TO DISCUSS SERIOUS OFFENCE IN ELECTRONIC-MAIL
COMMUNICATION CRIME ISSUE :
Correspond in confidential email
with Maryam
PENGGUNAAN
MEL-ELEKTRONIK DALAM
MEMBICARAKAN
ISU JENAYAH KOMUNIKASI :
Perutusan
e-mail yang sulit dengan Maryam
Disediakan oleh: MOHD BAZLI BIN ABD RAZAK Bcomm. UPM, sem 6 (J11098) Disember 2002
PRAKATA
|
A |
lhamdulillah segala puji bagi Allah Yang
menguasai alam Yang mendahului Kasih Sayang Rahim dan RahmatNya. Salam dan selawat
ke atas junjungan kita Muhammad s.a.w. dan seluruh keluarganya, para sahabat,
tabien, para ulamak dan umat seluruhnya.
Penyiapan kertas penulisan ini adalah sebahagian daripada tuntutan dalam
subjek KOM4311 Penerbitan Elektronik. Terima kasih dan setinggi
penghargaan kepada Tn. Syed Agil Sheikh Alsagoff, pensyarah di Fakulti Bahasa
Moden dan Komunikasi Universiti Putra Malaysia kerana dengan adanya panduan dan
penerangan dalam pembelajaran KOM4311 dan juga semasa perjumpaan bersemuka
banyak memberi pelajaran dalam subjek ini. Tidak ketinggalan saya rakamkan
ucapan terima kasih dan penghargaan ini kepada Puan Adnee Haji Ahmad tutor
subjek berkaitan yang telah memberi panduan dan tunjukajar yang jitu dan baik
sekali, begitu juga kepada En. Yahaya bin Ali rakan setugas. Apa yang diperolehi daripada pembelajaran dalam subjek ini memberi
dorongan kepada saya untuk meneroka dengan lebih mendalam aspek penerbitan
elektronik terutama dalam memahami perkara-perkara yang berkaitan dengan
teknologi komunikasi dalam penerbitan elektronik, penggunaan mel-elektronik dan
analisa ringkas terhadap satu pemerhatian kes. Begitu juga melalui perbincangan
dan beberapa rujukan, suatu pembelajaran yang amat berguna dapat dipelajari
dari tugasan ini.
Semoga mendapat manfaat bersama dan sebarang kekurangan dan kesilapan
yang tidak disedari adalah secara tidak sengaja atas kedaifan dan kekurangan
saya yang sedia menerima teguran dan pembaikan dalam merintis pembelajaran ini.
Sekian. Terima kasih.
Salam hormat,
MOHD BAZLI BIN ABD
RAZAK (NO. MATRIK : J11098)
Bac. Komunikasi semester
6 sessi 2002/03
Universiti Putra
Malaysia
Disember 2002
CONTENTS
1.O INTRODUCTION
2.0 COMMUNICATION CRIME IN E-MAIL ISSUE
3.0 INFORMATION AND ITS INFLUENCE
PICTURE AND A
COPY OF DOCUMENT
ATTRACTIVE
WORD TO BE CONFIDENT
4.0 SHORT ANALYSIS OF ABDULLAH SANI ABAS CASE IN EMAIL PUBLICATION ISSUE
OPINION
AND CONCLUSION ON ANALYSIS
5.0 CLOSEN
TO
DISCUSS SERIOUS OFFENCE IN ELECTRONIC-MAIL COMMUNICATION CRIME ISSUE
By:
Md Bazli Abd Razak (J11098) BCOMM.
sem6, UPM
Disember
2002
|
N |
owadays internet users explore in
globalisation world use electronic-mail to communicate each other. It is as
efficient as faxcimilly, easy and it cost very low. Internet as an alternative
to telephone and easily use in netmeeting program, which they can talk and
discuss together in one community even though, they’re from other country.
Stix (1994) gives an opinion that
electronic communication represents an enourmous cultural change that will
certainly change the ‘publication scenario’ in the very near future. Pushed by
the international need to share scientific data on-line and by the market
forces, information is already moving at a quick rate on to the Internet.
In the other hand e-mail is used to
market publication issues. Information, Communication and Technology is known
to public and globalise and so its mark to be non-limit market. But actually there is sucker born every
minute and make contact with the person who is specialise in this technology
hoping to gain sum benefit or percentage from the business.
DEFINITION
‘Communication crime’ is also to be
meaning as communication fraudulence in publication issues where the serious
business is handled by scam artists who is responsible for bilking people out
of over a million dollars in their track of communication contact mostly by
electronic-mail in publication issues.
Communication as refered to Littlejohn
(1995), is difficult to define because the word is abstract and like most words
it possesses numerous meanings. Hence Frank Dance (1970) defines that
“Communication as the process that links discontinuous parts of the living
world to one another” is quite general. On the other hand, communication as
“the means of sending military messages, orders, etc., as by telephone,
telegraph, radio, couriers,” is restrictive.
A communication
is considered to be unsolicited if there is no prior relationship between the
parties, and the recipient has not explicitly consented to receive the
communication.
METHOD
The purpose of
this paper is to discuss and reveal the phenomena which is really happen in
electronic publication and this issue convergent the fraud communication by
electronic-mail, and closely analyze arrive at conscious to community.
Short analyze
of one case of corresponding the Electronic mail continuously is present as the
main point in this discussion. The
message is shown in appendix 1.
According to Mohd Hamdan (1993),
communication technologies achievement bring to revolution of information which
is blowing new era called ‘Information society’. Communication crime should be
occurred onto globalization in abundance various of information.
There are many types of fraudulence in
communication among globalization world using electronic-mail. Spam letters is
the most problem face by electronic mail users and explorers especially to
companies and corporate organization. The most common
goods and services that spam is used to advertise are pyramid schemes, “Get
Rich Quick” schemes, phone sex lines/pornographic Web sites, stock offerings
for unknown start-up corporations, quack health products, and illegally pirated
software. “Advance Fee fraud” is the one of offer
and its influence perhaps to billions of dollars. They is a syndicate team
operated, ability to produce an effect to victim in investing a large of sum
agree them benefit billion of dollars. (Utusan Malaysia, 11 Julai 2001).
Other case was found is an assumption that email
made person to criminal. Three young Pakistani men from ''good families'' were
go on trial in an Internet fraud case which has raised long-overdue questions
about the country's ability to police computer crime.
Immad Ahmed, Shahid Hussain and
Ali Owais were arrested after a foreign bank complained that one of its clients
had found 2.7 million rupees ($50,000 ) worth of unexplained purchases on his
credit card.
Twenty-year-old Ahmed said he
used a stolen credit card number to buy a laptop computer, digital camera,
scanner, cordless keyboard and DVD drive after learning how to do it in an
email chat session.
''It all started during the chat
when one person informed me about the procedure of using web site shopping.
Chatting on email turned me into a criminal,'' he told police in a statement.
He did it all from his home on a Pentium II computer which his father gave him
as a present after he passed a computer course at school. (Utusan Malaysia, 7
August 2000).
SPAM
Spam is any
unsolicited e-mail message sent in large quantities, usually to a large number
of recipients, often using forged headers to avoid bounce-backs from bad
addresses and angry replies from unwilling recipients.
Many marketers
view it as the most cost-efficient from of direct marketing in the history of
advertising. It is likely the only
method of marketing in existence that is essentially free to the marketer and
forces an unwilling recipient to bear a substantial cost.
The problem
with spam, in contrast with other forms of unwanted direct marketing attempts
(ie: paper junk mail or telemarketing), is that it consumes an exorbitant
amount of Internet resources. For
example, system administrators and regular Internet users are forced to spend a
great deal of time reading, deleting, filtering and blocking spam. In fact, one
recent study determined that ten percent of Internet Service Provider (ISP)
revenues are used to combat spam.
A variety of
organizations have developed several ways of handling this growing
problem. These methods include:
technology created to block spam from ever entering an ISP customer’s inbox,
both federal and state legislation designed to regulate the way that spam is
transmitted, and a movement to outlaw spam altogether. Each of these methods is flawed, however.
Information and messages need a
process of doing something or functioning to involve its impressive. Without
something action or method to make a strong favourable impression might be
failed or not efficient.
All these method in electronic-mail
use were found and very important as apart of electronic publication
issue.
DEFAULT LAY-OUT
According to appendix 1 where the
email from the sender impersonate as Maryam Sani Abacha a widow need for help,
the lay-out of email presenting a simple word and normal to influence people
make understanding and feel express sympathy easily.
FONT SIZE AND STYLE
By using different font and default
lay out in e-mail (Appendix 2 ) to have very self-confident is one of
strategies in the case. The sender will use another font style to produce
himself as Mr. William Chamber a lawyer to Her Excellence Maryam Abacha. In
this case look like different sender to handle the corresponding.
CONFIDENTIAL
The
electronic-mail sent directly to receiver and confidential is the best way used
by sender to influence them. The sender inform searching
for someone to assist in trust to make dream a reality. It is assure to read e-mail belonging
exclusively to one person addressed exactly to responder.
PICTURE AND A COPY OF DOCUMENT
Actually using picture and documents
resolve firmly captivate the respondent and accepted the issue confidently. For
example in this case according to appendix 3, sender will use Her Excellency
Maryam Sani Abacha picture as attachment use in electronic mail.
ATTRACTIVE WORD TO BE CONFIDENT
Another trick to influence the victim
is the excellent word to express mind in a soft moody, sound interested and
attractived impression word. The information and sharing benefit of the large
sum is also invited receiver to gives respond. Especially to CEO of a big
company and corporatist who has a financial problem in their business to solve,
they were positive respondent.
A short analysis
that I did in cautious touch correspond is present in this paper (Appendix 1).
Wondering why we must delete the email address and phone number. Because,
believe it or not, people call these numbers and send email to these accounts
and lose their money in immediate of time.
Her
Excellency Maryam Abacha who is the person late of Abdullah Sani Abacha, General former Nigeria Military Head of State Nigeria who died mysteriously on 8th Jun
1998 as a result of Cardiac Arrest. Since after her husband’s death her family
is under restriction of movement and that not withstanding, they are being
molested, policed and their Bank Accounts both there and abroad are being
frozen by the Nigerian Civilian Government.
Furthermore, her living eldest son is in detention by the Nigerian
Government for more interrogation about her husband’s assets and some vital documents
following the resent discovery of her husband’s Swiss Bank Account in which the
huge sum of US$700 Million and DM450 Million was logged.
(Refer to, http://www.geocities.com/kudaku/nigeria.html)
WHAT HAPPENS NEXT
A nice guy or gal
picks up the phone at the other end and starts pulling into the scam. At first
they need a thousand dollars, perhaps, for postage or some small official fee.
They are fast talkers who do this all of the time - and victim do give in and
give them the money and don't have a chance. He is hooked and he is hooked bad.
They depend upon
greed and prey on the weak. The victim in perhaps, "wow, I can get a
million dollars", and "well, it's a risk but I'm only going to risk
that first thousand". It is going on foolish to think after this.
Once the victim
have given them a thousand (the amount varies) they start to reel in. They will
call to tell that they need another $10,000, perhaps, for bribes to customs
officials. Then the victim would pay because he has already paid a thousand,
and because it sounds like the money is just about to be transferred into the
bank account given. Then he will call and have to give them another amount,
bigger this time, and deliver it in person, perhaps. He would do it because
have already spent a lot of money and don't want to lose it. The victim will
deliver the money and then be given a story - only to get another call.
This time he will
be very suspicious, and might be told they need to "wash" all of the
money. The victim want to meet by person, they'll meet him and indeed, they
will have a handful of black money. They'll use some solvent and like magic the
money is clean. They will explain that the money was hidden and got
"dirty" and now they need perhaps $50,000 to clean it. Some people
have paid as much as half a million dollars at this point. The stories are
sometimes different, sometimes the same, but victim will pay unless he have no
money anymore. Because now the greed is mixed with fear and a little more greed
– they have actually had the money in hands now.
There is no one to
catch - at least no one who can be found. There is also little or no evidence -
it's very difficult to catch this kind of thief. All these trick are planned
successful by the artist in fraudulence communication issue through electronic
mail public. Nowadays they are trying
to captivate Islamic-ummat in this country who are the new learners on
Information Technologies. According to RTM news report hereabouts October 2002
and local media publication, a case have been reported in KL and advised to
public not to trust in the email as the same degree and make a report
immediately to nearest police station.
OPINION AND CONCLUSION ON ANALYSIS
The conclusion onto analysis that I’ve
obtain as connective to the electronic publication issue and its influence
through electronic mail medium communication are:
- People have
enthusiasm to materialistic, progressive and worldly not spiritual with
earthly life and easily deceived of it.
- Globalization
should not be clean from contamination pollute by human being itself
guzzle excessive desire though in fraudulence way.
- Judicious
scanning the scenario of communication technologies and exactly action
face on globalization ensured forward to ‘ummah’ survival.
- A planning in
communication crime issue of globalize village is neat arrangement with
intersecting line to take action on respectively. The goal is to get the
benefit though just a bit.
Diagram 1 : PLANNING ISSUE AND ITS
ACTION
- A world
globalization and serious offence in ICT (information, Communication and
Technology) is suffer loss to other party showing low morality to its
conductive.
- The right
concept of ‘Ubudiyyah’ is not to give full hope on material or situation
except to ALLAH linking the way of Muhammad Prophet S.A.W.
Electronic mail is usefulness in this
era of technologies and its apart of communication advance to electronic
publication issue. The medium is almost the way to market publication channel.
This communication and technology is known to public and globalize and so its
mark to be non-limit market. Serious
offence in this technology and fraudulence often happened and it disadvantages
normally to newer in ICT actually person who is hoping to gain a large of
benefit or percentage from the business.
An easy way for
Internet users to deal with spam in email is to ignore it and automatically
delete what appears to be spam. Opting out
is the practice of responding to each spam message and requesting the spammer
to refrain from sending any more messages.
BIBLIOGRAPHY
Frank
E. X. Dance (1997), The Concept of Communication, Journal of
Communication 20: 201-210.
Joyce
M. Hawkins (1991), The Oxford Minidictionary 3rd Edition, New
York: Oxford University Press.
Littlejohn,
Stephen W. (1995), Theories of Human Communication – 5th ed.,
New York: Wadsworth Pub.Co.
M.Rogers, Zulkarnaina Mohd. Mess (1991), Teknologi
Komunikasi: Media Baru Dalam Masyarakat (Communication Technology: The New
Media in Society), Kuala Lumpur: Dewan Bahasa dan Pustaka.
Mohd.
Hamdan Adnan (1993), Teknik Perhubungan Awam, Kuala Lumpur: Dewan Bahasa
dan Pustaka.
Stix, Gary (1994). The speed of write.
Scientific American, 271(6), 106-111.
Syed
Agil (2002), Penerbitan Elektronik – Modul Pembelajaran KOM4311,
Serdang: Universiti Putra Malaysia.
Utusan Malaysia
(2000), Isu kad kredit, 07
August 2000.
Utusan Malaysia
(2002), 230 rakyat Afrika ditangkap terlibat jenayah
perdagangan, 11 Julai 2001.
APPENDIX 1
From: "JUMAI AISHAT"
To: "bazz"
Sent: Sunday, 06 May 2001 10:28 PM
Subject: SOS
Her Excellency
Mrs. Jumai Aishat Abacha
PRESIDENTIAL QUARTERS,
GOVERNMENT RESERVE AREA,
KANO, KANO STATE,
Tel: 90-4700050-1.
PRIVATE AND CONFIDENTIAL
Dear Friend,
IN THE NAME OF ALLAH, THE MOST
GRACIOUS THE MOST
MERCIFUL
It is with heart full of hope that
I writ to seek your
help in the context below. I am Mrs. Jumai Aishat
Abacha the second wife of the former Nigerian Head of
state late General Sani Abacha whose Sudden death
occurred on 8th of June 1998.
Having gotten your particulars
from the family's
library courtsey World Business Directory, I have no
doubt about your capacity and good will to assist me
in receiving into your custody (For
Safety) the sum of US$22Million willed and deposited
in my favour by my late husband.
This money is currently kept in a
Trust Deposit
Account with a West African Sub-Regional Finance &
Security Company. As it is legally
required, the administration of my late husband
property is under the family lawyer's named (F.R.
Williams Chambers). However, the new Democratic
Government has on assumption of the office setup
a panel of inquiry to the financial activities of my
late husband (former Head of State ) with a decision
to freeze all his assets respectively. Th
investigative teams has submitted their report
presently some cash and assets have been
frozen and seized.
Fortunately, our family lawyer has
recently protected
the Personal will of my husband from the notice of the
investigators and have strictly advised that the
willed money will be urgently moved into an overseas
account of a Trusted Foreign Family Friend without
delay, for security reasons. The Government had
earlier placed Foreign Travel Embargo of all our
family members and sized all known local and
International outfits of our business empire. The
situation has been so terrible that we are virtually
living on the assistance of well wishes. In
view of this plight therefore, I expected you to be
Trust Worthy and Kind enough to respond this call
(S.O.S) to save my Children and me from a hopeless
future.
I hereby agree to compensate your
sincere and candid
effort in this regard with 20% of the fund when
finally received in a your Local Bank Account. The
Attorney has perfected arrangement with the Bankers to
effect complete dislodgment of this money within
a week of the receipt of your response through Fax.
They have equally guaranteed 100% risk free and smooth
transfer . Please all contacts must be made through my
Lawyer F.R. Williams Chambers via Tel: 234-1-288-2430
and his Direct Fax: 234-1-759-0519 only.
I look forward to your quick
response. May Allah Bless
You.
Best wishes,
Mrs Jumai Aishat Abacha.
------------------------------------------------------------------------
From: "bazz"
To: "JUMAI AISHAT"
Sent: Saturday, 12 May 2001 10:14 AM
Subject: Re: PRIVATE AND CONFIDENTIAL
IN THE NAME OF ALLAH, THE MOST
GRACIOUS THE MOST
MERCIFUL
Assalam..
I would like to express my support for your position on the case. I believe
that IN THE NAME OF ALLAH, THE MOST GRACIOUS THE MOST MERCIFUL and with
heart full of your hope, please let me know is there is anything I can do to
help you especially in Iman Amal Islamy. Come directly to deal with me in
Malaysia and open your personel Account or your son to Local Bank Account in
this country. I'll be wait for you friend. But please don't playful.
IN THE NAME OF ALLAH, THE MOST GRACIOUS THE MOST MERCIFUL and
FULLY BELIEVE THAT MUHAMMAD
PROPHET RASUL ALLAH Sallallaahu-'alaihi-wasallam
and with al-Ghawth al-A'zam
Sultaan al-Awliyaa' Sayyidunaa 'sh-Shaikh Muhyi'd-Diin
'Abd al-Qaadir al-Jiilaanii al-Hasanii al-Husainii (Radiya'llaahu 'anh)
I believe that you're lie.
I appreciate the attention you
have given to me. Thank you.
Sincerely,
bazz.
------------------------------------------------------------
From: "JUMAI AISHAT"
Sent: Saturday, 12 May 2001 8:24 PM
Subject: Re: PRIVATE AND CONFIDENTIAL
Attn: Bazz
Dearest one,
I read your email this morning and
I glad to hear that you will be in a
position to assist my family and I out of this ugly situation.
I understand your suggestions and
advise for a personal Account to be opened
for me in Malaysia by my son. Your suggestion is not out of place naturally
but in this particular dealings this might not be favourable to us for
security reasons. Secondly, neither my son nor myself could be able to be in
Malaysia within the shortest possible time because, we are presently under the
survillance of the Government of Nigeria. My son however is being detained by
the prevailing Government for an alleged murder case and I still cannot
predict his freedom or liberation at the shortest possible time.
Infact one of the reasons for the
movement of this fund at the earliest
possible time is to assist in getting the services of an International
Attorney that could be of assistance for him to regain his freedom.
Presently, the family has
entrusted the entire project into the hands of our
Family Attorney, Barrister Fredrick R. Williams and you can contact him
on
this e-mail address for verifications. E-mail: [email protected],
Mobile phone: 234-1-7756790 Fax: 234-1-7590519.
In considering the above
information, we will be pleased to have the fund safe
guarded in any Account you will nominate for us as long as the fund will be
safe in the Account and will not raise any form of eyebrow when the fund
is
transfered into the Account.
Could you please indicate your
final position and get me informed at the
earliest possible time so that I will know what to do and how to get on. If
you wish to get more information, please feel free to contact our family
Attorney.
May Allah continue to Bless you
and your Family abundantly.
Best Wishes,
Mrs. Jumai A. Abacha
---------------------------------------------------------------------
From: bazz
To: JUMAI AISHAT
Sent: Thursday, 17 May 2001 9:50 AM
Subject: Re: PRIVATE AND CONFIDENTIAL
Dearest JUMAI AISHAT,
Please accept my apologize for not take granted your email at first. My
impression that you're the one of thousand email I've received to care. ALLAH
IS THE ONE and MUHAMMAD HIS DELEGATE, the situation is very seriously. I was
truly sympathy to hear and I'm here to help you through this difficult period,
ready to be your "Trust Worthy and Kind" as to save your family and
children out of ugly situation.
In fact, I have an Account to save the large sum and you can contact me to draw
periodically as you need. I know the situation are looking terrible in living
on the assistance of well wishes at the moment, and I'm certain that you will
be able to overcome this temporary setback. I pray for your succesfull.
For better or worse, we all face a variety of tests in our lives, and who are
most 'zikr to Allah', Allah gives him/her full happiness and success. There is
a light at the end of this dark tunnel; please let me know if there is anything
i can do to help you reach it.
May Allah continue to Bless you and family abundantly.
Best wishes,
bazz.
------------------------------------------------------------------
From: "JUMAI AISHAT"
To: "bazz"
Sent: Friday, 18 May 2001 7:04 PM
Subject: PLEASE ITS URGENT
Dearest one,
Thank you very much for your
e-mail of date 17th which I only read
this morning. I have been slightly ill for some days now and was not in a
position to get back to you quicker than now.
I appreciate your sincere thought
and consideration to assist my family and I
at last. There is nothing one can do without the support of Allah.
I believe my family will be safe
in your hands and whatever we are entrusting
unto your able care will be protected for a better future for both of us.
I have already disclosed your
readiness to accept the transfer to our family
Attorney Mr. Williams and he will be expecting your Bank Account information
to enable him commence the processing and transfer of the fund into your
Account.
At this point therefore, I will
appreciate if you can make available to Mr.
Williams the required Bank Account for action on the transfer to be expedited.
You can contact him on Mobile Phone: 234-1-7756790 or Fax Number 234-1-7590519
or e-mail: [email protected]
As soon as this is done, please
update me and every other information that you
may require, will be given to you.
But please, must do everything to keep this transaction TOP SECRET in other
not to jeopardise the targeted success in this project.
May the Almighty Allah continue to
shower his blessings to you and your
family.
Best Wishes,
Mrs. Jumai A. Abacha
------------------------------------------------------------------
From: "bazz"
To: [email protected]
Sent: Sunday, 20 May 2001 1:51 PM
Subject: URGENT
Dear Mr. Williams,
According to Mrs. Jumai Aishat
Abacha her disclosed my readiness to accept
the transfer of the fund into my Bank Account and will be expecting my Bank
Account information to enable commence the processing and transfer.
At this point therefore, I have
the saving Bank Account to safe the fund as
entrusted. I will give my Bank Account information to able processing after
this easy condition:
- "no cost
that I might be pay for the transaction or whatever
connected. If it is the main condition to this transaction, it will be clear
by side Mrs. Jumai Aishat Abacha or I will do for her as soon as this
transaction done."
For better perfomance, please
reply me that I fully believe to the situation
my friend Mrs. Jumai Aishat Abacha. I would appreciate it very much if you
could attach me statement and other information or document that I should
know or to take action on this reflecting to my account bank later.
Thank you for your prompt
attention to this letter.
Sincerely,
bazz.
---------------------------------------------------------------------------
.............
.............. ......
APPENDIX 2
From: "williams chambers"
<[email protected]>
To: “bazz”
Sent: Tuesday, 22 May 2001 4:25 PM
Subject: Awaiting Your Urgent Reply
FOR THE SPECIAL ATTENTION OF MESSRS. MOHD RAZAK
DEAR SIR,
HOW ARE YOU TODAY AND YOUR BUSINESS
PLEASE BE INFORMED THAT HER EXCELLENCY HAS INFORMED ME IN
DETAILS YOUR CORRESPONDENCE WITH HER AS REGARDS TO THE SAFE KEEPING OF THE FUND
WILLED TO HER BY HER LATE HUSBAND LATE GEN. SANNI ABACHA.
I WISH TO INFORM YOU SIR, THAT WE HAVE MADE ARRANGEMENT FOR
THE TRANSFER TO EFFECTED AS SOON AS AN ACCOUNT IS NOMINATED FOR IT. HER
EXCELLENCY HAS JUST INFORMED ME THAT YOU HAVE SENT ME A MAIL ON MY E-MAIL
ADDRESS: [email protected]
BUT UNFORTUNATELY, MY WEB SITE HAS BEEN EXPERIENCING SOME KIND OF PROBLEMS FOR
SEVERAL DAYS NOW HENCE I HAVE SIGNED UP A NEW E-MAIL ADDRESS WHICH INCLUDE THE
FOLLOWING: [email protected]
COULD YOU PLEASE E-MAIL ME URGENTLY ON THIS ADDRESS SO THAT
I CAN GO THROUGH YOUR MESSAGE AND GET BACK TO YOU ASAP. OR BETTER STILL, YOU
CAN PROCEED TO SEND ME YOUR BANKING CO-ORDINATES SO THAT WE CAN PROCEED WITH
THE TRANSFER WITHOUT WASTING FURTHER TIME.
THE FUND IS ALREADY IN THE VAULT OF THE A & A SECURITIES
AT ACCRA GHANA FOR THE TRANSFER. SO AS SOON AS THE ACCOUNT IS RECEIVED, I SHALL
PROCEED WITH THE PROCESSING AND TRANSFER OF THE FUND INTO THE ACCOUNT.
COULD YOU PLEASE SEND ALSO TO ME YOUR DIRECT FAX LINE AND
ALSO DIRECT PHONE LINE SO THAT I CAN GET TO YOU AT WILL AND ALSO FAX YOU THE
FUND TRANSFER RECEIPT AS SOON AS WE WERE ABLE TO MAKE THE TRANSFER. FEEL FREE
TO CONTACT ME ON MOBILE PHONE: 234-1-7756790 OR DIRECT FAX: 234-1-7590519
PLEASE CONTACT URGENTLY.
THANKING YOU FOR YOUR ANTICIPATED CO-OPERATION AND HAVE A
WONDERFUL DAY.
YOURS FAITHFULLY,
F.R. WILLIAMS ESQ.
PRINCIPAL ATTORNEY, F.R. WILLIAMS CHAMBERS.
APPENDIX 3
Mrs. Maryam Sani
Abacha standing third from left and her family.
APPENDIX 4
The
Receipt show transferable $22 Million USDollars
