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

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User avatar
Miyuki
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Posts: 2586
Joined: 25 Feb 2020

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

Post by Miyuki »

from: Federal minister For finance <fmfdeptnig@gmail.com>
date: 16 Aug 2021, 01:44
subject: From Mrs.Zainab Shamsuna Ahmed,Honorable Minister of Finance Federal Republic Of Nigeria
mailed-by: gmail.com

Federal Ministry of Finance, Budget and National Planning,
Central Business District, Abuja, Nigeria,
Website: info@finance.​gov.
Mrs.Zainab Shamsuna Ahmed
Honorable Minister of Finance
Federal Republic Of Nigeria
Direct Email Address:fmfdeptnig@gmail.com

Attention:

I received your email and This email is to bring to your attention
that the International Money Transfer Operator (IMTO) services in
Nigeria, The IMTO have provided the Guidelines, requirements, and the
final date of your unpaid funds transfer valued the sum of
$10.7million dollars into your foreign account, I the Nonburnable
Minister for Finance, Budget and National Planning of the federal
republic of Nigeria has been approved by the President General
Muhammadu Buhari, the Chief Justice of Nigeria and the International
Money Transfer Operator (IMTO) services in Nigeria that your funds
should be released in your account on Wednesday the 18th of August 2021
after the screening and verification which happened to be valid and
legal to accept the transfer of your funds in your account.

Secondly, You need to reconfirm your complete Banking and Personal
details for final confirmation and you need it to do it quickly and
get back to me, The attached is my working identification to prove my
self to you.

YOUR FULL NAME
BANK NAME
BANK ACCOUNT NUMBER
BANK ADDRESS
BANK SWIFT CODE/ROUTING NUMBER
BENEFICIARY ADDRESS
DIRECT PHONE NUMBER
OCCUPATION

Waiting for your Urgent Response

From Mrs.Zainab Shamsuna Ahmed
Honorable Minister of Finance
Federal Republic Of Nigeria
Website: info@finance.​gov.
Direct Email Address:fmfdeptnig@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.
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Jacked-In
The Sentinel
The Sentinel
Posts: 3631
Joined: 25 Jan 2020

Zainab Shamsuna Ahmed - Ministry Of Finance Nigeria - federalministeroffinanceng.ZainabShamsunaahmed@minister.com

Post by Jacked-In »

from: Finance Minister of Nigeria <hm6972992@gmail.com>
reply-to: federalministeroffinanceng.ZainabShamsunaahmed@minister.com
date: 13 Aug 2021, 14:48
subject: Dearest Beneficiary!
mailed-by: gmail.com

Dearest Beneficiary!

The review panel and FMF legal protocols have concluded on your fund
payment file today and a copy of your I.C.I (IDENTIFICATION CLAIM
INVOICE, COPY OF YOUR ID, AND FULL RECEIVING BANKING DETAILS are
needed for your DFG approval order for immediate release/payment of your fund
to you.

Kindly get back to me as soon as possible, we are waiting for the
required details.

Thanks.
Mrs.Zainab Shamsuna Ahmed
Finance Minister of 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.
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Roxy
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Scout
Posts: 7163
Joined: 23 Jan 2020

Zainab Shamsuna Ahmed - Ministry Of Finance Nigeria - city.b@accountant.com

Post by Roxy »

from: Zainab Shamsuna Ahmed <doralcustomercare@gmail.com>
reply-to: city.b@accountant.com
to: city.b@accountant.com
date: Aug 19, 2021, 1:22 PM
subject: Contact Dr. Kingsley Obiora
mailed-by: gmail.com

Hello

Thank you for getting back to me urgently please understand that I am doing all this for you with faithful work for almighty God and subsequently to humans.

Here below is the secret information of your fund which you will keep safe.

Depositors Name: NNPCNIG
Batch #: 668400900
Year Deposited: 2020
Secret Question: Best Color
Secret Answer: Blue
Security Code: 600040020
File #: 4570047
Reg #: 002020/NNPCNIG
Code #: 057150X0X

The above are the information you need to forward to Dr. Kingsley Obiora, Deputy Governor, Economic Policy Directorate of the Central Bank of Nigeria (CBN) so he will get in touch with you for the wire transfer of your US$2M into your destination Bank account.

Use the contact information below to reach Dr. Kingsley Obiora, Deputy Governor, Economic Policy Directorate of the Central Bank of Nigeria (CBN)..

Contact Person: Dr. Kingsley Obiora (Board Member)
Deputy Governor, Economic Policy Directorate
Email: city.b@accountant.com
Tel: (234-0) +2348127198254

You can read about Dr. Kingsley Obiora, Deputy Governor, Economic Policy Directorate of the Central Bank of Nigeria (CBN) on this below link:

https://www.cbn.gov.ng/aboutcbn/TheBoard.asp?Name=Dr%2E+Kingsley+Obiora&Biodata=obiora

Let me know as soon as you have contact the Dr. Kingsley Obiora (Board Member) Deputy Governor, Economic Policy Directorate of the Central Bank of Nigeria (CBN)

God bless you.

Regards,
Zainab Shamsuna Ahmed
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.
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LoneStar
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Fraud Smasher
Posts: 2821
Joined: 25 Jan 2020

Zainab Shamsuna Ahmed - Ministry Of Finance Nigeria - fed.ministryoffinance201000@gmail.com

Post by LoneStar »

from: Ministry Finance <fed.ministryoffinance201000@gmail.com>
date: Aug 25, 2021, 12:32 AM
subject: Federal Ministry Of Finance/Your Parcles through a Pilot
mailed-by: gmail.com

Attention:
Sir,
This is to inform you that we reached an agreement with a Lufthansa
Pilot through our Aviation Minister that will help you delivery your
funds and the content of the box that he is coming with is $8.5M

Please,this is not through a Diplomat and it is confidential,upon the
arrival of the Pilot weather on transit he will communicate with you
and details you on how to meet with you and you should know that this
arrangement is solid and we don't anything that will delay his
movement,because he is covered with Immunity.

Note,as he arrives he will give you some documents to sign and if you
have any question in regard this please kindly notify us in time.

I await your urgent response
Regards,

Zainab Ahmed
New Finance Minister
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.
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Roxy
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Posts: 7163
Joined: 23 Jan 2020

Zainab Shamsuna Ahmed - Ministry Of Finance Nigeria - fmfoffice61@gmail.com

Post by Roxy »

from: KEMI ADEOSUN <fmfoffice61@gmail.com>
date: Sep 7, 2021, 7:58 AM
subject: Re:
mailed-by: gmail.com

Dear Sir,

I got your mail and I want to let you know that your payment is ready to be released to you and if you are interested and ready, please let me know .

Again, no upfront payment until you confirmed your payment with your bank.

Thanks.
Hon.Mrs.Zainab Shamsuna Ahmedi.
(MINISTER OF FINANCE)
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.
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