from: Mrs. Zainab Shamsuna Ahmed <good@onlinemessage1.org>
reply-to: Mrs.Zainab.Shamsuna.Ahmed@post.com
date: Aug 11, 2020, 12:30 PM
subject: Congratulationsiiiiiiiiiiiii
mailed-by: onlinemessage1.org
--
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 2020 INTERNET SCAM
VICTIMS who has lost their funds, resources and other valuable items in
the pursuit of their Lottery Winning Funds payment, Inheritance Funds.
This is to notify you that we have concluded to effect your payment
through western union due to pass transfer option. They will be sending
$5,000 daily until the $300,000.00 USD is completely transferred to you
accordingly. Though, Linda Olding has sent you $10,000.00 today, so
contact Minister of Finance:
Mrs Zainab Shamsuna Ahmed
Honorable Minister of Finance
Federal Republic of Nigeria.
+234-814181-0770
Based on the above Compensation Scheme, we will transfer the sum of
$300,000.00 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 your $5,000 USD in two ways:$5,000 USD each First
MTCN: 4414267497, Senders 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
$300,000.00 dollars will be paid to you through this process. call me now
+234-814181-0770.
Therefore, you are required to reconfirm and send us immediately your;
FULL NAME:
DIRECT HOUSE ADDRESS:
PHONE NUMBER:
AGE:
OCCUPATION:
HOW MUCH DID YOU LOST:
Send us your Information on our Email: Mrs.Zainab.Shamsuna.Ahmed@post.com
Best Regards,
Mrs. Zainab Shamsuna Ahmed
Honorable Minister of Finance
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.
Zainab Shamsuna Ahmed - Ministry Of Finance Nigeria - Mrs.Zainab.Shamsuna.Ahmed@post.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 - presidentialcommittee.gov.ng@live.com
From: Zainab Shamsuna Ahmed <admin@presidentialcommittee.gov.ng>
Reply-To: presidentialcommittee.gov.ng@live.com
Sent: August 8, 2020, 08:02
Subject: (Contacting you as directed )
Debts Reconciliation Panel
Federal Ministry Of Finance (FMF) in Conjunction with Central Bank Of Nigeria (CBN)
1 Simbiat Abiola Way , Wuse 2
Abuja, Nigeria
Dear Beneficiary, this letter is reaching you from Debts Reconciliation Panel , a sub committee recently inaugurated by Mr. president , federal republic of Nigeria to exhume, forsee and settle all outstanding foregin debts before the end of this second quarter of this fiscal year 2020. Our committee findings confirmed that you have not yet received your owed contract inheritance fund directed to be released to you in the previous year due to corruption in offices and/or bureaucratic bottlenecks associated with in respective office(s)
After detailed investigation through the help of a team of Economic and Financial Crimes Commission (EFCC Nigeria), we were able to receive a fresh approval for the release of first batch payment of $5.3 Million (five million, three hundred thousand dollars, only) to you.
Kindly reconfirm in order to validate your information as requested below before payment:
NAMES IN FULL (as it appears on your valid ID)................................
MAILING ADDRESS/LOCATION (not P.O.Box)....................................
NEAREST INTERNATIONAL AIRPORT..........................................
PHONE NUMBER...............................................
Please confirm and acknowledge the receipt of this email to avoid a communication gap
Regards
Zainab Shamsuna Ahmed
Minister,
Federal Ministry Of Finance (FMF)
& Chairperson,
Debts Reconciliation Panel
Reply-To: presidentialcommittee.gov.ng@live.com
Sent: August 8, 2020, 08:02
Subject: (Contacting you as directed )
Debts Reconciliation Panel
Federal Ministry Of Finance (FMF) in Conjunction with Central Bank Of Nigeria (CBN)
1 Simbiat Abiola Way , Wuse 2
Abuja, Nigeria
Dear Beneficiary, this letter is reaching you from Debts Reconciliation Panel , a sub committee recently inaugurated by Mr. president , federal republic of Nigeria to exhume, forsee and settle all outstanding foregin debts before the end of this second quarter of this fiscal year 2020. Our committee findings confirmed that you have not yet received your owed contract inheritance fund directed to be released to you in the previous year due to corruption in offices and/or bureaucratic bottlenecks associated with in respective office(s)
After detailed investigation through the help of a team of Economic and Financial Crimes Commission (EFCC Nigeria), we were able to receive a fresh approval for the release of first batch payment of $5.3 Million (five million, three hundred thousand dollars, only) to you.
Kindly reconfirm in order to validate your information as requested below before payment:
NAMES IN FULL (as it appears on your valid ID)................................
MAILING ADDRESS/LOCATION (not P.O.Box)....................................
NEAREST INTERNATIONAL AIRPORT..........................................
PHONE NUMBER...............................................
Please confirm and acknowledge the receipt of this email to avoid a communication gap
Regards
Zainab Shamsuna Ahmed
Minister,
Federal Ministry Of Finance (FMF)
& Chairperson,
Debts Reconciliation Panel
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 - presidentialcommittee.gov.ng@live.com
From: Zainab Shamsuna Ahmed <presidentialcommittee.gov.ng@live.com>
Date: August 11, 2020, 01:26
Subject: Re: (Contacting you as directed )
Debts Reconciliation Panel
Federal Ministry of Finance (FMF) in Conjunction with Central Bank of Nigeria (CBN)
1 Simbiat Abiola Way , Wuse 2
Abuja, Nigeria
Dear,
I am writing to acknowledge your email. These days my office hours got shortened due to visitors trooping in and I was being careful with crowded and busy office hours due to adverse effects of this COVID 19 outbreak/cases present in Nigeria. This is the major reason that delayed my acknowledgement to your email letter as I had unread emailed messages piled up. Nevertheless, all instructions were laid down to subordinates to carry out and report back to me which were done.
Regarding the release of your approved payment of $5.3 Million, I have told my secretary to file to my desk, all your secured fund approvals recently issued concerning your payment. My office, Debts Reconciliation panel will have another meeting with our partner bank viz United Bank For Africa (UBA) to discuss modalities to be used in your payment handling from either their bank head office , United Bank For Africa (UBA) in Nigeria or through their annex office , United Bank For Africa(UBA) New York, regional office.
I shall get back to you after the meeting. Be rest assured that all hands are on deck regarding full actualization of your fund release smoothly to you and all other beneficiaries.
As a warning, please disregard any email letter from any other party that is not from my office. I am sounding this warning in order to avoid any loop holes and fund misappropriations as experienced in the past. This should be binding until your transaction is successfully completed. I may have some delays in writing and updating you promptly due to the reasons I explained in the first paragraph above.
Feel free to get back to this office Debts Reconciliation Panel on any inquiries and always acknowledge the receipt of emails from me to avoid a communication gap. All email(s) comes from my office/me, take note. I may delay responding to your email but I will respond. It is just busy schedule.
Acknowledge the receipt of this email to avoid a communication gap
Regards
Mrs. Zainab Shamsuna Ahmed
Minister,
Federal Ministry of Finance (FMF)
&
Chairperson,
Debts Reconciliation Panel
Federal Ministry of Finance (FMF) in Conjunction with Central Bank of Nigeria (CBN)
Date: August 11, 2020, 01:26
Subject: Re: (Contacting you as directed )
Debts Reconciliation Panel
Federal Ministry of Finance (FMF) in Conjunction with Central Bank of Nigeria (CBN)
1 Simbiat Abiola Way , Wuse 2
Abuja, Nigeria
Dear,
I am writing to acknowledge your email. These days my office hours got shortened due to visitors trooping in and I was being careful with crowded and busy office hours due to adverse effects of this COVID 19 outbreak/cases present in Nigeria. This is the major reason that delayed my acknowledgement to your email letter as I had unread emailed messages piled up. Nevertheless, all instructions were laid down to subordinates to carry out and report back to me which were done.
Regarding the release of your approved payment of $5.3 Million, I have told my secretary to file to my desk, all your secured fund approvals recently issued concerning your payment. My office, Debts Reconciliation panel will have another meeting with our partner bank viz United Bank For Africa (UBA) to discuss modalities to be used in your payment handling from either their bank head office , United Bank For Africa (UBA) in Nigeria or through their annex office , United Bank For Africa(UBA) New York, regional office.
I shall get back to you after the meeting. Be rest assured that all hands are on deck regarding full actualization of your fund release smoothly to you and all other beneficiaries.
As a warning, please disregard any email letter from any other party that is not from my office. I am sounding this warning in order to avoid any loop holes and fund misappropriations as experienced in the past. This should be binding until your transaction is successfully completed. I may have some delays in writing and updating you promptly due to the reasons I explained in the first paragraph above.
Feel free to get back to this office Debts Reconciliation Panel on any inquiries and always acknowledge the receipt of emails from me to avoid a communication gap. All email(s) comes from my office/me, take note. I may delay responding to your email but I will respond. It is just busy schedule.
Acknowledge the receipt of this email to avoid a communication gap
Regards
Mrs. Zainab Shamsuna Ahmed
Minister,
Federal Ministry of Finance (FMF)
&
Chairperson,
Debts Reconciliation Panel
Federal Ministry of Finance (FMF) in Conjunction with Central Bank of Nigeria (CBN)
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.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Zainab Shamsuna Ahmed - Ministry Of Finance Nigeria - fmfoffice61@gmail.com
from: KEMI ADEOSUN <fmfoffice61@gmail.com>
date: Aug 12, 2020, 1:44 AM
subject: Attn: .......URGENT PLEASE....REMINDER
mailed-by: gmail.com
FROM THE DESK OF;
HON.MRS.DOORIS MORGAN
SECRETARY TO THE
FEDERAL MINISTRY OF FINANCE
37 Park-view Estate Ikoyi Victoria Island
EMAIL: idim707@gmail.com
..............................................
Attn: The Beneficiary
How are you today? Hope all is well.
Your file appears in my desk two days ago Through FMF office That you
are among the people approved to be paid half of their payment of
USD$8.3 million dollars as we cannot release your total sum of your
payment to you because we don't have enough funds to pay you, Signed
by the Vice President Federal Republic of Nigeria.
I need your bellow information, to confirm with the one we have
already here in our file, if you are the rightful owner of the fund,
please back to me immediately.and let us discuss on how your fund will
release/deliver to your house address as soon as possible, as you can
see that this payment has over stayed too long with the bank here
waiting for you to received but all in vail, but i promised yo that
you will smile very soon.
Meanwhile, your Payment Voucher Number:(FMF/CBN/NNPC/BOA-93WB82UN567-G)
PLEASE RE-CONFIRM YOUR PERSONAL INFORMATION,
.............................................................................................
Your Full Name............................
Your Sex..................................
Your Age.................................
Your House address:.............................
Your Country..............................
Your Copy of your identification Passport or Id Card...........
Marital Status.......................
Your Occupation..........................
Your Personal Mobile Number....................
Your Personal Fax Number.......................
We sincerely apologize for any delay you might have encountered in the
past as your payment is now 100% Guaranteed.
Please get back to me through this email address: idim707@gmail.com
I stop here until i hear from you again.
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
date: Aug 12, 2020, 1:44 AM
subject: Attn: .......URGENT PLEASE....REMINDER
mailed-by: gmail.com
FROM THE DESK OF;
HON.MRS.DOORIS MORGAN
SECRETARY TO THE
FEDERAL MINISTRY OF FINANCE
37 Park-view Estate Ikoyi Victoria Island
EMAIL: idim707@gmail.com
..............................................
Attn: The Beneficiary
How are you today? Hope all is well.
Your file appears in my desk two days ago Through FMF office That you
are among the people approved to be paid half of their payment of
USD$8.3 million dollars as we cannot release your total sum of your
payment to you because we don't have enough funds to pay you, Signed
by the Vice President Federal Republic of Nigeria.
I need your bellow information, to confirm with the one we have
already here in our file, if you are the rightful owner of the fund,
please back to me immediately.and let us discuss on how your fund will
release/deliver to your house address as soon as possible, as you can
see that this payment has over stayed too long with the bank here
waiting for you to received but all in vail, but i promised yo that
you will smile very soon.
Meanwhile, your Payment Voucher Number:(FMF/CBN/NNPC/BOA-93WB82UN567-G)
PLEASE RE-CONFIRM YOUR PERSONAL INFORMATION,
.............................................................................................
Your Full Name............................
Your Sex..................................
Your Age.................................
Your House address:.............................
Your Country..............................
Your Copy of your identification Passport or Id Card...........
Marital Status.......................
Your Occupation..........................
Your Personal Mobile Number....................
Your Personal Fax Number.......................
We sincerely apologize for any delay you might have encountered in the
past as your payment is now 100% Guaranteed.
Please get back to me through this email address: idim707@gmail.com
I stop here until i hear from you again.
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
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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Zainab Shamsuna Ahmed - Ministry Of Finance Nigeria - ksyhl.krjs@gmail.com
from: FEDERAL MINISTRY OF FINANCE <jahndanny9@gmail.com>
reply-to: ksyhl.krjs@gmail.com
date: Aug 21, 2020, 6:43 AM
subject: Re:
mailed-by: gmail.com
FROM: DR. (MRS) ZAINAB SHAMSUNA AHMED
HONOURABLE MINISTER OF FINANCE
Federal Secretariat Towers (5th - 10th floors)
Shehu Shagari Way , Central Area, Garki, Abuja .
REF: NO: NEW: APPOINTED: M: F: F: G: (21) (08) (2020)
Greetings to you:
My name is Dr. (Mrs) Zainab Shamsuna Ahmed and I am the Honourable Minister of Finance of the Federal Republic of Nigeria under the prestigious administration of President Muhammadu Buhari, the current President and Commander-in-Chief of the Federal Republic of Nigeria. I write to inform you that, following the recent appropriation exercise of the 2020 budget of the Federal Republic of Nigeria, and the proposed legislation of the National Assembly and the current Economic Reform program of the Federal Government of Nigeria, we have decided to pay out all outstanding payments to our customers and clients all over the world.
You have received this email as a notice to you that your payment is among the payments short-listed for this month. Your file is presently on my desk right now as I type you this email and I have been officially informed through your file that your payment has been legally approved by all the security networks in our country and in your country, including the Economic and Financial Crime Commission, that ensures that only legal financial transactions are made within and outside the Federal Republic of Nigeria.
It is my privilege, however, to contact you on how we intend to make your payment to you. After the legal approval of your payment, Mr. President, who has earlier directed that all external payments concerning the nation be immediately attended to by the Federal Ministry of Finance of the Federal Republic of Nigeria, endorsed your payment. Therefore, I wish, as the Honourable Minister of Finance, who is the head of the affairs of the Federal Ministry of Finance, to use this plum opportunity to congratulate you and to inform you that your online business payment has been concluded successfully and your time has now come to receive your payment, which was among the short-listed Funds Payment that was approved by the National Assembly of Nigeria (NAN), certified by the International Monetary Fund (IMF), and the Federal Executive Council (FEC) to be paid without any further hesitations or delays.
We have decided to waive all pending fees/costs that have been frustrating the release of your payment to you and it is my honour to sincerely write you and inform you of this position so that you can write us back and further be advised on how you can expedite the delivery of your money to you. Your money has been made available to you through the ATM MASTER CARD PAYMENT MODE from the DIAMOND BANK OF NIGERIA PLC. You are to contact the MASTER CARD PAYMENT DEPARTMENT of the above-mentioned financial institution and they will send you your credited ATM MASTER CARD, which will enable you to withdraw not more than USD100, 000 (One Hundred Thousand United States of America Dollars) in every 24 hours from your total Funds Payment of USD20, 800,000 (Twenty Million Eight Hundred Thousand United States of America Dollars) that has been endorsed for us to pay you.
Finally, I want to advise you to treat this information with utmost urgency, expedition and confidentiality. Otherwise, we will not be held liable for any further delays or inactivity from you ends. I want to also inform you that you are to undertake the responsibility for the accreditation, clearance, courier and delivery of your ATM MASTER CARD from the issuing payment department of the DIAMOND BANK OF NIGERIA PLC, to your contact address, and it will cost you only the sum of USD200 Fund Accreditation Fee (Two Hundred United States of America Dollars) and USD150 Courier Delivery Fee (One Hundred and Fifty United States of America Dollars), which totals a sum of USD350 (Three Hundred and Fifty United States of America Dollars) you will have to pay for the accreditation, clearance, courier and delivery of your ATM MASTER CARD for the courier agency to safely and expressly deliver your ATM MASTER CARD to you once they receive your accreditation and courier fee. You can pay for your accreditation and courier delivery through the MASTER CARD PAYMENT DEPARTMENT of the DIAMOND BANK OF NIGERIA PLC with their money transfer payment information, which they shall provide to you in their subsequent email to you. You can also reach them with their official email address: UNITEDN794@GMAIL.COM so that you do not have to deal with any lower staff or with the wrong person who is not in position to release your payment to you. Be reminded once more that as soon as your ATM MASTER CARD accreditation and courier payment is received, your ATM MASTER CARD will be successfully released and delivered to you by the courier company. This is all my information for you concerning your payment and I wish you success as you contact them to receive your ATM MASTER CARD payment.
Thank you in anticipation of your earnest understanding and cooperation with them.
DR. (MRS) ZAINAB SHAMSUNA AHMED
HONOURABLE MINISTER OF FINANCE
FEDERAL REPUBLIC OF NIGERIA
reply-to: ksyhl.krjs@gmail.com
date: Aug 21, 2020, 6:43 AM
subject: Re:
mailed-by: gmail.com
FROM: DR. (MRS) ZAINAB SHAMSUNA AHMED
HONOURABLE MINISTER OF FINANCE
Federal Secretariat Towers (5th - 10th floors)
Shehu Shagari Way , Central Area, Garki, Abuja .
REF: NO: NEW: APPOINTED: M: F: F: G: (21) (08) (2020)
Greetings to you:
My name is Dr. (Mrs) Zainab Shamsuna Ahmed and I am the Honourable Minister of Finance of the Federal Republic of Nigeria under the prestigious administration of President Muhammadu Buhari, the current President and Commander-in-Chief of the Federal Republic of Nigeria. I write to inform you that, following the recent appropriation exercise of the 2020 budget of the Federal Republic of Nigeria, and the proposed legislation of the National Assembly and the current Economic Reform program of the Federal Government of Nigeria, we have decided to pay out all outstanding payments to our customers and clients all over the world.
You have received this email as a notice to you that your payment is among the payments short-listed for this month. Your file is presently on my desk right now as I type you this email and I have been officially informed through your file that your payment has been legally approved by all the security networks in our country and in your country, including the Economic and Financial Crime Commission, that ensures that only legal financial transactions are made within and outside the Federal Republic of Nigeria.
It is my privilege, however, to contact you on how we intend to make your payment to you. After the legal approval of your payment, Mr. President, who has earlier directed that all external payments concerning the nation be immediately attended to by the Federal Ministry of Finance of the Federal Republic of Nigeria, endorsed your payment. Therefore, I wish, as the Honourable Minister of Finance, who is the head of the affairs of the Federal Ministry of Finance, to use this plum opportunity to congratulate you and to inform you that your online business payment has been concluded successfully and your time has now come to receive your payment, which was among the short-listed Funds Payment that was approved by the National Assembly of Nigeria (NAN), certified by the International Monetary Fund (IMF), and the Federal Executive Council (FEC) to be paid without any further hesitations or delays.
We have decided to waive all pending fees/costs that have been frustrating the release of your payment to you and it is my honour to sincerely write you and inform you of this position so that you can write us back and further be advised on how you can expedite the delivery of your money to you. Your money has been made available to you through the ATM MASTER CARD PAYMENT MODE from the DIAMOND BANK OF NIGERIA PLC. You are to contact the MASTER CARD PAYMENT DEPARTMENT of the above-mentioned financial institution and they will send you your credited ATM MASTER CARD, which will enable you to withdraw not more than USD100, 000 (One Hundred Thousand United States of America Dollars) in every 24 hours from your total Funds Payment of USD20, 800,000 (Twenty Million Eight Hundred Thousand United States of America Dollars) that has been endorsed for us to pay you.
Finally, I want to advise you to treat this information with utmost urgency, expedition and confidentiality. Otherwise, we will not be held liable for any further delays or inactivity from you ends. I want to also inform you that you are to undertake the responsibility for the accreditation, clearance, courier and delivery of your ATM MASTER CARD from the issuing payment department of the DIAMOND BANK OF NIGERIA PLC, to your contact address, and it will cost you only the sum of USD200 Fund Accreditation Fee (Two Hundred United States of America Dollars) and USD150 Courier Delivery Fee (One Hundred and Fifty United States of America Dollars), which totals a sum of USD350 (Three Hundred and Fifty United States of America Dollars) you will have to pay for the accreditation, clearance, courier and delivery of your ATM MASTER CARD for the courier agency to safely and expressly deliver your ATM MASTER CARD to you once they receive your accreditation and courier fee. You can pay for your accreditation and courier delivery through the MASTER CARD PAYMENT DEPARTMENT of the DIAMOND BANK OF NIGERIA PLC with their money transfer payment information, which they shall provide to you in their subsequent email to you. You can also reach them with their official email address: UNITEDN794@GMAIL.COM so that you do not have to deal with any lower staff or with the wrong person who is not in position to release your payment to you. Be reminded once more that as soon as your ATM MASTER CARD accreditation and courier payment is received, your ATM MASTER CARD will be successfully released and delivered to you by the courier company. This is all my information for you concerning your payment and I wish you success as you contact them to receive your ATM MASTER CARD payment.
Thank you in anticipation of your earnest understanding and cooperation with them.
DR. (MRS) ZAINAB SHAMSUNA AHMED
HONOURABLE MINISTER OF FINANCE
FEDERAL REPUBLIC OF NIGERIA
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