IPP Mail Archive: IPP> confidential

IPP> confidential

From: okumagba dennis (okumagbaolori4@yahoo.com)
Date: Thu Jul 05 2001 - 22:30:48 EDT

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    FROM: BARRISTER DENNIS OKUMAGBA.
                  OKEAYA INNEH LAW FIRM
                  LEGAL PRACTITRIONAL.
                  NIGERIA

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

    I AM BARRISTER DENNIS OKUMAGBA, 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 LOOSING 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 ( SEVENTYFIVE
    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 OF
    THE FAMILY.

    THIS MUST BE A JOINT VENTURE TRANSACTION AND WE MUST
    ALL 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
    NOMINATEDBANK ACCOUNTS. I HAVE PERSONALLY 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 CLIENTS ARE WILLING TO GIVE YOU A REASONABLE
    PERCENTAGE OF THIS MONEY AS SOON AS THE TRANSACTIONIS
    CONCLUDED. I WILL, HOWEVER, BASED ON THE GROUNDS THAT
    YOU ARE WILLING TO WORK WITH US AND ALSO ALL
    CONTENTIOUS ISSUES DISCUSSED BEFORE THE COMMENCEMENT
    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,AS 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
    OURTRUST IN YOU BY NOT EXPOSING THIS TRANSACTION, EVEN
    IF YOU ARE NOT INTERESTED.

    I LOOK FORWARDS TO WORKING WITH YOU.

    THANK YOU.

    TRULY YOURS

    BARRISTER DENNIS OKUMAGBA.

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