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Subject: THE PRESIDENT/CEO (urgent & confidential)
DR.(MRS.)MARIAM ABACHA
KANO - NIGERIA. ATTENTION:THE PRESIDENT/CEO
URGENT AND CONFIDENTIAL
I AM DR.(MRS.) MARIAM ABACHA,WIFE OF 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,NIGERIA.
I AM CONTACTING YOU BASED ON THE INFORMATION GATHERED FROM
A REPUTABLE INTERNATIONAL ORGANISATION BASED HERE IN
NIGERIA.I HOPE YOU WILL BE OF GREAT ASSISTANCE TO ME,I
PRESENTLY HAVE WITHIN MY REACH THE SUM OF SIXTY-FIVE MILLION,FIVE
HUNDRED THOUSAND UNITED STATES DOLLARS ($65.5M USD)
CASH WHICH I 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 WHICH IS 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 LICENCES 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 COMPANY 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 DOCUMENTATIONS SHOWING THAT WE RECEIVED
SUCH FUNDS.
DUE TO THE CURRENT SITUATION IN MY COUNTRY AND GOVERNMENT
ATTITUDE TOWARDS MY FAMILY,I CANNOT MAKE USE OF THIS
MONEY WITHIN,THUS I SEEK YOUR ASSISTANCE IN TRANSFERRING
THIS FUND OUT OF THE SUB AFRICAN REGION.FOR THE ASSISTANCE
YOU ARE GOING TO RENDER ME YOU WILL GET 25% OF THE TOTAL
SUM.
YOUR URGENT RESPONSE WILL BE HIGHLY APPRECIATED.FOR MORE
DISCUSSIONS CALL MY ATTORNEY OR SEND HIM A FAX.ALL CORRESPONDENCE
MUST BE THROUGH MY ATTORNEY,HIS NAME IS BARRISTER FEMI
DAVIES,TELEPHONE NUMBER 23417752764; FAX NUMBER 23417593375.THIS
BUSINESS REMAINS CONFIDENTIAL AND SHOULD BE TREATED
AS SUCH.
REGARDS, DR.(MRS.) MARIAM ABACHA. c/o BARRISTER FEMI DAVIES(ATTORNEY)
TELEPHONE:23417752764 FAX :23417593375
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