Scam Tip Report #95406 - Your payment 10.5million have approved.


Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-04-10 09:38:35
Nigerian/419 Scam
Your payment 10.5million have approved. 
 Scammer
  Information
Name:
Mrs. Zainab Shamsuna Ahmed
Email Address:
federalministryoffinance445@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....

Attention: Honourable Beneficiary,

I am the new Finance Minister (Mrs. Zainab Shamsuna Ahmed), I know and understand all that you are trying to pass through concerning your past experience with this country. This whole problem started since 1985 but by the special grace of God, everything will be put in place with this new government in Nigeria. We are really fighting corruption and everything will be corrected as far as this government is still in existence. I want to officially inform you that your payment will get to you through Bank to Bank transfer. Have you ever been to Nigeria for the signing of your contract documents? If no, then you get ready for that because you are going to come over to sign your back-up documents. If you are not in a position to do that, then you let me know so that i will give you another alternative. We can arrange for an attorney who will do the signing then you pay him or her off. Some of those people that extracted monies from you where all government officials but they have all been fished out and sacked.


You should please be straight in whatsoever you are doing with me because as you know, we don't know eachother. We are just going to work based on trust. There is no way in which your fund can get to you without signing those papers. First and foremost, you should break all contacts with anybody else here concerning this transaction because it will be a great confusion and distraction to us. If you cannot come over to Nigeria, please let me know so that i can help you get a civil servant and a government legal practitioner who will do the signing. Mind you, i am our country's Finance Minister and no fund can be transferred or carried out from this country without my approval. So be serious in this business.


If you are interested in all that i told you concerning how this transaction is going to be and also ready to stop every contact with anyone concerning this transaction, kindly forward your bank information to me since you have confirmed that the one that am having here is very wrong. Also send your international passport copy or a copy of your driving liecence, then your direct telephone number for full confirmation.


I await your urgent response,


Yours faithfully,

Mrs. Mrs. Zainab Shamsuna Ahmed
Minister of Finance
Federal Republic of Nigeria

PLEASE READ THE WARNINGS AND HELPFUL INFORMATION 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

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