"Mrs. Zainab Ahmed" Advance Fee Scams Being Sent by Online Scammers Home Categories Lottery "Mrs. Zainab Ahmed" Advance Fee Scams Being Sent by Online Scammers 1 1 130 0 7y ago 2019-03-17T20:46:40-05:00 7y ago 2019-03-17T20:47:55-05:00 Online Threat Alerts The fake "Mrs. Zainab Ahmed" email below is a scam. Recipients are asked to delete it and should not follow the instructions in it. The fake email is being sent by scammers who are attempting to trick their potential victims into sending them money or personal information by impersonating someone else. An advance-fee scam is a form of fraud and one of the most common types of confidence trick. The scam typically involves promising the victim a significant share of a large sum of money, in return for a small up-front payment, which the fraudster requires in order to obtain the large sum. The "Mrs. Zainab Ahmed" Advance-Fee ScamFrom: "Mrs. Zainab Ahmed" duncanose@giga.ocn.ne.jpDate: March 17, 2019 at 5:06:23 PM MSTSubject: For Your AttentionReply-To: mrszainabahmed001@gmail.comFor Your Attention:I am Mrs. Zainab Ahmed Newly-appointed Acting Minister of Finance of Nigeria, I am contacting you respect to your fund total amount of $9,200,000.00 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.Mrs. Zainab AhmedNewly-Appointed ActingMinister of Finance Check the comment section below for answers or additional information. Share what you know, or ask a question about this article by leaving a comment below. Online Threat Alerts is not affiliated with or endorsed by any trademark owner mentioned in this article. Some of the information in samples in this article may have been impersonated or spoofed. Save + Was this article helpful? (0) (0) More For You 8776358703 Scam Text Messages - 877-635-8703 VMTA Your invoice with Office 365 Service is Due Scam Discord Birthday Bot Scam: Received Message and Want to Know if it Legit Is Newlife0 a Scam? See the Review of the Store Mvueow Life Customer Review - Is it a Untrustworthy Store? 'Mr. Jose Peterson' Advance Fee Scams Being Sent by Online Scammers 'Mr. John Williams' Advance Fee Scams Being Sent by Online Scammers The 'Charles Koch Foundation Charitable Foundation' Donation Scams 'Mr William Eze' Advance Fee Scams Being Sent by Online Scammers 'Gloria V. Morgan' Advance Fee Scams Being Sent by Online Scammers The 'Intermediary between Nichi-Iko Pharmaceutical Co., Ltd' Spam Email 'Central Nebraska Regional Airport Authority Abandoned Package' Scam Fake 'Amazon Account Verification' Emails Being Sent by Cyber-criminals Boken Online at bokenonline.top - it is a Fraudulent Online Store Comments / Answers Remove sensitive information from your post. Your IP address will be used to display your estimated location. Enter comment post here 1infohttps://www.onlinethreatalerts.com/users/#infoMar 17, 2019 by "Mrs. Zainab Ahmed" Advance Fee Scams Being Sent by Online ScammersinfoHere is another scam:"From: "Mrs. Zainab Ahmeed"Date: March 16, 2019 at 4:37:19 PM MSTSubject: Mrs. Zainab Ahmed Newly-appointed Acting Minister of Finance ofNigeriaReply-To: For Your Attention:I am Mrs. Zainab Ahmed Newly-appointed Acting Minister of Finance ofNigeria, I am contacting you respect to your fund total amount of$9,200,000.00 Million that was being withheld by the former Ministerof Finance. Today, I have an outstanding order from the Office of tPresidency to release your due contract fund without delay.Doreconfirm your Resident Address, Private Email Address, Phone and copyof your valid ID. I look forward to your earliest confirmation of thisemail.Mrs. Zainab AhmedNewly-Appointed ActingMinister of Finance"
infohttps://www.onlinethreatalerts.com/users/#infoMar 17, 2019 by "Mrs. Zainab Ahmed" Advance Fee Scams Being Sent by Online ScammersinfoHere is another scam:"From: "Mrs. Zainab Ahmeed"Date: March 16, 2019 at 4:37:19 PM MSTSubject: Mrs. Zainab Ahmed Newly-appointed Acting Minister of Finance ofNigeriaReply-To: For Your Attention:I am Mrs. Zainab Ahmed Newly-appointed Acting Minister of Finance ofNigeria, I am contacting you respect to your fund total amount of$9,200,000.00 Million that was being withheld by the former Ministerof Finance. Today, I have an outstanding order from the Office of tPresidency to release your due contract fund without delay.Doreconfirm your Resident Address, Private Email Address, Phone and copyof your valid ID. I look forward to your earliest confirmation of thisemail.Mrs. Zainab AhmedNewly-Appointed ActingMinister of Finance"