from: senate committe <senatenigeriacom@gmail.com>
date: Oct 5, 2020, 6:00 PM
subject: Your ATM Card has been Approved
mailed-by: gmail.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.
honorable. 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 NOTE : that you still have the Opportunity to receive
your fund through bank to bank transfer of cash payment include online
transfer you have to make your choice of the molds of payment well be
okay by yourself
THE CONTACT PRESON
ATM CARD HEAD. OPERATIONS
MRS.HAJIA FARA BELO
International Remittances Department
Email: zenith.11@yahoo.com
Tel/Fax: +234-8164-312-644
Yours Honorable.Ahmed Idris
Accountant General of the Federation Nigeria
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
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 - senatenigeriacom@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.
Idris Ahmed - Accountant General - mr.idrishmed@gmail.com
from: Mr.Idris Ahmed <mr.idrishmed@gmail.com>
date: Nov 30, 2020, 4:45 PM
subject: Read And Get Back To Me
mailed-by: gmail.com
Attention !,Read And Get Back To Me
This is to notify you that the sum of Ten Million Five Hundred
Thousand United States Dollars has been approved on 5th Nov, 2020 as
part payment.
As a matter of fact, you have to adhere to my instructions discretely
to avoid distractions from intruders. For instance, dissociate
yourself completely from any person or persons who may claim to have
custody of your fund in his or her control, be it a bank staff or
government official.
Secondly, on no account should you be compelled to disclose details of
your transaction to anyone without my consent or permission. Majority
of intruders or hackers use any information they receive from you
either to cause confusion in communication or attempts to divert your
fund into their offshore accounts on the pretext that they are trying
to assist you. Such people impose distractions so that you will be
totally confused and this may hinder the success of the release of
your fund.
Be assured with all manner of humility and concern , that you will
receive the approved sum of $10,500,000.00 as far as you are ready to
follow my instructions without objections.
Do not hesitate to send your contact address, contact phone# and
Bank Details so that I can in turn forward to the assigned paying bank
for verification and processing of your payment respectively.
Due to my position in the office, my reputation is my priority,
therefore I do not ask for percentage , but any token as a reward from
you would be appreciated at the end of the transaction.
You can easily call or text me on my U.S roaming phone # (424) 327-800
for further details.
Yours sincerely,
Mr.Idris Ahmed
Accountant General Of
Federation(-Anti Fraud Unit)
NDIC Building (1st Floor)
Plot 447/448 Constitution Avenue
Central Business District
date: Nov 30, 2020, 4:45 PM
subject: Read And Get Back To Me
mailed-by: gmail.com
Attention !,Read And Get Back To Me
This is to notify you that the sum of Ten Million Five Hundred
Thousand United States Dollars has been approved on 5th Nov, 2020 as
part payment.
As a matter of fact, you have to adhere to my instructions discretely
to avoid distractions from intruders. For instance, dissociate
yourself completely from any person or persons who may claim to have
custody of your fund in his or her control, be it a bank staff or
government official.
Secondly, on no account should you be compelled to disclose details of
your transaction to anyone without my consent or permission. Majority
of intruders or hackers use any information they receive from you
either to cause confusion in communication or attempts to divert your
fund into their offshore accounts on the pretext that they are trying
to assist you. Such people impose distractions so that you will be
totally confused and this may hinder the success of the release of
your fund.
Be assured with all manner of humility and concern , that you will
receive the approved sum of $10,500,000.00 as far as you are ready to
follow my instructions without objections.
Do not hesitate to send your contact address, contact phone# and
Bank Details so that I can in turn forward to the assigned paying bank
for verification and processing of your payment respectively.
Due to my position in the office, my reputation is my priority,
therefore I do not ask for percentage , but any token as a reward from
you would be appreciated at the end of the transaction.
You can easily call or text me on my U.S roaming phone # (424) 327-800
for further details.
Yours sincerely,
Mr.Idris Ahmed
Accountant General Of
Federation(-Anti Fraud Unit)
NDIC Building (1st Floor)
Plot 447/448 Constitution Avenue
Central Business District
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 - heavssun@gmail.com
from: Ahmed Idris <heavssun@gmail.com>
date: Jan 5, 2021, 5:05 PM
subject: Re: Reply
mailed-by: gmail.com
Ahmed Idris has never sent you messages using this email address. Avoid replying to this email unless you reach out to the sender by other means to ensure that this email address is legitimate.
Sir,
Subsequent to the the outcome of the Board Meeting held on Friday, 4th
Dec. 2020, a part payment of the sum of $5.5milion has been approved
and shall be released to you at no cost. Therefore , you are not
expected to incur any form of expenses until your fund gets into your
custody. Your are advised to reconfirm your details as follows -
(Contact address, Cell Phone, and Receiving bank details).
Yours sincerely,
Mr.Idris Ahmed.
Accountant General Of
Federation(Anti-Fraud Unit)
NDIC Building (1st Floor)
Plot 447/448 Constitution Avenue
Central Business District
Visit us at www.dmo.gov.ng
date: Jan 5, 2021, 5:05 PM
subject: Re: Reply
mailed-by: gmail.com
Ahmed Idris has never sent you messages using this email address. Avoid replying to this email unless you reach out to the sender by other means to ensure that this email address is legitimate.
Sir,
Subsequent to the the outcome of the Board Meeting held on Friday, 4th
Dec. 2020, a part payment of the sum of $5.5milion has been approved
and shall be released to you at no cost. Therefore , you are not
expected to incur any form of expenses until your fund gets into your
custody. Your are advised to reconfirm your details as follows -
(Contact address, Cell Phone, and Receiving bank details).
Yours sincerely,
Mr.Idris Ahmed.
Accountant General Of
Federation(Anti-Fraud Unit)
NDIC Building (1st Floor)
Plot 447/448 Constitution Avenue
Central Business District
Visit us at www.dmo.gov.ng
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 - gov.officedesk@gmail.com
from: Mr. Idris Ahmed <gov.officedesk@gmail.com>
date: Feb 11, 2021, 4:57 PM
subject: Attn
mailed-by: gmail.com
Attn:
Sir,
I would have alerted you before now, but I embarked on a trip to Switzerland for an official assignment. However, transfer of such magnitude ($5,500,000.00) to your bank account must be accompanied by legal papers for effective and smooth transfer to your account in order to avoid interference from Financial Monitory and Regulatory Agencies (The Authorities).
Having considered the fact that you have little or no money to contribute at this time coupled with you past bad experiences with people full of deceits, I have decided to involve a reliable investor for financial assistance in form of loan on the basis that he will be repaid with 25% interest as soon as we conclude with the transaction. I made it loud and clear to him that no repayment would be made until this deal is finalized. Actually, 25% interest rate is high, but it will help accomplish this task than waiting indefinitely. Therefore,the investor assured that he will make the needed fees available if and only if you accept his terms of repayment above.
If the offer above is okay by you, kindly forward your details as follows so that we can commence without further delay -
Contact address:
Cell Phone #:
Home Phone #:
Bank name:
Bank address:
Account name:
Account #:
Routing #:
Account type (Savings or Checking):
I look forward to hearing from you asap.
Yours sincerely,
Mr.Idris Ahmed.
Accountant General Of
Federation(Anti- Fraud Unit)
NDIC Building (1st Floor)
Plot 447/448 Constitution Avenue
Central Business District
Visit us at www.dmo.gov.ng
date: Feb 11, 2021, 4:57 PM
subject: Attn
mailed-by: gmail.com
Attn:
Sir,
I would have alerted you before now, but I embarked on a trip to Switzerland for an official assignment. However, transfer of such magnitude ($5,500,000.00) to your bank account must be accompanied by legal papers for effective and smooth transfer to your account in order to avoid interference from Financial Monitory and Regulatory Agencies (The Authorities).
Having considered the fact that you have little or no money to contribute at this time coupled with you past bad experiences with people full of deceits, I have decided to involve a reliable investor for financial assistance in form of loan on the basis that he will be repaid with 25% interest as soon as we conclude with the transaction. I made it loud and clear to him that no repayment would be made until this deal is finalized. Actually, 25% interest rate is high, but it will help accomplish this task than waiting indefinitely. Therefore,the investor assured that he will make the needed fees available if and only if you accept his terms of repayment above.
If the offer above is okay by you, kindly forward your details as follows so that we can commence without further delay -
Contact address:
Cell Phone #:
Home Phone #:
Bank name:
Bank address:
Account name:
Account #:
Routing #:
Account type (Savings or Checking):
I look forward to hearing from you asap.
Yours sincerely,
Mr.Idris Ahmed.
Accountant General Of
Federation(Anti- Fraud Unit)
NDIC Building (1st Floor)
Plot 447/448 Constitution Avenue
Central Business District
Visit us at www.dmo.gov.ng
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 - cb22202@outlook.com
from: Central Bank Of Nigeria <johnsonssooba@gmail.com>
reply-to: cb22202@outlook.com
date: Apr 24, 2021, 2:53 AM
subject: Reference:The Deduction of Your Payment,
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 supposed 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 with 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 a 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
reply-to: cb22202@outlook.com
date: Apr 24, 2021, 2:53 AM
subject: Reference:The Deduction of Your Payment,
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 supposed 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 with 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 a 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
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.