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PRIVATE AND CONFIDENTIAL
AHMED SANI (ESQ)
TEL:234 1 7762436
My E-mail address:sahh11@hotmail.com
Attn.: the president
Dear Sir,
REQUEST FOR A MUTUAL BUSINESS RELATION.
I came to know about you in my search for a very
reliable person to
handle
a business transaction of high net value which
requires maximum
confidentiality and it would be my pleasure doing
business with you.
I am a very close confidant and lawyer of a serving
senior military
officer
in Nigeria, who was attached to the security office
of
the late
Nigerian
head of state, Gen. Sani Abacha.On the 8th of June,
1998 the head of
state,
Gen. Sani Abacha died but before his death, he voted
more than One
billion
dollars (US$1B ) as national security vote which was
placed under the
care
and management of the former national security
adviser, Alhaji Ismaila
Gwazor who is now under house arrest for looting
state
fund. My client
was a
principal actor with Alhaji Gwazor at the security
office of the
presidency
but instead the funds voted for security were in
effect used to lobby
some
top key military personnels to remain calm because
the
late head of
state
wanted to transform himself from the military to
civilian president.
However, this funds has not all been disbursed among
the top military
personnel before the death of Gen. Abacha.
When the subsequent military government came to
power,
Alhaji Gwazor
was
made to refund over Seven hundred million U S
dollars
(US$700M) to the
Federal Government. Meanwhile, my client (whose
identity I will
disclose to
you in due course) still has a large sum of this
fund
> with him and as
> he has
> now been cleared and given a clean bill of health by
>
> the present
> civilian
> government, he has informed me reliably of a secret
> vault containing
> Thirty
> million US dollars (US$30M ) in cash still in his
possession and he
is
seeking for a reliable foreigner through whom he can
send the money
abroad
for possible investments. In this regard, he has
mandated me under an
agreement to find a reliable person who can help
with
a foreign
account
where the fund could be transferred. To this effect
we have made
arrangement to move this fund to a security company
outside Nigeria
from
where this fund will be lodged into your account.
If you are able to assist and co-operate with me, my
client is ready
to
offer you 25% of the total fund as
remuneration.
Kindly treat as urgent and strictly confidential
and please do
contact
me strictly via my e-mail
address:sahh11@hotmail.com
for further details of the
transaction.
I await in anticipation of your fullest
co-operation.
Yours faithfully,
AHMED SANI (ESQ)
TEL:234 1 7762435
EMAIL:sahh11@hotmail.com
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