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| From: | rashidat6ng |
| Subject: | PLEASE KINDLY REPLY URGENTLY |
| Date: | Sat, 07 Jun 2003 20:01:30 +0530 |
My Dear,
I am sending this proposal with due sense of humanity, responsibility and with few awareness that you will give it a sympathetic attention. I regret the inconvenience it may cause you based on the fact that we have not met before My name is Alahaja Rashidat Bamaiyi, the wife of Rtd. General Ishaya Bamaiyi who was the estwhile Minister of Defence/Chief of army Staff in the late General Sani Abacha's Regime of 1993-1998. I am contacting you in a benevolent spirit; utmost confidence and trust to enable us provide a solution to a money transfer of $10,600,000.00M that is presently putting my entire family into great disarray. You may be quite surprised at my sudden contact to you but do not despair, I got your contact from a business site on the internet and following the information I gathered about you, I was convinced that you could be of assistance to me. So, decided to contact you at once due to the urgency required for us to immediately transfer the said funds out of the country.
During the time my Husband was in the government with the late General Sani Abacha as the head of state, they were both involved in several deals that yielded Billions of Dollars. The prominent amongst the deals was monies that emanated from funds set aside for the importation of Arms and Ammunitions to boost the Nigerian Defence; funds set to embark on an overseas campaign to counter the United States action to put a stop to the self-succession bid of The Abacha's government to retain power, and monies set aside to rehabilitate the ailing Nigerian Petroleum Refineries and the National Electric Power Authority which supplies Electricity to the entire nation. If you were conversant with world news, you would understand better. During this period my husband was able to make some good money for himself and kept in his private bank accounts.
The then head of state General Sani Abacha transferred his share of the money through a Lebanese businessman, Chagoury and a Jewish businessman, Mark Rissar to bank accounts overseas. Unfortunately, all the secrets were revealed by the investigation agencies set up by the successive governments and most of the Abacha's loots were traced and repatriated from the various accounts to the Federal Government Treasury. Out of the money my Husband made, he left the sum of N50 Million (Fifty Million Naira) in the CBN escrow account for further transfer into a foreign account and a sum of $10,600,000.00M (Ten million, Six hundred thousand united state dollar only) was deposited for safe keeping in the security vault of a freighting agency here by my husband preparotry to being air lifted abroad for investment purposes before his arrest leaving a clause that it could only be claimed by an expertriate partner.You can verify this information at this website:news.bbc.co.uk/1/hi/world/africa/909972.stm
It is only my husband and myself that know where the money is kept. Due to the current situation in the country concerning governments vendettas towards my family, we seek your assistance to transfer this money out of Nigeria for the purpose of investment as intended by my husband.
Through the confessions made by the Abacha's family,the N50 Million was recovered by the investigating agency from the CBN escrow account. But were unable to discover the $10,600,000.00M.Right now, my Husband has been arrested and detained for interrogation,and my family is currently being probed by this present government for alleged involvement in misappropriation of public funds during the late Abacha's regime.Towards this effect, an embargo restricting my family members from traveling or carrying out financial transactions without their express permission is in force. I believe that I owe the entire family an obligation to ensure that the $10,600,000.00M is successfully transferred abroad for investment purposes. With the present situation, I cannot do it all by myself. It is based on this that I am making this contact with you.
However, I have an arrangement on how to freight this money to you after receiving some assurances from you of the safety our own share and that you will only take the commission that we will offer you. This money personally belongs to my husband and he intends that it still be used for investment. No record ever existed concerning this money, nei ther is the money traceable by the government because there is no Documentation concerning the funds in the Federal Treasury The freighting company to be used has now been introduced to me and as so on as we recieve your readiness to assist us recieve this fund we shall formalize the deposit documents in your name and reach an agreement with them to air lift the consignment for your pick up. Bearing in mind that your assistance is needed to transfer this fund, we propose a commission of 15%(Fifteen Percent) of the total sum to you for the expected services and assistance. While 5% is mapped out for miscellaneous expenses. On your positive consent, I shall expect you to contact me urgently to enable us discuss about this.Your urgent response is highly needed.
I must use this opportunity to implore you to exercise utmost indulgence to keep this matter extraordinarily confidential, while I await your prompt response.
Best regards,
Alahaja Rashidat Bamaiyi.
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