Eight different attempts at the Spanish Prisoner scheme.

------------------------------------------------

DR EGO BELLO wrote:

Dear Friend,

First I will like you to take your time to go over this mail carefully and
with patience. Please, this is a matter of urgency, this is because I need
your help and I need it very quickly too.

At this stage I will like to introduce my self. I am Dr. Ego Bello. I am
51 years old, a Nigerian.Today I am formally retired as the personal
accountant to the late head of state of this country Late General. Sani
Abacha. Since his demise things have never been the same for us who
served under his regime. I cannot leave the country for now because the
present government is still investigating huge amounts of funds embezzled
by the Late Head of State and remains hostile to his family and properties.

Shortly before his death the General gave me a very huge amount of money
to be transfered to an off-shore Security company abroad and this I did
with the help of his eldest son who is presently being held in detention
for human rights violations. You can check the internet to confirm these
facts. In any case the funds was successfully transfered and it is
currently in a safe deposit abroad. All the papers to legally claim the
funds is with my attorney for security porposes and the amount involved in
this transfer is US$21,320,000.00 (Twenty One Million, Three Hundred and
Twenty Thousand U.S. Dollars).

The present government of my country has so far recovered most of the
funds transfered by the Late General but they do not and will not have
access to
this one. This is because the funds is not in a bank like the others
already recovered but rather, in a security company and all documents
relating to it's
existence completely unknown except by me.

I have thought about this and I have decided to invest this funds abroad,
preferably in your beautiful country and later settle with my family there
when all this is over. However, for now I sincerly want your help in the
area of investment opportunities in your country in Research, Real estate
and properties, computers and other things that will bring real returns
for my investment worth.

Please, can you help me by recieving the funds as the beneficiary?. There
is no risk involved as the funds is already out of Nigeria. All you need
is just the papers to put forward before the Security company and the
funds will be released to you promptly. These papers I am ready to send to
you as soon as I hear from you with personal information about your self.

Please, be informed that you will be compensated with US$1,300,000.00 (One
Million, Three Hundred Thousand U.S dollars) of the funds upon collection
if you agree to help me, and the rest we can put into business.

I await your urgent response. I will fill you in with more information
when I have heard from you. Please do furnish me with your phone and fax
numbers when responding.

Thanks and God bless as I look forward to your favourable reply.

Yours sincerly,

DR.EGO BELLO.

------------------------------------------------

FROM: BARRISTER JOHN OKORODUDU
OKEAYE INNEH LAW FIRM
LEGAL PRACTITIONER.
NIGERIA

DEAR SIR,

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 EMBASSY IN YOUR COUNTRY. PLEASE EXCUSE MY
INTRUSION INTO YOUR PRIVATE LIFE.

I AM BARRISTER JOHN OKORODUDU, I REPRESENT MOHAMMED
ABACHA, SON OF THE LATE GEN. SANI ABACHA, WHO WAS THE
FORMER MILITARY HEAD OF STATE IN NIGERIA. HE DIED IN
1998. SINCE HIS DEATH, THE FAMILY HAS BEEN LOOSING 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 ( SEVENTYFIVE
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. 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
YOU ARE WILLING TO WORK WITH US AND ALSO ALL
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
OURTRUST IN YOU BY NOT EXPOSING THIS TRANSACTION, EVEN
IF YOU ARE NOT INTERESTED.

I LOOK FORWARD TO WORKING WITH YOU.

THANK YOU.

TRULY YOURS

BARRISTER JOHN OKORODUDU

-------------------------------------------

Dear Sir,

ASSISTANCE REQUIRED FOR ACQUISITION OF ESTATE

I write to inform you of my desire to acquire
estates or landed properties in your country on behalf of
the Director of Contracts and Finance Allocations of
the Federal Ministry of Works and Housing in Nigeria.
Considering his very strategic and influential
position, he would want the transaction to be as
strictly confidential as possible. He further wants
his identity to remain undisclosed at least for now,
untill the completion of the transaction. Hence our
desire to have an overseas agent.
I have therefore been directed to inquire if you
would agree to act as our overseas agent in order to
actualize this transaction.
The deal, in brief, is that the funds with which we
intend to carry out our proposed investments in your
country is presently in a coded account at the
Nigerian Apex Bank (i.e. the Central Bank of Nigeria)
and we need your assistance to transfer the funds to
your country in a convenient bank account that will
be provided by you before we can put the funds
into use in your country. For this, you shall be
considered to have executed a contract for the
Federal Ministry of Works and Housing in Nigeria for which
payment should be effected to you by the Ministry,
The contract sum of which shall run into US$19.4
Million, of which your share shall be 20% if you agree
to be our overseas agent.
As soon as payment is effected, and the amount
mentioned above is successfully transferred into
your account, we intend to use our own share in acquiring
some estates abroad. For this too you shall also
serve as our agent.
In the light of this, I would like you to forward to
me the following information:
1. Your company name and address if any,
2. Your personal fax number
3. Your personal telephone number for easy
communication.
You are requested to communicate your acceptance of
this proposal through my above stated email address
after which we shall discuss in details the
modalities for seeing this transaction through.
Your quick response will be highly appreciated.
Thank you in anticipation of your cooperation.

Yours faithfully,
DR.EZE MOMOH

-----------------------------------------------------------

Dear Sir,

Though I know that a transaction of this magnitude
will make any one apprehensive and worried, but I
am assuring you that everything will be well at the
end of the day. We have decided to contact you due to
the urgency of this transaction.

Let me start by introducing myself properly to you.I
am Mr. TONY KUBELO an auditor with Standard Bank,
Johannesbourg, South Africa .

THE PROPOSITION:
A Foreigner a french, Late Engr.Jean claude Pierre
(Snr) a merchant with The Federal Government of
South Africa, Formerly
working in Witwatersrand
Johannesbourg Gold Mine, Johannesbourg South Africa
until his death months ago in Kenya Air Bus (A310 -
304)Flight KQ431, He banked with us at Standard Bank
Johannesbourg and had a closing balance as at the
end of September, 2000 worth $33,800.000.00 (Thirty
Three Million eight hundred United State Dollars),
(this is aside the accrued interest so far from that
date) the bank now expects his next of kin as
beneficiary. Valuable efforts are being made by the
Bank to get in touch with any of the Claude's Family
or Relatives but to no success.

It is because of the perceived possibility of not
being able to locate any of Late Engr. Jean Claude
Pierre(Snr.)'s next of kin (He had no wife or
children that is known to us). The Management under
the influence of our Chairman and Members of the Board
of Directors, that arrangement has been made for the
fund to be decleared "Unclaimed" and subsequentlly be
donated to the trust fund for arms and ammunition to
further enhance the course of War in Africa and the
World in General.

In order to avert this negative development, some of
my trusted colleagues and I now seek your permission
to have you stand as next of kin to the late Engr.
Jean Claude Pierre (Snr.) so that the fund will be
released and paid into your Account as the beneficiary
next of kin.

All documents and proves to enable you get this fund
will be carefully worked out. We have secured from
the probate registry, an order of Mandamus to locate
any of the deceased's beneficiary(ies), and more so
we are assuring you that this business is 100% Risk
Free. Your share will be 30% of the total sum while
the rest will be for myself and my colleagues for
investment purposes, According to agreement between
both parties.

However,It might interest you to know that you can
claim the fund in our bank's main branch here in
Johannesbourg South Africa or in our corresponding
bank in London.

Should you be interested in claiming the money from
our correspondent bank in London, we have a
colleague in that bank who will offer you assistance
in London and who will be willing to talk with you on
phone as soon as possible.

We shall arrange to change the name of beneficiary
in your favour with our bank and also the Probate
Registry of the Government of South Africa.

Kindly indicate your interest to enable us make
arrangements to get the neccessary supporting and back
up documents that will make you eligible to claim
the fund as his next of Kin.

Please note that for the purposes of confidentiality,
all further correspondences would be through my
alternative email address:tkubelo1@yahoo.com

Accept my warm regards as I await your response.

Sincerely,

TONY KUBELO.

-------------------------------------------------------

TEMPLARS LAW FIRM
BARRISTERS & SOLICITORS.
The Octagon,564 A.J.Marinho Drive,V.I.Annexe.
P.O.Box 66564 Victoria Island Lagos,Nigeria.


ATTN:SIR,
I AM BAMANGA A. TUKUR (ESQ), I REPRESENT MOHAMMED
ABACHA,SON OF THE LATE GEN. SANI ABACHA, WHO WAS THE
FORMER MILITARY HEAD OF STATE IN NIGERIA. HE DIED IN
1998. SINCE HIS DEATH, THE FAMILY HAS BEEN LOOSING 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$36,000,000.00 ( THIRTY
SIX 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 STIL 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 $18,000,000.00(EIGHTEEN MILLION, UNITED
STATES DOLLARS ).

MY CLIENTS ARE WILLING TO GIVE YOU A REASONABLE
PERCENTAGE OF THIS MONEY AS SOON AS THE TRANSACTION IS
CONCLUDED. I WILL, HOWEVER, BASED ON THE GROUNDS THAT

YOU ARE WILLING TO WORK WITH US AND ALSO ALL
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
OURTRUST IN YOU BY NOT EXPOSING THIS TRANSACTION,
EVEN IF YOU ARE NOT INTERESTED.
I LOOK FORWARDS TO YOUR EARLY REPLY.

THANK YOU.

SINCERLY YOURS,
BAMANGA A. TUKUR(ESQ).

-------------------------------------------------------

USMAN MOHAMMED ESQ.
USMAN & ASSOCIATES
BOOK SHOP BUILDING,
11TH FLOOR 23 BROAD STREET,
LAGOS - NIGERIA
FAX: 234 1 7593943
SIR,

I AM USMAN MOHAMMED ESQ (SAN) SENIOR PARTNER OF
USMAN & ASSOCIATES LAW CHAMBERS, A
LAWYER/ATTORNEY MOHAMMED ABACHA, THE SON OF
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 (ASOROCK) BECAUSE HE RULED
NIGERIA WITH AN IRON HAND AND HE DID NOT WANT
DEMOCRACY IN THE COUNTRY.

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 CLIENT, MAJOR
HAMZA AL 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 CLIENT AND I WERE BEST
OF FRIENDS AND HE SHARED 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 IN
PRISON WAITING TO BE TAKEN TO COURT ON CHARGES
OF GROSS HUMAN RIGHT ABUSES ON THE CITIZENS OF
NIGERIA. 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 CLIENT, HE ENTRUSTED TO ME THE SUM
OF TWENTY -SIX MILLION, FOUR HUNDRED THOUSAND
UNITED STATES DOLLARS (us$26,400,000.00) 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 CLEINT'S MISTRESS
ANY MORE BECAUSE OF THE SITUATION OF THINGS
OVER HERE. AS A RESULT OF THIS I HAVE BEEN
MANDATED BY MY CLIENT TO SOLICIT FOR A PARTNER
ABROAD WHO IS WILLING AND READY TO ASSIST IN
RECEIVING THE $26.4 MILLION. THEREFORE, I NEED YOUR
ASSISTANCE IN MOVING AND SECURING THIS MONEY IN
YOUR ACCOUNT ABROAD. YOU WILL BE ADEQUATELY
COMPENSATED WITH 15% OF THE TOTAL SUM FOR YOUR
ASSISTANCE AND CO-OPERATION WITH ME TO MOVE
THIS FUNDS OUT OF THE COUNTRY.

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 OR ANY VIABLE 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 IN EUROPE TO RECEIVE THE
MONEY IN CASH DEPENDING ON WHERE IS CONVENIENT
FOR YOU.

PLEASE INDICATE YOUR WILLINGNESS TO ASSIST US.

I AM WAITING TO HEAR FROM YOU VERY SOON.

BEST REGARDS

USMAN MOHAMMED

-------------------------------------------------------

DEAR SIR,

I WISH TO INTRODUCE MYSELF TO YOU. I AM COL. IBRAHIM
MUSTAPHA (RTD), ELDER BROTHER TO MAJOR HAMZA AL
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 AL
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 HUNDREDS 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; BENEFICIARY'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)