mabacha at nyc.com
Mon Nov 24 18:22:43 UTC 2003
VERY URGENT AND STRICTLY CONFIDENTIAL BUSINESS PROPOSAL.
PLEASE I WANT YOU TO RELPY ME THIS MAIL TO MY ALTERNATIVE EMAIL ADDRESSES
vinobi2000 at go.com and applefamily at indiatimes.com
I am MR. MOHAMMED ABACHA the son of the late Gen. Sani Abacha, former head
of State of Nigeria who died on 8th June 1998 while in office. Since the
death of my father the present Government of Chief Olusegun Obasanjo has
been tormenting members of the Abachas family including family friends.
All businesses and property owned by the Abachas have been confiscated by
the Government and all our Bank Account in Nigeria and abroad have been
frozen. A quick reference of Newsweek publication of March 13th 1999 were
88million dollars was taken from us will give you an insight of what I
have gone through. After a short while I was arrested and detained in
prison custody, the government came up with a trump up charge against me
and honestly speaking I have been in detention since November 1999 and I
was only released on Thursdays (11-07-02) by the supreme court of Nigeria
who passed judgment in my favor.
During the reign of my father as the president of this country, an
Aluminum Smelter Company of Nigeria (Alscom) contract was revealed. The
contract was for the construction of plant, at Ikuta Abasi in Akwa Ibom
State of Nigeria, for production of ingots and billets required as raw
material for Aluminum and Allied Industries, Reynolds Incorporated of
America, Phoenix and M&F Companies of Switzerland conducted the
feasibility studies. The contract was awarded to Ferrostall AG of Germany.
However, after the revaluation of the contract, Ferrostall AG collected
its own share of the increment in project cost, while my father's share of
fifty-eight Million U.S. Dollars (US$58,000,000:00) was deposited on my
name with a security company here in Nigeria for safety keep and I know
that my father was planning of how to send this money abroad before his
sudden death in June 8 1998. Since then the money has been with the
security company up till date. This US$58M was secretly packaged in a
trunk box and the certificate of deposit where on my name and is still in
Hence all plane is to ship this money abroad through a diplomatic means
without the knowledge of anybody from outside knowing my involvement in
this money, to avoid be seized due to my presently situation and also I am
handicapped as what next to do since I am not conversant with
international monitory policies. Hence I am contacting you as a reputable
and trustworthy person, with a well experience and able hand to help. This
was to bit the security system in Nigeria Because I want you to claim the
money on my behalf. I have declared to the security company that the
consignment belongs to (YOU) as my foreign business partners. Actually I
got your contact from a reliable source, and also I believe you are in a
good position to assist me to transfer this fund for good investment.
Upon receipt of your willingness to assist me claim this money I will then
contact my personal attorney to draft a power of attorney that will
authorize you as the beneficially of this money so that you can handle
this transaction on my behalf. And as soon as this money leaves Nigeria I
will travel out to seek asylum either in Europe or America. My contract
with APEX FINANCE AND SECURITIES GROUP remains few weeks to expire and I
am down broke to renew the duration with the Security Company.
As a matter of urgency, I will like you to send to me immediately your
telephone and fax number. I shall send you all the clearance documents by
fax. I will then forward your name as the beneficiary and my foreign
business partner to the Security Company. You will be entitled to 20% of
the total sum involved for your assistance, 5% will be set aside for
reimbursement to you for any incidental expenses that may be incurred in
the course of the transaction. Your URGENT response is needed. I want you
to call my Attorney Mr. Lawrence Daniel on 234 1 7765468 for more detailed
directives information and the nest required step of how we have to make
move immediately as i have told him about you and he is to handle all the
processing with you on my behalf. All your REPLY must go through these
our family private email address: vinobi2000 at go.com and
applefamily at indiatimes.com , I will also need your private and direct
telephone and fax number for easy reach.
Please this is a very confidential matter, you don't disclose to anybody
for us to have success.
MR MOHAMMED ABACHA
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