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Scammers impersonating Ahmed Idris

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Re: Scammers impersonating Ahmed Idris

Unread postby LightsOut26 » Sun Oct 16, 2022 5:30 am

I got this too


From Desk Of Mr. Amhed Idris
Plot #21 Macpherson Close Victoria Island
Lagos-Nigeria
Tel:(+234)09067930325 ----- Direct number

For Your Payment Valued US$ 10.5 Million USD


Dear: Beneficiary

It's my wish to inform you about the new development concerning your approved ATM Cash Card payment of 10.5 Million United States
Dollars,The Board of Trustees and United Nation executives has finalised with the Federal Ministry of Finance to process and release
the Amount to you through our Corresponding Bank of Settlement First Bank Nigeria and the delivery will be carried out by Banker's Courier
Service.

Two days ago one Mr.Raymond Scow Kendel from Florida United States sent to us a message stating that he was a family member of yours and
he made us to understood that you died last month due to Corona Virus pandemic that you have willed to him your approved funds when you were
still living battling with virus, So he said he will all his funds in the bank to him demanding the released as he is trying to stand as
your next of kin to you as Inheritance but we are still waiting to see if you will respond to this email within Seven bank working days
perhaps this will be the last notification to you.

The First Bank Board of Directors has warned us to be very careful in our dealings with Mr.Raymond Scow Kendel and that was the very reason
we ignored any message from him but still waiting to see if you will respond to this alert message for us to be sure that you are still
alive before we tell you the next line of action and the best way you can received your approved funds without any further delay on it.But
at the same time your Loaded ATM CARD delivery fees is just $150 therefore your urgent respond will Determine if you will send the
delivery fees to enable us dispatch the Card to your address or we should return to Mr.Raymond Scow Kendel for the delivery of the Card.

Stated below is his Bank Account information provided for us to wire the funds.

Bank Name:JP Morgan Chase Bank
Address:270 Park Avenue, Reno Nevada, NV 10017
Bank Swift Code:CHASUS33
Routing Transit Number:021000021
Account No:4021-765783-300
Beneficiary Name:Mr.Raymond Scow Kendel

Awaiting for your urgent and immediate responses and Kindly respond on
time to enable us deliver your approved ATM Card without any further
delay.

Thank you,

Yours faithfully,

Mr.Ahmed Idris
Mr.Peter Uche(ATM Customer Service)
Plot #21 Macpherson Close Victoria Island
Lagos-Nigeria
Tel(+234)09067930325----- Direct number
LightsOut26
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Re: Scammers impersonating Ahmed Idris

Unread postby Big Al » Sun Oct 16, 2022 9:19 am

Can you provide the E-mail address associated with the E-mail you posted above?
Thank you.

Phone: +23409067930325
+2349067930325
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* Cellular Mobile (ETACS)
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inf-cenbnk-nig-gov@hotmail.com

Unread postby Big Al » Mon Oct 17, 2022 5:07 pm

Central Bank of Nigeria

Federal Capital Territory,

Nigeria




From: Management,

Financial System Stability

Central Bank of Nigeria



This is to inform you that the case file by the representative of the Foreign Contractors suite SP/ABJ/XFC002547/18 since 2018 at the Supreme Court of Justice under His Lordship Justices Ekwekwe Akuego (SAN) was passed in favor of the foreign contractors last week Friday 9th September, 2022.

The Supreme Court ruled that all charges billed the foreign contractors be canceled except the WIRE TRANSFER CHARGE in compliance with the Bank and Other Financial Institutions Act of 2020 as amended.

In view of this proclamation your payment file has been activated, you are required to forward your account details for the wire transfer of the sum of US$1,850,550.00 to your account.

As soon as this is done, we will proceed to make the wire transfer to your account and send you the transfer confirmation receipt.

Congratulations.



Regards,



Mr. Edward L. Adamu (Board Member)

Deputy Governor, Corporate Services Directorate

Central Bank of Nigeria


Header:

Received: from 10.197.39.75
Return-Path: <inf.cac.interior@gmail.com>
X-Originating-Ip: [209.85.128.180]
Reply-To: inf-cenbnk-nig-gov@hotmail.com
From: "C.B.N" <inf.cac.interior@gmail.com>
Date: Mon, 17 Oct 2022 15:58:10 +0100
Message-ID: <CAC8GUyst+u=m+=tzD=Edv8ZTXuhgN-+uEyc+pOtN6kSnUxwe8w@mail.gmail.com>
Subject: Please Respond
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idrsahmed8@accountant.com

Unread postby firefly » Tue Oct 18, 2022 6:05 pm

Recovery scam.

Dear Beneficiary,

RE: YOUR PENDING PAYMENT:

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 great success in negotiating for the release of your
overdue 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 Office of the Accountant-General of
the Federation (Federal Ministry of Finance) Abuja Nigeria.

The application letter should be forwarded to my office ( Office of
the Accountant-General of the Federation Abuja-Nigeria.) 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 the undersigned immediately
for further clarification as payment will be concluded within four
working days upon receipt of your response to this mail.
Yours faithfully,

Ahmed Idris
Federal Ministry of Finance ,
Abuja-Nigeria.


Header:

Reply-To: idrsahmed8@accountant.com
From: Federal MInistry of Finance <jeanthomas060@gmail.com>
Date: Tue, 18 Oct 2022 07:05:32 +0100
Message-ID: <CAGiE99O7RtzzHVjS97URV7At_2iS6z9iJ02xin_pNQv8zmp9EQ@mail.gmail.com>
Subject: Our Ref:- YOUR PENDING PAYMENT
To: Federal MInistry of Finance <jeanthomas060@gmail.com>
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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office.ahmedidris2005@gmail.com

Unread postby Big Al » Sun Nov 27, 2022 10:32 pm

Attn Dear,


Good day, I received a Letter from one Mr. Karl Briggs today, stating
that He is your Legal Advocate, that you are involved in a ghastly
motor accident 2 days ago, and you are currently in the hospital,
which the Doctor have confirmed that you will NOT survive the injury.

So in order not to lost your Fund, you gave him the Power of Attorney
which He presented to claim your Payment and use it to take care of
your family that you will leave behind.

Well, I sympathize with your poor health and pray that Almighty God
accept your soul, but before we can proceed with his transaction, I
decided to confirm if his claim is true or false.


Waiting for your urgent reply.

Best regards,

Engr Ahmed Idris
Chairman Debt Payment Committee
+234 8065 2648 53,


Header:

Received: from 10.196.216.85
Return-Path: <office.ahmedidris2005@gmail.com>
X-Originating-Ip: [209.85.215.179]
From: OFFICE OF THE DIRECTOR DEBTS RECOVERY COMMITTEE <office.ahmedidris2005@gmail.com>
Date: Sun, 27 Nov 2022 22:26:00 +0100
Message-ID: <CAFW_jiLDM_Vd2YdpEhr6L5OMt_NGuoo+ns87XY7FaH+PhrxAmg@mail.gmail.com>
Subject: Are you aware of this Claim?


Phone: +2348065264853
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* MTN Nigeria Communications Ltd
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Re: Scammers impersonating Ahmed Idris

Unread postby Wayne » Tue Nov 29, 2022 9:40 pm

Scammer's email address.: office.ahmedidris2005@gmail.com

Content of the email.: Attn: xxx,


I am in receipt of your mail and wish to inform you that your Fund
Valued Three Million Five hundred thousand US dollars have been
officially approved and you are require to choose from the below
Payment options how you prefer to receive your Payment.


BANK TO BANK WIRE TRANSFER
ATM MASTER CARD
ONLINE BANK ACCOUNT
DIPLOMATIC CASH DELIVERY

Waiting for your urgent reply.

Best regards,


Engr, Ahmed Idris
Director Payment Reconciliation Dept
+234 9065 4826 53,
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.
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inf.acctgen.gov@outlook.com

Unread postby Big Al » Mon Dec 05, 2022 5:49 pm

Accountant-General of the Federation

Plot 1570, Ladoke Akintola Boulevard

Garki 2, Abuja

FCT 900001 Nigeria





PAYMENT VIA BITCOIN CRYPTO-CURRENCY

In view of the difficulties encountered in the process of trying to pay your fund to you this past years via Bank-to-Bank wire transfer procedure, this office has been empowered directly by the office of the President to by-pass all other government parastatal and agencies including international monetary regulatory offices and pay your (already) approved contract sum through BITCOIN CRYPTO CURRENCY.



A first installment sum of US$2,850,520:00 has been set aside to be transfer to your BITCOIN WALLET ACCOUNT. This BITCOIN Wallet has

i. Zero monitoring regulations,

ii. Zero Stop on transfer

iii. Zero foreign Interference on transfer e.g United Nation e.t.c.

iv. Zero STOP ORDER ON PAYMENT

And payment through BITCOIN can be confirmed within 10 minutes in your bitcoin wallet account anywhere in the world.



All you are required to do is to send to me your Crypto-currency wallet address for IMMEDIATE transfer of your fund.



Upon receiving the US$2,850,520:00 in your wallet account, kindly notify us so that we can enlist you for balance payment of your fund.

Yours sincerely,



Mr. Okolieaboh Sylva (FCNA)

Accountant-General of the Federation


Header:

Received: from 10.217.136.215
Return-Path: <robertmuller196@gmail.com>
X-Originating-Ip: [209.85.221.53]
Reply-To: inf.acctgen.gov@outlook.com
From: ACCOUNTANT GENERAL OF THE FEDERATION <robertmuller196@gmail.com>
Date: Sun, 4 Dec 2022 19:42:21 +0100
Message-ID: <CABuQT+BwwhmD8u7RYt5KvwdREzZ-pgmbyhzy0O+d1v-dZBYaOg@mail.gmail.com>
Subject: Urgent Response
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Unread postby Big Al » Tue Jan 17, 2023 4:27 pm

RE: FINAL NOTICE ON THE FAST APPROACHING TO THE LOOMING CONFISCATION ORDER AGAINST THOSE INDICTED AND CONVICTED BENEFICIARIES OF THE CENTRAL BANK OF NIGERIA IN LIEU OF THE IMPLEMENTATION OF THE NATIONAL BUDGET OF THE TRIPPE "R" RECOVERY, RECONSTRUCTION AND REHABILITATION FOR THE YEAR 2023/2024 OF THE
FEDERAL REPUBLIC OF NIGERIA FOR THE UPCOMING GENERAL ELECTION OF 2023TO USHER IN NEW GOVERNMENT IN NIGERIA.


This is to acknowledged the content of the circulated Letter dated 5th July, 2022 from the President & Commander in Chief of the Armed Forces of the Federal Republic of Nigeria concerning the subject matter duly stated above and the need to update those Recommended accredited Beneficiaries of the Central Bank of Nigeria that the Government of Nigeria has commenced the execution of the looming confiscation order against those indicted and convicted Beneficiaries of the Central Bank
of Nigeria in accordance with the delivered Judgment of 31st March, 2022 by the Court of the competent jurisdiction in UK.

Note, those recommended accredited Beneficiaries of the Central Bank of Nigeria should deemed it necessary as a matter of urgency and seriously be in compliance to the policy of the ongoing payment
exercise in Nigeria because the favorable conditions attached to those fund payment allocations in the vault of the Central Bank of Nigeria has been consented and approved with the immediate signatory
of the President & Commander in chief of the Armed Forces of the Federal Republic of Nigeria which will warrant the swift transfer of the approved statutory fund payment allocations in the custody of the
Central Bank of Nigeria to the recommended accredited Beneficiaries, Hence all the necessary mercenaries has been set in motion for the operations which will attract the order of priority but the Presidential Task Force on Foreign Beneficiaries Fund Payment allocations Matters in
Nigeria will not and cannot live any stone unturned.

However, the much awaited campaign exercise in Nigeria has already kick-started in lieu of the upcoming General Election of 2023 which will usher in New Government in Nigeria but the mandate of clearing the backlogs of foreign Beneficiaries fund payment allocations in the vault of the central Bank of Nigeria must be completed and concluded with immediate effect on or before 30th February, 2022 by the international payment Governing body inclusive Dr. .James Campbell of the World Bank Auditors(WBA), Mr.Greg Adams of the international Monetary Fund (IMF Rep) & Ambassador (Barr) Michael Mansfield of the United Nations Financial Surveillance Commission (UN Envoy) in Nigeria which is in collaboration with the commencement of the Preparation of the National Budget of Trippe "R"
Recovery, Reconstruction and Rehabilitation for the year 2023/2024 from 18th January, 2023 to 30th February, 2023 which will be incorporated into the Recovery of stolen funds saga by the much awaiting New Government in Nigeria this year of 2023. Hence the ministry of Budget, Economic & National
Planning of the Federal Republic of Nigeria including the board of Debt Management Office (DMO) of the Presidency of the Federal Government of Nigeria has been compelled to set the necessary machinery in motion for the implementing of the National Budget.


Therefore, those Recommended accredited Beneficiaries of the Central Bank of Nigeria should endeavor to be in compliance with the policy, inclusive immediate payment of the stipulated fees/charges attached to the valued fund claims, compulsory Filling of the blank form and signing of the of the contractual memorandum of understanding(MOU) which is an eloquent testimony that the approved statutory fund payment allocations in the custody of the Central Bank of Nigeria truly belong to those Recommended accredited Beneficiaries of the central Bank of Nigeria otherwise every unclaimed fund payment allocations will be recovered with immediate effect Hence the Recovery
operations is seriously in progress.

Congratulations for your dedications, Determinations and Diligence in the process of the ongoing payment exercise in Nigeria but the Presidential Task Force on Foreign Beneficiaries Fund Payment
allocations Matters in Nigeria is hell bent to monitor and supervise the speedy and logical conclusion of the ongoing payment exercise in Nigeria.

Yours Faithfully,

Mr. Folashodun Adebisi Shonubi (Board Member)

Deputy Governor, Operations Directorate


On Behalf



Mr.Godwin Emefiele
Executive Governor,
Central Bank of Nigeria.
Dated: 17th January, 2023.


Cc: Amb. James Bawa
Chairman, Presidential Task Force on Foreign Beneficiaries Fund
Payment allocations Matters in Nigeria.


Dr. James Campbell
Director of Legal Claims and Operations.
International Payment Governing body inclusive World Bank.

Auditors (WBA), Mr.Greg Adams of the International Monetary Fund (IMF Rep) & Amb. (Barr)Michael Mansfield of the United Nations Financial Surveillance Commission (UNEnvoy) in Nigeria.
Central Bank of Nigeria, Bank of England/Halifax Bank of London,
Federal Reserved Bank of USA/Bank of America, Royal Bank of Canada
and Duchess Bank of Germany.
World Bank Group, HQ, USA.
International Monetary Fund(IMF),HQ,USA.
United Nations, HQ, USA.
National Crime Agency (NCA) of UK.
Federal Bureau of Investigation (FBI) of USA.
Economic & Financial Crime Commission (EFCC) of Nigeria.


Header:

Received: from 10.197.32.200
Return-Path: <robertmuller145@gmail.com>
X-Originating-Ip: [209.85.218.42]
Reply-To: inf-cenbnk-nig-gov@hotmail.com
From: "C.B.N" <robertmuller145@gmail.com>
Date: Tue, 17 Jan 2023 15:23:44 +0100
Message-ID: <CANwWe1Kw7RRt0Mp3N4LHhho-ur0PkLPE9KQFwR0gpb=6FrZapw@mail.gmail.com>
Subject: Please Respond
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centralbnig81@gmail.com

Unread postby Big Al » Mon May 08, 2023 12:59 pm

From The Executive Supervisor
Financial Monitoring Authority
Central Bank of Nigeria


ATTN:; Beneficary/Contractor
. . ..
This is to inform you that in the course of my investigation as
director of payment verification / implementation committee with the
Central Bank of Nigeria I came across your name as unpaid fund
beneficiary in the record of the
Central bank of Nigeria and other banks that are suppose to get your
funds released to you. My committee was set up by the payment
reconciliation committee to verify and scrutinize all outstanding
debts owed to our foreign beneficiaries in accordance to the
information received from the United States government and other
countries over unpaid huge debts owed to Foreigners.


Having seen your file and my further questioning to the officials of
the Central of Nigeria bank and ministry of finance as to why your
payment is still pending reveals the rot and corruption in the system.
The bank officials told me that the reason why you haven't received
your payment is due to your inability to pay for the required charges
for transfer of funds to your account. When I asked them why they
didn't deduct the said charges from your principal sum, I was given
the flimsy excuse that you never authorized them to do so. When I put
the question across to them if they ever advised you that such charges
could be deducted from your principal fund, the answer I got was no.
Now, if you do not tell this beneficiary that such charges could be
deducted from his or her principal fund, how will he or she know that
such options are available for such beneficiaries. From my
investigation I discovered that these bank officials deliberately
refused to let the charges be deducted from your principal fund
because they want your fund to remain trapped in the bank, while they
continue to extort money from beneficiaries under some flimsy excuse.
You do not need to pay any money to any official, all you are required
to do is swear to an affidavit at the federal high court of Nigeria,
authorizing the bank to deduct all charges from your principal fund
and transfer the balance of funds after deduction to
your bank account. If you have spent any money in the past in your quest for
payment,


kindly let me know so that I can follow this up. You can reach me on
my phone or email for directive on how you can get the deduction done
as soon as possible and get your payment also .include your phone
number when replying to this mail.

Yours sincerely,
Alhassan Danjuma


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Received: from 10.222.142.148
Return-Path: <thomasokoye2010@gmail.com>
X-Originating-Ip: [209.85.216.52]
Reply-To: centralbnig81@gmail.com
From: Alhassan Danjuma <thomasokoye2010@gmail.com>
Date: Mon, 8 May 2023 04:46:46 -0700
Message-ID: <CAAYFeUKTeoEiiAtVf3qBc_FTgDi5Gg70P24eayzek428ah60Wg@mail.gmail.com>
Subject: Attention: Beneficary/Contractor
To: undisclosed-recipients:;
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office.ahmedidris2005@gmail.com

Unread postby Big Al » Mon Oct 30, 2023 12:54 pm

Recovery Scam:

Attn Beneficiary,

Compliment of the Season, Am glad to inform you that the Federal Government under the Leadership of the Newly Elected President Ahmed Bola Tinubu, have approved the Payment of your Inheritance/Contract Fund Valued US$10.5Million and instructed that your Payment Via ATM CARD will be released to you as soon as possible.

As a matter of urgency you are required to reconfirm the below receiving details to enable the Paying Office to document it and proceed with the delivery.

Your Full Name
Your Receiving address
Your Telephone #
Your Nearest Airport

Waiting for your urgent reply.

Best regards,

Engr Ahmed Musa
Director Debt Payment Dept
+234 9065 4826 53,(WhatsApp)


Header:

Received: from 127.0.0.1
Return-Path: <office.ahmedidris2005@gmail.com>
X-Originating-Ip: [209.85.210.172]
From: OFFICE OF THE DIRECTOR DEBTS RECOVERY COMMITTEE <office.ahmedidris2005@gmail.com>
Date: Mon, 30 Oct 2023 12:38:48 -0700
Message-ID: <CAFW_jiJ0M=6AZ2-OWnObu-YaByzXDGyo9rF_P0PZRkgVR_KKmQ@mail.gmail.com>
Subject: Your Shipping update
To: undisclosed-recipients:;


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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