FROM THE DESK OF
ALHAJI SADIQ ABACHA
NIGERIA
Dear Sir,
BUSINESS PROPOSAL: TRANSFER OF US$41.5 M (FORTY ONE MILLION, FIVE
HUNDRED
THOUSAND UNITED STATES DOLLARS).
First, I must solicit your strictest confidence in
this transaction,this is by virtue of it’s nature as
being utterly confidential and top secret as you were
introduced to my family in confidence by a mutual
acquaintance in the Nigerian Chamber of
Commerce(foreign Trade Division).
He does not however know the nature and extent of
what I am about to introduce to you…
I am one of the sons of the late Nigerian head of
state, General Sani Abacha. I wish to contact you on
transfer business involving US$41.5Million.
Shortly before the death of my father, he received and
kept in a coded account with the Central Bank of
Nigeria(C.B.N) this fund (US$41.5M).
The said fund arose from an over-inflated contract
executed for the Government of Nigeria by some foreign
contractors and the contract in question was fully
executed and commissioned during the era of my father
as president.
The Contractor has been fully paid leaving the
over-invoiced sum floating in a numbered(coded)
account at the C.B.N awaiting claim upon
presentation of ownership details which include the
access code and the contract number.
Before proceeding further, I would not fail to tell
you that since the death of my father, the government
of my country has subjected our family to solitary
confinement, which I believe is the most traumatic
punisment that can be inflicted on anyone. Our
movement has been restricted and all our travelling
document seized.We are also placed on strict
surveillance.
My father and our individual’s money in both local
and foreign bank accounts have been confiscated by
this same government with the assistance of some local
collaborators and foreign governments where these
funds were deposited.
For fear of any possible discovery of the fund by our
government, we are therefore soliciting intrested
partner who will front for us, clear the fund from the
Central Bank of Nigeria(C.B.N) and provide a reliable
account in oversea for it accommodation, then claim
the beneficiary pending when we shall be able to
travel. We have agreed give you 20% of the total
fund for your assistance. Should there be any expense
incurred by you in the course of this transaction,
after it’s successful completion,10% will be
deducted from the total fund for the reimbursement
before the balance amount could be shared according
the percentage. Please note again that this
transaction is strictly confidential and as such
should be kept secret.Be rest assured that this
transaction is 100% risk free as all modalities have
been put in place for a smooth and successful
conclusion. However, should you be intrested in
assisting us, I will not hesistate to furnish you
with the access code of the secret account,
code which you will present at the Central Bank of
Nigeria. Moreso with this code, you will able to
verify and acquire all the necessary information
regarding the fund before clearing from the Bank vault
and subsequent transfer to your designated bank
account either by telegraphice transfer or through
cash call programme.
Lastly, we are also intrested in a joint venture with
our share of the fund in any profitable business
pending when we gain the liberty totravel out of
the country. I expect your prompt and positive
response through my Email.
Yours faithfully,
Alhaji Sadiq Abacha
···
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