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

[Matrixy]

from: idi musa <idim707@gmail.com>
date: Sep 13, 2021, 11:57 AM
subject: Attn: Beneficiary,....
mailed-by: gmail.com

Dear Sir,

Thanks for your mail.

I got your mail and I want to let you know that i did not received
your banking details and i will like you to resend them together with
your copy of your identification passport or ID Card, your direct
telephone number AND YOUR HOUSE ADDRESS as your payment is still
laying on your behalf and we are ready to be release/transfer your
payment to you and if you are interested and ready, please let me know
immediately.

Sir, i am given you 100% assurance and promised that you will soon
smile with your family very soon as i will make sure that your payment
will release/deliver to you without any hitch along, as this is my
word and promised to you.

This payment is sending to you directly to USA through our assigned
agent who will be coming with your fund to meet you one and one, this
is why your copy of your identification passport or ID Card is needed
with your direct telephone to call you.

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

[Roxy]

from: MRS ZAHNAB AHMED <zahnnabahmed@minister.com>
date: Sep 29, 2021, 5:09 PM
subject: Re:
mailed-by: minister.com
signed-by: mail.com

Attn: Fund Beneficiary,

I am Mrs Zainab Ahmed,Minister of Finance/Budget and National Planning. I want to inform you, the reason you have not received your long overdue contract fund of US$25.5Million after you have paid many fees and charges.

I came across your payment file marked X and your payment released disk painted RED. I took time to study it and tried to find out why the funds were not released to you. Those evil governments and bank officials can never tell you the truth that they won't release the funds to you; instead they allow you to spend your hard earned money unnecessarily.

I really pitied and sympathized with you that made me to review and release this top secret to you.The original and rightful contractor that executed this contract Number damaged some cash crops and he promised to compensate the community and families of the damaged cash crops with federal high court legal order, and he has received part-payment of the contract while you are trying to receive the remaining balance without compensating the promised community and families.

I can help you release your long overdue contract fund.I am really able to release your long overdue contract fund without you paying the compensation fees from your pocket if you will agree on my conditions and the conditions of the investor and financier that will be responsible for the fees.If you will be honest and sincere after you have received your long overdue contract fund into your given bank account. I promise and guarantee you that you will receive your long overdue contract fund into your bank account within 14 banking days. If we finalize on the agreement and conditions.

I will provide you an investor/financier who has helped other long overdue contract beneficiaries to release their funds without stress or pay any fees/charges from their pocket. If you will agree on the share of your long overdue contract fund after receiving the fund into your bank account. Please reply through my private email address: (zainabahmed@fmfinance-gov.com.ng)

Yours faithfully,

Mrs Zainab Shamsuna Ahmed
Minister of Finance, Budget and National Planning
official Email: zainabahmed@fmfinance-gov.com.ng
Email: zahnnabahmed@minister.com
Phone Number: +234(0)8170080706
8170080706

[KopyCat]

from: WIRE PAID <gpaidbankorgng9000@gmail.com>
reply-to: gpaidbankorgng9000@gmail.com
date: Oct 5, 2021, 3:24 AM
subject: FEDERAL MINISTRY OF FINANCE:
mailed-by: gmail.com

FEDERAL MINISTRY OF FINANCE:

Attn: Beneficiary,

Date: 04/10/2021

APPROVED $15.5M USD

AFFIDAVIT FOR WAIVE OF COST TRANSFER AND DELIVERY CHARGES.

After the weekly federal executive council meeting, presided over by
the Minister of Finance Zainab Shamsuna Ahmed, the federal government
of Nigeria is not happy about unpaid foreign debts, some of which have
been long overdue and have dragged on 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 and delivery
companies, 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 in the globe.

We have also discovered with great displeasure, the series of demands
by these banks and their cohorts, thereby subjecting our beneficiaries
to untold extortion. The federal government of Nigeria has thus
mandated this office to issue an AFFIDAVIT from the highest court of
the land(The Supreme Court), to waive all payments of any sort at the
banks before transferring or delivering beneficiaries' funds,
including cost of transfer charges and other fees until your fund hits
your bank account or released as approved.

We have thus reached a compromise with the transferring banks and have
taken up the cost of transfer and telex charges running into thousands
of dollars, this will serve as a respite to our beneficiaries. This
vital document(AFFIDAVIT), will bear a copy of either your driver's
licence or international passport for security reasons and shall be
duly authenticated also at the supreme court of Nigeria. This is part
of our fight against corruption and to redeem our image in the globe

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

1. Valid Delivery Address:
2. Full Names:
3. Phone Number:
4. Occupation:
5. Age:
6. Sex:
7. Copy of your international passport or driver's licence
8.Bank information........

The above information will enable us to prepare the affidavit of
waiver in your favour, and have your fund finally transferred.

I await your urgent response with the above required information,
while counting on your maximum cooperation in our fight against
corruption.Finally, you are warned to stop any further communication
with any one, bank, ministry, demanding for money to transfer your
fund in order not to jeopardise our good efforts.

Note: The above affidavit to be issued to you by this office, is all
you need to have your fund released.

Good luck and be well guided.

Yours faithfully,

Zainab Shamsuna Ahmed
The Minister of Finance, Budget
and National Planning
Federal Republic of Nigeria

[GhanaGeria]

from: Mrs.Zainab Shamsuna Ahmed <federalministeroffice@gmail.com>
reply-to: federalministeroffice@gmail.com
date: Oct 9, 2021, 7:26 AM
subject: Attention,
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
Honourable Minister of Finance
Federal minister For finance

Attention:,

The Federal Ministry of Finance is the government body that manages
the finances of the Federal Government of Nigeria, including managing,
controlling and monitoring federal revenues and Foreign payment/
expenditures.

My Name is Mrs.Zainab Shamsuna Ahmed, The Honorable Minister of
Finance Federal Republic Of Nigeria, This is to bring to your
attention that the federal Government of Nigeria under the leadership
of President General Muhammadu Buhari wants your unpaid funds valued
the sum of $10.7million to be released in your account within 1week by
this ministry after many banks have failed to do so for very many
years and i want to assure you that i will follow the instructions of
the President and make the release of your funds into any account that
you the beneficiary will prescribe.

The Senate president have release the international funds transfer
completion Certificate of your funds release and it has been signed by
the President and all you are expected to do is to get back to me with
the account details where you want your funds to be wired and i will
oblige and to do what is needful to make the transfer within 1week as
mandated by the President.

You are to use to use this Direct Email Address:fmfdeptnig@gmail.com
and contact the Finance payment department with your complete Banking
and personal details as listed below and reconfirm same to me as well
so we proceed with due Process.

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

Waiting for your maximum Cooperation

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

[Jokerr]

from: Dooris Morgan <fmfnigeria22@gmail.com>
date: Oct 11, 2021, 1:41 PM
subject: Attn: URGENT PLEASE
mailed-by: gmail.com

: Important according to Google magic.
FROM THE FEDERAL REPUBLIC OF NIGERIA
OFFICE OF THE MINISTER OF FINANCE

DATE:8TH OCT 2021

FROM THE DESK OF THE OFFICE OF THE
PRESIDENCY, INFORMATION DEPARTMENT
FEDERAL REPUBLIC OF NIGERIA
CHIEF AUDITOR TO MR PRESIDENT: Hon. (Mrs.) Doores Morgan
5th Floor, Annex 3, New Federal Secretariat Complex, Shehu Shagari
Way, Central Area
Lagos - Nigeria .
YOUR OVER DUE CONTRACT/INHERITANCE FUNDS
Our Ref: CBN/FMF/CBX/021/2000/2021.
IMMEDIATE CONTRACT PAYMENT.CONTRACT #:
MAV/NNPC/FGN/MIN/2021

RE:YOUR OVER DUE CONTRACT/INHERITANCE FUNDS

Attn: The Beneficiary

The Federal Executive meeting on economic and financial matters
resolved today with the Federal Ministry of Finance and Central bank
of Nigeria (CBN) to pay all outstanding debts and resolved to pay
through the Director of Finance Minister (Hon.Mrs.Zainab Shamsuna
Ahmedi.) as she will give instruction by following the international
banks through our corresponded paying banks in West African which an
amount of $8.3m dollars has been approved on your behalf.

This is to officially inform you that we have verified your
contract/inheritance funds files and found out that you have not
received your approval funds the sum of $8.3 millions dollars as we
have two mode of payment.

Please be inform that the said amount have to be programmed through
ATM Card Bond or Diplomatic Delivery in your country, therefore you
advise to forward your full name,address,country and direct telephone
number to Hon.Mrs.Zainab Shamsuna Ahmedi and negotiate on how your
fund will release to you.

Below are the details you are advised to provide immediately and also
indicate to this office how you prefer to have your funds release to
you immediately.

FULL NAMES: __________________________________
HOUSE ADDRESS: __________________
SEX: _______________
DATE OF BIRTH: __________________
OCCUPATION: __________________
TELEPHONE NUMBER: _____________________
EMAIL ADDRESS: _____________________
YOUR IDENTIFICATION PASSPORT OR ID CARD:......

I wait for your reply.

Thanks.

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