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CONFIDENTIAL
- To: <debate@fitug.de>
- Subject: CONFIDENTIAL
- From: "Col. Ibrahim Mustapha (rtd)" <ibhmustapha@mail.com>
- Date: Tue, 27 Mar 2001 11:35:44
- Comment: This message comes from the debate mailing list.
- Sender: owner-debate@fitug.de
DEAR SIR,
I WISH TO INTRODUCE MYSELF TO YOU. I AM COL. IBRAHIM MUSTAPHA (RTD),
ELDER BROTHER TO MAJOR HAMZA EL MUSTAPHA WHO WAS THE FORMER
CHIEF SECURITY OFFICER TO THE MILITARY DICTATOR OF NIGERIA, GENERAL
SANI ABACHA. THE LATE GENERAL SANI ABACHA DIED UNEXPECTEDLY ON THE
8TH OF JUNE 1998. HIS COLLEAGUES IN THE ARMY POISONED HIM IN THE
PRESIDENTIAL VILLA (ASO ROCK) BECAUSE HE RULED NIGERIA WITH AN IRON
HAND.
WITH THE DEATH OF THE DICTATOR, ELECTIONS WERE HELD IN THE COUNTRY
AND A CIVILIAN ADMINISTRATION WAS SWORN INTO POWER. WITH THE
ADVENT OF THE NEW CIVILIAN ADMINISTRATION, A DECISION WAS TAKEN BY
THE PRESIDENT OF NIGERIA TO PROBE AND PROSECUTE ALL MILITARY
OFFICERS THAT SERVED IN THE LAST MILITARY REGIME OF THE LATE GENERAL
SANI ABACHA. MY BROTHER, MAJOR HAMZA EL MUSTAPHA WAS SINGLED OUT
BY THE GOVERNMENT OF THE DAY AS AN ARMY OFFICER THAT MUST BE
PUNISHED BECAUSE OF HIS CLOSENESS TO THE LATE DICTATOR AND GROSS
HUMAN RIGHT ABUSES ON THE CITIZENS OF NIGERIA. MY BROTHER AND I WERE
BEST OF FRIENDS AND HE SHARED ALL HIS SECRETS WITH ME. THE FORMER
CHIEF SECURITY OFFICER TO THE LATE HEAD OF STATE MAJOR HAMZA AL
MUSTAPHA HAD PRIVATE ACCOUNTS THAT ARE WORTH 100 MILLION UNITED
STATES DOLLARS AROUND THE WORLD. PRESENTLY HE HAS BEEN ARRESTED
BY THE GOVERNMENT OF THE DAY AND IS PRESENTLY HELD IN PRISON ON
TRUMPED UP CHARGES ON BEHALF OF THE STATE. I WAS DIRECTLY INFORMED
BY MY CONTACTS AT THE PRESIDENTIAL VILLA, THAT HE WILL BE CONVICTED
BECAUSE OF HIS POSITION AS THE FORMER CHIEF SECURITY OFFICER TO THE
LATE DICTATOR.
SHORTLY BEFORE THE PRESENT GOVERNMENT ARRESTED MY BROTHER, HE
ENTRUSTED TO ME THE SUM OF US$30.5M FOR SAFEKEEPING. THIS AMOUNT
WAS TO BE SENT TO HIS MISTRESS IN LEBANON TO LAUNDER FOR HIM. I HAVE
SINCE HAD THIS AMOUNT WITH ME STASHED AWAY A PRIVATE SECURITY
COMPANY IN NIGERIA. I CANNOT SEND THIS MONEY TO MY BROTHER'S
MISTRESS ANY MORE BECAUSE OF THE SITUATION OF THINGS OVER HERE. I
NEED YOUR ASSISTANCE IN MOVING AND SECURING THIS MONEY IN YOUR
ACCOUNT ABROAD. I WILL ADEQUATELY COMPENSATE YOU WITH 20% OF THE
TOTAL SUM FOR YOUR ASSISTANCE AND CO-OPERATION WITH ME TO MOVE
THIS FUND OUT OF THE COUNTRY.
THE PRESENT ADMINISTRATION COLLECTIVELY RETIRED NINETY-TWO SERVING
OFFICERS INCLUDING MYSELF A COUPLE OF MONTHS AGO. THIS MONEY IS NOT
SAFE WHERE IT IS KEPT ANY MORE BECAUSE THERE ARE INDICATIONS THAT
ALL THE RETIRED OFFICERS MIGHT HAVE THEIR ESTATE CONFISCATED AS PART
OF THE CURRENT SANITATION EXERCISE TO STOP CORRUPTION IN THE
COUNTRY. ALREADY OUR VARIOUS PRIVATE BANK ACCOUNTS HAVE BEEN
FROZEN PENDING THE OUTCOME OF THEIR INVESTIGATION AND WE ARE BEING
CLOSELY MONITORED. I INTEND TO SAFEGUARD AND INVEST THIS AMOUNT OF
MONEY ABROAD WITH A RELIABLE FOREIGN BUSINESS PARTNER SO THAT WE
CAN INVEST THE FUNDS IN REAL ESTATE BUSINESS IN YOUR COUNTRY. THAT
IS WHY I AM SOLICITING YOUR ASSISTANCE AND COOPERATION AS REGARDS
THIS BUSINESS. ARRANGEMENTS HAVE BEEN CONCLUDED WITH A SECURITY
COMPANY THAT HAS FOREIGN OFFICE IN EUROPE TO RECEIVE THE
MONEY IN CASH, DEPENDING ON WHERE IS CONVENIENT FOR YOU.
PLEASE INDICATE YOUR WILLINGNESS TO ASSIST ME BY SENDING TO ME THE
FOLLOWING AS THE BENEFICIARY INFORMATION; YOUR COMPANY'S NAME,
ADDRESS AND YOUR PRIVATE PHONE AND FAX NUMBERS SO THAT I CAN
CONTACT YOU AND COMMENCE THE TRANSACTION IN EARNEST.
I AM WAITING TO HEAR FROM YOU VERY SOON.
BEST REGARDS,
COL. IBRAHIM MUSTAPHA (RTD)
- Follow-Ups:
- Re: CONFIDENTIAL
- From: Christiane.Schulzki@t-online.de (Christiane Schulzki-Haddouti)