Bar. Hamza Ali Senior Advocate of Nigeria (SAN)
It is his humble pleasure to write me this letter,irrespective of the fact that I do not know him. He pleads me that I for no reason should you see any part of this mail as fake or assume that they [he] must know me before we do any business.
BUSINESS ASSISTANCE
Dear Sir,
It is my humble pleasure to write you this letter,irrespective of the fact that you do not know me. Please for no reason should you see any part of this mail as fake or assume that we must know you before we do any business with you.
However, I got your contact through a a reliable friend believed to be a resident of your country although i did not disclose my intension of writing you to anybody. i have all believe that you must be a relaible person that i can trust. My name is Bar. Hamza Ali Senior Advocate of Nigeria (SAN) and a close family lawyer to our former late military ruler, General Sani Abacha who died suddenly in power some years ago.
Since his untimely demise the family has suffered a lot of harassment from the regime of General Abdulsalaam Abubakar and even this present civilian government. Recently, the wife was placed under house arrest in furtherance of the policy of Vendetta being visited on the family. Although a lot of money has been recovered from Mrs. Abacha since the death of her husband by the present government, there are still huge sums of money in foreign currencies saved with some outside security company in Europe. Mrs. Abacha has showed me documents of where the
husband deposited US$20m (twenty Million United States Dollars) in a security vault for safe keeping.
It is the decision of the Family to keep the funds in the security company to avoid trace to the funds Because all other funds deposited in a sepcial accounts in Europe and America was recovered by the Government.
Since, we have been deliberating on how to invest this fund abroad in a confidential manner until we came to a conclusion to use it to buy houses and part of it will be used for safe and non-speculative investments in your country or Lebanon. But I have chosen your country for the investments and would also rely on your professional advice for any safe and conducive country to invest in. Therefore, you are to fax me immediately the prices of houses in cities of (Highbrow area) in your country for us to know how to put our budget.
This money US$20Million can only be processed and received in Europe since it has already been defaced for security reasons. If your conditions are good we will prepare you as the beneficiary of the total fund because we have the documents already with us. The Security Company has called me and Mrs.Abacha to do something about claiming this consignment because of the demurrage it is incurring and we told them we would come and claim it very soon.
You have twenty five percent, while ten percent will be for the expenses incurred on both sides and sixty five percent will be for us, if you accept to help us with this project. I want you to please understand that I am involved in this issue because I am Madam Abacha’s confidant. You are therefore to contact me on my private email hamzaali@tatanova.com Please remember to include your current private telephone and fax numbers. If you keep this project secret, we will be prepared to do more business with you.
Expecting your urgent response.
Yours faithfully,
Mr. Hamza Ali(SAN)
[ Stein Runar Bergheim, 9 . 1.Sat, ]