Scammers impersonating Ahmed Idris

[Wayne]

Good news for you today

Accountant Genera <acountantgenera2016@gmail.com>
Bcc:

Sat, 21 Mar at 14:28

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 payment verification / implementation committee 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 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 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.

Yours sincerely,

Thank you.
Yours in Services
Alhaji Ahmed Idris
Accountant General of the Federation

[Wayne]

CONTRACT COMPENSATION AWARD PAYMENT NOTIFICATION

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

Thu, 2 Apr at 04:52

DEAR BENEFICIARY,

FOLLOWING THE APPROVAL BY THIS OFFICE OF YOUR CONTRACT PAYMENT AND
AWARD COMPENSATION PAYMENT TO YOU,THIS LETTER IS TO BRING TO YOUR
URGENT ATTENTION THAT YOUR NAME IS THE AMONG THE APPROVAL FOR THE
PAYMENT OF A COMPENSATION FOR VICTIMS OF FRAUD ACT OF 1999
CONSTITUTION OF THE FEDERAL REPUBLIC OF NIGERIA.

THIS WAS AFTER MEETING OF YESTERDAY WITH ALL THE STAKEHOLDERS,
MINISTRIES INVOLVED IN THIS PAYMENT,FOLLOWING THIS DEVELOPMENT YOU ARE
REQUESTS TO RECONFIRM IMMEDIATELY YOUR FULL INFORMATION TO THIS OFFICE
FOR RECEIVING THIS PAYMENT,INCLUDING BANK ACCOUNT DETAILS AND A COPY
OF YOUR VALID ID FOR THIS CLAIM,VALUED AT US$251,045.00,TWO HUNDRED
AND FIFTY ONE THOUSAND,FORTY FIVE UNITED STATES DOLLARS ONLY

HOWEVER I WILL WAITING TO HAVE YOUR DETAILS HERE,AND ALSO TO ENABLE MY
FINAL ENDORSEMENT BEFORE YOU ARE DIRECTS TO CONTACT OUR PAYING BANK
TO THIS EFFECT FOR THE PAYMENT,

THANK YOU,
ALH, DR.AHMED IDIRS,FCNA
ACCOUNTANT-GENERAL OF THE FEDERATION.
FEDERAL REPUBLIC OF NIGERIA

[Wayne]

YOUR TRANSACTION HAS BEEN RE-OPENED

Foreign Contract Payment <robertmuller002@gmail.com>
Reply-To: inf.cac.interior@gmail.com
Bcc:

Mon, 4 May at 15:57


Federal Ministry of Interior

(Contract Award Commission)

Old Federal Secretariat Area 1,

Garki Abuja FCT Abuja, Nigeria.



Good day Mr. Michael Walle,

I am contacting you in respect to your unclaimed money of the sum of US$18,500,000:00 with us. A lot of conflicting information has been presented to claim this fund which was why my office has to suspend the payment indefinitely.

However we have decided to re-open your payment file but this time around we will have to deal with you directly and not through any partner or lawyer. If it’s OK by you, let me know immediately.



Regards,

Dr. Isa Bagudu.

Director,

Presidential Task Force on

Foreign Contract Payment.

[Wayne]

You will be paid now,from the AGF.

ACCOUNTANT GENERAL(AGF) <agfofng@gmail.com>
To:
agfofng@gmail.com

Wed, 13 May at 19:36
--
Dear Beneficiary,

I am Dr.Ahmed Idris,the Accountant General of the Federation of
Nigeria(AGF).

I am contacting you today because you have been identified as one of the
yet unpaid Foreign funds beneficiaries with the Federal Government of
Nigeria.Your case file has been reopened for immediate payment this
Quarter of the Fiscal year 2020.

I must tell you that your case is a special case as your file here shows
that you were supposed to have received your funds a long time ago,but
not
to worry all your problems will be solved in the days
ahead,therefore,your payment with the Approval No. XXW74586 & Operation
No. 9X536423 has now been reactivated for immediate payment.

You are to immediately reconfirm your Bank details in order to
proceed,as soon as we receive your revalided details,your funds transfer
procedure will begin.

PLEASE NOTE THAT DUE TO COVID-19,THE PROCEDURE MAY BE SLOWER THAN USUAL.

Thanks for your patience and cooperation.

Best regards,
Dr.Ahmed Idris.
The Accountant General of the Federation(AGF)
agf.agf1@accountant.com
agfofng@gmail.com

[Wayne]

VERY URGENT......... RE: STOP SPENDING MONEY WRONGLY ON YOUR OVERDUE PAYMENT


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


Fri, 10 Jul at 15:57

From the desk of: Mr. Ahmed Idris
The Chief Accountant General of the Federation
Federal Republic of Nigeria (FGN)



Date: 10/07/2020


RE: STOP SPENDING MONEY WRONGLY ON YOUR OVERDUE PAYMENT


Due to individuals and fund beneficiaries affected by the ongoing
global COVID-19 pandemic crises, we have approved release of your
funds to help you recover from the pandemic financial crisis.

I have studied all the possible means of sending your fund to your
account without stoppage or interference by authorities in the name of
demand for certification/clearance documents.

Reply ASAP with your details for further details of your payment

I await your response.

Sincerely yours,
Mr. Ahmed IdrisT
he Chief Accountant General of the Federation
Federal Republic of Nigeria (FGN)

[Wayne]

Attention: Fund Beneficiary Contract Sum $10.5Million

ahmed idris <ahmedidris777@aol.com>
Reply-To: ahmed idris <ahmedidris777@aol.com>
Sun, 12 Jul at 08:28

Central Bank of Nigeria
Tinubu Square Custom street,
Marina Rd, Lagos Island, Lagos.

Attention: Fund Beneficiary Contract Sum $10.5Million

We have been ordered from the office of the presidency, FGN, with immediate effect to look on issues with holding the release/payment of your contract/inheritance sum of $10.5Million due to you.

The order from the presidency, states that they got a letter from your embassy demanding reasons why the FGN/CBN, did not want to release or pay your contract sum of $10.5Million that was executed by your company and commissioned in good faith long ago as you reported to your embassy.

Why did you report to your embassy, why not come to us or contact us direct? The truth is that most of you contractors do go through the back door or wrong channels and person(s) to receive your contract/inheritance payment thereby being swindled by impostors spending unnecessarily hug amount of money and getting nothing at the last, instead going through the right channels and person and receive your contract payment with very little cost as it supposed to be because you have done the contract and deserved to be paid and contract sum is yours and you need not to spend all that much to get the fund paid to you.

Secondly, another truth of the matter you do not know, is that such people or person(s) do not have the power and authority to release your contract sum to you, why because the fund is not in their possession niether the vital documents. Therefore, they cannot release or give to you what they do not have in possession, though, they always claim they have, but the end justifies the truth weather they have it or not.

They cannot give to you what they have not. Can any one give to you what he or she does not has? Or can you as a person, give to any one what you do not have. The answer is NO.

Sequel, to the query we got from the office of the presidency, in respect of the letter issued to them by your embassy, we hereby, required of you nothing but the truth;

1, have you by any way received your contract payment sum of $10.5Million, either in full payment, part payment or installment?

2, was the payment made to you by Cash, Bank draft, Cheque, ATM card or wire transfer?

3, If yes, state to us the method of the payment and amount paid to you.

4, But if your answer is NO, and of a truth you have not received at all any payment of your fund, either in full, part payment or installment , kindly tell us now how you want your over due contract sum to be paid/send to you, and also give us in full your information as listed hereunder.

FULL NAME,
ADDRESS,
COMPANY'S NAME,
TELEPHONE/MOBILE NO.,

We are very sorry for the bad experience you had so far and the conveniences to your business due to the undue delay to your contract payment.

We are looking forward to hear from you to expedite action on your fund release/payment without any further delay.

Sincerely,
Ahmed Idris
Director,
Foreign Payment Department,
Central Bank of Nigeria.

[Wayne]

PAYMENT NOTICE


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

Mon, 17 Aug at 12:06

Attn: Dear Honorable Contractor/Beneficiary

This are to inform,the Federal Government of Nigeria through this
office has decided in paying your contract/Inheritance fund through
the Nigeria/Foreign Oil Reserve Consolidated Account due to some
anomalies and discrepancies in most of our federal ministries,local
banks,NNPC and the nations Apex correspondence bank in Central Bank of
Nigeria (CBN)

However,full scale and detailed investigation revealed that you have
paid colossal amount of money to fraudulent individuals in time past
and for that cogent reason the Federal Government of Nigeria decided
to solely handle the payment of your fund through our Oil Reserve
Consolidated Account with our affiliate bank for safety reasons.

For this singular payment purpose,you should send across your current
receiving bank account details/copy of your ID and your telephone for
confirmation to enable us perfect the final process the payment to you
through the bank, alternatively you will be paid through a bank
transfer, You will be paid the amount $10.5 million Dollars .

Meanwhile this information will help facilitate the transfer on your
behalf. And also Sorry for what you might have gone through in
past,Please kindly send me the following requested information here.

THANK YOU,
ALH.AHMED IDIRS,FCNA
ACCOUNTANT-GENERAL OF THE FEDERATION.
FEDERAL REPUBLIC OF NIGERIA.

[Wayne]

Your ATM Card has been Approved

senate committe <senatenigeriacom@gmail.com>
Bcc:

Sun, 4 Oct at 12:39

--
Re: Accountant General of The Federation Office

Attention : Sir

I tried speaking with you but could not establish communication
contact, hence the reason for this memo.

honorable. Ahmed Idris the Nigerian Accountant General of the
Federation Sometime ago I requested to communicate with you shortly
after I was appointed into office in 2015 in respect to your unsettled
sum totaling $16.5m to transfer , I will like you to know the
Federation in association with our counterpart financiers are working
towards offsetting these major unresolved payments arising out of the
present global economic shortfalls .

In line with this we have arranged to raise funds through some
financiers and not through the Federation accounts.I will advise you
reconfirm to me your company name, contact address Where you can
receive your ATM card. Note that our new method of paying through ATM
is for security reason in which you can withdraw from your bank or any
ATM booth around you

Note you can also receive your fund through cash payment which will be
deliver to your door step through our Diplomatic Courier Service or
online transfer NOTE : that you still have the Opportunity to receive
your fund through bank to bank transfer of cash payment include online
transfer you have to make your choice of the molds of payment well be
okay by yourself

THE CONTACT PRESON
ATM CARD HEAD. OPERATIONS
MRS.HAJIA FARA BELO
International Remittances Department
Email: zenith.11@yahoo.com
Tel/Fax: +234-8164-312-644

Yours Honorable.Ahmed Idris
Accountant General of the Federation Nigeria

[Wayne]

Payment Schedule @No Cost

Ahmed Idris <dr.renziehausen@t-online.de>
Reply-To: "impexp10007@gmail.com" < impexp10007@gmail.com >
To:

Mon, 7 Dec at 18:18

Sir,

Subsequent to the the outcome of the Board Meeting held on Friday, 4th Dec. 2020, a part payment of the sum of $5.5milion has been approved and shall be released to you at no cost. Therefore , you are not expected to incur any form of expenses until your fund gets into your custody.
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.

Your are advised to reconfirm your details as follows - (Contact address, Cell Phone, and Receiving bank 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

[Wayne]

INFORMATION <barrister.tankoli@gmail.com>
Reply-To: boardd567@gmail.com
Bcc:

Sat, 23 Jan at 15:57

Attention: Sir,

Here's wishing that the new year will bring joy, love, peace, and happiness to you. Wishing you a Happy New Year 2021. Happy New Year to you and your family

Greetings to you. My name is Dr. Idris Ahmed, and I am the Accountant General of the Federation.

Going by a series of petitions received from the International Body on the way your inheritance fund was handled by the Government without release to you.

After a just concluded meeting among the Stakeholders in the Government, Subcommittees of the House Of Assembly and the House of Rep,Federal Republic of Nigeria, the office of the presidency Federal Republic of Nigeria under the leadership of our president(retired Major General ) Muhammadu Buhari GCFR has mandated that all foreign payment MUST be release without any further delay.

I am pleased to inform you that full clearance has been granted for the release of the full payment of your approved nominee beneficial payment valued at the sum of $10,500,000.00. The reference numbers for your approved nominee beneficial payment of $10,500,000.00 is as follows:

Exclusive Reference Identification Number: FGN/CBN-FMF/AGFXX10751/2021
Vide Transaction No: CBN/FMF/202
Transfer Allocation No: FGN/X44/701LN/FGN/NG
Password: 2236
Pin Code: 78569
Certificate of Merit No: 104
Release Code No: 0876
Immediate Telex Confirmation No: 222568
Secret Code: XXTN014

Please take note that your payment has been approved and authorized for immediate release and transfer into your bank account via the CENTRAL BANK OF NIGERIA. For your confirmation, we have authorized the CENTRAL BANK OF NIGERIA to deduct all supposed fees associated with the fund transfer from the Principal value of the $10,500,000.00 before transferring the balance to your designated bank account via SWIFT telegraphic wire transfer. Please take note that this deduction will be made possible through processing of a "Waiver Clearance Certificate" for a fee of $2,980.00 ONLY. Hence, you are advised to raise the fee of $2,980.00 USD.

Please ensure that you confirm the details of your receiving bank account for the release of your $10,500,000.00, as well as your personal details via email as soon as you have received this message to ( Godwin Emefiele Governor CENTRAL BANK OF NIGERIA . +234 9063784897 / Email: boardd567@gmail.com)

PLEASE TREAT AS URGENT!

Yours Sincerely,

Dr. Idris Ahmed
Accountant General of the Federation


Phone: +2349063784897
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* Cellular Mobile (ETACS)