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       Monday with the Editor: Beware of Conmen!

     Back to FrontPage

Full text of the suspicious e-mail message

 

Subject: BUISNESS PROPOSAL TO : 
Date: Fri, 5 Jan 2001 08:28:39 -0800 (PST) Status: Normal
From: Reginald Ajuchukwu <rajuchukwu@yahoo.com>  
REGINA CHUKWU
Magistrate_Chambers
Tel: 00 228-06-05-11
e-mail: rajuchukwu@yahoo.com

ATTN:                                                 
             

I am Regina Chukwu Esq, a legal practitioner and
holding the retainership of the late Nigeria’s Head of
State, General Sani Abacha. I am making this contact
based on a reliable recommendation given to me by a
friend, while in Lome, Republic of Togo. Based on my
long years of retainership with the Abacha family, I
have the instruction of the wife, Mrs. Maryam Abacha
to write you this message.

Since the assumption of power by the present civilian
government in Nigeria, the entire family of late
General Sani Abacha has known no peace at all.
The present government has set out plans to liquidate
the estate of the late General. The Federal Government
has confiscated all known property of the late General
in Nigeria. They have equally frozen all the family’s
bank account here in Africa and abroad. The first
surviving son of late General Abacha, Mohammed Abacha
is presently standing trial on a framed charge of
conspiracy and murder.

All these victimization and many more have left the
surviving siblings of General Abacha and his wife in a
very desperate situation in the battle
for survival.

In view of this experience and in order to avoid being
put into worse jeopardy, Madam Maryam Abacha has
decided to entrust her family money under the care of
an obscure foreigner for safekeeping. Upon your
acceptance to assist, you will be required to come
here in Lome, Republic of Togo, and an account will be
opened in your name, where this money will be
deposited for onward transfer to your account
overseas. After the successful execution of the
business here you will travel with Mrs. Abacha to the
final destination of the money for disbursement.

Like I stated above, the family bank account of late
General Sani Abacha has been frozen and the money and
the property seized by the government.
Madam Abacha acting on tip-off withdrew as much money
as she could before the freezing of her account and
kept it in cash, very well disguised to avoid being
detected by the agents of the government. The money
will be put under your custody and under conditions to
be agreed upon by Madam and yourself. Madam would be
very pleased to discuss directly with you upon your
acceptance to assist her. The first batch of
US$10,000,000.00
will be handed over to you as soon as this agreement
is concluded. However, you should undertake to make
the money available to her on demand as a primary
condition to the commencement of the transaction.

Upon your acceptance to assist, you will take as
compensation 30% of the gross total.

Please do treat this matter as very urgent and highly
confidential.

I look forward to hearing from you soonest.

Regina Chukwu Esq. 





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