(Argentina, India, Cyprus, Greece, Poland, Australia, Hong Kong, Russia, Austria,

I am Dr collins Gana one of the Directors with the UNION BANK OF NIGERIA, Lagos. Your Business profile and name were given to me in confidence by the Nigerian Chambers of Commerce and Industry (Foreign Trade Division). 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. Since the death of my Father both the immediate, past and incumbent Government of my Country, Nigeria, have been persecuting my family. I presume you are aware there is a financial dispute between my family ( THEMOBUTU ) and the present civilian Government. 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.

The Management under the influence of our Chairman and Members of the Board of Directors, has made arrangement for the funds to be declared Unclaimed and subsequently 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 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. 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. 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. 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.