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Date: Sun, 3 Nov 2002 19:10:41 -0800
From: "AB Sanni" < uabs2002@mail.com >
To: xxxxx@xxxxx.at
Subject: Business Proposal (Urgent)

3rd Novemeber, 2002

To: The President

From: AB Sanni

Assalam Aleikum,

I wish to seek your assistance in a matter that needs trust secrecy and confidentiality.

I am A. B. Sanni, a close confidant to Mohammed Abacha, son of late General Sani Abacha, former head of state Federal Republic of Nigeria, who ruled from November 17th 1993 to June 8th 1998 when he died suddenly in office.

Since then, the family as a whole has been facing all sorts of harassments, by security operatives/agents of the new Head of State (General Obasanjo) who served a jail term under my friend's father for coup offence. Even my friend's old mother has been detained and tortured many times. Mohammed is now being charged for military decision of his father's regime e.g. the murder cases of political opponents. These offences he knows nothing about, as he was only the Head of State's son, not even a military man nor was he in the government.

His father ruled for five years during which period he acquired financial gains and property all over the world from his share of Crude Oil Sales as the Head of State. Now, the family has lost all assets (property and money in Nigeria) to the new government. Ref. News Watch Magazine publication of 11th to 18th October, 1999. However, they have hidden records in a secret name with the Nigerian Insurance Deposit Corporation to access a coded trust accounts in Europe valued at Twenty One Million, Five Hundred Thousand United States Dollars only ($21,500,000). Mohammed is currently being detained and tortured to sign off accounts of his late father and he has done that but not the coded trust accounts in the name of certain government multinational contractors that I can not disclose now.

THE AIM OF THIS LETTER IS TO REQUEST YOUR ASSISTANCE TO SECURE THIS ACCOUNT IN A SAFE/CONFIDENTIAL BANK AND HELP INVEST THE MONEY FOR OUR MUTUAL BENEFIT. We also expect to use some of our share of the money to relocate ourselves to another safe Country because right now Nigeria is not safe and we will like to go into hiding overseas if we can escape.

If you are interested in helping secure the accounts please contact me immediately by email "absanni@maktoob.com", so that we can arrange an initial meeting in a neighboring country, thus you can present your investment program and projects for our assessment. Thereafter we will sign an MOU (Memorandum of Understanding) binding this business relationship and immediately entrust you to access the coded trust accounts in Europe valued at Twenty One Million, Five Hundred Thousand United States Dollars only ($21,500,000).

We will depend on your business experience to make sure that we get maximum returns on our investment with you.

PLEASE NOTE THAT IN THE PROCESS OF SECURING THE CODED TRUST ACCOUNT YOU ARE LIKELY TO INCURE EXPENSES BUT IT WILL BE PAID BACK ONCE WE SECURE THE DEPOSIT. IT IS 100% SAFE FOR YOU AND YOU HAVE NOTHING TO WORRY ABOUT. Just forward via email your full name, phone number, fax number and bank details as the new beneficiary to enable us make formal application for the transfer of ownership to you.

We look forward to your helping us, but if you are not interested kindly discard this letter and still maintain its confidentiality.

Ma-Salam.

For Mohammed Abacha

NB. Please Visit the websites below:

http://www.transnationale.org/anglais/sources/tiersmonde/dirigeants__abacha.htm
http://allafrica.com/stories/200203180074.html
http://www.time.com/time/europe/magazine/2000/27/swiss.html

 

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