Sanusi Landoke - [email protected]

From: Sanusi Landoke <[email protected]>
Date: Wed, 18 Mar 2020 16:28:52 +0100
Subject: This is Urgent, Reply Quickly

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,

Sanusi L.

From: Frank Mba <[email protected]>
Date: Wed, 19 May 2021 23:55:46 +0100
Subject: This Is Very Important Info

Dear Sir/Ma'am,

We wish to bring to your notice today that the process for the
transfer of your fund has been perfected.

The Clydesdale Bank, United Kingdom will transfer your total approved
sum of US$1,850,000.00 (One Million Eight Hundred and Fifty Thousand
US Dollars) within 24hrs once the Originating Bank is able to
activate the International Transfer Permit Code (ITPC), synchronizing
with the Clydesdale Bank, United Kingdom Telex System. This will be
after the US$285 ITPC fee has been received from you.

Be informed that this fee of US$285 cannot be deducted from your fund.
The government has already gazetted your fund and under the insurance
policy and regulations placed on this approved fund, it has been
gazetted and no deductions can be made. Your fund being gazetted means
the government has made it official that that particular amount will
be released into your account without being decreased by any amount or
increased by any amount.

You are therefore urged to contact back immediately to enable us
finalize the transfer process of your fund with the Clydesdale Bank,
United Kingdom. The transfer of your fund will be done electronically,
and fund confirmed in your account within specified hours.

I wait your quick action on this.

Frank Mbanefo