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Hi nukkies,
I received this mail as SPAM. Exactly the same text I had received about
6 months ago as another SPAM. I don't remember the id that had come
from, but i had replied to that in negative.
The point is: are such things happenning? It is stealing a lot of tax
from there country and from our country. Is there any agency (id?) to
which such things should be forwarded to for due action.
Or is it just a smart ruse to collect the email id of all those who
reply lured by the huuuuge money?
-Rawat
aba osusu wrote: aba osusu <abaosusu@hotmail.com>
>
> Email; jchikwendu@hotmail.com
> Email; omesaba@yahoo.com
>
> SOLICITING FOR YOUR KIND ASSISTANCE (PLEASE
> NOT FORTHIRD PARTY)
>
> I am DANSUKI AHMED GWARZO, younger brother of the
> Chief
> security Adviser to the former late
> Nigerian head of state, General Sani Abacha, who died
> on the 8th of June 1998 while still on active service.
>
> I am contacting you in view of the fact that we will
> be
> of great assistance to each other, likewise
> developing a cordial business relationship.
>
> I currently have within my reach the cash sum of
> One hundred and Seventy-five million United State
> Dollars(US$175M) which I intended to use investment
> purposes specifically in your country and Europe
> in general. This money came as a result of over
> inflate withdrawals made by my brother from
> the Apex bank purported to be used for international
> security and favor from the western world by
> the then military government.
>
> Immediately the pronouncement of the death of
> the military junta, my brother handed over the cash
> sum
> of US$175,000,000.00 to me for keeping since he
> cannot keep that on his name as the then national
> security adviser of the Federal Republic of Nigeria,
> to avoid probe by the civilian government.
>
> I lodged same in a security company vault for safe
> keeping waiting to be invested by my brother, but the
> enactment of the probe panel , which my brother
> is currently under going, has led to my urgent and
> quick moves to lift the said funds out of the country
> forsafe keeping and investment.
>
> Right now the new Civilian Government have intensified
> their probe on my brothers cash
> withdrawals from the government treasury,
> hence properties worth millions of dollars has been
> confiscated, and my brother's foreign bank accounts
> in Europe, America and Asia has been frozen. No record
> ever existed concerning the money traceable by
> the government because there is no documentation
> showing that we receive the money from the Apex bank.
>
> Due to the current situation in the country
> concerning the attitude of the new Civilian Government
> towards our family, it has become quite impossible for
> me to make use of this money or invest within, in view
> of the fact that we are bearing the same
> surname(GWARZO),I would not want to use my name to
> claim the
> money from the security company, I will rather like
> to use your name or company's name just to divert the
> attention of some people, thus consent I shall
> expect you to contact me urgently by e-mail and, to
> enable us discuss in details how you are to invest
> this money.
>
> Please note that as soon as I am assured of your
> interest to assist in this transaction without having
> in mind to seat on this fund when ready in your
> position, I shall be confident enough to give you a
> Power of Attorney letter and other important documents
> from the security company regarding the deposited
> consignment (Trunk boxes), this will empower you to
> claim the cash sum in country of deposit.
>
> May I at this point, emphasis the high level
> of Confidentiality, which this demands and hope you
> will not betray the trust and confidence, which I
> repose in you. However, you may need to give me
> sufficient assurance that you will not seat on this
> fund when it is finally in your custody.
>
> I am prepared to compensate you with 10% of the
> total amount based on your participation/performance
> in
> this transaction. I am very much interested to invest
> in the area of Electronics, Estate management,
> Stock/Shares, Cosmetology Industry,
> Engineering,Pharmaceutical drugs and computers. You
> can also suggest other viable investment opportunities
> withinyour reach on the below condition.
>
> (1)That you will act as my fund manager in overseas by
> putting the fund into any reasonable use.
>
> (2)You will be entitled to 15% from the total capital
> of $175million USD, and an annual 10% (10 Percent) of
> after tax return on investment for the
> first5(five)years,after which the terms can
> be re-negotiated.
>
> I expect you to give this a quick and urgent
> attention while I expect your response for.more
> briefing from
> me,but if on the other hand you consider your self
> not capable and fit of handing this because of the
> volume of cash involve, you can hold confidential
> by knowledge in investment and cash flow in business.
>
> Remember, the confidentiality as this is not for third
> party, hence this should remain between both of
> us alone.
> NB:This business is 100% risk free.
> Best regards,
>
> DANSUKI AHMED GWARZO AND FAMILY.
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