Dr. Olikaeze Nando
Special Assistant to the President
on Foreign Affairs
Federal Republic of Nigeria
Date: 04-05-2002
Sir,
TOP SECRET AND CONFIDENTIAL
I am writing you this confidential letter with positive mind believing that you
will give it a second thought and at the same
time, favourable response. Though you may be feeling that we do not know each
other before but I will continue to remain positive minded that we can do
something together in as much as the future is concerned.
As indicated above, I am Dr. Abdul Saleh, Special Assistant to the President of
the Federal Republic of Nigeria on Foreign Affairs. As you may wish to know,
our Excellency, the President is seeking for a re-election for a second term in
office to complete the good
democratic foundation he has laid down for the country in general. As such,
some of his good policies has not been well implemented and watching this good
ideas being washed away is not of good interest to the nation and considering
all these factors, some eminent personalities in the country have persuaded the
President to seek for a second term in office in order to accomplish these good
tidings he has in mind for his country.
Consequently, some very strong opposition parties have just been formed in
order to challenge the ruling party (Peoples Democratic Party), and as the
incumbent president, he would not want to loose the election for any reason and
Nigeria, having a population of 150 million people, the President on personal
arrangement have mapped out a staggering sum of Five hundred million US dollars
(US$500 million) to make sure he recorded sound victories in the next coming
elections, which is almost at hand.
However, the amount mentioned would be used to seek for
international support and to carry out other internal logistic matters that
will enable him to win convincingly. Based on this perspective, the mentioned
fund have been disbursed for the various purposes it was meant for but
somewhere along the line, I have been able to divert the sum of US$50 million
from the said fund with the help of the Principal Staff Accountant attached to
the President. Our intention is to secretly transfer this money out of the
country since His Excellency is not aware of the deal we have masterminded and
we really want to use this money for investment in your country if you accept
on the proposal.
Furthermore, for your support and assistance to transfer this money out, you
will be given 20% commission and the rest 80% belongs to us. That is the
Principal Staff Accountant and I.
Note: this money is not in our custody for now hence, it has been deposited
with a security/finance organization here pending when we will get a reliable
foreign partner that will help us claim the money out. Note also, due to
certain recommendations made by the Federal Executive Council (FEC), it was
mandated that no civil servant working under any arm of government should be
allowed to
operate or have a foreign account and it was imposed as a law and duly signed
by the President. Based on all these, the tendency to claim this money by
ourselves would undermine the deal and moreover this transaction is expected to
be finalized within two weeks.
Finally, I am assuring you that no risk is involved in your participation;
hence nobody knows what we have done concerning the diverted funds.
Please kindly keep confidential and let me know your response as quickly as
possible. I can be reached on the above contact information. More information
will be given as soon as I hear from you.
Best regards,
Dr. Olikaeze Nando
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