FROM;CYRIL DUNAKA{ESQ}
4TH FLOOR,BUSALI PLAZA,
24 SHOMOLU STREET.
LAGOS.
NIGERIA
JUST YOU AND ME
GRACE AND PEACE AND LOVE FROM THIS PART OF THE
ATLANTIC TO YOU. I HOPE MY LETTER DOES NOT CAUSE YOU
TOO MUCH EMBARRASSMENT AS I WRITE TO YOU IN GOOD
FAITH.PLEASE EXCUSE MY INTRUSION INTO YOUR PRIVATE
LIFE.
I AM BARRISTER CYRIL DUNAKA, I REPRESENT MOHAMMED
ABACHA, SON OF THE LATE GEN. SANI ABACHA, WHO WAS THE
FORMER MILITARY HEAD OF STATE IN NIGERIA. HE DIED IN
1998. SINCE HIS DEATH, THE FAMILY HAS BEEN LOOSING
ALOT OF MONEY DUE TO VINDICTIVE GOVERNMENT OFFICIALS
WHO AREBENT ON DEALING WITH THE FAMILY. BASED ON THIS
THEREFORE, THE FAMILY HAS ASKED ME TO SEEK FOR A
FOREIGN PARTNER WHO CAN WORK WITH US AS TO MOVE OUT
THE TOTAL SUM OF US$75,000,000.00 ( SEVENTYFIVE
MILLION
UNITED STATESDOLLARS ), PRESENTLY IN THEIR POSSESSION.
THIS MONEY WAS OF COURSE, ACQUIRED BY THE LATE
PRESIDENT AND IS NOW KEPT SECRETLY BY THE FAMILY. THE
SWISS GOVERNMENT HAS ALREADY FROZEN ALL THE ACCOUNTS
OF THE FAMILY IN SWITZERLAND, AND SOME OTHER COUNTRIES
WOULD SOON FOLLOW TO DO THE SAME. THIS BID BY SOME
GOVERNMENT OFFICIALS TO DEAL WITH THIS FAMILY HAS MADE
IT NECESSARY THAT WE SEEK YOUR ASSISITANCE
IN RECEIVING THIS MONEY AND IN INVESTING IT ON BEHALF
OF THE FAMILY.
THIS MUST BE A JOINT VENTURE TRANSACTION AND WE MUST
ALL WORK TOGETHER.
SINCE THIS MONEY IS STILL CASH, EXTRA SECURITY
MEASURES HAVE BEEN TAKEN TO PROTECT ITFROM THEFT OR
SEIZURE, PENDING WHEN AGREEMENT IS REACHED
ON WHEN AND HOW TO MOVE IT INTO ANY OF YOUR
NOMINATED BANK ACCOUNTS.
I HAVE PERSONALLY WORKED OUT ALL MODALITIES FOR THE
PEACEFUL CONCLUSION OF THIS TRANSACTION. THE
TRANSACTION DEFINITELY WOULD BE HANDLED IN PHASES AND
THE FIRST PHASE WILL INVOLVE THE MOVING
OFUS$25,000,000.00( TWENTY FIVE MILLION
UNITEDSTATESDOLLARS).
MY CLIENTS ARE WILLING TO GIVE YOU A REASONABLE
PERCENTAGE OF THIS MONEY AS SOON AS THE TRANSACTION IS
CONCLUDED. I WILL, HOWEVER, BASED
ON THE GROUND THAT YOU ARE WILLING TO WORK WITH US AND
ALSO ALL CONTENTIOUS ISSUES DISCUSSED BEFORE THE
COMMENCEMENT OF THIS TRANSACTION.
YOU MAY ALSO DISCUSS YOUR PERCENTAGE BEFORE WE START
TO WORK. AS SOON AS I HEAR FROM YOU, I WILL GIVE YOU
ALL NECESSARY DETAILS AS TO HOW WE INTEND TO CARRY OUT
THE WHOLE TRANSACTION.
PLEASE, DO NOT ENTERTAIN ANY FEARS,AS ALL NECESSARY
MODALITIES ARE IN PLACE, AND I ASSURE YOU OF ALL
SUCCESS AND SAFETY IN THIS TRANSACTION.
PLEASE, THIS TRANSACTION REQUIRES ABSOLUTE
CONFIDENTIALITY AND YOU WOULD BE EXPECTED TO TREAT IT
AS SUCH UNTIL THE FUNDS ARE MOVED OUT OF THIS COUNTRY.
PLEASE, YOU WILL ALSO IGNORE THIS LETTER AND RESPECT
OUR TRUST IN YOU BY NOT EXPOSING THIS TRANSACTION,
EVEN IF YOU ARE NOT INTERESTED.
I LOOK FORWARDS TO WORKING WITH YOU AND PRAY THAT THE
YEAR 2001 WILL BRING US ALL BOUNTIFUL HARVEST.
THANK YOU.
TRULY YOURS
Dunaka
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