The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Accountant General National Treasury <deptoftreasuryoffice2015@gmail.com>
date: Jun 10, 2020, 12:54 PM
subject: FUNDS TRANSFER ALERT FROM THE NATIONAL TREASURY DEPARTMENT, FEDERAL REPUBLIC OF NIGERIA.
mailed-by: gmail.com
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Dr Ahmed Idris - Accountant General Nigeria - drahmedidris2020@gmail.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Dr Ahmed Idris - Accountant General Nigeria - deptoftreasuryoffice2015@gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Alhaji Ahmed Idris - Accountant General - p19761966@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Stanley Biko <p19761966@gmail.com>
date: Jun 18, 2020, 6:06 AM
subject: Good news for you today
mailed-by: gmail.com
from: Stanley Biko <p19761966@gmail.com>
date: Jun 18, 2020, 6:06 AM
subject: Good news for you today
mailed-by: gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Dr Ahmed Idris - Accountant General Nigeria - idrisahmed2028@rediffmail.com
from: Idris Bello <natalio.r@wanadoo.es>
reply-to: idrisahmed2028@rediffmail.com
date: Aug 1, 2020, 12:59 AM
subject: Re: Hello Friend
mailed-by: wanadoo.es
Dear Esteemed Customer
My name is Dr Ahmed Idris,The Accountant General{FGN},in the course of
our General Auditing and Account revision of the 2nd quarter of the
year 2018,we discovered that the Bank Accounts belonging to some
Benefactors have been changed on the basis that the owners have died
some time last year or have given out an authorization note of change
of data. (DEED OF ASSIGNMENT)
After the investigations, however, it was revealed that there are
Foreigners who are collaborating with Retired Staffs to make these
changes illegally without the
knowledge of the Bonafide Benefactors and one traced to your own
change is this Mr. Rick Jones who said you are dead, hence they have
forwarded some documents of funeral service held for you so as to
divert your fund. They have also forwarded to this bank account below
as the new account that will receive this money.
Bank Name:Hang Seng
Bank Address: 83 Des Veoux Road, Central-Hong Kong
Account Name: Rick Jones
Account Number: 235-325172-882
Bank Code: 024
Swift Code: HASEHKHH
But we wanted to confirm if actually this is true and hence decided to
write to your email address which after 2 days from now and there is
no response, we will then know that you are dead indeed and go on with
the transfer. If proved otherwise by you that you did not die, please
forward to us all the related Benefactors particulars including your
Telephone number, contact address.
These details from you will help to assist us reach a conclusion that you
are not dead.Anything contrary to this claim will help us charge this
man to court and prosecute him while your fund will be paid to you
immediately without any further delay.
You have to get back to us on time for us to commence legal
proceedings against Mr. Rick Jones and his accomplices.
We do await your positive response
Yours Sincerely,
Dr Ahmed Idris
Office Of The Accountant General{FGN}
reply-to: idrisahmed2028@rediffmail.com
date: Aug 1, 2020, 12:59 AM
subject: Re: Hello Friend
mailed-by: wanadoo.es
Dear Esteemed Customer
My name is Dr Ahmed Idris,The Accountant General{FGN},in the course of
our General Auditing and Account revision of the 2nd quarter of the
year 2018,we discovered that the Bank Accounts belonging to some
Benefactors have been changed on the basis that the owners have died
some time last year or have given out an authorization note of change
of data. (DEED OF ASSIGNMENT)
After the investigations, however, it was revealed that there are
Foreigners who are collaborating with Retired Staffs to make these
changes illegally without the
knowledge of the Bonafide Benefactors and one traced to your own
change is this Mr. Rick Jones who said you are dead, hence they have
forwarded some documents of funeral service held for you so as to
divert your fund. They have also forwarded to this bank account below
as the new account that will receive this money.
Bank Name:Hang Seng
Bank Address: 83 Des Veoux Road, Central-Hong Kong
Account Name: Rick Jones
Account Number: 235-325172-882
Bank Code: 024
Swift Code: HASEHKHH
But we wanted to confirm if actually this is true and hence decided to
write to your email address which after 2 days from now and there is
no response, we will then know that you are dead indeed and go on with
the transfer. If proved otherwise by you that you did not die, please
forward to us all the related Benefactors particulars including your
Telephone number, contact address.
These details from you will help to assist us reach a conclusion that you
are not dead.Anything contrary to this claim will help us charge this
man to court and prosecute him while your fund will be paid to you
immediately without any further delay.
You have to get back to us on time for us to commence legal
proceedings against Mr. Rick Jones and his accomplices.
We do await your positive response
Yours Sincerely,
Dr Ahmed Idris
Office Of The Accountant General{FGN}
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Dr Ahmed Idris - Accountant General Nigeria - hsbcbanklondon50@gmail.com
from: Accountant General of The Federation Office <nwachukwu_fi@yahoo.com>
reply-to: hsbcbanklondon50@gmail.com
date: Aug 1, 2020, 8:57 PM
subject: Re: Accountant General of The Federation Office
mailed-by: yahoo.com
Re: Accountant General of The Federation Office
Attention : Sir
I tried speaking with you but could not establish communication contact,
hence the reason for this memo. I am Mr. Ahmed Idris the Nigerian Accountant General of the Federation Sometime ago I requested to communicate with you shortly after I was appointed into office in 2015 in respect to your unsettled sum totaling $16.5m to transfer ,
I will like you to know the Federation in association with our counterpart financiers
are working towards offsetting these major unresolved payments arising out of the present global economic shortfalls .
In line with this we have arranged to raise funds through some financiers and not through the Federation accounts.
I will advise you reconfirm to me your company name, contact address Where you can
receive your ATM card. Note that our new method of paying through ATM
is for security reason in which you can withdraw from your bank or any ATM booth around you
Note you can also receive your fund through cash payment which will be deliver to your
door step through our Diplomatic Courier Service or online transfer which you can transfer on your own into your bank account .
Make a choice of the mode of payment to received your fund.We are expecting your response
Finlay I here by instructed you to contact our payee bank for immediate releases of your fund all the arrangement has be done,
Get back to us for record purpose
BANK NAME: HSBC UK
Address: 28 Borough High St, London SE1 1YB,
United Kingdom
Hours: Open ⋅ Closes 2PM
Ian Stuart Chief Executive Officer, HSBC UK
Service 6 Hours On duty everyday
Emali: financialservice.hsbc@qualityservice.com
or hsbcbanklondon50@gmail.com
reply-to: hsbcbanklondon50@gmail.com
date: Aug 1, 2020, 8:57 PM
subject: Re: Accountant General of The Federation Office
mailed-by: yahoo.com
Re: Accountant General of The Federation Office
Attention : Sir
I tried speaking with you but could not establish communication contact,
hence the reason for this memo. I am Mr. Ahmed Idris the Nigerian Accountant General of the Federation Sometime ago I requested to communicate with you shortly after I was appointed into office in 2015 in respect to your unsettled sum totaling $16.5m to transfer ,
I will like you to know the Federation in association with our counterpart financiers
are working towards offsetting these major unresolved payments arising out of the present global economic shortfalls .
In line with this we have arranged to raise funds through some financiers and not through the Federation accounts.
I will advise you reconfirm to me your company name, contact address Where you can
receive your ATM card. Note that our new method of paying through ATM
is for security reason in which you can withdraw from your bank or any ATM booth around you
Note you can also receive your fund through cash payment which will be deliver to your
door step through our Diplomatic Courier Service or online transfer which you can transfer on your own into your bank account .
Make a choice of the mode of payment to received your fund.We are expecting your response
Finlay I here by instructed you to contact our payee bank for immediate releases of your fund all the arrangement has be done,
Get back to us for record purpose
BANK NAME: HSBC UK
Address: 28 Borough High St, London SE1 1YB,
United Kingdom
Hours: Open ⋅ Closes 2PM
Ian Stuart Chief Executive Officer, HSBC UK
Service 6 Hours On duty everyday
Emali: financialservice.hsbc@qualityservice.com
or hsbcbanklondon50@gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Dr Ahmed Idris - Accountant General Nigeria - hsbcbank_uk11@yahoo.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Accountant General of The Federation Office <nwachukwu_fi@yahoo.com>
reply-to: hsbcbank_uk11@yahoo.com
date: Aug 11, 2020, 5:31 AM
subject: Re: Accountant General of The Federation Office
mailed-by: yahoo.com
BANK NAME: HSBC UK
Address: 28 Borough High St, London SE1 1YB,
United Kingdom
Hours: Open ⋅ Closes 2PM Mr. Estavan Blazer secretary to
Ian Stuart Chief Executive Officer, HSBC UK
Service 6 Hours On duty everyday
Emali: financialservice.hsbc@qualityservice.com
or hsbcbank_uk11@yahoo.com
Hon.Ahmed Idris
the Nigerian Accountant General
of the Federation Nigeria
from: Accountant General of The Federation Office <nwachukwu_fi@yahoo.com>
reply-to: hsbcbank_uk11@yahoo.com
date: Aug 11, 2020, 5:31 AM
subject: Re: Accountant General of The Federation Office
mailed-by: yahoo.com
BANK NAME: HSBC UK
Address: 28 Borough High St, London SE1 1YB,
United Kingdom
Hours: Open ⋅ Closes 2PM Mr. Estavan Blazer secretary to
Ian Stuart Chief Executive Officer, HSBC UK
Service 6 Hours On duty everyday
Emali: financialservice.hsbc@qualityservice.com
or hsbcbank_uk11@yahoo.com
Hon.Ahmed Idris
the Nigerian Accountant General
of the Federation Nigeria
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.