SIR, I AM MR.YESUF SULEMAN A CUSTOM OFFICER AND WORK AS ASSISTANT CONTROLER OF CUSTOMS AND EXCISE DEPERTMENT OF THE FEDERAL MINISTRY OF INTERNAL AFFAIRS STATIONED AT THE MURTALA MOHAMMED INTERNATIONAL AIRPORT, IKEJA LAGOS NIGERIA. AFTER THE SUDDEN DEATH OF THE FORMER HEAD OF STATE OF NIGERIA GENERAL SANNI ABACHA ON JUNE 8TH 1998 HIS AIDES AND IMMEDIATE MEMBERS OF HIS FAMILY WAS ARRESTED WHILE TRYING TO ESCAPE FROM NIGERIA IN A CHARTERED JET TO SAUDI ARABIA WITH 4 TRUNK BOXES MARKED DIPLOMATIC BAGGAGED. ACTING ON TIP-OFF AS THEY ATTEMPTED TO BOARD THE AIR CRAFT, MY OFFICIALS CARRIED OUT A THOROUGH SEARCH ON THE AIR CRAFT AND DISCOVERED THAT THE 4 TRUNK BOXES CONTAINED FOREIGN CURENCIES AMOUNTING TO 197,570,000.00(ONE HUNDRED AND NITY-SEVEN MILLION FIVE HUNDRED SEVENTY THOUSAND UNITED STATES DOLLARS). I DECLARED ONLY (3) THREE BOXES TO THE GOVERNMENT AND WITHHELD ONE (1) IN MY CUSTODY CONTAINING THE SUM OF ($20,250,000) TWENTY MILLION TWO HUNDRED AND FIFTY THOUSAND UNITED STATES DOLLARS ONLY, WHICH HAS BEEN DISGUISED TO PREVENT THEIR BEING DISCOVERED DURING TRANSPORTATION PROCESS. DUE TO SEVERAL MEDIA REPORTS ON THE LATE HEAD OF STATE ABOUT ALL THE MONEY HE AND HIS CO-GOVERNMENT OFFICIAL STOLE FROM OUR TREUSARY AMOUTING TO US$55BILLION DOLLARS (REF:ngrguardiannewspaper.com) OF JULY 2ND 1999. EVEN LONDON TIMES OF JULY 1998 REPORTED THAT ABACHA HAS US$3.BILLION DOLLARS IN ONE ACCOUNT OVERSEAS. WE DECIDED TO CONCEAL THIS ONE (1) BOX TILL THE SITUATION IS QUITE ON THE ISSUE. THE BOX WAS DEPOSITED WITH A SECURITY COMPANY HERE IN NIGERIA AS PRECIOUS STONE AND JEWLLERIES. NOW ALL IS CALM, WE (MYSELT AND TWO OF MY COLLEAGUES IN THE OPERATION TEAM) ARE NOW READY TO MOVE THIS BOX OUT OF THE COUNTRY THROUGH A DIPLOMATIC ARRANGEMENT. HOWEVER AS GOVERNMENT OFFICIALS THE NEW CIVIL SERVICE CODE OF CONDUCT DOES NOT ALLOW US BY LAW TO OPERATE ANY FOREIGN ACCOUNT OR OWN FOREIGN INVESTMENT AND THE AMOUNT OF MONEY THAT CAN BE FOUND IN OUR ACCOUNT CANNOT BE MORE THAN OUR SALARY ON THE AVERAGE. THEREFORE WE WANT YOU TO ASSIST US IN MOVING THIS MONEY OUT OF NIGERIA. WE SHALL DEFINITELY COMPENSATE YOU HANDSOMELY FOR THE ASSISTANCE. THERE ARE 2 WAYS WE CAN DO THIS. (1) EITHER YOU SEND ME YOUR ADDRESS AND THIS BOX CAN BE DELIVERED TO YOUR ADDRESS VIA DIPLOMATIC COURIER SERVICE AS PRECIOUS STONE/JEWELLERIES. (2) WE INSTRUCT THE SECURITY COMPANY HERE IN NIGERIA TO TRANSFER THE CONSIGNMENT TO THEIR BRANCH OFFICE OUTSIDE NIGERIA AS PRECIOUSE STONES AND JEWELLERIES YOU BOUGHT FROM HERE FOR SAFE KEEPING. THEN WE ARRANGE TO MEET AT SAID COUTRY TO TAKE THE DELIVERY OF THE CONSIGNMENT. YOU OPEN AN ACCOUNT THERE AND LODGE THE MONEY THERE AND GRADUALLY INSTRUCT REMINANT TO YOUR COUNTRY. THIS BUSINESS IS 100% RISK FREE FOR YOU PLEASE TREAT THIS MATTER WITH UTMOST CONFIDENTIALITY IF YOU INDICATE YOUR INTEREST TO ASSIT US PLEASE JUST E-MAIL ME FOR MORE EXPLANATION ON HOW WE PLANNED TO EXECUTE THE TRANSACTION MY ALTERNATIVE EMAIL IS: murktarinc@yahoo.com EXPECT YOUR RESPONSE URGENTLY. BEST REGARDS YESUF SULEMAN.Received on Wednesday, 5 June 2002 20:21:16 GMT
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