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AFRO-NETS> Warning: Fake request for Urgent Assistance
- Subject: AFRO-NETS> Warning: Fake request for Urgent Assistance
- From: Dieter Neuvians MD <neuvians@mweb.co.zw>
- Date: Thu, 12 Apr 2001 09:55:44 -0400 (EDT)
Warning: Fake request for Urgent Assistance
-------------------------------------------
From the Moderator: The following message was received by AFRO-NETS
and various private persons in Africa and Europe. It is sent out by a
well known syndicate of people who try to get hold of your bank ac-
count details. After that they empty your account by clever means of
forged documents and your signature.
If you receive the same or similar messages, don't answer it - throw
it away.
Dieter Neuvians
AFRO-NETS Moderator
--
PRIVATE AND CONFIDENTIAL
From: Mrs. Habiba Abacha
13B Emirate Road,
Mina Estate 2, Kano State
Nigeria
mailto:habibaabacha@hotmail.com
PASSIONATE APPEAL FOR URGENT ASSISTANCE
Dear Sir,
It is with heart of hope that I write to seek your help in the con-
text below. I am Mrs.Habiba Abacha, the second wife of the former Ni-
gerian Head of State (GEN.SANNI ABACHA), whose sudden death occurred
on 8th of June 1998.
Having gotten your particulars from the family library, I have no
doubt about your capacity and good will to assist us in receiving
into your custody (for safety) the sum of US$ 25 Million willed and
deposited in my favor by my late husband.
The money is currently kept in Global Securities with an African
Global Trust Deposit A/C and Finance, which has; affiliate Security
firms in Europe and Asia. As legally required in the administration
of my late husband property under the authority of the family lawyer
named Dr. Johnson Mbakwe.
However, the democratic government has on assumption of office set up
a panel of inquiry to probe the financial activities of my late hus-
band with a decision to seize all his assets. The investigation teams
have submitted their report; presently some cash assets have been
found and seized. We are presently placed on a kind of house arrest
with movement restrictions.
Fortunately, our family lawyer had secretly protected the personal
will of my husband from the investigation and has advised that the
willed money be urgently moved into an overseas account of a trusted
foreign family friend without delay for security reasons. The govern-
ment had earlier placed foreign travel embargo on all our family and
seized all known local and international outfits of our business em-
pire. The situation has been so terrible that we are living on the
assistance of well wishers. In view of this plight therefore, I ex-
pect you to be trustworthy and kind enough to respond to this call
(SOS) to save my children and I from a hopeless future.
I hereby agree to compensate your sincere and candid effort in this
regard with 20% of the fund when finally received in your local bank
account. The attorney has perfected arrangement with the bankers to
effect complete lodgement of this money into your account within a
week of the receipt of your response through mail they have equally
guarantee 100% free and smooth transfer. Please all contacts must be
through my lawyer via email mbakwe@yahoo.com. I do not intend to con-
tact any other partner to assist me in this until I get a reply from
you. I will there appreciate your early response in this regard. May
the grace of Allah His mercy be with you always.
I look forward to your response.
Regards,
Mrs.Habiba Abacha.
--
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