From: "Dr. Danjuma Suleman" (may be fake)
Reply-To: <contact703699884@googlemail.com>
Date: Tue, 29 Apr 2003 13:39:25 -0700
Subject: Revert to this message immediately.
Attention: Beneficiary,
Upon the review and recent adjustment on the foreign payment policy of the Federal
Government of Nigeria regarding the settlement on all outstanding contract/Inheritance
and Lotto payments formerly scheduled and programmed for payment through cash delivery
(diplomatic means) Telegraphic Transfer or any local bank here in Nigeria, all various
offshore payment offices around the world, we hereby write to advise you/all affected
beneficiaries, in the light of the aforementioned that all payments originally/previously
scheduled before through local bank, offshore offices have been cancelled and recalled
forth-with as directed by the office of the presidency, all international payment will be
handle by the International Monitoring Fund African Department only, and any beneficiary who
fail to abide with this rule and regulations guiding this payment policy will regret it.
The International Monitoring Fund has been instructed by office of the presidency to make
sure all affected beneficiaries received their fund without any complain or further delays.
Due to your experiences with the previous arrangements by the past regime, the new President
(Good-Luck Jonathan) has made fresh arrangements with the IMF and international Community
because of the Global economic crisis in the whole World to make all payments through
telegraphic transfer after confirming that you are the real beneficiary of this said funds.
All affected beneficiaries will be communicating directly to the African Department Director
of IMF Mr. Martin Gambo on Tel: Tel: 234-8099873732, Fax: 234-1-2270102 Email:
(martingambo@e-mail.ua) for screening before payment.
From our observations, it appears you have been wasting your hard-earned money on group of
individuals who fraudulently ask you to pay certain amount of fees in order to release you
payment. Please henceforth, you should stop any further contacts with them and from your
reliable sources; you have made several payments to fraudsters who impersonate themselves as
holding important governmental post. I want to advise you in your own interest to desist
from such acts, which will not yield any fruitful result
Note: that IMF Office has been appointed to carry out these duties as the Federal
Government of Nigeria is keen in stamping out corruption and corrupt officials in all
federal establishments, in this case you are advised to stop any further communication with
any other bank or individual in respect of your payment to enable us have a successful
transfer at the end. You are required to re-confirm your information to this office
immediately.
You're full name/Address
You're telephone and fax
You're Contract/Inheritance Amount
You're receiving bank Name/Address
Account Number
Routing Number
Bank telephone number
A copy of your Identification
Make sure you keep this office update your communication with the IMF.
Yours Sincerely,
Dr. Danjuma Suleman
Senate Committe on Contract Payment
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