- From: <usenimicheal1@yahoo.com>
- Date: Thu, 27 Jun 2002 06:01:38 +0100
- To: wai-report@w3.org
Sir, My name is MR MICHEAL USENI the eldest son of Rtd General JEREMAIAH. J. T. USENI who was the est. while Minister of the Federal Capital territory Abuja in the late General Sani Abacha's Regime of 1993-1998. I am contacting you in a benevolent spirit; utmost confidence and trust to enable us provide a solution to a sum of money $41.5M that is presently putting my entire family into great disarray. You may be quite surprised at my sudden contact to you but do not despair, I got your contact from a business site on the internet and following the information I gathered about you, I was convinced that you could be of assistance to me. So, decided to contact you at once due to the urgency required for us to immediately transfer the said funds out of the country. During the time my father was in the government with the late head of state,they were both involved in several deals that yielded Billions of Dollars. The prominent amongst the deals was monies that emanated from funds set aside for the importation of Arms and Ammunitions to boost the Nigerian Defense, and monies set aside to rehabilitate the ailing Nigerian Petroleum Refineries and the National Electric Power Authority which supplies Electricity to the entire nation. If you are conversant with world news, you would understand better. During this period my father was able to make some good money for himself and kept in his private bank accounts. The then head of state transferred his share of the money through a Lebanese businessman, Chagoury and a Jewish businessman, Mark Rissar to bank accounts overseas. Unfortunately, all the secrets were revealed by the investigation agencies set up by the successive governments and most of the president's loots were traced and repatriated from the various accounts to the Federal Government Treasury. Out of the money my father made, he left the sum of N50 Million (Fifty Million Naira) in the CBN escrow account for further transfer into a foreign account and a sum of $41.5M (Fourty-one Million five hundred thousand united states Dollars) was kept in a Private security firm here in Nigeria. Through the confessions made by the late president's Family, the N50Million was recovered by the investigating agency from the CBN escrow account. But were unable to discover the $41.5M.Also the firm issued him with a certificate of deposit of the consignments. Note that I have these information in my custody. Right now, my father has been arrested and detained. As the eldest son of my Father, I believe that I owe the entire family an obligation to ensure that the $41.5M is successfully transferred abroad for investment purposes. With the present situation, I cannot do it all by myself. It is based on this that I am making this contact with you. Be rest assured that the modalities I have resolved to finalize the entire project guarantees our safety and the successful delivery of the funds. So, you will be absolutely right when you say that this project is risk free and viable. If you are capable and willing to assist, contact me at once via email for more details. Believe me, there is no one else we can trust again. All my fathers' friends have deserted us after exploiting us on the pretence of trying to help my father. As it is said, "it is at the time of problems that you know your true friends". So long as you keep everything to yourself, we would definitely have no problems. For your assistance, I am ready to give you as much as 20% of the total funds after completion and invest a reasonable percentage into any viable business you may suggest. Please, I need your assistance to make this happen and please; do not undermine it because it will also be a source of up liftment to you also. You have absolutely nothing to loose in assisting us instead, you have so much to gain.So kindly send me your private telephone and fax numbers,in other for me to commence the transaction immediately. Awaiting your urgent and positive response. BEST REGARDS, MR MICHEAL USENI
Received on Saturday, 29 June 2002 09:35:15 UTC