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Nigeria Connection

Original E-Mails


Datum:     Mon, 05 Feb 2001 09:18:53 -0800
Betreff:   very urgent
Von:       "musa abacha" 

-- Attn: THE  PRESIDENT,

Dear Sir,

I presume this letter will not be a surprise to you; a family friend
and close confidant gave your particulars to my mother.

I am Musa  Abacha, the son of the military Head of State of Nigeria who
ruled the country for 5 years before he died in office. As you may have
heard my family has been going through lots of difficulties since the
death of my father. Most of the materials and financial achievement he
made while alive have been taken over. My elder brother Mohammed has
been in detention since 1999 for allege complicities of offence
committed by my father and some of his subject who ruled with him. Infact, the
entire family have been seriously probe by the present democratic government
as a result of personal hatred by the ruling class to my father.

Presently with the over  $700million recovered from us and confiscated
by the government, we are virtually left with little or nothing. However,
as God may have it. My mother was told by God-fearing person that my
father kept $25.5 (Twenty five million five hundred thousand) US dollars
in a security company and that this money was meant for deposit for the
purchase or 1 cargo ship from Vancouver, Canada before he died. The amount
we have traced and confirmed deposited safe in a Prime Security company
in Cotonou (West Africa) which has there head quarter in Europe. We have
no intention of investing the money in the cargo ship purchase any more
or to bring the money back to Nigeria because of security reason and
fear of further confiscation, hence I am soliciting your kind assistance
on behalf of my mother and elder brother.

Please, I require you to take delivery of the fund, arrange for investment
in any investment friendly country outside Africa. My mothers interests
are on large scale Gold/Pressures stones trading, real estate business
and stock exchange transactions. Your advice is also needed in the type
of investment to go into and where to invest.

If this proposal meet your kind approval, you will retain 25% out of
the total fund, we will have to agree on how to share the profit from
any lucrative business, as you may suggest, we have reposed much
confidence in you and hope you will not disappoint us.

Notice, that there will be no problem or risk on your side as we have
taken adequate measures to ensure a successful movement of the fund.
It is also important to inform you to treat this matter now and always
as confidential.

I look forward to your prompt response.

Yours sincerely,
MUSA  ABACHA.
Plot 205, Mohtala Mohamed Way,
Ikeja  Lagos.




musa abacha
mubacha@onebox.com - email
(202) 756-4100 x7602 - voicemail/fax

________________________________________________________________________________

Date sent:      	Tue, 24 Apr 2001 12:35:22 -0700
From:           	"momod abacha" 
Subject:        	very urgent

Plot 205 Mohtala Mohamed Way
Ikeja Lagos


Attn: THE  PRESIDENT/CEO,

Dear Sir,

I presume this letter will not be a surprise to you, a family friend and close
confidant gave your particulars to my mother.

I am Momod Abacha, the second son of the military Head of State of Nigeria who
ruled the country for 5 years before he died in office. As you may have heard,
my family has been going through lots of difficulties since the death of my
father. Most of the materials and financial achievement he made while alive
have been taken over. My elder brother Mohammed has been in detention since
1999 for allege complicities of offence committed by my father and some of his
subject who ruled with him. In fact, the entire family have been seriously
probe by the present democratic government as a result of personal hatred by
the ruling class to my father.

Presently with the over  $700 million recovered from us and confiscated by the
government, we are virtually left with little or nothing. However, as God may
have it. My father trusted my mother with an original documents of some
luggage that contains money which he kept in the vault of a security
company. And this amounts to $18.500.000 USD (eighteen million five hundred
thousand dollars) based on what my father told my mother before he died, and
that this money was meant for deposit, for the purchase of one (1) cargo ship
from Vancouver Canada before his death. The amount we have traced and confirmed
saved in a prime security company here in Nigeria, we have no intention of
investing the money in the cargo ship purchase any more or investing over here
in Nigeria for security reasons and fear of further confiscation, hence, I am
soliciting for your kind assistance on behalf of my mother and elder brother.

Please, I require you to take delivery of the fund, arrange for investment in
any investment friendly country outside Africa. My mothers interest are on
large scale Gold/Pressures stones trading, real estate business and stock
exchange transactions. Your advice is also needed in the type of investment
to go into and where to invest, that will be more profitable.

If this proposal meet your kind approval, you will retain 25% out of the total
fund, we will have to agree on how to share the profit from any lucrative
business, as you may suggest, we have reposed much confidence in you and hope
you will not disappoint us, as this is the only money we have left.

Notice, that there will be no problem or risk on your side as the government
do not know about these said funds that was deposited in a rented vault of
the security company and the person whom my father used to deposit the funds
in the security company, specified the content of the luggage as computer
accessories. It is important to inform, that you treat these matters very
confidential

Please, your reply should go to this email address: mobacha@37.com
I look forward to your prompt response.

Yours sincerely,


MR MOMOD ABACHA.

________________________________________________________________________________

From:           	attaray@excite.com
Subject:        	very urgent!
Date sent:      	Wed, 25 Jul 2001 06:11:16 -0700

STRICTLY CONFIDENTIAL.
DR. RAYMOND ATTAH.
NO. 16, KINGSWAY ROAD,
IKOYI-LAGOS,
NIGERIA.
TEL/FAX :. 234-1-7747907.                          25TH,  JULY, 2001.

ATTN: MANAGING DIRECTOR /C.E.O.

SIR,
REQUEST FOR URGENT BUSINESS RELATIONSHIP.

FIRST, I MUST SOLICIT YOUR CONFIDENCE IN THIS TRANSACTION.
THIS IS BY VIRTUE OF ITS NATURE AS BEING UTTERLY CONFIDENTIAL
AND TOP SECRET. YOU HAVE BEEN RECOMMENDED BY AN ASSOCIATE WHO
ASSURED ME IN CONFIDENCE OF YOUR ABILITY AND RELIABILITY TO
PROSECUTE A TRANSACTION OF GREAT MAGNITUDE INVOLVING A
PENDING BUSINESS TRANSACTION REQUIRING MAXIMUM CONFIDENCE.

WE ARE TOP OFFICIALS OF THE FEDERAL GOVERNMENT CONTRACT REVIEW
PANEL WHO ARE INTERESTED IN IMPORTATION OF GOODS INTO OUR COUNTRY
WITH FUNDS WHICH ARE PRESENTLY TRAPPED IN NIGERIA. IN ORDER TO
COMMENCE THIS BUSINESS WE SOLICIT YOUR ASSISTANCE TO ENABLE US
RECIEVE THE SAID TRAPPED FUNDS ABROAD.

THE SOURCE OF THIS FUND IS AS FOLLOWS : DURING THE  REGIME OF OUR
LATE HEAD OF STATE, GEN. SANI ABACHA, THE GOVERNMENT OFFICIALS SET
UP COMPANIES AND AWARDED THEMSELVES CONTRACTS WHICH WERE GROSSLY
OVER-INVOICED IN VARIOUS MINISTRIES. THE NEW CIVILIAN  GOVERNMENT
SET UP A CONTRACT REVIEW PANEL (C.R.P) AND WE HAVE IDENTIFIED A LOT
OF INFLATED CONTRACT FUNDS WHICH ARE PRESENTLY FLOATING IN THE
CENTRAL BANK OF NIGERIA (C.B.N). HOWEVER, DUE TO OUR POSITION AS
CIVIL SERVANTS AND MEMBERS OF THIS PANEL, WE CANNOT ACQUIRE THIS
MONEY IN OUR NAMES. I HAVE THEREFORE, BEEN DELEGATED AS A MATTER OF
TRUST BY MY COLLEAGUES OF THE PANEL TO LOOK FOR AN OVERSEAS PARTNER
INTO WHOSE ACCOUNT THE SUM OF US$31,000,000.00 (THIRTY ONE MILLION
UNITED STATES DOLLARS) WILL BE PAID BY TELEGRAPHIC TRANSFER. HENCE
WE ARE WRITING YOU THIS LETTER.

WE HAVE AGREED TO SHARE THE MONEY THUS:
1. 70% FOR US (THE OFFICIALS)
2. 20% FOR THE FOREIGN PARTNER (YOU)
3. 10% TO BE USED IN SETTLING TAXATION AND ALL LOCAL AND FOREIGN EXPENSES.

IT IS FROM THIS 70% THAT WE WISH TO COMMENCE THE IMPORTATION BUSINESS.
PLEASE NOTE THAT THIS TRANSACTION IS 100% SAFE AND WE HOPE THAT THE FUNDS
CAN ARRIVE YOUR ACCOUNT IN LATEST TEN (10) BANKING DAYS FROM THE DATE OF
RECIEPT OF THE FOLLOWING INFORMATION BY TEL/FAX: 234-1-7747907: A SUITABLE
NAME AND BANK ACCOUNT INTO WHICH THE FUNDS CAN BE PAID.

THE ABOVE INFORMATION WILL ENABLE US WRITE LETTERS OF CLAIM AND JOB
DESCRIPTION RESPECTIVELY. THIS WAY WE WILL USE YOUR COMPANY'S NAME TO
APPLY FOR PAYMENTS AND RE-AWARD THE CONTRACT IN YOUR COMPANY NAME.

WE ARE LOOKING FORWARD TO DOING BUSINESS WITH YOU AND SOLICIT YOUR
CONFIDENTIALITY IN THIS TRANSACTION.

PLEASE ACKNOWLEDGE RECEIPT OF THIS LETTER USING THE ABOVE TEL/FAX NUMBER.
I WILL BRING YOU INTO THE COMPLETE PICTURE OF THIS PENDING PROJECT WHEN
I HAVE HEARD FROM YOU.

YOURS FAITHFULLY,
DR. RAYMOND ATTAH .