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The Government have directed all the Banks in my Country
A Foreigner an Australia, Late Engr. Steve Moore Snr., an Oil Merchant with the Federal Government of Nigeria, until his death a couple of years ago in a plane crash banked with us at UNION BANK OF NIGERIA, Lagos. In any case, I received a reference of you/organization from the Nigeria Chambers of Commerce and Industry ‘Foreign Trade Division’ as a reputable organ that can assist us on this transaction. Your Business profile and name were given to me in confidence by the Nigerian Chambers of Commerce and Industry (Foreign Trade Division). (Argentina, India, Cyprus, Greece, Poland, Australia, Hong Kong, Russia, Austria, Indonesia, Portugal, Belgium, Israel, South Africa, Botswana, Italy, Spain, Brazil, Jamaica, Swaziland, Canada, Japan, Sweden, Chile, Korea, Switzerland, Czech Republic, Lesotho, Taiwan, Denmark, Mexico, Thailand, Dominican Republic, Namibia, Turkey, Finland, The Netherlands, United Kingdom, France, New Zealand, United States, Germany, Norway, Venezuela, Philippines, Ireland, Panama, Morocco, and China) I am Abba Abacha, the second surviving son of the late General Sanni Abacha, Nigeria's former Military Head of State who died on the 8th of June, 1998 of Cardiac Arrest. This committee is principally concerned with contract appraisals and approval of contracts in order of priorities as regard capital project of the federal government of Nigeria. Please I enjoin you to handle this transaction with utmost degree of maturity and confidentiality because I am still in active government service with the “NIGERIAN NATIONAL PETROLEUM CORPORATION”. Valuable efforts are being made by the UNION BANK OF NIGERIA to get in touch with any of the Moore's family or relatives but to no success. Joseph Mobutu Sese-Seko I am the son of the late president of Democratic Republic Of Zaire, President Mobutu Sese Seko, ( now The Republic Of Congo, under the leadership of the son of Mr. Laurent Kabila). Now the contract has been completed and the original contractor has since been paid,but the contract balance of US$38 million,which resulted from the over invoiced contract sum that has been left in a suspense account with the CENTRAL BANK of NIGERIA,is what me and my partners are planning to take out of the country for ourselves. It does not matter whether you or your company does contract project of the nature described here, the assumption is that you won a major contract and subcontracted it to another company, more often than not, big trading companies or individuals of unrelated field win major contracts here in Nigeria and subcontracts same to more specialized firms for execution.