- From: dr.mrs.marian abacha <bundu12002@maktoob.com>
- Date: Fri, 1 Mar 2002 01:15:01 +0100
- To: <www-forms-editor@w3.org>
ATTN: THE PRESIDENT/CEO Dear Sir / Madam, I am Dr. Mrs. Marian Abacha, wife to the late Nigerian Head of state, General Sani Abacha who died on the 8th of June 1998 while still on active service for our Country. I am contacting you with the hope that you will be of great assistance to me, I currently have within my reach the sum of 76MILLION U.S dollars cash which l intend to use for investment purposes outside Nigeria. This money came as a result of a payback contract deal between my husband and a Russian firm in our country's multi-billion dollar Ajaokuta steel plant. The Russian partners returned my husband's share being the above sum after his death. Presently, the new civilian Government has intensified their probe into my husband's financial resources, which has led to the freezing of all our accounts, local and foreign, the revoking of all our business licenses and the arrest of my First son. In view of this I acted very fast to withdraw this money from one of our finance houses before it was closed down. I have deposited the money in a security vault for safe keeping with the help of very loyal officials of my late husband. No record is known about this fund by the government because there is no documentation showing that we received such funds. Due to the current situation in the country and government attitude to my financial affairs, I cannot make use of this money within. Bearing in mind that you may assist me, 20% of the total amount will be paid to you for your assistance, while 5% will be set aside for expenses incurred by the parties involved and this will be paid before sharing. Half of my75% will be paid in to my account on your instruction once the money hits your account, while the other half will be invested by your humble self in any viable business venture you deem fit, with you as manager of the invested funds. Remunerations, during the investment period will be on a 50/50 basis. Your URGENT response is needed. All correspondence must be through my lawyer,fax:234-1-7594494. Attentioned to my attorney (abbas bundu). Please do not forget to include your direct tel/fax line for easy reach. I hope I can trust you with my family's last financial hope.Regards Dr. Mrs. Marian Sani Abacha. C/o abbas bundu (counsel)
Received on Thursday, 28 February 2002 20:40:49 UTC