info.mrszainabshamsunahmedminister@financier.com

Has someone contacted you out of the blue promising you a large sum of money in return for you paying a small fee? In this forum, you will find details of different types of advance fee fraud scams.
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Sir Spamalot
Posts: 2719
Joined: Wed Mar 08, 2023 10:59 am

info.mrszainabshamsunahmedminister@financier.com

Post by Sir Spamalot »

from: Zainab Shamsuna Ahmed <info.officedatas@gmail.com>
reply-to: mrszainabshamsunaahmed924@gmail.com
to:
bcc: [Removed - My email address]
date: Jun 27, 2023, 12:01 AM
subject: Attn: Beneficiary.....Your Payment of $27 Million Dollars Alert?
Attention Funds Owner.

I wish to find out if your fund has been credited to your account as
reported in our database that your $27,000,000.00 Million Dollars has been
Credited in to your Bank Account with our paying Bank (TD Canada Trust Bank}

Confirm the status to me by e-mail: (
info.mrszainabshamsunahmedminister@financier.com)

If I did not receive any response from you within the next 48hrs, we shall
assume your $27 Million has been successfully received by you and if you do
not receive your $27 Million Dollars get back to me immediately, so I will
give you the contact Details of our new paying bank (NORTHERN WORLD
FINANCIAL BANK) so you can contact the Bank Director Mr. Steven Anderson
for the release of your funds.

God Bless.
Thanks
Mrs. Zainab Shamsuna Ahmed
The emails that I post here are all unsolicited emails that have been received in my personal email. Many are outright scams, others are from dodgy companies that think it is acceptable to send spam emails.
User avatar
Sir Spamalot
Posts: 2719
Joined: Wed Mar 08, 2023 10:59 am

Re: info.mrszainabshamsunahmedminister@financier.com

Post by Sir Spamalot »

from: Zainab Shamsuna Ahmed <chicagocosmetici@gmail.com>
reply-to: mrszainabshamsunaahmed924@gmail.com
to:
bcc: [Removed - My email address]
date: Jul 7, 2023, 4:36 PM
subject: Attn: Beneficiary.....Your Payment of $27 Million Dollars Alert?
Attention Funds Owner.

I wish to find out if your fund has been credited to your account as
reported in our database that your US$27,000,000.00 Million Dollars has
been Credited in to your Bank Account with our paying Bank (TD Canada Trust
Bank}

Confirm the status to me by e-mail: (
info.mrszainabshamsunahmedminister@financier.com)

If I did not receive any response from you within the next 48hrs, we shall
assume your $27 Million has been successfully received by you and if you do
not receive your $27 Million Dollars get back to me immediately, so I will
give you the contact Details of our new paying bank (TURKIYE IS BANKASI A.S
ISTANBUL TURKEY) so you can contact the Bank Director Mr. Altan Baris for
the release of your funds.

God Bless.
Thanks
Mrs. Zainab Shamsuna Ahmed
The emails that I post here are all unsolicited emails that have been received in my personal email. Many are outright scams, others are from dodgy companies that think it is acceptable to send spam emails.
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