Polyfinario  -

DEAR SIR,



I AM MOHAMMED SANI ABACHA, SON OF THE LATE NIGERIAN HEAD OF STATE WHO DIED ON THE 8TH JUNE, 1998 WHILE STILL ON ACTIVE SERVICE.

I AM CONTACTING YOU IN VIEW OF THE FACT THAT WE WILL BE OF GREAT ASSISTANCE TO EACH OTHERS LIKENESS IN DEVELPOPING A CORDIAL BUSINESS RELATIONSHIP.

RECENTLY, I WAS UNCONDITIONALLY RELEASED BY THE PRESENT CIVILIAN ADMINISTARATION THROUGH THE APEX COURT OF NIGERIA, THE SUPREME COURT OF NIGERIA FOR ANY COMPLICITY IN THE ASSASINATION CASE LEVELLED AGAINST ME, WHICH UNTIL THIS RELEASE PROCEEDING HAVE BEEN GOING ON. IN EXCHANGE FOR MY FREEDOM, MY FAMILY WAS MADE TO SIGN AN AGREEMENT TO RELINQUISH THROUGH A COURT ORDER ANY ASSEST OR ACCOUNTS BELONGING TO MY FAMILY WHICH IS CURRENTLY FREEZED AT EUROPE AND AMERICAN BANKS BY THE NIGERIAN LED GOVERNMENT VALUED AT $1.5B UNITED STATES DOLLARS. EXCEPTS FROM MEDIA HOUSES AND WEBSITES TO FURTHER GIVE CREDENCE TO THIS ASSERTION CAN BE FORWARDED TO YOU ON DEMAND.

FOLLOWING MY RELEASE AND SUBSEQUENT NEED FOR FINANCES TO SETTLE DOWN, I HAVE A CERTAIN AMOUNT OF FUNDS I STACHED AWAY IN A SECURITY SAFE BOX IN A NEIGHBOURING AFRICAN COUNTRY TO NIGERIA. IN THIS SAFE BOX IS $26M USD REGISTERED AND DEPOSITED AS AFRICAN ARTWORK. IT WAS DEPOSITED BY MY ATTORNEY WITH NO BENEFICIARY YET, DUE TO MY INSTRUCTIONS.

UNFORTUNATELY, AM UNDER SURVELLANCE BY THE GOVERNMENT OF NIGERIA, AM NOT ALLOWED TO TRAVEL OUTSIDE WEST AFRICA AND ALL MYLAND LINES ARE BUGGED. THEY GOVERNMENT STILL BELIEVES THERE ARE MORE FUNDS AT MY FAMILY’S DISPOSAL THAN THEY ALREADY HAVE DECLARED.

THEY WILL STOP AT NOTHING TO FREEZE MORE, SHOULD AMPLE EVIDENCE SHOW THAT WE STILL HAVE MORE FUNDS AT OUR DISPOSAL.

I HEREBY, SOLICIT FOR YOUR ABILITY AND INDULGENCE TO STAND AS NEXT OF KIN TO THESE FUNDS. YOU WILL ONLY BE REQUIRED TO OPEN A DOLLAR ACCOUNT IN THE LOCATION WHERE THIS FUNDS ARE AND THE FUNDS ARE TRANSFERRED OUT TO YOUR OFFSHORE ACCOUNT. HOWEVER, THE PRESENCE OF MY ATTORNEY WHO WILL BE DIRECTLY INCHARGE OF THIS TRANSCATION MUST BE NEEDED TO CONCLUDE THIS TRANSFER.

ALL NECESSARY PARTICULARS WHICH CAN FACILITATE AND ENABLE YOU CLAIM THE FUNDS ON MY BEHALF WILL BE FORWARDED TO YOU AS SOON AS YOPUR CONSENT TO PROCEED IS RECEIVED.

FURTHERMORE, MY NEED FOR A FOREIGNER TO STAND AS BENEFICIARY FOR THIS FUNDS CANNOT BE OVER EMPHASIZED, FOLLOWING THE BETRAYALS AND EXPERIENCES ENCOUNTERED BY MY MOTHER AND MY FAMILY WHILE I WAS INCARCERATED BY PEOPLE MEANT TO BE AIDES OR LOYALIST TO THE FAMILY HAS PROMPTED ME NOT TO TRUST ANYONE FROM MY REGION ANYMORE. MY FAMILY”S NAME WAS EVEN COMPROMISED IN THEIR QUEST TO DISTABLISE MY FAMILY LEGACY.





FOR YOUR ASSISTANCE, I HAVE DECIDED TO LET YOU HAVE 20%, WHILE 75% WILL BE MY SHARE AND THE BALANCE OF 5% BE USED TO DEFRAY ANY EXPENSE WE MIGHT INCURE DURING THE COURSE OF REALISING THE FUNDS.

YOUR URGENT REPLY WILL BE HIGLY APPRECIATED TO THE ABOVE EMAIL ADDRESS.



ALH.S.MOHAMMED ABACHA.

From: Nzanga JOSEPH (DÉSIRÉ) MOBUTU





DEAR Friend,

I know this email will come to you as surprise because

we have not met before.Actually,I contacted you

because I never wanted anyone known to my family to be

associated with the funds involved in this business.

I am the first son of the late JOSEPH (DÉSIRÉ) MOBUTU,the

former President of the ZAIRE now democratic republicof congo .

I am presently on political asylum in Nigeria . I got

your contact over the internet during my search for aassistance in this mutual

transaction.this became neccessary as i do not want

anybody known to me to be associated with this money.

I want you to note that this business will benefit

both of us and that it is 100% risk free. However, you

must confirm your ability tohandle this because it involves a large amount of

money. The funds  THIRTY SEVEN MILLION UNITED STATES

DOLLARS ($37million)is my share of

my father's estate. I boxed and shipped the money to a

security company abroad at the peak of the

a political uprising that rocked my country few years

ago. Now the crisis has ended , I need a trustworthy

person like you to proceed to the place of the

security company in order to clear the fund and

afterwards,i will come to your country for us to start

a joint business venture as i do not have the

intention of bringing the funds back to africa for avery long time.

Note that I will send to you the relevant documents

that will enable you take possession of the fund for

onward investment for our mutual benefit. All I needfrom you is as follows:

1. Your confirmation of your ability to handle this.

2.your word that you will keep this business as    

confidential as possible at all times until weconclude this business.

3. Your telephone and fax numbers for communication.

4. Your full permanent address.

As soon as I get the above information from you, I

will disclose to you the name and the country of the

security company. i will also forward to you the

contact of the diplomat that i have hired to assist us

in this business.i will also forward your name and

particulars to the security company to enable them

contact you accordingly. As we make progress,i willalso send to you a

LETTER OF AUTHORITY and AGREEMENT LETTER to enable youclear the fund on my

behalf. Note that this is a very safe transaction as

this funds is my share of my father's estate.

I am waiting for your response to enable us proceed.



Regards,



Nzanga JOSEPH (DÉSIRÉ) MOBUTU

(14 feb 2003) 
STANDARD TRUST BANK 



Standard Trust Bank Bldg 

Plot 101c, Park Street Leeki Phase 11, V/I, Lagos. 

(isa_1m@yahoo.com) 

(234-803-3029443) 

Private / Highly confidential 

Subject Matter: Invitation to act as Next-of-Kin write this august letter 

in confidence, believing 

that it will reach you in high spirit and I believe 

you will maintain the level of confidence and trust 

matters of this nature requires. Though, I know that 

this proposal may make you apprehensive and worried, 

but I assure you that all will be well at the end. 

Before proceeding, I wish to introduce myself. I am 

DR ISA MOHAMMED .Deputy General Manager, (credit 

Controls) with Standard Trust Bank Limited, Lagos. I 

got your contact from a reliable fellow. 

The Proposal: 

A Chinese Citizen, Late Engr.Cheung Young , a 

Petrochemical Engineer with Eleme Petro-chemical Co. 

Rivers State. Until his death in ADC plan crash in 

November 2000, operated a domiciliary account with us 

and had a closing balance as at the end of September 

2000 amounting to $150,000,000.00 (ONE HUNDRED AND FIVTY MILLION United States Dollars Only), the bank 

now expects a next of kin as beneficiary to no avail. 

Valueable efforts have been made by standard Trust 

Bank Plc to get in touch with any of late Chang 

Young’s family as beneficiary to his estates without 

success. 

It is because of the perceived possibility of not 

being able to locate any of Late Engr. Young’s next of 

kni, since he had no wife or children that is known to 

the bank. Consequently, the chairman and the board of 

Directors are planning to declare the fund "Unclaimed" 

and transfer it to special trust fund for purchase of 

arms and ammunition for ECOMOG soldiers in sierra 

Leone and Liberia zones in the East Africa 

sub-regions. 

In other to avert this negative development, I now 

seek your permission to have you stand as next-of -kin 

to the estate of late Engr. Chang Young, so that the 

fund $150,000,000.00 will be released and paid into 

your account as beneficiary’s next of kin. I will help 

to arrange all documents and proves to enable us get 

this fund out. I have secured from the probate 

registry an order of mandamus to locate any of the 

deceased beneficiary and more so, I am assuring you 

that this transaction is risk free. Once the fund is 

moved to your nominated account, you will be entitle 

to 30%. Your share stays while the rest be for me and 

some people I will settle here. You will entitle to 

substantial part from my percentage, in trust for 

investment. As soon as I receive your acceptance in 

principle, I will furnish you with the necessary 

modalities for commencement. 

Finally, I am relying in my confidence in you, having 

opened up to you, if however you are not interested, 

please feel free to destroy this information as I will 

continue to scout for willing partner(s). 

nevertheless, you can contact me on my privaty e-mail address, 

(isa_1m@yahoo.com) for further discussion or call me on (234-803-3029443). 

With love, I remain, 





DR ISA MOHAMMED 
(14 feb 2003)
 
DEAR SIR,



I AM MOHAMMED SANI ABACHA, SON OF THE LATE NIGERIAN HEAD OF STATE WHO DIED ON THE 8TH JUNE, 1998 WHILE STILL ON ACTIVE SERVICE.

I AM CONTACTING YOU IN VIEW OF THE FACT THAT WE WILL BE OF GREAT ASSISTANCE TO EACH OTHERS LIKENESS IN DEVELPOPING A CORDIAL BUSINESS RELATIONSHIP.

RECENTLY, I WAS UNCONDITIONALLY RELEASED BY THE PRESENT CIVILIAN ADMINISTARATION THROUGH THE APEX COURT OF NIGERIA, THE SUPREME COURT OF NIGERIA FOR ANY COMPLICITY IN THE ASSASINATION CASE LEVELLED AGAINST ME, WHICH UNTIL THIS RELEASE PROCEEDING HAVE BEEN GOING ON. IN EXCHANGE FOR MY FREEDOM, MY FAMILY WAS MADE TO SIGN AN AGREEMENT TO RELINQUISH THROUGH A COURT ORDER ANY ASSEST OR ACCOUNTS BELONGING TO MY FAMILY WHICH IS CURRENTLY FREEZED AT EUROPE AND AMERICAN BANKS BY THE NIGERIAN LED GOVERNMENT VALUED AT $1.5B UNITED STATES DOLLARS. EXCEPTS FROM MEDIA HOUSES AND WEBSITES TO FURTHER GIVE CREDENCE TO THIS ASSERTION CAN BE FORWARDED TO YOU ON DEMAND.

FOLLOWING MY RELEASE AND SUBSEQUENT NEED FOR FINANCES TO SETTLE DOWN, I HAVE A CERTAIN AMOUNT OF FUNDS I STACHED AWAY IN A SECURITY SAFE BOX IN A NEIGHBOURING AFRICAN COUNTRY TO NIGERIA. IN THIS SAFE BOX IS $26M USD REGISTERED AND DEPOSITED AS AFRICAN ARTWORK. IT WAS DEPOSITED BY MY ATTORNEY WITH NO BENEFICIARY YET, DUE TO MY INSTRUCTIONS.

UNFORTUNATELY, AM UNDER SURVELLANCE BY THE GOVERNMENT OF NIGERIA, AM NOT ALLOWED TO TRAVEL OUTSIDE WEST AFRICA AND ALL MYLAND LINES ARE BUGGED. THEY GOVERNMENT STILL BELIEVES THERE ARE MORE FUNDS AT MY FAMILY’S DISPOSAL THAN THEY ALREADY HAVE DECLARED.

THEY WILL STOP AT NOTHING TO FREEZE MORE, SHOULD AMPLE EVIDENCE SHOW THAT WE STILL HAVE MORE FUNDS AT OUR DISPOSAL.

I HEREBY, SOLICIT FOR YOUR ABILITY AND INDULGENCE TO STAND AS NEXT OF KIN TO THESE FUNDS. YOU WILL ONLY BE REQUIRED TO OPEN A DOLLAR ACCOUNT IN THE LOCATION WHERE THIS FUNDS ARE AND THE FUNDS ARE TRANSFERRED OUT TO YOUR OFFSHORE ACCOUNT. HOWEVER, THE PRESENCE OF MY ATTORNEY WHO WILL BE DIRECTLY INCHARGE OF THIS TRANSCATION MUST BE NEEDED TO CONCLUDE THIS TRANSFER.

ALL NECESSARY PARTICULARS WHICH CAN FACILITATE AND ENABLE YOU CLAIM THE FUNDS ON MY BEHALF WILL BE FORWARDED TO YOU AS SOON AS YOPUR CONSENT TO PROCEED IS RECEIVED.

FURTHERMORE, MY NEED FOR A FOREIGNER TO STAND AS BENEFICIARY FOR THIS FUNDS CANNOT BE OVER EMPHASIZED, FOLLOWING THE BETRAYALS AND EXPERIENCES ENCOUNTERED BY MY MOTHER AND MY FAMILY WHILE I WAS INCARCERATED BY PEOPLE MEANT TO BE AIDES OR LOYALIST TO THE FAMILY HAS PROMPTED ME NOT TO TRUST ANYONE FROM MY REGION ANYMORE. MY FAMILY”S NAME WAS EVEN COMPROMISED IN THEIR QUEST TO DISTABLISE MY FAMILY LEGACY.





FOR YOUR ASSISTANCE, I HAVE DECIDED TO LET YOU HAVE 20%, WHILE 75% WILL BE MY SHARE AND THE BALANCE OF 5% BE USED TO DEFRAY ANY EXPENSE WE MIGHT INCURE DURING THE COURSE OF REALISING THE FUNDS.

YOUR URGENT REPLY WILL BE HIGLY APPRECIATED TO THE ABOVE EMAIL ADDRESS.



ALH.S.MOHAMMED ABACHA.