"Mrs. Zainab Ahmed" Advance Fee Scams Being Sent by Online Scammers

  • Comments Comments: 1
  • OTA Views: 83
  • SaveSave
  • Update Updated: Mar. 17, 2019 2019-03-17T20:47:55
  • Date Posted: Mar. 17, 2019
Advertisement

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.

Mrs. Zainab Ahmed Advance Fee Scams Being Sent by Online Scammers
Advertisement

The "Mrs. Zainab Ahmed" Advance-Fee Scam

From: "Mrs. Zainab Ahmed" duncanose@giga.ocn.ne.jp

Date: March 17, 2019 at 5:06:23 PM MST

Subject: For Your Attention

Reply-To: mrszainabahmed001@gmail.com

For 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 Ahmed

Newly-Appointed Acting

Minister of Finance

Check the comment section below for additional information, share what you know, or ask a question about this article by leaving a comment below. And, to quickly find answers to your questions, use our search Search engine.

Note: Some of the information in samples on this website may have been impersonated or spoofed.
Would you share this article with others?  +
  • YesLike (0)
  •       
  • NoDislike (0)   

DonateHelp maintain Online Threat Alerts (OTA).

Comments, Questions, Answers, or Reviews

Comments (Total: 1)

To protect your privacy, please do not post or remove sensitive information in or from your comments, questions, or reviews. NB: We will use your IP address to display your approximate location to other users. That location is not enough to find you.

Your comment, answer, or review will be set as anonymous because you are not signed in. An anonymous comment, answer, or review cannot be edited or deleted, therefore, review it carefully before posting. Sign-in.

The comments, reviews or answers below do not necessarily reflect the views of Online Threat Alerts (OTA).

  • March 17, 2019 at 9:18 PM by info

    Here is another scam:

    "From: "Mrs. Zainab Ahmeed"<bonnwwwwwww@mountain.ocn.ne.jp>

    Date: March 16, 2019 at 4:37:19 PM MST

    Subject: Mrs. Zainab Ahmed Newly-appointed Acting Minister of Finance ofNigeria

    Reply-To: <mrszainabahmed88888888@gmail.com>

    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 Ahmed

    Newly-Appointed Acting

    Minister of Finance"

Comments Show More Comments (0)

Write Your Comment, Question, Answer, or Review

Recommendation / Advertisement
Advertisement
"Mrs. Zainab Ahmed" Advance Fee Scams Being Sent by Online Scammers