Zainab Shamsuna Ahmed - Ministry Of Finance Nigeria - fcmbbankorgng9000@gmail.com

[FBWYOU]

from: Dorris Morgan <fmfoffice88@gmail.com>
reply-to: fmfnigeria18@gmail.com
date: Jun 22, 2020, 3:34 AM
subject: Attn: ...About Your:$8.7 milion.......ABOUT YOUR PAYMENT OK....ACT FAST
mailed-by: gmail.com

FROM THE DESK OF;
HON.MRS.DOORIS MORGAN
SECRETARY TO THE
FEDERAL MINISTRY OF FINANCE
37 Park-view Estate Ikoyi Victoria Island
EMAIL: fmfoffice88@gmail.com
..............................................

Attn:

How are you today? Hope all is well.

Your file appears in my desk two days ago Through FMF office That you are
among the people approved to be paid half of their payment of
USD$8.3 million dollars as we cannot release your total sum of your payment
to you because we don't have enough funds to pay you, Signed by the Vice
President Federal Republic of Nigeria,. I need your bellow information, to
confirm with the one we have already here in our file, if you are the
rightful owner to paid and get back to me here immediately.

Meanwhile, your Payment Voucher Number:(FMF/CBN/NNPC/BOA-93WB82UN567-G)

PLEASE RE-CONFIRM YOUR PERSONAL INFORMATION,
.................................................

Your Full Name............................
Your Sex..................................
Your Age.................................
Your House address:.............................
Your Country..............................
Your Copy of your identification Passport or Id Card...........
Marital Status.......................
Your Occupation..........................
Your Personal Mobile Number....................
Your Personal Fax Number.......................

We sincerely apologize for any delay you might have encountered in the past
as your payment is now 100% Guaranteed.

Please get back to me through this email address: fmfoffice88@gmail.com

I stop here until i hear from you again.

Thanks and God bless.

Hon.Mrs.Zainab Shamsuna Ahmedi.
(MINISTER OF FINANCE)
Federal Republic of Nigeria
Cc: Senate President.
Cc: All Foreign Payment Offices.
Cc: Board of Directors [BOD].
Cc: Accountant General Of The Federation

[ShapeShifter]

from: Dorris Morgan <fmfoffice88@gmail.com>
reply-to: fmfnigeria18@gmail.com
date: Jun 24, 2020, 6:12 PM
subject: Attn: URGENT PLEASE
mailed-by: gmail.com

I have not heard from you again why?

Please how do you received your payment?

Again, either through the approved ATM CARD payment of $8.3m dollars
CASH PAYMENT OR BANK TO BANK TRANSFER

Which one do you want please let me know.

I stop here until i hear from you again

Thanks.

Hon.Mrs.Zainab Shamsuna Ahmed
(MINISTER OF FINANCE)
Federal Republic of Nigeria
Cc: Senate President.
Cc: All Foreign Payment Offices.
Cc: Board of Directors [BOD].
Cc: Accountant General Of The Federation

[Beezwax]

from: Zainab Shamsuna <sender10@transferdepartment.online> via gmail.com
reply-to: ministeroffinance@gloryokoro.org
date: Jul 5, 2020, 3:54 PM
subject: Good News
mailed-by: gmail.com

THE PRESIDENCY
PRESIDENTIAL COMMITTEE ON FOREIGN PAYMENT
ASO ROCK VILLA, ABUJA- NIGERIA ,
OUR REF: PRS/COM/00452/IMP
FROM THE DESK OF DR.MRS KEMI ADEOSUN MRS. ZAINAB SHAMSUNA AHMED

Attention: Scam Victim ,

We wish to use this medium to notify you that your name and contact details was mentioned and short listed among 2009 to 2020 INTERNET SCAM VICTIMS who has lost their funds, resources and other valuable items in the pursuit of their Lottery Winning Funds payment, Inheritance Funds.

This is to notify you that we have concluded to effect your payment through western union due to pass transfer option. They will be sending $5,000 daily until the $300,000.00 USD is completely transferred to you accordingly. Though, Linda Olding has sent you $10,000.00 today, so contact Minister of Finance:

Mrs Zainab Shamsuna Ahmed
Honorable Minister of Finance
Federal Republic of Nigeria.
+234-810-686-3428

Based on the above Compensation Scheme, we will transfer the sum of $300,000.00 Dollars only through western union Money transfer and issued out in your Name and ready to be sent to you for immediate confirmation of your compensation cash.

Here is the MTCN: of your $5,000 USD in two ways: $5000 each First MTCN: 4414267497, Senders name:Linda Olding, Kindly track it on www.westernunion.com and confirm it, then email me or call me immediately so that i will contact the sender immediately to activate it so that you can then go to any western union outlet and collect the money,a total of $300,000.00 dollars will be paid to you through this process. call me now +234-810-686-3428.

Therefore, you are required to reconfirm and send us immediately your;

FULL NAME:
DIRECT HOUSE ADDRESS:
PHONE NUMBER:
AGE:
OCCUPATION:
HOW MUCH DID YOU LOST:

Send us your Information on our email : ministeroffinance@gloryokoro.org

Best Regards,

Mrs. Zainab Shamsuna Ahmed
Honorable Minister of Finance
Federal Republic of Nigeria.

[Roxy]

from: PAYMENT UPDATE <eu.europeanunion2010@gmail.com>
reply-to: faderalministryoffinance@citromail.hu
date: Jul 17, 2020, 5:06 AM
subject: PAYMENT FROM MINISTRY OF FINANCE NIGERIA
mailed-by: gmail.com

FROM THE DESK OF:
ZAINAB AHMED
FOR THE FEDERAL MINISTRY OF FINANCE NIGERIA
FINANCE NIGERIA FEDERAL
REPUBLIC OF NIGERIA OUR REF: FRN/FEC/2020

OFFICIAL OF FEDERAL MINISTRY OF FINANCE NIGERIA

Attention: Sir ,

This is to inform you that a new government of Muhammadu Buhari has been inaugurated. The Central Bank of Nigeria, The Federal Ministry of Finance, Debt Management Office, All various Committee and offices for Foreign Payment, All Foreign and Affiliate Offshore payment centers, Oston Capital Bank of Nigeria, and all Government Affiliate Banks are mandated to STOP further action in respect of Beneficiary's payment.

Our new Finance Minister Zainab Ahmed the Nigeria Finacial adviser has brought to our notice the enormous debt the past government of Goodluck Jonathan and formal Finance Minister Ngozi Okonji is owing foreign clients, which is now inherited by this government and we the new constituted Federal Executive Council headed by myself and Muhammadu Buhari, President Federal Republic of Nigeria is very displeased with.

We have seen this as an ugly and unprecedented way to run a government that MUST succeed and therefore taking up this enormous task of paying hundred 100% to all our foreign clients / contractors /inheritance beneficiary . We wish to draw back the confidence bestowed upon this nation that has since been lost due to inefficiency of the past administration by withdrawing the sum US$3,000,000,000.00 from our US$43,000,000,000.00 foreign reserve with the World Bank for these payments.

A new Board by the name FEDERAL DEBT MANAGEMENT BOARD (FDMB) has been constituted to take full responsibility in paying all client/contractors/inheritance beneficiaries and this board is headed by the Director General Foreign Debt payments/ Debt Management; Federal Republic of Nigeria, Zainab Ahmed the Finance Minister.

All client/contractors/inheritance beneficiary are hereby Mandated to contact the Director General Foreign Debt payments Approvals/ Debt Management , Zainab Ahmed on the below stated information;

Zainab Ahmed.

DIRECTOR GENERAL FOREIGN DEBT PAYMENT APPROVALS/ DEBT MANAGEMENT BOARD (FDMB)

Email: faderalministryoffinance@citromail.hu

You are also mandated to reconfirm afresh the following information for confirmation, approval and payment;

1. Full Name (in capital letters)

2. Contact address

3. Direct telephone and fax number

4. Banking information to receive the fund

WARNING! We have been fully informed by the security operative, the Nigerian Police Force, The FBI, Scotland Yard, Home security and the UK monitoring Security Agency of the activities of miscreants, criminal and international fraud syndicate who are at standby to infiltrate and sabotage this noble assignment and we have subsequently set up a formidable security gadget with the help of foreign security agencies to trap them.

We hereby WARN and ADVICE our client (YOU) to cease further correspondence with any other agency / organization / parastatal /bank / offshore agency and security company and contact the above office headed by the Director General for the immediate wire of your fund. If after receiving this notice and warning, we still discover that you are still in correspondence with any other agency in respect to your payment; your payment will be cancelled with immediate effect and we will see you as a co-conspirator with these criminals.

This government is out to make a difference and we will not be deterred.

Congratulations and thank you for your understanding and Cooperation as you make contact with the ZAINAB AHMED DIRECTOR GENERAL FOREIGN DEBT PAYMENT APPROVALS

Regards
Mrs. Zainab Ahmed
Finance Minister of Nigeria
FEDERAL REPUBLIC OF NIGERIA

[TestNoob]

from: The Minister For Finance <ministerforfinance@live.com>
date: Aug 10, 2020, 10:10 AM
subject: PAYMENT NOTIFICATION
mailed-by: gmail.com
signed-by: live.com

From the office of:
The Minister for Finance
Federal Republic of Nigeria
Abuja-Nigeria.

ATTENTION:

PAYMENT NOTIFICATION.

I am (Mrs) Zainab Shamsuna Ahmed the Minister for Finance Federal Republic of Nigeria. After the last federal executive council meeting presided over by Nigeria president Muhammadu Buhari (GCFR) based on the reports from the National Assembly (Senate/House of Reps,) and from our foreign contractors/Beneficiaries whose contractual funds are not being paid coupled with the unnecessary changes by the paying banks. The (FEC) condemned and was not happy about the unpaid foreign debts, some of which has been long overdue and has dragged for too long, some running into years.

We discovered from our investigations that this was as a result of inefficiency on the part of the commercial banks, which hitherto, had handled this project in the past, unsuccessfully. The federal government of Nigeria, seriously frowns at this ugly development and cannot fold its arms and watch its name being tarnished in the international community, hence this urgent/concrete step to save our dear foreign beneficiaries and our image.

We have also discovered with great displeasure, the series of demands by these banks and their cohorts, thereby subjecting foreign contactors/ beneficiaries to untold hardship and delay. The federal government has thus mandated that all beneficiaries must sign the hard copies of their Fund Release Documents.

We have thus reached a compromise with the apex bank and have taken up the cost of transfer (charges) running into thousands of dollars this, will serve as a respite to beneficiaries.

You are therefore urgently requested to furnish us with the following:

1. Your full personal details, names etc.
2. Your full banking details, where you wish your fund to be wired.
3. Your total contract/inheritance)--please indicate if your payment is for contract or inheritance.
4. Total amount expected
5. Copy of your international passport or driver's license
6. Your Occupation

The above information will enable us to secure the documents in your favor and have your fund released to you. I await your urgent response with the above required information, while counting on your maximum cooperation in our fight against undue delay.

Finally, you are warned to stop any further communication with any one, bank, agencies demanding for money to release your fund in order not to jeopardize our good efforts.

Good luck and be guided accordingly.

Mrs. Zainab Shamsuna Ahmed
Honorable Minister for Finance
Federal Republic of Nigeria.