Moderators: Mjetterd, Dani, ynskek, Ladybird, xingridx, Polly, Hanmar
Citaat:>ATTN: THE PRESIDENT/CEO
>
>FROM: BARRISTER GRAHAM DOUGLAS
> OKEAYA INNEH LAW FIRM
> LEGAL PRACTITIONERS
> NIGERIA.
>
>
>DEAR SIR/MADAM,
>
>COMPLIMENTS OF THE SEASON. GRACE, PEACE AND LOVE FROM THIS PART OF
>THE ATLANTIC TO YOU. I HOPE MY LETTER DOES NOT CAUSE YOU TOO MUCH
>EMBARRASSMENT AS I WRITE TO YOU IN GOOD FAITH. BASED ON THE CONTACT
>ADDRESS GIVEN TO ME BY A FRIEND WHO WORKS AT THE NIGERIAN CHAMBER
>OF COMMERCE ATTACHED TO YOUR EMBASSY IN MY COUNTRY. PLEASE
>EXCUSE MY INTRUSION INTO YOUR PRIVATE LIFE.I AM BARRISTER GRAHAM DOUGLAS,I
>REPRESENT MOHAMMED ABACHA, SON OF THE LATE GEN. SANI
>ABACHA, WHO WAS THE FORMER MILITARY HEAD OF STATE IN NIGERIA. HE DIED
>IN 1998. SINCE HIS DEATH, THE FAMILY HAS BEEN LOOSING A LOT OF MONEYDUE
>TO VINDICTIVE GOVERNMENT OFFICIALS WHO ARE BENT ON DEALING WITH THE
>FAMILY.
>
>CONSEQUENTLY, THE FAMILY HAS ASKED ME TO SEEK FOR A
>FOREIGN PARTNER WHO CAN WORK WITH US AS TO MOVE OUT THE TOTAL SUM
>OF US$75,000,000.00 ( SEVENTYFIVE MILLION UNITED STATES DOLLARS ),
>PRESENTLY IN THEIR POSSESSION. THIS MONEY WAS OF COURSE,
>ACQUIRED BY THE LATE PRESIDENT AND IS NOW KEPT SECRETLY BY THE
>FAMILY. THE SWISS GOVERNMENT HAS ALREADY FROZEN ALL THE ACCOUNTS
>OF THE FAMILY IN SWITZERLAND, AND SOME OTHER COUNTRIES WOULD SOON
>FOLLOW TO DO THE SAME. THIS BID BY SOME GOVERNMENT OFFICIALS TO DEAL
>WITH THIS FAMILY HAS MADE IT NECESSARY THAT WE SEEK YOUR ASSISITANCE
>IN RECEIVING THIS MONEY AND IN INVESTING IT ON BEHALF OF THE FAMILY.
>
>
>THIS MUST BE A JOINT VENTURE TRANSACTION AND WE MUST ALL WORK
>TOGETHER. SINCE THIS MONEY IS STILL CASH, EXTRA SECURITY MEASURES
>HAVE BEEN TAKEN TO PROTECT IT FROM THEFT OR SEIZURE, PENDING WHEN
>AGREEMENT IS REACHED ON WHEN TO MOVE IT INTO ANY OF THIS COUNTRIES
>HOLLAND,LONDON, SPAIN,PENDING ON OUR AGREEMENT. I HAVE PERSONALLY
>WORKED OUT ALL MODALITIES FOR THE PEACEFUL CONCLUSION OF THIS
>TRANSACTION. THE TRANSACTION DEFINITELY WOULD BE HANDLED IN PHASES
>AND THE FIRST PHASE WILL INVOLVE THE MOVING OF US$25,000,000.00(
>TWENTY FIVE MILLION UNITED STATES DOLLARS ).
>
>MY CLIENTS ARE WILLING TO GIVE YOU A REASONABLE PERCENTAGE OF THIS
>MONEY AS SOON AS THE TRANSACTIONIS CONCLUDED. I WILL, HOWEVER,
>BASED ON THE GROUNDS THAT YOU ARE WILLING TO WORK WITH US AND
>ALSO ALL CONTENTIOUS ISSUES DISCUSSED BEFORE THE COMMENCEMENT OF
>THIS TRANSACTION. YOU MAY ALSO DISCUSS YOUR PERCENTAGE BEFORE
>WE START TO WORK. AS SOON AS I HEAR FROM YOU, I WILL GIVE YOU ALL
>NECESSARY DETAILS AS TO HOW WE INTEND TO CARRY OUT THE WHOLE
>TRANSACTION. PLEASE, DO NOT ENTERTAIN ANY FEARS,AS ALL NECESSARY
>MODALITIES ARE IN PLACE, AND I ASSURE YOU OF ALL SUCCESS AND SAFETY IN
>THIS TRANSACTION.
>
>PLEASE, THIS TRANSACTION REQUIRES ABSOLUTE CONFIDENTIALITY AND YOU
>WOULD BE EXPECTED TO TREAT IT AS SUCH UNTIL THE FUNDS ARE MOVED
>OUT OF THIS COUNTRY TO WHERE YOU INTEND TO RECEIVE THEM.
>
>IN COMPLIANCE WITH THIS YOU ARE TO FORWARD TO ME THE FOLLOWING
>DETAILS: YOUR COMPLETE NAMES AND ADDRRESS,CONFIDENTIAL TELEPHONE
>AND FAX NUMBERS, THIS IS TO ENABLE ME PERFECT ALL THE NECESSARY
>DOCUMENTATION WITH THE SECURITY FIRM AND MOVE THIS MONEY ACROSS
>TO YOUR COUNTRY OF CHOICE.
>
>PLEASE, YOU WILL ALSO IGNORE THIS LETTER AND RESPECT OURTRUST IN
>YOU BY NOT EXPOSING THIS TRANSACTION, EVEN IF YOU ARE NOT
>INTERESTED.
>
>I LOOK FORWARDS TO WORKING WITH YOU.
>
>THANK YOU.
>
>TRULY YOURS
>
>BARRISTER GRAHAM DOUGLAS.
>
>
>http://www.transnationale.org/anglais/sources/tiersmonde/dirigeants__abacha.htm
>
>http://allafrica.com/stories/200203180074.html
>
>
>
>
>http://www.time.com/time/europe/magazine/2000/27/swiss.html
>
> NB:PLEASE DO COPY THIS SITE ON YOUR BROWSER AND YOU
> WILL UNDERSTAND BETTER WHAT I AM TALKING ABOUT.
>
>
>
>