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Von: yakubu bala < >
Datum: Mi, 07. Nov. 2001 19:00:20 Europe/Berlin


I am highly compelled upon strict recommendation, to write you this very urgent and confidential letter. I am Barrister Yakubu - Bala Ahmed, lawyer to Mrs. Mariam Hawa Abacha the wife of the former Nigerian Military Head of State , late General Sani Abacha who died of heart attack on Monday, the 8th of June, 1998 while in power. > > Upon sudden and tragic death of her husband, there has been an intensive but secret exercise by the present civilian government to close/freeze all the late General's bank accounts both home and abroad as he was confirmed to have directed a certain percentage of oil proceeds totaling over US$500m (Five Hundred Million United States Dollars) into his private bank accounts scattered in several countries of the world; accumulated during his four and half years of military rule. An issue that was already press before his sudden death. Since this exercise started few months ago, my client who is still in confinement has been in a very serious agony and mental stress as the entire family have virtually lost every thing including landed properties and major investments both here in Nigeria and abroad. However and luckily too, there happens to be a special secret account which my client deposited a sum of US$65m (Sixty -Five Million United States Dollars).

This fund is in my company's name and lodged in a company security account deposit (CSAD) with a West African Sub-Regional Bank. The fear there is that my client is one of the directors and invariably a major shareholder in the company, there exists a possible trace of this fund when once they finish with the accounts/assets principally owned by her husband. It is therefore on this note that my client have taskfully delegated me to quickly source a trustworthy and reliable person / company in your country who will kindly help us accommodate and safeguard this fund into his private / or company's account to save us from the calamities of the present clamp on her husband's bank accounts / assets all over the world. Note that we have concluded arrangements for the release of the aforementioned sum to your bank account within the shortest possible time as soon as we concluded talks.

While replying, please include your bank name and address, your company name, your account number (where you wish the money to be remitted) beneficiary's name and address (account owner). Please endeavour to contact me immediately as soon as you receive this mail, you can include your private phone and fax number so that I can contact you directly.

For your assistant, you will receive 30% of the total sum while 5% is set aside for any expenses that may be incurred during the course of the transaction.

I await your urgent response while believing you do understand the confidential nature of this transaction.

Best regards,




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