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

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Beezwax
The Sentinel
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Posts: 3319
Joined: 25 Jan 2020

Zainab Shamsuna Ahmed - Ministry Of Finance Nigeria - mrszainabahmed3@gmail.com

Post by Beezwax »

from: Mrs Zainab Ahmed <mrszainabahmed3@gmail.com>
date: Sep 13, 2020, 9:12 PM
subject: Re:
mailed-by: gmail.com

Attention Funds Beneficiary:

This is to inform you that your email was received. It will interest you to know that I was appointed as the Minister of Finance on September14, 2018, by the president. You can read and confirm for yourself by using the link below: total amount of $5,000,000.00 Million

https://www.dailytrust.com.ng/profile-of-minister-of-finance-mrs-zainab-shamsuna-ahmed.html

I want to guarantee you that by the power vested in me as the New Minister of Finance, I will personally release your fund to you within Three (3) working days, This is real ok remove fear from your mind.

PLEASE RE-CONFIRMATION THE FOLLOWING INFORMATION.

1. FULL NAME........................
2. GENDER...............................
3. DATE OF BIRTH.....................
4. ADDRESS..............................
5. CITY......................................
6. STATE.................................
7. ZIP.......................................
8. COUNTRY............................
9. PHONE.................................
10. FAX.................................
11. EMAIL.............................
12. NATIONALITY..................
13. INT. PASSPORT#...............
14. NEXT OF KIN.....................
15. OCCUPATION....................

Upon confirmation of the above-required information, I will start the process immediately and keep you posted as we proceed. Please confirm the receipt of this email.

Mrs Zainab Ahmed
Newly-Appointed Acting
Minister 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.
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Jacked-In
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Posts: 3631
Joined: 25 Jan 2020

Zainab Shamsuna Ahmed - Ministry Of Finance Nigeria - mrs.zainab.ahmes@gmail.com

Post by Jacked-In »

from: Mrs. Zainab Ahmed <spam@kama-ug.ru>
reply-to: mrs.zainab.ahmes@gmail.com
date: Sep 14, 2020, 3:10 PM
subject: For Your Attention:
mailed-by: kama-ug.ru

For Your Attention:

I am Mrs. Zainab Ahmed Newly-appointed Acting Minister of Finance of
Nigeria, I am contacting you respect to your fund total amount of
$9,200,000.00 Million that was being withheld by the former Minister of
Finance. Today, I have an outstanding order from the Office of the
Presidency to release your due contract fund without delay. Do reconfirm
your Resident Address, Private Email Address, Phone and copy of your
valid ID. I look forward to your earliest confirmation of this email.

Mrs. Zainab Ahmed
Newly-Appointed Ac
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.
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Roxy
Scout
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Posts: 7167
Joined: 23 Jan 2020

Zainab Shamsuna Ahmed - Ministry Of Finance Nigeria - zainabshmed944@gmail.com

Post by Roxy »

from: Zainab Shamsuna Ahmed <davidjackson5600@gmail.com>
reply-to: zainabshmed944@gmail.com
date: Oct 17, 2020, 8:43 AM
subject: Attention
mailed-by: gmail.com

Dear Beneficiary

PAYMENT NOTIFICATION VIA AUTOMATIC TELLER MACHINE (ATM) CARD. :USD$27 MILLION.

We write to notify you that we have received a pre-advice/payment
instruction MOU
last week from the United Nations,World Bank, and The International
Monetary Fund, to credit your nominated Bank account within 48hrs.
We are in agreement with the above mentioned organizations,to send an
Automatic Teller Machine (ATM)Card to you on an agreed date.
will be delivered to your
destination upon the reconfirmation of the following:

Name_____
Address: _____
Country: _____
occupation:_____
Phone Number: _____

NOTE: KEEP EVERY INFORMATION CONTAINED IN THIS MAIL CONFIDENTIAL TO
AVOID COUNTERCLAIM.
Your immediate response is urgently needed.
Thank you for your patience and cooperation.

Best Regard

Dr Zainab Shamsuna Ahmed
zainabshmed944@gmail.com
Finance Minister,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.
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Screen Grab
Fraud Smasher
Fraud Smasher
Posts: 2344
Joined: 27 Jan 2020

Zainab Shamsuna Ahmed - Ministry Of Finance Nigeria - bentanko02@hotmail.com

Post by Screen Grab »

from: Zainab Ahmed <bentanko02@hotmail.com>
date: Oct 19, 2020, 8:14 AM
subject: Attention:
mailed-by: gmail.com
signed-by: hotmail.com

Attention:

I am Mrs. Zainab Ahmed, Nigeria Minister of Finance.
I am contacting you in regard to your fund total amount of $9,200,000.00 Million that was being withheld by the former Minister of Finance.
I have an outstanding order from the Office of the Presidency to release your due contract fund without delay.
Do reconfirm your Resident Address, Private Email Address, Phone and copy of your valid ID. I look forward to your earliest confirmation.

Sincerely,

Mrs. Zainab Ahmed
Minister 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.
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TheBadNews
The Sentinel
The Sentinel
Posts: 3192
Joined: 13 Aug 2020

Zainab Shamsuna Ahmed - Ministry Of Finance Nigeria - rhbbankorgng1965@gmail.com

Post by TheBadNews »

from: PAYMENT FUND <adborgng902@gmail.com>
reply-to: rhbbankorgng1965@gmail.com
date: Oct 28, 2020, 2:54 PM
subject: New Finance Ministry
mailed-by: gmail.com

Federal Ministry of Finance (FMF)
Ahmadu Bello Way, Central Business District
Abuja, Nigeria PMB 14, Abuja, Nigeria
Abuja FCT 00234 Nigeria

Dear Ordering

This is to inform the above named beneficiary that your NNPC Contract
Payment file has been submitted to my office today in the sum of
US$10.5M (Ten Million U.S Five Hundred Thousand US Dollars)

This file was submitted for the cancellation of your payment but
before I go on to sign for your payment cancellation I need to get
your response if you are aware of this ? did you mandate this
Government to cancel your payment ? Please explain to this ministry
what really went wrong and why your file was submitted for
cancellation .

I declined to take this action until I hear from you, but if after
72hrs of this notice and no response from you then this ministry will
deem it that you willingly forfeited your payment, and so I shall be
compelled to sign the payment cancellation .
Your response is urgently needed in order to save your payment now .

Looking forward for your urgent response

Zainab Ahmed
New Finance Ministry
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.
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