abacha maliki on Thu, 24 Jan 2002 03:46:02 +0100 (CET)


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[Nettime-bold] FAVOUR/URGENT


FROM:   BARRISTER ABDUL MOMOH 
        OKEAYA INNEH LAW FIRM
        LEGAL PRACTITRIONAL.
        NIGERIA

ATTN: THE PRESIDENT


COMPLIMENTS OF THE SEASON. GRACE AND 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 INGOOD FAITH. 

I AM BARRISTER  ABU MOMOH  I REPRESENT MOHAMMED
ABACHA,SON OF THE LATE GEN. SANI 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 OFMONEY DUE TO VINDICTIVE GOVERNMENT OFFICIALS WHO
ARE BENT ON DEALING WITH THE FAMILY. BASED ON THIS
THEREFORETHE FAMILY HAS ASKED ME TO SEEK FOR A FOREIGN
PARTNERWHO 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 ISNOW KEPT SECRETLY BY THE FAMILY. THE SWISS
GOVERNMENTHAS ALREADY FROZEN ALL THE ACCOUNTS OF THE
FAMILY INSWITZERLAND, AND SOME OTHER COUNTRIES WOULD
SOON FOLLOW TO DO THE SAME. THIS BID BY SOMEGOVERNMENT
OFFICIALS 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 MUST 
ALL WORK TOGETHER.  SINCE THIS MONEY IS STILL CASH, 
EXTRA SECURITY MEASURES HAVE BEEN TAKEN TO PROTECT IT
FROM THEFT OR SEIZURE, PENDING WHEN AGREEMENT IS 
REACHED ON WHEN AND HOW TO MOVE IT INTO ANY OF YOUR 
NOMINATED BANK ACCOUNTS. I HAVE PERSONALLY WORKED OUT 
ALL MODALITIES FOR THE PEACEFUL CONCLUSION OF THIS 
TRANSACTION. THE TRANSACTION DEFINITELY WOULD BE
HANDLED IN PHASES AND THE FIRST PHASE WILL INVOLVE THE
MOVING OF US$25,000,000.00( TWENTY FIVE MILLION UNITED
STATESDOLLARS ).

MY CLIENTS ARE WILLING TO GIVE YOU A REASONABLE 
PERCENTAGE OF THIS MONEY AS SOON AS THE TRANSACTION IS
CONCLUDED. I WILL, HOWEVER, BASED ON THE GROUNDS THAT 
YOU ARE WILLING TO WORK WITH US 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.

PLEASE, YOU WILL ALSO IGNORE THIS LETTER AND RESPECT 
OURTRUST 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 ABDUL MOMOH





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