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A Foreigner an Australia, Late Engr. Steve Moore
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). 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”. 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. 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. Now, since the present Government of my Country is hell-bent on prosecuting, disgracing the good name and image of my entire family and possibly doing more damages to our financial base, I am therefore desirous of handling over the remains of my Father's Money US$28 Million (Twenty-eight Million United States Dollars Only) which is presently SAFELY and SECRETLY kept in CODED CASH in a Security Company outside my Country to evade confiscation by the Nigerian Government or its Agents. Joseph Mobutu Sese-Seko Since the death of my Father both the immediate, past and incumbent Government of my Country, Nigeria, have been persecuting my family. (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 presume you are aware there is a financial dispute between my family ( THEMOBUTU ) and the present civilian Government. 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. 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. We are sending you this letter based on the information gathered from the Foreign trade office of the Nigerian Chamber of Commerce and Industry. 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.