Nigeria Connection

Original E-Mails

Von:       Remi Andrews [mailto:remandd02@netscape.net]
Gesendet:  Dienstag, 25. Februar 2003 03:01
Betreff:   FINANCIAL TRANSACTION (Urgent reply)


DEAR SIR,

MY NAME IS REMI ANDREWS, THE CHIEF FINANCIAL/LEGAL ADVISER TO  LATE HEAD OF
STATE OF NIGERIA, GENERAL SANI ABACHA. I GOT YOUR CONTACT FROM A SCEARCH
INTO THE INTERNET AND OPTED FOR IT AS A RESULT OF MY QUEST TO DO THE
BUSINESS AT HAND WITH YOU AND WISH TO USE THIS OPPORTUNITY TO NOTIFY YOU  OF
AN EXISTING AMOUNT OF MONEY WE WILL LIKE TO TRANSFER OVERSEAS FOR  THE
PURPOSE OF INVESTMENT IN YOUR COUNTRY. AS YOU MUST HAVE KNOWN,  THE FAMILY
OF THE LATE HEAD OF STATE IS CURRENTLY GOING THROUGH ALL  SORTS OF PROBES
UNDER THE CURRENT HEAD OF STATE, GENERAL OLUSEGUN OBASANJO, AND THEY HAVE
BEEN MADE TO REFUND TO THE GOVERNMENT THE SUM  OF $625,263.187.00 (SIX
HUNDRED AND TWENTY FIVE MILLION, TWO HUNDRED  AND SIXTY THREE THOUSAND, ONE
HUNDRED AND EIGHTY SEVEN UNITED STATES  DOLLARS AND £75,306,884.00 (SEVENTY
FIVE MILLION, THREE HUNDRED  AND SIX THOUSAND, EIGHT HUNDRED AND EIGHTY FOUR
POUNDS STERLING) AND  ALSO MILLIONS OF MONEY IN OUR LOCAL CURRENCY AND
PROPERTIES TOO, OF  WHICH YOU CAN READ FROM THE NEWSPAPER PUBLICATION THAT I
WILL SEND TO  YOU AS SOON AS I HEAR FROM YOU. BASED ON THIS AMOUNT RECOVERED
FROM THEM, THEY HAVE MANDATED ME TO FIND A FOREIGNER WHO CAN HELP THEM MOVE
THE MONEY THEY SECURED WITH A  SECURITY COMPANY IN NIGERIA TO OVERSEAS. A
CERTIFICATE OF DEPOSIT AND  CERTIFICATE OF ORIGIN AND OTHER RELEVANT
DOCUMENTS WILL BE GIVEN TO  YOU TO PROVE THE REALITY OF THE TRANSACTION.

IF YOU THEREFORE AGREE TO ASSIST US NOTE THAT YOU WILL NOT BE  REQUIRED TO
SIGN ANY MONEY TRANSFER DOCUMENTS AS OUR APPOINTED  ATTORNEY WILL DO ALL
THAT. ALSO YOU WILL NOT BE REQUIRED TO VISIT  NIGERIA BUT WOULD SIMPLY BE
REQUIRED TO FURNISH THE ATTORNEY AT THE  RIGHT TIME, YOUR BANK DETAILS,
WHERE YOU WANT THE MONEY TO BE  TRANSFERRED. ONCE I HEAR FROM YOU, I WILL
INITIATE THE PROCESSING OF  THE TRANSFER, AND IN ABOUT TEN WORKING DAYS THE
FUND WILL BE IN YOUR NOMINATED ACCOUNT, FOR US TO SHARE IN THE RATIO OF 75%
FOR US AND 25%  FOR YOU OF WHICH YOU WILL HELP US INVEST OUR OWN SHARE IN
YOUR COUNTRY. ALSO I WILL TELL YOU HOW MUCH WE INTEND TO TRANSFER FIRST AS
SOON AS I HEAR FROM YOU.

I WILL NEED YOUR PRIVATE PHONE AND FAX NUMBERS FOR EASY COMMUNICATION.

I LOOK FORWARD FOR YOUR URGENT REPLY, ALL REPLIES SHOULD BE THROUGH  MY
EMAil ADDRESS : randrewms9@excite.com

BEST REGARDS,

REMI ANDREWS.