From: "Edos Afen"
Sent: Sunday, April 27, 2003 11:11 PM
Subject: urgent and confidential
My name is Mr. Edos Afen a Central Bank of Zimbabwe employee,
During the last political disturbance by the Government held by president
Robert Mugabe, (I and my other colleagues worked out over US$14.5MuSD
(Fourteen Million Five Hundred United States Dollars Only) as an over
invoiced and inflated payment for election materials and the funds is now
with the security company in Netherlands for safe keeping.This opportunity
came because of our position as member of contract award and monitoring
committe during the electionary period.
Now that we are not sure of the future of this country, due to the cry of
sanction by world leaders in and around the world. For the brutal take over
of white people farm resident in Zimbabwe by the Mugabes Administration, and
the lack of purpose in the administration, my friends and I have decided to
invest this fund wisely.
We need the assistance of a foreign company/persons to push this money
into their accounts. You will do very well with what we have in mind. Your
share of whatever we succeed in putting into your account will be 20% of the
total sum, while 70% will be for us and 10% will be mapped out for any
expenses incurred by both parties in the process of the transfer, we require
you and expect your willingness to assist us.
I will refrain from giving out more operational details, until I receive
your reply. Since time is of the essence to us, reply this letter quickly so
as to know what next to do, even if this letter does not meet your approval,
please inform me. There is no risk involved, as we have done our homework
carefully. Looking forward to hearing from you.I can be reached on
this email address:email@example.com
Date: Wed, 19 Sep 2001 22:57:53 -0700 (PDT)
From: munirat abacha
Subject: urgent and confidential
I am Mrs. Munirat Abacha, the wife of Mohammed Abacha,
son of the Late head of state of Federal Republic of
Nigeria - General Sani Abacha.I am contacting you in
view of the fact that we will be of great assistance
to each other like wise developing a cordial
My husband along with his late father and top
officials of their past administration has been
accused of looting several Billion United States
Dollars from the Nigeria Government. The current
attitude of the present government towards my family
has indeed made life quite unbearable for us.
Fortunately, Mohammed my Husband has six million and
eight hundred thousand United States Dollars(US$6.8
million) cash, which he intended to use for investment
This money was deposited for safe keeping in the
security vault of a freighting agency here by my
husband preparotry to being air lifted abroad for
investment purposes before his arrest. It is only my
husband and myself that know where the money is kept.
Due to the current situation in the country concerning
government's vendettas towards my family, we seek your
assistance to transfer this money out of Nigeria for
the purpose of investment as intended by my husband.
Note that my family is currently being probed by this
present government for alleged involvement in
misappropriation of public funds during my
father-in-law's regime.Towards this effect, an embargo
restricting my family members from traveling or
carrying out financial transactions without their
express permission is in force. Right now, my husband
(Mohammed) is under arrest and is being detained in
connection to the above and other activities of his
However, I have an arrangement on how to freight this
money to you after receiving some assurances from you
of the safety our own share and that you will only
take the commission that we will offer you.
This money personally belongs to my husband and he
intends that it still be used for investment. No
record ever existed concerning this money, neither is
the money traceable by the government because there is
no documentation concerning the funds in the Federal
The freighting company to be used has now been
introduced to me and as soon as we recieve your
readiness to assist us recieve this fund we shall
formalize the deposit documents in your name and reach
an agreement with them to air lift the xconsignment
for your pick up.
Bearing in mind that your assistance is needed to
transfer this fund, we propose a commission of
15%(Fifteen Percent) of the total sum to you for the
expected services and assistance. While 5% is mapped
out for miscellaneous expenses.
On your positive consent, I shall expect you to
contact me urgently to enable us discuss about
this.Your urgent response is highly needed. I must use
this opportunity to implore you to exercise utmost
indulgence to keep this matter extraordinarily
confidential, while I await your prompt response.
MRS. MUNIRAT ABACHA