acctantdeneraldesk1@gmail.com - Idris Ahmed

Been contacted about a huge inheritance or compentation? It's 419 or advance fee fraud.
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LegalBriefs
Posts: 22803
Joined: Mon Nov 26, 2018 9:14 am

acctantdeneraldesk1@gmail.com - Idris Ahmed

Post: # 88Post LegalBriefs »

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Your payment. Respond ASAP $5,500,000.00

Accountant General Of
Federation(-Anti Fraud Unit)
NDIC Building (1st Floor)
Plot 447/448 Constitution Avenue
Central Business District
Visit us at www.dmo.gov.ng

For Your Kind Attention,

This is to notify you that I have sent you several emails today and they all returned undelivered due technical issues. The processing of your payment has commenced and the lawyer in-charge of your paper work has advised that you establish communication with him immediately. At what phone number can you be reached? I will furnish you with the contact details of the lawyer as soon as I hear from you. You can easily call or text me on my U.S roaming phone # (424) 327-5803 for further details.

Yours sincerely,

Mr. Idris Ahmed
..........................................................................................

DEAR SIR/MADAM,

This is to notify you that the sum of Five Million Five Hundred Thousand United States Dollars has been approved today 28th August, 2018 as part payment. As a matter of fact, you have to adhere to my instructions discretely to avoid distractions from intruders. For instance, dissociate yourself completely from any person or persons who may claim to have custody of your fund in his or her control, be it a bank staff or government official.

Secondly, on no account should you be compelled to disclose details of your transaction to anyone without my consent or permission. Majority of intruders or hackers use any information they receive from you either to cause confusion in communication or attempts to divert your fund into their offshore accounts on the pretext that they are trying to assist you. Such people impose distractions so that you will be totally confused and this may hinder the success of the release of your fund.

Be assured with all manner of humility and concern , that you will receive the approved sum of $5,500,000.00 as far as you are ready to follow my instructions without objections. Do not hesitate to send your contact address, contact phone# and Bank Details so that I can in turn forward to the assigned paying bank for verification and processing of your payment respectively.

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. You can easily call or text me on my U.S roaming phone # (424) 327-5803 for further details. Please Get back to me on my private email: acctantdeneraldesk1@gmail.com

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 www.dmo.gov.ng

Code: Select all

To: 
Subject: Your payment. Respond ASAP
From: Williams Johnson <williamsjohnsondonald12@walla.co.il>
Date: Thu, 29 Nov 2018 13:28:32 +0200
Reply-To: <williamsjohnsondonald12@walla.co.il>
Country Code: 1
Country Name: USA
Area Name: California (CA) (424)
Exchange Name : Hermosa Beach, Los Angeles County (327)
Type: Landline
Original Provider: Bandwidth.com CLEC, LLC - CA
Validity: The number is the correct length for a North American number.More information at ScamNumbers.info

User avatar
LegalBriefs
Posts: 22803
Joined: Mon Nov 26, 2018 9:14 am

Re: acctantdeneraldesk1@gmail.com - Idris Ahmed

Post: # 389Post LegalBriefs »

Your payment. Respond ASAP $5,500,000.00

DEAR SIR/MADAM,

This is to notify you that the sum of Five Million Five Hundred Thousand United States Dollars has been approved today 7 Dec, 2018 as part payment. As a matter of fact, you have to adhere to my instructions discretely to avoid distractions from intruders. For instance, dissociate yourself completely from any person or persons who may claim to have custody of your fund in his or her control, be it a bank staff or government official.
Secondly, on no account should you be compelled to disclose details of your transaction to anyone without my consent or permission. Majority of intruders or hackers use any information they receive from you either to cause confusion in communication or attempts to divert your fund into their offshore accounts on the pretext that they are trying to assist you. Such people impose distractions so that you will be totally confused and this may hinder the success of the release of your fund.

Be assured with all manner of humility and concern , that you will receive the approved sum of $5,500,000.00 as far as you are ready to follow my instructions without objections. Do not hesitate to send your contact address, contact phone# and Bank Details so that I can in turn forward to the assigned paying bank for verification and processing of your payment respectively.

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. You can easily call or text me on my U.S roaming phone # (424) 327-5803 for further details. Please Get back to me on my private email:{ acctantgeneraldesk1@gmail.com }

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 www.dmo.gov.ng
E-mail: acctantdeneraldesk1@gmail.com

Code: Select all

From: "Mr.Idris Ahmed" <jam118@singnet.com.sg>
Subject: Please Get back to me on my private email:{ acctantgeneraldesk1@gmail.com }
To: <koeiko2@gmail.com>
Reply-To: "Mr.Idris Ahmed" <jam118@singnet.com.sg>
Date: Fri, 14 Dec 2018 18:34:32 +0800
Country Code: 1
Country Name: USA
Area Name: California (CA) (424)
Exchange Name : Hermosa Beach, Los Angeles County (327)
Type: Landline
Original Provider: Bandwidth.com CLEC, LLC - CA
Validity: The number is the correct length for a North American number.
More information at ScamNumbers.info

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