from: Mrs. Zainab Ahmed <investigationdept8800@gmail.com>
reply-to: mrszainabahmed8@gmail.com
date: Nov 19, 2021, 8:16 AM
subject: For Your Attention:?
mailed-by: gmail.com
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
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 - mrszainabahmed8@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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Zainab Shamsuna Ahmed - Ministry Of Finance Nigeria - eme95933@gmail.com
from: Dr.(Mrs.) Zainab Shamsuna Ahmed <geme96090bk@gmail.com>
reply-to: eme95933@gmail.com
date: Nov 18, 2021, 8:38 AM
subject: AWAITING YOUR SWIFT RESPONSE
mailed-by: gmail.com
From Office of the Federal Ministry of Finance,
Dr.(Mrs.) Zainab Shamsuna Ahmed (Minister of Finance),
Federal Republic of Nigeria.
Tel: +2340907753123
Atten: Beneficiary,
I am reaching you here today based on my position and with thorough
investigation being made into the foreign beneficiary's approved
outstanding funds owed to them by the Federal Government onto their
approved contractual/inheritance funds. As your
contractual/inheritance outstanding payment files were submitted on my
desk a few days ago by the International Payment Commission of the
Presidency after our round table meeting was held. I discovered that
your name has been long preceded as one of the foreign beneficiaries
owed by the Federal Government as stated onto the approved payment
File Number: FGN1000005462376.
This contractual/ inheritance approved outstanding payment file
number: FGN1000005462376, I have seen it as a dumping and abandoned
payment file for some years ago. But I am vowing to you here today
that your funds will surely be released to you now with 100% assurance
and guarantee as Minister of Finance of the Federal Republic of
Nigeria.
Meanwhile, on behalf of the Executive Board of Directors, Federal
Ministry of Finance of the Federal Republic of Nigeria. I am hereby
apologizing you for the delays and patience you have been having,
awaiting your payment.
Now the ball is in your court as I have been advised to allow you
choose the way the fund can be getting to you which will be easy for
you and stress-free which are as follows:
Here Are The Four (4) Different Options For You To Choose One out of
them, On How You Would Want The Fund To Release To You.
( OPTION "1") Do you want the fund to be paid to you by " BANK WIRE
TRANSFER PROCESS? If you choose that, then you will be needed to come
down here to sign your original hard copies and if you are not in a
better position to come down to Nigeria at the moment, then I can
dispatch the documents to your doorstep through a certified courier
company which will cost you US$495.
( OPTION "2") Do you want the fund to be paid to you by "ATM CARD"
Then the fund must be loaded in an ATM card and must be delivered to
you at your doorstep through a reliable courier service company at
your doorstep contact mailing address you will provide and it will
cost you (Courier Delivery/ Green Tag Fee US$688) only.
( OPTION "3") Do you want the fund to be paid to you through
“DIPLOMATIC PROCESS AS CASH PAYMENT? There letting the fund into a
Trunk Box as a consignment which will be declared as a Personal and
Family Effect to avoid distraction at the Transit and also in order
for the customs not to intervene into the consignment box which must
be surely deliver to you at your doorstep through diplomatic means in
Cash and it will cost you of the (Beneficiary's Green Delivery Tag Fee
US$895) only.
Finally, ( OPTION "4") Do you want the fund to be paid to you by BANK
DRAFT, then, a CERTIFIED BANK DRAFT will be raised in your name of the
said total sum. It will cost you (Courier Delivery/ Green Tag Fee
US$398) only on delivery at your doorstep through a reliable courier
service company.
These details and updates were instructed and given during the
round-table meeting held hours ago and you are requested to comply and
respond to this letter as urgently as possible with your choosing
option.
Strictly follow my instructions as l await your prompt response.
Best Regards,
Dr.(Mrs.) Zainab Shamsuna Ahmed
reply-to: eme95933@gmail.com
date: Nov 18, 2021, 8:38 AM
subject: AWAITING YOUR SWIFT RESPONSE
mailed-by: gmail.com
From Office of the Federal Ministry of Finance,
Dr.(Mrs.) Zainab Shamsuna Ahmed (Minister of Finance),
Federal Republic of Nigeria.
Tel: +2340907753123
Atten: Beneficiary,
I am reaching you here today based on my position and with thorough
investigation being made into the foreign beneficiary's approved
outstanding funds owed to them by the Federal Government onto their
approved contractual/inheritance funds. As your
contractual/inheritance outstanding payment files were submitted on my
desk a few days ago by the International Payment Commission of the
Presidency after our round table meeting was held. I discovered that
your name has been long preceded as one of the foreign beneficiaries
owed by the Federal Government as stated onto the approved payment
File Number: FGN1000005462376.
This contractual/ inheritance approved outstanding payment file
number: FGN1000005462376, I have seen it as a dumping and abandoned
payment file for some years ago. But I am vowing to you here today
that your funds will surely be released to you now with 100% assurance
and guarantee as Minister of Finance of the Federal Republic of
Nigeria.
Meanwhile, on behalf of the Executive Board of Directors, Federal
Ministry of Finance of the Federal Republic of Nigeria. I am hereby
apologizing you for the delays and patience you have been having,
awaiting your payment.
Now the ball is in your court as I have been advised to allow you
choose the way the fund can be getting to you which will be easy for
you and stress-free which are as follows:
Here Are The Four (4) Different Options For You To Choose One out of
them, On How You Would Want The Fund To Release To You.
( OPTION "1") Do you want the fund to be paid to you by " BANK WIRE
TRANSFER PROCESS? If you choose that, then you will be needed to come
down here to sign your original hard copies and if you are not in a
better position to come down to Nigeria at the moment, then I can
dispatch the documents to your doorstep through a certified courier
company which will cost you US$495.
( OPTION "2") Do you want the fund to be paid to you by "ATM CARD"
Then the fund must be loaded in an ATM card and must be delivered to
you at your doorstep through a reliable courier service company at
your doorstep contact mailing address you will provide and it will
cost you (Courier Delivery/ Green Tag Fee US$688) only.
( OPTION "3") Do you want the fund to be paid to you through
“DIPLOMATIC PROCESS AS CASH PAYMENT? There letting the fund into a
Trunk Box as a consignment which will be declared as a Personal and
Family Effect to avoid distraction at the Transit and also in order
for the customs not to intervene into the consignment box which must
be surely deliver to you at your doorstep through diplomatic means in
Cash and it will cost you of the (Beneficiary's Green Delivery Tag Fee
US$895) only.
Finally, ( OPTION "4") Do you want the fund to be paid to you by BANK
DRAFT, then, a CERTIFIED BANK DRAFT will be raised in your name of the
said total sum. It will cost you (Courier Delivery/ Green Tag Fee
US$398) only on delivery at your doorstep through a reliable courier
service company.
These details and updates were instructed and given during the
round-table meeting held hours ago and you are requested to comply and
respond to this letter as urgently as possible with your choosing
option.
Strictly follow my instructions as l await your prompt response.
Best Regards,
Dr.(Mrs.) 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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Zainab Shamsuna Ahmed - Ministry Of Finance Nigeria - mahammadkamal704@gmail.com
from: mohammad kamal <mahammadkamal704@gmail.com>
date: Nov 23, 2021, 12:53 PM
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 Minister of Finance: Number +234-8168134854.
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:mz3968813@gmail.com)
Best Regards,
Mrs. Zainab Shamsuna Ahmed
Honorable Minister of Finance
Federal Republic of Nigeria.
date: Nov 23, 2021, 12:53 PM
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 Minister of Finance: Number +234-8168134854.
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:mz3968813@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 - www.fmfofficeindonesia.org@gmail.com
from: FEDERAL MINISTRY OF FINANCE(FMF) <jimbailey1414@gmail.com>
reply-to: www.fmfofficeindonesia.org@gmail.com
date: Nov 25, 2021, 4:46 AM
subject: CONTACT FEDERAL MINISTRY OF FINANCE INDONESIA FOR YOUR LONG OUTSTANDING PAYMENT
mailed-by: gmail.com
To Whom It May Concern: ,
I am pleased to inform you that a meeting was held as regards the best
way to carry out with your overdue outstanding payment exercise for
transparency and most especially to avoid re-occurrence of delay in
transferring your funds here in Nigeria,into your nominated bank
account in your Country,due to the high cost of procuring transfer
documents.
We came to a final conclusion this morning,as all head of
organizations involved was duly represented in today meeting,
meanwhile, you are hereby informed that the modality to pay to you
your money have been fine tuned to avoid the usual bureaucracy and
bottlenecks encountered in time past in the cause of the receipt of
your money.
Following from the above, a workable arrangement have been put in
place that will enable your payment of $15.5Million USD,will be paid
to you from the office of the Ministry of Finance,Federal Republic of
Indonesia.
What the above implies is that your money( $15.5Million USD)will now
be paid through the Ministry of Finance Indonesia, and under the close
supervision of the Minister Of Finance Office Indonesia, to your
private account.
Therefore, find herein in this letter is the contact of the Ministry
of Finance Indonesia office, to enable you open communication with
them immediately with your full information,and inquire from them the
modality to receive your money.
Contact below:
Bank name: Ministry of Finance Indonesia
E-mail: www.fmfofficeindonesia.org@gmail.com
Contact Person: Dr. Sri Mulyani Indrawati
Finance Minister Republic of Indonesia.
Endeavor to open communication with them upon receipt of this letter
in order to have this matter done with ASAP.
Yours Sincerely
Zainab Shamsuna Ahmed
Minister For Federal Ministry Of Finance
reply-to: www.fmfofficeindonesia.org@gmail.com
date: Nov 25, 2021, 4:46 AM
subject: CONTACT FEDERAL MINISTRY OF FINANCE INDONESIA FOR YOUR LONG OUTSTANDING PAYMENT
mailed-by: gmail.com
To Whom It May Concern: ,
I am pleased to inform you that a meeting was held as regards the best
way to carry out with your overdue outstanding payment exercise for
transparency and most especially to avoid re-occurrence of delay in
transferring your funds here in Nigeria,into your nominated bank
account in your Country,due to the high cost of procuring transfer
documents.
We came to a final conclusion this morning,as all head of
organizations involved was duly represented in today meeting,
meanwhile, you are hereby informed that the modality to pay to you
your money have been fine tuned to avoid the usual bureaucracy and
bottlenecks encountered in time past in the cause of the receipt of
your money.
Following from the above, a workable arrangement have been put in
place that will enable your payment of $15.5Million USD,will be paid
to you from the office of the Ministry of Finance,Federal Republic of
Indonesia.
What the above implies is that your money( $15.5Million USD)will now
be paid through the Ministry of Finance Indonesia, and under the close
supervision of the Minister Of Finance Office Indonesia, to your
private account.
Therefore, find herein in this letter is the contact of the Ministry
of Finance Indonesia office, to enable you open communication with
them immediately with your full information,and inquire from them the
modality to receive your money.
Contact below:
Bank name: Ministry of Finance Indonesia
E-mail: www.fmfofficeindonesia.org@gmail.com
Contact Person: Dr. Sri Mulyani Indrawati
Finance Minister Republic of Indonesia.
Endeavor to open communication with them upon receipt of this letter
in order to have this matter done with ASAP.
Yours Sincerely
Zainab Shamsuna Ahmed
Minister For 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 - cbncardoso0@gmail.com
from: Dear Fund owner <connecttome2t2@gmail.com>
reply-to: cbncardoso0@gmail.com
date: Oct 24, 2023, 6:46 PM
subject:
mailed-by: gmail.com
Dear Fund owner
I am very sorry and regret that I was not able to release your fund
when I was the Finance minster of my country. I tried my best to help
you but due to excess security monitoring from the presidency I
couldn't do it.
In any case before I left office, I handed over your payment file to
Dr. Olayemi Michael Cardoso the newly appointed Central Bank Governor
who was my class mate in the university and pleaded with him to help
me pay your claim/fund. He assured me that your payment will be
included in the first payment schedule for this October/ November
2023. He said that the CBN will release a part payment of $18.6mUsd to
you because of the downturn in our economy. He assured me that if you
follow up his directive you will be paid in 7 days from the date you
receive this mail.
Please be sure you contact the real person I directed you to make sure
you receive your money.
See his information below.Kindly Re-Confirm to him again all your information.
Your Full Name
Telephone/mobile
Residential Address
Age/Occupation
Banking Details
Dr Olayemi Michael Cardoso
Governor central bank of Nigeria.
Email: cbncardoso0@gmail.com
WhatsApp and direct phone +234
817 705 0409
Bear with me for my failure to pay
you
Remain blessed
Zainab Shamsuna Ahmed 2019-2023
Former finance minster
reply-to: cbncardoso0@gmail.com
date: Oct 24, 2023, 6:46 PM
subject:
mailed-by: gmail.com
Dear Fund owner
I am very sorry and regret that I was not able to release your fund
when I was the Finance minster of my country. I tried my best to help
you but due to excess security monitoring from the presidency I
couldn't do it.
In any case before I left office, I handed over your payment file to
Dr. Olayemi Michael Cardoso the newly appointed Central Bank Governor
who was my class mate in the university and pleaded with him to help
me pay your claim/fund. He assured me that your payment will be
included in the first payment schedule for this October/ November
2023. He said that the CBN will release a part payment of $18.6mUsd to
you because of the downturn in our economy. He assured me that if you
follow up his directive you will be paid in 7 days from the date you
receive this mail.
Please be sure you contact the real person I directed you to make sure
you receive your money.
See his information below.Kindly Re-Confirm to him again all your information.
Your Full Name
Telephone/mobile
Residential Address
Age/Occupation
Banking Details
Dr Olayemi Michael Cardoso
Governor central bank of Nigeria.
Email: cbncardoso0@gmail.com
WhatsApp and direct phone +234
817 705 0409
Bear with me for my failure to pay
you
Remain blessed
Zainab Shamsuna Ahmed 2019-2023
Former finance minster
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.