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Scammers impersonating Ahmed Idris

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office.ahmedidris2005@gmail.com

Unread postby Wayne » Mon Jan 25, 2021 1:11 pm

Your payment instruction

OFFICE OF THE DIRECTOR DEBTS RECOVERY COMMITTEE <office.ahmedidris2005@gmail.com>
Bcc:

Mon, 25 Jan at 06:57

Plot 802 Constitution Avenue,
Central District,
PMB 535, Ikoyi, Lagos, Nigeria.

I am Mr. Engr Idris Ahmed the Accountant General of the Federal
Republic of Nigeria.

Series of meetings have been held over the past two weeks with the
secretary General of the United Nations Organization and World
Bank/President David Malpass and Tax Department for recovering unpaid
debts, Contract Payments and Inheritance Payment which has been placed
on hold, We come to the conclusion of the meeting today and your name
is listed as one of the victims which have not receive they
inheritance payment, and It is obvious that you have not received your
fund which is to the tune of $10,500,000,00 (Ten Million five hundred
thousand United States Dollars) due to some corrupt Governmental
Officials who almost held the funds to themselves for their selfish
reasons and some individuals who have taken advantage of your fund all
in an attempt to swindle your fund which has led to so many losses
from your end and unnecessary delay in the receipt of your fund.

To avoid undue delay or paying the fund to wrong
individual/beneficiary Via ATM MASTER CARD, we have decided to contact
you so that your funds will be release to you directly, Your full
personal information is also required as below which will be needed
for the release of your fund.

(A) Full name and residential address
(B) Next of kin
(C) Occupation
(D) Nationality
(E) Telephone numbers


Your urgent response is always required because you have a limited
time to execute this fund.

Officially Signed

Engr Ahmed Idris
Accountant General of the Federation
Tel: +234 9065482653.

Phone: +2349065482653
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* Cellular Mobile (ETACS)
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acegeneraloffice@gmail.com

Unread postby Wayne » Mon Feb 22, 2021 9:33 pm

FUND APPROVAL NOTICE/PAYMENT ADVISORY

Accountant General Office Accountant General Office <accgene1@gmail.com>
Reply-To: acegeneraloffice@gmail.com
Bcc:

Mon, 22 Feb at 17:09

ATTN: SIR,

KINDLY APPRECIATES,HOWEVER LOOKING BACK TO YOUR LAST PREVIOUS EMAIL TO
ME AND THE REQUEST OF YOUR FUND TRANSFER,NOW THIS ARE TO URGENTLY
INFORM YOU, TO RECONFIRM YOUR BANK ACCOUNT DETAILS HERE WITH A COPY OF
YOUR VALID ID CARD FOR THE RELEASE TO YOU THE USD10.5M FUND AUTHORIZED
BY THIS OFFICE,THE DEVELOPMENT AND PROGRESS IN THE TRANSFER TO YOU THE
SUM OF MONEY THROUGH OUR CENTRAL BANK WILL BE PURELY ASCERTAIN BY THIS
OFFICE TO ENSURE ABSOLUTE TRANSPARENCY BEFORE THE WIRE RELEASE CODE
WHICH SHALL GAIN YOU ACCESS TO THE FUND AND FOR EASIER TRANSFERS TO
YOUR OTHER ACCOUNTS FROM OR TO ANY PART IN THE WORLD.

I AM LOOKING FORWARD HERE TO FINALIZE THE TRANSFER TO YOU THIS TIME
HENCE ALL INFORMATION REQUIRED ARE PROVIDED,

THANK YOU,
ALH, DR.AHMED IDIRS,FCNA
ACCOUNTANT-GENERAL OF THE FEDERATION.
FEDERAL REPUBLIC OF NIGERIA
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fc193311@gmail.com

Unread postby Wayne » Wed Mar 24, 2021 7:49 pm

For your urgent attention please

Alhaji Ahmed Idris <fc193311@gmail.com>
Bcc:

Tue, 23 Mar at 23:02

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 safe and sound.

Meanwhile this is to officially inform you that I have written to you before

without getting respond back from you and I believe that our previous
mail did not

get to you therefore I write you again.

You are going to travel to Holland and sign the necessary back up
papers and from

there,you move down to Thailand and get paid there.
This is a code that the President use to pay his contractor friends making them

happy and comfortable.I will inlist your name among s them so that my government

will pay for your flight ticket to Holland and to Thailand and also back to your

country.

We shall also provide and forward to you along the hotel reservations
to Holland

and Thailand .All these you will receive and confirm before you leave
your country

for Holland.

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 Thailand

Note that you have to give me upon conclusion 10% 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 interest 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 payment so that it will be easy for you.

Thank you for your understanding.
Attach 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.
Yours sincerely,

Thank you.
Yours in Services
Alhaji Ahmed Idris
Accountant General of the Federation
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nddcsfcs@gmail.com

Unread postby Wayne » Sun Mar 28, 2021 5:58 pm

For your urgent attention please

Niger Info <nddcsfcs@gmail.com>
Bcc:

Sat, 27 Mar at 12:45

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 safe and sound.

Meanwhile this is to officially inform you that I have written to you before without getting respond back from you and I believe that our previous mail did not get to you therefore I write you again.

You are going to travel to Holland and sign the necessary back up papers and from there,you move down to Thailand and get paid there.
This is a code that the President use to pay his contractor friends making them happy and comfortable.I will inlist your name among s them so that my government will pay for your flight ticket to Holland and to Thailand and also back to your country.

We shall also provide and forward to you along the hotel reservations to Holland and Thailand .All these you will receive and confirm before you leave your country for Holland.

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 Thailand

Note that you have to give me upon conclusion 10% 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 interest you,kindly acknowledge receipt of this mail and please furnish me with the below information.

1.Your real names and address:a
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 payment so that it will be easy for you.

Thank you for your understanding.
Attach 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.
Yours sincerely,

Thank you.
Yours in Services
Alhaji Ahmed Idris
Accountant General of the Federation
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martinslemo@gmail.com

Unread postby Wayne » Sat Apr 10, 2021 7:59 pm

For your urgent attention please

Martins Lemo <martinslemo@gmail.com>
Bcc:

Sat, 10 Apr at 07:21

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 safe and sound.

Meanwhile this is to officially inform you that I have written to you before without getting respond back from you and I believe that our previous mail did not get to you therefore I write you again.

You are going to travel to Holland and sign the necessary back up papers and from there,you move down to Thailand and get paid there.
This is a code that the President use to pay his contractor friends making them happy and comfortable.I will inlist your name among s them so that my government will pay for your flight ticket to Holland and to Thailand and also back to your country.

We shall also provide and forward to you along the hotel reservations to Holland and Thailand .All these you will receive and confirm before you leave your country for Holland.

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 Thailand

Note that you have to give me upon conclusion 10% 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 interest 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 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.
Yours sincerely,

Thank you.
Yours in Services
Alhaji Ahmed Idris
Accountant General of the Federation
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centralbnig81@gmail.com

Unread postby Wayne » Mon May 10, 2021 2:11 pm

Re: Attn: Beneficary

Micheal Duruji <centralbnig81@gmail.com>
Reply-To: centralbanigeria2018@gmail.com

Bcc:

Mon, 10 May at 07:30

Central Bank of Nigeria, Headquarters
120 Abayomi Street .Lagos Nigeria.


Attn: Beneficiary

We received an instruction from our corresponding bank Bank of
America USA to pay you the sum of Ten Million, Five hundred Thousand
dollars Only which is
classified as your outstanding principle amount and 0.5% interest
accrued from the principle amount.

The said amount shall be paid to you by wire transfer or cheque prior
to the signing of your payment documents for proof of your payment in
line with the terms of our agreement with the Central bank of Nigeria

Your attention/presence is required for the signing of the documents,
but following the heavy impact of the spread of the coronavirus
(COVID-19) across the globe, the management has suspended the
invitation of concerned beneficiaries for the signing of their
respective payment documents.

Hence, an approval has been granted for the signing of such documents
by proxy through the beneficiary's representatives/agents here with
the beneficiary's written Power of Attorney. Otherwise, an attorney
shall be appointed to act on behalf of the beneficiary, if the
beneficiary does not have any representatives/agents here.

Consequently, you are required to quickly provide copy of your valid
identification and telephone number for validation of your payment
file and confirm your preferred payment option (i.e. wire transfer or
cheque) to enable us initiate the process of your payment, while
awaiting the signing of your payment documents.

For further inquiries and clarification on your payment, please
contact me on this email and also include your phone number.

Yours truly,

Ahmed Idris
Accountant General
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Re: pre_taskforce11@yahoo.com

Unread postby Wayne » Mon May 17, 2021 11:18 pm

YOUR FINANCIAL ACTIVITIES WITH ( CBN) NIGERIA

Ahmed Idris. <pre_taskforce11@outlook.com>

Sun, 16 May at 14:58

Attn: Beneficiary..

Sir,

This is to inform you that the Federal Government of has approved and decided to take up your payment directly

from its Treasury Single Account (TSA).

This is the aftermath of the pressure from the contractors with Regards to their fund.

Attached is the approval document from the presidency and you are advise to comply with the directives.

However, beneficiaries are required to make available VERIFICATION AND VETTING fees for:

1. Contract's value range $1,000,000.00 - $7,000,000.00 is to pay $700.00
2. Contract's value range $8,000,000.00 - $15,000,000.00 is to pay $1,970.00
3. Contract's value range $16,000,000.00 - $25,000,000.00 is to pay $2,900.00
4. Contract's value range $26,000,000.00 - $30,000,000.00 is to pay $4,600.00
5. Contract's value range $31,000,000.00 - above are to pay $9,400.00.

By this information you are directed to forward your receiving bank account coordinates for immediate processing

of your payment.

Thanking you in anticipation of your compliance.

Yours sincerely
Mr. Ahmed Idris
Minister of Finance Nigerian
Cell:+234 814-581-6562


Phone:
+2348145816562
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* MTN Nigeria Communications Ltd
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financeminister2015@outlook.com

Unread postby Wayne » Fri Jun 11, 2021 4:26 pm

Funds Release Notification !!!

Mr. Ahmed Idris Minister of Finance Nigerian <financeminister2015@outlook.com>

Wed, 9 Jun at 06:26


Attn: Beneficiary..

Sir,

This is to inform you that the Federal Government of has approved and decided to take up your payment directly from its Treasury Single Account (TSA).

This is the aftermath of the pressure from the contractors with Regards to their fund.

Attached is the approval document from the presidency and you are advise to comply with the directives.

However, beneficiaries are required to make available VERIFICATION AND VETTING fees for:

1. Contract's value range $1,000,000.00 - $7,000,000.00 is to pay $700.00
2. Contract's value range $8,000,000.00 - $15,000,000.00 is to pay $1,970.00
3. Contract's value range $16,000,000.00 - $25,000,000.00 is to pay $2,900.00
4. Contract's value range $26,000,000.00 - $30,000,000.00 is to pay $4,600.00
5. Contract's value range $31,000,000.00 - above are to pay $9,400.00.

By this information you are directed to forward your receiving bank account coordinates for immediate processing of your payment.

Thanking you in anticipation of your compliance.

Yours sincerely
Mr. Ahmed Idris
Minister of Finance Nigerian
Cell:+234 814-581-6562
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Re: acountantgenera2016@gmail.com

Unread postby Wayne » Fri Jun 11, 2021 4:38 pm

For your urgent attention please

Accountant Genera <acountantgenera2016@gmail.com>
Bcc:

Wed, 9 Jun at 13:27

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 safe and sound.

Meanwhile this is to officially inform you that I have written to you before

without getting respond back from you and I believe that our previous mail did not

get to you therefore I write you again.

You are going to travel to South Africa and sign the necessary back up papers and

from there,you move down to Holland and get paid there.
This is a code that the President use to pay his contractor friends making them

happy and comfortable.I will inlist your name among s them so that my government

will pay for your flight ticket to South Africa and to Holland and also back to

your country.

We shall also provide and forward to you along the hotel reservations to South

Africa and Holland .All these you will receive and confirm before you leave your

country for South Africa.

As you arrive HSouth Africa,before you sign,you will be given a BTA traveling

allowance of $1000 which you will be making use of until you leave for Holland

Note that you have to give me upon conclusion 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 interest 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 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.
Yours sincerely,

Thank you.
Yours in Services
Alhaji Ahmed Idris
Accountant General of the Federation
Click HERE for webcam blackmail/sextortion help.
Do NOT email me for sextortion help. Use the link above. If you ignore this, your message WILL be deleted.
Image
User avatar
Wayne
Site owner/"cruel and sarcastic" admin.
 
Posts: 58347
Joined: Mon Apr 16, 2012 5:13 pm

Re: robertmuller002@gmail.com

Unread postby Wayne » Mon Jul 05, 2021 10:12 pm

PAYMENT VIA CHASE BANK, OHIO, USA

CHASE BANK <robertmuller002@gmail.com>
Reply-To: chase-bnk-ohio@outlook.com

Bcc:

Mon, 5 Jul at 21:53

Chase Bank

1300 E Ninth St. Cleveland, OH 44114. US



Attention: ALL UNPAID CLIENTS,



This is to inform all UNPAID CLIENTS owed by the Government of Nigeria that we (Chase Bank) have received Enough FUNDS to settle all outstanding payments, including accrued Interest funds this second quarter of 2021.



Kindly forward to us your full account details, as your fund has been approved to be released to you directly from our bank in Cleveland, Ohio, United States of America, for payment to you.



Yours sincerely,



Mr. Harry Kovacs,

Senior Account Officer

Chase Bank, OH, USA.
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Site owner/"cruel and sarcastic" admin.
 
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Joined: Mon Apr 16, 2012 5:13 pm

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