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October 2002, Week 1

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Subject:
From:
Al-Amin Mustafa <[log in to unmask]>
Reply To:
Al-Amin Mustafa <[log in to unmask]>
Date:
Wed, 2 Oct 2002 11:52:12 -0700
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 Amin  Al- Mustapha.
October 2, 2002.
  Dear Sir,
Plea for Assistance.

My name is MR. Amin  Al- Mustapha, the eldest son of rtd. Major Hanza Al- Mustapha who was the chief security to late Head of state General Sani Abacha's Regime of 1993-1998.
I am contacting you in a benevolent spirit, utmost confidence and trust to enable us provide a solution to a money transfer of $30M that is presently putting my entire family into great disarray.  You may be quite surprised at my sudden contact to you but do not despair, I got your contact from a business
site on the internet and following the information I gathered about you, I was convinced that you could be of assistance to me. So, I decided to contact you at once due to the urgency required for us to immediately transfer the said funds out of the country.
During the time my father was in the government with the late General Sani Abacha as the head of state, they were both involved in several deals that yielded Billions of Dollars. The prominent amongst the deals was monies that emanated from funds set aside for the importation of Arms and Ammunitions to boost the Nigerian Defense, funds set to embark on an oversea Campaign to counter the United States action to put a stop to the self succession bid of the
Abacha's government to retain power, and monies set aside to rehabilitate the ailing Nigerian Petroleum Refineries and the National Electric Power Authority which supplies Electricity to the entire nation. If you are conversant with world news, you would understand better.
During this period, my father was able to make some good money for himself and kept in his private bank accounts. The then Head of State, General Sani Abacha transferred his share of the money through a Lebanese businessman, Chagoury and
a Jewish businessman, Mark Rissar to bank accounts overseas. Unfortunately, all
the secrets were revealed by the investigation agencies set up by the successive
governments and most of the Abacha's loots were traced and repatriated from the
various accounts to the Federal Government Treasury.
Out of the money my father made, he left the sum of N50Million (Fifty Million
Naira) in the CBN escrow account for further transfer into a foreign account and
a sum of $60M (sixty Million Dollars) was kept in a Private security firm here
in Nigeria. Through the confessions made by the Abacha's Family, the N50Million
was recovered by the investigating agency from the CBN escrow account. But were
unable to discover the $60M, which he kept in the vaults. The reason is because
no names were used to lodge in the funds.
Instead, he used PERSONAL IDENTIFICATION NUMBERS (PIN) and declared the contents
as Bearer Bonds and Treasury Bills. Also the firm issued him with a certificate
of deposit of the consignments. Note that I have these information in my
custody.
Right now, my father has been arrested and detained for interrogation. As the
eldest son of my Father, I believe that I owe the entire family an obligation to
ensure that the $60M is successfully transferred abroad for investment purposes.

With the present situation, I cannot do it all by myself. It is based on this
that I am making this contact with you. I have done a thorough homework and
fine-tuned the best way to create you as the beneficiary to the funds and effect
the transfer accordingly.  It's rest assured that the modalities I have resolved
to finalize the entire project guarantees our safety and the successful transfer
of the funds.  So, you will be absolutely right when you say that this project
is risk free and viable. If you are capable and willing to assist, contact me at
once via email for more details.
Believe me, there is no one else we can trust again. All my fathers' friends
have deserted us after exploiting us on the pretence of trying to help my
father. As it is said, "it is at the time of problems that you know your true
friends".  So long as you keep everything to yourself, we would definitely have
no problems. For your assistance, I am ready to give you as much as 20% of the
total funds after transfer and invest a reasonable percentage into any viable
business you may suggest.
Please, I need your assistance to make this happen and please, do not undermine
the reality because it will also be a source of up liftment to you.  You have
nothing to loose in assisting us instead, you have so much to gain.
Awaiting your urgent and positive response.

Best regards,

Amin Al-Mustapha



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