Ali Abacha on Wed, 10 Oct 2001 00:09:01 +0200 (CEST)


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URGENT  BUSINESS  PROPOSAL

I  WRITE  THIS  LETTER  TO  YOU  OUT  OF  UTMOST 
NECESSITY.  MY  DECISION  TO CONTACT  YOU  WAS 
INFORMED  BY  THE  FACT  THAT  I  DO  NOT  HAVE 
ANYBODY  HERE WHO  IS  TRUSTWORTHY  AND  CAPABLE 
ENOUGH  TO  ASSIST  ME  CONSIDERING  THE NATURE  AND 
MAGNITUDE  OF  MY  PROPOSAL. I  AM  DRIVEN  BY  MY 
OWN  DESPERATION TO  NOW  TAKE  A  GAMBLE  BY 
CONFIDING  IN  A  STRANGER.  I  AM  THEREFORE COUNTING
 ON  YOUR TRUSTWORTHINESS  AND  UNDERSTANDING.

I  SEEK  YOUR  INDULGENCE  TO  ASSIST  MY  FAMILY  IN 
THIS  BUSINESS  PROPOSAL. MY  NAME  IS  ALI  ABACHA 
AND  I  AM  THE  THIRD  SON  OF  LATE  GENERAL  SANNI 
ABACHA, THE  FORMER  MILITARY  PRESIDENT  OF  NIGERIA 
WHO  DIED  IN  OFFICE  IN  JUNE  1998.

MY  FAMILY  IS  PRESENTLY  FACING  ENORMOUS 
PERSECUTION  BY  THE  PRESENT NIGERIAN  GOVERNMENT. 
MY  ELDER  BROTHER,  MOHAMMED  ABACHA  IS PRESENTLY 
FACING  MURDER  CHARGES  IN  THE  FEDERAL  HIGH  COURT
 IN  NIGERIA.

GENERAL   SANI  ABACHA  WAS  NIGERIA’S  HEAD  OF 
STATE  FROM  NOVEMBER 17TH 1993 TILL  JUNE 1998  WHEN 
HE  DIED  MISTERIOUSLY  IN  ASO-ROCK  VILLA 
(NIGERIA’S SEAT OF GOVERNMENT). DURING  MY  LATE 
FATHERS  TENURE,HE  HAD  VAST  BUSINESS  INTEREST IN 
STEEL, CRUDE OIL, BANKING, AVIATION, SHIPPING  ETC 
AND HE  WAS  ALLEDGED  BY THE  PRESENT  DEMOCRATIC 
GOVERNMENT  OF  GENERAL  OLUSEGUN  OBASANJO (rtd) TO
HAVE  SIPHONED  ABOUT  SIX  BILLION  UNITED  STATES 
DOLLARS (US$6BILLION) OF WHICH  FOUR  BILLION  FIVE 
HUNDRED  MILLION  UNITED  STATES  DOLLARS (US$4.5B)
WERE  DISCOVERED  IN  EIGHT  BRITISH  BANKS. A  COURT 
RULING  LAST  FEBRUARY  BY  JUSTICE  RIX OF 
COMMERCIAL  CROWN  COURT  LONDON   ORDERED  THE 
SEIZING  OF  SOME OF  OUR  FAMILY  DEPOSITS  AMOUNTING
 TO  THREE HUNDRED  MILLION  DEUTSCHEMARKS  DEPOSITED 
IN CITIBANK  NA, CITICORP, STANDARD  ALLIANCE  AND 
CREDIT  SUISSE  SWITZERLAND. COUPLED  WITH  OUR 
RECENT  LOSS  LAST MAY, IN  OUR  BID  TO  DEFREEZE ONE
 OF  OUR  FAMILY  ACCOUNTS  IN  LUXEMBOURG BRANCH  OF 
THE  GERMAN  BANK  WARBURG  CONTAINING  ABOUT  US$ 620
MILLION. JUST  ON THE18TH OF JULY,2001, THE  NIGERIAN 
GOVERNMENT  HAS  DECIDED  TO  SELL  MY  FAMILY’S 
SHARES  I( ABOUT  30%)  IN  THE  SERRIA  LEONE 
REFINERY  WHICH  THE  GOVERNMENT  HAD  PREVIOUSLY 
SIEZED  FROM  US.


I  HAVE  BEEN  MANDATED  BY  MY  FAMILY  MEMBERS  TO 
SEEK  FOR  ANY  PERSON  OR  GROUP  WHO  WILL  ASSIST 
MY  FAMILY  BY  USING  THE  PERSON’S  OR  GROUP’S 
OFFSHORE  ACCOUNT  AND  COMPANY  TO  CLAIM  THE 
BALANCE  OF  CONTRACT  WHICH  WAS  EXECUTED  FOR  THE 
NIGERIAN  NATIONAL  PETROLEUM  CORPORATION  DURING  MY
 FATHERS  REGIME  IN  1996.

THE  CONTRACT  IN  QUESTION  WAS  EXECUTED  BY 
MECOSTA  SECURITIES  INC, ONE  OF  THE  MANY  OFFSHORE
 COMPANIES  WHICH  MY  FATHERS  JEWISH  FRIEND  NASSIM
 GOAN  FLOATED  AND  WAS  USED  IN  CRUDE  OIL 
TRANSACTIONS.

PRESENTLY,  ON  27TH  FEBRUARY, 2001,  JUSTICE  RIX 
OF  COMMERCIAL  CROWN  COURT  LONDON   GAVE  A  FOUR 
HUNDRED  PAGE  RULING  SEIZING  SOME  OF  OUR  FAMILY 
DEPOSITS  AMOUNTING  TO  THREE  HUNDRED  MILLION 
DEUTSCHEMARKS  DEPOSITED  IN  CITIBANK  NA, CITICORP,
STANDARD  ALLIANCE  AND  CREDIT  SUISSE  SWITZERLAND.

BECAUSE  OF  ALL  THESE  PROBLEMS, I  AM  BEGGING  FOR
 YOUR  ASSISTANCE  IN  THE  NAME  OF  GOD  TO  USE 
YOUR  COMPANY  NAME  AND  OFFSHORE  ACCOUNT  TO  CLAIM
 THIS  MONEY  FROM  THE  OIL  CORPORATION, SINCE  YOU 
ARE  NOT  A  NIGERIAN. I  HAVE  CONTACTED  ALL  MY 
FATHERS  LOYALISTS  WHO  ARE  STILL  IN  GOVERNMENT 
AND  THEY  HAVE  GIVEN  ME  FIRM  ASSURANCES  THAT 
ONCE  I  BRING  A  RELIABLE  COMPANY  WITH  SECURED 
OFFSHORE  ACCOUNT,  THAT  THEY  WILL  ISSUE  THE 
NECESSARY  GOVERNMENTAL  APPROVAL  FOR  THE  PAYMENT.
ONE OF THE PROBLEMS WE ARE FACING IS IMPERSONATION BY
PEOPLE WHO HAVE BEEN MAKING ALL KINDS OF
REPRESENTATIONS AND PROPOSALS TO FOREIGNERS WITH THE
NAME OF THE ABACHA FAMILY.

THE  MONEY  IN  QUESTION  IS  TWENTY  ONE  MILLION, 
FIVE  HUNDRED  THOUSAND  UNITED  STATES  DOLLARS  AND 
FOR  USING  YOUR  COMPANY  NAME  AND  OFFSHORE 
ACCOUNT, I  HAVE  THE  MANDATE  OF  MY  MOTHER  AND 
OTHER  FAMILY  MEMBERS  TO  OFFER  YOU  20%. 10%  IS 
SET  ASIDE  FOR  MISCALLENEOUS  EXPENSES  INCURRED  BY
 BOTH  PARTIES  WHILE  THE  BALANCE  OF  70%  COMES 
TO  MY  FAMILY. IT  WILL  TAKE  MAXIMUM  OF  10 
BANKING  DAYS  FROM  THE  DAY  I  RECEIVE  YOUR 
ACCOUNT  DETAILS  FOR  CONCLUSION  OF  THIS 
TRANSACTION.

PLEASE  NOTE  THAT  THIS  TRANSACTION  IS  100%  FOOL
PROOF  AND SHOULD  REMAIN  STRICTLY  CONFIDENTIAL 
BETWEEN  BOTH  PARTIES.

PLEASE  REPLY  THROUGH  THIS E  MAIL  ADDRESS,  OR 
aliabacha246@yahoo.com. ON  YOUR  ACCEPTANCE,  MORE 
DETAILS  AND  MODALITIES  ABOUT  THIS  TRANSACTION 
WILL  BE  GIVEN  TO YOU.

YOURS  FAITHFULLY,


ALI   ABACHA.


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