Subject: Urgent Business Proposal
URGENT BUSINESS PROPOSAL
I write with high expectations of fostering a lasting business relationship with you.
Now, my name is Dr. Hassan Abubaka. I am a businessman with various interests in Europe. I am also a close associate of Mrs(Hajjia) Maryam Haddiya Abacha(Wife of the late Nigerian Head of stateGen: Sani Abacha.) on behalf of whom I make this proposal.
You will recall that in the last couple of months the new Civilian Government of Nigeria headed by President Olusegun Obasanjo has made desperate efforts to liquidate the financial empire built by the late Gen: Sani Abacha. This has been done in conjunction with some international collaboration. Needless to say Billions of Dollars stashed away in foreign accounts by the late General and his close aides have been or are in the process of being frozen.
However, in the confusion that followed the death of General Abacha, Mrs Maryam Abacha aided by some friendly foreign Governments was able to sneak away USD 31.5Million in raw cash out of Nigeria to Europe.This money was part of the Cash Call due to the Major Oil Companies in Nigeria from the Nigerian National Petroleum Corporation but was withdrawn from the Central bank of Nigeria by General Abacha to fund his political ambitions. Due to tight security/ surveillance on the Abacha family in Nigeria(the son is currently in detention) I have been directed to liaise with a trusted businessman with a view of lodging the said USD31.5Million safely in a Bank Account in Europe or America.
This is where your assistance is required. To evade border and Customs control, the money was defaced with a coloring agent. The cash was then shipped via Diplomatic Courier through Morocco and Spain and as I write it resides safely in a security Company in one of the Scandinavian countries. Your role basically would be to provide a SAFE ACCOUNT where the money shall be transferred to without a hint of suspicion. For your troubles you shall handsomely compensated.
I have deliberated left out the details of this transaction until we are convinced of your interest and commitment .Also you will agree with me on the need for ABSOLUTE CONFIDENTIALITY in a transaction of this nature and magnitude.Indeed you will be sworn to secrecy before we unfold the more crucial aspects of this business.
Do reach me on FAX:447092007131 and TEL:447950661541 so we can arrange a preliminary meeting
I look forward to hearing from you.
Dr. Hassan Abubaka