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"Make millions helping
me defraud somebody else..."
USMAN MOHAMMED ESQ. USMAN & ASSOCIATES BOOK SHOP BUILDING
11TH FLOOR 23 BROAD STREET, LAGOS - NIGERIA FAX: 234 1 7593943
SIR,
I AM USMAN MOHAMMED ESQ (SAN) SENIOR PARTNER OF USMAN & ASSOCIATES
LAW CHAMBERS, A LAWYER/ATTORNEY MOHAMMED ABACHA, THE SON
OF MILITARY DICTATOR OF NIGERIA, GENERAL SANI ABACHA.
THE LATE GENERAL SANI ABACHA DIED UNEXPECTEDLY ON THE 8TH
OF JUNE 1998. HIS COLLEAGUES IN THE ARMY POISONED HIM IN
THE PRESIDENTIAL VILLA (ASOROCK) BECAUSE HE RULED NIGERIA
WITH AN IRON HAND AND HE DID NOT WANT DEMOCRACY IN THE COUNTRY.
WITH THE DEATH OF THE DICTATOR, ELECTIONS WERE HELD IN THE
COUNTRY AND A CIVILIAN ADMINISTRATION WAS SWORN INTO POWER.
WITH THE ADVENT OF THE NEW CIVILIAN ADMINISTRATION,
A DECISION WAS TAKEN BY THE PRESIDENT OF NIGERIA TO PROBE
AND PROSECUTE ALL MILITARY OFFICERS AND RELATED BODIES AND
ASSOCIATES OF LATE GENERAL SANI ABACHA THAT SERVED IN THE
LAST MILITARY REGIME OF THE LATE GENERAL SANI ABACHA. MY
CLIENT, MOHAMMED ABACHA WAS SINGLED OUT BY THE GOVERNMENT
OF THE DAY AS THE FIRST SON OF THE LATE GENERAL SANI ABACHA
THAT MUST BE PUNISHED. THE SON OF THE LATE HEAD OF STATE
MOHAMMED ABACHA PRIVATE ACCOUNTS THAT ARE WORTH 100 MILLION
UNITED STATES DOLLARS AROUND THE WORLD.
PRESENTLY HE HAS BEEN ARRESTED BY THE GOVERNMENT OF
THE DAY AND IS PRESENTLY IN PRISON WAITING TO BE TAKEN TO
COURT ON CHARGES OF GROSS HUMAN RIGHT ABUSES ON THE CITIZENS
OF NIGERIA. I WAS DIRECTLY INFORMED BY MY CONTACTS AT THE
PRESIDENTIAL VILLA, THAT HE WILL BE CONVICTED AS THE FIRST
SON OF HIS FATHER. SHORTLY BEFORE THE PRESENT GOVERNMENT
ARRESTED MY CLIENT, HE ENTRUSTED TO ME THE SUM OF TWENTY-SIX
MILLION, FOUR HUNDRED THOUSAND UNITED STATES DOLLARS (US$26,400,000.00)
FOR SAFEKEEPING. THIS AMOUNT WAS TO BE SENT TO HIS MISTRESS
IN LEBANON TO LAUNDER FOR HIM.
I HAVE SINCE HAD THIS AMOUNT WITH ME STASHED AWAY A PRIVATE
SECURITY COMPANY IN NIGERIA. I CANNOT SEND THIS MONEY TO
MY CLEINT'S MISTRESS ANY MORE BECAUSE OF THE SITUATION OF
THINGS OVER HERE. AS A RESULT OF THIS I HAVE BEEN MANDATED
BY MY CLIENT TO SOLICIT FOR A PARTNER ABROAD WHO IS WILLING
AND READY TO ASSIST IN RECEIVING THE $26.4 MILLION. THEREFORE,
I NEED YOUR ASSISTANCE IN MOVING AND SECURING THIS MONEY
IN YOUR ACCOUNT ABROAD. YOU WILL BE ADEQUATELY COMPENSATED
WITH 15% OF THE TOTAL SUM FOR YOUR ASSISTANCE AND CO-OPERATION
WITH ME TO MOVE THIS FUNDS OUT OF THE COUNTRY.
I INTEND TO SAFEGUARD AND INVEST THIS AMOUNT OF MONEY ABROAD WITH A RELIABLE
FOREIGN BUSINESS PARTNER SO THAT WE CAN INVEST THE FUNDS IN REAL ESTATE BUSINESS
OR ANY VIABLE BUSINESS IN YOUR COUNTRY. THAT IS WHY I AM SOLICITING YOUR ASSISTANCE
AND COOPERATION AS REGARDS THIS BUSINESS.
ARRANGEMENTS HAVE BEEN CONCLUDED WITH A SECURITY COMPANY
IN EUROPE TO RECEIVE THE MONEY IN CASH DEPENDING ON WHERE
IS CONVENIENT FOR YOU.
PLEASE INDICATE YOUR WILLINGNESS TO ASSIST US.
I AM WAITING TO HEAR FROM YOU VERY SOON.
BEST REGARDS USMAN MOHAMMED