Scammers impersonating Ahmed Idris

[Wayne]

Important
People
Ahmed Idris <ahmedidris10000@gmail.com> Today at 2:04
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Message body
Dear Sir/Ma,

Following the ongoing inflectional short falls of Foreign exchange
(FOREX} presently in Nigeria, it has been approved that your fund
payment will be made from our INVESTMENT PORTFOLIO.

In view of these, Instruction has been given to the company managing
the investment to transfer the worth of your fund as share / stocks to
you accordingly.

Once this is done, you will be credited to return the share stocks or
to LIQUIDATE the share to Cash. Please notify us if you are
interested. Reply to ahmedidris1000@yahoo.com

Yours in service,
Ahmed Idris

[Wayne]

Your payment. Respond ASAP
People
Accountant General Of Federation <yjames974@gmail.com> 11 Oct at 12:31 AM
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Message body
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



For Your Kind Attention,

This is to notify you that I have sent you several emails today and
they all returned undelivered due technical issues.
The processing of your payment has commenced and the lawyer in-charge
of your paper work has advised that you establish communication with
him immediately.

At what phone number can you be reached? I will furnish you with the
contact details of the lawyer as soon as I hear from you.

You can easily call or text me on my U.S roaming phone # (424)
327-5803 for further details.

Yours sincerely,

Mr. Idris Ahmed






..........................................................................................



Your payment. Respond ASAP $5,500,000.00



DEAR SIR/MADAM,

This is to notify you that the sum of Five Million Five Hundred
Thousand United States Dollars has been approved today 28th August,
2018 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 $5,500,000.00 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 # +14243275803 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

Same E-mail and phone number also reported here:
viewtopic.php?f=6&t=70391&p=171553#p171553

[Wayne]

YOUR OUTSTANDING NIGERIAN CONTRACT/INHERITANCE PAYMENT RE-APPROVED.
People
Accountant General Office Accountant General Office <accgene1@gmail.com> Today at 1:53
Reply-To: acegeneraloffice@gmail.co
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Message body
GOVERNMENT OFFICE,
TREASURY HOUSE SLA BLVD
ABUJA,FCT.NIGERIA.A
DIRECT TEL:234-8038125569
EMAIL:acegeneraloffice@gmail.com

ATTN: DEAR BENEFICIARY,

THIS IS TO INFORM YOU IN THIS LAST QUARTER PAYMENT THAT AFTER GOING
THROUGH THE RECORDS OF YOUR OUTSTANDING NIGERIAN COMPENSATION/INHERITANCE
PAYMENT OF USD$10.5M 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
PRINCIPAL SUM USD10.5M 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 CONTRACTUALS 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]

Very Importer Notice
People
Dr Ahmed Idris <lshedrick@buckeye-express.com> 19 Dec at 2:47 PM
Reply-To: drahmedidris@accountant.com
Message body


--
Office of the Accountant General
International Foreign Payment Dept,
27, Kofo Abayomi Street Victoria Island,
Lagos, Nigeria.
Tel: +2349050688652

My name is Dr Ahmed Idris,The Accountant General{ FGN},in the course of our General Auditing and Account revision of the 2nd quarter of the year 2018,we discovered that the Bank Accounts belonging to some benefactors have been changed on the basis that the owners have died some time last year or have given out an authorization note of change of data. (DEED OF ASSIGNMENT)

After the investigations, however, it was revealed that there are Foreigners who are collaborating with Retired Staffs to make these changes illegally without the knowledge of the Bonafide Benefactors and one traced to your own change is this Mr. Rick Jones who said you are dead, hence they have forwarded some documents of funeral service held for you so as to
divert your fund. They have also forwarded to this bank account below as the new account that will receive this money.

Bank Name:Hang Seng
Bank Address: 83 Des Veoux Road, Central-Hong Kong
Account Name: Rick Jones
Account Number: 235-325172-882
Bank Code: 024
SwiftCode: HASEHKHH

But we wanted to confirm if actually this is true and hence decided to write to your email address which after 2 days from now and there is no response, we will then know that you are dead indeed and go on with the transfer. If proved otherwise by you that you did not die,you are hereby requested to re-confirm the following details stated below for onward release of your fund to you.

Title:
First name:
Last name:
Contact address:
Date birth:
Direct telephone number
Occupation:
Marital status:
A copy of means of identification.

These details from you will help to assist us reach a conclusion that you are not dead. Anything contrary to this claim will help us charge this man to court and prosecute him while your fund will be paid to you immediately without any further delay.

You have to get back to us on time for us to commence legal proceedings against Mr. Rick Jones and his accomplices.

We do await your positive response

Yours Sincerely,

Dr .Ahmed Idris
Office of the Accountant General {FGN}

Phone:
+2349050688652
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* Globacom Ltd (Glo)

[firefly]

Recovery scam.

Email:

From: Office Of The Accountant General{FGN}
International Foreign Payment Dept,
27, Kofo Abayomi Street Victoria Island,
Lagos, Nigeria. Ref:CIG/100/445

Attention Account Holder,

My name is Dr Ahmed Idris,The Accountant General{FGN},in the course of
our General Auditing and Account revision of the 2nd quarter of the
year 2018,we discovered that the Bank Accounts belonging to some
Benefactors have been changed on the basis that the owners have died
some time last year or have given out an authorization note of change
of data. (DEED OF ASSIGNMENT)

After the investigations, however, it was revealed that there are
Foreigners who are collaborating with Retired Staffs to make these
changes illegally without the
knowledge of the Bonafide Benefactors and one traced to your own
change is this Mr. Rick Jones who said you are dead, hence they have
forwarded some documents of funeral service held for you so as to
divert your fund. They have also forwarded to this bank account below
as the new account that will receive this money.

Bank Name:Hang Seng
Bank Address: 83 Des Veoux Road, Central-Hong Kong
Account Name: Rick Jones
Account Number: 235-32517x-xxx
Bank Code: 024
Swift Code: HASEHKHH

But we wanted to confirm if actually this is true and hence decided to
write to your email address which after 2 days from now and there is
no response, we will then know that you are dead indeed and go on with
the transfer. If proved otherwise by you that you did not die, please
forward to us all the related Benefactors particulars including your
Telephone number, contact address.

These details from you will help to assist us reach a conclusion that you
are not dead.Anything contrary to this claim will help us charge this
man to court and prosecute him while your fund will be paid to you
immediately without any further delay.

You have to get back to us on time for us to commence legal
proceedings against Mr. Rick Jones and his accomplices.
We do await your positive response

Yours Sincerely,
Dr Ahmed Idris
Office Of The Accountant General{FGN}

Return-Path: <drahmedidris02@gmail.com>
Received: from User (unknown [37.49.225.76])
Reply-To: <drahmedidris002@gmail.com>
From: Dr Ahmed Idris <drahmedidris02@gmail.com>
Subject: Re: CONFIRM THESE PLEASE
Date: Sat, 22 Dec 2018
X-Mailer: Microsoft Outlook Express 6.00.2600.0000

Originating IP: 37.49.225.76
Originating ISP: Estoxy Ou
Country of Origin: Estonia

[Wayne]

To whom it may concern.
People
Dr. Ahmed Idris <zulfikar.seafood@yahoo.com> Today at 7:50
Message body


Good Day,

I am Dr. Ahmed Idris the Accountant General of the Federal Republic of Nigeria, I want you to stop what ever transaction you are into and stop wasting your money and your time to them have know fund to pay you be warned.Because after our meeting with Mr. President yesterday we decided to compensate you with the sum of US$800,000.00 for your lost to avoid given our Country bad names, And we have sent your US$800,000.00 to the BANK OF INTERNATIONAL SETTLEMENT (BOFINTS) SWITZERLAND already to enable them open account in your name with this US$800,000.00 and transfer this US$800,000.00 from their Bank to your own Bank.

So kindly get back to me with the following information below, because I have to send them to BANK OF INTERNATIONAL SETTLEMENT (BOFINTS) SWITZERLAND to enable BANK OF INTERNATIONAL SETTLEMENT (BOFINTS) SWITZERLAND contact you and proceed on the transfer of your US$800,000.00 immediately.

Full Name:
Address:
City:
State:
Country
Cell Number:
Home Number:
A copy of Valid ID

Once again, you are advise to stop communicating with this Bad people, because you will never receive any Fund from them and they will continue asking you for more money. So kindly get back to me with this information immediately.

Meanwhile, Note that you have to open a new account with BANK OF INTERNATIONAL SETTLEMENT (BOFINTS) SWITZERLAND, because that was what BANK OF INTERNATIONAL SETTLEMENT (BOFINTS) SWITZERLAND told us when we sent them this fund.

I wait to hear from you.

Thanks,
Dr. Ahmed Idris
Accountant General of the Federation.
(AGF) Direct Cell: +2348098547146
Email: infoofffil@gmail.com

Phone:
+2348098547146
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* Emerging Markets Telecommunication Services Ltd (Etisalat)

[Wayne]

Confirm receipt of payment
People
Ahmed Idris, FCNA <agfabj@gmail.com> 23 Feb at 2:48 PM
BCC
Message body
Hello,


How are you doing today? I hope all is well with you and your family?

I want to confirm if you received the payment that was sent to you recently.

Please confirm receipt of the funds.

Thanks for your cooperation.


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

[Wayne]

Your payment. Respond ASAP
People

Accountant General Of Federation <dr.robertdewar234@gmail.com>
Today at 22:50


Message body
--

Your payment. Respond ASAP $5,500,000.00


Attn: Sir/Ma,


This is to notify you that the sum of Five Million Five Hundred
Thousand United States Dollars has been approved today 14th January,
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 $5,500,000.00 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 # 4243275803 for further
details. Please Get back to me on my private email:
{ acctantdeneraldesk1@gmail.com }

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


Phone:
+14243275803
Number billable as geographic number
Country or destination United States
City or exchange location Redondo, CA
Original network provider* Cox California Telcom, Llc - Ca

[Wayne]

Ref: PAYMENT OF YOUR OUTSTANDING FUND.
People
ACCOUNTANT GENERAL <gvera9802@gmail.com> 4 Apr at 11:49 AM
Reply-To: officem118@gmail.com
BCC
Message body
FROM THE DESK OF Alhaji Ahmed Idris.
ACCOUNTANT GENERAL OF THE FEDERATION.
P.M.B. 308. Garki Abuja.
DATE: 04/04/2019

Attn: Sir,

Ref: PAYMENT OF YOUR OUTSTANDING FUND.

Refer to the above subject matter,we wish to inform you that one Mr.
Michael Blomberg of 401 Olive Street, St. Louis,Missouri 63102, USA
came to our office last week and submitted a request authorizing him
to receive your fund with this Federal government of Nigeria,on your
behalf.

He informed us that you are aware of this and in fact you sent him on
your behalf to receive the fund. As a matter of urgency, you are
required to verify the following information and inform us if you are
aware or know anything about this. We have asked them to come back
later this week because they did not provide any power of attorney
from you which will prove that you sent them on your behalf. This was
to enable us contact you directly and verify how genuine their claims
are.

Our questions therefore are these and it is very urgent and important
you answer them clearly:

1) Did you instruct one Mr. Michael Blomberg of 401 Olive Street,
Saint Louis, Missouri, 63102, USA, Whose the below account
information, to claim and receive the payment on your behalf?

Bank Name: WELLS FARGO
Swift Code: WFBIUS
Routing Number: 026012881
Account Number: 1010179900574
Account Name: Mr Michael A. Blomberg

2. Did you sign any 'Deed of Assignment' in favor of Mr Michael
Bloomberg thereby making him the beneficiary of the fund with the
above account details.

Finally, you are hereby advised to indicate to this to me urgently, if
you are the person that instructed Mr Michael Blomberg to come for
your fund with Federal government of Nigeria.

NOTE THIS: We require all your full personal information's, such as
your current address and telephone numbers for re-confirmation of
details, and do not hesitate to get back to me.

We wait for your urgent response.

Kind Regards,
Alhaji Ahmed Idris.
ACCOUNTANT GENERAL OF THE FEDERATION.
(FMF)

[Wayne]

PAYMENT UPDATE
People
Accountant General of Nigeria <accountantgeneralfgn009@yahoo.com> Today at 14:48
Message body
OFFICE OF THE ACCOUNTANT GENERAL
DIRECT HOT LINE: Tel: +2347055314664
ABUJA NIGERIA
From the desk of
Ahmed Idris
Accountant General of Nig



Dear Beneficiary,


Following presidential mandate issued from Pro.John West Economic Adviser to the President of Nigeria) to effect your long overdue outstanding payment without delay, this first quarter payment of this year 2019.

And to prove your legitimacy you are advise to immediately call on the phone +234-7055314664 before your outstanding fund can be processed for onward transfer this first quarter of the year 2019, it should interest you to know that your swift transfer can never be completed without hearing from you on the phone to verify and confirm your claim as the legitimate beneficiary to the outstanding payment file approved by the Hon minister of finance and senate committee on foreign contract payment.

Note mandate has been issued to accountant general of Nigeria office to effect out this payment under the federal ministry of finance (FMF) but we have to be very careful to void fraudulent activities going on in the internet globally, to prove you’re the original beneficiary of this outstanding payment file, humbly forward the following to this office.


1 CONTRACT NUMBER
2 CONTRACT AMOUNT ..
3 PRIVATE PHONE AND FAX NO.
4 BENEFICIARY HOME ADDRESS
5 BANK NAME AND ADDRESS, ACCOUNT NO, SWIFT CODE,ABA NO/ROUTING NO, BANK PHONE AND FAX NO.

Federal ministry of finance we are very sorry for the inconvenient and you urge to stop wasting your time and resource with hooligans who claim to assist without success.

IN GOD WE TRUST

Yours faithfully
Ahmed Idris
ACCOUNTANT GENERAL OF NIGERIA


Phone:
+2347055314664
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* Globacom Ltd (Glo)