[email protected]

[email protected]
[email protected]
[email protected]
234-810-578-6985

Date: Mon, 02 Sep 2024 05:38:27 -0400
From: Federal Ministry of Finance FMF <[email protected]>
To: xxx
Subject: CONTACT THE BANK

Attention: xxx,


This is to officially inform you that the Federal Ministry of Finance has released the payment allocation approval order of your payment valued $2,900,000 US Dollars to Zenith Bank Nigeria Plc for an immediate release to you. Also all the documents related to the approved fund have been handed over to Zenith Bank for your endorsement. You are therefore advised to contact Zenith Bank Nigeria Plc through the contact information below to see how you can have the documents signed for the release of the fund to you.

Name: Mr. Felix Nwogu
Email: [email protected]
Phone: + 234-810-578-6985

Bear in mind that the ministry of finance will not accommodate any act of corrupt practice in the course of this transfer, either from the Bank officials or you. Do report back to this office if you are unable to get through to the Bank. You are expected to follow this up immediately and have it completed in line with the Government stipulated time frame.

Good luck to you.

Shehu Aliyu Shinkafi,
Permanent Secretary,
Alt. Email: [email protected]

federalministrynigeria.com

Domain Name: FEDERALMINISTRYNIGERIA.COM
Registry Domain ID: 2807173380_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2024-08-19T12:10:15Z
Creation Date: 2023-08-19T21:06:54Z
Registry Expiry Date: 2025-08-19T21:06:54Z
Registrar: NameCheap, Inc.
Registrar IANA ID: 1068
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.6613102107
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: DNS1.NAMECHEAPHOSTING.COM
Name Server: DNS2.NAMECHEAPHOSTING.COM
DNSSEC: unsigned
URL of the ICANN Whois Inaccuracy Complaint Form: https://www.icann.org/wicf/
>>> Last update of whois database: 2024-09-02T19:37:14Z <<<

Queried whois.namecheap.com with "federalministrynigeria.com"...

Domain name: federalministrynigeria.com
Registry Domain ID: 2807173380_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2024-08-19T12:10:15.54Z
Creation Date: 2023-08-19T21:06:54.00Z
Registrar Registration Expiration Date: 2025-08-19T21:06:54.00Z
Registrar: NAMECHEAP INC
Registrar IANA ID: 1068
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.9854014545
Reseller: NAMECHEAP INC
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registry Registrant ID:
Registrant Name: Redacted for Privacy
Registrant Organization: Privacy service provided by Withheld for Privacy ehf
Registrant Street: Kalkofnsvegur 2
Registrant City: Reykjavik
Registrant State/Province: Capital Region
Registrant Postal Code: 101
Registrant Country: IS
Registrant Phone: +354.4212434
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: a8de638ad56e43ad877edc5a9601cd08.protec ... rivacy.com
Registry Admin ID:
Admin Name: Redacted for Privacy
Admin Organization: Privacy service provided by Withheld for Privacy ehf
Admin Street: Kalkofnsvegur 2
Admin City: Reykjavik
Admin State/Province: Capital Region
Admin Postal Code: 101
Admin Country: IS
Admin Phone: +354.4212434
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: a8de638ad56e43ad877edc5a9601cd08.protec ... rivacy.com
Registry Tech ID:
Tech Name: Redacted for Privacy
Tech Organization: Privacy service provided by Withheld for Privacy ehf
Tech Street: Kalkofnsvegur 2
Tech City: Reykjavik
Tech State/Province: Capital Region
Tech Postal Code: 101
Tech Country: IS
Tech Phone: +354.4212434
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: a8de638ad56e43ad877edc5a9601cd08.protec ... rivacy.com
Name Server: dns1.namecheaphosting.com
Name Server: dns2.namecheaphosting.com
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
>>> Last update of WHOIS database: 2024-09-02T09:37:35.60Z <<<

Network Whois record

Queried whois.namecheaphosting.com with "162.0.232.114"...

%rwhois V-1.0,V-1.5:00090h:00 billing.web-hosting.com (Ubersmith RWhois Server V-4.5.5)
autharea=162.0.232.0/24
xautharea=162.0.232.0/24
network:Class-Name:network
network:Auth-Area:162.0.232.0/24
network:ID:NET-128677.162.0.232.112
network:Network-Name:premium136.web-hosting.com (shared #1)
network:IP-Network:162.0.232.112
network:IP-Network-Block:162.0.232.112
network:Org-Name:Web-hosting.com
network:Street-Address:3402 East University Drive
network:City:Phoenix
network:State:AZ
network:Postal-Code:85034
network:Country-Code:US
network:Tech-Contact:MAINT-128677.162.0.232.112
network:Created:20200720134208000
network:Updated:20200720134801000
network:Updated-By:[email protected]
contact:POC-Name:Network team
contact:POC-Email:[email protected]
contact:POC-Phone:
contact:Tech-Name:Network team
contact:Tech-Email:[email protected]
contact:Tech-Phone:
contact:Abuse-Name:Abuse team
contact:Abuse-Email:[email protected]
%ok

Queried whois.arin.net with "n 162.0.232.114"...

NetRange: 162.0.224.0 - 162.0.239.255
CIDR: 162.0.224.0/20
NetName: NAMEC-4
NetHandle: NET-162-0-224-0-1
Parent: NET162 (NET-162-0-0-0-0)
NetType: Direct Allocation
OriginAS:
Organization: Namecheap, Inc. (NAMEC-4)
RegDate: 2020-04-03
Updated: 2020-04-03
Ref: https://rdap.arin.net/registry/ip/162.0.224.0


OrgName: Namecheap, Inc.
OrgId: NAMEC-4
Address: 11400 W. Olympic Blvd. Suite 200
City: Los Angeles
StateProv: CA
PostalCode: 90064
Country: US
RegDate: 2011-01-28
Updated: 2017-01-28
Ref: https://rdap.arin.net/registry/entity/NAMEC-4

ReferralServer: rwhois://whois.namecheaphosting.com:4321

OrgTechHandle: EFIME-ARIN
OrgTechName: Efimenko, Igor
OrgTechPhone: +1-323-375-2822
OrgTechEmail: [email protected]
OrgTechRef: https://rdap.arin.net/registry/entity/EFIME-ARIN

OrgTechHandle: TECHT4-ARIN
OrgTechName: Tech team
OrgTechPhone: +1-661-310-2107
OrgTechEmail: [email protected]
OrgTechRef: https://rdap.arin.net/registry/entity/TECHT4-ARIN

OrgAbuseHandle: ABUSE2885-ARIN
OrgAbuseName: Abuse team
OrgAbusePhone: +1-323-375-2822
OrgAbuseEmail: [email protected]
OrgAbuseRef: https://rdap.arin.net/registry/entity/ABUSE2885-ARIN

zenithbankingplc.com

Domain Name: ZENITHBANKINGPLC.COM
Registry Domain ID: 2807164976_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.PublicDomainRegistry.com
Registrar URL: http://www.publicdomainregistry.com
Updated Date: 2024-08-26T04:34:05Z
Creation Date: 2023-08-19T18:44:15Z
Registry Expiry Date: 2025-08-19T18:44:15Z
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
Registrar IANA ID: 303
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.2013775952
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: NS1.SERVERSDADDY.COM
Name Server: NS2.SERVERSDADDY.COM
DNSSEC: unsigned
URL of the ICANN Whois Inaccuracy Complaint Form: https://www.icann.org/wicf/
>>> Last update of whois database: 2024-09-02T19:39:16Z <<<

Queried whois.publicdomainregistry.com with "zenithbankingplc.com"...

Domain Name: ZENITHBANKINGPLC.COM
Registry Domain ID: 18120268-zenithbankingplc.com
Registrar WHOIS Server: whois.publicdomainregistry.com
Registrar URL: http://www.publicdomainregistry.com
Updated Date: 2024-08-26T04:34:07Z
Creation Date: 2023-08-19T18:44:15Z
Registrar Registration Expiration Date: 2025-08-19T18:44:15Z
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
Registrar IANA ID: 303
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registry Registrant ID: GDPR Masked
Registrant Name: GDPR Masked
Registrant Organization: GDPR Masked
Registrant Street: GDPR Masked
Registrant City: GDPR Masked
Registrant State/Province: Brussels
Registrant Postal Code: GDPR Masked
Registrant Country: BE
Registrant Phone: GDPR Masked
Registrant Phone Ext:
Registrant Fax: GDPR Masked
Registrant Fax Ext:
Registrant Email: [email protected]
Registry Admin ID: GDPR Masked
Admin Name: GDPR Masked
Admin Organization: GDPR Masked
Admin Street: GDPR Masked
Admin City: GDPR Masked
Admin State/Province: GDPR Masked
Admin Postal Code: GDPR Masked
Admin Country: GDPR Masked
Admin Phone: GDPR Masked
Admin Phone Ext:
Admin Fax: GDPR Masked
Admin Fax Ext:
Admin Email: [email protected]
Registry Tech ID: GDPR Masked
Tech Name: GDPR Masked
Tech Organization: GDPR Masked
Tech Street: GDPR Masked
Tech City: GDPR Masked
Tech State/Province: GDPR Masked
Tech Postal Code: GDPR Masked
Tech Country: GDPR Masked
Tech Phone: GDPR Masked
Tech Phone Ext:
Tech Fax: GDPR Masked
Tech Fax Ext:
Tech Email: [email protected]
Name Server: ns1.serversdaddy.com
Name Server: ns2.serversdaddy.com
DNSSEC: Unsigned
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.2013775952
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
>>> Last update of WHOIS database: 2024-09-02T19:39:35Z <<<

Network Whois record

Queried whois.ripe.net with "-B 212.232.22.5"...

% Information related to '212.232.22.0 - 212.232.22.255'

% Abuse contact for '212.232.22.0 - 212.232.22.255' is '[email protected]'

inetnum: 212.232.22.0 - 212.232.22.255
geofeed: https://geofeed.hosterdaddy.com/geofeed.csv
descr: -----BEGIN TOKEN-----f86da23390c54d2936c1087fd22ae2d3751e9d54775900142cb0c9726ced80af4405fd7879b1923fb63743d98c8b5acfe2d2df46c5d0de11bca784c9d7a93881-----END TOKEN-----
netname: IN-HOSTERDADDYPVTLTD-20030930
country: US
org: ORG-HPL12-RIPE
admin-c: AA42896-RIPE
tech-c: AA42896-RIPE
status: ALLOCATED PA
mnt-by: HOSTERDADDY-MNT
mnt-by: RIPE-NCC-HM-MNT
created: 2024-04-10T13:57:08Z
last-modified: 2024-04-16T14:34:11Z
source: RIPE

organisation: ORG-HPL12-RIPE
org-name: HosterDaddy Private Limited
country: IN
org-type: LIR
address: A-340/1, Om Nagar, Meethapur, Badarpur
address: 110044
address: New Delhi
address: INDIA
phone: +919716077160
e-mail: [email protected]
admin-c: AA42896-RIPE
tech-c: AA42896-RIPE
abuse-c: AR74489-RIPE
mnt-by: RIPE-NCC-HM-MNT
mnt-by: HOSTERDADDY-MNT
created: 2024-03-11T11:10:28Z
last-modified: 2024-03-14T09:05:00Z
source: RIPE
mnt-ref: HOSTERDADDY-MNT

role: Administrator
address: 701, SRS Tower, Sector 31
address: Faridabad
address: 121003
address: India
phone: +919716077160
e-mail: [email protected]
nic-hdl: AA42896-RIPE
mnt-by: HOSTERDADDY-MNT
created: 2024-03-11T11:10:27Z
last-modified: 2024-04-14T20:55:38Z
source: RIPE

% Information related to '212.232.22.0/24AS215117'

route: 212.232.22.0/24
origin: AS215117
mnt-by: HOSTERDADDY-MNT
created: 2024-04-16T12:56:55Z
last-modified: 2024-04-16T12:56:55Z
source: RIPE