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From "abdul useni" <abdulo...@bvimailbox.com>
Subject Letter of assistance.
Date Wed, 02 Oct 2002 19:27:27 GMT
Mr. Abdul O. Useni.,
October 2, 2002. 
Dear Sir,
Letter of assistance.
 My name is Mr. Abdul O. Useni., the eldest son of rtd. General Jermiah Useni, the estwhile
Minister of the Federal Capital territory Abuja in the late Dictator, General Sani Abacha,
between 1993-1998.
I am contacting you in a benevolent spirit, utmost confidence and trust to enable us provide
a solution to a money transfer of $60M that is presently putting my entire family into great
disarray.  
You may be quite surprised at my sudden contact to you but do not despair,
 I got your contact from a business site on the internet and following the information I gathered
about you, I was convinced that you could be of assistance to me.
 So, I decided to contact you at once due to the urgency required for us to immediately transfer
the said funds out of the country.
During the time my father was in the government with the late General Sani Abacha as the head
of state, they were both involved in several deals that yielded Billions of Dollars. The prominent
amongst the deals was
 monies that emanated from funds set aside for the importation of Arms and Ammunitions to
boost the Nigerian Defense, funds set to embark on an oversea Campaign to counter the United
States action to put a stop to the self succession bid of the
 Abacha’s government to retain power, and monies set aside to rehabilitate the ailing Nigerian
Petroleum Refineries and the National Electric Power Authority which supplies Electricity
to the entire nation. If you are conversant with world news, you would understand better.

During this period,
 my father was able to make some good money for himself and kept in his private bank accounts.
The then Head of State, General Sani Abacha transferred his share of the money through a Lebanese
businessman, Chagoury and a Jewish businessman, Mark Rissar to bank accounts overseas.
 Unfortunately, all the secrets were revealed by the investigation agencies set up by the
successive governments and most of the Abacha’s loots were traced and repatriated from the
various accounts to the Federal Government Treasury.
Out of the money my father made, he left the sum of N50Million (Fifty Million Naira) in the
CBN escrow account for further transfer into a foreign account and a sum of $60M (Sixty Million
Dollars) was kept in a Private security firm here in Nigeria. 
Through the confessions made by the Abacha’s Family, the N50Million was recovered by the investigating
agency from the CBN escrow account. But were unable to discover the $35M, which he kept in
the vaults. The reason is because no names were used to lodge in the funds.
Instead, he used PERSONAL IDENTIFICATION NUMBERS (PIN) and declared the contents as Bearer
Bonds and Treasury Bills. Also the firm issued him with a certificate of deposit of the consignments.
Note that I have these information in my custody.
Right now, my father has been arrested and detained for interrogation. As the eldest son of
my Father, I believe that I owe the entire family an obligation to ensure that the $60M is
successfully transferred abroad for investment purposes.  
With the present situation, I cannot do it all by myself. It is based on this that I am making
this contact with you. I have done a thorough homework and fine-tuned the best way to create
you as the beneficiary to the funds and effect the transfer accordingly.  It’s rest assured
that the modalities I have resolved to finalize the entire project guarantees our safety and
the successful transfer of the funds.  So, you will be absolutely right when you say that
this project is risk free and viable. If you are capable and willing to assist, contact me
at once via email for more details.Believe me, there is no one else we can trust again. All
my fathers’ friends have deserted us after exploiting us on the pretence of trying to help
my father. As it is said, “it is at the time of problems that you know your true friends”.
 So long as you keep everything to yourself, we would definitely have no problems. For your
assistance, I am ready to give you as much as 20% of the total funds !
after transfer and invest a reasonable percentage into any viable business you may suggest.

Please, I need your assistance to make this happen and please, do not undermine the reality
because it will also be a source of up liftment to you.  You have nothing to loose in assisting
us instead, you have so much to gain.Awaiting your urgent and positive response.
Best regards,
Mr. Abdul O. Useni.



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