The "Accountant General Of Federation Nigeria" Advance Fee Scams Being Sent by Online Scammers

The "Accountant General Of Federation Nigeria" Advance Fee Scams Being Sent by Online Scammers

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The fake "Accountant General Of Federation Nigeria" email below is a scam. Recipients are asked to delete it and should not follow the instructions in it. The fake email is being sent by scammers who are attempting to trick their potential victims into sending them money or personal information. An advance-fee scam is a form of fraud and one of the most common types of confidence trick. The scam typically involves promising the victim a significant share of a large sum of money, in return for a small up-front payment, which the fraudster requires in order to obtain the large sum.

A "Accountant General Of Federation Nigeria" Advance-Fee Scam

From: Accountant General Of Federation <deniswilliamsdhl@gmail.com>

Date: Tue, May 28, 2019 at 1:26 AM

Subject: Your payment. Respond ASAP

Your payment. Respond ASAP $5,500,000.00

Attn: Sir/Ma,

This is to notify you that the sum of Five Million Five Hundred Thousand United States Dollars has been approved today 14th January, 2019 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

Note: Some of the names, addresses, email addresses, telephone numbers or other information in samples on this website may have been impersonated or spoofed.

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The "Accountant General Of Federation Nigeria" Advance Fee Scams Being Sent by Online Scammers