Scammers impersonating Ahmed Idris

[Big Al]

Dear
I refer to your email of 19th June 2016. I enclosed this forms for immediate completion.
First you have to complete this form and return it back to me immediately for VETTING. Your payment will be done from our TSA with a US bank and we would not like to see any impediments.
Please complete the form immediately and return it.
Sincerely Yours

Idris Ahmed.
Please reach me on this phone +234 8171854317 for further instruction.

Header:

Return-Path: <accountantgereral@yahoo.com>
Received: from jws10783.mail.gq1.yahoo.com by sendmailws125.mail.gq1.yahoo.com;
Date: Mon, 20 Jun 2016
From: <accountantgereral@yahoo.com>
Reply-To: <accountantgereral@yahoo.com>
Subject: Re: Your E-mail...

Phone Number:
+2348171854317
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* Emerging Markets Telecommunication Services Ltd (Etisalat)

[Big Al]

Dear Sir,

You have to send it via the form. I am re-attaching it with PDF.

Please fill in the gaps and return immediately.

Regards

Ahmed Idris

[Wayne]

Message from THE AGF!!!
Gov <inf.asbnk@qq.com> Today at 17:25
Reply-To: <ahmed.idrisfgn@erstesmal.eu>
Message body


Attn: Sir/Mam.

Congratulation! Congratulation!! This is to inform you that due to the strict financial regulations and lots of certifications transfer back-up documents required in moving funds out of this great country Federal Republic of Nigeria, and most especially United Kingdom London UK, your approved inheritance funds amounted the sum of USD$10.5M has been resolved among 25 the foreign beneficiaries and bonded to our affiliate banker in Europe -FRANCE for immediate release without having problem.

Reference to this development, and this has been deliberated upon which is among our set up priorities in our pursuit for change and good governance. You are therefore advised without wasting time and get back to us with your complete information’s such as, your full name and address telephone number to enable us send you bank information and the proof of fund letter while you open communication with the bank immediately, to ensure that they expedite action on the transfer process and keep us posted with every development so as to advise you if need be. Please it is important you follow this directive.

Good luck and kind regards,
Ahh Ahmed Idris
The Accountant General of the Federation
Federal Republic of Nigeria.

[Wayne]

Attention : Sir / Madam;
People
Ahmed Idris <accntgen.federalahmedidris@gmail.com> Today at 11:00
To
BCC
Message body
Attention : Sir / Madam;

Be informed that your payment file was brought to my desk yesterday
which has this Reference No: THH /XX1490G/CBN. Could you please
explain to me the reasons Why you abandoned and refused to claim your
funds? The fund will be recalled back to Federal Government Treasury
Single Account (TSA) as UNCLAIMED funds Next Month as directed by the
President.

Do let me know if you have any question.

SO IN OUR QUEST TO SERVE YOU BETTER, WE THEREFORE ADVICE THAT YOU
KINDLY RECONFIRM ALL YOUR DETAIL'S FOR PROPER VERIFICATION AND TO
ENSURE THAT WE ARE DEALING WITH THE RIGHTFUL BENEFICIARY FUND OWNER
AND RECIPIENT TO THIS EMAIL.

(1)FULL NAME
(2)CONTACT HOME ADDRESS

(3)DIRECT TELEPHONE /FAX NUMBER

(4)INTERNATIONAL PASSPORT IDENTIFICATION OR DRIVER'S LICENSE EQUIVALENT

(5) COMPANY'S NAME AND ADDRESS RESPECTIVELY

CONGRATULATIONS TO YOU.

THANKS AS I WAIT FOR YOUR QUICK RESPONSE.

YOURS FAITHFULLY,
ALH AHMED IDRIS.
ACCOUNTANT- GENERAL OF FEDERATION.
MY DIRECT Mobile;+2348080519872.
MY EMAIL; accntgen.federalahmedidris@gmail.com
Alternative Email;moseschimereze.okpofmf@gmail.com

[Wayne]

YOUR ATM CARD RETURN UNCLAIMED
Dr. Idris Ahmed <spadelsur@speedy.com.ar> Today at 21:56
Message body
From Dr. Idris Ahmed
The Office of Accountant General
of the Federation (AGF)

Our Ref: FGN/PRE/AF/XNX/2016.


Attn: Beneficiary,

The Federal Government of Nigeria has deposited your Over-due payment of $10.5 million, with this bank (UNITED BANK FOR AFRICA PLC), This is regarding the draws the President Federal Republic Of Nigeria, Muhammadu Buhari GCFR organized on his visit to USA last Month to help individuals and charity organization, Your name/email was listed among those who are to benefit from these payment exercise.

The United Bank for Africa Plc is the authorized/approved bank to release your fund and they will be waiting to hear from you, This payment of $10.5 million has been programmed into an MASTER ATM CARD signed and approved in your Name with Registration Reference No:FDXB/UBK/UNx/100.

Your ATM card was dispatched to your address on the 4th of Aust 2015, to my greatest surprised it was returned back to my office this morning by the SWDS courier agent. It resulted that your address could not be located by the Save way Delivery Services courier agent. You are advice to reconfirm your delivery address immediately you receive this mail.

Be informed that the delivery and insurance coverage fee was taken care by us, now your ATM card was returned back because of the SWDS delivery agent could not locate your address, if you want us to dispatch your ATM card to you for the second time, that means the delivery cost and insurance coverage fee which is $700 will be shared 50/50 now as it was not any body’s fort why your ATM card was returned back as the Save way Delivery Services agent could not locate your address.

The delivery and insurance coverage fee $700 which we will now share 50/50 with you. Your share of the delivery and insurance coverage fee is $350.

Kindly send the $350 with the information below to enable us dispatch again your ATM card to you.

Name: John Ibeh
Address: Lagos-Nigeria
Test Question: What for
Answer: Good.
Amount:$350
Mtcn:....

Sender’s name needed:
Sender’s address needed:

I want to make it clear that there will be consequences for non-compliance hence I shall declare the ATM Card Fund a Federal Government of Nigeria fund and subsequently convert it into the National Treasury. This decision is binding in accordance with Article 356 Act of the laws establishing this supreme office.

You are advice to reconfirm your delivery address so that we will cross check it with the one we have here if there is any mistake we made and also send any scan copy of your ID for security reason. Make sure you send the requested information as stated below immediately with the $350 because we will not afford to make any mistake in delivery your ATM card again.

1.Residential Address
2.Full Names:
3.Phone Number:
4.A scanned copy of your ID or passport.


You have 72-Hours to provide the above information of this your atm package will be returned to the Federal Government of Nigeria Treasury Department as unclaimed fund.

Awaiting your urgent response.

Yours Faithfully,

Dr. Idris Ahmed
Accountant General
Federal Republic of Nigeria.

[Wayne]

Your Payment Update today from the Accountant General office.
Accountant General Office <accegene1@fgn.gov> Today at 10:41
Reply-To: accgene1@gmail.com
To
Message body
RE: CONTRACT/INHERITANCE PAYMENT OF USD$10.5M

Attn:Dear Beneficiary

This is to bring to your notice of your pending fund valued $10.5M that are indebted to you by the Nigerian Government for the past years with all their accumulated interest of which you fall within the category and your name is among the enlisted beneficiary to receive their payments this time

The former committee and agencies handling this payment earlier was suspended and dissolved due to some financial misappropriations and their inability to meet up with the dateline.

This new commission under my leadership as head has been mandated to process and verify and as well pay your fund which has been long over due,May i also inform you here that the only approved payment mode is via direct online wire transfers to your account,(KTT) Or through ATM CARD AND ALTERNATIVELY CASH DELIVERY OR BY OUR CERTIFIED BANK DRAFT.

So to this effect, if you wish to receive your funds payment this time like as I have made
it open to you now, do call me immediately as soon as you receive and
read this message as soon as possible for better information and
instructions on how this funds payment will be paid to you without any
further cost from your pox any more.

We have to let you know that we regret the inconveniences this delay may have caused to you as we hope to working seriously now with you to ensure that you gets your payment ASAP.

Once again we thank you in advance for your patience while we wait to receiving your bank information to enable us effect your payment.

Faithfully yours,

DR.Ahmed Idris,
Accountant General,Federal Republic Of Nigeria.
Tel: +2348038125569.

[Wayne]

DEAR SIR/MA,YOUR $15.5M,USD TRANSFER,POWER OF ATTORNEY,URGENT CONFIRMATION,FROM,DR.AHMED IDRIS,ACCOUNTANT GENERAL OF THE FEDERATION,(AGF).
People
Paymaster General <minoffinance_nig_paymastergen@yahoo.com> Today at 18:58
Message body





DEAR SIR/MA,


We apologize for the delay of your payment and all the inconveniences that we might have inflicted you through. However, we wish to re-affirm the below irregularities from you before proceeding on effecting the transfer of your payment to the new account.Did you by any means authorized one James Durward Gilliard, Managing Director, (G & T Enterprises, LLC) 948 Myrtle Court Mount Pleasant,South Carolina 29464, USA for a change of Bank account for onward transfer of your funds on your behalf?

PLEASE CONFIRM URGENTLY,FOR IMMEDIATE TRANSFER INTO THIS ACCOUNT TO AVOID FURTHER STATUTORY ANOMALIES.THE ACCOUNT OWNER (JAMES D.GILLIARD) CLAIMED TO BE YOUR REPRESENTATIVE AND SENT THE BELOW ACCOUNT STATEMENT ON YOUR BEHALF THAT YOU ARE IN A SICK BED, HENCE AUTHORIZED US TO TRANSFER OVER-DUE OUTSTANDING PAYMENT TO THIS NOMINATED US BANK ACCOUNT AS STATED BELOW:

US BANK
721 LOCUST STREET
ST, LOUIS, MO 63101 USA.
Account Beneficiary: JAMES D. GILLIARD.
ABA Routing Number: 081000210
INTL SWIFT CODE: USBKUS44IMT
Account No: 1001086162
Phone: 300-425-2000
Local Branch Phone:843-971-1996

If yes, you will need to provide us with the POWER OF ATTORNEY to this effect formally authorizing someone to change your account details for the transfer and also note that your inability to reconfirm to us and report immediately upon the receipt of this letter would be recall that you actually empowered him to claim your funds and we will not hesitate to effect transfer of the payment to the above Bank account within some days from now as we will not be held for any short coming there after.

So you are hereby advice to act accordingly in reporting to this office for immediate verification and confirmation before our proceedings.

Here is the information's we need from you.

1. Full Name..........................
2.Current bank account info's to receive your fund...............
3. Country....................... ......
4. Contact Address...............
5. Telephone Number...........
6. Marital Status...................
7. Occupation.................... ....
8. Date of birth (Age) and any form of identification
9.Sex......................... ..........

Thanks for your cordial co-operation and understanding as we look forward to your urgent confirmation.


Image result for name of accountant general of nigeria


Thanks,
DR.AHMED IDRIS,
ACCOUNTANT GENERAL,
OF THE FEDERATION,(AGF) .
TEL NO:+2348065223607.

Phone:
+2348065223607
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* MTN Nigeria Communications Ltd

[Wayne]

From the office of the accountant General of Federation
People
Ahmed idris <aa4783113@gmail.com> Today at 17:39
To
Message body
Ladoke Akintola Boulevard
5 Zaria Street,
Garki Abuja


From the office of the accountant General of Federation

Attn. Beneficiary,

The Federation Account Allocation Committee (FAAC) met and shared N497.73 Million for the month of November/Dcember for the foreign Contractors who has not received their payment ever since they completed their contract. I am happy to inform you that the sum of $5.7 million was allocated to you We want you to inform us on how you want us to send this money across to you .
For urgent reason we want you to get back to us as soon as possible today .

Regards
Ahmed Idris
The Accountant-General of the Federation

[Wayne]

Attention : Sir / Madam;
People
Ahmed Idris <accntgen.federalahmedidris@gmail.com> Today at 10:28
To
Message body
Attention : Sir / Madam;

Be informed that your payment file was brought to my desk yesterday
which has this Reference No: THH /XX1490G/CBN. Could you please
explain to me the reasons Why you abandoned and refused to claim your
funds? The fund will be recalled back to Federal Government Treasury
Single Account (TSA) as UNCLAIMED funds Next Month as directed by the
President.

Do let me know if you have any question.

SO IN OUR QUEST TO SERVE YOU BETTER, WE THEREFORE ADVICE THAT YOU
KINDLY RECONFIRM ALL YOUR DETAIL'S FOR PROPER VERIFICATION AND TO
ENSURE THAT WE ARE DEALING WITH THE RIGHTFUL BENEFICIARY FUND OWNER
AND RECIPIENT TO THIS EMAIL.

(1)FULL NAME
(2)CONTACT HOME ADDRESS

(3)DIRECT TELEPHONE /FAX NUMBER

(4)INTERNATIONAL PASSPORT IDENTIFICATION OR DRIVER'S LICENSE EQUIVALENT

(5) COMPANY'S NAME AND ADDRESS RESPECTIVELY

CONGRATULATIONS TO YOU.

THANKS AS I WAIT FOR YOUR QUICK RESPONSE.

YOURS FAITHFULLY,
ALH AHMED IDRIS.
ACCOUNTANT- GENERAL OF FEDERATION.
OUR DIRECT Mobile;+2348080519872.
MY EMAIL; accntgen.federalahmedidris@gmail.com
ahmedidrisgeneral.federati2016@gmail.com
Alternative Email;moseschimereze.okpofmf@gmail.com


Phone:
+2348080519872
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* Bharti Airtel Ltd (Celtel)

[Wayne]

NOTIFICATION OF CHANGE OF BENEFICIARY,AND CHANGE IN ACCOUNT INFORMATION
People
Accountant General Office Accountant General Office <accgene1@gmail.com> Today at 16:47
Reply-To: acegeneraloffice@gmail.com
To
Message body
Government Office
Treasury House S.L.A Blvd,
P.M.B 7015, Garki II, Abuja, FCT,NIGERIA.
Direct Tel: +2348038125569

Attention:DEAR BENEFICIARY ,
CHANGE OF BENEFICIARY,

Due to the urgency attach to this message,In our office earlier
today,is a present of One Mr. John T. Kehoe of 122 Fitch
Way,Sacramento,CA.USA 95864 filing application contrary to your
pending fund transfer. The above mentioned person visited my office
Friday with a power of attorney given in his favor by your good
self,granting him the benefit to process and claim your
inheritance/contract fund payment which was earlier scheduled by my
office for payment is currently standing at $10.5M to your previous
information for personal reasons.He further Stated that the online
account will be terminated while the fund should be wired to his
account below.

Bank account with Bank Of America,
Account Number # 12908576457
Routing Number# 121000358.

Our office have ask Mr. John T. Kehoe to return back to our paying
Bank within 48hours to enable us have a personal confirmation from you
being hitherto the beneficiary.We are sorry to have delayed your
instruction in giving out this fund since we must adhere to the mood
of operations of our honorable bank and this office by making sure
this request is verified and confirmed by the beneficiary and his
existing attorney,Now approve payment mode includes an atm master card
also.


Your confirmation to the above will be appreciates. I look forward to
hearing from you soonest.

Yours sincerely

ALH. Ahmed Idris, FCNA
Accountant-General of the Federation
Federal Republic Of Nigeria

Phone:
+2348038125569
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* MTN Nigeria Communications Ltd