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Joseph Mobutu Sese-Seko
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. 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). 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. 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. (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) 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. 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 Allocation of the Federal Ministry of works and Housing in Nigeria. Early last year there was a major oil spillage in the Niger Delta Region of Nigeria which rendered over 70% of the communities homeless. Since the death of my Father both the immediate, past and incumbent Government of my Country, Nigeria, have been persecuting my family. We are sending you this letter based on the information gathered from the Foreign trade office of the Nigerian Chamber of Commerce and Industry. The deal in brief is that the funds with which to carry out our proposed investments in your country is presently in a coded account in the Nigerian apex bank and we need your assistance to transfer the funds to your country or any safe account outside your country in a convenient bank account that will be provided by you before we can put the funds into use. 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.