from: FUND WIRE <fmf2525orgng@gmail.com>
reply-to: fmf2525orgng@gmail.com
date: Oct 17, 2021, 10:18 AM
subject: {LIFT STOP ORDER RELEASE FUND
mailed-by: gmail.com
Atten Ordering Beneficiary
$10.5m USD HAVE BEEN APPROVED IN YOUR NAME
After close door meeting with mr President as well as Senators and
house of Representative this morning i was instructed to lift {STOP
ORDER } on every fund that was place on {STOP ORDER } by various
agency here in Nigeria and transfer such fund immediately to the
respective beneficiary with out delay since Government have approved
the sum of $10.5m usd in your name as soon as such beneficiary have
settle his or obligations
Be inform that your fund was place on {STOP ORDER } before but now
with the power invested in me as a {MINISTER OF FINANCE }i have
lifted the {STOP ORDER] on your fund for transfer into your
account/atm master/online
I want to let you know that the cost of transferring your fund is free
but the only charges required from you is the sum of $40 for
{LIFT STOP ORDER RELEASE FUND } that will enable me transfer your fund
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........
You are warned to stop any further communication
with any one or group regarding your fund but if you do is at your
own risk and soon as i confirm your details i advise you on how you
send the $40 for LIFT STOP ORDER RELEASE FUND
Yours faithfully,
Zainab Shamsuna Ahmed
The Minister of Finance, Budget
and National Planning
Federal Republic of Nigeria
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Zainab Shamsuna Ahmed - Ministry Of Finance Nigeria - fcmbbankorgng9000@gmail.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Zainab Shamsuna Ahmed - Ministry Of Finance Nigeria - fmf2525orgng@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.
Zainab Shamsuna Ahmed - Ministry Of Finance Nigeria - samaniegomaxi1@gmail.com
from: Ms. Zainab Shamsuna Ahmed <noreply@imf.org> via mailhost.561linuxhosting.com
reply-to: samaniegomaxi1@gmail.com
date: Oct 20, 2021, 12:31 PM
subject: Contact Samaniego to receive your fund,,
mailed-by: mailhost.561linuxhosting.com
Greetings to you. This is to inform you that the International Monetary Fund [IMF] and the United Nations [UN] is compensating all the scammed victims $850.000.00 United States Dollars. Your name and email address was mentioned to the United States Secret Service by one of the Scammers who was arrested. Meanwhile this Compensation department has been mandated by the IMF and the United Nations to transfer your compensation funds to you through Online Transfer Payment which is 100 % Guarantee for payment to you as one of the scammed victim. Furthermore we advise you to stop any further communication with any other person(s) or office(s) concerning any transaction that you might have lost your hard earned money to avoid losing more money to other group of scammers who are on the FBI wanted list and are still on the run and for this reason we want to warn you not to communicate or duplicate this message to anyone for any reason whatsoever as the United States Secret Service are already on the trace for the other criminals. You are hereby advised to contact Mr. Maxi Samaniego to receive your Compensation without further delay on this email address; samaniegomaxi1@gmail.com Anticipating your urgent cooperation in other to receive your payment. Thank You. Ms. Zainab Shamsuna Ahmed
reply-to: samaniegomaxi1@gmail.com
date: Oct 20, 2021, 12:31 PM
subject: Contact Samaniego to receive your fund,,
mailed-by: mailhost.561linuxhosting.com
Greetings to you. This is to inform you that the International Monetary Fund [IMF] and the United Nations [UN] is compensating all the scammed victims $850.000.00 United States Dollars. Your name and email address was mentioned to the United States Secret Service by one of the Scammers who was arrested. Meanwhile this Compensation department has been mandated by the IMF and the United Nations to transfer your compensation funds to you through Online Transfer Payment which is 100 % Guarantee for payment to you as one of the scammed victim. Furthermore we advise you to stop any further communication with any other person(s) or office(s) concerning any transaction that you might have lost your hard earned money to avoid losing more money to other group of scammers who are on the FBI wanted list and are still on the run and for this reason we want to warn you not to communicate or duplicate this message to anyone for any reason whatsoever as the United States Secret Service are already on the trace for the other criminals. You are hereby advised to contact Mr. Maxi Samaniego to receive your Compensation without further delay on this email address; samaniegomaxi1@gmail.com Anticipating your urgent cooperation in other to receive your payment. Thank You. Ms. 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.
Zainab Shamsuna Ahmed - Ministry Of Finance Nigeria - mk5173341@gmail.com
from: mohammad kamal <mk5173341@gmail.com>
date: Oct 23, 2021, 8:41 AM
subject: THE PRESIDENCY PRESIDENTIAL COMMITTEE ON FOREIGN PAYMENT ASO ROCK VILLA, ABUJA- NIGERIA
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 2021 INTERNET SCAM
VICTIMS who has lost their funds, resources and other valuable items in
the pursuit of their Lottery Winning Funds payment, Inheritance Funds,and all sorts
of stories.
We have decided to pay back the victims three hundred thousand United state dollars
for each of the victims of this online scam in order to protect the interest of the
Nigerian reputation in the world.
This is to notify you that we have concluded to effect your payment
through western union due to the pass transfer option. we will be sending
five thousand US daily until the sum of three hundred thousand US is completely
transferred to you accordingly.
Though Linda Olding has already sent you ten thousand US today, please
contact the Minister of Finance: Number +234-7061920482.
Based on the above Compensation Scheme, we will transfer the sum of
three hundred thousand US 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 five thousand US in two ways:five thousand US each First
MTCN: 4414267497, Sender's 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
three hundred thousand dollars will be paid to you through this process.
You are required to reconfirm your full details and send it back to us immediately.
Thanks.
FULL NAME:
DIRECT HOUSE ADDRESS:
PHONE NUMBER:
AGE:
OCCUPATION:
Send your Information on this email:smrszainab@gmail.com
Best Regards,
Mrs. Zainab Shamsuna Ahmed
Honorable Minister of Finance
Federal Republic of Nigeria.
date: Oct 23, 2021, 8:41 AM
subject: THE PRESIDENCY PRESIDENTIAL COMMITTEE ON FOREIGN PAYMENT ASO ROCK VILLA, ABUJA- NIGERIA
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 2021 INTERNET SCAM
VICTIMS who has lost their funds, resources and other valuable items in
the pursuit of their Lottery Winning Funds payment, Inheritance Funds,and all sorts
of stories.
We have decided to pay back the victims three hundred thousand United state dollars
for each of the victims of this online scam in order to protect the interest of the
Nigerian reputation in the world.
This is to notify you that we have concluded to effect your payment
through western union due to the pass transfer option. we will be sending
five thousand US daily until the sum of three hundred thousand US is completely
transferred to you accordingly.
Though Linda Olding has already sent you ten thousand US today, please
contact the Minister of Finance: Number +234-7061920482.
Based on the above Compensation Scheme, we will transfer the sum of
three hundred thousand US 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 five thousand US in two ways:five thousand US each First
MTCN: 4414267497, Sender's 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
three hundred thousand dollars will be paid to you through this process.
You are required to reconfirm your full details and send it back to us immediately.
Thanks.
FULL NAME:
DIRECT HOUSE ADDRESS:
PHONE NUMBER:
AGE:
OCCUPATION:
Send your Information on this email:smrszainab@gmail.com
Best Regards,
Mrs. Zainab Shamsuna Ahmed
Honorable Minister of Finance
Federal Republic 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.
Zainab Shamsuna Ahmed - Ministry Of Finance Nigeria - federalmioffinance@aol.com
from: FEDERAL MINISTRY Of FINANCE <usaembassynewdelhiin@gmail.com>
reply-to: federalmioffinance@aol.com
date: Nov 8, 2021, 5:00 AM
subject: YOUR FUNDS $10.5MILLIONS FROM FEDERAL MINISTRY Of FINANCE
mailed-by: gmail.com
FEDERAL MINISTRY Of FINANCE
Plots 745 & 746, Ahmadu Bello Way, Central Area,iyu
P.M.B 14 Garki, Abuja Nigeria
Email: federalmioffinance@aol.com
Dear Sir/Madam,
A power of attorney was forwarded to my office this day by two gentle
men,one of them is a USA national and he is ENGR . Adam Lewis by
Name while the other person CANDY CHASKE by name a CANADIAN National.
This gentle men claimed to be your representative, and this power of
attorney stated that you have died, they Brought an account to replace
your information and claimed your fund sum of
(USD$10.5M) which is right now lying DORMANT and UNCLAIMED,
below is the new account they have submitted:
Bank Name: Chase Bank
Address: 101 Mclellan Drive
South San Francisco, CA 94080
Beneficiary: CANDY CHASKE
swift code is CHASUS33
Acct 232401527
Rout 322371526
Be further informed that this power of attorney also states that you
died of covid-19 pandemic but before you died you was able to
disclosed your transaction to CANDY CHASKE and ENGR.Adam Lewis and
instructed them to move ahead to claim this $10.5million for them self.
Although this ministry office is not certify with their claim and
that is the reason of sending this message to you as to confirm the
real truth if you are dead or not, Therefore you are given 24hrs to
confirm the truth in this information if you are still alive by
replying to this MINISTRY with your personal contact information
otherwise we will have no other option than to move this fund into our
Treasury House until proper investigations is done to confirm the
truth.
YOUR NAME.:
HOME/OFFICE ADDRESS.
YOUR TELEPHONE NUMBER.
FAX.
OCCUPATION.
AGE.
VALID Identification card
COUNTRY
Be informed that any further delay from your side could be dangerous,
as we would not be held responsible of wrong payment.
Email: federalmioffinance@aol.com
Regards.
Mrs. Zainab Shamsuna Ahmed
(D.G FEDERAL MINISTRY OF FINANCE)
reply-to: federalmioffinance@aol.com
date: Nov 8, 2021, 5:00 AM
subject: YOUR FUNDS $10.5MILLIONS FROM FEDERAL MINISTRY Of FINANCE
mailed-by: gmail.com
FEDERAL MINISTRY Of FINANCE
Plots 745 & 746, Ahmadu Bello Way, Central Area,iyu
P.M.B 14 Garki, Abuja Nigeria
Email: federalmioffinance@aol.com
Dear Sir/Madam,
A power of attorney was forwarded to my office this day by two gentle
men,one of them is a USA national and he is ENGR . Adam Lewis by
Name while the other person CANDY CHASKE by name a CANADIAN National.
This gentle men claimed to be your representative, and this power of
attorney stated that you have died, they Brought an account to replace
your information and claimed your fund sum of
(USD$10.5M) which is right now lying DORMANT and UNCLAIMED,
below is the new account they have submitted:
Bank Name: Chase Bank
Address: 101 Mclellan Drive
South San Francisco, CA 94080
Beneficiary: CANDY CHASKE
swift code is CHASUS33
Acct 232401527
Rout 322371526
Be further informed that this power of attorney also states that you
died of covid-19 pandemic but before you died you was able to
disclosed your transaction to CANDY CHASKE and ENGR.Adam Lewis and
instructed them to move ahead to claim this $10.5million for them self.
Although this ministry office is not certify with their claim and
that is the reason of sending this message to you as to confirm the
real truth if you are dead or not, Therefore you are given 24hrs to
confirm the truth in this information if you are still alive by
replying to this MINISTRY with your personal contact information
otherwise we will have no other option than to move this fund into our
Treasury House until proper investigations is done to confirm the
truth.
YOUR NAME.:
HOME/OFFICE ADDRESS.
YOUR TELEPHONE NUMBER.
FAX.
OCCUPATION.
AGE.
VALID Identification card
COUNTRY
Be informed that any further delay from your side could be dangerous,
as we would not be held responsible of wrong payment.
Email: federalmioffinance@aol.com
Regards.
Mrs. Zainab Shamsuna Ahmed
(D.G FEDERAL MINISTRY 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.
Zainab Shamsuna Ahmed - Ministry Of Finance Nigeria - zainabshamsunaahmed42@gmail.com
from: Zainab Shamsuna Ahmed <zainabshamsunaahmed42@gmail.com>
date: Nov 16, 2021, 8:34 AM
subject: Confirm to be true or false immediately.
mailed-by: gmail.com
zainabshamsunaahmed487@gmail.com FROM THE DESK OF :
ZAINAB SHAMSUNA AHMED
HONORABLE MINISTER OF FINANCE.
WUSE, ABUJA-NIGERIA
Attention:Approved Fund Owner:,
I am the Minister of Finance MRS.ZAINAB SHAMSUNA AHMED I write to
inquire from you if, you authorized Mr.Mark Wilson to claim your fund
on your behalf because of you're incapacitated.
In view of the above information, we wish to know if you are aware
that one Mr. Mark Wilson of this address 10089 Elizabeth
st.Thornton,Colorado 80229,USA with account information as thus,BANK
ATLANTIC,ABA NO:2677083763,ACCOUNT NO:0067989234,CITY,STATE,ZIP: MIAMI
FL33161, wants to claim your fund?
Confirm to be true or false immediately.
Respectfully Yours,
Zainab Shamsuna Ahmed
Honorable Minister of Finance,
Wuse, Abuja-Nigeria
date: Nov 16, 2021, 8:34 AM
subject: Confirm to be true or false immediately.
mailed-by: gmail.com
zainabshamsunaahmed487@gmail.com FROM THE DESK OF :
ZAINAB SHAMSUNA AHMED
HONORABLE MINISTER OF FINANCE.
WUSE, ABUJA-NIGERIA
Attention:Approved Fund Owner:,
I am the Minister of Finance MRS.ZAINAB SHAMSUNA AHMED I write to
inquire from you if, you authorized Mr.Mark Wilson to claim your fund
on your behalf because of you're incapacitated.
In view of the above information, we wish to know if you are aware
that one Mr. Mark Wilson of this address 10089 Elizabeth
st.Thornton,Colorado 80229,USA with account information as thus,BANK
ATLANTIC,ABA NO:2677083763,ACCOUNT NO:0067989234,CITY,STATE,ZIP: MIAMI
FL33161, wants to claim your fund?
Confirm to be true or false immediately.
Respectfully Yours,
Zainab Shamsuna Ahmed
Honorable Minister of Finance,
Wuse, Abuja-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.