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From: "edmund idris" <azeeze.aka808@lycos.com>
Subject: proposal
Date: Fri, 28 Jun 2002 21:32:31 -0400	[thread overview]
Message-ID: <GCNODOOIHAIDBAAA@mailcity.com> (raw)

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         AZEEZE UBAKA  ASSOCIATE LL.B,P.HD,
                                                   SOLICTORS AND ADVOCATES
Our ref: nw/sa/2002                                           
 45Q FIRST FLOOR JOOK TOWER
INDEPENDENCE AVENUE,
GARKI (FCT) ABUJA,                                  Tel: 234-42-258143
NIGERIA.                                                      Fax: 234-1-7591477                                                     
GREETINGS                                                 

I am Barrister AZEEZE UBAKA. and the legal Adviser to the GWARZOR’S family. This proposal is anchored on the sudden detention and prosecution of my client - Alhaji Ismaila Gwarzo, the former National Security Adviser to the late President of Nigeria, Gen. Sani Abacha who died on the 8th day of June, 1998.After a close door deliberations with GWAZOR’S family, an agreement was reached to externalize or rather take out some of his wealth out of the country.
Though my client has refunded the accounted funds totaling US$160 million and 75 million pounds sterling cash to the Federal Government and another US$250 million through his various accounts abroad. The Executive and Judiciary arms of Government are satisfied in contrary to oppositions from the Legislatives. To this end my client was placed on house arrest on protective custody.

With the fear of further probe and the drastic measures which may be taken by the Senate as a result of the dense agitation of the masses,   his family is now having serious problems from critics in this country. A total sum of US$56,000,000.00 (FIFTY-Six Million US Dollars) in CASH is to be taken out of the country immediatly to avoid onward exhibit against the family.

This money must be transfered through a Diplomatic Couriae Company for safety and with utmost secrecy to avoid any element of trace, pre and post the transaction. To this end, a foreigner is needed to assist and play a very vital role for the easy transfer of this money; Hence we decided to contact you at this point to act as the BENEFICIARY of this US$56,000,000.00.
This is to ward off Gwarzo's family from been the costodian of this money, thereby beating all the inqairy to be made by the setted up Human Right Investigation Pannel (HRIVP) headed by Justice Chukwudifu Oputa (rtd) and porpulaly known as OPUTA panel. 	  

The family is prepared to give 10% of the total US$56million United States Dollars if you accept to meet me and the family representative in amsterdam or any other European country the diplomatic company can deliver the consignment, so as to receive the money from the securities company in CASH and you will open an account in your name in Amsterdan for onward transfer to your country for safety and investment. This transaction is urgent and highly confidential. You are free to ask questions in areas you deem to fit. Visit on the website: www.thisdayonline.com for THISDAY NEWSPAPER vol14 No.1218 of Saturday, August 22, 1998, pages 1 and 2 captioned “ABACHA FAMILY REFUNDS $750 MILLION TO FG”, for your verification. Also verify the Lagos and Abuja (FCT) seating of the above mentioned OPUTA Pannel.


I am looking forward to your favourable reply. 
Reply through this Mail azeeze.ubaka@lycos.com or fax 234-1-7591477.

Your Faithully,
AZEEZE UBAKA.( Esq.)



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             reply	other threads:[~2002-06-29  1:32 UTC|newest]

Thread overview: 3+ messages / expand[flat|nested]  mbox.gz  Atom feed  top
2002-06-29  1:32 edmund idris [this message]
  -- strict thread matches above, loose matches on Subject: below --
2002-06-29  1:33 proposal edmund idris
2002-03-23  4:43 proposal NKU AMADI

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