now tell your doorman to go and deposit the £150 into the below
account details:

Barclays Bank
Account number 63677702
Sort code 20 19 96
Name: Keith Sherwin

Let me have the slip as soon as it is done

Frank.

Bank account reported.

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.
#426006 by FishyMails Fri Jun 11, 2021 12:57 pm
From: "Frank Mbanefo" <[email protected]>
Date: 2021-06-11 8:30:07 AM +01:00
Subject: Re:This Is Very Important Info

Hello,

This fund was approved to be paid to you by the Department of Relief
Fund Payment of the World Bank working through the Central Bank as one
of the elderly citizens approved to receive the sum of
US$1,850,000.00 (One Million Eight Hundred and Fifty Thousand US
Dollars Only) to assist them cushion negative effect of Covid-19
pandemic. It was during the routine check on individuals from USA,
United Kingdom and other selected countries from Asia, Africa, Middle
East and Europe who fall on this category that your name popped up,
hence the reason why you were listed as one of the beneficiaries. You
are among the people that we were mandated to contact to receive this
sum of US$1,850,000.00 (One Million Eight Hundred and Fifty Thousand
US Dollars Only), hence our writing to you. Hope you now understand
the purpose of our message to you.

The International Transfer Permit Code fee of US$285 is to enable the
origination bank process and obtain the Transfer Permit Code that will
facilitate the swift transmission of your fund by the Clydesdale
Bank, United Kingdom once payment instruction is relayed to them by
the origination bank. This is necessary and mandatory, as without it,
there is nothing The Clydesdale Bank, United Kingdom can do in terms
of remitting the fund into your account. The origination bank has
NOSTRO Account with the Clydesdale Bank, United Kingdom through which
they made payment to approved beneficiaries, and this Code is required
to authenticate permission by the origination bank to The Clydesdale
Bank, United Kingdom to carry out such remittance.

Kindly write back and let us know if you understood this message and
willing to proceed further in receiving this fund already approved to
be released to you.

Frank.B

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.

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