Dear sir,
My name is MR BILL USENI the eldest son of Rtd General
JEREMAIAH. J. T. USENI who was the estwhile Minister
of the Federal Capital territory Abuja in the late
General Sani Abachas Regime of 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 Abachas 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 Abachas 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 N50 Million (FiftyMillion 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 Abachas Family,
the N50 Million was recovered by the investigating
agency from the CBN escrow account. But were unable
to discover the$60M, 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. Is 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 it because it will also be a source of up
liftment to you also. You have absolutely nothing to
loose in assisting us instead,you have so much to
gain.Awaiting your urgent and positive response.
Best Regards,
MR BILL USENI