from: Mrs. Zainab Ahmed <peter@icrips.com>
reply-to: drfemifinance@outlook.com
date: Jun 10, 2019, 4:26 PM
subject: Ok Sir
mailed-by: icrips.com
FEDERAL MINISTRY OF FINANCE.
Office of the Minister of Finance
Plot 21A LEKKI PENNINSULA, LAGOS-NIGERIA.
TEL: (01-1)+234-9020450053 (Hot-Line)
Ref: FMF/SGH/101/230
drfemifinance@outlook.com
ATTN:Payment File Number: A X X22
Release/Transfer Notice for your due payout(US$10.5M).
Payment File No: A.26
24Hrs Service
It is very important that the recipient of this Letter should call this
office in order to confirm it to us that this very Letter was received
by you, the true beneficiary.You are advised to read this Letter very
carefully because every paragraph explains what you need to know about
the Release and
Transfer of your due Funds.
At this point, we wish to remind you to stop all further contact with
any person or person(s) whom is not recommended by this Ministry. Our
Intelligence Monitoring Unit (I.M.U), Code of Conduct Bureau, Legal Unit
and The Nigerian Police Force (N.P.F) have already apprehended some of
those suspects whom attempted to divert your Funds.
You are advised to stop all further contact with some scammers you have
been dealing with, that have defrauded you of huge sums because they are
WANTED criminal suspects.
As the honorable Minister of Nigeria, I work on behalf of the Paying
Bank of Nigeria (Arab national bank ) under the supervision of the
honorable President of The Federal Republic of Nigeria.
We are glad to announce it to you today that the honorable President of
The Federal Republic of Nigeria and the Accountant General of the
Federation have collectively Approved and signed the Order to Release
and Transfer being the certified documentation authorizing us (The
Federal Ministry of Finance) to credit your
nominated Bank Account..
A copy of the Order to Release and Transfer have been forwarded to our
international remittance department for the onward crediting of your
Funds. In other words, we put it to you that we are ready to remit your
said
Funds into your choice Bank Account because we have a 14 working days
time constrain to Pay-off each beneficiary short-listed to be Paid by
this Ministry. Our Legal Unit have already reviewed your Payment Files
and they have passed it on to my desk for me to Pay you accordingly, so
be rest assured that
you will receive your due pay as soon as possible. Officially, you will
receive your due pay via an "Electronic Wire Transfer" which will enable
your Funds reflect in your choice Bank
Account within 48hrs after effect. This mode of Payment is defined as
one of the best and safest mode to remit huge pay internationally as it
is absolutely different from the usual swift transfer which takes longer
time. Most Banks within the United States of America, Europe and other
developed countries operate with the "Electronic Wire Transfer" for
international transfers because it is a recent innovation in the Banking
industry. Certainly we shall transfer your valued US$10.5M from the
Sundry/Suspense Account of the Federal Government of Nigeria being the
official Account for international/foreign
Payments/debts. A Sundry/Suspense Account can be defined as a secret
Account owned by a government and operated by certain assigned
government officials being the authorized signatories whom must sign
before pay can be remitted from such account. For this very account no
form of direct withdrawals can be made from it except a Bank to Bank
wire transfer which must be Approved by the honorable President being
the principal signatory to the account. Consequent to the fact that I am
responsible to Pay you, it is still my duty to enlighten you on the
accurate steps to take in order for you to gain full possession of this
said Funds being Approved in your name. In the combat against fraud,
Funds diversion and Funds delay, we have re-lengthily ensured that
several foreign beneficiaries have been Paid accordingly in order to
retain and rekindle our country's reputation on the global map because
this recent government dispensation is focused and targeted to relieve
all foreign debts as mandated by The Senate, The National House of
Assembly, The Federal Executive Council (F.E.C), Code of Conduct Bureau
and The Federal Ministry of Finance (F.M.F). Already, alot of foreign
beneficiaries have been Paid by this Ministry so yours will not be an
exception considering the fact that the honorable President have
Approved your due pay today dated 11th
january 2017
In accordance to section (1) paragraph 9 of the Settlement Edict Law
of The Federal Republic of Nigeria of 1992, it is imperative that you
provide us with the below listed information so that we
can Pay you.
1. Bank Name and Address.
2. Bank Account Number:
3. Account Holder's Name:
4. Routing Number/Swift Code (very important).
5. Your Residential Address.
6. Your mobile or home telephone Number.
7. A form of identification (I.D Card or Driver's License) is also
required for official references.
To this effect, kindly call this office immediately after you read this
official Letter. TEL: +234-9020450053
This Official Letter is being issued to you (THE BENEFICIARY) by "The
Federal Ministry of Finance" in collaboration with The Presidency.
Copied to:
The Accountant General of The Federation.
Arab National bank
The President's office.
Yours Sincerely,
Mrs. Zainab Ahmed
Ministery Of Finance
Federal Republic Of Nigeria.
Direct Tel: (01-1) +234-9020450053
drfemifinance@outlook.com
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 - drfemifinance@outlook.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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Zainab Shamsuna Ahmed - Ministry Of Finance Nigeria - ngozioiwe@gmail.com
from: Mrs Zainab Ahmed <ngozioiwe@gmail.com>
date: May 27, 2020, 3:30 AM
subject: Re:
mailed-by: gmail.com
From: Mrs. Zainab Ahmed
The Minister of Finance
Federal Republic of Nigeria.
Dear fund beneficiary,
This is to bring to your notice that your payment file has been
forwarded to my office after a joint section meeting with the Senate
on Friday 22nd of May 2020, and I have been authorized to make sure
your fund is paid to you via wire transfer to help reduce our foreign
debt.
Note that for us to successfully release your fund to you, you are
warned to stop any further communication with whosoever to avoid
jeopardizing your fund wire transfer since your name has been enlisted
among the eligible beneficiary that will receive there funds this
quarter.
To finalize your fund release to you, you are required to reconfirm
your current address and banking details to enable us secured fund
release documents and Presidential Release Order immediately and get
your fund finally wire transfer into your account without any hitch.
I await your urgent responses.
Mrs. Zainab Ahmed
The Minister of Finance
Federal Republic of Nigeria.y
date: May 27, 2020, 3:30 AM
subject: Re:
mailed-by: gmail.com
From: Mrs. Zainab Ahmed
The Minister of Finance
Federal Republic of Nigeria.
Dear fund beneficiary,
This is to bring to your notice that your payment file has been
forwarded to my office after a joint section meeting with the Senate
on Friday 22nd of May 2020, and I have been authorized to make sure
your fund is paid to you via wire transfer to help reduce our foreign
debt.
Note that for us to successfully release your fund to you, you are
warned to stop any further communication with whosoever to avoid
jeopardizing your fund wire transfer since your name has been enlisted
among the eligible beneficiary that will receive there funds this
quarter.
To finalize your fund release to you, you are required to reconfirm
your current address and banking details to enable us secured fund
release documents and Presidential Release Order immediately and get
your fund finally wire transfer into your account without any hitch.
I await your urgent responses.
Mrs. Zainab Ahmed
The Minister of Finance
Federal Republic of Nigeria.y
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 - mrsza2005@aol.com
from: Zainab AHMED <ioo2015@yahoo.com>
reply-to: mrsza2005@aol.com
date: Jun 6, 2020, 3:09 AM
subject: WITH ALL DUE RESPECT DEAR, PLEASE DO TREAT THIS MESSAGE AS MATTER OF URGENCY!!
mailed-by: yahoo.com
From: Hon/Mrs. Zainab Shamsuna AHMED.
Honorable Minister of Finance
Federal Republic of Nigeria .
{FMF Abuja - Nigeria}.
Ref: FNG/Payment 16/FMF-CBN 010/020
Hello, dear. I hope and pray these emails get to you in good health condition. with all due respect, I am Zainab Shamsuna Ahmed, the current Nigerian Minister of Finance appointed on 14 September 2018 in Abuja - Nigerian by His Excellency, President Muhammadu Buhari, GCFR, Federal Republic of Nigeria. I am communicating to you based on the report I receive in respect of an unpaid ECOWAS Refund Approved Compensation Payment $8,700, 000.00 in your name presently at our custody. Based on the meeting held on today with the United Nations Official, IMF officials in collaboration with ECOWAS Board Authorities and Office of the African Union Commission, in respects to your ECOWAS Re-fund Compensation Payment File of which your name and email ID was listed among the unpaid beneficiaries, I write to inform you that your files is on our desk to pay you a total sum of Eight Million Seven Hundred Thousand United States Dollars ($8,700,000.00 USD) as your ECOWAS Re-fund Compensation Payment.
Note that we are having a disagreement with a gentleman named (Larry C. Schwing Jr.), from Houston, Texas USA, who contacted the Board on few days ago, claiming to be your new next-of-kin, that you have gave him the power of attorney to claim your unpaid Fund worth $8,700,000.00 USD, he clearly stated that you pleaded with him to contact my office and receive the above funds on your behalf, that you are severely ill which makes it impossible for you to contact the my office in person, in respects of your approved ECOWAS Re-fund Compensation Payment File that was submitted to my office by Mr. Medard Hounga.
If the above named person (Mr. Larry C. Schwing Jr.) with bank account details mentioned below is from you, kindly write me back with proper means of identification to the said name (Larry C. Schwing Jr.).
Here is the provided Bank Account DETAILS from the above mentioned claimant to transfer your ECOWAS Re-fund Compensation Payment of USD $8.7 Million.
BANCO BILBAO VIZCAYA ARGENTARIA S.A. (BBVA)
URB. JARDINES DEL PUERTO-LOCAL 8
E-29600 PUERTO JOSE BANUS
MARBELLA - SPAIN
SWIFT CODE: BBVAESMM
ACCOUNT NO: LEONARD BERNEY No 90012271
ACCOUNT NAME: INVERSIONES ESPANA S.A.
Verify and urgently write back to me as to enable us to facilitate.
Sincerely,
Zainab Shamsuna AHMED
Hon. Minister of Finance
Federal Republic of Nigeria
reply-to: mrsza2005@aol.com
date: Jun 6, 2020, 3:09 AM
subject: WITH ALL DUE RESPECT DEAR, PLEASE DO TREAT THIS MESSAGE AS MATTER OF URGENCY!!
mailed-by: yahoo.com
From: Hon/Mrs. Zainab Shamsuna AHMED.
Honorable Minister of Finance
Federal Republic of Nigeria .
{FMF Abuja - Nigeria}.
Ref: FNG/Payment 16/FMF-CBN 010/020
Hello, dear. I hope and pray these emails get to you in good health condition. with all due respect, I am Zainab Shamsuna Ahmed, the current Nigerian Minister of Finance appointed on 14 September 2018 in Abuja - Nigerian by His Excellency, President Muhammadu Buhari, GCFR, Federal Republic of Nigeria. I am communicating to you based on the report I receive in respect of an unpaid ECOWAS Refund Approved Compensation Payment $8,700, 000.00 in your name presently at our custody. Based on the meeting held on today with the United Nations Official, IMF officials in collaboration with ECOWAS Board Authorities and Office of the African Union Commission, in respects to your ECOWAS Re-fund Compensation Payment File of which your name and email ID was listed among the unpaid beneficiaries, I write to inform you that your files is on our desk to pay you a total sum of Eight Million Seven Hundred Thousand United States Dollars ($8,700,000.00 USD) as your ECOWAS Re-fund Compensation Payment.
Note that we are having a disagreement with a gentleman named (Larry C. Schwing Jr.), from Houston, Texas USA, who contacted the Board on few days ago, claiming to be your new next-of-kin, that you have gave him the power of attorney to claim your unpaid Fund worth $8,700,000.00 USD, he clearly stated that you pleaded with him to contact my office and receive the above funds on your behalf, that you are severely ill which makes it impossible for you to contact the my office in person, in respects of your approved ECOWAS Re-fund Compensation Payment File that was submitted to my office by Mr. Medard Hounga.
If the above named person (Mr. Larry C. Schwing Jr.) with bank account details mentioned below is from you, kindly write me back with proper means of identification to the said name (Larry C. Schwing Jr.).
Here is the provided Bank Account DETAILS from the above mentioned claimant to transfer your ECOWAS Re-fund Compensation Payment of USD $8.7 Million.
BANCO BILBAO VIZCAYA ARGENTARIA S.A. (BBVA)
URB. JARDINES DEL PUERTO-LOCAL 8
E-29600 PUERTO JOSE BANUS
MARBELLA - SPAIN
SWIFT CODE: BBVAESMM
ACCOUNT NO: LEONARD BERNEY No 90012271
ACCOUNT NAME: INVERSIONES ESPANA S.A.
Verify and urgently write back to me as to enable us to facilitate.
Sincerely,
Zainab Shamsuna AHMED
Hon. 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 - mza.ahmed1960@gmail.com
from: MRS ZAINAB AHMED <adeizaadabamranthony1@gmail.com>
reply-to: mza.ahmed1960@gmail.com
date: Jun 11, 2020, 4:50 PM
subject: GOOD-NEWS
mailed-by: gmail.com
Dear Sir/Madam,
I am the present Finance Minister of the Federal Republic of Nigeria,
in this office I have discovered a lot of irregularities on outward
contract/inheritance approved payment, scam victim compensation grant.
Having seen approved payment files, still unpaid, I complained to the
President and we noticed that.
All the past directors and officials you have been dealing with is
aware of this official memorandum publication that require all unpaid
beneficiary's contract/inheritance to only secure official mandatory
financial statutory obligation of Judiciary Legal Stamp Duty 'ONLY" to
authenticate a waiver grant to all required financial statutory
obligation to effect their fund transfer without additional fees
through the office of United Nations Development Program.
This payment approval exercise of Option A4 Waiver grant is been
powered by the World Bank & United Nations Development Program but
because of GREED, they will not tell you. They
would rather prefer you sending money for one document, levy, fees or
charge so that they will get something out of it.
"Waiver option A4". This option allows you pay only Judiciary
documentation mandatory Legal Bank Guarantee Bond Stamp Duty fee,
while you apply and get all government fees, charges,duties,levies
and taxes that you are supposed to pay on your fund transfer waived
aside for you until you receive your fund in your nominated bank
account. You can only pay any government fee when you
have confirmed the transfer of your fund successfully in your
nominated account with your bank.
If you are interested in getting your fund without protocol of only
one financial requirement of Judiciary Stamp Duty while other
financial statutory obligation of government levies, taxes, charges
and fees, will be waived out until your fund is transferred into your
nominated bank account, kindly get back to me so that I can inform you
on how you can apply and get your waiver issued to you.
Call or SMS me on telephone number +234-809-364-6514, MRS ZAINAB AHMED,
Email:mza.ahmed1960@gmail.com
Thanks as I wait for your immediate response...,,,,,,,,,,
NB: Please Sir/Ma,
If you have previously received this our payment notification, kindly
ignore this message. But if not, your urgent response is highly needed
so that we can attend to your file immediately.
MRS ZAINAB AHMED.
reply-to: mza.ahmed1960@gmail.com
date: Jun 11, 2020, 4:50 PM
subject: GOOD-NEWS
mailed-by: gmail.com
Dear Sir/Madam,
I am the present Finance Minister of the Federal Republic of Nigeria,
in this office I have discovered a lot of irregularities on outward
contract/inheritance approved payment, scam victim compensation grant.
Having seen approved payment files, still unpaid, I complained to the
President and we noticed that.
All the past directors and officials you have been dealing with is
aware of this official memorandum publication that require all unpaid
beneficiary's contract/inheritance to only secure official mandatory
financial statutory obligation of Judiciary Legal Stamp Duty 'ONLY" to
authenticate a waiver grant to all required financial statutory
obligation to effect their fund transfer without additional fees
through the office of United Nations Development Program.
This payment approval exercise of Option A4 Waiver grant is been
powered by the World Bank & United Nations Development Program but
because of GREED, they will not tell you. They
would rather prefer you sending money for one document, levy, fees or
charge so that they will get something out of it.
"Waiver option A4". This option allows you pay only Judiciary
documentation mandatory Legal Bank Guarantee Bond Stamp Duty fee,
while you apply and get all government fees, charges,duties,levies
and taxes that you are supposed to pay on your fund transfer waived
aside for you until you receive your fund in your nominated bank
account. You can only pay any government fee when you
have confirmed the transfer of your fund successfully in your
nominated account with your bank.
If you are interested in getting your fund without protocol of only
one financial requirement of Judiciary Stamp Duty while other
financial statutory obligation of government levies, taxes, charges
and fees, will be waived out until your fund is transferred into your
nominated bank account, kindly get back to me so that I can inform you
on how you can apply and get your waiver issued to you.
Call or SMS me on telephone number +234-809-364-6514, MRS ZAINAB AHMED,
Email:mza.ahmed1960@gmail.com
Thanks as I wait for your immediate response...,,,,,,,,,,
NB: Please Sir/Ma,
If you have previously received this our payment notification, kindly
ignore this message. But if not, your urgent response is highly needed
so that we can attend to your file immediately.
MRS ZAINAB 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.
Zainab Shamsuna Ahmed - Ministry Of Finance Nigeria - fmfnigeria18@gmail.com
from: Dorris Morgan <fmfoffice88@gmail.com>
reply-to: fmfnigeria18@gmail.com
date: Jun 19, 2020, 11:54 PM
subject: Attn:
mailed-by: gmail.com
Dear Sir,
Please fill this information to enable us processing your payment and
release it to you.
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: fmfoffice61@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
reply-to: fmfnigeria18@gmail.com
date: Jun 19, 2020, 11:54 PM
subject: Attn:
mailed-by: gmail.com
Dear Sir,
Please fill this information to enable us processing your payment and
release it to you.
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: fmfoffice61@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.