From: azu bamaiyi (azubamaiyi1_at_hkem.com)
Date: Mon Apr 15 2002 - 11:18:09 EDT
Dear Sir,
My name is MR AZU BAMAIYI the eldest son of Rtd
General Ishaya Bamaiyi who was the est. while Minister
of Defence/Chief of army Staff in the late General
Sani Abacha’s Regime of 1993-1998.
I am contacting you in a benevolent spirit; utmost
confidence and trust to enable us provide a solution
to a money transfer of $46,100,000.00M that is
presently putting my entire family into great
disarray.
You may be quite surprised at my sudden contact to you
but do not despair, I got your contact from a business
site on the internet and following the information I
gathered about you, I was convinced that you could be
of assistance to me. So, decided to contact you at
once due to the urgency required for us to immediately
transfer the said funds out of the country.
During the time my father was in the government with
the late General Sani Abacha as the head of state,
they were both involved in several deals that yielded
Billions of Dollars. The prominent amongst the deals
was monies that emanated from funds set aside for the
importation of Arms and Ammunitions to boost the
Nigerian Defence; funds set to embark on an overseas
campaign to counter the United States action to put a
stop to the self-succession bid of The Abacha’s
government to retain power, and monies set aside to
rehabilitate the ailing Nigerian Petroleum Refineries
and the National Electric Power Authority which
supplies Electricity to the entire nation. If you were
conversant with world news, you would understand
better.
During this period my father was able to make some
good money for himself and kept in his private bank
accounts. The then head of state General Sani Abacha
transferred his share of the money through a Lebanese
businessman, Chagoury and a Jewish businessman, Mark
Rissar to bank accounts overseas.
Unfortunately, all the secrets were revealed by the
investigation agencies set up by the successive
governments and most of the Abacha’s loots were traced
and repatriated from the various accounts to the
Federal Government Treasury.
Out of the money my father made, he left the sum of
N50 Million (Fifty Million Naira) in the CBN escrow
account for further transfer into a foreign account
and a sum of $46,100,000.00M (forty-six million, one
hundred united state dollar only) was kept in
a Private security firm here in Nigeria.
Through the confessions made by the Abacha’s Family,
the N50 was recovered by thePOST
http://uk.f211.mail.yahoo.com/ym/Compose?YY=35094
HTTP/1.0 investigating
agency from the CBN escrow account. But were unable to
discover the $46,100,000.00M, which he kept in the
vaults. The reason
is because no names were used to lodge in the funds.
Instead, he used PERSONAL IDENTIFICATION NUMBERS (PIN)
and declared the contents as Bearer Bonds and Treasury
Bills. Also the firm issued him with a certificate of
deposit of the consignments. Note that I have these
information in my custody.
Right now, my father has been arrested and detained
for interrogation. As the eldest son of my Father, I
believe that I owe the entire family an obligation to
ensure that the $46,100,000.00M is successfully
transferred abroad for investment purposes. With the
present situation, I cannot do it all by myself. It is
based on this that I am making this contact with you.
I have done a thorough homework and fine-tuned the
best way to create you as the beneficiary to the funds
and affect the transfer accordingly. Is rest assured
that the modalities I have resolved to finalize the
entire project guarantees our safety and the
successful transfer of the funds. So, you will be
absolutely right when you say that this project is
risk free and viable. If you are capable and willing
to assist, contact me at once via email for more
details.
Believe me, there is no one else we can trust again.
All my fathers’ friends have deserted us after
exploiting us on the pretence of trying to help my
father. As it is said, “it is at the time of problems
that you know your true friends”. So long as you keep
everything to our self, we would definitely have no
problems. For your assistance, I am ready to give you
as Much as 20% of the total funds after transfer and
invest a reasonable percentage into any viable
business you may suggest.
Please, I need your assistance to make this happen and
please do not undermine it because it will also be a
source of up liftment to you also. You have absolutely
nothing to loose in assisting us instead, you have so
much to gain.
Awaiting your urgent and positive response. And feed
back to me your private phone, fax and mobile numbers
for further communication.
TEL 234 1 4804370
FAX 234 9 2726397
Best Regards,
AZU BAMAIYI
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