From: Payment Unit <unofficemail360@gmail.com>
Date: 18 July 2023, 4:19
Subject: Re: Hello Sir, you payment is approved get back to me now
Federal Ministry of Finance (FMF)
Ahmadu Bello Way, Central Business District
Abuja, Nigeria PMB 14, Abuja, Nigeria
Abuja FCT 00234 Nigeria
Date : 18th, July 2023
Attn:
This is to inform you that we are now processing your transfer payment as approved for remittance into your account by the Senate Committee on Foreign Debt Settlement . On this therefore, you are requested to kindly reconfirm your receiving details and current address with your direct mobile number for easy reach .
Right now, all your payment documents need to be re-validated to enable the telex unit to remit to your account and you are required to come and sign your payment release order at our CBN telex Credit department in person to enable final transfer to you as approved .
If you can not make it down here in person due time constraints, I will get an attorney appointed to act on your behalf and represent you in all legal requirements and sign all the necessary transfer payment documents , while you pay his legal fee which is not that much .
This is all that we need now to complete your payment release
Thank you
Mrs, Zainab Ahmed
Finance Minister
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Zainab Ahmed - Federal Ministry Of Finance - unofficemail360@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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Zainab Ahmed - Federal Ministry Of Finance - unofficemail360@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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Zainab Ahmed - Federal Ministry Of Finance - financeministry421@gmail.com
From: Ministry of Finance Office <paulartwright.ambassador12@gmail.com>
Reply-To: financeministry421@gmail.com
Date: 18 August 2024, 4:19
Subject: MINISTRY OF FINANCE OFFICE (CLAIMING OF YOUR UNCLAIMED FUNDS RE APPROVED AND RELEASE BY THE NEW GOVERNMENT OF NIGERIA)
10078 Gariki RD Abuja
FST Nigeria Africa
Presidency Palace district
MINISTRY OF FINANCE OFFICE
This is official notification today the 16th of August from the
Nigeria Minister of Finance Office Abuja Federal Capital city, as the
Nigerian new Government celebrated one month in Office we have decided
to release all Foreign Funds adequately to the said foreign
Beneficiary. The President Mr. Bola Ahmed Tinubu whose orders and
instruction for the releasing of all Funds not related to Nigerian to
citizen for re-claiming by the Funds supposed owner. The previous
administration Government have been manipulating things that is mostly
reason while you as the beneficiary of the said amount have not engage
in claiming what should have been rightfully claimed before now.
Your Funds which was re approved by the President as the number
citizen value the sum of $6.5 Million USD and the President who
immediately suspended and arrested the formal Governor the Central
Bank of Nigeria to appoint Mr. Folashodun Shonubi as the new acting
Governor of the Central Bank of Nigeria has giving his Mandate to the
new Governor of the Bank to ensure releasing of the sum of Six Million
Five Thousand Hundred United State of America Dollars to you as our
foreign beneficiary who have been denied his right. Every procedure on
claiming the Funds from the CBN has been arranged and setup in which
you shall be claiming your $6.5 Million USD Funds directly from the
CBN E-Banking platform which is easier and faster to commence and
complete the wire transfer of the sum to your own Account destination
in your country. On this prospect we have completely reach an vital
agreement with the UN,IMF and EUROPEAN UNION delegates whom were in
Nigeria doing the inauguration of our New elected President Mr. Bola
Ahmed Tinubu on the 29th of May.
Further information will release to you only when I am satisfied and
not making mistake on contacting the rightfully and on make me as the
Honorable Minister of the Finance Office satisfaction it is required
you urgently re fill full details back as the following to my Office.
Full Name:
Address:
Country:
Age:
Occupation:
Direct Cell Phone Number:
International Passport:
Next of Kin’s:
Understand that this is a confidential receipt directly from my Desk
as my duty which I was come up to serve justice and not injustice, so
therefore I will appreciate your swift attentions.
Nigeria Ministry of Finance Office
Minister Mrs Zainab Ahmed
Compensation Office
---
Following is an email that this scammer sent to another scammer. It is written in the Nigerian Igbo Pidgin English language and/or a style/dialect of English typically used by Nigerian scammers. Thus, it is very likely that this scammer is a Nigerian person:
from: MINISTRY FINANCE <financeministry421@gmail.com>
date: Aug 22, 2023, 3:21 PM
subject: God bless u too
mailed-by: gmail.com
Thanks for ur kind heart words..... but u know say country no good man
must hustle no vex say my formal hit ur box ok it not intentionally ok
---
from: MINISTRY FINANCE <financeministry421@gmail.com>
date: Aug 22, 2023, 3:30 PM
subject: Re:
mailed-by: gmail.com
see all dis 9ja boi wey mis dere road to oyinbo country una dey
misbehave i swear what is my concern with ur generation? u get money?
na for ur papa house na u s*upid boi money if show, if i use my mouth
curse u like dis it shall not be well with u, but i go let go all bcos
of God, u see my formal for ur box did i force u if truly u even get
sense well.
Learn life guy before life go take u to d other part, na adage i throw
so for u i no go insult u but GOD dey ok
Reply-To: financeministry421@gmail.com
Date: 18 August 2024, 4:19
Subject: MINISTRY OF FINANCE OFFICE (CLAIMING OF YOUR UNCLAIMED FUNDS RE APPROVED AND RELEASE BY THE NEW GOVERNMENT OF NIGERIA)
10078 Gariki RD Abuja
FST Nigeria Africa
Presidency Palace district
MINISTRY OF FINANCE OFFICE
This is official notification today the 16th of August from the
Nigeria Minister of Finance Office Abuja Federal Capital city, as the
Nigerian new Government celebrated one month in Office we have decided
to release all Foreign Funds adequately to the said foreign
Beneficiary. The President Mr. Bola Ahmed Tinubu whose orders and
instruction for the releasing of all Funds not related to Nigerian to
citizen for re-claiming by the Funds supposed owner. The previous
administration Government have been manipulating things that is mostly
reason while you as the beneficiary of the said amount have not engage
in claiming what should have been rightfully claimed before now.
Your Funds which was re approved by the President as the number
citizen value the sum of $6.5 Million USD and the President who
immediately suspended and arrested the formal Governor the Central
Bank of Nigeria to appoint Mr. Folashodun Shonubi as the new acting
Governor of the Central Bank of Nigeria has giving his Mandate to the
new Governor of the Bank to ensure releasing of the sum of Six Million
Five Thousand Hundred United State of America Dollars to you as our
foreign beneficiary who have been denied his right. Every procedure on
claiming the Funds from the CBN has been arranged and setup in which
you shall be claiming your $6.5 Million USD Funds directly from the
CBN E-Banking platform which is easier and faster to commence and
complete the wire transfer of the sum to your own Account destination
in your country. On this prospect we have completely reach an vital
agreement with the UN,IMF and EUROPEAN UNION delegates whom were in
Nigeria doing the inauguration of our New elected President Mr. Bola
Ahmed Tinubu on the 29th of May.
Further information will release to you only when I am satisfied and
not making mistake on contacting the rightfully and on make me as the
Honorable Minister of the Finance Office satisfaction it is required
you urgently re fill full details back as the following to my Office.
Full Name:
Address:
Country:
Age:
Occupation:
Direct Cell Phone Number:
International Passport:
Next of Kin’s:
Understand that this is a confidential receipt directly from my Desk
as my duty which I was come up to serve justice and not injustice, so
therefore I will appreciate your swift attentions.
Nigeria Ministry of Finance Office
Minister Mrs Zainab Ahmed
Compensation Office
---
Following is an email that this scammer sent to another scammer. It is written in the Nigerian Igbo Pidgin English language and/or a style/dialect of English typically used by Nigerian scammers. Thus, it is very likely that this scammer is a Nigerian person:
from: MINISTRY FINANCE <financeministry421@gmail.com>
date: Aug 22, 2023, 3:21 PM
subject: God bless u too
mailed-by: gmail.com
Thanks for ur kind heart words..... but u know say country no good man
must hustle no vex say my formal hit ur box ok it not intentionally ok
---
from: MINISTRY FINANCE <financeministry421@gmail.com>
date: Aug 22, 2023, 3:30 PM
subject: Re:
mailed-by: gmail.com
see all dis 9ja boi wey mis dere road to oyinbo country una dey
misbehave i swear what is my concern with ur generation? u get money?
na for ur papa house na u s*upid boi money if show, if i use my mouth
curse u like dis it shall not be well with u, but i go let go all bcos
of God, u see my formal for ur box did i force u if truly u even get
sense well.
Learn life guy before life go take u to d other part, na adage i throw
so for u i no go insult u but GOD dey ok
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.