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DATE: 13th Sept 2000
FROM THE DESK OF:
Barrister Bello Waziri
ATTN: The President/CEO
Dear Sir,
URGENT ASSISTANCE; STRICTLY CONFIDENTIAL
I am Barrister Bello Waziri, Attorney-at-Law. I am being contacted by my
client the former Chief Security Officer with the former head of State of the
Federal Republic of Nigeria (GEN.SANI ABACHA), Major HAMZA Al-Mustapha to get
the services of a trustworthy assistance in executing this proposal.
Based on the mischiefs of a brutal regime of his boss, my client whom I
represent is in jail and is presently undergoing trials. I believe strongly
that in a short time from now he and the other would be released hence we are
in a democratic government and my chambers are capable of defending him properly
as the trial commences.
My client named Major HAMZA AL-MUSTAPHA, personally informed me that during
the regime of the late head of state (GEN. SANI ABACHA) he was in position of
the tune of US$32.5 Million (Thirty Two Million, Five Hundred Thousand United
States Dollars Only) which was meant for the purchase of shipping vessels in
the United States, this was to be an upfront payment before the main contract
was to be signed.
We now desire to transfer this money, which is presently with a chartered
security company here in Nigeria awaiting collection and transfer into an
overseas account for security reasons, which we expect you to provide us
with, all you need to do is to get in touch with the security company and
claim the baggage which has been deposited there since February 14, 1999.
Currently we are making arrangements with the security company on how to get
the baggages transferred to any of their parent company in Europe.
If you are interested and willing to assist this family, the following would
be expected of you;
i. We would like to see you here
in Nigeria or any where the baggages will be transferred to.
ii. You would be expected to open an
account in Nigeria where the money will be lodged for onward transfer to your
offshore account.
iii. Your private Tel/Fax number.
iv. Your percentage would be discussed as soon as you declare your interest.
The above information would be needed so that once you open an account you
can call for the funds at your disposal. I want to assure you of 100% safety
as you get involved to assist us in this transfer, this is totally risk free
and as such there is no need for fears or worries.
If this proposal is of interest to you, then contact me immediately on this
tel number 234-1-XXXXXX or Fax for further clearification/discussions. Upon
commencement this transaction wouldn´t exceed the days as soon as you declare
your interest.
I await in anticipation of your co-operation.
Yours faithfully
Barrister Bello Waziri
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