Scam Tip Report #93064 - Attn: Beneficiary ( URGENT NOTIFICATION )


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-10-03 09:12:24
Nigerian/419 Scam
Attn: Beneficiary ( URGENT NOTIFICATION ) 
 Scammer
  Information
Name:
Mrs. Zainab Ahmed
Email Address:
ahzainab057@gmail.com
Telephone:
2349036224855
Federal Ministry of Finance
Headquarters: Amadu Bello Way Garki,
Central Business District ,
P.M.B. 251
Abuja FCT, Nigeria
Tel: +2349036224855

From: The Desk of Mrs. Zainab Ahmed
The Minister of Finance
Federal Republic of Nigeria.

Dear Sir,

I write to inform you that I am now the new Finance Minister Federal
Republic of Nigeria.
Upon the resumption of office on Monday 17th Sept 2018 your payment
file was forwarded to my office and after having a
close review and investigation on the file I decided to contact you. I
therefore advise you to STOP any kind of communication in regards to
your fund release with any one or office for your own good, if you
receive any communique via email forward it to me for review and
verification.

Be informed that mandate has been given to me the Hon. Minister of
Finance Federal Republic of Nigeria to handle your fund release to you
via DIRECT WIRE TRANSFER into your bank account. But in the cause of
my going through your file, I discovered that you have been in contact
with different persons claiming that they have what it takes to
release your fund to you but that is all lie as they are all scammers.
An instruction has been given that you stop further communication with
any of the unauthorized persons in regards to your fund release.

You are therefore warned here to stop your dealings and communication
with them including the office of Mr. Godwin Emefiele the Governor
Central Bank of Nigeria and retired Deputy Dr. Sarah Alade and other
in regards to this fund payment, this is because they have all lost
their respect and reputations and could not live up to expectation
thereby deceiving and extorting money from you and other beneficiary's
with different stories. The except if you have being in Contact with
Dr. Mrs Anastasia Nwaobia who is Authorised to Direct you to the
Central Bank of Nigeria Attorne on Foreign Payments Barrister John Aba
He is the Only Person Assigned by the Presidency to Obtain Irrevocable
Presidencial Permit on behalf of Every Foreign Beneficiary.

Meanwhile as jointly agreed, the approved sum for payment this last
quarter 2018 is US$10,500,000.00 ( Ten Million , Five Hundred Thousand
United States Dollars only) , as indicated in the published payment
schedule which I will send to you as a proof that you are short listed
among those that will be paid this last quarter 2018.

However be informed that your fund will be wired directly into your
bank account and as soon as your fund hit your account notification
will be sent to you from your bank.

Moreover endeavor to reconfirm urgently the following details to
facilitate the process:

Your full Names and current address
Telephone number
Means of identification
Your full banking coordinates.

I still have your full details here in your payment file but for
proper documentation with correct details you are required to
reconfirm the information listed above. Upon the receipt of the above
details today, your payment will be processed first thing tomorrow
morning and payment made to your account within 24 hours of banking
days.

Yours sincerely,

Mrs. Zainab Ahmed
The Minister of Finance

PLEASE READ THE WARNING BELOW

Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card to send to scammers.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. If you must send the money (please don't), insist on Using direct bank transfer only. Send the money to a US,UK or South Africa bank account only. You could get your money back by following the advice below..
If you send money to this scammer or to any scammer,please
1.file a police report
2. file a complaint at www.ic3.gov and include the case number of the police report

 Got more information on this Scam/Scammer?
 Problems with this Report? Let us know


Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.
Thanks!
Scamdex
PING