Posts Tagged ‘Nigeria’

Hello,

Before I introduce myself, I wish to inform you that this letter is not a hoax mail and I urge you to treat it serious.

We want to transfer to an overseas account, (20,000.000.00 GBP, Twenty million Great Britain Pounds) from a prime Bank here in Nigeria. I want to ask you, if you are not capable, to quietly look for a reliable and honest person who will be capable and fit to provide either an existing bank account or to set up a new Bank a/c immediately to receive this money, even an empty a/c can serve to receive this money, as long as you will remain honest to me till the end of this important business i am trusting in you and believing in God that you will never let me down either now or in future.

I am Mr. Paul George, presently promoted to Auditor General in united bank for africa PLC here in Nigeria, during our last auditoria meeting we found out that there is an account that is lying dormant for so many years and we haveinvestigated on it and found out that the owner of the account by the name of Mr Thomas Stone From Columbus, Ohio, who died with his family in a plane crash on 1st November 1999 and since then we couldn’t find any of the relations, he died without living any will that is why we contacted you for assistance and at the conclusion of this business, you will be given 30% of the total amount, 70% will be for us.

PLEASE, TREAT THIS PROPOSAL AS TOP SECRET.

Please do get back to me if you are interested so that i will give you the other information that you need to know.

View the website:

http://news.bbc.co.uk/1/hi/world/americas/502503.stm

Regards,

Mr. Paul George

FROM THE DESK OF:AHMED YUSUF, CHIEF ACCOUNTANT. NIGERIAN PORTS AUTHORITY (N.P.A)

Reply email: ahmedyusufesq1@hotmail.com

Dear Sir/Madam,
I am a Chief Accountant with the Nigerian Ports Authority ( N.P.A) and member of a 6 MAN presidential account Review Panel (comprising 2 Snr.Staff of CBN and 3 Snr, Staff of the finance ministry set up by present Civilian administration after just 3rd quarter account review of this finacial year 2004.

So far, we have come across a surplus of the sum of US$14.5M.(FOURTEEN MILLION FIVE HUNDRED UNTED STATES DOLLARS)which accrued as a result of deliberate re-award of the reconstruction of TIN-CAN (RORO) PORT,a contract awarded by the past military government of Rtd.General Abdusalami Abubakar.

This conatract has been already awarded , executed and the full contract amount disbursed to the rightful contractors upon the completion of the said contract .Inspite of this fact,this contract sum keep re- appearing yearly for payment,by the government through our apex bank , which is the Central Bank of Nigeria hence the emergence of this fund in question.

What I want from you now , is that you stand as the beneficiary of this fund which we(my colleagues & my humbleself) have agreed to release to you as the beneficiary . Do note that every documentation has been secured and all modalities have been put in place to secure this fund in your name as the contractor/beneficiary of this fund.
For your assistance , you will get:

20% of the total Sum.

10% for expenses during transaction. While-

70% for me and my colleagues.

Please notify me of your acceptance to carry out this transaction through the above E-mail address and provide your full phone/fax numbers & contact address so that we can commence immediately.I shall in turn inform you of the modalities for a formal application to secure the necessary approvals for the immediate release of this fund.

Finally, be informed that this transaction will only take (7) working days.Also note that due to my priviledged position I advise that you accord this transaction the utmost confidentiality that it deserves.

Best Regards
AHMED YUSUF

The following are some notes in Norwegian from my colleague, Per Andersen, who contributed this letter to my collection:

Jeg vet du har hatt mange skuffelser blant blant de mer useriøse aktørene i dette markedet, men disse hører heldigvis til unntakene. Så jeg tenkte jeg skulle formidle et 沬ig og seri?ent tilbud som viser Nigeria-brevenes sanne ansikt.

- Ahmed Yusuf, som du vil se, er en solid embetsmann og har i alle 岠tjent sitt land langt utover det noen kunne forvente. S堨ar han ogs堥n klar plan n岠han n堶il eksportere noen millioner tilsynelatende for 堳ikre sin alderdom.
Han skj? skepsisen han er utsatt for pga de h岲eisende tilbud noen av hans kyniske landsmenn tidligere har kommet med. Men Ahmed er ikke gr天g og han er villig til 堤ele sin gevinst gener?ed en 沬ig og helst allerede velst奮de samarbeidspartner. Han vet at slike partnere ikke vokser p場r沬 men at det fremdeles finnes genuint samfunnsengasjerte borgere i v岴 land som skj? at han egentlig ikke gj?tte for seg selv, men for alle sine millioner av landsmenn som – hvis regjeringen hadde f崴 kloen i disse pengene – ville g崴 ytterligere statsfinanisert undertrykkelse i m?br> Ahmed er b夥 klok og modig. Han vet at det ikke er mange han kan stole p堭 gjerne bare ham selv og kanskje en h室plukket rettenkende nordmann. Han trosser b夥 opinionen og negative avisskriverier. Hans m嬠er at disse millionene aldri mer skal brukes til korrupsjon, eller til 堳pre frykt – ja til og med til 堤repe hans landsmenn.
Ved 堨jelpe Ahmed kan vi endelig drive ekte utviklingshjelp. Ikke bare gir vi menneskene i Nigeria et bedre liv ved 堳vekke regimet finansielt, men som bonus vi f岠store summer inn i landet isteden for 堳ende penger ut.
Ahmed er en visjon沠mann. Han er i frontlinjen for 堵trydde terrorregimene i verden – mye mer effektivt enn alle Bush’s v尥n. Og samtidig klarer han det Bush ikke klarer – 堧j?e rike landene enda rikere. Ahmed er sann helt jeg ville v沴 stolt over 堫jenne!

“I am Mrs. Mariam Abacha, the widow of the late Gen. Sanni Abacha former Nigerian Military Head of State who died mysteriously as a result of Cardiac Arrest. Since after my husband’s death my family is under restriction of movement and that not with standing, we are being molested, policed and our Bank Account both here and abroad are being frozen by the Nigerian Civilian Government.”

Dear Friend ,

I am Mrs. Mariam Abacha, the widow of the late Gen. Sanni Abacha former Nigerian Military Head of State who died mysteriously as a result of Cardiac Arrest.
Since after my husband’s death my family is under restriction of movement and that not with standing, we are being molested, policed and our Bank Account both here and abroad are being frozen by the Nigerian Civilian Government. Furthermore, my elder sone is in detention by the Nigerian Government for more interrogation about my husband’s assists and some vital documents.

Following the recent discovery of my husband’s Bank Account by the Nigerian Government with Swiss Bank in which the huge sum of US$700Million and DM450Milllion was logged. I therefore decided to contact you in confidence that I was able to move out the sum of US$25Million Dollars, which was secretly lodged in a trunk box and deposited with a Security Company in europe as materials of Inheritance.

I therefore personally, appeal to you seriously and religiously for your urgent assistance to move this money into your country where I believe it will be safe since I cannot leave the country due to the restriction of movement imposed on the members of my family by the Nigerian Government.

My second son mustapha is seeking asylum in europe shall arrange with you for a face to face meeting , in order to liaise with you toward effective completion of this transaction.
However, arrangements have been put in place as soon as you indicate your interest, forward to me your Telephone Number, Fax Number and your Postal Address so that i can send it to my attorney for him to contact you.

The Certificate of Deposit and other necessary documents, are with my attorney, he will give you this doccunment to enable you to claime this funds as my beneficiary.Conclusively, we have agreed to offer you 30% of the total sum while 70% is to be held on trust by you until we decide on a suitable business investment in your country subsequent to our free movement by the Nigerian Government.

Please reply urgently and treat with absolute confidentiality and sincerity.

Best Regards,
ALHAJIA MARIAM ABACHA.(Mrs.)

NB:To proove the authenticity of my story i will want you to go through the links below:

• 1:http://www.transnationale.org/anglais/sources/tiersmonde/dirigeants__abacha.htm
• 2:http://allafrica.com/stories/200203180074.html
• 3:http://www.time.com/time/europe/magazine/2000/27/swiss.htm
• 4:september 16 2002 time magazine page 52.

Mike Anthony, Branch Manager, United Bank For Africa Plc
“…I am pleased to get across to you for a very urgent and profitable business proposal, though I don’t know you neither have I seen you before but my confidence was reposed on you when the Chief Executive of Lagos State chamber of Commerce and Industry handed me your contact for a confidential business…”

From Mike Anthony
Branch Manager,
United Bank For Africa Plc
Ilupeju branch, Lagos Nigeria
My PersonelL E-mail:mikeanthony01@ecplaza.net
Attn:President/Ceo.

I am pleased to get across to you for a very urgent and profitable business proposal, though I don’t know you neither have I seen you before but my confidence was reposed on you when the Chief Executive of Lagos State chamber of Commerce and Industry handed me your contact for a confidential business. I am the manager of United Bank for Africa Plc (UBA), Ilupeju branch, Lagos Nigeria. The intended business is thus; We had a customer, a Foreign resident in Nigeria, he was a Contractor with one of the Government Parastatals. He has in his Account in my branch the sum of US 15.5 Million (Fifteen Million, Five Hundred Thousand U.S {Dollars). Unfortunately, the man died three years ago until today non-of his next of kin has come forward to claim the money.

Having noticed this, I in collaboration with two other top Officials of the bank have covered up the account all this while. Now we want you (being a foreigner) to be fronted as one of his next of kin and forward your account and other relevant documents to be advised to you by us to attest to the Claim. We will use our positions to get all internal documentations to back up the claims. The whole procedures will last only five working days to get the fund retrieved successfully without trace even now or in future. Your response is only what we are waiting for as we have arranged all necessary things.

As soon as this message comes to you kindly get back to me indicating your interest, then I will furnish you with the whole procedures to ensure that the deal is successfully concluded. For your assistance we have agreed to give you twenty five percent (25%) of the Total sum at the end of the transaction while 65% would be for my colleagues and I and the remaining 10% would be for any form of expenses that may be incurred during the course of the transaction which would be given to us when the money is transferred into your account before splitting the balance on the agreed percentage of 65% to 25%. In order to get all the legal documents from the court, kindly send the following information to us immediately. Your full name, telephone, mobile and fax numbers as well as your resident or company address. I await your earliest response..Please reply through my personal email:mikeanthony01@ecplaza.net

Thanks,

Yours Sincerely,

Mr.Mike Anthony

MR. MOHAMMED ABACHA, son of late Gen. Sani Abacha, former head of State of Nigeria
Even though his mother and a lawyer have already tried to make me help them move these money, now alos Sani Abachas’ son has entered the stage and wants a share…
Dear Sir,
I am MR. MOHAMMED ABACHA the son of the late Gen. Sani Abacha, former head of State of Nigeria who died on 8th June 1998 while in office. Since the death of my father the present Government of Chief Olusegun Obasanjo has been tormenting members of the Abachas family including family friends. All businesses and property owned by the Abachas have been confiscated by the Government and all our Bank Account in Nigeria and abroad have been frozen. A quick reference of Newsweek publication of March 13th 1999 were 88million dollars was taken from us will give you an insight of what I have gone through. After a short while I was arrested and detained in prison custody, the government came up with a trump up charge against me and honestly speaking I have been in detention since November 1999 and I was only released on Thursdays (11-07-02) by the supreme court of Nigeria who passed judgment in my favor
During the reign of my father as the president of this country, an Aluminum Smelter Company of Nigeria (Alscom) contract was revalued. The contract was for the construction of plant, at Ikuta Abasi in Akwa Ibom State of Nigeria, for production of ingots and billets required as raw material for Aluminum and Allied Industries, Reynolds Incorporated of America, Phoenix and M&F Companies of Switzerland conducted the feasibility studies. The contract was awarded to Ferrostall AG of Germany. However, after the revaluation of the contract, Ferrostall AG collected its own share of the increment in project cost, while my father’s share of fifty-eight Million u.s. Dollars (US$58,000,000:00) was kept in our native town in Kano State Nigeria. I know that my father was planning of how to send this money abroad before his sudden death in June 8 1998.
We have being looking for the best means to send this money abroad. Luckily for me Nigeria was made a center for the distribution of relief marterial to the people of victims of civil war in Africa by the common wealth organization. So I made some contact with a Common wealth officer here , and secretly deposited the money with APEX FINANCE AND SECURITIES GROUP here in Nigeria . This US$58M was secretly packaged in a trunk box, Hence all plane is to ship this money abroad through a diplomatic means without the knowledge of anybody outside. I declared that my foreign business partners owned them. This was to bit the security system in Nigeria from knowing my involvement in this money presently, I am handicapped as what next to do since I am not conversant with international monitory policies. Hence I am contacting you as a reputable and trustworthy person, with a well experience and able hand to help. Because I want you to claim the money on my behalf since I have declared that the consignment belongs to my foreign business partners. Actually I got your contact from a reliable source, and also I believe you are in a good position to assist me to transfer these fund to your country for good investment.
My contract with APEX FINANCE AND SECURITIES GROUP remains few weeks to expire and I am down broke to renew the duration with the Security Company.
As a matter of urgency, I will like you to send to me immediately your telephone and fax number. I shall send you all the clearance documents by fax. I will then forward your name as the beneficiary and my foreign business partner to the Security Company.
You will be entitled to 20% of the total sum involved for your assistance
Your URGENT response is needed. All your REPLY must go through this fax number: 23492721635 and also to these our family private email address: saveabachafamily@voila.fr and saveabachafamily@indiatimes.com . Please kindly uses this tel/fax number 23492721635 also for security reason. I will need your private and direct telephone and fax number for easy reach.
Please this is a very confidential matter, you don’t disclose to anybody for us to have success.
Best regard
MR MOHAMMED ABACHA
[ (Stein) Runar Bergheim, M. 4.Thu, ]