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August 2002, Week 4

HP3000-L@RAVEN.UTC.EDU

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Mon, 26 Aug 2002 10:21:48 -0700
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Dear Sir,
Urgent Assistant
I am highly compelled upon strict recommendation, to write you this very urgent and confidential letter. I am MRS. MARIAM ABACHA, the wife of the late Nigerian Head of State, General Sani Abacha who died of heart- attack on Monday, the 8th of June 1998.



Upon the sudden and tragic death of my husband, General Abacha, there has been an intensive but secret exercise by the present civilian government to close/freeze all his bank accounts both home and abroad as he was confirmed to have directed a certain percentage of oil proceeds totaling over US$ 500M (FIVE HUNDRED MILLION U.S.DOLLARS) into private bank accounts scattered in several countries of the world; accumulated during his 41/2 years of military rule.

An issue that was already on press before his sudden death. Since this exercise started few months ago, I am still in confinement and have been in a very serious agony and mental stress as the entire families have virtually lost every landed property including investments both home and abroad. Luckily, there happens to be a special security account, which I deposited a sum of US$ 51,375,000.00 (FIFTY ONE MILLION, THREE HUNDRED AND SEVENTY FIVE THOUSAND U. S DOLLARS). This fund is in the company's name of my attorney and is lodged in a Company Security Account deposits (CSAD) with a West African Sub-Regional Bank.



The fear is that myself, as one of the directors and invariably a major shareholder in the company, there exists a possible trace of this fund when once they finish with the accounts/assets principally owned by my husband, the Late Head of State himself. It is therefore on this note that I have task fully delegated myself to quickly source a trustworthy and reliable person/company in your country who will kindly help us to accommodate and safeguard this fund into his account to save us from the calamities of the present clamp on my husband (the ex president) bank accounts/assets all over the world.



Note that my attorney have concluded arrangements for the release of the mentioned sum to your bank account within the shortest possible time as soon as we concluded talks. As a result of this and other higher levels of financial transaction which I would want to enter with you as made possible by the death of my husband, I am suggesting that we schedule a meeting immediately with my attorney. Please endeavor to contact me immediately through my private and confidential Fax: 234-1-7599726 or Email: [log in to unmask] whether or not this offer is acceptable to you, so as to enable me make other alternative contacts.



I await your urgent reply while believing you do understand the confidential nature of this transaction.



Best Regards,

Mrs. Mariam Abacha.





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