URGENT
tijani2005 at euroseek.com
tijani2005 at euroseek.com
2001. Júl. 26., Cs, 07:48:37 CEST
Alhaji AHMED TIJANI
23, Gera Street
Victoria Island,
Lagos – Nigeria.
Dear Sir,
RE: MRS AL- MUSTAPHA
I am Alhaji AHMED TIJANI, (O.F.R.) a lawyer and administrator. I got your particulars through our local trade council where only reputable businessmen and firms are listed
And after due considerations, given your line of business, I have deemed it fit to contact you to assist me in this business of utmost confidentiality. I am the elder brother of Hajiya Hafsat Al-Mustapha, the wife of the former Chief Security Officer to the late Head of State of Nigeria presently being detained by the new civilian government for
Political reasons.
She and her husband have mandated me to contact a reputable foreigner / foreign firm to pose as a creditor to their company (name withheld) whose assets are presently being liquidated by a Federal Government instituted panel, to claim the sum of US$ 15.5 Million (Fifteen Million Five Hundred Thousand U.S Dollars) being part of their funds.
The said funds is trapped in one of our banks as a result of the on going anti-corruption stand of the present civilian regime that has led to the freezing of all accounts/assets belonging or traced to past military officials (or their companies), indicted of corruptly enriching themselves, but which they have reviewed now as a result of pressures from the
International community who insist that most of these individuals and there companies are highly indebted to foreign organization whose claims cannot be met due to these frozen accounts. Thus, our government has through the Christoper Kolade Panel, recommenced the review of such claims and if satisfied the panel would instruct immediate payment.
This is a risk free and straightforward transaction as we have processed all the necessary documents to facilitate it; all that would be required of you is to act as a foreign creditor.
Further more it has been resolved that 15% of this sum will be your share for nominating an account for this purpose and acting as a custodian of these funds and any other assistance you will give in that regard. 5%has been mapped out to pay back all local and
International expenses, which maybe be incurred in the course of the transaction, while the remaining 80% will go to the owners of the fund. To facilitate the conclusion of this transaction if accepted by you, do send to me without delay via e-mail:
Making available the following information,
(1) Your confidential Fax number(s).
(2) Your confidential Telephone number(s).
(3) Your banking data, (bank account #, beneficiary name, bank name, ect).
Please note that we have been assured that this transaction would be concluded within fourteen days upon my receiving from you the above listed information. Thus we shall commence the process of transferring the funds immediately I get your positive response.
Finally it will be important to note the high level of confidentiality, which this business demands and hope you will not betray the trust and confidence, which I repose in you.
On getting your reply I will arrange for a face-to-face discussion where I will brief you on other issues concerning this transaction.
Awaiting your immediate reply.
Yours Sincerely
AHMED TIJANI
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