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helping me defraud somebody else..."
ABACHA'S FAMILY ESTATE (ESTATE DEVELOPMENT'S & CONSULTANTS)
DIRECT FAX: 234-1-7593170 ATTENTION: MANAGING DIRECTOR
I am Dr. Mrs. Bimbola M. Abacha, wife to the late Nigerian
Head of State, General Sanni Abacha who died on the 8th of
June 1998 while still in active duty. I am contacting
you in view of the fact that we will be of great assistance
to each other likewise developing a cordial business relationship.
I currently have the sum of forty-five million United States
Dollars ($45,000,000.00) which I intended to use for investment
purpose specifically in your country. The money came
as a result of a pay-back contract deal between my late husband
and a Russian firm in our country's multi billion Dollars
Ajaokuta Steel Plant. The Russian partners returned
my husband's share of $45,000,000.00 USD after the death of
my husband and lodged it with my brother's security company
in Nigeria of which I am the Director. Right now the
new civilian government have intensified their probe on my
husband's financial resources and the account and banking
transactions had been suspended. My son is facing trial
and our traveling facilities had been seized temporarily.
In view of this, I acted very fast at the early stage of
the probe to withdraw the $45,000,000.00 from the company's
vault and deposited it in a privately erected safe in West
Africa. I have since declared the Security Company Bankruptcy.
No record ever existed concerning the money neither is the
money traceably by the government because there is no documentation
showing that we received such money from the Russians.
Due to the current situation in my country concerning government
attitude towards my family, it has become quite impossible
for me to make use of this money within nor have freedom to
travel, this, I seek your assistance to transfer this money
out of the security safe urgently to enable us discuss in
details about this transaction.
Bearing in mind that your assistance is needed to transfer
this fund, I propose a commission of 25% of the total sum
to you for the expected services and assistance. Your
urgent response is highly needed so as to stop me from seeking
further contact for assistance. All correspondence must
be by direct fax number 234-1-7593170 for security reasons.
I must use this opportunity to implore you to exercise the
utmost indulgence to keep this matter extra-ordinary confidential
whatever your decision while I await your prompt response.
DR. MRS BIMBOLA ABACHA
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