Scam Tip Report #94571 - PERSONAL MESSAGE


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2019-03-05 08:21:40
Nigerian/419 Scam
+1 PERSONAL MESSAGE 
 Scammer
  Information
Name:
Mrs. Zainab Ahmed
Email Address:
inforndu2@yahoo.com
Country of Scam:
United States (US)
This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below....

For Your Attention:

I am Mrs Zainab Ahmed Newly-appointed Minister of Finance of
Nigeria, I am contacting you in respect to your fund total amount of
$5,000,000.00 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.( efinance.customercare@gmail. com )

Mrs. Zainab Ahmed
Newly-Appointed
Minister of Finance

PLEASE READ THE WARNING BELOW...

Use BOTH Bing and Google to search email addresses and phone numbers so you won't get ripped off.

Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) or any gift cards 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,Canada, 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
In the US...
1.first... file a police report
2. second... file a complaint at www.ic3.gov and include the case number of the police report
in the UK...
1.first... file a police report
2. second... file a complaint at www.actionfraud.police.uk and include the case number of the police report
Follow Ups/Extra Information. Most recent is listed first.
This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below....
Minister of Finance Address: Plots 745 & 746, Ahmadu Bello Way, Central Area, P.M.B 14 Garki, Abuja.
Attn:
BE INFORMED THAT OUR BANK ATTORNEY JUST GOT BACK FROM COURT WHERE HE MAKE INQUIRE FOR LEGALIZATION OF YOUR PAYMENT AND HE WAS TOLD THAT THE DUE LEGAL CHARGE FOR LEGALIZATION OF YOUR PAYMENT IS THE SUM OF US$185, AND BELOW DETAILS ARE THE INSTRUCTION TO ENABLE YOU WIRE THE REQUESTED CHARGE TO OUR LEGAL DEPARTMENT FOR IMMEDIATE LEGALIZATION OF YOUR PAYMENT IMMEDIATELY,AND THIS WILL ENABLE YOU START TRANSFERRING YOUR FUND TO YOUR DESIGNATED BANK ACCOUNT OR ATM CASH CARD DELIVERY FOR CASH WITHDRAWALS.
WESTERN UNION MONEY TRANSFER.
NAME: ADDRESS: UAE AMOUNT: US$185,
KINDLY EFFECT THE TRANSFER OF THE REQUIRED US$185 TO THE INFORMATION’S STATED ABOVE AND SENDS TO ME BY THIS EMAIL A COPY OF THE TRANSFER SLIP FOR CONFIRMATION OF THE PAYMENT AND LEGALIZATION OF YOUR FUND BY THE BANK ATTORNEY. BE ALSO INFORMED THAT ALL THE DOCUMENTS REGARDING THIS APPROVAL AND AUTHORIZATION WILL BE ISSUED FOR A LEGAL BACK-UP FOR THIS PAYMENT SHOULD THERE BE ANY QUESTION EMANATING FROM YOUR GOVERNMENT AUTHORITY REGARDING THE HUGE SUM.
PLEASE CONFIRM THE RECEIPT OF THIS MAIL AS SOON AS POSSIBLE
NOTE: PLEASE STOP FURTHER CONTACT REGARDING ON THIS FUND BECAUSE I CAN I ASSURED YOU THAT YOUR FUND WILL BE RELEASED AS SOON AS YOU HEED ON MY INSTRUCTIONS AS THE MINISTER OF FINANCE MARK MY WORD IS MY BOND.
ALWAYS KEEPS TO YOUR GOOD FAITH VIEW LEGAL DOCUMENTS RELEASE ORDER.
Sincerely,
Mrs. Zainab Ahmed Newly-Appointed Minister of Finance Direct Phone: +234 902 601 3477
-- Email Security Code : 001228
PLEASE READ THE WARNING BELOW...
Use BOTH Bing and Google to search email addresses and phone numbers so you won't get ripped off.
Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) or any gift cards 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,Canada, 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 In the US... 1.first... file a police report 2. second... file a complaint at www.ic3.gov and include the case number of the police report in the UK... 1.first... file a police report 2. second... file a complaint at www.actionfraud.police.uk and include the case number of the police report

Scam Email
Subject: Re Personal Message to Attention:
From: Finance Minister delivered-to: @gmail.com
received: by 2002:ab0:7811:0:0:0:0:0 with HTTP; Tue, 5 Mar 2019 02:48:22 -0800 (PST)
arc-seal: i=1; a=rsa-sha256; t=1551782904; cv=none; d=google.com; s=arc-20160816; b=uGFcG2m5kHDGMYIBrLCBo9G/XSuRTEgtt/xtk26Di1...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:mime-version:dkim-si...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=VwVVsi3a; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of ebusinessgovt@gmail.com designates 209.85.220.65 as permitted sender) client-ip=209.85.220.65;
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=VwVVsi3a; spf=pass (google.com: domain of ebus...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:from:date:message-id:subject:to; ...
mime-version: 1.0
date: Tue, 5 Mar 2019 11:48:22 +0100
message-id:
content-type: multipart/mixed; boundary="000000000000b3d8f40583569cad"

Falcons-fan   (Somewhere in United States) Added the following extra information on :2019-03-05 08:35:22
 Scammer
  Information
Name:
Zainab Ahmed
Email Address:
ebusinessgovt@gmail.com
Telephone:
234 902 601 3477

 Got more information on this Scam/Scammer?
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