Attention : Sir

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Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-07-08 17:05:36
Nigerian/419 Scam
Attention : Sir 
 Scammer
  Information
Name:
Ahmed Idris
Email Address:
nwachukwu_fi@yahoo.com
Telephone:
2348164312644
This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...

Re: Accountant General of The Federation Office

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

I am Mr. 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.


You can call me if you want any clarification on these.
Hotline: +2348164312644
Yours truly, Ahmed Idris
Follow Ups/Extra Information. Most recent is listed first.
Falcons-Fan   (Somewhere in United States) Added the following extra information on :2019-07-11 11:11:40
 Scammer
  Information
Name:
Mr. EZE KALU
Email Address:
infouba.kalu@accountant.com
Telephone:
+2348104339119
This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
Sir,
We already with your information from Accountant General of The Federation Office I hope you know the rules
You have to send to us the payment on the delivery of the card to your home include vat;
if you are ready to make the payment do not hesitate to inform us to enable us pass the information on how to send the fee in order us deliver your atm card to your home
the amount involved is 1,589 dollars,
UNITED BANK FOR AFRICA Mr. EZE KALU EMIL: infouba.kalu@accountant.com TELE +2348104339119

Scam Email
Subject: Re: it we cost you 1,589 usd
From: UBA delivered-to: @gmail.com
received: from [41.203.78.30] ([41.203.78.30]) by web-mail.mail.com (3c-app-mailcom-lxa13.server.lan [10.76.45.14]) (via HTTP); Thu, 11 Ju...
arc-seal: i=1; a=rsa-sha256; t=1562855442; cv=none; d=google.com; s=arc-20160816; b=rL1T6XVuh0i+4GKt3vs2uU9ppRJIHgcHD8FlAKePtK...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=content-transfer-encoding:references:in-reply-to:sen...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@mail.com header.s=dbd5af2cbaf7 header.b=PNIniECz; spf=pass (google.com: domain...
return-path:
received-spf: pass (google.com: domain of infouba.kalu@accountant.com designates 74.208.4.200 as permitted sender) client-ip=74.208.4.200;
authentication-results: mx.google.com; dkim=pass header.i=@mail.com header.s=dbd5af2cbaf7 header.b=PNIniECz; spf=pass (google.com: domain of i...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/simple; d=mail.com; s=dbd5af2cbaf7; t=1562855442; bh=EFkC0zvyTupC+nXDFB2IcyNKiEP2SIKeYMMuogc4n1M=; ...
mime-version: 1.0
message-id:
content-type: text/html; charset=UTF-8
date: Thu, 11 Jul 2019 16:30:42 +0200
importance: normal
sensitivity: Normal
in-reply-to:
references: content-transfer-encoding: quoted-printable

NOBODYLINES

Falcons-Fan   (Somewhere in United States) Added the following extra information on :2019-07-11 09:59:50
 Scammer
  Information
Name:
Name Unknown
Email Address:
idsahmedagf2015@gmail.com
Telephone:
2348104339119
This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
Atttn:
Sir,
Please contract our payee bank now The bank oi the in charger of your ATM and all payment regraded the delivery of your card,
BELOW THIS THE INFO
BANK NAME: UNITED BANK FOR AFRICA NAME TO CONTRACT Mr. EZE KALU EMIL: infouba.kalu@accountant.com TELE +2348104339119
Do contact he and send your info.
Home adders Full name A copy of your id card

Scam Email
Subject: Re: it we cost you 1,589 usd
From: Accountant General of The Federation Office delivered-to: @gmail.com
received: by 2002:a4f:a145:0:0:0:0:0 with HTTP; Thu, 11 Jul 2019 06:51:59 -0700 (PDT)
arc-seal: i=1; a=rsa-sha256; t=1562853121; cv=none; d=google.com; s=arc-20160816; b=XoEGlFLrNokDD47/F/Qz+7HL1Dpqd9jbNUS49cS8+H...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:references:in-reply-...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=gDY+RFM+; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of idsahmedagf2015@gmail.com designates 209.85.220.41 as permitted sender) client-ip=209.85.220.41;
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=gDY+RFM+; spf=pass (google.com: domain of idsa...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:in-reply-to:references:from:date:messa...
mime-version: 1.0
in-reply-to:
references: date: Thu, 11 Jul 2019 06:51:59 -0700
message-id:
content-type: text/plain; charset="UTF-8"

NOBODYLINES

Falcons-Fan   (Somewhere in United States) Added the following extra information on :2019-07-10 19:13:28
 Scammer
  Information
Name:
Name Unknown
Email Address:
idsahmedagf2015@gmail.com
Telephone:
+2348164312644
This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
Thanks fro your massaged.
I understand your explanation regard to your fund by now you supposes to received your fund of $16,7 . Million In line with this we have arranged to raise funds through some financiers and not through the Federation accounts which well can pay you with ATM card and delver it to your door step with out further delay with this new arrangement i want you to reconfirm to us your home adders your telephone number your full name and a copy of your ID card to enable us start proceed on your ATM card delver with our correspond bank
thanks for your understand and God bless you
IDRIS

Scam Email
Subject: Re: Attention : Sir
From: Accountant General of The Federation Office delivered-to: @gmail.com
received: by 2002:a4f:a145:0:0:0:0:0 with HTTP; Wed, 10 Jul 2019 15:01:00 -0700 (PDT)
arc-seal: i=1; a=rsa-sha256; t=1562796061; cv=none; d=google.com; s=arc-20160816; b=w/hnGb7BqrX9o8df5t0mYFKK6HcUEflCM2wt/w/k8T...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:references:in-reply-...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=VowEG1Ll; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of idsahmedagf2015@gmail.com designates 209.85.220.41 as permitted sender) client-ip=209.85.220.41;
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=VowEG1Ll; spf=pass (google.com: domain of idsa...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:in-reply-to:references:from:date:messa...
mime-version: 1.0
in-reply-to:
references: <1694250763.673281.1562734745945@mail.yahoo.com>
date: Wed, 10 Jul 2019 15:01:00 -0700
message-id:
content-type: text/plain; charset="UTF-8"

NOBODYLINES

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