From:Barrister Frank

From: frankobongg <frankobongg(at)voila.fr>
Date: Tue Mar 18 2003 - 20:50:41 EST

FROM: BARRISTER FRANK OBONG
OKEAYA INNEH LAW FIRM
LEGAL PRACTITIONERS
NIGERIA.
FAX: 234-1-7593107   DEAR SIR/MADAM, COMPLIMENTS OF THE SEASON. GRACE, PEACE AND LOVE FROM THIS PART OF THE ATLANTIC TO YOU. I HOPE MY LETTER DOES NOT CAUSE YOU TOO MUCH EMBARRASSMENT AS I WRITE TO YOU IN GOOD FAITH. BASEDON THE CONTACT ADDRESS GIVEN TO ME BY A FRIEND WHO WORKS AT THENIGERIAN CHAMBER OF COMMERCE ATTACHED TO YOUR EMBASSY IN MY COUNTRY.PLEASE EXCUSE MY INTRUSION INTO YOUR PRIVATE LIFE.I AM BARRISTER FRANK OBONG,I REPRESENT MOHAMMED ABACHA,SON OF THE LATE
GEN. SANI ABACHA, WHO WAS THE FORMER MILITARY HEAD OF STATE INNIGERIA. 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. CONSEQUENTLY, THE FAMILY HAS ASKED
ME TO SEEK FOR A FOREIGN PARTNER WHO CAN WORK WITH US AS TO MOVE OUTTHE TOTAL SUM OF US$75,000,000.00 ( SEVENTYFIVE MILLION UNITEDSTATES 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 GOVERNMENTOFFICIALS 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 MUSTALL WORK TOGETHER. SINCE THIS MONEY IS STILL CASH, EXTRASECURITY MEASURES HAVE BEEN TAKEN TO PROTECT IT FROM THEFT OR SEIZURE,PENDING WHEN AGREEMENT IS REACHED ON WHEN TO MOVE IT INTO ANY OFTHIS COUNTRIES HOLLAND,LONDON, SPAIN,CANADA PENDING ON OUR AGREEMENT. I HAVE PERSONALLY
WORKED OUT ALL MODALITIES FOR THE PEACEFUL CONCLUSIONOF THIS TRANSACTION. THE TRANSACTION DEFINITELY WOULD BEHANDLED IN PHASES AND THE FIRST PHASE WILL INVOLVE THE MOVING OFUS$25,000,000.00( TWENTY FIVE MILLION UNITED STATES DOLLARS ). MY CLIENTS
 REASONABLEPERCENTAGE OF THIS
MONEY AS SOON AS THE TRANSACTIONIS CONCLUDED. I WILL,HOWEVER, BASED ON THE GROUNDS THAT YOU ARE WILLING TO WORK WITHUS AND ALSO ALL CONTENTIOUS ISSUES DISCUSSED BEFORE THECOMMENCEMENT OF THIS TRANSACTION. YOU MAY ALSO DISCUSS YOUR PERCENTAGEBEFORE WE START TO WORK. AS SOON AS I HEAR FROM YOU, I WILLGIVE YOU ALL NECESSARY DETAILS AS TO HOW WE INTEND TO CARRY OUT THEWHOLE TRANSACTION. PLEASE, DO NOT ENTERTAIN ANY FEARS,AS ALLNECESSARY MODALITIES ARE IN PLACE, AND I ASSURE YOU OF ALLSUCCESS 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 TO WHERE YOU INTEND TO RECEIVETHEM.
IN COMPLIANCE WITH THIS YOU ARE TO FORWARD TO ME THEFOLLOWING DETAILS: YOUR COMPLETE NAMES AND ADDRRESS,CONFIDENTIALTELEPHONE AND FAX NUMBERS, THIS IS TO ENABLE ME PERFECT ALL THENECESSARY DOCUMENTATION WITH THE SECURITY FIRM AND MOVE THISMONEY ACROSS TO YOUR COUNTRY OF CHOICE.PLEASE, YOU WILL ALSO IGNORE THIS LETTER AND RESPECT OUR TRUST 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 FRANK OBONG NB:PLEASE DO COPY THIS SITE ON YOUR BROWSER AND YOU WILL UNDERSTAND BETTER WHAT I AM TALKING ABOUT.

htIp://www.transnationale.org/anglais/sources/tiersmonde/dirigeants__abacha.htm
htIp://allafrica.com/stories/200203180074.html
htIp://www.time.com/time/europe/magazine/2000/27/swiss.html







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