from: mich frank <dr.michfrank@gmail.com>
reply-to: paymentreconcilation.ng@gmail.com
date: Jun 26, 2021, 3:04 PM
subject: URGENT INFORMATION
mailed-by: gmail.com
Attention:
We are writing to you regarding the transfer of your compensations
funds which ought to commence immediately haven received your details
needed for the transfer.
Haven done all the proper verification exercise from all our department, we
found you worthy of the cash compensations in the Accountant-General of the
Federation of Nigeria/Economic Community of West African States (ECOWAS) 2021
COMPENSATIONS PAYMENTS program organized by Economic Community of West
African States (ECOWAS)/NIGERIA GOVERNMENT aimed at redeeming the
country's image and also to try to put an end to the incessant scams
reports by foreigners especially from US and other countries. However,
after this compensations Fund of
$5,605,222.18 only is been paid to you, the country will decline any other
report from you should you fall into the hands of this scam again.
Meanwhile, as for now everything seem to be working in your favor; all that we
require from you now is your maximum cooperation for smooth transfer
of your money through our paying bank to your bank account.
Please provide all the necessary details to enable us wire this fund
into your bank account with immediate effect.
Waiting to reading or hearing from you.
Thanks
Mr. Ahmed Idris
The Accountant General of the Federation
Of the Federal Republic of Nigeria
Tel: +234 812 155 1936
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 - paymentreconcilation.ng@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 - inf.acctgen.gov@outlook.com
from: ACCOUNTANT-GENERAL OF FEDERATION <inf.acctgen.gov@outlook.com>
date: Oct 11, 2021, 11:20 AM
subject: Re: Re:
mailed-by: gmail.com
signed-by: outlook.com
Accountant-General of the Federation
Plot 1570, Ladoke Akintola Boulevard
Garki 2, Abuja
FCT 900001 Nigeria
Respected Beneficiary,
In view of the difficulties encountered in the process of trying to pay your fund to you this past years via Bank to Bank wire transfer procedure, this office has been empowered directly by the office of the President to by-pass all other government parastatal and agencies including international monetary regulatory offices and pay your (already) approved contract sum through BITCOIN CRYPTO CURRENCY.
A first installment sum of US$2,850,520:00 has been set aside to be transfer to your BITCOIN WALLET ACCOUNT. This BITCOIN Wallet has
i. Zero monitoring regulations,
ii. Zero Stop on transfer
iii. Zero foreign Interference on transfer e.g United Nation e.t.c.
iv. Zero STOP ORDER ON PAYMENT
And payment through BITCOIN can be confirmed within 10 minutes in your bitcoin wallet account anywhere in the world.
All you are required to do is to send to me your Crypto-currency wallet address for IMMEDIATE transfer of your fund.
Upon receiving the US$2,850,520:00 in your wallet account, kindly notify us so that we can enlist you for balance payment of your fund.
Yours sincerely,
ALH. AHMED IDRIS FCNA
Accountant-General Of The Federation
date: Oct 11, 2021, 11:20 AM
subject: Re: Re:
mailed-by: gmail.com
signed-by: outlook.com
Accountant-General of the Federation
Plot 1570, Ladoke Akintola Boulevard
Garki 2, Abuja
FCT 900001 Nigeria
Respected Beneficiary,
In view of the difficulties encountered in the process of trying to pay your fund to you this past years via Bank to Bank wire transfer procedure, this office has been empowered directly by the office of the President to by-pass all other government parastatal and agencies including international monetary regulatory offices and pay your (already) approved contract sum through BITCOIN CRYPTO CURRENCY.
A first installment sum of US$2,850,520:00 has been set aside to be transfer to your BITCOIN WALLET ACCOUNT. This BITCOIN Wallet has
i. Zero monitoring regulations,
ii. Zero Stop on transfer
iii. Zero foreign Interference on transfer e.g United Nation e.t.c.
iv. Zero STOP ORDER ON PAYMENT
And payment through BITCOIN can be confirmed within 10 minutes in your bitcoin wallet account anywhere in the world.
All you are required to do is to send to me your Crypto-currency wallet address for IMMEDIATE transfer of your fund.
Upon receiving the US$2,850,520:00 in your wallet account, kindly notify us so that we can enlist you for balance payment of your fund.
Yours sincerely,
ALH. AHMED IDRIS FCNA
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.
Dr Ahmed Idris - Accountant General Nigeria - paymentreconcilation81@gmail.com
from: Mr. Ahmed Idris <info.chimaplc@gmail.com>
reply-to: paymentreconcilation81@gmail.com
date: Oct 21, 2021, 2:34 PM
subject: PAYMENT NOTIFICATION OF YOUR FUNDS
mailed-by: gmail.com
ATTENTION
We are writing to you regarding the transfer of your compensations
funds which ought to commence immediately haven received your details
needed for the transfer. Haven done all the proper verification
exercise from all our department, we found you worthy of the cash
compensations in the Accountant-General of the Federation of Nigeria
/Economic Community of West African States (ECOWAS) 2021 COMPENSATIONS
PAYMENTS program organized by Economic Community of West African
States (ECOWAS)/NIGERIA GOVERNMENT aimed at redeeming the country's
image and also to try to put an end to this incessant scams reports by
foreigners especially from US and other country's. However, after this
compensations Fund of $5,605,222.18 is been paid to you, the country
will decline any other report from you should you fall into the hands
of this scam again. Meanwhile, as for now everything seem to be
working in your favor, all that we require from you now is your
maximum cooperation for smooth transfer of your money through our
paying bank to your bank account.
Please provide all the necessary details to enable us wire this funds
into your bank account with immediate effect.
With respect.
Dr Ahmed Idris.
Accountant General of the Federation of Nigeria
reply-to: paymentreconcilation81@gmail.com
date: Oct 21, 2021, 2:34 PM
subject: PAYMENT NOTIFICATION OF YOUR FUNDS
mailed-by: gmail.com
ATTENTION
We are writing to you regarding the transfer of your compensations
funds which ought to commence immediately haven received your details
needed for the transfer. Haven done all the proper verification
exercise from all our department, we found you worthy of the cash
compensations in the Accountant-General of the Federation of Nigeria
/Economic Community of West African States (ECOWAS) 2021 COMPENSATIONS
PAYMENTS program organized by Economic Community of West African
States (ECOWAS)/NIGERIA GOVERNMENT aimed at redeeming the country's
image and also to try to put an end to this incessant scams reports by
foreigners especially from US and other country's. However, after this
compensations Fund of $5,605,222.18 is been paid to you, the country
will decline any other report from you should you fall into the hands
of this scam again. Meanwhile, as for now everything seem to be
working in your favor, all that we require from you now is your
maximum cooperation for smooth transfer of your money through our
paying bank to your bank account.
Please provide all the necessary details to enable us wire this funds
into your bank account with immediate effect.
With respect.
Dr Ahmed Idris.
Accountant General of the Federation of 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.
Dr Ahmed Idris - Accountant General Nigeria - stanleybiko2020@gmail.com
from: Dr.Stanley Biko <stanleybiko2020@gmail.com>
date: Nov 16, 2021, 9:35 AM
subject: 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.
Beneficiary,
Your payment file is on my table now and I just want to assist you and
make sure you receive your fund using my system and you will not spend
a dime until you confirm your money is safe and sound.
Meanwhile this is to officially inform you that I have written to you
before without getting a response back from you and I believe that our
previous mail did not get to you therefore I write to you again.
You are going to travel to London and sign the necessary back up
papers and from there,you move down to Sweden and get paid there.
This is a code that the President uses to pay his contractor friends
making them happy and comfortable.I will enlist your name among them
so that my government will pay for your flight ticket to London and to
Sweden and also back to your country.
We shall also provide and forward to you along the hotel reservations
in London and Sweden .All these you will receive and confirm before
you leave your country for London.
As you arrive Holland,before you sign,you will be given a BTA
traveling allowance of $1000 which you will be making use of until you
leave for Sweden Note that you have to give me 5% of the total fund
for my giving you this contact as you are not spending a dime in this
project but note that it is 100% risk free and must be strictly kept
confidential because of the nature of my job in the country.
I have all the legal back up documents that will assist you to scale
through in this process and will forward them to you as we move along.
If it interests you,kindly acknowledge receipt of this mail and please
furnish me with the below information.
1.Your real names and address:
2.Your telephone number and fax:
3.Your age/Occupation:
4:Your international passport:
All these I will use and secure fresh payment approvals in your names
and favor through this mode of payment so that it will be easy for
you.
Thank you for your understanding.
Attached is my staff id card for your perusal.
You are free to ask me questions on areas that confuse you so that I
can put you through.
Acknowledge receipt of this email please.
Thank you.
Yours in Services
Alhaji Ahmed Idris
Accountant General of the Federation
date: Nov 16, 2021, 9:35 AM
subject: 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.
Beneficiary,
Your payment file is on my table now and I just want to assist you and
make sure you receive your fund using my system and you will not spend
a dime until you confirm your money is safe and sound.
Meanwhile this is to officially inform you that I have written to you
before without getting a response back from you and I believe that our
previous mail did not get to you therefore I write to you again.
You are going to travel to London and sign the necessary back up
papers and from there,you move down to Sweden and get paid there.
This is a code that the President uses to pay his contractor friends
making them happy and comfortable.I will enlist your name among them
so that my government will pay for your flight ticket to London and to
Sweden and also back to your country.
We shall also provide and forward to you along the hotel reservations
in London and Sweden .All these you will receive and confirm before
you leave your country for London.
As you arrive Holland,before you sign,you will be given a BTA
traveling allowance of $1000 which you will be making use of until you
leave for Sweden Note that you have to give me 5% of the total fund
for my giving you this contact as you are not spending a dime in this
project but note that it is 100% risk free and must be strictly kept
confidential because of the nature of my job in the country.
I have all the legal back up documents that will assist you to scale
through in this process and will forward them to you as we move along.
If it interests you,kindly acknowledge receipt of this mail and please
furnish me with the below information.
1.Your real names and address:
2.Your telephone number and fax:
3.Your age/Occupation:
4:Your international passport:
All these I will use and secure fresh payment approvals in your names
and favor through this mode of payment so that it will be easy for
you.
Thank you for your understanding.
Attached is my staff id card for your perusal.
You are free to ask me questions on areas that confuse you so that I
can put you through.
Acknowledge receipt of this email please.
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.
Dr Ahmed Idris - Accountant General Nigeria - nddcsfcs@gmail.com
from: Niger Info <nddcsfcs@gmail.com>
date: Dec 21, 2021, 12:16 PM
subject: Attention:
mailed-by: gmail.com
Accountant General of the Federation
5th Floor, Annex 3, New Federal Secretariat
Complex, Shehu Shagari Way
Central Area, Abuja.
Attention:
Your payment file is on my table now and I just want to assist you and make sure you receive your fund using my system and you will not spend a dime until you confirm your money is safe and sound.
Meanwhile this is to officially inform you that I have written to you before without getting a response back from you and I believe that our previous mail did not get to you therefore I write to you again.
You are going to travel to Holland and sign the necessary back up papers and from there,you move down to Egypt and get paid there.
This is a code that the President uses to pay his contractor friends making them happy and comfortable.I will enlist your name among them so that my government will pay for your flight ticket to Holland and to Europe and also back to your country.
We shall also provide and forward to you along the hotel reservations in Holland and Europe .All these you will receive and confirm before you leave your country for Holland.
As you arrive in Holland,before you sign,you will be given a BTA travelling allowance of $1000 which you will be making use of until you leave for Ecuador. Note that you have to give me 5% of the total fund for my giving you this contact as you are not spending a dime in this project but note that it is 100% risk free and must be strictly kept confidential because of the nature of my job in the country.
I have all the legal back up documents that will assist you to scale through in this process and will forward them to you as we move along.
If it interests you,kindly acknowledge receipt of this mail and please furnish me with the below information.
1.Your real names and address:
2.Your telephone number and fax:
3.Your age/Occupation:
4:Your international passport:
All these I will use and secure fresh payment approvals in your names and favor through this mode of payment so that it will be easy for you.
Thank you for your understanding.
Attached is my staff id card for your perusal.
You are free to ask me questions on areas that confuse you so that I can put you through.
Acknowledge receipt of this email please.
Thank you.
Yours in Services
Alhaji Ahmed Idris
Accountant General of the Federation
date: Dec 21, 2021, 12:16 PM
subject: Attention:
mailed-by: gmail.com
Accountant General of the Federation
5th Floor, Annex 3, New Federal Secretariat
Complex, Shehu Shagari Way
Central Area, Abuja.
Attention:
Your payment file is on my table now and I just want to assist you and make sure you receive your fund using my system and you will not spend a dime until you confirm your money is safe and sound.
Meanwhile this is to officially inform you that I have written to you before without getting a response back from you and I believe that our previous mail did not get to you therefore I write to you again.
You are going to travel to Holland and sign the necessary back up papers and from there,you move down to Egypt and get paid there.
This is a code that the President uses to pay his contractor friends making them happy and comfortable.I will enlist your name among them so that my government will pay for your flight ticket to Holland and to Europe and also back to your country.
We shall also provide and forward to you along the hotel reservations in Holland and Europe .All these you will receive and confirm before you leave your country for Holland.
As you arrive in Holland,before you sign,you will be given a BTA travelling allowance of $1000 which you will be making use of until you leave for Ecuador. Note that you have to give me 5% of the total fund for my giving you this contact as you are not spending a dime in this project but note that it is 100% risk free and must be strictly kept confidential because of the nature of my job in the country.
I have all the legal back up documents that will assist you to scale through in this process and will forward them to you as we move along.
If it interests you,kindly acknowledge receipt of this mail and please furnish me with the below information.
1.Your real names and address:
2.Your telephone number and fax:
3.Your age/Occupation:
4:Your international passport:
All these I will use and secure fresh payment approvals in your names and favor through this mode of payment so that it will be easy for you.
Thank you for your understanding.
Attached is my staff id card for your perusal.
You are free to ask me questions on areas that confuse you so that I can put you through.
Acknowledge receipt of this email please.
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.