mabacha@ecplaza.net on Mon, 4 Nov 2002 19:42:02 +0100 (CET) |
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[Nettime-bold] cape of good hope |
URGENT PROPOSAL Sir, I am mohammed Abacha, Son to the late Nigeria Head of State - General Sani Abacha. I am proposing this business to you because we could be of great assistance to each other, likewise developing a cordial business relationship. I currently have within my reach the sum of fourty Million, Six hundred Thousand United States Dollars (US$40,600,000.00) cash which I intend to use for investment purpose specifically in your country. This money came as a result of a pay back contract deal between my late father and a Russian firm on our country's Multi-billion Dollars Ajaokuta Steel Plant. The Russian partners returned my father's share of US$40.6m after his death and lodged it with my fathers's security firm in Nigeria of which I am a director. Right now, the new civilian government has revoked our licenses that allow us to own a financial and oil company. In view of this I acted very fast to with draw the US$40.6m from the company's vault well preserved and packaged in trunk boxe! s and deposited it in ECOWAS Security Bank. I have since declared our security company bankrupt. No record ever existed concerning the money neither is the money traceable by the government because there is no document showing that we received the money from the Russians. Due to the current situation in the country concerning the government attitude towards my family. The Director of the bank now hurriedly transfer the money into a Security Company in europe that can enable a wire transfer which I have confirmed due to auditing going on. The nature surrounding the transfer has made it quite impossible for us to have access to the fund, thus I seek your assistance to move the money out from the security company On your consent, I shall expect you to contact me urgently to enable us discuss in detail about this transaction. Bearing in mind that your assistance is needed to pull out this fund. Your urgent response is highly needed. All correspondences must be channeled to my em! ail address. I must also use this opportunity to implore you to exercise the utmost indulgence to keep this transaction a confidential issue.and also furnish me with your most confidential Telephone and fax numbers for clearee communication. Thanks. mohammed _______________________________________________ Nettime-bold mailing list Nettime-bold@nettime.org http://amsterdam.nettime.org/cgi-bin/mailman/listinfo/nettime-bold