The email was sent from the email address "Accountant General Of The Federations AGF <agfofficenigeria.ngr@gmail.com>", with the subject "UNION BANK OF SWITZERLAND PAYMENT NOTICE.".Office Of The Accountant General Of The Federations,AGF.
Accountant General Of The Federations,AGF Treasury House,
Ladoke Akintola Boulevard, 5 Zaria Street
,Garki Abuja,Nigeria.
Website : www.oagf.gov.ng
Tel..234-8173212684.
UNION BANK OF SWITZERLAND PAYMENT NOTICE.
Attn;Funds Beneficiary.
Sir/Madam.
On the express directives and order from Mr.President Federal Republic of Nigeria i have concluded arrangement with Union Bank Of Switzerland for the immediate and unconditional release/payment of your overdue funds which is now approved for payment to you on my ORDER and INSTRUCTIONS only to our bankers Union Bank Of Switzerland Zurich Head Office Branch through the Nigerian Consolidated Oil Reserve Account of which am the sole signatory and account administrator as the Chief Accountant of the Federation AGF,the sum of USD5Million Five Million Dollars was approved in your name and favor this first quarter of the year 2021 payable only on my order as the AGF of The Federations,i will give our bankers in Switzerland and order to either credit your bank account or issue you a UBS ATM GOLD CARD which delivery will be free on my order to our bankers through our USB Bank Account Officer directly to your designated address that you will send to me or your banking details that you will send to me which i will attach in your Validated Payment File and i will forward to UBS Bank and then remark them to go ahead and pay you without you making dime payment to our bankers.
Sequel to the above now you are requested to call or text me a message on my direct mobile line as this: 234-8173212684 and obtain your International Payment Authorizations Clearance Bond from my office which i need to input and insert in your Payment File prior to forwarding it to our bankers with your details for your payment without any delays by them as i will endorse your payment,without you obtaining the International Payment Authorizations Clearance Bond from my desk your payment cannot be made by our bankers as that is the only requirement for your payment hence is very obligatory,so call me on phone on the above number or send me text message to that effect so that i will inform you the process of the issuance of the International Payment Authorizations Clearance Bond in your name and favor and that is all that is needed for your payment by our bankers UBS on my order only as the sole account signatory and funds administrator.
I will be expecting your telephone call or text message as instructed above and then your email with your details and preferred mode to claim your funds from our bankers in Switzerland at zero cost from you.
Sincerely Yours..
Mr. Ahmed Idris..FCAU.
Accountant General Of The Federations,AGF.
Finance House,Abuja.
The email is a classic example of an Advance Fee Fraud Scam with promises of a large sum of money being transferred to the victim. Anyone responding to it will be told that there is a fee/tax/insurance payment to be paid to receive the money. This will be followed by payment after payment until the victim runs out of money or realises that they are being scammed.