graham douglas on Fri, 21 Feb 2003 13:59:01 +0100 (CET)


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[Nettime-bold] please read


BARRISTER GRAHAM DOUGLAS
OKEAYA INNEH LAW FIRM
LEGAL PRACTITIONERS
NIGERIA.


DEAR FRIEND,

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/dir
igeants__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.






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