Scammers impersonating Ahmed Idris

[Wayne]

Re: Are You Ready to be Paid ??
People
Compensation Payment Office <fundrecoverydirector@gmail.com> Today at 10:04
To
Compensation Payment Office
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Office of the Accountant General of the Federation
5, Zaria Street, Treasury House, Ladoke Akintola
Boulevard, Garki, Abuja FCT Nigeria
Tel/Fax : +234 (8038119553)



Attn: Sir,

This is to inform you beneficiary of the NNPC Foreign Contract/Inheritance Fund Payment file has now been submitted to the Industrial and Commercial Bank of China (ICBC Bank) for your immediate payment release .

Mr President gave this directive to the Senate Committee and the Ministry of Finance following some malpractices noticed by the previous banks and their agent.

Now the above payment is to be remitted into your account by the ICBC Bank China and the only two offices saddled with the over all supervision of your payment release is no other person than the Senate Committee Chairman on NNPC Contract Payment Dr. Maikanti Baru .

Tel/Fax : +2347032583714
E-mail: senatecomitteennpc@gmail.com

Requirement for completion of your payment is to re-validate your payment file and obtain Clearance from Ministry of Justice (MJAC) the cost is $670, only and no additional fee is required from you till your payment is remitted to your account.

Your funds has been programmed for payment once Clearance is issued in your name by the Ministry of Justice your payment will be remitted . For details on how to re-validate your payment file , please contact your payment supervisor, the Senate Committee Chairman, his contact has been given above .

Be informed that no other bank or office has access to your payment except the named office, any further dealings/communication with any other bank or office outside the Senate Chairman is at your own risk, Do not listen nor take instruction from any other person except as directed ..

We sincerely apologise for all the delay and inconveniences caused by this, This Government is committed to ensure your payment is paid to you without more delays

Yours Sincerely

Dr. Idris Ahmed

[Wayne]

You can easily call or text me on my U.S roaming phone # (424) 327-5803 for further details
People
Mr.Idris Ahmed <earthdawg@rogers.com> 21 Apr at 6:10 PM
Reply-To: "Mr.Idris Ahmed" <ahmedmridriss@gmail.com>
Message body
Attention !,

This is to notify you that the sum of Ten Million Five Hundred Thousand United States Dollars has been approved on 11th February, 2019 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) 327-5803 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
Visit us at http:/ /www.dmo.gov.ng
ahmedmridriss@gmail.com

[Wayne]

PAYMENT NOTICE.
People
Accountant General Office Accountant General Office <accgene1@gmail.com> Today at 16:27
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GOVERNMENT OFFICE,
TREASURY HOUSE SLA BLVD
ABUJA,FCT.NIGERIA.
DIRECT TEL:2348038125569
EMAIL:acegeneraloffice@gmail.com

DEAR BENEFICIARY,

THIS IS TO INFORM YOU THAT AFTER GOING
THROUGH THE RECORDS OF YOUR OUTSTANDING NIGERIAN CONTRACT/INHERITANCE
PAYMENT OF $10.5 MILLION TO YOU,WHICH YOUR NAME AS BENEFICIARY IS
AMONG LISTS FOR PAYMENT HERE ON THE PAYMENT SCHEDULE,BUT TO MY
SURPRISE THE FINDINGS HERE REVEAL THERE ARE NO CONCRETE EVIDENCE THAT
YOU WERE THE ORIGINAL CONTRACTOR WHO TRULY EXECUTED THIS CONTRACT HERE
WITH THE FEDERAL GOVERNMENT OF NIGERIA RATHER,AND TO THIS OUTSTANDING
SUM $10.5 MILLION YET UNPAID WHICH IS STILL BEEN OWNED TO YOU AS THE
BENEFICIARY TILL
THIS DAY.

NOW BE PROPERLY INFORM DURING THIS MY INVESTIGATIONS AND VERIFICATION
FOR THIS PAYMENT,ALSO FINDS OUT THAT THOUGH YOUR INITIAL CLAIM IS
RIGHT DUE TO YOUR NAME AND ACCOUNT DETAILS APPEARS SEVERAL HERE IN OUR
PAYMENT LISTS FOR THIS CONTRACT SUM TO YOU BUT THE CONTRACT EXECUTED
HERE WAS NOT AWARDED IN YOUR NAME AND COMPANY ORIGINALLY BUT TO A
FOREIGN FIRM WHOSE NAME AND COMPANY AM SURE DID THE CONTRACT NOT YOU.

NOW AFTER THIS FINDINGS IT'S QUITE CLEAR YOU WERE LURED IN BY SOME
GOVERNMENT OFFICIALS HERE WHO MADE YOU STAND FOR THIS CLAIM FOR THEIR
PERSONAL INTERESTS,THIS IS A FACT AND THE ONLY TRUTH HINDERING THIS
PAYMENT IN YOUR NAME HERE.

THEREFORE IN THIS CASE,IF YOU ARE SURE YOU CAN CO-OPERATE WITH ME AND
ALSO WORK WITH ME,THEN I CAN ASSURE THAT WITH MY POSITION HERE THIS
PAYMENT COULD BE PROCESS TO YOU AND TRANSFER TO YOUR LOCAL BANK
ACCOUNT WITHOUT ANY TRACE NOR QUESTIONING FROM ANY AUTHORITIES HERE
AND EVEN IN YOUR COUNTRY HENCE THE FUND HAS BEEN ORIGINALLY APPROVED
FOR PAYMENT LONG BEFORE NOW IN YOUR NAME.

AS THE ACCOUNTANT GENERAL,IT IS THE FULL RESPONSIBILITY OF MY OFFICE
HERE TO CENTRALLY MANAGE AND TO CO-ORDINATE GOVERNMENT DEBTS AND
PAYMENTS BOTH FOREIGN AND LOCAL.

THEREFORE I CAN ASSURE YOU BASE ON THIS FINDINGS THAT I HAVE THE
POWER AND CAPACITY TO WORK SUCCESSFULLY ON THE IMMEDIATE RELEASE OF
THIS PAYMENT TO YOU WITHOUT HITCHES, ONLY IF YOU ACCEPTS THIS TRUTH
AND READY TO WORK IT OUT WITH ME RATHER THAN CONTINUOUS SPENDING OF
YOUR MONEY UNNECESSARILY.

ALSO LET ME CLARIFY YOU HERE THAT THE ONLY REASONS WHY YOU SPENT YOUR
MONEY WITHOUT ACHIEVING THIS EARLIER WAS DUE TO YOUR SO CALLED
PARTNERS THEN HERE LACKED THE CAPACITY TO BACK UP THIS CLAIM WITH THE
ORIGINAL GOVERNMENT LEGAL APPROVAL CONTRACTUAL DOCUMENTS ENDORSED
AND SIGNED BY THE RIGHT GOVERNMENT PERSONNEL HERE RESPONSIBLE FOR THIS
PAYMENT RELEASE.

SO I HOPE IF YOU ARE READY AND WILLING TO RECEIVE THIS CONTRACT
PAYMENT NOW,I CAN ADVISE YOU GET BACK TO ME FOR MORE
PROPER GUIDANCE AND ADVISE.

THANK YOU,
ALH.AHMED IDRIS,FCNA.
ACCOUNTANT-GENERAL OF THE FEDERATION,
FEDERAL REPUBLIC OF NIGERIA.

[Wayne]

Thanks waiting to hear from you soon
People
accountantgneralfederation@yahoo.com Today at 5:55
Message body
OFFICE OF THE ACCOUNTANT GENERAL,
FEDERAL REPUBLIC OF NIGERIA
ASO-ROCK VILLA, ABUJA- NIGERIA.
Our Ref: CBB/AGFRN/CBX/027/2019
E-mail:mrahmedldris2000@yahoo.com
E-mail:accountantgneralfederation@yahoo.com
Date: 4th May 2019




Attention:



I, Mr.Ahmed Idris am in charge to carry out responsibility to manage receipts and payments of the Republic of Nigeria and to ensure that a proper system of account exists in every department of the Nation's treasury and to exercise general supervision over the receipts of public revenue and over the expenditure of the Federal Government.

I hereby inform you that a group of people came here this morning claiming that you sent them to claim your fund without our consent. We have told this people to come back here on Wednesday whereas we contact you to know if it is true you sent them or not. Please is it true that you sent them to claim your $38.8m. I need your urgent response now before it is late with the following information's below:

Full Name:
Telephone/cell Phone:
Address:
Age
International Passport:


Thanks waiting to hear from you soon

Mr.Ahmed Idris
Accountant General.
Member of Federal Ministry of Finance
Treasury House S.L.A Blvd,
P.M.B 7015, Garki II,
Abuja, FCT, Nigeria.

[Wayne]

INVESTMENT INQUIRY
People
Ahmed Idris AGF <oagf247@hotmail.com> 24 May at 11:43 AM
Message body


From:ALH.Ahmed Idris, FCNA
Accountant-General of the Federation.
Federal Republic Of Nigeria
Tel Phone:+2347086755825
Email: aidrisagf1@gmail.com
http:/ /oagf.gov.ng/

Attention:Partner


INVESTMENT INQUIRY

It is with trust and confidence that I write this investment proposal
to you.

I am a Alhaji Ahmed Idris Accountant General of The Federation
Republic of Nigeria.I am the final signatory and the chief accounting
officer for the receipts and payments of huge amount of money within
banks both on the local and International levels in line with the foreign
contracts Settlement

I seek for your cooperation to receive US$45 Million and invest same
in houses/Real Estate properties and Aviation or in any such area you
advice in your country.

Beloved friend,i decided to contact you after i received information
that Nigeria president has endorsed the resolution passed by the senate
that all foreign contractors owed by the federal government of Nigeria
be paid.

Therefore i seize this good opportunity to present you after seeing
your details as the foreign beneficiary to be paid US$45M,in view that
we have a deal.our sharing ratio shall be discuss in your next reply.

Do understand that the nature of your business is irrelevant to this
transaction and this transaction is expected to be concluded within 7
working days since all arrangements have been properly perfected for
a smooth and successful conclusion of this transaction.

For our subsequent correspondence about this transaction,do Send your
reply with your direct telephone to my Email: aidrisagf1@gmail.com
This transaction is strictly confidential.

Best Regards,

Alhaji Ahmed Idris
AGF

[Wayne]

Re: Get Back to me for your payment

Accountant General Office <fsrcc.dobson.ng@gmail.com>
To:
Fund Reovery Dept
Bcc:

4 Jul at 10:01

Office of the Accountant General of the Federation
5, Zaria Street, Treasury House, Ladoke Akintola
Boulevard, Garki, Abuja FCT Nigeria
Tel/Fax : +2348038119553



Attn: Sir/Ma

This is to inform you beneficiary of the NNPC Foreign Contract/Inheritance Fund Payment file has now been submitted to the Industrial and Commercial Bank of China (ICBC Bank) for your immediate payment release .

Mr President gave this directive to the Senate Committee and the Ministry of Finance following some malpractices noticed by the previous banks and their agent.

Now the above payment is to be remitted into your account by the ICBC Bank China and the only two offices saddled with the over all supervision of your payment release is no other person than the Senate Committee Chairman on NNPC Contract Payment Dr. Maikanti Baru .

Tel/Fax : (+234) 703 258 3714
E-mail: senatecomitteennpc@gmail.com

Requirement for completion of your payment is to re-validate your payment file and obtain Clearance from Ministry of Justice (MJAC) the cost is $670, only and no additional fee is required from you till your payment is remitted to your account.

Your funds has been programmed for payment once Clearance is issued in your name by the Ministry of Justice your payment will be remitted . For details on how to re-validate your payment file , please contact your payment supervisor, the Senate Committee Chairman, his contact has been given above

Be informed that no other bank or office has access to your payment except the named office, any further dealings/communication with any other bank or office outside the Senate Chairman is at your own risk, Do not listen nor take instruction from any other person except as directed ..

We sincerely apologise for all the delay and inconveniences caused by this, This Government is committed to ensure your payment is paid to you without more delays

Yours Sincerely

Dr. Idris Ahmed

[Wayne]

Attention : Sir

Accountant General of The Federation Office <nwachukwu_fi@yahoo.com>
Reply-To: idsahmedagf2015@gmail.com

20 Jul at 06:33

Re: Accountant General of The Federation Office
Attention : Sir
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.


Yours truly,
Ahmed Idris

[Wayne]

Chief accountant General

WIRE FUND <thepresidencyorgng7000@gmail.com>
Bcc:

3 Aug at 19:48

Attn: sir

WE PAY VIA WIRE TRANSFER/ATM MASTER CARD PAYMENT/BANK DRAFT/ONLINE PAYMENT

Sequel to a brief meeting held this morning between the newly-sworn-in
President and the Central Bank of Nigeria, it has been resolved that
all beneficiaries whose contracts/inheritance funds have not been paid
should now have a cause to smile.In the meeting, it was concluded that
the concerned beneficiaries should be paid their contracts/inheritance
funds without them (beneficiaries) paying any charges before they can
receive such funds {$10.5m usd}

As a result of this, no charges/fees shall be paid by any beneficiary
concerned as all these will be deducted from the principal fund.in
view of this, you are to forward all your account details for
reconfirmation with the ones in our possession before the payment will
be made to such a beneficiary.

Kindly treat this as a matter of urgency as we are here to serve you
better. Expecting your prompt and urgent response to this subject
matter

Reconfirm to me te following details

1. Bank Details

2.Address

3. Full Name

4.Tel Number for easy communication

5.Occupation/Company Name if any
------------------------------------------------------

Best Regards
Ahmed Idris
Chief accountant General
Federal Republic of Nigeria

[Wayne]

Your usd$10.5 million have been resolved to be pay you.

Mr.Ahmed Idris <mr.bukolasaraki16@gmail.com>
Bcc:

17 Aug at 08:59

OFFICE OF PRESIDENCY
OFFICE OF ACCOUNTANT GENERAL OF FEDERATION
(CONTRACT/INHERITANCE PAYMENT/LOTTERY WINNERS)
VICTORIA ISLAND -LAGOS NIGERIA.

Attention: Beneficiary

I am Mr.Ahmed Idris the accountant General Federal Republic of Nigeria.The Federal Government has primarily delegated to investigate manipulated inheritance claims,Winning Lottery and over-invoiced payment as the effect has eaten deep into the economy of our dear country,We will like to inform you that your out-standing payment usd$10.5 million have been resolved to be paid through ATM CARD payment. Be inform your ATM CARD Package is not going to properly declared as "MONEY" rather it will declared as personal effect to avoid diversion by the Shipping Agent.


With reference to the UNITED NATION ORGANIZATION warning giving to Africa Banks of Irregularities on international wire transfers of diversion fund to diffident accounts, we discovered your payment file was dumped/ withhold by corrupt official and this Government has approve your payment fund ATM CARD as good as cash payment and we have stop your payment by electronic wire transfer.


For further clarification of your pending payment, kindly send the below information to us immediately

1. Your Full name & residential address.
2. Mobile and fax number (for regular official contact).
3. Scan copy of your passport ID

These above-mentioned information's will officially enable us to carry out your payment processes through ATM CARD payment to make sure you receive your usd$10.5 million through ATM CARD by Diplomatic Delivery Service.


Your immediate compliance to this development will expedite actions on your Payment because here in this office, we have a lot of listed payment through ATM CARD payment to be settled all out-standing payment.

Yours sincerely


Mr.Ahmed Idris
ACCOUNTANT GENERAL OF FEDERATION
mr.ahmedidris11@gmail.com

[Wayne]

Your usd$10.5 million have been resolved to be pay you.

Mr.Ahmed Idris <mrrolandjohnson@gmail.com>
Bcc:

19 Aug at 11:13

For your security, we have disabled links in this email. If you believe it is safe to use, mark this message as not spam.
OFFICE OF PRESIDENCY
OFFICE OF ACCOUNTANT GENERAL OF FEDERATION
(CONTRACT/INHERITANCE PAYMENT/LOTTERY WINNERS)
VICTORIA ISLAND -LAGOS NIGERIA.

Attention: Beneficiary

I am Mr.Ahmed Idris the accountant General Federal Republic of Nigeria.The Federal Government has primarily delegated to investigate manipulated inheritance claims,Winning Lottery and over-invoiced payment as the effect has eaten deep into the economy of our dear country,We will like to inform you that your out-standing payment usd$10.5 million have been resolved to be pay through ATM CARD payment. Be inform your ATM CARD Package is not going to properly declared as "MONEY" rather it will declared as personal effect to avoid diversion by the Shipping Agent.


With reference to the UNITED NATION ORGANIZATION warning giving to Africa Banks of Irregularities on international wire transfers of diversion fund to diffident accounts, we discovered your payment file was dumped/ withhold by corrupt official and this Government has approve your payment fund ATM CARD as good as cash payment and we have stop your payment by electronic wire transfer.


For further clarification of your pending payment, kindly send the below information to us immediately

1. Your Full name & residential address.
2. Mobile and fax number (for regular official contact).
3. Scan copy of your passport ID

These above-mentioned information's will officially enable us to carry out your payment processes through ATM CARD payment to make sure you receive your usd$10.5 million through ATM CARD by Diplomatic Delivery Service.


Your immediate compliance to this development will expedite actions on your Payment because here in this office, we have a lot of listed payment through ATM CARD payment to be settled all out-standing payment.

Yours sincerely


Mr.Ahmed Idris
ACCOUNTANT GENERAL OF FEDERATION
mr.ahmedidris11@gmail.com