TRUSTED PARTNER.

2003-11-03 Thread MRS AMINA MOHAMMED
Dear Friend, 

Greetings!! 

I come to you with a sincere heart believing in Almighty Allah that you will consider 
my plight and come to help and also benefit from me. 

I am Mrs. Amina Mohammed, cousin and Personal Assistant to former Nigeria Head of 
State, Late General Sanni Abacha who died on the 8th July 1998 while in power. Before 
I proceed please accept my apology for the embarrassment this mail might cause you for 
coming from a total stranger who you do not know. Actually I got your contact from the 
Internet; please do not feel bad about it because I am compelled to reach you due to 
urgent need to safeguard the money in question. Once again, forgive me and come to my 
aid. Please read the following carefully. 

Sometime in early 1997, my boss late Gen. Sanni Abacha entrusted to me the sum of 
US$20.5M in cash (Twenty million, five hundred thousand US dollars) due to the trust 
and confidence he had in me. This money was meant for campaign in is self-succession 
bid but unfortunately he suddenly died before actualization of his aspiration. This 
amount of $20.5M in CASH was deposited with a security company, which I will disclose 
in subsequent mail in a giant trunk box as diplomatic consignments In agreement with 
Mr.Mohammed Abacha who is the son of Late General Abacha and the heir to the money. I 
write to solicit your Assistance for the money to be transferred to your custody. Note 
that Mr.Mohammed Abacha is currently in detention by the present Nigeria Government 
for reasons linked to activities of his father when he was in power. Now based on the 
business trust I have on you, I would want you to come forward and receive this 
consignment containing the money in cash on our behalf from the security company for 
subseque
nt disbursement between you and us. Understand that we are soliciting your assistance 
because the present Nigerian Government is seizing/freezing any Bank Account or 
valuables belonging to the late Head of State’s family and relatives. Infact we do not 
have enough money now to sustain our family so, I will appreciate if you can consider 
our plight and assist us.For your assistance, we have agreed to compensate you with 
20% of the total amount ($20.5) while the remaining 80% is for us. We hope to invest 
part of our share in your country on viable area of investment as you may advise us. 

If you are interested you will need to visit the Security Company for clearance of the 
consignment. I assure you that the transaction is 100% risk free. Please I implore you 
to keep this transaction absolutely secret against negative exposure. I would want you 
to contact me immediately so that we can proceed with the business. You should please 
on reply enclose your private telephone, fax number so that we can have more 
confidential correspondence. 

Best regards, 
Mrs. Amina Mohammed. 





TRUSTED PARTNER

2003-10-30 Thread Mrs.Amina Mohammed

Dear Friend

Greetings !!

I come to you with a sincere heart believing in Almighty God  that you will consider 
my plight and come to help and also benefit from me.

I am Mrs. Amina Mohammed, cousin and Personal Assistant to former Nigeria Head of 
State, Late General Sanni Abacha who died on the 8th July 1998 while in power. Before 
I proceed please accept my apology
for the embarrassment this mail might cause you for coming from a total stranger who 
you do not know. Actually I got your contact from the Internet; please do not feel bad 
about it because I am compelled to reach you due to urgent need to safeguard the money 
in question. Once again, forgive me and come to my aid. Please read the following 
carefully.

Sometime in early 1997, my boss late Gen. Sanni Abacha entrusted to me the sum of 
US$20.5M in cash (Twenty million, five hundred thousand US dollars)due to the trust 
and confidence he had in me. This money was meant for campaign in his self-succession 
id but unfortunately he suddenly died before actualization of his aspiration. This 
amount of  $20.5M in CASH was deposited with a security company which I will disclose 
in subsequent mail in a giant trunk box as diplomatic consignments In agreement with 
Mr.Mohammed Abacha who is the son of late General Abacha and the heir to the money. I 
write to solicit your assistance for the money to be transferred to your custody. Note 
that Mr.Mohammed Abacha is currently in detention by the present  Nigeria Government 
for reasons linked to activities of his father when he was in power. Now based on the 
business trust I have on you, I would want you to come forward and receive this 
consignment containing the money in cash on our behalf from

 the security company for subsequent disbursement between you and us. Understand that 
we are soliciting your assistance because the present Nigerian Government  is 
seizing/freezing any Bank Account or valuables belonging to the late Head of state's 
family and relatives. In fact we do not have enough money now to sustain our family 
so, I will appreciate if you  can consider our plight and assist us. For your 
assistance, we have agreed to compensate you with 20% of the total amount ($20.5) 
while the remaining 80% is for us. We hope to invest part of our share  in your 
country on viable area of investment as you may advise us.

If you are interested you will need to visit the Security Company for clearance of the 
consignment. I assure you that the transaction is 100% risk free. Please I implore you 
to keep this transaction absolutely secret against negative exposure. I would want you 
to contact me immediately so that we can proceed with the business. You should please 
on reply enclose your private telephone, fax number so that we can have more 
confidential correspondence.

Best regards,
Mrs.Amina Mohammed. 
 








































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TRUSTED PARTNER

2003-10-28 Thread MRS.AMINA MOHAMED
Dear Friend

Greetings !!

I come to you with a sincere heart believing in Almighty God that you will consider my 
plight and come to help and also benefit from me.

I am Mrs. Amina Mohammed, cousin and Personal Assistant to former Nigeria Head of 
State, Late General Sanni Abacha who died on the 8th July 1998 while in power. Before 
I proceed please accept my apology
for the embarrassment this mail might cause you for coming from a total stranger who 
you do not know. Actually I got your contact from the Internet; please do not feel bad 
about it because I am compelled to reach you due to urgent need to safeguard the money 
in question. Once again, forgive me and come to my aid. Please read the following 
carefully.

Sometime in early 1997, my boss late Gen. Sanni Abacha entrusted to me the sum of 
US$20.5M in cash (Twenty million, five hundred thousand US dollars)due to the trust 
and confidence he had in me. This money was meant for campaign in his self-succession 
id but unfortunately he suddenly died before actualization of his aspiration. This 
amount of $20.5M in CASH was deposited with a security company which I will disclose 
in subsequent mail in a giant trunk box as diplomatic consignments In agreement with 
Mr.Mohammed Abacha who is the son of late General Abacha and the heir to the money. I 
write to solicit your assistance for the money to be transferred to your custody. Note 
that Mr.Mohammed Abacha is currently in detention by the present Nigeria Government 
for reasons linked to activities of his father when he was in power. Now based on the 
business trust I have on you, I would want you to come forward and receive this 
consignment containing the money in cash on our behalf from t!
 he security company for subsequent disbursement between you and us. Understand that 
we are soliciting your assistance because the present Nigerian Government is 
seizing/freezing any Bank Account or valuables belonging to the late Head of state's 
family and relatives. In fact we do not have enough money now to sustain our family 
so, I will appreciate if you can consider our plight and assist us. For your 
assistance, we have agreed to compensate you with 20% of the total amount ($20.5) 
while the remaining 80% is for us. We hope to invest part of our share in your country 
on viable area of investment as you may advise us.

If you are interested you will need to visit the Security Company for clearance of the 
consignment. I assure you that the transaction is 100% risk free. Please I implore you 
to keep this transaction absolutely secret against negative exposure. I would want you 
to contact me immediately so that we can proceed with the business. You should please 
on reply enclose your private telephone, fax number so that we can have more 
confidential correspondence.

Best regards,
Mrs.Amina Mohammed. 













TRUSTED PARTNER

2003-10-28 Thread PHILIP BALI
FROM:DR.PHILIP BALI
CHAIRMAN TENDER BOARD OF
INDEPENDENT NATIONAL ELECTORAL COMMISSION (INEC) 
Federal Secretrat Complex,
Wuse2,Abuja.



CONFIDENTIAL!
DEAR FRIEND, 

I GUESS THIS LETTER MAY COME TO YOU AS A SURPRISE SINCE I HAD NO PREVIOUS 
CORRESPONDENCE WITH YOU. I AM THE CHAIRMAN TENDER BOARD OF INDEPENDENT NATIONAL 
ELECTORAL COMMISSION (INEC) I GOT YOUR CONTACT IN THE COURSE OF MY SEARCH FOR A 
RELIABLE PERSON WITH WHOM TO HANDLE A VERY CONFIDENTIAL TRANSACTION INVOLVING THE 
TRANSFER OF FUND VALUED SIXTY-NINE MILLION UNITED STATES DOLLARS ($69M) INTO A SAFE 
FOREIGN ACCOUNT. 

THE ABOVE FUND IN QUESTION IS NOT CONNECTED WITH ARMS, DRUGS OR MONEY LAUNDERING. IT 
IS THE PRODUCT OF OVER INVOICE ON CONTRACT AWARDED IN JANUARY 2001 BY INEC, TO A 
FOREIGN COMPANY FOR THE SUPPLY OF ELECTORAL MATERIALS THAT WAS USED FOR CONDUCTING MAY 
2003 ELECTIONS. THE CONTRACT HAS BEEN EXECUTED AND PAYMENT OF THE ACTUAL CONTRACT 
AMOUNT MADE TO THE FOREIGN CONTRACTOR LEAVING THE BALANCE OF $69M U.S DOLLARS IN A 
DORMANT ACCOUNT WHICH MY COLLEAGUES AND I NOW WANT TO TRANSFER OUT OF NIGERIA INTO A 
RELIABLE FOREIGN ACCOUNT FOR OUR PERSONAL USE. 
AS CIVIL SERVANTS, WE DO NOT HAVE THE NECESSARY FOREIGN ACCOUNT MACHINERY TO 
SUCCESSFULLY HANDLE THIS TRANSACTION. THERFORE IT BECOMES NECESSARY TO SOURCE FOR A 
FOREIGN COMPANY WITH THE CAPABILITY TO ACT AS 
THE ORIGINAL BENEFICIARY OF THE CONTRACT.  
 
MY DEAR, IT IS A GOOD THING THAT THE PRESIDENT HAS ENDORSED THE RESOLUTION PASSED BY 
THE SENATE THAT ALL FOREIGN CONTRACTORS OWED BY THE FEDERAL GOVERNMENT OF NIGERIA 
SHOULD BE PAID, WE WILL SEIZE THIS GOOD OPPORTUNITY TO PURPORT YOU AS ONE OF THE 
BENEFICIARIES TO BE PAID.  
IF YOU ARE INTERESTED IN THIS PROPOSAL,PLEASE KINDLY EMAIL TO  ME YOUR LETTER OF 
ACCEPTANCE ALONG WITH YOUR DIRECT TELEPHONE AND FAX NUMBERS, BUT IF YOU CANNOT FOR ANY 
 REASON HANDLE THIS TRANSACTION I SHOULD BE GRATEFUL IF  YOU CAN INTRODUCE IT TO A 
RELIABLE AND TRUST WORTHY PERSON IN WHICH IN ANY CASE YOUR INTEREST WILL BE PROPERLY 
TAKEN CARE OF. 
 
MEANWHILE, MY COLLEAGUES AND I HAVE DECIDED TO SHARE THE FUND(S) IN THE FOLLOWING 
RATIO:50% FOR MY COLLLEAGUES AND I, THEN 50% FOR YOU THE ACCOUNT OWNER/PARTNER AND WE 
WILL JOINTLY OFFSET THE BILLS FOR ALL LOCAL AND INTERNATIONAL EXPENSES THAT MAY ARISE 
IN THE COURSE OF THIS TRANSACTION,FUTHER DETAILS ABOUT THIS TRANSACTION WILL BE 
DISCUSSED IN THE SUBSEQUENT CORRESPONDENCE.



THIS TRANSACTION IS STRICTLY CONFIDENTIAL BUT 100% RISK FREE. NOTE ALSO THAT THE 
PARTICULAR NATURE OF YOUR BUSINESS IS IRRELEVANT TO THIS TRANSACTION AND THIS 
TRANSACTION IS EXPECTED TO BE CONCLUDED WITHIN 15 WORKING DAYS SINCE ALL LOCAL 
CONTACTS AND ARRANGEMENTS HAVE BEEN PROPERLY PERFECTED FOR A SMOOTH AND SUCCESSFUL 
CONCLUSION OF THE TRANSACTION. 



IF THIS PROPOSAL IS ACCEPTABLE BY YOU, PLEASE CONFIRM YOUR INTEREST VIA THIS EMAIL 
ADDRESS: [EMAIL PROTECTED]
 
YOURS FAITHFULLY, 



DR.PHILIP BALI.
CHAIRMAN TENDER BOARD OF
INDEPENDENT NATIONAL ELECTORAL COMMISSION (INEC)