Caso 4573    sin calif  (0 calificaciones) Cía: Estafas Nigerianas03/07/07

Estafas Africanas, otra más

(Madrid, Comunidad de Madrid, )

Categoría: Otros / Fraudes

Por:  74370

I am Mustapha Abacha, the second surviving son of the late General Sani Abacha. We hereby acknowledge the reciept of your mails to my mother with thanks, May God reward you greatly for your decision to assist us in this mutually beneficial transaction. As my mother has rightly informed you, we are seriously in distress as all our saved money abroad totalling over US$700MILION DOLLARS has been confisticated by the Nigerian government.

I wish to inform you at this time that my motherwill be reaching you through e-mail based on the fact that she would really wants to establish a relationship based on mutual trust and understanding.We have been dissapointed by so many people both home and abroad, even people who benefitted from my fathers regimen have all bitten the finger that once fed them, that is why we had to throw caution to the wind and trust a complete stranger.

Friend, as much as we recognise that a lot of wonders happen these days, you do not have to doubt the authenticity of my mothers mail to you, because we are really opperessed, and we need the assistance of a God fearing person and a good nutured man like you to help us clear our funds from a security company in (ABROAD), and bank it up for us while we make arrangements to travel and join you up once the survellance on us is reduced.

For security purposes, I shall be co-ordinating the business transaction as tight security is presently placed on my mother, we cannot afford to lose the only remaining US $40.3 Million of all my father left for us, of course you can take your 30% immediately.

At the momment, the funds are in a security company in (ABROAD) and they were deposited as African Art Work sin some luggages. Now that my mother has assured usthat we can trust you, we shall go ahead to send you the certificate of deposit and the luggage numbers and security code numbers.

For the purpose of security and confidentiality, I would require that you and I proceed with this business through fax communication , you can go aheard with the mail.

So I would suggest that we conduct this business through my mail or fax communication, while my mother will be reaching you via e-mail as her telephone line is bugged by security agents.

Friend, as soon as I hear from you through my telephone and fax numbers as above,
i shall furnish you with the whole details of how to finalise the transaction and other information you might require or other things you might need to know and also you should be rest assured that this transaction is 100% risk free and success guaranteed.

There are documents backing thelegitimacy of this transaction that will convince your bank or any other bank that might doubt the authenticity of this funds. Also I will send you more informationand other information you might require via fax immediately i hear from you on my telephone.

I look foward to your urgent response, as my mother and the rest of the immediate family geniunely need your help.

Truly Yours,

Mallam Mustapha Abacha.

PLEASE call me at my privert number, 234-803xxxxxxx. i will wait to hear from you as soon as POSSIBLE.

Respuesta de la "Mamá":

I got your mail, please pardon me for not to responding to it early ANOUGH.

I want you to know that my family realy appreciate your effort at this point of need. my son mustapha will contact you as soon as possible he has been choosen by the family to conclude THIS
business with YOU.

AT this point my family request your appsolute confidence and total fedelity. i thank you agian for your cand JESTURE.



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Dear friend,

You may be surprised to receive this letter from me since you do not know me personally. I am the first son of the most popular black farmer in Zimbabwe who was murdered in the land dispute in my country. I got your contact through network online hence decided to write you. Before the death of my father, he had taken me to Johannesburg to deposit the sum of USD5.Million (Five million United States dollars), in one of the private security company, as he foresaw the looming danger in Zimbabwe. This money was deposited in a box as gem stones to avoid much demurrage from Security Company.

This amount was meant for the purchase of new machines and chemicals for the Farms and establishment of new farms in Swaziland. This land problem came when Zimbabwean President Mr. Robert Mugabe when he introduced a new Land Act Reform wholly affecting the rich white farmers and some few black farmers, and this resulted to the killing and mob action by Zimbabwean war veterans and some lunatics in the society. In fact a lot of people were killed because of this Land reform Act for which my father was one of the victims. it is against this background that I and my family fled Zimbabwe to South Africa for fear of our lives.

After which I traveled to the Netherlands and I am currently staying in the Netherlands where i am seeking political asylum and more so have decided to transfer my father's money to a more reliable foreign account. Since the law of Europe prohibits a refugee (asylum seeker) to open any bank account or to be involved in any financial transaction throughout the territorial zone of European Union. As the eldest child of my father, I am saddled with the responsibility of seeking a genuine foreign account where this money could be transferred without the knowledge of my government who are bent on taking everything we have got.

The South African government seems to be playing along with them. I am faced with the dilemma of moving this amount of money out of South Africa for fear of going through the same experience in future. Both countries have similar political history. i am seeking for a partner who I have to entrust my future and that of my family in his hands, I must let you know that this transaction is risk free. If you accept to assist me and my family, all I want you to do for me, is to make arrangements with the security company to clear the Consignment (funds) from their affiliate office here in the Netherlands as i have already given directives for the consignment to be brought to the Netherlands from South Africa.

But before then all modalities will have to be put in place like change of ownership to the consignment. I have two options for you. Firstly you can choose to have certain percentage of the money for nominating your account for this transaction. Or you can go into partnership with me for the proper profitable investment of the money in your country. Whichever the option you want, feel free to notify me. I have also mapped out 2% of this money for all kinds of expenses incurred in the process of this transaction. If you do not prefer a partnership i am willing to give you 10% of the money while the remaining 88% will be for my investment in your country. Contact with me immediately while I implore you to maintain the absolute secrecy required in this transaction.

Thanks, god bless you

Best regards,

on your inability to handle this transaction respond to me and inform me so i can look for someone ELSE.

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