[Xmlroff-list] Please kindly assist

[useni g. <gar...@la...>]

Dear Sir,

  My name is MR GARUBA USENI the eldest son of Rtd General JEREMAIAH. J.  T. USENI who was the estwhile Minister of the Federal Capital  territory Abuja in the late General Sani Abachas Regime of 1993-1998. I am contacting you in a benevolent spirit; utmost confidence and trust to enable us provide a solution to a money transfer of $45M that is presently putting my entire family into great disarray.

 You may  be quite surprised at my sudden contact to you but do not despair, I got your contact from a business site on the internet and following the information I gathered about you, I was convinced that you could be of assistance to me.

  So, decided to contact you at once due to the urgency required for us to immediately transfer the said funds out of the country.

 During the time my father was in the government with the late  General Sani Abacha as the  head of state, they were both involved in  several deals that yielded Billions of Dollars. The prominent amongst  the deals was monies that emanated from funds  set aside for the  importation of Arms and Ammunitions to boost the Nigerian Defense, funds  set to embark on an oversea campaign to counter the United States action to put a stop to the self succession bid of the Abachas government to retain power, and monies set aside to rehabilitate the ailing Nigerian Petroleum Refineries and the National Electric Power Authority which supplies Electricity to the entire nation.

 If you are conversant with  world news, you would understand better. During this  period my father  was able to make some good money for himself and kept in
his private  bank accounts.

 The then head of state General Sani Abacha transferred his share of the money through a Lebanese businessman, Chagoury and a  Jewish businessman, Mark Rissar to bank accounts overseas.

  Unfortunately, all the secrets were revealed by the investigation agencies set up by the successive governments and most of the Abacha's loots were traced and repatriated from the various accounts to the  Federal Government Treasury.

 Out of the money my father made, he left  the sum of N50 Million (Fifty Million Naira) in the CBN escrow account  for further transfer into a foreign account and a sum of $45M (Forty-five  Million Dollars) was
 kept in a Private security firm here in Nigeria, though it has ben moved out of the country for security reasons.


 Through the confessions made by the Abacha's Family, the N50 Million was
  recovered by the investigating agency from the CBN escrow account. But  were unable to discover the $45M, which he kept in the vaults.

The reason is because no names were used to lodge in the funds. Instead, he used PERSONAL IDENTIFICATION NUMBERS (PIN) and declared the  contents as Bearer Bonds and Treasury Bills.

 Also the firm issued him with a certificate of deposit of the consignments.

 Note that I have these  information in my custody. Right now, my father has been arrested and  detained for interrogation. As the eldest son of my
Father, I believe  that I owe the entire family an obligation to ensure that the $45M is successfully transferred abroad for investment purposes.

 With the present situation, I cannot do it all by myself. It is based on this that I am making this contact with you.

 I have done a thorough homework  and fine-tuned the best way to create you as the beneficiary to the  funds and effect the transfer accordingly. Is rest
 assured that the  modalities I have resolved to finalize the entire project guarantees our  safety and the successful transfer of the funds.

 So, you will be absolutely right when you say that this project is risk-free and viable.

  If you are capable and willing to assist, contact me at once via email for more details. Believe me, there is no one else we can trust again. All my father's friends have deserted us after exploiting us on the pretence of trying to help my father.

 As it is said, it is at the time of problems that you know your true friends. So long as you keep everything to yourself, we would definitely have no problems. For your assistance, I am ready to give you as much as 20% of the total funds after transfer and invest a reasonable percentage into any viable business you may suggest.

 Please, I need your assistance to make this happen and please; do not undermine it because it will also be a source of up liftment to you also. You have absolutely nothing to loose in assisting us instead, you have so much to gain. Awaiting your urgent and  positive response.

 BEST REGARDS,
  MR GARUBA USENI.

  N/B YOU CAN ALSO CALL ME ON MY TELEPHONE
  NUMBER:  234-802 3177144










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