November 28, 2002 From: Barrister Sanni Kaloma Ali (SAN) email: absanni at excite.com To: The Managing Director/CEO, Sir, You must not be surprised at the receipt of this message. Indeed you must realize that there is always the hidden hand of providence in the affairs of men and that we are only pencils in the hands of the Almighty Creator of the Universe. The truth is this: After more than three years of incarceration at the Kirikiri Maximum Security Prisons in Lagos Nigeria, the eldest son of the late Nigerian Military Head of State (General Sani Abacha) was released by the Federal Authorities on September 23, 2002. Mr. Mohammed Abacha was being held because his late father was said to have embezzled more than $3billion (Three Billion United States Dollars) when he was Nigeria's Head of State. Mr. Mohammed was released after reaching an agreement with the incumbent Nigerian President to refund about Two Billion Dollars ($2billion) to the Federal Government. The government has so far succeeded in recovering the sum of $3.2 billion dollars from a Swiss Bank Account belonging to the Abachas. As at six months ago, they recovered the sum of $565 million dollars, and on the 11th of November 2001, another $395 million dollars was recovered due to the co-operation of the Swiss Banks. These facts can be confirmed from the Nigerian Embassy in your country or you can request for the March 2000 edition of the Newsweek magazine or CNN/BBC publications on Abacha. I, Alhaji Kaloma Ali, was the Minister of Solid Minerals under the government of the late General Sani Abacha, and also one of the main Attorneys who defended Mohammed Abacha during the period of his travails in the hands of the Federal Government. As such, I am barred by the Federal Authorities from traveling out of the Country. I am consulting you on behalf of my client, Mr. Mohammed Abacha who has mandated me to urgently look for a foreigner (partner) with large business to help us immediately move and receive an approximate amount of about $21.5 million dollars (Twenty One million, Five Hundred Thousand United States Dollars) into any account comfortable to you. The account required for this project can be either personal or corporate. But it must be an offshore account that you have total control over. Your area of specialization will not be a hindrance to the successful execution of this transaction. This fund was moved under diplomatic cover and has since been deposited in a private Security Company, which I cannot disclose to you now for obvious security reasons. It was tagged as official consignment belonging to a foreign affiliate and placed in a crate, tagged antique; thereby making the consignment safe, and the actual content undisclosed to the Security Company. All I want you to do is to receive the said amount in your name and invest it on behalf of my client's family who shall be a partner (under anonymity) in whatever business venture you feel is viable. All documentation regarding this transaction is in my possession and a power of attorney to transact this business shall be given to you by my client. In the light of the above, I am soliciting your assistance and partnership to move this fund out of the Security Company, as you and I stand to benefit immensely from this transaction. After due consultation and approval from my client, we have both agreed that 20 percent of the fund will be given to you for your assistance. Please contact me if you would be interested in assisting, after which I would reveal further details of this whole operation to you. Most sincerely Barrister Sanni Kaloma Ali (SAN) NB. You may wish to visit the websites below for further confirmation. http://allafrica.com/stories/200203180074.html http://www.time.com/time/europe/magazine/2000/27/swiss.html http://www.transnationale.org/anglais/sources/tiersmonde/dirigeants__abacha. htm -.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-.- r-help mailing list -- Read http://www.ci.tuwien.ac.at/~hornik/R/R-FAQ.html Send "info", "help", or "[un]subscribe" (in the "body", not the subject !) To: r-help-request at stat.math.ethz.ch _._._._._._._._._._._._._._._._._._._._._._._._._._._._._._._._._._._._._._._._
Business Proposal (Urgent)
1 message · Barrister Sanni Kaloma Alli