nigeria_banking_419_scam_0015 - 2003-10-14 nigerial banking 419 scam - paul smith esq mailto:pipi8@tiscali.co.uk
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nigeria_banking_419_scam_0015 - 2003-10-14 nigerial banking 419 scam - paul smith esq mailto:pipi8@tiscali.co.uk
Return-path: pipi8@tiscali.co.uk Tue Oct 14 08:05:29 2003 [2003-10-14 08:05:30 27600]
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Date: Tue, 14 Oct 2003 05:03:39 -0700
Message-ID: <3F85AD840000D08E@mk-cpfrontend-4.mail.uk.tiscali.com>
From: pipi8@tiscali.co.uk
Subject: RAED THIS MESSAGE
To: pipi8@tiscali.co.uk

FROM:PAUL SMITH ESQ.
SMITH & CO
ATTORNEYS/LEGAL PRACTITIONER
NIGERIA.

DEAR FRIEND,

COMPLIMENTS OF THE SEASON. GRACE AND PEACE AND LOVE
FROM THIS PART OF THE ATLANTIC TO YOU. I HOPE MY
LETTER DOES NOT CAUSE YOU TOO MUCH EMBARRASSMENT AS I
WRITE TO YOU IN GOOD FAITH BASED ON THE CONTACT
ADDRESS GIVEN TO ME BY A FRIEND WHO WORKS AT THE
NIGERIAN EMBASSY IN YOUR COUNTRY. PLEASE
EXCUSE MY INTRUSION INTO YOUR PRIVATE LIFE.

I AM BARRISTER PAUL SMITH ESQ. I REPRESENT MOHAMMED
ABACHA, SON OF THE LATE GEN.SANI ABACHA, WHO WAS THE
FORMER MILITARY HEAD OF STATE IN NIGERIA. HE DIED IN
1998. SINCE HIS DEATH, THE FAMILY HAS BEEN LOSING A
LOT OF MONEY DUE TO VINDICTIVE GOVERNMENT OFFICIALS
WHO ARE BENT ON DEALING WITH THE FAMILY. BASED ON
THIS THEREFORE, THE FAMILY HAS ASKED ME TO SEEK FOR A
FOREIGN PARTNER WHO CAN WORK WITH US AS TO MOVE OUT
THE TOTAL SUM OF US$75,000,000.00 ( SEVENTY FIVE
MILLION UNITED STATES DOLLARS ), PRESENTLY IN THEIR
POSSESSION. THIS MONEY WAS OF COURSE, ACQUIRED BY THE
LATE PRESIDENT AND IS NOW KEPT SECRETLY BY THE FAMILY.
THE SWISS GOVERNMENT HAS ALREADY FROZEN ALL THE
ACCOUNTS OF THE FAMILY IN SWITZERLAND, AND SOME OTHER
COUNTRIES WOULD SOON FOLLOW TO DO THE SAME. THIS BID
BY SOME GOVERNMENT OFFICIALS TO DEAL WITH THIS FAMILY
HAS MADE IT NECESSARY THAT WE SEEK YOUR ASSISITANCE
IN RECEIVING THIS MONEY AND IN INVESTING IT ON BEHALF
OFTHE FAMILY. THIS MUST BE A JOINT VENTURE TRANSACTION AND WE MUST WORK
TOGETHER.

SINCE THIS MONEY IS STILL CASH, EXTRA SECURITY
MEASURES HAVE BEEN TAKEN TO PROTECT IT FROM THEFT OR
SEIZURE, PENDING WHEN AGREEMENT IS REACHED ON WHEN
AND HOW TO MOVE IT INTO ANY OF YOUR NOMINATED BANK
ACCOUNTS. I HAVE PERSONALY WORKED OUT ALL MODALITIES
FOR THE PEACEFUL CONCLUSION OF THIS TRANSACTION. THE
TRANSACTION DEFINITELY WOULD BE HANDLED IN PHASES AND
THE FIRST PHASE WILL INVOLVE THE MOVING OF US$25,000,000.00(TWENTY FIVE
MILLION UNITED STATES DOLLARS). MY CLENTS ARE WILLING TO GIVE YOU A REASONABLE
PERCENTAGE OF THIS MONEY AS SOON AS THE TRANSACTION IS CONCLUDED.

I WILL, HOWEVER, BASED ON THE GROUNDS THAT YOU ARE
WILLING TO WORK WITH US AND ALSO ALL CONTENTIOUS
ISSUES DISCUSSED BEFORE THE COMMENEMENT OF THIS
TRANSACTION. YOU MAY ALSO DISCUSS YOUR PERCENTAGE
BEFORE WE START TO WORK. AS SOON AS I HEAR FROM YOU,
I WILL GIVE YOU ALL NECESSARY DETAILS AS TO HOW WE
INTEND TO CARRY OUT THE WHOLE TRANSACTION. PLEASE, DO
NOT ENTERTAIN ANY FEARS,ALL NECESSARY MODALITIES
ARE IN PLACE, AND I ASSURE YOU OF ALL SUCCESS AND
SAFETY IN THIS TRANSACTION. PLEASE, THIS TRANSACTION
REQUIRES ABSOLUTE CONFIDENTIALITY AND YOU WOULD BE
EXPECTED TO TREAT IT AS SUCH UNTIL THE FUNDS ARE
MOVED OUT OF THIS COUNTRY.

PLEASE, YOU WILL ALSO IGNORE THIS LETTER AND RESPECT
OUR TRUST IN YOU BY NOT EXPOSING THIS TRANSACTION,
EVEN IF YOU ARE NOT INTERESTED.LOOK FORWARD IN
WORKING WITH YOU.THANK YOU.

TRULY YOURS,

BARRISTER PAUL SMITH ESQ.
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