Dr Ahmed Idris - Accountant General Nigeria - drahmedidris2020@gmail.com

[Roxy]

from: Accountant Genera <acountantgenera2016@gmail.com>
date: Mar 26, 2020, 11:34 PM
subject: Re: Attention: Good news for you today
mailed-by: gmail.com

Accountant General of the Federation
5th Floor, Annex 3, New Federal Secretariat
Complex, Shehu Shagari Way
Central Area, Abuja.

Attention:

Reference:The Deduction of Your Payment,

This is to inform you that in the course of my investigation as director of payment verification / implementation committee I came across your name as unpaid fund beneficiary in the record of the central bank of Nigeria and other banks that are suppose to get your funds released to you. My committee was set up by the payment reconciliation committee to verify and scrutinize all outstanding debts owed to our foreign beneficiaries in accordance to the information received from the United States government and other countries over unpaid huge debts owed to Foreigners.

Having seen your file and my further questioning to the officials of the central bank of Nigeria and ministry of finance as to why your payment is still pending reveals the rot and corruption in the system.
The bank officials told me that the reason why you haven’t received your payment is due to your inability to pay for the required charges for transfer of funds to your account. When I asked them why they didn’t deduct the said charges from your principal sum, I was given the flimsy excuse that you never authorized them to do so. When I put the question across to them if they ever advised you that such charges could be deducted from your principal fund, the answer I got was no.
Now, if you do not tell this beneficiary that such charges could be deducted from his or her principal fund, how will he or she know that such options are available for such beneficiaries.

From my investigation I discovered that these bank officials deliberately refused to let the charges be deducted from your principal fund because they want your fund to remain trapped in the bank, while they continue to extort money from beneficiaries under some flimsy excuse. You do not need to pay any money to any official, all you are required to do is swear to an affidavit at the federal high court of Nigeria, authorizing the bank to deduct all charges from your principal fund and transfer the balance of funds after deduction to your bank account. If you have spent any money in the past in your quest for payment, kindly let me know so that I can follow this up.

You can reach me on my phone or email for directive on how you can get the deduction done as soon as possible and get your payment also.

Yours sincerely,

Thank you.
Yours in Services
Alhaji Ahmed Idris
Accountant General of the Federation

[Roxy]

from: FEDERAL MINISTRY <alhajimohammedb@gmail.com>
reply-to: nigaccountantgeneraloffice@yahoo.com
date: Apr 12, 2020, 3:49 AM
subject: CONTACT ME IMMEDIATELY
mailed-by: gmail.com

Attn:

With due honor and respect and with utmost trust, I humbly wish to send you this letter of transaction that requires urgent attention and action with trust that things will go well in this transaction between both parties

I am, Dr. Ahmed Idris the finance/ accountant general of the Federal republic of Nigeria. I am writing this letter to you because we need a foreigner who is capable and trust worthy to handle the huge and blessed transaction I am about to tell you which I tag a blessing to us all. I am assuring you that this transaction is %100 risk free and will not in any way infringe on your individual right.

THE TRANSACTION: As a result of the CORONA VIRUS disease that is ravaging the entire world, The Nigerian Government mapped out the sun of Two trillion Naira Nigerian money which worth the sum of five Billion United states dollars... on this note, I had a meeting with the federal minister of finance and the Federal Minister of Information to loot out the funds the total sum of $50,000000.00 (Fifty Million United State Dollars) of the fund for the fight of the Dreaded Corona Virus, which we successfully did on the Monday 6th of April 2020 and on the Tuesday 8th of April we were able to set fire in my office, the office of the accountant general where all papers related to the fund were burnt. you can brows this said date on the internet to find out this Fact. We have lodged the said looted funds of Fifty Million Dollars in a bank. Hence my contacting you is for you to come up as the owner of the said fund in the bank, we have discussed this with the bank manager who is now also a party to this transaction and he will help us in moving the funds into any of your nominated bank account. You need not to fear, all paper trace to the funds have been burnt by fire. We decided to take the funds out of the shore of Nigeria for an investment purposes when successfully transferred to any or your nominated bank account. Once you agree to this I shall direct you on how to come up for the claims of the funds, you should not be skeptical all we need to do here is to give your recommendation as an unpaid contractor for a contract did in Nigeria( Do not mind whether you are a contractor or not) and we shall provide all papers that will back you up as a contractor that did not receive payment of the contract done before the Virus issue came up.

If you can handle this transaction, Do not hesitate to send me the below information for the procession of the funds transfer to you.


Your Full names:
Your Address:
Your Marital Status:
Your Age:
Your Occupation:
Your Company name (If any):
Your Position in the company:
Your Phone Number:

Bank Details:
Bank Name:
Bank Address:
Account Name:
Account No:
Swift Code:
Routing NO:

As soon as I hear from you with the above information, I shall recontact you with directions and the next step to take for the successful claim of the funds. We decided that the parties involve in this transaction here in Nigeria shall have the share of %50 and %30 to you and %20 shall be for the expenses that maybe incurred during the process of the funds transfer to your nominated account. If you agree to this do let me know while we proceed.

Very importantly, please I want you to treat this transaction with your utmost secrecy till when everything about it is done. and also please when done successfully we shall come over to your country for the sharing of the funds and possibly for your advise and directions on any investment we can put the funds into in your country.

Thank you so much for anticipation.. I am waiting for your urgent response.

Regards,

Dr.Ahmed Idris
(Finance and Accounts)
The Accountant General of Nigeria
Email:nigaccountantgeneraloffice@yahoo.com

[Screen Grab]

from: FEDERAL MINISTRY <alhajimohammedb@gmail.com>
reply-to: drahmedidris2020@gmail.com
date: Apr 14, 2020, 1:59 PM
subject: Get Back to me
mailed-by: gmail.com

Attn:

I am writitng in sequence with previous letter...can you please tell me your interest in

the transaction.....

Waiting to hear from you ASAP

Regards,

Dr.Ahmed Idris

(Finance and Accounts)
The Accountant General of Nigeria
Email:drahmedidris2020@gmail.com

[GhanaGeria]

from: Dr. Ahmed Idris <drahmedidris2020@gmail.com>
date: Apr 17, 2020, 10:00 PM
subject: Re: Get Back to me.....
mailed-by: gmail.com

With due honor and respect and with utmost trust, I humbly wish to
send you this letter of transaction that requires urgent attention
and action with trust that things will go well in this transaction
between both parties

I am, Dr. Ahmed Idris the finance/ accountant general of the Federal
republic of Nigeria. I am writing this letter to you because we need a
foreigner who is capable and trust worthy to handle the huge and
blessed transaction I am about to tell you which I tag a blessing to
us all. I am assuring you that this transaction is %100 risk free and
will not in any way

infringe on your individual right.

THE TRANSACTION: As a result of the CORONA VIRUS disease that is
ravaging the entire world, The Nigerian Government mapped out the sun
of Two trillion Naira Nigerian money which worth the sum of five
Billion United states dollars... on this note, I had a meeting with
the federal minister of finance and the Federal Minister of
Information to loot out the funds the total sum of $50,000000.00
(Fifty Million United State Dollars) of the fund for the fight of the
Dreaded Corona Virus, which we successfully did on the Monday 6th of
April 2020 and on the Tuesday 8th of April, we were able to set fire
in my office, the office of the accountant general where all papers
related to the fundS were burnt. you can brows this said date on the
internet to find out this Fact. We have lodged the said looted funds
of Fifty Million Dollars in a bank. Hence my contacting you is for you
to come up as the owner of the said fund in the bank, You need not to
fear, all paper trace to the funds have been burnt by fire. We decided
to take the funds out of the shore of Nigeria for an investment
purposes when successfully transferred to any or your nominated bank
account. Once you agree to this I shall direct you on how to come up
for the claims of the funds, you should not be skeptical all we need
to do here is to give your recommendation as an unpaid contractor for
a contract did in Nigeria (Do not mind whether you are a contractor or
not) and we shall provide all papers that will back you up as a
contractor that did not receive payment of the contract done before
the Virus issue came up.

If you can handle this transaction, Do not hesitate to send me the
below information for the procession of the funds transfer to you.

Your Full names:
Your Address:
Country of Origin:
Your Marital Status:
Your Religion:
Your Age:
Your Occupation:
Your Company name (If any):
Your Position in the company:
Name of your Next of Kin:
Your Phone Number:
Scan copy of your ID

Bank Details:

Bank Name:
Bank Address:
Account Name:
Account No:
Swift Code:
Routing NO:

As soon as I hear from you with the above information, I shall
recontact you with directions and the next step to take for the
successful claim of the funds. We decided that the parties involve in
this transaction here in Nigeria shall have the share of %50 and %30
to you and %20 shall be for the expenses that maybe incurred during
the process of the funds transfer to your nominated account. If you
agree to this do let me know while we
proceed.

Very importantly, please I want you to treat this transaction with
your utmost secrecy till when everything about it is done. and also
please when done successfully we shall come over to your country for
the sharing of the funds and possibly for your advise and directions
on any investment we can put the funds into in your country.

Thank you so much for anticipation.. I am waiting for your urgent response.

Regards,

Dr.Ahmed Idris
(Finance and Accounts)
The Accountant General of Nigeria
Email:drahmedidris2020@gmail.com

[FBWYOU]

from: National Treasury Department office <nationaltreasuryoffice2020@gmail.com>
date: May 18, 2020, 1:19 PM
subject: FUNDS TRANSFER ALERT FROM OFFICE OF THE ACCOUNTANT GENERAL OF THE FEDERATION,
mailed-by: gmail.com

OFFICE OF THE ACCOUNTANT GENERAL OF THE FEDERATION,
NATIONAL TREASURY DEPARTMENT ABUJA NIGERIA
TREASURY HOUSE S.L.A BLVD, P M B 7015, GARKI 11, ABUJA, FCT, NIGERIA

Attention,

The Treasury department is responsible for the generation and
collection of external and internal revenue due to the local
government, the judicious utilization/disbursement of revenue
collected and the preparation of annual budget for consideration of
the finance committee and subsequent approval of foreign payment.

My name is Mr. AHMED IDRIS, The Accountant General of the Federation
and the administrative head of the national treasury of the Federal
Republic of Nigeria, I was appointed by the President of Nigeria to
serve a four years term in accordance with the constitution of the
federal republic of Nigeria

This is to inform you that president General Muhammadu Buhari have
approved your unpaid contract funds valued the sum of $10.7million
dollars to be wired into your account directly by the National
Treasury, and the Chief Justice of the federal republic of Nigeria
HON. CHIEF JUSTICE TANKO MUHAMMED, have signed the final release of
your funds and forward your banking details and the transfer documents
here to foster your funds release as instructed by the president.

I hereby urge you as the accountant General of the federation to
reconfirm your complete banking details to this office as listed
below, to be ascertained if what we have here will match with the
account details that will be provided by you and if it match's with
what we have here, then the date of the transfer will be made.

BELOW ARE THE INFORMATION YOU NEED TO RECONFIRM BEFORE WE PROCEED WITH
THE DATE OF YOUR FUNDS TRANSFER AND THE NEEDED TRANSFER PROCEDURES.

YOUR FULL NAME
BANK NAME
BANK ACCOUNT NUMBER
BANK ADDRESS
BANK SWIFT CODE/ROUTING NUMBER
BENEFICIARY ADDRESS
BENEFICIARY DIRECT PHONE NUMBER
BENEFICIARY OCCUPATION
MARITAL STATUS
ANY FORM OF IDENTIFICATION

I will be looking forward to your email today with the information above.

FAITHFULLY YOURS

MR. AHMED IDRIS

THE ACCOUNTANT GENERAL OF THE FEDERAL REPUBLIC OF NIGERIA
NATIONAL TREASURY DEPARTMENT ABUJA NIGERIA
TREASURY HOUSE S.L.A BLVD, P M B 7015, GARKI 11, ABUJA, FCT, NIGERIA