NIGERIAN SCAM E MAIL - Sent to Iraqi Intelligence Service (Pre-War Documents)
From: MARYAM ABACHA
c/o The Abacha’s Family Legal Adviser
(Abacha’s Family Estate)
BARRISTER: TOM BELLO Esq.
Attn.: The President/CEO
I am Dr. (Mrs.) Maryam Abacha, wife to the late
Nigeria Head of State - General Sani Abacha. I am
proposing this business to you because we could be of
great assistance to each other, likewise developing a
cordial business relationship. I currently have within
my reach the sum of Twenty-Five Million, Six Hundred
Thousand United States Dollars (US$25,600,000:00) cash
which I intend to use for investment purpose specifically
in your country.
This money came as a result of a pay back contract
deal between my late husband and a Russian firm on our
country’s Multi-billion Dollars Ajaokuta Steel Plant.
The Russian partners returned my husband’s share of
US$25.6 million after his death and lodged it with my
husband’s security firm in Nigeria of which I am a
Right now, the new civilian government has
revoked our licenses that allow us to own a financial
and oil company. In view of this, I acted very fast to
withdraw the US$25.6 million from the company’s vault
will preserved and packaged in trunk boxes and
deposited it in ECOWAS Security Bank.
I have since declared our security company bankrupt.
No record ever existed concerning the many neither is
the money traceable by the government because there is
no document showing that we received the money from the Russians.
Due to the current situation in the country concerning
the government attitude towards my family, it has
become quite impossible for me to make use of the
money within, thus I seek your assistance to move the
money out of this country.
On your consent, I shall expect you to contact me urgently to enable us discuss
in detail about this transaction.
Bearing in mind that your assistance is needed to transfer this fund.
Your urgent response is highly needed. All correspondences
must be channeled to our legal adviser thus:
Barrister Tom Bello Esq through his direct Email
firstname.lastname@example.org. I must also use this opportunity to implore you to exercise
utmost indulgence to keep this transaction a confidential issue. You can also contact
me directly on my secret confidential email address if
there is need.
Thanks and God bless you.
Dr. (MRS.) MARYAM ABACHA
Respected General Director
Please review: One of the
messages delivered to us by
E-mail. With regards,
To be translated into Arabic.