Advert.

Do NOT tell your scammer he is posted here, or report their accounts as it puts others at risk!

Scammers impersonating Ahmed Idris

Post up any 419 emails you received. All persons/companies depicted in these emails are either fictitious or have had their identities copied/stolen by the scammers. Emails posted by staff are received unsolicited to their "catcher" accounts.

inf.acctgen.gov@outlook.com

Unread postby Wayne » Thu Oct 07, 2021 7:36 pm

YOUR FUND IS AVAILABLE FOR PAYMENT TO YOU

ACCOUNTANT-GENERAL OF THE FEDERATION <inf.cac.interior@gmail.com>
Reply-To: inf.acctgen.gov@outlook.com

Bcc:

Thu, 7 Oct at 13:56

Accountant-General of the Federation

Plot 1570, Ladoke Akintola Boulevard

Garki 2, Abuja

FCT 900001 Nigeria



Respected Beneficiary,



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,



ALH. AHMED IDRIS FCNA

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: 58361
Joined: Mon Apr 16, 2012 5:13 pm

jlawerace3@gmail.com

Unread postby firefly » Thu Oct 14, 2021 9:50 pm

Recovery scam.

From Desk Of Mr. Amhed Idris
Plot #21 Macpherson Close Victoria Island
Lagos-Nigeria
Tel:(+234)08132789736 ----- Direct number

For Your Payment Valued US$ 10.5 Million USD

Dear Sir,

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)08132789736 ----- Direct number


Header:

Return-Path: <fedexlogistics999@gmail.com>
Reply-To: jlawerace3@gmail.com
From: "Mr.Ahmed Idris" <fedexlogistics999@gmail.com>
Date: Thu, 14 Oct 2021 17:35:26 +0100
Message-ID: <CALd3s+ujGRZ2eRgbNgshbrD_Sxg6c7kZrcvh_CctSR__p0n5_Q@mail.gmail.com>
Subject: From Mr.Ahmed Idris
To: undisclosed-recipients:;

+2348132789736
Number billable as mobile number
Country or destination Nigeria
Original network provider* MTN Nigeria Communications Ltd
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
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Re: jlawerece3@gmail.com

Unread postby firefly » Fri Oct 15, 2021 11:08 pm

Same message also received from:

Return-Path: <quwammoshood12345@gmail.com>
Reply-To: jlawerece3@gmail.com
From: "Mr.Ahmed Idris" <quwammoshood12345@gmail.com>
Date: Fri, 15 Oct 2021 17:12:44 +0100
Message-ID: <CAG+baxb_mHDwZGtgOW=bTQffp=e2VVDeTonp4qV2U1ToPmNzPA@mail.gmail.com>
Subject: From Mr.Ahmed Idris
To: undisclosed-recipients:;
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
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

nddcsfcs@gmail.com

Unread postby Big Al » Thu Oct 21, 2021 11:49 pm

Beneficiary,

We are so sorry for the delay in making your contract and inheritance
payment to you for such a long time now.
I have written series of mail to you and have not gotten any response back from you.

Kindly acknowledge receipt of this mail and please reconfirm to 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/drivers license
5.Your receiving bank information
6.Your total payment value amount:

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.

Faithfully,
Dr. Williams Sheen
International telex Director


Header:

Return-Path: <nddcsfcs@gmail.com>
X-Originating-Ip: [209.85.167.174]
From: Niger Info <nddcsfcs@gmail.com>
Date: Tue, 19 Oct 2021 12:35:13 +0100
Message-ID: <CAJRtpABJkOy21ksUy0uRk4wcCLZuN=pHbb8jTheoJGBtsqjMDg@mail.gmail.com>
Subject: For your urgent attention
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84973
Joined: Fri Apr 27, 2012 10:48 pm

Re: robertmuller002@gmail.com

Unread postby Wayne » Thu Nov 04, 2021 12:45 pm

PAYMENT VIA BITCOIN CRYPTO-CURRENCY


ACCOUNTANT-GENERAL OF THE FEDERATION <robertmuller002@gmail.com>
Reply-To: inf.acctgen.gov@outlook.com

Bcc:

Wed, 3 Nov at 10:36

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,



ALH. AHMED IDRIS FCNA

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: 58361
Joined: Mon Apr 16, 2012 5:13 pm

Re: Scammers impersonating Ahmed Idris

Unread postby Wayne » Thu Nov 04, 2021 1:51 pm

CONTRACT PAYMENT/FUND RELEASE NOTICE

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

Bcc:

Thu, 4 Nov at 11:43

ATTN:BENEFICIARY/CONTRACTOR

WE ARE CALLING TO INFORM YOU THE CENTRAL BANK OF NIGERIA (CBN) ARE
THREATENING OF CANCELLING YOUR FUND TRANSFERS SCHEDULE TO YOU,.IF YOU
ARE NOT READY TO ADHERE BY THEIR STIPULATED LIQUIDATION OF FUND.

KINDLY TRY TO RAISE THE OFFICIAL CLEARANCE FEE AND PAY,SO THAT THIS
OFFICE WILL PERMIT FINAL RELEASE OF YOUR FUND SINCE THE CBN AND THIS
OFFICE ARE THE ONLY TRUE APPROVED PAYMENT CENTERS FOR THIS PAYMENT,
AND ALSO HAS THE SOLE AUTHORITY OF THE ATTORNEY GENERAL OFFICE,AND
PAYMASTER GENERAL OF FEDERAL REPUBLIC OF NIGERIA TO IMMEDIATELY GRANT
RELEASE YOUR FUND.

HURRY UP,

THANK YOU,
ALH, DR.AHMED IDIRS,FCNA
ACCOUNTANT-GENERAL OF THE FEDERATION.
FEDERAL REPUBLIC OF NIGERIA
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: 58361
Joined: Mon Apr 16, 2012 5:13 pm

Re: Scammers impersonating Ahmed Idris

Unread postby Wayne » Tue Dec 28, 2021 10:27 pm

FOR BUSINESS / INVESTMENT,, OB=2L

Eng. Ibrahim Babalola <quwammoshood12345@gmail.com>
Reply-To: ibbabalolaa@gmail.com

Bcc:

Tue, 28 Dec at 12:29

Dear friend,


My name is Eng. Ibrahim Babalola, and I am the Chairman, Contract
tenders Board of Nigerian National Petroleum Corporation (NNPC).


I have a sum of $118.9 million (USD) in my custody that I want to move
out of my country for safe keeping / Investment in your Country,
the Origin of the funds are as a result of a deliberate inflation of
the value of a contract awarded by our corporation a few years back,
(OVER INVOICED AMOUNT).

You will take 25% of the total sum, for your assistance.I will give
you more details about the transaction upon your acceptance.


Be rest assured that everything is legal and risk free as I have
concluded all the arrangements for the procurement of the legal papers
that will back up the transaction. Kindly indicate your interest if
you can assist me so as to enable me to give you the FULL details
about the transaction.


I am waiting for your urgent response with your confidential phone
number to discuss with you, this is my Confidential number:
+234 9095783857 or you can send me your confidential number to discuss with you.


Kind regards,

Eng. Ibrahim Babalola.
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: 58361
Joined: Mon Apr 16, 2012 5:13 pm

Re: Scammers impersonating Ahmed Idris

Unread postby Wayne » Sun Jan 23, 2022 7:42 pm

Are you aware of this claim??

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

Thu, 20 Jan at 22:02

Dear: Beneficiary,

This is to inform you that we have finally received your unpaid
delayed contract payment which was transferred from the United Nations
(UN) as one of the Scam Victims to be compensated by the UN.

Also note that from the record in my file, the total amount confirmed
is $6,500,000.00 USD.

However, we have received a notice of Change of Account from your
representative Mr. Julius Fletcher yesterday. In respect to account
received from him, we wish to confirm with you before we proceed with
the transfer of your contract fund to the new account he provided.

Kindly confirm the below new bank account as valid and endorsed by you
for the transfer of your unpaid contract fund.


Bank; Bank of America
Address; 690 Adams Street Quincy Ma 02169 USA
A/C Number: 4666 0133 5222
Routing Number: 011000138
Swift Code: BOFAUS3N
A\C Name: Julius Fletcher


The transfer will take place immediately you confirm the authenticity
of the new bank account information provided by Mr. Julius Fletcher.

I demand an urgent response from you to enable us proceed with the
transfer as we have limited time on this Payment.

Waiting for your urgent reply.

Best regards,

Engr Ahmed Idris
Chairman Debt Payment Committee.
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: 58361
Joined: Mon Apr 16, 2012 5:13 pm

Re: Scammers impersonating Ahmed Idris

Unread postby Wayne » Sun Feb 06, 2022 12:52 am

RE: BUSINESS PARTNERSHIP ENQUIRY

kmsi1377@gmail.com <kmsi1377@gmail.com>
Bcc:

Sat, 5 Feb at 09:10

RE: BUSINESS PARTNERSHIP ENQUIRY

Hope you're keeping safe out there!

I'm a Personal Financial Advisor. I want to seek your approval to
share information with you on investment partnership, which I believe
would be of interest to you.

Please make sure you understand the meaning of Blind Trust so as to
proceed according to standard procedures.

If you are interested, please get back to me for more details.

Respectfully,
William C. Irumba
Personal Financial Advisor
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: 58361
Joined: Mon Apr 16, 2012 5:13 pm

Re: Scammers impersonating Ahmed Idris

Unread postby Wayne » Mon Feb 14, 2022 11:58 pm

From Mr. Anas Ashraf

Mr. Anas Ashraf <quwammoshood12345@gmail.com>
Bcc:

Mon, 14 Feb at 17:54

Hello ,

I am Mr. Anas Ashraf, I work at the procurement Department of Qatar

Power Company ( Electric & Water Co.). Pardon me if I invaded your

privacy.

I am under very strict guidelines to search for a credible foreign

collaboration to partner with in the actualization of a viable and

profitable project.

I am hoping to work with a reputable individual to engage in

profit-oriented ventures in your country and perhaps with your

assistance, we could get the funding actualized within 2 weeks.

Further details will follow upon your positive reply with your full

names, contact address and phone number. Kindly send your reply to:

ashraf.anas@protonmail.com

Regards,

Mr. Anas Ashraf
ashraf.anas@protonmail.com
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: 58361
Joined: Mon Apr 16, 2012 5:13 pm

PreviousNext

Return to Scammer 419 emails.

Who is online

Users browsing this forum: No registered users and 68 guests