DR. (MRS.) MARYAM ABACHA. on Tue, 30 Jul 2002 06:59:02 +0200 (CEST)


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[Nettime-bold] URGENT PROPOSAL


lFrom: Leonard  Obi Esq c/o The Abachas Family Legal Adviser (Abachas Family Estate) Direct fax:234-1-7593607.Tel. 234-1-4705964.
Email:leonardobi@rediffmail.com  or maymabacha@rediffmail.com


Attn.: The President/CEO 

 URGENT PROPOSAL Sir, 
I am Dr. (Mrs.) Maryam Abacha, wife to the late Nigeria Head of State - General Sani Abacha. I am proposing this business to you because we could be of great assistance to each other, likewise developing a cordial business relatinship. I currently have within my reach the sum of Twenty-Five Million, Six Hundred Thousand United States Dollars (US$25,600,000:00) cash which I intend to use for investment purpose specifically in your country.  This money came as a result of a pay back contract deal between my late husband and a Russian firm on our countrys Multi-billion Dollars Ajaokuta Steel Plant. 

The Russian partners returned my husbands share of US$25.6 million after his death and lodged it with my husbands security firm in Nigeria of which I am a director. Right now, the new civilian government has revoked our licenses that allow us to own a financial and oil company. In view of this, I acted very fast to withdraw the US$25.6 million from the companys vault well preserved and packaged in trunk boxes and deposited it in ECOWAS Security Bank. 

I have since declared our security company bankrupt.No record ever existed concerning the money neither is the money traceable by the government because there is no document showing that we received the money from the Russians. 

Due to the current situation in the country concerning the government attitude towards my family, it has become quite impossible for me to make use of the money within, thus I seek your assistance to move the money out of this country. On your consent, I shall expect you to contact me urgently to enable us discuss in detail about this transaction. Bearing in mind that your assistance is needed to transfer this fund. Your urgent response is highly needed. All correspondences must be channeled to our legal adviser 

Leonard Obi  Esq through his direct fax No:234-1-7593607. I must also use this opportunity to
implore you to exercise the utmost indulgence to keep this transaction a confidential issue. You can also contact me directly on my secret telephone:-234-1-4705964 if there is need.

Thanks and God bless you.
 
DR. (MRS.) MARYAM ABACHA. 





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