Subject: Strictly Business.
usmandanladi@eircom.net
Date: Fri Sep 13 2002 - 22:14:20 PDT
Dr. Usman Danladi.
Member, Contract Review Panel (CRP),
Falomo Office Complex, Ikoyi-Lagos.
Tel:234-1-7593575
Fax: 234-1-7594420
Attn: Sir ,
First, I must solicit your strictest confidence in this
transaction; this is virtue of its nature as beingutterly confidential and top secret. I am the secretary of the Contract Review Panel (CRP) instituted by H.E.president Olusegun Obasanjo to probe/review all contract executed and payments during the regime of late General Sani Abacha. I have been mandated by my colleague son the panel to seek your assistance in the transfer of the sum of US$25 Million into your bank account. As you may know, the late General Abacha and members of his government embezzled billion of dollars through spurious contracts and payments to foreigners between 1993-1998 and this is now the subject of probe by my panel. In the course of our review, we have discovered this sum of US$25 Million,which the former dictator could not transfer from the dedicated account of the Central Bank of Nigeria before his sudden death in June 8, 1998.It is this amount that my colleagues and I have decided to acquire for ourselves through your assistance.This assista!
nce becomes crucial because we cannot acquire the fund in our names and as government officials we are not allowed to own oroperate foreign bank accounts.We have thus develop a, fool proof, legal and totally risk free scheme through which the fund can be transferred to your nominated bank account within a very possibly short time, if you follow strictly our instructions. The scheme is to use our position and influence on the panel to represent you as a foreign contractor beneficiary of the fund. We shall arrange all documentation to support this claim and get. Approval for the transfer of the funds for your benefit on our behalf. The scheme is perfected to be 100% risk free and we are sure the funds can arrive your Account within 10-14 working days for when you agree to assist us. You should acknowledge the receipt of my mail through the above E-Mail address or you may also send me a mail through usmandanladi@mail.com so we can further discuss the modalities of your coope!
ration and negotiate the charge for the usage of Your Bank Account. Yo
u definitely have a lot to benefit from this transaction as we are prepared to give you between 20% of the total funds as soon as you secure it in your Account.
Please, endeavour to give me a your direct telephone/fax numbers through which we can communicate with you in confidence (in your response)as the need for secrecy is great to this transaction.
We expect your urgent response.
Yours Faithfully,
Dr.Usman Danladi.
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