Scam ReporterScam Tips Received
Lilburn, GA, United States
2020-05-12 01:47:07
Nigerian/419 Scam
Mrs. Zainab Ahmed
Email Address:
This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...

X-Originating-IP: [] Suspect IP NIGERIA ISP: Globacom Limited


My name is Mrs. Zainab Ahmed , the secretary to the Federal Ministry of Finance Republic of Nigerian West Africa to be precise, I hereby bring to your notice about your immediate payments of US$10,500,000.00, Your funds has being deposited to the united bank of Africa (UBA) and this deposit was made officially by our seating president Alhaji. Mohamed Buhari with this deposit certificate
number,200089748 and he order the said bank to transfer the funds to your account as soon as you contact them.

During his campaign for his second term in the office of the president then he received a lot of complaint from the international community and united nations as well that a lot of scams has being going on in this country and with this reason he vow that if he assume the office for the second term as president then he is going to deal with the issue of the scammers and pay the people that were involves on it in the pass And your name was found on the list that was submitted to our office recently that your yet to be paid.

The legal information arrives to us here that most of the scammers are using western union and Money Gram for the scamming activities, telling the innocent people that western union will pay them such big amount of money. We want to let you know today that western union has no right to handle such payments so stop wasting your time with them. Your funds $10.5M can only be transfer to your Account online by united bank of Africa the appointed bank by the federal government to transfer your funds directly to your account once you contact them with all your bank details. The funds were available at the bank now and the bank Manager MR. JOHN SMITH has being waiting for you to contact them today for your payments. So contact the united bank of Africa Immediately you receive this email message and you can also call the Manager on phone and ask him to transfer your funds into your provided account.

This is the Contact E-mail Address of the UNITED BANK OF AFRICA.(UBA)
Contact E-mail:
Contact Person: Mr.JOHN SMITH
phone number :+2348087102807
Please Do not forget to contact the UBA with all your bank details
such as follows

1. Full Name And Address ......
2. Your Bank Account Number...
3.Swift Code Number......
4. The Bank Name ...........
5. The address of your bank....
6. Your telephone number........
7. Your country..........

Note that the funds were deposited with the Insurance bond and this is the insurance certificate number, 0529, So feel free to contact the directed Bank Immediately. The united bank of Africa May request the fee of $125 USD from you which will serve as the NON- RESIDENT FEE as you don’t have an account with them according to the Bank Manager. And the $125.USD was the only fee needed on this transaction and as you are contacting them today then ask them where you can send the fee to them to get your funds transferred to your account online immediately. Do let me know immediately you receives the funds. God bless you as I wait to hear from you soon.

Your Faithfull Mrs. Zainab Ahmed
From Federal Ministry of Finance.

Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off.

Never use Money Gram, Western Union, Ria to send a fee to strangers. Never buy an i-tunes card, Amazon card steam wallet giftcard(s) or any gift cards to send to scammers.Never use bitcoin and send the wallet / address to scammers. If you do, it is gone for ever. If you must send the money (please do not) When you use money gram, Western Union, the United States is the control of the United States, and even if it is in Africa and you need to transfer to New York. Send the money to a US, UK, Canada, or South Africa bank account only. You could get your money back from below

If you send money to this scammer, please
In the US ...
1.first ... file a police report
2. second ... file a complaint at and include the police report case number near the bottom of the form.
In the UK ...
1.first ... a police report
2. second ... file a complaint at and include the case number of the police report

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