[bug-gswin] project/investment
mariam abacha
mariam_sannnni@indiatimes.com
Sat, 16 Aug 2003 04:57:16 +0100
Dear,
I am Dr (Mrs)Mariam Abacha, wife to the late Nigeria Head of state,
General
Sani Abacha who died on the 8th of june 1998 while still on active duty
.
I am contacting you in view of the fact we will be of great assistance
to
each other, likewise developing acordial business relationship.
I currently have within my reach the sum of Thirty Million United
States
Dollars ($30,000,000.00) cash, which I intend to use for investment
purposes specifically in your country.
This 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 dollar
Ajaokuta
Steel plant. The Russian firm in our country's Multi-billion dollar
Ajaokuta Steel Plant. The Russian partners returned
my Husband's share of US$30,000,000.00 U.S.D after his death, and
lodged it
in my late husband's Security Company to be metion when you reply to my
mail.
Civilian Government has intensified their probe on my late husband's
financial resources and have frozen our accounts. In view of these
facts, I
acted fast to contact our family attorney to contact the company and
make
sure they dont trace the funds.
No record whatsoever exists concerning the money traceable by the
Government because, there is no documentation showing that we received
the
money from the Russians.
Due to the current situation in the country concerning the Government's
attitude towards my family, it has become quite impossible for me to
make
use of this money within; thus upon your consent, I shall expect you to
contact me urgently to enable me introduce my family attorney and he
can
discuss in detail about this transaction.
In your reply please send along your full name phone and fax numbers.
For more information of my family i will like you to visit this
site:<http://news.bbc.co.uk/1/hi/world/africa/635720.stm>
Bearing in mind that your assistance is needed to transfer this fund, I
propose a commission of 20% (Twenty percent) of the total sum to you
for
the expected services and assistance. Your urgent response is highly
needed
so as to stop further contact.
All correspondence to me must be by e-mail. I must use this opportunity
to
implore you to exercise the utmost indulgence to keep this matter
extraordinary confidential, whatever your decision, while I await your
prompt response.
My husband was Accused of sending $2bn abroad The authorities
in Switzerland have now frozen a total of $645m in bank
accounts linked to my husband.
This is by far the largest sum frozen by the Swiss in cases involving
my
family my husband was accused of enriching him self at the expense of
Nigeria which is not true.
The total includes $95m frozen in recent days in the Swiss banking
centers of Zurich and Geneva.
The Nigerian government says my husband, who died in 1998, illegally
sent abroad about
$2bn in total, which is not also true.
Last month the Swiss authorities opened a money-laundering inquiry
after freezing
$550m in bank accounts belonging to my late husband, members of his
family.
http://news.bbc.co.uk/1/hi/world/africa/613565.stm
Best Regards,
MRS MARIAM ABACHA
mariam_sannnni@indiatimes.com