FROM: BARRISTAR OLADELE BALOGUN
BALOGUN LAW FIRM
ATTORNEYS/LEGAL PRACTITIONERS.
NIGERIA
DEAR SIR/MADAM
COMPLIMENTS OF THE SEASON. GRACE AND PEACE AND LOVE FROM THIS PART OF THE ATLANTIC
TO YOU. I HOPE MY LETTER DOES NOT CAUSE YOU TOO MUCH EMBARRASSMENT AS I WRITE TO
YOU IN GOOD FAITH BASED ON THE CONTACT ADDRESS GIVEN TO ME BY A FRIEND WHO WORKS AT
THE NIGERIAN EMBASSYIN YOUR COUNTRY. PLEASE EXCUSE MY INTRUSION INTO YOUR PRIVATE
LIFE.
I AM BARRISTER BALOGUN OLADELE, I REPRESENT MOHAMMED ABACHA, SON OF THE LATE GEN.
SANI ABACHA, WHO WAS THE OF STATE IN NIGERIA. HE DIED
IN 1998. SINCE HIS DEATH, THE FAMILY HAS BEEN LOSING A LOT OF MONEY DUE TO
VINDICTIVE GOVERNMENT OFFICIALS WHO ARE BENT ON DEALING WITH THE FAMILY. BASED ON
THIS THEREFORE, THE FAMILY HAS ASKED ME TO SEEK FOR A FOREIGN PARTNER WHO CAN WORK
WITH US AS TO MOVE OUT THE TOTAL SUM OF US$75,000,000.00 ( SEVENTY FIVE MILLION
UNITED STATES DOLLARS ), PRESENTLY IN THEIR POSSESSION. THIS MONEY WAS OF COURSE,
ACQUIRED BY THE
LATE PRESIDENT AND IS NOW KEPT SECRETLY BY THE
FAMILY. THE SWISS GOVERNMENT HAS ALREADY FROZEN ALL THE ACCOUNTS OF THE FAMILY IN
SWITZERLAND, AND SOME OTHER COUNTRIES WOULD SOON FOLLOW TO DO THE SAME. THIS BID
BY SOME GOVERNMENT OFFICIALS TO DEAL WITH THIS FAMILY
HAS MADE IT NECESSARY THAT WE SEEK YOUR ASSISITANCE IN RECEIVING THIS MONEY AND
IN INVESTING IT ON BEHALF OF THE FAMILY.
THIS MUST BE A JOINT VENTURE TRANSACTION AND WE
MUST ALL WORK TOGETHER. SINCE THIS MONEY IS STILL CASH, EXTRA SECURITY MEASURES
HAVE BEEN TAKEN TO PROTECT IT FROM THEFT OR SEIZURE, PENDING WHEN AGREEMENT IS
REACHED ON WHEN AND HOW TO MOVE IT INTO ANY OF YOUR NOMINATED BANK ACCOUNTS. I HAVE
PERSONALLY WORKED OUT ALL MODALITIES FOR THE PEACEFUL CONCLUSION OF THIS
TRANSACTION. THE TRANSACTION DEFINITELY WOULD BE
HANDLED IN PHASES AND THE FIRST PHASE WILL INVOLVE THE MOVING OF
US$25,000,000.00( TWENTY FIVE MILLION UNITED STATES DOLLARS ).
MY CLIENTS ARE WILLING TO GIVE YOU A REASONABLE
PERCENTAGE OF THIS MONEY AS SOON AS THE
TRANSACTIONIS CONCLUDED. I WILL, HOWEVER, BASED ON THE GROUNDS THAT CONTENTIOUS
ISSUES DISCUSSED BEFORE THE COMMENCEMENT OF THIS TRANSACTION. YOU MAY ALSO DISCUSS
YOUR PERCENTAGE BEFORE WE START TO WORK. AS SOON AS I HEAR FROM YOU, I WILL GIVE
YOU ALL NECESSARY DETAILS AS TO HOW WE INTEND TO CARRY OUT THE WHOLE TRANSACTION.
PLEASE, DO NOT ENTERTAIN ANY FEARS,AS ALL NECESSARY
MODALITIES ARE IN PLACE, AND I ASSURE YOU OF ALL
SUCCESS AND SAFETY IN THIS TRANSACTION.
PLEASE, THIS TRANSACTION REQUIRES ABSOLUTE
CONFIDENTIALITY AND YOU WOULD BE EXPECTED TO TREAT IT AS SUCH UNTIL THE FUNDS ARE
MOVED OUT OF THIS COUNTRY.
PLEASE, YOU WILL ALSO IGNORE THIS LETTER AND
RESPECT OUR TRUST IN YOU BY NOT EXPOSING THIS TRANSACTION, EVEN IF YOU ARE NOT
INTERESTED.
I LOOK FORWARD TO WORKING WITH YOU.MY EMAIL ADDRESS IS [EMAIL PROTECTED]
THANK YOU.
TRULY YOURS,
BALOGUN OLADELE ESQ.
