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
---------------------------------------------------------------------
Dearest JUMAI AISHAT,
------------------------------------------------------------------
From: "JUMAI AISHAT"
Dearest one,
Thank you very much for your e-mail of date 17th which I only read
I appreciate your sincere thought and consideration to assist my family
and I
I believe my family will be safe in your hands and whatever we are entrusting
I have already disclosed your readiness to accept the transfer to our
family
At this point therefore, I will appreciate if you can make available
to Mr.
As soon as this is done, please update me and every other information
that you
May the Almighty Allah continue to shower his blessings to you and your
Best Wishes,
Mrs. Jumai A. Abacha
------------------------------------------------------------------
From: "bazz"
Dear Mr. Williams,
According to Mrs. Jumai Aishat Abacha her disclosed my readiness to
accept
At this point therefore, I have the saving Bank Account to safe the
fund as
- "no cost that I might be pay for the transaction
or whatever
For better perfomance, please reply me that I fully believe to the situation
Thank you for your prompt attention to this letter.
Sincerely,
---------------------------------------------------------------------------
............. ..............
.............
LADY MARYAM ABACHA
THE PRESIDENT/CEO
Dear Sir,
STRICTLY CONFIDENTIAL
I am Lady Maryam Abacha, wife of late General Sani Abacha, Ex-military
Head of states of the Federal Republic of Nigeria who died on 8th June
1998 of heart problems. l contacted you because of my need to deal with
persons whom my family and l have had no previous personal relationships.
Since the death of my husband, my family had been subjected to all sorts
of harassment's and intimidation with lots of negative report emanating
from the government and the press about my husband. The present government
has also ensured that our bank accounts are frozen and all assets seized.
It is in view of this that I seek your cooperation and assistance in the
transfer of the sum of US$30,000,000.00 (Thirty Million United States Dollars
only) being the very last of my family fund in my possession and control.
An earlier attempt in the physical movement of the sum of US$47,000,000.00
was to avail as the money was confiscated and my International passport
impounded at the Muritala Mohammed International Airport, Lagos in August
1998.The Federal Government has seized all our properties and frozen all
our accounts both local and International, but my only hope now is the
availableUS$30,000,000.00 which l carefully packed and deposited with a
security company as photographic materials where my brother-in-law is working
as a General manager when my husband died. If you are willing to assist
us in receiving this money on our behalf, please contact my brother-in-law
Alhaji Buba Abacha immediately on the following Telephone Number DELETED
or [email protected] to discuss the details and negotiate
your reward, which l can assure you, will be very substantial .Please,
ensure to keep this proposal very secret and confidential. We await your
immediate response.
Maa Salaam. Sincerely, LADY MARYAM ABACHA.
--------------------------------------------------------------------------------
Wondering why I have deleted 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 - fast.
What happens? A nice guy or gal picks up the phone at the other end
and starts pulling you 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 of you do give in and give them the money
you don't have a chance. You are hooked and you are hooked bad.
They depend upon greed and prey on the weak. You think, "wow, I can
get a million dollars", and "well, it's a risk but I'm only going to risk
that first thousand". Foolish person.
Once you've given them your thousand (the amount varies) they start
to reel you in. They will call to tell you they need another $10,000, perhaps,
for bribes to customs officials. You'll pay because you've already paid
a thousand, and because it sounds like the money is just about to be transferred
into your bank account.
So you'll pay. Then you'll call and you'll have to give them another
amount, bigger this time, and deliver it in person, perhaps. You'll do
it - you've already spent a lot of money and you don't want to lose it.
You'll deliver the money and then be given a story - only to get another
call.
This time you will be very suspicious, and you might be told they need
to "wash" all of the money. You want to see, they'll meet you 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 you'll pay. Because now the greed is mixed with
fear and a little more greed - you've actually had the money in your hands
now.
How long does this go on? Until you won't or can't pay anymore. Then
you just get thrown away. People disappear, calls aren't return, and if
you do get hold of someone they deny knowing you or give you some excuse.
Report it to someone? Who? The FBI? Sure, they know all about this scam.
Yes, they will take your data and add it to their database - but the scam
is not operated on United States soil and 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.
So what do you do?
Use your brain.
Don't under any conditions give money to scammers. How do you spot a
scam? Simple. The offer is too good to be true. It's that simple. Get a
million for doing nothing? Come on. Doesn't happen (unless you win the
lottery). Don't even respond. Just delete the emails or throw away the
letters.
Be smart.
It is the province of knowledge to speak, and it is the privilege of
wisdom to listen.
SIR,
AT THIS POINT, LET ME STATE MY PERSONAL VIEW ON THIS MATTER. MY CLIENT
HAS SERVED IN SO MANY MILITARY ASSIGNMENTS OUTSIDE NIGERIA IN DIFFERENT
SERVICE CAPACITIES INCLUDING HIS MORE RECENT ASSIGNMENTS IN ECOMOG (ECOWAS
MONITORING GROUP)THAT RESTORED PEACE IN LIBERIA AND SIERRA-LEONE AND WHATEVER
MONEY THEY ACQUIRED IN THE COURSE OF THIER DUTY IS UNQUESTIONABLY LEGITIMATE.
MY CLIENT ATTAINED THE PEAK OF HIS CAREER AND RETIRED AS CAOS. WITH THE
INAUGURATION OF THE PRESENT CIVILIAN GOVERNMENT A LOT OF RETIRED SENIOR
MILITARY OFFICERS ARE BEING HOUNDED FOR MONIES THEY ARE BELIEVED TO HAVE
SIPHONED.
FOLLOWING THIS UGLY DEVELOPMENT, MY CLIENT HAS CAREFULLY AND SUCCESSFULY
DEPOSITED HIS MONEY WITH A FINANCE SECURITY COMPANY FOR SAFE CUSTODY. AND
I HAVE BEEN GIVEN AUTHORITY OVER THIS FUNDS BECAUSE MY CLIENT IS UNDER
GOVERNMENT SURVEILANCE.
I CANNOT SEND THIS MONEY TO ANY CLOSE ASSOCIATE OF HIS BECAUSE OF THE
SITUATION OVER HERE. I NEED YOUR ASSISTANCE IN MOVING AND SECURING THIS
MONEY IN YOUR ACCOUNT ABROAD. YOU WILL BE ADEQUATELY COMPENSATED WITH20%
OF THE TOTAL SUM FOR YOUR ASSISTANCE AND CO-OPERATION WITH ME TO MOVE THIS
FUND OUT OF THE COUNTRY.
THIS MONEY IS NOT SAFE WHERE IT IS KEPT ANY MORE BECAUSE THERE ARE INDICATIONS
THAT ALL THE RETIRED OFFICERS MIGHT HAVE THEIR ESTATE CONFISCATED AS PART
OF THE CURRENT SANITATION EXERCISE TO STOP CORRUPTION IN THE COUNTRY. ALREADY
ALL BANK ACCOUNTS BELONGING TO ERSTWHILE MILITARY OFFICERS ARE BEING INVESTIGATED.
VARIOUS PRIVATE BANK ACCOUNTS HAVE BEEN FROZEN PENDING THE OUTCOME OF THEIR
INVESTIGATION AND THEY ARE BEING CLOSELY MONITORED.
WE INTEND TO SAFEGUARD AND INVEST THIS AMOUNT OF MONEY ABROAD WITH A
RELIABLE FOREIGN BUSINESS PARTNER SO THAT WE CAN INVEST THE FUNDS IN REAL
ESTATE BUSINESS IN YOUR COUNTRY. THAT IS WHY I AM SOLICITING YOUR ASSISTANCE
AND COOPERATION AS REGARDS THIS BUSINESS. ARRANGEMENTS HAVE BEEN CONCLUDED
WITH A SECURITY COMPANY THAT HAS BRANCHES IN EUROPE AND NOTHERN AMERICA
TO RECEIVE THE MONEY IN CASH DEPENDING ON WHERE IS CONVENIENT FOR YOU.
PLEASE INDICATE YOUR WILLINGNESS TO ASSIST ME BY SENDING TO ME THE FOLLOWING
INFORMATION; YOUR COMPANY NAME ADDRESS AND YOUR PRIVATE PHONE AND FAX NUMBERS
SO THAT I CAN CONTACT YOU AND COMMENCE THE TRANSACTION IN EARNEST.
I AM WAITING TO HEAR FROM YOU VERY SOON.
BEST REGARDS,
CHIEF ISREAL EKEMODE
DEAR SIR,
I WISH TO INTRODUCE MYSELF TO YOU. I AM COL. IBRAHIM MUSTAPHA
(RTD),
WITH THE DEATH OF THE DICTATOR, ELECTIONS WERE HELD IN THE COUNTRY
SHORTLY BEFORE THE PRESENT GOVERNMENT ARRESTED MY BROTHER, HE
THE PRESENT ADMINISTRATION COLLECTIVELY RETIRED NINETY-TWO SERVING
PLEASE INDICATE YOUR WILLINGNESS TO ASSIST ME BY SENDING TO ME THE
I AM WAITING TO HEAR FROM YOU VERY SOON.
BEST REGARDS,
COL. IBRAHIM MUSTAPHA (RTD)
CLEMENT AKPAMGBO & ASSOCIATES
EQUITY CHAMBERS
DATE: 23-10-99
THE PRESIDENT
RE: ABACHA'S FAMILY
We were intstructed to contact you by the Abacha's family (family of
the former Nigerian Military Dictator and Head of State General Sani Abacha
who died on the 8th of June last year while in office) for assistance in
the matter stated below. We have been consulted and our services retained
by the Late Generals wife who is currently on house arrest as a result
of her family's recent confrontation with the present government
of the Federal Republic of Nigeria
Our client's family accounts in Switzerland and some other countries
was recently frozen in the bead by the Nigerian government to get hold
of Late General Sani Abachas Money. Recently the Generals first son was
arrested for a murder charge he did not commit of which we are also his
attorney.(see attach news paper publication). However the late general
has some money
The funds was moved out of the country via diplomatic means during the
late generals reign in power and the family would want you to immediately
travel to this west African country where you will take possession of this
money and filter it into a profitable business venture to avoid the Nigeria
government from impounding this money. For your effort in this you are
expected to take 30% of this money.
The Abachas family are currently not allows assess to any of their account
both here and outside the country and so are relaying heavily on a trusted
friend you are and this money in there latest ordeal. Please reach us via
Tel/fax: 23417590538 as soon as possible with a show of interest
for more details of this.
Please treat as urgent
Yours Faithfully
From: bazz
To: JUMAI AISHAT
Sent: Thursday, 17 May 2001 9:50 AM
Subject: Re: PRIVATE AND CONFIDENTIAL
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.
To: "bazz"
Sent: Friday, 18 May 2001 7:04 PM
Subject: PLEASE ITS URGENT
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.
at last. There is nothing one can do without the support of Allah.
unto your able care will be protected for a better future for both
of us.
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.
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]
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.
family.
To: [email protected]
Sent: Sunday, 20 May 2001 1:51 PM
Subject: URGENT
the transfer of the fund into my Bank Account and will be expecting
my Bank
Account information to enable commence the processing and transfer.
entrusted. I will give my Bank Account information to able processing
after
this easy condition:
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."
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.
bazz.
ABACHA COURT GIDADO ROAD
KANO-NIGERIA
-- Oliver Wendell Holmes
MY NAME IS ISREAL EKEMODE I AM AN ATTORNEY BASED IN NIGERIA, I REPRESENT
A RETIRED GENERAL OF THE NIGERIAN ARMY. MY MAIN PURPOSE OF CONTACTING YOU
IS TO SOLICIT FOR YOUR ASSISTANCE TO CHAMPION THIS BUSINESS WHICH IS HIGHLY
CONFIDENTIAL AND REQUIRES A PERSON OF PROVEN CAPABILITY,INTERGRITY AND
HONESTY IN YOUR CLASS WHO CAN HANDLE THIS TRANSACTION WITH THE EFFICIENCY
IT DESERVES. THE PROPOSED BUSINESS ASSISTANCE HAS TO DO WITH FUNDS ALREADY
SECURED WITH A SECURITY COMPANY IN NIGERIA. THE AMOUNT OF MONEY INVOLVED
IS USD48.6 (FORTY EIGHT MILLION SIX HUNDRED THOUSAND US DOLLARS). THIS
MONEY WAS SECURED BY MY CLIENT AFTER SERVING THE LAST MILITARY REGIME THAT
HANDED OVER POWER TO THE PRESENT CIVILIAN ADMINISTRATION OF CHIEF OLUSEGUN
OBASANJO. FOLLOWING THE INAUGURATION OF CHIEF OLUSEGUN OBASANJO AS THE
DEMOCRATICALLY ELECTED CIVILIAN PRESIDENT ON MAY 29, 1999, HE INSTITUTED
SEVERAL PROBES TARGETED AT SOME SENIOR MILITARY OFFICERS OF THE LAST MILITARY
REGIME.
ELDER BROTHER TO MAJOR HAMZA EL MUSTAPHA WHO WAS THE FORMER
CHIEF SECURITY OFFICER TO THE MILITARY DICTATOR OF NIGERIA, GENERAL
SANI ABACHA. THE LATE GENERAL SANI ABACHA DIED UNEXPECTEDLY ON
THE
8TH OF JUNE 1998. HIS COLLEAGUES IN THE ARMY POISONED HIM IN
THE
PRESIDENTIAL VILLA (ASO ROCK) BECAUSE HE RULED NIGERIA WITH AN IRON
HAND.
AND A CIVILIAN ADMINISTRATION WAS SWORN INTO POWER. WITH THE
ADVENT OF THE NEW CIVILIAN ADMINISTRATION, A DECISION WAS TAKEN BY
THE PRESIDENT OF NIGERIA TO PROBE AND PROSECUTE ALL MILITARY
OFFICERS THAT SERVED IN THE LAST MILITARY REGIME OF THE LATE GENERAL
SANI ABACHA. MY BROTHER, MAJOR HAMZA EL MUSTAPHA WAS SINGLED
OUT
BY THE GOVERNMENT OF THE DAY AS AN ARMY OFFICER THAT MUST BE
PUNISHED BECAUSE OF HIS CLOSENESS TO THE LATE DICTATOR AND GROSS
HUMAN RIGHT ABUSES ON THE CITIZENS OF NIGERIA. MY BROTHER AND I WERE
BEST OF FRIENDS AND HE SHARED ALL HIS SECRETS WITH ME. THE FORMER
CHIEF SECURITY OFFICER TO THE LATE HEAD OF STATE MAJOR HAMZA AL
MUSTAPHA HAD PRIVATE ACCOUNTS THAT ARE WORTH 100 MILLION UNITED
STATES DOLLARS AROUND THE WORLD. PRESENTLY HE HAS BEEN ARRESTED
BY THE GOVERNMENT OF THE DAY AND IS PRESENTLY HELD IN PRISON ON
TRUMPED UP CHARGES ON BEHALF OF THE STATE. I WAS DIRECTLY INFORMED
BY MY CONTACTS AT THE PRESIDENTIAL VILLA, THAT HE WILL BE CONVICTED
BECAUSE OF HIS POSITION AS THE FORMER CHIEF SECURITY OFFICER TO THE
LATE DICTATOR.
ENTRUSTED TO ME THE SUM OF US$30.5M FOR SAFEKEEPING. THIS AMOUNT
WAS TO BE SENT TO HIS MISTRESS IN LEBANON TO LAUNDER FOR HIM. I HAVE
SINCE HAD THIS AMOUNT WITH ME STASHED AWAY A PRIVATE SECURITY
COMPANY IN NIGERIA. I CANNOT SEND THIS MONEY TO MY BROTHER'S
MISTRESS ANY MORE BECAUSE OF THE SITUATION OF THINGS OVER HERE. I
NEED YOUR ASSISTANCE IN MOVING AND SECURING THIS MONEY IN YOUR
ACCOUNT ABROAD. I WILL ADEQUATELY COMPENSATE YOU WITH 20% OF THE
TOTAL SUM FOR YOUR ASSISTANCE AND CO-OPERATION WITH ME TO MOVE
THIS FUND OUT OF THE COUNTRY.
OFFICERS INCLUDING MYSELF A COUPLE OF MONTHS AGO. THIS MONEY
IS NOT
SAFE WHERE IT IS KEPT ANY MORE BECAUSE THERE ARE INDICATIONS THAT
ALL THE RETIRED OFFICERS MIGHT HAVE THEIR ESTATE CONFISCATED AS PART
OF THE CURRENT SANITATION EXERCISE TO STOP CORRUPTION IN THE
COUNTRY. ALREADY OUR VARIOUS PRIVATE BANK ACCOUNTS HAVE BEEN
FROZEN PENDING THE OUTCOME OF THEIR INVESTIGATION AND WE ARE BEING
CLOSELY MONITORED. I INTEND TO SAFEGUARD AND INVEST THIS AMOUNT OF
MONEY ABROAD WITH A RELIABLE FOREIGN BUSINESS PARTNER SO THAT WE
CAN INVEST THE FUNDS IN REAL ESTATE BUSINESS IN YOUR COUNTRY.
THAT
IS WHY I AM SOLICITING YOUR ASSISTANCE AND COOPERATION AS REGARDS
THIS BUSINESS. ARRANGEMENTS HAVE BEEN CONCLUDED WITH A SECURITY
COMPANY THAT HAS FOREIGN OFFICE IN EUROPE TO RECEIVE THE
MONEY IN CASH, DEPENDING ON WHERE IS CONVENIENT FOR YOU.
FOLLOWING AS THE BENEFICIARY INFORMATION; YOUR COMPANY'S NAME,
ADDRESS AND YOUR PRIVATE PHONE AND FAX NUMBERS SO THAT I CAN
CONTACT YOU AND COMMENCE THE TRANSACTION IN EARNEST.
Solicitor & Advocate of the Supreme Court of Nigeria
P. O. BOX 5540
VICTORIA ISLAND
LAGOS
TEL: 234-1-7590539
FAX: 234-1-7590538
hidden some where in a west African country in the care of a security
and finance company to the turn of $38,000,000.00 in cash which
the Nigeria government does not know about (PLEASE KEEP CONFIDENTIAL)
Clement Akpamgbo Esq. (SAN)
Senior Partner
