info.dmo@accountant.com - Zainab Shamsuna Ahmed

Been contacted about a huge inheritance or compentation? It's 419 or advance fee fraud.
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info.dmo@accountant.com - Zainab Shamsuna Ahmed

Post: # 504Post LegalBriefs »

Mrs. Zainab Shamsuna AHMED
E-mail: info.dmo@accountant.com
Ref: FNG/Payment 16/FMF-CBN 009/2018

Attention Dear E-mail Account Beneficiary,

I am Hon, Mrs. Zainab Shamsuna AHMED, the New appointed Finance
Minister, Federal Republic Of Nigeria.

I am communicating you base on the report I receive in respect of an
unpaid ECOWAS Re-fund Approved Compensation Payment $2, 700, 000.00 in
your name presently at our custody. Based on the meeting held
yesterday with the United Nations Official, IMF officials in
collaboration with ECOWAS Board Authorities and Office of Minister
Hon, Sir. Moussa Faki Mahamat Chairperson-elect 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 Two Million Seven Hundred Thousand United States Dollars
($2,700,000.00 USD) as your ECOWAS Re-fund Compensation Payment.

Note that we are having a disagreement with a lady named Mrs. Brenda
A. Thomas, from United States of America, who contacted the Board on
few days ago, claiming to be your new next-of-kin, that you have given
her the power of attorney to claim your unpaid Fund worth
$2,700,000.00 USD, she clearly informed the Board that you have
instructed her to receive the funds on your behalf, that you are
severely ill which makes it impossible for you to contact the Board,
in respects of your approved fund ECOWAS Re-fund Compensation Payment.

If the above named person with bank account details mentioned below is
from you, kindly write to the Executive Board of Director's Federal
Ministry of Finance Nigeria with proper means of identification to the
said name.

Here is the Bank Account DETAILS from the above mentioned claimant.
Bank Name: WELLS FARGO
Account Name: BRENDA ANNE THOMAS
Swift Code: WFBIUS6S
Account Number: 10570217004
Routing Number: 026012881

Verify and write to us immediately, while the Board awaits your urgent response.

Yours sincerely
Mrs. Zainab Shamsuna AHMED

Minister of Finance Nigerian

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Reply-To: info.dmo@accountant.com
From: Minister of Finance Nigerian <floatsecuritiescompany@gmail.com>
Date: Thu, 20 Dec 2018 06:07:39 -0800
Subject: This is for your ears only!!
To: undisclosed-recipients:;
Bcc: [Redacted]

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