Von: "MIKE ODILI" < barr_mikeodili@maktoob.com >
Datum: Mo, 07. Okt. 2002 09:30:36 Europe/Berlin
An: xxxxx@xxxxx.de
Betreff: FROM: OKEAYA INNEH LAW FIRM
Antwort an: mike.odili@caramail.com

ATTN: THE PRESIDENT/CEO
FROM: BARRISTER MIKE ODILI
OKEAYA INNEH LAW FIRM
LEGAL PRACTITIONERS
NIGERIA.

DEAR SIR/MADAM,

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. BASEDON THE CONTACT ADDRESS GIVEN TO ME BY A FRIEND WHO WORKS AT THENIGERIAN CHAMBER OF COMMERCE ATTACHED TO YOUR EMBASSY IN MY COUNTRY.PLEASE EXCUSE MY INTRUSION INTO YOUR PRIVATE LIFE.I AM BARRISTER MIKE ODILI,I REPRESENT MOHAMMED ABACHA,SON OF THELATE GEN. SANI ABACHA, WHO WAS THE FORMER MILITARY HEAD OF STATE INNIGERIA. HE DIED IN 1998. SINCE HIS DEATH, THE FAMILY HAS BEEN LOOSINGA LOT OF MONEY DUE TO VINDICTIVE GOVERNMENT OFFICIALS WHOARE BENT ON DEALING WITH THE FAMILY. CONSEQUENTLY, THE FAMILY HASASKED ME TO SEEK FOR A FOREIGN PARTNER WHO CAN WORK WITH US AS TO MOVE OUTTHE TOTAL SUM OF US$75,000,000.00 ( SEVENTYFIVE MILLION UNITEDSTATES DOLLARS ), PRESENTLY IN THEIR POSSESSION. THIS MONEYWASOF 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 TODEAL WITH THIS FAMILY HAS MADE IT NECESSARY THAT WE SEEK YOURASSISITANCE IN RECEIVING THIS MONEY AND IN INVESTING IT ON BEHALF OF THEFAMILY. 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 HAVEPERSONALLY WORKED OUT ALL MODALITIES FOR THE PEACEFUL CONCLUSIONOF THIS TRANSACTION. THE TRANSACTION DEFINITELY WOULD BEHANDLED IN PHASES AND THE FIRST PHASE WILL INVOLVE THE MOVING OFUS$25,000,000.00( TWENTY FIVE MILLION UNITED STATES DOLLARS ).
MY CLIENTS ARE WILLING TO GIVE YOU A REASONABLEPERCENTAGE 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 THECOMMENCEMENT OF THIS TRANSACTION. YOU MAY ALSO DISCUSS YOUR PERCENTAGEBEFORE WE START TO WORK. AS SOON AS I HEAR FROM YOU, I WILLGIVE YOU ALL NECESSARY DETAILS AS TO HOW WE INTEND TO CARRY OUT THEWHOLE TRANSACTION. PLEASE, DO NOT ENTERTAIN ANY FEARS,AS ALLNECESSARY MODALITIES ARE IN PLACE, AND I ASSURE YOU OF ALLSUCCESS AND SAFETYIN THIS TRANSACTION.PLEASE, THIS TRANSACTION REQUIRES ABSOLUTE CONFIDENTIALITY AND YOU WOULD BE EXPECTED TO TREAT IT AS SUCHUNTIL THE FUNDS ARE MOVED OUT OF THIS COUNTRY TO WHERE YOU INTEND TORECEIVETHEM. IN COMPLIANCE WITH THIS YOU ARE TO FORWARD TO ME THEFOLLOWING DETAILS: YOUR COMPLETE NAMES AND ADDRRESS,CONFIDENTIALTELEPHONE AND FAX NUMBERS, THIS IS TO ENABLE ME PERFECT ALL THENECESSARY DOCUMENTATION WITH THE SECURITY FIRM AND MOVE THISMONEY 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 YOURSBARRISTER MIKE ODILI.
NB:PLEASE DO COPY THIS SITE ON YOUR BROWSER AND YOU WILL UNDERSTAND BETTER WHAT I AM TALKING ABOUT.

htIp://www.transnationale.org/anglais/sources/tiersmonde/dirigeants__abacha.htm

htIp://allafrica.com/stories/200203180074.html

htIp://www.time.com/time/europe/magazine/2000/27/swiss.html