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mr.ahmedidris11@gmail.com

Unread postby Wayne » Sat Aug 24, 2019 5:41 pm

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

Mr.Ahmed Idris <info.ndlea001@gmail.com>
Bcc:

23 Aug at 17:12

OFFICE OF PRESIDENCY
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
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Re: mr.ahmedidris11@gmail.com

Unread postby Wayne » Fri Sep 20, 2019 6:36 pm

Your usd$10.5 million has resolved to be pay through ATM CARD payment

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

19 Sep at 22:05

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.

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
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cmsndte@gmail.com

Unread postby Wayne » Thu Oct 03, 2019 8:38 pm

Payment Notification!

Idris@dmo.gov.ng <klauspeterb@t-online.de>
Reply-To: "cmsndte@gmail.com" <cmsndte@gmail.com>
To:

2 Oct at 11:06


Sir,
Following the approval of your part payment of $5,500,000.00, I have contacted you on several occasions without a response from you.

Again, I have made it clear in my previous emails that you are not expected to incur any form of expenses from your pocket or income until your funds get into your custody (or account?

Your are advised to reconfirm your Full names, address, Cell Phone # and receiving bank coordinates ASAP.


I look forward to hearing from you....


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
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idriswalterjr@gmail.com

Unread postby Wayne » Sat Oct 19, 2019 7:38 pm

USD5,500,000.00 part Payment

Idris@dmo.gov.ng <klauspeterb@t-online.de>
Reply-To: "idriswalterjr@gmail.com" <idriswalterjr@gmail.com>
To:

16 Oct at 17:23


Sir,
Subsequent to the approval of your part payment , I've contacted you often times but all my efforts proved abortive.. I repeat , you are not expected to incur any form of expenses from your pocket or income until your funds get into your custody (or account)


Kindly reconfirm your Full names, address, Cell Phone # and receiving bank coordinates ASAP.



I look forward to hearing from you....


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






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sadiq.abubakar147147@gmail.com

Unread postby Big Al » Mon Oct 28, 2019 8:40 pm

Hello and good day,

RE: YOUR OUTSTANDING PAYMENT WITH THE GOVERNMENT OF NIGERIA.

I am most pleased to inform you that after years of waiting, sleepless
nights, failed expectations, lost hopes and frustrations due to delays
caused by strict Government policies and statutory conditions, your
payment file has been forwarded to my office by the Presidency via a
Presidential directive to the Federal Ministry of Finance (FMF). My
office and that of the Office of the Minister of Finance have been
able to achieve a great success in negotiating for the release of your
over-due payment claim.

Previous Governments with various strict policies/conditions
concerning the release of payment claims to bonafide beneficiaries
whose payment claims were delayed due to strict
monitoring/verification of payment claims to prevent terrorism
financing, tax evasion, laundering of proceeds of illicit drugs sales
and arms racketeering, made it absolutely impossible for beneficiaries
like you to receive your payments several years after provisional
approval and release authorization was granted by the government.

However, the Government's new policy on the release of funds/ payment
claims including your own pending payment claim directs that your
existing documentation having been re-certified by the Ministry of
Finance and validly stated as legitimate funds of non suspicious
origin, you are by this letter requested to forward an application
letter for payment waiver/concession on all taxes, levies, COT etc.

This payment waiver application letter should be addressed to the
Minister of Finance through the Accountant-General of the Federation.
The application letter should be forwarded to my office (Office of the
Accountant-General of the Federation) for onward submission to the
Office of the Minister of Finance for her consideration, approval and
endorsement.

The approval and endorsement of your payment waiver application
letter by the Minister of Finance will mean that you will not be
required by the Government to pay anything again as stated above for
the release of your pending payment. You are also directed to contact
immediately the undersigned for further clarification as payment will
be concluded within four working days upon receipt of your response to
this letter.

Yours faithfully,

Ahmed Idris,
Accountant-General,
Federal Ministry of Finance - Nigeria.
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ai9059827@gmail.com

Unread postby Wayne » Tue Oct 29, 2019 11:13 pm

PAYMENT

Ahmed Idris <ai9059827@gmail.com>
To:

29 Oct at 17:13

Dear Sir,

I am surprised that you did not write me all this while to know at least the state of your payment when you knew I was in the position to release and transfer your payment to you.

Moreover, I could not get through to your telephone number and would like you to reconfirm your telephone number as well as inform if your account has changed to avoid mistakes anywhere. Let me also inform that this is the best of times that you stand to receive your payment as we are in the first quarter of the year. It is possible that I be promoted this period and if another is posted to take over from me, you may find it more difficult to receive your payment.

In fact have tried severally to speak with you on your telephone but could not get through. I would not know if your line went bad or so but if not do me the favour of reconfirming it once more to enable me discuss favourably on issues concerning your payment. Be advised.

Thanks for your anticipated response.



Ahmed Idris
(ACCOUNTANT GENERAL, FGN).
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AHMEDIDRIS@gmail.com

Unread postby Wayne » Fri Nov 08, 2019 9:15 pm

NOTICE OF WAIVER FROM APEX BANK NIGERIA!!!

FROM THE DESK OF: DR . AHMED IDRIS <glaxowellcome74@gmail.com>
Reply-To: AHMEDIDRIS@gmail.com
Bcc:

8 Nov at 11:50

FROM THE DESK OF: DR . AHMED IDRIS
ACCOUNTANT GENERAL OF FEDERATION
FEDERAL REPUBLIC OF NIGERIA
OUR REF: CBN/IRD/CBX
Date:09/11/2019.


Attn:Beneficiary,


RE: WAIVER ON YOUR FEE


Be informed that all the fees you are supposed to pay before receiving
your contract fund have been waived off. You are to contact Mr. James.
Ukaa of Foreign Payment Unit (CBN), on email:( mr.ukaa1@yahoo.com )
Tel:+234-8145815652.and pay to him US$220dollars only for your
processing fee and he will transfer your contract funds to you
immediately without asking for additional fees from you as you have
experienced in the past.

You have no other payment to make except the US $220 dollars and this
waiver also means that all swift transfer related charges will not be
demanded from you including purchase of any kind of
documents,Approvals, Stamp Duty,

Pin Code, Drug Certificate more.

Contact The Security Monitoring Department Office of the Presidential
Tax Force on gov_taxforceunit@hotmail.com if there is any delay from
the gentleman in charge.

Another contact or payment you make apart from the $220 dollars is at
your own risk.

You have been notified.

Yours faithfully,


MR .AHMED IDRIS
ACCOUNTANT GENERAL OF FEDERATION
FEDERAL REPUBLIC OF NIGERIA


CC: THE NIGERIAN SENATE COMMITTEE.
CC: BOARD OF DIRECTOR (F.P.D)
CC: FEDERAL MINISTRY OF FINANCE.
CC: CENTRAL BANK GOVERNOR (C.B.N)
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ahmedidri44@gmail.com

Unread postby Wayne » Mon Dec 09, 2019 9:36 pm

RE:YOUR PAYMENT IS READY

Ahmed Idris <lucy.cbn.paymentdept.dp@gmail.com>
Reply-To: ahmedidri44@gmail.com
Bcc:

9 Dec at 08:23

--
Attention Sir,

We write to inform you that the remaining balance of your
fund has been approved for payment again and would be transferred to
the same bank account as stated below which you approved in the course
of the former payment received.

NAME OF BANK: CAPITAL ONE BANK
BANK ADDRESS: N.Y. 11373, USA.
ACCOUNT NO: 580294045
ACCOUNT NAME: MARIA T. EL-ZEIN
ROUTING CODE: 021407912
SWIFT CODE: NFBKWS22

Kindly notify us if there is any change before we proceed with the
transfer. Please note that the transfer
shall be the same way we made the first payment to you from our
Correspondent bank,through
telegraphic transfer and shall be confirm within three (3) banking
days from the date of the transfer.
Please confirm all this information to me today, to enable the bank
transfer your fund.

Your Full Name
Current Home Address Address:
Drivers lances
Occupation
Bank Name:
Bank address:
Account number:
Phone number

Yours Faithfully,

Ahmed Idris
Director Foreign Remittance Department
Central Bank of Nigeria {CBN}
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ahmedidrisfgnb@gmail.com

Unread postby Wayne » Fri Feb 21, 2020 10:36 pm

!!!!YOUR PART PAYMENT!!!!

Ahmed idris <ahmedidrisfgnb@gmail.com>
Bcc:

21 Feb at 16:26

Dear Sir/Madam,

Your Contract part payment of $2.5 M Dollars has been approved for immediate release. Contact me as soon as you receive this massage for more information.

Regard's

Ahmed idris
Accountant General of the Federation
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ahmedidrisfgnb00@gmail.com

Unread postby Wayne » Wed Feb 26, 2020 12:34 am

YOUR PAYMENT

Ahmed idris <ahmedidrisfgnb00@gmail.com>
Bcc:
Tue, 25 Feb at 13:58

Dear Contractors,

Your Contract part payment of $2.5 M Dollars has been approved for immediate release. Contact me as soon as possible on how to receive your payment.

Regard's

Ahmed idris
Accountant General of the Federation
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