Info on the number +2348027086027

FEDERAL MINISTRY OF FINANCE
Federal Republic of Nigeria
Amadu Bello Way, P.M.B. 251, Central Business Area,
Garki, Abuja - Nigeria.

Ref No:fmf/222/xcc/fgn/2023

RE: THE REASON WHY YOU HAVE NOT SUCCEEDED IN RECEIVING YOUR FUND.

ATTN.SIR/MA,

I have been waiting to hear from you or your Nigerian partner for a long time now, I decided to make this direct approach to you as my new resolution in order not to let it be as if I have anything in mind against you. I do not know if you have asked yourself why each time the release of this fund is approved, all of a sudden, the payment will be stopped or one problem or the other will come up if you have not asked this question or you do not know, this is an opportunity for me to tell you.

Some time ago, your Nigerian friends, I mean the people that introduced you to the project approached me through my dear husband who worked with the Federal Ministry of Finance of Nigeria before He retired, requesting me to assist them conclude a money transfer deal they had with you. They requested me to assist them by removing the original contractor’s name, company’s name and bank particulars from the Central Bank of Nigeria (CBN) and Finance Ministry vetting the computer and replacing them with your name and bank details in order to make you appear as the rightful beneficiary of this fund.

I agreed on the condition that they will pay me US$80,000.00 as soon as your name appears as the beneficiary. I agreed and demanded to be paid, but your friends started telling me stories, they even told me you promised to send money to me.

Do you know that up till now, I have not received a single cent from them and have not set my eyes on any of them? Based on their attitude, I decided to stop the fund release movement because I cannot be denied my right in my own office considering the risk as it might affect my job. Secondly, I know the source of the funds that you did not execute any contract in Nigeria , although I am the only person privileged to know this information and it is a fact. Why I am making this clear to you is that I can see that you are still making efforts in order to conclude this project. Now I am ready to forget the past.

I do not need the US $80.000.00 any longer from you but a good compensation from your mind. I need your assurance that those colleagues will be totally kept out of this transaction. I know that none of them are aware of my new approach to you. Stop spending your money unnecessarily on CBN Officers both here and overseas because you will not receive this money without my hand in it. I personally did the work at the beginning and only I can perform it.

Finally, I need your promise that no official of the Central Bank of Nigeria will be aware of my involvement in this regard because of my former position. Now re-assure me that you will be willing to compensate me and that you will assist my husband to establish a foreign account in your country where my compensation will be lodged.

Also a TRANSFER FUND RELEASE APPROVAL DOCUMENTS will be sent to you for endorsement after which your will be released to your bank account within 48 hours.

Please re-confirm the followings,to PRESIDENT BOLA AHMED TINUBU OF NIGERIA IMMEDIATELY,THROUGH HIS BELOW CONTACT DETAILS AND RECEIVE YOUR OVERDUE OUTSTANDING PAYMENT:

1) Your Full Name.
2) Phone, Fax And Mobile #.
3) Company Name, (if any) Position And Address.
4) Your Bank account Details .
5) Profession, Age And Marital Status.
6) Copy Of your Int'l Passport/Driving license for proper identification.

I am a woman of my word, if you are ready to conclude this business, kindly contact PRESIDENT BOLA AHMED TINUBU OF NIGERIA,WITH THE BELOW CONTACTS AND FORWARD YOUR DETAILS TO HIM AND IMMEDIATELY,RECEIVE YOUR OVERDUE OUTSTANDING PAYMENT OF $15.5M,USD.
EMAIL ADDRESS:bolaahmedtinubu20003@hotmail.com
WHATS APP TELEPHONE NO: +234 7065864763.

Reply.

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Yours Faithfully,
Mrs.Zainab Shamsuna Ahmed,
FORMER,Minister of Finance,Federal republic of Nigeria,
Tel No:+234 8027086027.

CENTRAL BANK OF NIGERIA
TINUBU SQUARE,VICTORIA ISLAND,
LAGOS-NIGERIA
[OFFICE OF THE DIRECTOR OF COMPUTER AND MONITORING UNIT,CENTRAL BANK OF NIGERIA)

CONTRACT #: MAV/NNPC/FGN/MIN/009,
Swift Code: BPH KPL PK,
A/C#: 32780612669g8
AMOUNT: ($15.5 MILLION,U.S, PAYMENT)

FROM ; DR .SALIM MOHAMOD SHAFIE.
ATTN: HONOURABLE CONTRACTOR,OVERDUE INHERITANCE FUNDS.
DIRECT PAYMENT VIA FEDERATION ACCOUNT NO
ZBPLC/270/LGSN/X6/019.

ATTENTION.SIR/MA,

WE WRITE TO INQUIRE FROM YOU IF YOU HAVE SENT SOMEBODY
FROM SWITZERLAND MR ROBERTO BOSCHI AND SOME NIGERIA
REPRESENTATIVE TO THE CENTRAL BANK OF NIGERIA (CBN) TO
MAKE CLAIM ON YOUR BEHALF.

THREE DAYS AGO AT ABOUT 10.00 AM NIGERIA TIME, MR
BOSCHI AND YOUR NIGERIAN REPRESENTATIVES CAME TO THE
BANK SAYING THAT YOU HAVE SENT THEM TO MAKE CLAIM ON
YOUR BEHALF ON YOUR CONTRACT FUNDS. I INITIALLY
INSTRUCTED FOR THE RELEASE OF THE FUND TO THEM AS THEY
CAME WITH ALL OBLIGATORY DOCUMENTS, BUT ON CROSS
CHECKING YOUR CONTRACT FILE, I DISCOVERED THAT THE
BANK ACCOUNT NUMBER THEY PRESENTED WAS DIFFERENT FROM
YOUR OWN BANK ACCOUNT AND THE BENEFICIARY OF THE
ACCOUNT THEY BROUGHT IS CHANGORI AND CHANGORI THAT'S
MAKE US TO SUSPECT THEM, WHICH WAS A SERIOUS MATTER IN
THE BANK AND WE HAVE GIVEN A MANDATE TO RELEASE THIS
FUND TO YOU BY THE PRESIDENCY.

I HAVE DEEMED IT NECESSARY TO CONTACT YOU AND
ASCERTAIN THE TRUE POSITION IN OTHER TO AVOID
REMITTING THESE FUNDS INTO A WRONG ACCOUNT.

COULD YOU PLEASE CONTACT THE UNDERSIGNED THROUGH THE EMAIL,TO
CONFIRM MATTERS BEFORE WE START TAKING LEGAL ACTION
BUT IF THEY ARE FROM YOU, KINDLY GIVE THEM THE POWER
OF ATTORNEY FOR THE PAYMENT OF THE CONTRACT FUNDS INTO
THE SWITZERLAND ACCOUNT UBS AG BANKING SWITZERLAND.

YOU SHOULD NOTE THAT BY THE AUTHORITIES OF THE
PRESIDENCY, AND IN LINE WITH THE ENABLING DECREE OF
512 “A” IN CONSULTATION WITH THE RELEVANT BODIES; THE
CENTRAL BANK OF NIGERIA (CBN), THE NATIONAL ECONOMIC
INTELLIGENCE COMMITTEE (NEIC) AND THE FEDERAL MINISTRY
OF FINANCE (FMF), WE HAVE RESOLVED THAT ALL OVERDUE
CONTRACT PAYMENTS BE RELEASED THIS QUARTER IN ABSOLUTE
OBEDIENCE TO THE I.M.F AND WORLD BANK MANDATORY
CONDITIONALITY OF SERVICE TO OUR FOREIGN CAPITAL
DEBTS.

BASED ON THIS, THIS OFFICE HAS BEEN MANDATED BY THE
PRESIDENCY TO HANDLE ALL PAYMENTS DUE TO FOREIGN
CONTRACTORS. YOU SHOULD THEREFORE DISREGARD ANY
CORRESPONDENCE THAT YOU MAY HAVE OR MAY COME TO YOU
FROM ANY OTHER DEPARTMENT SINCE YOUR PAYMENT HAS BEEN
CLEARED FOR RELEASE THROUGH UNION BANK PLC. THIS IS
IN LINE WITH THE GOVERNMENT DECISION TO OFFSET ALL
OUTSTANDING PAYMENTS VIA THE AUTHORIZED LOCAL BANK.
IN VIEW OF THESE, THE UNION BANK PLC HAVE RECEIVED
THE RIGHT OF MANDATE FROM THE GOVERNMENT OF NIGERIA
THROUGH THE APEX BANK TO EFFECT THE RELEASE OF
PAYMENTS CLEARED AT THE TERMINAL HEAD. YOU ARE
THEREFORE ADVISED TO REACH THE OPERATIONS MANAGER BILL
AND EXCHANGE FOREIGN OPERATIONS DEPT, (CENTRAL BANK OF NIGERIA)
ON THE BELOW STATED CONTACT INFORMATION:
CONFIRM RECEIPT OF THIS EMAIL AND ACT ACCORDINGLY.

Finally, you are advised to get back to me immediately and thanks .

BEST REGARDS,
DR. SALIM MOHAMOD SHAFIE.
DIRECTOR OF COMPUTER AND MONITORING UNIT,CENTRAL BANK OF NIGERIA.
TEL#,+234 8027086027.