Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#120960 by Reportandie Thu Aug 23, 2012 12:43 am
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Date: Wed, 22 Aug 2012 08:05:44 -0700 (PDT)
From: Miriamsani Abacha <[email protected]>
Subject: From Dr. Mrs Abacha
To: [redacted]
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My dear
How are you? Hope every member of your family is fine today. Compliments of the season. Well after our general meeting of all Abachas family, I have decided that you should treat this transaction strictly confidential. Now the secret arrangement is that you should receive first $30 million deposited in a number account with the Zenith Bank before you will conclude the $35,000,000 with the securities company. You are to communicate and conclude this transaction with my son Sadiq Abacha together with this my family friend Alhaji Mohammed who made every effort during the Ramadan Hajji at Mecca Saudi Arabia to convince Retired Col. Tarka to accept giving us a loan of $400,000 dollars. Retired Col. Tarka is one of the wanted officers who served my late husband and he is now hiding in Saudi Arabia in order to escape further probe by this Government. In fact, after he heard of my predicament in Nigeria from Alhaji Alihu Mohammed who met him at Mecca during the last Ramadan festival at Saudi, he has promised to loan me $400,000 dollars on condition that I shall give him the original copy of my late husbands certificate of occupancy of the Enugu Estate. Sincerely speaking, the only remaining hope now left for me is this $30 million dollars and the $35,000,000 now with the security company which my son Mohammed revealed this secret to Saudi on 24 March, 2011 the day he was granted bail the second time in the sum of $1,000,000 surety for another 111 frame-up count charges, for financial misappropriation by this Government. But now he is undergoing treatment at Kano Hospital. Although he told Sadiq that this $30 million dollars was deposited in a numbered account with the Zenith Bank Plc Lagos and for your information, my new lawyer have secretly concluded every necessary arrangement with the Bank Manager for easy transfer to your account as soon as you received this $400,000 dollars. So please send me your contact address, your company's name and address, international passport and account details to enable my lawyer procure all necessary paper work and sworn an affidavit on your behalf which will enable Zenith Bank to change your name as the sole beneficiary of this $30 million. I believe you may have had about the recent seizure of my late husband $500 million at Switzerland. So, now my arrangement is that my son Sadiq will be traveling to Saudi Arabia (as you are aware we are banned not to travel out) through a neighboring country - Benin Republic with the original copy of the Certificate of Occupancy so as to sign every necessary documents/agreement with Rtd. Col. Tarka and received the $400,000 dollars. Now all you need to do is to ring my son Sadiq Abacha with this phone number +234-8093387587 as to discuss with him and guide him accordingly so that you will agree with him on how best he could fly in to your country from Saudi Arabia and deliver the $400,000 to you cash as to enable you use part of this money to conclude the transaction with my lawyer Barr. Yunus Usman. Please note to avoid my government seizing this money from Sadiq on his way back to Nigeria from Saudi Arabia inform me why I decided that Sadiq should deliver this money to you in your country. Meanwhile, once I hear from you I will forward to you Transaction Agreement for your study and endorsement and also Trade Development Agreement (TDA). I will like you to send to me today if possible through my e-mail address your necessary particulars i.e. contact details, your mobile phone/Fax, your company name/address. So that I will send you my family pictures for your identification and retention. Please call Sadiq now, he is waiting for your call.I will send you details of the secret arrangement made by my lawyer Barrister Yunusu Usman for you to receive $400,000 and the $30 million without delay.
Thank you and may the Almighty Allah protect and bless you and your family.
Dr. (Mrs.) Mariam Abacha
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