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

[GhanaGeria]

from: FCMB WIRE <fcmbbankorgng9000@gmail.com>
date: Feb 24, 2020, 7:03 PM
subject:
mailed-by: gmail.com

ATTN: Unpaid Beneficiary

IMMEDIATE PAYMENT OF YOUR OVERDUE CONTRACT / INHERITANCE FUND OF
$10.5M USD AND WE PAY VIA WIRE TRANSFER, ATM MASTER CARD PAYMENT,BANK
DRAFT

Dear BENEFICIARY

The Federal Executive Council / Foreign Debt Management Office was
recently set up and mandated by the President, Commander-in-Chief of
the Armed Forces of the Federal Republic of Nigeria, Mr.Muhammadu
Buhari (GCFR) to verify all genuine contractors / inheritance claims
and pay their liabilities before the end of this year 2020. The
Federal Executive Council was equally mandated to investigate jobs
executed by foreign contractors between 2005 till date. The President
stressed on the problems of foreign contractors has already faced with
the past Government's and that our foreign debt has to be reduced
drastically as directed by the World Bank.
---------------------------------------------------------------------------------
Note that Federal Ministry of Finance will be cost of transfer your
fund but the only token you are paying is the sum of $45 for
{ADMINISTRATIVE/ENDORSEMENT CHARGES } ONLY this is the fee you will
pay
-------------------------------------------------------------
Consequently, the Federal Ministry of Finance in conjunction with the
National Assembly has set aside the sum US$3.4Billion to pay in good
claims the foreign contractors / Inheritance Fund (Next of Kin). In
line with this arrangement the Senate Committee on Foreign Debt
Matters (National Assembly) ordered that contractors and Next of Kin
whose files have shown sufficient proof regarding job execution and
their debt outstanding for so long to be settled without delay.

Finally, you are advised to stop further communication with
unauthorized representative (s) and Impostors,you are also advised to
reconfirm to me the following information for immediate transfer of
your $10.5m

{1}. BANK DETAILS

{2} FULL NAME

{3} TELEPHONE NUMBER

{4}CONTACT ADDRESS

{5} OCCUPATION
----------------------------------------------------------------
AS SOON AS I CONFIRM THE ABOVE MENTIONED DETAILS I WILL DIRECT YOU
ON HOW YOU SEND THE REQUIRED FEE FOR { ADMINISTRATIVE/ENDORSEMENT
CHARGES }

CONGRATULATION IN ADVANCE

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

[WE-R-LEGION]

from: FEDERAL MINISTRY OF FINANCE <akibacommercialbankplc@gmail.com>
reply-to: offic.fedminf@gmail.com
date: Feb 26, 2020, 4:41 PM
subject: 26/02/2019 INVESTIGATION REPORT / CONFIRM TO PROCEED.
mailed-by: gmail.com

FROM FMF, FEDERAL MINISTRY OF FINANCE
NO 12 EDIDI LANE IDUMOTA LAGOS
HONORABLE MINISTER OF FINANCE, ZAINAB SHAMSUNA AHMED
APPROVED BY THE NIGERIAN GOVERNMENT
http://en.wikipedia.org/wiki/Finance_Minister_of_Nigeria
http://www.fmf.gov.ng/FMF_HMF_Profile.aspx
OUR REF: FGN /SNT/STB
YOUR REF.

ATTENTION:

This is to bring to your notice about the due process of your outstanding contractual payment which was suspended by the Central Bank of Nigeria there by stopping the telex unit to pause the transfer of your contract fund to your nominated bank account. As a result of this development verification conducted by the Finance Ministry in conjunction with the
Debt Verification Panel on your contract case file has been endorsed for payment awaiting your confirmations.

In view of several efforts already made by us to contact you for the following reasons based on the new account submitted to this office on your behalf:

(1) My Office desks have just received a sworn affidavit from Mr. RAINER HESSE of Germany to re-route your payment into a new bank account number as stated VACAP Federal Credit Union, 1700 Robin Hood Road, Richmond, VA 23220. Account number 32501. of Mr. RAINER HESSE. The sum of 10.5 Million US Dollars ( Ten Million Five Hundred Thousand US Dollars)

(2) Please, confirm to our office if you have instructed Mr. RAINER HESSE or GERMANY to appoint an attorney/agent on your behalf thereby asking that he receive cash call remittance on your behalf.

(3) It have come to our notice that you are being contacted by unauthorized individuals with respect to your contract payment but unfortunately this office is not aware of your unofficial dealings and awarned that it is at your own risk.

(4) Please, also confirm if you have authorized Mr. RAINER HESSE to change your banking particulars to the following particulars stated below: VACAP Federal Credit Union, 1700 Robin Hood Road, Richmond, VA 23220. Account number 3250163

Also re-confirm your Contract Number, Contract Amount, Private Telephone and Fax number, your e-mail address, Office or home address so that we can cross-check it with our file records.

We have decided to contact you for re-verification because we suspected that Mr. RAINER HESSE is trying to divert your money through the sworn affidavit into a new different bank account. You are advised to get back to this office within 7days from today. Endeavor to reply back to me via my private emails as stated below.

CONGRATULATIONS
FROM THE FMF, FEDERAL MINISTRY OF FINANCE
HONORABLE MINISTER OF FINANCE,
ZAINAB SHAMSUNA AHMED

[GhanaGeria]

from: Zainab Shamsuna Ahmed <petermugabejr122@gmail.com>
reply-to: cbninformationunit24@yahoo.com
date: Mar 12, 2020, 3:45 PM
subject: AWAITING YOUR SOONEST RESPONSE
mailed-by: gmail.com

Attn: $10.5M ATM card beneficiary.

Sir,

This is to inform you that you were listed among many beneficiaries
who had various transactions with some Nigerian banks some years that
has been stalled due to the inability of the corrupt past government.I
want to inform you that a New Country has emerged,therefore you have
been positioned to benefit from this new dawn,the new Nigerian
government under the new President-elect General Muhammadu Buhari
(rtd.) is using this medium to contact you about your $10,500,000.00
ATM card Reimbursement payment,with a daily withdrawal limit of
$3,000.00 (Three Thousand USD)

It is thus apposite we contact you before taking any drastic action
against your expected ATM card that was sent to the PRESIDENCY,Federal
Republic of Nigeria this afternoon by the issuer (Central Bank for
Nigeria)

It is upon this notice that we write to inform you once again that
this ATM card will be delivered to you via secured speed post couriers
shipment with the ATM card initial PIN included in the shipment.

Further to this, I advise you without any delay to reconfirm your
forwarding address where this ATM card will be delivered to if you are
the real beneficiary.

However, we reserve the right to turn the ATM Card back into the
Nigerian Treasury vault as payment without beneficiary in the next 48
hours if you fail to expedite action.

Yours faithfully,
Zainab Shamsuna Ahmed
cbninformationunit24@yahoo.com
Finance Minister,Federal Republic of Nigeria

[WE-R-LEGION]

from: FINANCE MINISTRY <directemail.ministryoffinance@gmail.com>
date: May 3, 2020, 12:04 AM
subject: FINAL TRANSFER NOTIFICATION
mailed-by: gmail.com

Ministry of Finance
Federal Government of Nigeria
Address: Plots 745 & 746,
Ahmadu Bello Way, Central Area,
P.M.B 14 Garki, Abuja.
Nigeria
Website: http://www.fmf.gov.ng

TELEPHONE: + 234 708 644 9077

Dear Beneficiary,

I write you on my capacity as the Minister of Finance, Federal Republic of Nigeria.

This is in regards to your outstanding inheritance payment.

Upon my assumption of office as the Minister of Finance, Federal Republic of Nigeria , I have investigated and found out that your inheritance funds have not been release to you over a period of time.

This is very sad because enough funds was mapped out for your payment and that of other beneficiaries.

Your delayed payment was caused by the corrupt Government officials and I have written petition against them and all of them have been
arrested and now been prosecuted in the Law Court.

The World Bank have released funds to the Government of Nigeria for the purpose of paying their Foreign Beneficiaries.

You are one of the beneficiaries that are qualified to receive their payment and this is the reason I am contacting.

You are required to send the following for your immediate payment:

1. Full Names
2. Address
3.Telephone Number
4. Any of your National Identity
5. Your Bank information

The above required information is needed for the processing and transferring of your funds.

It is also very necessary to let you know that the sum of US$15,000,000,00(Fifteen Million United States Dollars) is what will be transferred to you as your inheritance funds upon the receipt of your above required information.

Your immediate response will facilitate your early payment.

I await your prompt response.

Sincerely,

Mrs, Zainab Ahmed
MINISTER OF FINANCE, FEDERAL GOVERNMENT OF NIGERIA

[GhanaGeria]

from: Finance Minister <fmf.officee@mail2finance.com> via gmail.com
date: May 8, 2020, 2:22 AM
subject: ATTN:
mailed-by: gmail.com

OFFICE OF THE HONORABLE MINISTER OF FINANCE
HEADQUARTERS
Plots 745 & 746, Ahmadu Bello Way,
Central Area, P.M.B 14 Garki, Abuja, Nigeria.
Office Tel / Fax: +234 9023652014

Attention:
SUB: PAYMENT NOTIFICATION:
Dear Sir
By order of the payment authorization issued by the President to pay out all outstanding Inheritance / Contract fund which your name was listed among, you are therefore advise to comply fully with the directives by providing us with the following information as listed below for verification of your true person and release of the approved fund.
1. Name:
2. Phone number:
3. Address: (not postal address)
4. Occupation:
5. Age.
6. A copy of your id
Note that your information will be use to verify your payment and direct you on how to receive your fund. Under this notice your payment will be honored upon completion of the verification process. Please treat urgently as the directorate of international payment & transfer (DIPT) is standing by to release your overdue payment to you.
Yours faithfully,
Zainab S. Ahmed (Mrs)
MINISTER OF FINANCE