[98599] in Discussion of MIT-community interests
NOT A SPAM AS WRONGLY MARKED READ CAREFULLY AND RESPOND
daemon@ATHENA.MIT.EDU (DR.SULEMAN M. ABDULLAHI)
Tue Jun 13 13:52:32 2017
From: "DR.SULEMAN M. ABDULLAHI"<judicialcommission2017@gmail.com>
To: Recipients <judicialcommission2017@gmail.com>
Date: Tue, 13 Jun 2017 07:58:58 -0700
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Content preview: From The Desk Of Dr.Suleman M. Abdullahi Secretary Niger State
2016 / 2017 Contract Award Judicial Commission of Inquiry Minna ,Niger State
P.O Box [390] Payment / Contract file # 0057 Our Ref: Inquirypanel/ngxx/
2017 Your Ref: Beneficiary/0057/2017 Tel:+2348181013062 Official email: judicialcommission2017@gmail.com
[...]
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1.8 MILLION_USD BODY: Talks about millions of dollars
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Subject: NOT A SPAM AS WRONGLY MARKED READ CAREFULLY AND RESPOND
To: Recipients <judicialcommission2017@gmail.com>
From: "DR.SULEMAN M. ABDULLAHI"<judicialcommission2017@gmail.com>
Date: Tue, 13 Jun 2017 07:58:58 -0700
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From The Desk Of Dr.Suleman M. Abdullahi
Secretary Niger State 2016 / 2017 Contract Award
Judicial Commission of Inquiry
Minna ,Niger State
P.O Box [390]
Payment / Contract file # 0057
Our Ref: Inquirypanel/ngxx/ 2017
Your Ref: Beneficiary/0057/2017
Tel:+2348181013062 =
Official email: judicialcommission2017@gmail.com
=
13th June,2017
=
Attn: Honorable Contract Award Fund Payment Beneficiary
=
RE-NIGER STATE 2016/2017 CONTRACT AND FUND AWARD PAYMENT REVIEW JUDICIAL CO=
MMISSION OF INQUIRY MINNA NIGER STATE.
=
As agreed in an emergence meeting held today between the authority of this =
honorable Commission and Access Bank Plc management to resolve the issue of=
your payment before the end of second quarter of 2017 fiscal year to preve=
nt it from being recorded as a forfeited / unclaimed fund by Niger State Go=
vernment team of auditors who are currently carrying out audit exercise on =
the State Government accounts for 2017 fiscal year with the mandate to reco=
rd any unreleased Contract Inheritance Fund approved to be released to its =
beneficiary as a forfeited / unclaimed fund that the Bank will transfer the=
$25,000,000 [ Twenty Five Million USD] approved to be paid to you since Ja=
nuary 2016 from a classified bank account that will be urgently initiated t=
o unbundle the US$25Milllion contract sum for the purpose of transferring i=
t to you immediately.
=
In view of this, decision by Access Bank management as the appointed paying=
bank by Niger State Government and this Commission whose mandate is to ens=
ure the release of all approved funds to their beneficiaries, the bank ther=
efore directed this Commission to instruct you to make available to it the =
sum of $285 [ Two hundred and eighty five USD] to initiate the classified a=
ccount as to unbundle the US$25Million from Niger State Government Account =
and carry out the transfer of it to you as this is the only way the release=
of the $25Million to you could be achieved before the end of second quarte=
r of 2017 fiscal year according to the Bank management.
=
The Commission will attach the Bank Transfer mandate Form to you to fill it=
with the account information where you may desire the $25Million transferr=
ed to in your favor and also direct you on how to make the $285 [Two hundre=
d and Eighty five USD] available to the Commission immediately in its subse=
quent correspondence.
=
to further demonstrate the Commission willpower to ensure the release of yo=
ur fund to you, the authority of the Commission also appointed its accredit=
ed attorney in the person of Barrister Mike F. Ahamba to sign relevant docu=
ments on your behalf as your legal representative since the limited time av=
ailable to this honorable Commission and the Bank to achieve the payment wi=
ll make it impossible for you to be present to sign off the $25Million thro=
ugh signing of the relevant documents as required by the Commission act. =
=
Kindly re-confirm the under-listed information of your person as thus:
[a] First name, Surname and middle name if any
[b] Nationality, state of origin and address
[c] Age, Sex, Occupation and contact telephone line =
=
Do not treat this with disdain as this is neither an act of fraud nor an at=
tempt to lure you as reputable men and women that constitute this Commissio=
n cannot engage in any act that will discredit them and tarnish the image o=
f Niger State Government that approved the release of the $25Million to you=
hence, you are advised to adopt a proactive measure to ensure the release =
of your fund within the short period of time available to the Bank and the =
Commission to do so as any act of contempt by you will leave the Commission=
with no option than to cancel the fund without formal notice to you. =
=
As the Commission is waiting for you to react, you are hereby, advised to e=
nsure that your mail box is safe as the authority of this Commission and th=
e Bank will not be held responsible should a wrong account information be s=
ubmitted from your email account by criminal elements who may have access t=
o it without your knowledge.
The US$285 is the amount required to initiate the account from where your =
fund will be transferred to you and also include administrative charges of =
the bank therefore, it is the only amount you will commit towards having yo=
ur fund released to you and since the US$25million contract sum is BONDED i=
n Niger State Government account, it cannot be deducted from it and the Com=
mission as a non-revenue generating Commission lacks the capacity to provid=
e the US$285 on your behalf and the act through which the Commission was e=
stablished, prohibits its members from showing interest in the release of f=
unds to Niger State Contract payment fund beneficiaries =
=
Finally, fifteen [15] men and women members of this Commission are happy th=
at the Commission and Access Bank management has finally devised a means to=
save the $25Million from being recorded as a forfeited / unclaimed fund ou=
t of sympathy, hence, members will expect a hand of fellowship to the Commi=
ssion to make 2017 a blissful and memorable year for its members when the $=
25Million is transferred to your control.
=
In anticipation
Dr. Abdullahi M. Suleman
Secretary Niger State 2016 / 2017 Contract Award Judicial Commission of Inq=
uiry
For Inquiry and SMS +2348181013062 =
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<HTML><head><meta http-equiv=3D"Content-Type" content=3D"text/html; charset=
=3Diso-8859-1"/></head><BODY><P>From The Desk Of Dr.Suleman M. Abdullahi<BR=
>Secretary Niger State 2016 / 2017 Contract Award<BR>Judicial Commission of=
Inquiry<BR>Minna ,Niger State<BR>P.O Box [390]<BR>Payment / Contract file =
# 0057<BR>Our Ref: Inquirypanel/ngxx/ 2017<BR>Your Ref: Beneficiary/0057/20=
17<BR>Tel:+2348181013062 <BR>Official email: <A href=3D"mailto:judicialcomm=
ission2017@gmail.com">judicialcommission2017@gmail.com</A><BR> </P>
<P> =
&nb=
sp; 13th June,2017</P>
<P> <BR>Attn: Honorable Contract Award Fund Payment Beneficiary</P>
<P> <BR>RE-NIGER STATE 2016/2017 CONTRACT AND FUND AWARD PAYMENT REVIE=
W JUDICIAL COMMISSION OF INQUIRY MINNA NIGER STATE.</P>
<P> <BR>As agreed in an emergence meeting held today between the autho=
rity of this honorable Commission and Access Bank Plc management to resolve=
the issue of your payment before the end of second quarter of 2017 fiscal =
year to prevent it from being recorded as a forfeited / unclaimed fund by N=
iger State Government team of auditors who are currently carrying out audit=
exercise on the State Government accounts for 2017 fiscal year with the ma=
ndate to record any unreleased Contract Inheritance Fund approved to be rel=
eased to its beneficiary as a forfeited / unclaimed fund that the Bank will=
transfer the $25,000,000 [ Twenty Five Million USD] approved to be paid to=
you since January 2016 from a classified bank account that will be urgentl=
y initiated to unbundle the US$25Milllion contract sum for the purpose of t=
ransferring it to you immediately.</P>
<P><BR>In view of this, decision by Access Bank management as the appointed=
paying bank by Niger State Government and this Commission whose mandate is=
to ensure the release of all approved funds to their beneficiaries, the ba=
nk therefore directed this Commission to instruct you to make available to =
it the sum of $285 [ Two hundred and eighty five USD] to initiate the class=
ified account as to unbundle the US$25Million from Niger State Government A=
ccount and carry out the transfer of it to you as this is the only way the =
release of the $25Million to you could be achieved before the end of second=
quarter of 2017 fiscal year according to the Bank management.</P>
<P><BR>The Commission will attach the Bank Transfer mandate Form to you to =
fill it with the account information where you may desire the $25Million tr=
ansferred to in your favor and also direct you on how to make the $285 [Two=
hundred and Eighty five USD] available to the Commission immediately in it=
s subsequent correspondence.</P>
<P><BR>to further demonstrate the Commission willpower to ensure the releas=
e of your fund to you, the authority of the Commission also appointed its a=
ccredited attorney in the person of Barrister Mike F. Ahamba to sign releva=
nt documents on your behalf as your legal representative since the limited =
time available to this honorable Commission and the Bank to achieve the pay=
ment will make it impossible for you to be present to sign off the $25Milli=
on through signing of the relevant documents as required by the Commission =
act. </P>
<P><BR>Kindly re-confirm the under-listed information of your person as thu=
s:</P>
<P>[a] First name, Surname and middle name if any<BR>[b] Nationality, state=
of origin and address<BR>[c] Age, Sex, Occupation and contact telephone li=
ne </P>
<P> <BR>Do not treat this with disdain as this is neither an act of fr=
aud nor an attempt to lure you as reputable men and women that constitute t=
his Commission cannot engage in any act that will discredit them and tarnis=
h the image of Niger State Government that approved the release of the $25M=
illion to you hence, you are advised to adopt a proactive measure to ensure=
the release of your fund within the short period of time available to the =
Bank and the Commission to do so as any act of contempt by you will leave t=
he Commission with no option than to cancel the fund without formal notice =
to you. </P>
<P><BR>As the Commission is waiting for you to react, you are hereby, advis=
ed to ensure that your mail box is safe as the authority of this Commission=
and the Bank will not be held responsible should a wrong account informati=
on be submitted from your email account by criminal elements who may have a=
ccess to it without your knowledge.</P>
<P>The US$285 is the amount required to initiate the account from where you=
r fund will be transferred to you and also include administrative charges o=
f the bank therefore, it is the only amount you will commit towards having =
your fund released to you and since the US$25million contract sum is BONDED=
in Niger State Government account, it cannot be deducted from it and the C=
ommission as a non-revenue generating Commission lacks the capacity to prov=
ide the US$285 on your behalf and the act through which the Commissio=
n was established, prohibits its members from showing interest in the relea=
se of funds to Niger State Contract payment fund beneficiaries </P>
<P><BR>Finally, fifteen [15] men and women members of this Commission are h=
appy that the Commission and Access Bank management has finally devised a m=
eans to save the $25Million from being recorded as a forfeited / unclaimed =
fund out of sympathy, hence, members will expect a hand of fellowship to th=
e Commission to make 2017 a blissful and memorable year for its members whe=
n the $25Million is transferred to your control.</P>
<P> <BR>In anticipation</P>
<P>Dr. Abdullahi M. Suleman<BR>Secretary Niger State 2016 / 2017 Contract A=
ward Judicial Commission of Inquiry<BR>For Inquiry and SMS +2348181013062 <=
BR></P></BODY></HTML>
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