Scam Tip Report #95186 - Dear: Beneficiary.


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2019-03-24 08:52:21
Nigerian/419 Scam
+1 Dear: Beneficiary. 
 Scammer
  Information
Name:
Zainab Shamsuna Ahmed
Email Address:
info44488@gmail.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....

X-Originating-IP: [122.177.11.234] True X-Orig IP Bharti Airtel Ltd Mobile ISP

Dear: Beneficiary.

As Nodal Officer, Federal Ministry of Finance with responsibilities which, resolving beneficiaries fund release complaints, I am contacting you regarding your outstanding payments claim.,


First, it is our responsibility as government payment agency to appropriate funds accordingly, make approvals and ensure immediate release - and all of these usually depend on the prevailing payment documents found in beneficiaries payment files.

In a situation any of the please mark this statement (any of the) payment release documents is found to be a faked or forged, even if the payment is real, legitimate, and the process of release lawful; there is no way there will be a successful (hitch free) fund release to the affected beneficiary to talk of remittance through bank to bank remittance.

In line with the forgoing, I am advising to do any of the followings if you are receive your payment.

If you wish the transfer to be via bank to bank remittance, then visit Nigeria Embassy in your country to verify some of your payment documents with you.

In the alternative, you shall be ready to receive your payment is a slow mode via ATM Master card. By this, withdrawal in any ATM Machine in your country will be permitted. Maximum withdrawal per day is around US$5,000 dollars.

Should you prefer receipt of your fund through through E- payment Systems, then contact the underlisted Office:

Paymaster General
Western Union / Money Gram Money Pay Out Center
Transfer Office, Ministry of Finance Building,
Ikoy Lagos
Email: info44488@gmail.com

Kindly adhere to the above payment guildlines to avoid loss or delay

Your faithfully

Zainab Shamsuna Ahmed
Nigerian Minister of Finance

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.
Falcons-Fan   (Somewhere in United States) Added the following extra information on :2019-03-29 08:41:43
 Scammer
  Information
Name:
Zainab Shamsuna Ahmed
Email Address:
ahmedminfin@hotmail.com
Telephone:
234 90 265 26 227
Dear
Your message dated 24th March was received.
I have instructed the Paymaster General to proceed immediate release of US$3,850,000 US Dollars only to you for now. The outstanding balance would be settle once we had further budget allocation.
To receive the payment via Epayment (Online Bank Transfer, ATM Cards, Western Union or Money-gram bulk payment,) your full name and address will be required along with a scan copy of your ID and your telephone number
Payment release via Bank to bank transfer, require that you send the following information: Bank name and address; Bank Tel number Beneficiary's name and address. Including beneficiary telephone number Account number Account name. Swift Code and Routing number where applicable.
Kindly send the requested information to: Paymaster General, Federal Ministry of Finance Tel:234 90 265 26 227 Email: Paymaster.General_WUMG@financier.com
Should there be need to consult with me, ahmedminfin@hotmail.com will locate me by email
Regards
Mrs. Zainab Shamsuna Ahmed Minister of Finance
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: Advise.
From: Minister of Finance delivered-to: @gmail.com
received: from SG2PR01MB2524.apcprd01.prod.exchangelabs.com ([fe80::3078:4957:7dc7:8f70]) by SG2PR01MB2524.apcprd01.prod.exchangelabs.com ...
arc-seal: i=1; a=rsa-sha256; t=1553872294; cv=none; d=google.com; s=arc-20160816; b=a6X6PMXY5QEoBlE52V0flfbsLt/81MY8IYI8QTR6tr...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=mime-version:content-language:accept-language:in-rep...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@hotmail.com header.s=selector1 header.b=c0yGcVgH; spf=pass (google.com: domain...
return-path:
received-spf: pass (google.com: domain of ahmedminfin@hotmail.com designates 40.92.254.13 as permitted sender) client-ip=40.92.254.13;
authentication-results: mx.google.com; dkim=pass header.i=@hotmail.com header.s=selector1 header.b=c0yGcVgH; spf=pass (google.com: domain of a...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=hotmail.com; s=selector1; h=From:Date:Subject:Message-ID:Content-Type:MIME-Version:X-MS-...
thread-topic: Advise.
thread-index: AQHU5kGxroglcy80DkCtEqwttDXPYg==
date: Fri, 29 Mar 2019 15:11:31 +0000
message-id:
references: <221271158.569343810.1553435516122.JavaMail.root@theia.ocn.ne.jp>,in-reply-to:
accept-language: en-US
content-language: en-US
content-type: multipart/alternative; boundary="_000_SG2PR01MB25241ED0F99AB7F5BE73B4B3A15A0SG2PR01MB2524apcp_"
mime-version: 1.0


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