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Scammers impersonating Ahmed Idris

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Re: Scammers impersonating Ahmed Idris

Unread postby Wayne » Thu Feb 24, 2022 11:25 pm

Await your quick response

ahmed idris <ahmedidris.agf01@gmail.com>
To:

Thu, 24 Feb at 06:51


THE PRESIDENCY

Aso Rock villa, Asokoro District, Abuja



Attn: ,



I am Sen. Idris Ahmed, National Special Adviser to President, and the Chairman Committee on Foreign and Local Debts Reconciliations, following the concluded one-week IMF meeting with the president of federal republic of Nigeria Muhammadu Buhari.

I am delighted to inform you that the contract panel set up, just concluded is seating in Abuja just released your name amongst contractors to benefit from the Diplomatic Immunity Payment. This Panel was primarily delegated to investigate manipulated contract claims, contracts and over-invoiced payment as the effect has eaten deep into the economy of our dear country.

However, we wish to bring to your notice that your contract profile is still reflecting in our records as unpaid contractor while auditing was going on. Your file was forwarded to my office by the auditors as unclaimed fund; we wish to use this medium to inform you that for the time being Federal Government of Nigeria have stopped further payment through bank-to-bank transfer due to contractor's numerous petitions to United Nations against Nigeria on wrong payment and diversion of contract funds to different account.

In these regards we are going to send your payment of $25.7 Million dollars. To you via our accredited shipping company and the federal government will secured every needed document to cover the money. Note: The money will be coming on 2 security proof boxes due to the amount involve. The boxes are going to be sealed with synthetic nylon seal and padded with machine.



Please you don't have to worry for anything, as the transaction is 100% risk free. The boxes are going to come with our Diplomatic agent and a representative from the bank who you will be signing the release documents with, they will be landing in your country, and will be calling you to meet with them as soon as they arrival, all you are going to bear is the cost of clearing handling charges of the boxes in your country airport, the amount we have not known, all you need to do now is to send to me your full house address and your identity such as, international passport or driver's license and your mobile phone and telephone number.

Upon your response with the full details required we will commence action immediately to secure the Diplomatic immunity clearance certificate, which will make it pass every custom checkpoint all over the world without hitch.

Confirm the receipt of this message and send the requirements to me immediately you receive this message. Please I need urgent reply because the boxes are schedule to live as soon as we hear from you.

Call me immediately.

Best Regards,
Sen.Idris Ahmed
National Adviser to the President
Federal Republic of Nigeria
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Re: Scammers impersonating Ahmed Idris

Unread postby Wayne » Fri Mar 04, 2022 6:28 am

Reference:The Deduction of Your Payment,

Niger Info <nddcsfcs@gmail.com>
Bcc:

Fri, 4 Mar at 00:53

Accountant General of the Federation
5th Floor, Annex 3, New Federal Secretariat
Complex, Shehu Shagari Way
Central Area, Abuja.

Beneficiary.

Reference:The Deduction of Your Payment,

This is to inform you that in the course of my investigation as director of the payment verification / implementation committee I came across your name as an unpaid fund beneficiary in the record of the central bank of Nigeria and other banks that are supposed 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 with 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 bank of Nigeria 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 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 a directive on how you can get the deduction done as soon as possible and get your payment also.

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

Unread postby firefly » Fri Apr 01, 2022 8:51 pm

Recovery scam.

Attention: Beneficiary,

We the federal executives members of the federal government of
Nigeria have approved your payment of $75 Million Dollars to be paid
to you in Canada , I the president of Nigeria have contacted the
Canadian prime minister and the Chief executive officer of the TD Bank
that you will be visiting the TD Bank in Montreal branch to have your
funds were by a bank account will be opened in your name in the bank
and you will sign all the documents of your payment at the bank and
they will give you your check book and your debit card for you to
start making withdrawals immediately after the inspection of your
funds by you at the bank and go back to your country to enjoy your
millions, once you are at the TD Bank in Montreal Canada or other
banks mentioned below you must have your funds once and for all. Go to
Canada for you to start making use of your millions immediately.

The above options should be strictly chosen by you:

option (1) To pay you in TD Bank in Montreal Canada it will cost you
Administrative Fees of $18,700 only.

Option (2) To pay you in USA THROUGH A Delivery Agent it will cost
you the Administrative Fees/Handling Charges of $9,800 only.

Option (3) To pay you in Philippine THROUGH A Delivery Agent it will
cost you the Administrative Fees/Handling Charges of 6,600 Euro only.

Option (4) To pay you Indonesia THROUGH A Delivery Agent it will cost
you the Administrative Fees of $10,000 only.

Option (5) To pay you in Malaysia Golden Keeping Company it will cost
you the Administrative Fees/Handling Charges of $10,700 only.

Option (6) To pay you in London THROUGH A Delivery Agent it will cost you the
Administrative Fees/Handling Charges of $18,700 only.

Option (7) To pay you in Madrid Spain THROUGH a Security Company it will cost
you the Administrative Fees of $15,600 only.

Option (8) To pay you in BRAZIL THROUGH A DIPLOMATIC MEANS it will
cost you the Administrative Fees/Handling Charges of $6,850 only.

Option (9) To pay you in Germany THROUGH A DIPLOMATIC MEANS it
will cost you the Administrative Fees/Handling Charges of $8,850 only.

Option (10) To pay you in Mexico through a delivery Agent it will cost you the
Administrative Fees of $7,700 only.

Option (11) To pay you in Philippine through a delivery Agent it will
cost you the Administrative Fees of $6,700 only.

Option (12) To pay you in Australia through a delivery Agent it will
cost you the Administrative Fees of $9,700 only.

Option (13) To pay you in Japan through a delivery Agent it will cost you the
Administrative Fees of $8,700 only.

So you have to make a choice where you will likely to visit so that we
can proceed to direct you how to meeting with the officials.

Failure to go there by Friday next week, to honor the bank/Security
Company appointment your payment sum of $75 Million Dollars will be
automatically cancelled as I have agreed with this two powerful
gentlemen in Canada/others Countries mentioned to pay you your funds
once you are there.

Send me your flight itinerary and date of your arrival in Canada or
others Countries mentioned above to this my private security email
address once you receive this message to enable me forward it to them
as we all have agreed.

Full Name:
Address:
Telephone:
Mobile:
Age:
Occupation:

Do that immediately and get back to me and be rest assured of getting
your $75M from us once and for all.

Do also forward your contact address/phone number so that presidency
will call you to direct you well.

Regards,

Thank you
Mr Ahmed Idris
Accountant General of the Federation Administrative head of the
treasury of the Federal Republic of Nigeria.
Email below: officeitdbank@gmail.com
Phone Number: +234-8144 526 487


Header:

Return-Path: <mrbenjohnson81@gmail.com>
Reply-To: officeitdbank@gmail.com
From: Mr Ahmed Idris <mrbenjohnson81@gmail.com>
Date: Fri, 1 Apr 2022 04:45:05 +0100
Message-ID: <CAMMbvn8=VTWnU1a2HrzU_w4zzkt=OW3rHUObj7vgsaE_zzuMQQ@mail.gmail.com>
Subject: Attention: Beneficiary,
To: undisclosed-recipients:;

The phone number +2348144526487 was previously reported on our forum here: viewtopic.php?f=6&t=94971
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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Re: officeitdbank@gmail.com

Unread postby firefly » Sun Apr 03, 2022 6:22 pm

Reply received:

Attention: Beneficiary, Mr xxx

Your email has been received and the content is well noted and understood, I want to assure you that all arrangements to transfer your funds are ready but based on the fee cost $18,700 only. and once the fee is paid immediately today everything will be finalized but I want you to help me solve this problem by sending the fee soonest to enable me to meet up to finalize and settle everything amicably okay. Tell us how you want to send the fee to us. is it through a bank account or western union. we need your urgent reply now s that i will give you information where to send the fee okay.

option (1) To pay you in TD Bank in Montreal Canada it will cost you
Administrative Fees of $18,700 only.

Full Name:
Address:
Telephone:
Mobile:
Age:
Occupation:

Do that immediately and get back to me and be rest assured of getting
your $75M from us once and for all.

Do also forward your contact address/phone number so that presidency
will call you to direct you well.

Regards,
Thank you
Mr Ahmed Idris
Accountant General of the Federation Administrative head of the
treasury of the Federal Republic of Nigeria.
Email below: officeitdbank@gmail.com
Phone Number: +234-8144 526 487
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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Re: officeitdbank@gmail.com

Unread postby firefly » Tue Apr 05, 2022 2:47 pm

Reply received:

Attention: Beneficiary, Mr xxx.

Your email has been received and the content is well noted and understood.

The Administrative Fees was $18,700 only.

Do also forward your contact address/phone number so that presidency
will call you to direct you well.

Regards,
Thank you
Mr Ahmed Idris
Accountant General of the Federation Administrative head of the
treasury of the Federal Republic of Nigeria.
Email below: officeitdbank@gmail.com
Phone Number: +234-8144 526 487
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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Re: officeitdbank@gmail.com

Unread postby firefly » Mon Apr 11, 2022 5:18 pm

Reply received:

Attention: Beneficiary, Mr xxx.

Your email message has been received here is the bank account details where to send the fee .

BANK NAME=FIRST BANK.
ACCOUNT NAME=E. J.
ACCOUNT NO===203599xxxx
SORT CODE==011022844
SWIFT CODE==FBNINGLA
Bank Address:=First Bank Of Nigeria Ltd, Otuocha Market Road, Otuocha, Anambra State, Nigeria.
Receiver's Address=xxx AMAEZE AGULERI
COUNTRY=NIGERIA

We are waiting for the payment slip of the payment.

The Administrative Fees $18,700 only.

Do also forward your contact address/phone number so that presidency
will call you to direct you well.

Regards,
Thank you
Mr Ahmed Idris.
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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Re: Scammers impersonating Ahmed Idris

Unread postby Wayne » Tue Apr 19, 2022 4:26 pm

ACCOUNTANT GENERAL OF FEDERATION

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

To:
Bcc:

Tue, 19 Apr at 12:18

GOVERNMENT OFFICE,
TREASURY HOUSE SLA BLVD
ABUJA,NIGERIAN.
DIRECT TEL:234-8038125569
EMAIL:acegeneraloffice@gmail.com

I AM CONTACTING YOU VIA THIS LETTER, MY OFFICIAL REQUIREMENT
REGARDING REPORTS OF YOUR DELAYED PAYMENT IS, I AM THE ACCOUNTANT
GENERAL OF FEDERAL REPUBLIC OF NIGERIA , I WANT TO INFORM YOU THAT OUR
GENERAL ELECTIONS IS UNDERWAY AND NOW WITH APPROVAL FOR YOUR FUND
RELEASE ORDER WHICH I SIGNED.

FOLLOWING REPORTS THROUGH THE NIGERIA FINANCIAL INTELLIGENCE UNIT
OFFICE AND THE NIGERIA BUDGET OFFICE OF THE FEDERATION, THIS LETTER
IS TO BRING TO YOUR URGENT ATTENTION, THAT YOUR BANK WILL BE NOTIFY TO
CONFIRM WITHIN 6 HOURS THE WIRE TRANSFER COMPLETION TO YOUR ACCOUNT,
AS SOON AS WE HEAR FROM YOU

THEREFORE YOU WILL REQUIRE TO PROCURE THE COPIES DOCUMENTS FROM THE
INTERNATIONAL CAPITAL CLEARANCE DEPT OF THE (IMF) WHICH IS TO BE
SIGNED BY THE INTERNATIONAL MONETARY FUND OFFICE (IMF) ABUJA THROUGH
THE MANAGING DIRECTOR,THE DOCUMENT FOR THE PAYMENT CLEARANCE AND
ACCESS OF WITHDRAWING,SO WE CAN GO FURTHER TO CONFIRM THE
INFORMATION/DETAILS TO AUTHENTICATE YOUR PAYMENT FROM OUR PAYING BANK
TO YOUR OWN BANK ACCOUNT,SO THE FUND CAN POSSIBLY HIT YOUR ACCOUNT
WITHIN 6 HOURS,

BE ALSO ADVISE THAT THE PAYMENT CAN NOT CLEAR WITHOUT THE SIGNED
DOCUMENTS FOR RELEASE THROUGH THE BOARD FOR YOUR FINAL VERIFICATION

1.YOUR CONTRACT AWARD LETTER

2.YOUR CONTRACT COMPLETION LETTER


THANK YOU,
ALH.AHMED IDRIS,FCNA.
ACCOUNTANT-GENERAL OF THE FEDERATION,
FEDERAL REPUBLIC OF NIGERIA
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Re: officeitdbank@gmail.com

Unread postby firefly » Sat Apr 30, 2022 10:24 pm

The recovery scam:

Welcome to Access Bank PLC

Your Transfer Account Login password is ready to forward to you as
soon as you do your possibility to send the required fee as directed
below without any mistake . (Mr.Maxwell Rosser) will claim the funds
on your behalf and Mr.Maxwell Rosser have proof that you have decided
to delay this official transfer of this funds of (US$200 billion
Dollars) into your nominated bank account without any inspection and
also not to send the Fee because of your negative thought.

Did you finally agree and sign any Deed of Assignment in favor of
(Mr.Maxwell Rosser) for Change of ownership in your Name and thereby
making him the current beneficiary with this following of :Mr.Maxwell
Rosser.

Finally, I will not be held responsible if you allow Mr.Maxwell Rosser
to claim your fund because of your delay and negative thought to
secure your fund which is ready to be in your possession as soon as
you update me with payment information as directed below without any
explanation or delay from your side because I will not accept any
delay from you again.

The above money should be sent via western union Money Transfer or
Money Gram Money Transfer within 24Hrs in favor of the smooth
confirmation of the funds into your new

Account..
Receiver Name .......... E. L.
Address.: xxx
Republic OF NIGERIA
City LAGOS ;NIGERIA
Amount $700 only.

Ria Money Money transfer,Or western union

Once the fee is sent kindly fill the below details for pick up"

Mtcn Number.......
Sender's name.......
Sender's address.....

Your full information needed
Full Name:
Tel. Mobile:
State:
Country;
Occupation:
Age:

We will be forwarding to you with your account logging details to
enable you access your funds online and proceed on transfer to your
designated bank account in any part of the world without any further
delay as soon as you update me a copy of your guarantee payment slip
of the required Fee to take note.
Please get back to me as soon as you send the US$700
only so that your
Account Login Password will forward to you immediately
Thank you for giving us the opportunity to serve your banking needs.

*ACCESS "Bank at your service"*


Header:

Return-Path: <officeitdbank@gmail.com>
From: OFFICEi TD Bank <officeitdbank@gmail.com>
Date: Sat, 30 Apr 2022 08:42:07 +0100
Message-ID: <CA+nwX+0+__L3ut3UNBhbLhokCUKoua5v0Z60YCWL99HGbLGq+g@mail.gmail.com>
Subject: Re: Attention: Beneficiary,
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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inf.acctgen.gov@outlook.com

Unread postby Big Al » Sun Aug 14, 2022 1:09 pm

Accountant-General of the Federation

Plot 1570, Ladoke Akintola Boulevard

Garki 2, Abuja

FCT 900001 Nigeria



Attn: Client/Beneficiary



This is to inform you that I have officially resumed my appointment as the new Accountant General of the Federation. My appointment which was announced by the office of the President on the Jul 4, 2022 was temporarily delayed due to modalities surrounding the exit of my predecessors, Dr. Ahmed Idris and Mr. Chukwuyere Anamekwe (Acting Capacity).

However, be rest assured that all modalities is now in place and your payment file is among the first on my table to be attended to. I have studied it and there is nothing much to be done other than to release your fund (US$2,850,520.00) to your BOTCOIN wallet Address/Account; however, there is an outstanding fee you need to pay, this is the Processing and Administrative Fee of US$250.

These charges must be sent to our BITCOIN WALLET ADDRESS/ACCOUNT as stated below; please Copy;



3JuNrqnt9HVnNDSmiC48MLcV3ZaYiFvQDi



As soon as this payment of US$250 is done, I will go ahead to transfer the sum of US$2,850,520:00 to your BITCOIN wallet account.



We wait to receive your response.



Yours sincerely,



Mr. Okolieaboh Sylva (FCNA)

Accountant-General of the Federation


Header:

Received: from 10.197.36.9
Return-Path: < robertmuller002@gmail.com >
X-Originating-Ip: [209.85.166.52]
Reply-To: inf.acctgen.gov@outlook.com
From: Accountant-General of the Federation <robertmuller002@gmail.com>
Date: Wed, 10 Aug 2022 22:29:14 +0100
Message-ID: <CAG6zP4Y9pkLTxHicW0xv_OSH-7-ubmZDoDRZ5gr6T_hOOZw_Tw@mail.gmail.com>
Subject: NEW ACCOUNTANT GENERAL (AS REGARDS YOUR PAYMENT)
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office.ahmedidris2005@gmail.com

Unread postby Big Al » Fri Sep 09, 2022 11:51 am

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.


Header:

Received: from 10.197.32.9
Return-Path: < office.ahmedidris2005@gmail.com >
X-Originating-Ip: [209.85.214.180]
From: OFFICE OF THE DIRECTOR DEBTS RECOVERY COMMITTEE <office.ahmedidris2005@gmail.com>
Date: Fri, 9 Sep 2022 08:20:41 +0100
Message-ID: <CAFW_ji+E_hgMqAQ7MjqEyDA-CDrZwXG_a9qcBYJaWUnn5nkL8w@mail.gmail.com>
Subject: Are you aware of this Claim?
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