OKEAYA INNEH LAW FIRM
LEGAL PRACTITIONERS
NIGERIA.
HELLO,
COMPLIMENTS OF THE SEASON. GRACE, PEACE AND LOVE FROM THIS PART
OF THE
ATLANTIC TO YOU. I HOPE MY LETTER DOES NOT CAUSE YOU TOO MUCH
EMBARRASSMENT AS I WRITE TO YOU IN GOOD FAITH.
BASED ON THE CONTACT ADDRESS GIVEN TO ME BY A FRIEND WHO WORKS
AT THE
NIGERIAN BUSINESS DIRECTORY ATTACHED TO YOUR EMBASSY IN MY COUNTRY.PLEASE
EXCUSE MY INTRUSION INTO YOUR PRIVATE LIFE.I AM BARRISTER USMAN
SALATU ,I
REPRESENT MOHAMMED ABACHA,SON OF THE LATE GEN. SAN ABACHA, WHO
WAS THE
FORMER MILITARY HEAD OF STATE IN NIGERIA. HE DIED IN 1998. SINCE
HIS DEATH, THE
FAMILY HAS BEEN LOOSING A LOT OF MONEY DUE TO VINDICTIVE
GOVERNMENT
OFFICIALS WHO ARE BENT ON DEALING WITH THE FAMILY.
CONSEQUENTLY, THE FAMILY HAS ASKED ME TO SEEK FOR A FOREIGN PARTNER
WHO CAN
WORK WITH US AS TO MOVE OUT THE TOTAL SUM OF US$75,000,000.00
(
SEVENTY FIVE MILLION UNITED STATES DOLLARS ) PRESENTLY IN THEIR
POSSESSION. THIS MONEY WAS OF COURSE,ACQUIRED BY THE LATE PRESIDENT
AND
IS NOW KEPT SECRETLY BY THE FAMILY. THE SWISS GOVERNMENT HAS
ALREADY
FROZEN ALL THE ACCOUNTS OF THE FAMILY IN SWITZERLAND, AND SOME
OTHER
COUNTRIES WOULD SOON FOLLOW TO DO THE SAME. THIS BID BY SOME
GOVERNMENTOFFICIALS TO DEAL WITH THIS FAMILY HAS
MADE IT NECESSARY THAT WE SEEK YOUR ASSISITANCE IN RECEIVING
THIS MONEY AND
IN INVESTING IT ON BEHALF OF THE FAMILY.
THIS MUST BE A JOINT VENTURE TRANSACTION AND WE MUSTALL WORK
TOGETHER.
SINCE THIS MONEY IS STILL CASH, EXTRASECURITY MEASURES HAVE BEEN
TAKEN TO
PROTECT IT FROM THEFT OR SEIZURE,PENDING WHEN AGREEMENT IS REACHED
ON
WHEN TO MOVE IT INTO ANY OFTHIS COUNTRIES HOLLAND,LONDON, SPAIN,CANADA
PENDING ON OUR AGREEMENT.
I HAVE PERSONALLY WORKED OUT ALL MODALITIES FOR THE PEACEFUL
CONCLUSION
OF THIS TRANSACTION. THE TRANSACTION DEFINITELY WOULD BEHANDLED
IN PHASES
AND THE FIRST PHASE WILL INVOLVE THE MOVING OF US$25,000,000.00(
TWENTY
FIVE MILLION UNITED STATES DOLLARS ).
MY CLIENTS ARE WILLING TO GIVE YOU A REASONABLE PERCENTAGE OF
THIS MONEY
AS SOON AS THE TRANSACTIONIS CONCLUDED. I WILL,HOWEVER, BASED
ON THE
GROUNDS THAT YOU ARE WILLING TO WORK WITHUS AND ALSO ALL CONTENTIOUS
ISSUES DISCUSSED BEFORE THE COMMENCEMENT OF THIS TRANSACTION.
YOU MAY
ALSO DISCUSS YOUR PERCENTAGE BEFORE WE START TO WORK. AS SOON
AS I HEAR
FROM YOU, I WILL GIVE YOU ALL NECESSARY DETAILS AS TO HOW WE
INTEND TO CARRY
OUT THE WHOLE TRANSACTION.
PLEASE, DO NOT ENTERTAIN ANY FEARS,AS ALL NECESSARY MODALITIES
ARE IN
PLACE, AND I ASSURE YOU OF ALL SUCCESS AND SAFETY IN THIS TRANSACTION.PLEASE,
THIS
TRANSACTION REQUIRES ABSOLUTE CONFIDENTIALITY AND YOU WOULD BE
EXPECTED TO
TREAT IT AS SUCH UNTIL THE FUNDS ARE MOVED OUT OF THIS COUNTRY
TO WHERE
YOU INTEND TO RECEIVE THEM.
IN COMPLIANCE WITH THIS YOU ARE TO FORWARD TO ME THE FOLLOWING
DETAILS:
YOUR COMPLETE NAMES AND ADDRRESS,PRIVATE TELEPHONE AND FAX NUMBERS,
THIS
IS TO ENABLE ME PERFECT ALL THE NECESSARY DOCUMENTATION WITH
THE SECURITY
FIRM AND MOVE THIS MONEY ACROSS TO YOUR COUNTRY OF CHOICE.PLEASE,
YOU WILL
ALSO IGNORE THIS LETTER AND RESPECT OUR TRUST IN YOU BY NOT EXPOSING
THIS TRANSACTION, EVEN IF YOU ARE NOT INTERESTED.
I LOOK FORWARDS TO WORKING WITH YOU.
THANK YOU.
TRULY YOURS
BARRISTER USMAN SALATU
PRIVATE EMAIL: barr_usmansalatu@hick.com
NB:PLEASE DO COPY THIS SITE ON YOUR BROWSER AND YOU
WILL UNDERSTAND BETTER WHAT I AM TALKING ABOUT.
http://allafrica.com/stories/200203180074.html
http://www.time.com/time/europe/magazine/2000/27/swiss.html