[LINK] URGENT AND CONFIDENTIAL!!!
Sat, 10 Mar 2001 07:46:47 -0800 (PST)
URGENT AND CONFIDENTIAL
FROM: BARRISTER TONY TOFA
LAGOS - NIGERIA.
I am highly compelled upon strict recommendation, to
write you this very urgent and confidential letter.
I am BARRISTER TONY TOFA the Lawyer to MRS.
MARIAM ABACHA the wife of the late Nigerian Head of
State General Sani Abacha who died of heart - attack
on Monday, the 8th of June, 1998.
Upon the sudden and tragic death of her husband,
General Abacha, there has been an intensive but
exercise by the present civilian government to
close/freeze all his bank accounts both home and
abroad as he was confirmed to have directed a
percentage of oil proceeds totalling over US$ 500M
(FIVE HUNDRED MILLION U. S. DOLLARS) into private
accounts scattered in several countries of the world;
accumulated during his 41/2 years of military rule.
issue that was already on press before his sudden
Since this exercise started few month ago, my client
who is still in confinement has been in a very serious
agony and mental stress as the entire family have
virtually lost every including landed properties and
major investments both home and aborad.
Luckily, there happens to be a special security
account which my client deposited a sum of US$ 51,
357, 000. 00 (FIFTY ONE MILLION, THREE HUNDRED AND
SEVENTY FIVE THOUSAND U. S DOLLARS). This fund in my
company's name and is lodged in a Company Security
Account Deposits (CSAD) with a West African Sub-
Regional Bank. The fear there is that my client is
of the directors and invariably a major shareholder in
the company, there exists a possible trace of this
fund when once they finish with the accounts/assets
principally owned by her husband, the Late Head of
It is therefore on this note that my client have
taskfully delegated me to quickly source a trustworthy
and reliable person/company in your country who will
kindly help us to accommodate and safeguard this fund
into his account to save us from the calamities of
present clamp on her husband (the ex president) bank
accounts/assets all over the world.
Note that we have concluded arrangements for the
release of the aforementioned sum to your bank
within the shortest possible time as soon as we
concluded talks. As a result of this and other higher
levels of financial transaction which I would want to
enter with you as made possible by the death of my
client husband, I am suggesting that we schedule a
Please endeavour to contact me immediately through my
private and confidential or Email:
firstname.lastname@example.org whether or not this
offer is acceptable to you, so as to enable me make
other alternative contacts, on the contrary.
I await your urgent reply while believing you do
understand the confidential nature of this
BARRISTER TONY TOFA
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