Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#131205 by Reportandie Sun Oct 28, 2012 5:35 pm
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From: "IMF OFFICE" <[email protected]>
Date: Sun, 28 Oct 2012 03:46:23 -0700
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To: [redacted]

TELE: +234 817 517 6208


This is to intimate you of a very important information which will be of a
great help to redeem you from all the difficulties you have been
experiencing in getting your long over due payment due to excessive demand
for money from you by both corrupt Bank officials and Courier Companies
after which your fund remain unpaid to you.

I am Mr .David M.Gamba an official of the International Monetary Fund
(IMF). It may interest you to know that reports have reached our office by
so many correspondences on the uneasy way which people like you are treated
by Various Banks and Courier Companies/ Diplomat across Europe to Africa
and Asia /London Uk and we have decided to put a stop to that and that is
why I was appointed to handle your transaction here in Nigeria.

All Governmental and Non-Governmental prostates, NGOs, Finance Companies,
Banks, Security Companies and Courier companies which have been in contact
with you of late have been instructed to back up from your transaction and
you have been advised NOT to respond to them anymore since the IMF is now
directly in charge of your payment.

The most annoying thing is that the bad officials won't tell you the truth
that on no account will they ever release the fund to you, instead they
allow you spend money unnecessarily, I do not intend to work here all the
days of my life, I can release this fund to you if you can certify me of my

I needed to help you release the fund because you need to know the status
of your funds and cause for the delay, Please this is like a Mafia setting
in Nigeria, you may not understand it because you are not a Nigerian.

Listed below are the mafia's and banks behind the non release of your
funds that i managed to sneak out for your kind perusal.

1) Prof. Charles soludo(CBN)

2) Senator David Mark

3) Chief Lamido Sanusi(CBN)

4) James Park & Associates(A US BASED LEGAL FIRM)

5) Rev Father David Usman

6) Ronald Franklin

7) Barrister Ucheuzo Williams

8) Mr. Ernest Chukwudi Obi

9) Mr. Mike Jombo Deputy Governor - Policy / Board Member

10) Mr. Tunde Lemo Deputy Governor - Financial Sector Surveillance / Board
11) Mrs. W. D. A. Mshelia Deputy Governor - Corporate Services / Board

12) Mrs. Okonjo Iweala

13) Mrs. Rita Ekwesili

You are hereby advised NOT to remit further payment to any institutions
with respect to your transaction as your fund will be transferred to you
directly from our source.

I hope this is clear. Any action contrary to this instruction is at your
own risk.

With immediate effect and we shall give you further details on how your
fund will be released.

Reconfirm the information bellow
1.Full Name:...............



4.Age:........Date of Birth:....................................



7.State of Origin:...

8.The amount you are expecting

9. Copy of your identity Card

Also Call me as soon as you receive this letter so that you will be given
an immediate response:Direct Hotline: +234 817 517 6208.

Yours Sincerely,
Mr .David M.Gamba
TEL : +234 817 517 6208

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