Zone de ambassade,
Cotonou,Republic du Benin
My regards to you and your family.My name is Nichole Hammed,by
nationality,a Liberian.I retired as a captain in the Liberian
army,presently residing here in the republic of Benin for political
It is true I have not known you before,I only rely on the
contact I got from the Benin centre for external trade,therefore I decided
to seek for your
moral and technical assistance that I may require to invest/relocate
overseas, myself and my family of two.
There is certain amount of money reasonable to invest with, which I
successfully moved from Monrovia,Liberia during the war,This was
done through a diplomatic channel,with the assistance of a securities
and finance company where it is presently deposited in europe.
I am hereby approaching you basically for these reasons:
1)To assist me in the aspect of securing the funds at the securities
company,considering the nature of the deposition.
2)To grant me the technical advice that I may require to invest in
the area of business whereby you have acquired enough experience as
do not have the knowhow in this area based on my former position as
military officer.So it is my great desire to go into a joint venture
investment purely on your personal advice.I have resolved
to compensate you satisfactorily for the role you shall play in the
of securing the funds, moreso other conditions which concerns my partnership
with you is subject to discussion on your acceptance assist us.
Therefore as you indicate interest to work with me in this regard,pls
note that travelling to Europe is imperative,to clear the funds and
subsequently transfer to your nominated account for our joint
On your readiness to advance for the clearing,further useful
information relative to the presence/position of funds will be given
to you urgently which will authorize the securities company to effect
release to you as my partner and beneficiary.
Thanking you in advance for your kind and urgent response,moreso
for keeping my proposal confidential.The inclusion of your private
telephone and fax numbers will be appreciated for effective communication
Please for confidential reasons,do contact me through my son (Young)
who is presently
in Holland through this email address(firstname.lastname@example.org) or call
on this telephone number(0031620799194)to enable him discuss closely
regarding my request.
Regards and God bless
Rtd capt.Nichole Hammed
I am the son of the late president of Democratic Republic Of Zaire,President
Mobutu Sese Seko, ( now The Republic Of Congo, under the leadership
of the son of Mr. Laurent Kabila ). I presume you are aware there is
a financial dispute between my family ( THE MOBUTU ) and the present
civilian Government. This is based on what they believe as bad and corrupt
governance on my late father's part. May his soul rest in perfect peace.As
you might have heard how a lot of my father's bank account in Switzerland
and North America has been frozen.
Following the above named reasons, I am soliciting for your humble and
confidential assistance to take custody of twenty Million United States
Dollars ( US$20,000,000.00 ), also to front for me in the areas of business
you desire profitable.
These funds have secretly been deposited into a confidential Security
firm where it can easily be withdrawn or paid to a recommended beneficiary.
The funds will be released to you by the Security firm based on my recommendations
on that note, you will be presented as my partner who will be fronting
for me and my family in any subsequent ventures.
Myself and my mother have decided to give 18% to you if you are able
to help us claim this consignment.We have also decided to give you any
money spent on phone calls or travelling expenses in the course of this
transaction at the end of the transaction.
Please, I need your entire support and co-operation for the success
of this business ventures, your utmost confidentiality and secrecy is
highly required, due to my family's present predicament.
I sincerely will appreciate your acknowledgment as soon as possible.
I am presently in the refugee camp here in the Netherlands under the
united nations refugee camp in Netherlands and I can be reached on my
direct telephone number +31-621-488-708 for an elaborate discussion.
Please indicate your interest by sending your telephone and fax numbers
or call me at anytime. I sincerely will appreciate your acknowledgement
soon as possible.
Timothy Mobutu Sese-Seko.
FEDERAL MINISTRY OF WORKS AND HOUSING
FEDERAL SECRETARIAT - COMPLEX,
THIS LETTER MIGHT COME AS A SURPRISE TO YOU ESPECIALLY
SINCE WE HAVE NEVER MET OR DISCUSS BEFORE. BASICALLY,
THE MESSAGE MIGHT SOUND STRANGE BUT IT IS FACTUAL IN
REALITY IF ONLY YOU CARE TO KNOW.
THE TRUTH IS THAT I SHOULD HAVE NOTIFIED YOU FIRST
THROUGH A MORE CONFIDENTIAL MEANS, (EVEN IF ITS AT
LEAST TO RESPECT YOUR INTEGRITY) PLEASE ACCEPT
MY HUMBLE APOLOGIES IF I HAD CAUGHT YOU UNAWARES, I
FRANKLY DO NOT MEAN ANY HARM IN PASSING MY GOODWILL
WE ARE MEMBERS OF THE SPECIAL COMMITTEE FOR BUDGET
AND PLANNING OF THE FEDERAL MINISTRY OF WORKS AND
HOUSING. THIS COMMITTEE IS PRINCIPALLY CONCERNED WITH
CONTRACT APPRAISAL AND THE APPROVAL OF CONTRACT IN
ORDER OF PRIORITIES AS REGARDS CAPITAL PROJECTS OF THE
FEDERAL GOVERNMENT OF NIGERIA WITH OUR POSITIONS WE
HAVE SUCCESSFULLY SECURED FOR OURSELVES THE SUM OF
FIFTEEN MILLION FIVE HUNDRED THOUSAND
DOLLARS (US$15.5M) THE AMOUNT WAS ACCUMULATED FROM THE
HENCE, TOGETHER WITH SOME OF THE TOP OFFICIALS OFTHE
F.M.W.H AND THE FEDERAL MINISTRY OF FINANCE. WE PLAN
TO TRANSFER THIS AMOUNT OF MONEY FIFTEEN MILLION FIVE
HUNDRED THOUSAND DOLLAR (US$15.5M) INTO AN OVERSEAS
ACCOUNT BY AWARDING A NON EXISTING CONTRACT FROM MY
TO THIS EFFECT I DECIDED TO CONTACT YOU AND ASK FOR
WHAT WE NEED FROM YOU SIR, IS TO PROVIDE A VERY
VITAL ACCOUNT IN WHICH THE FUNDS WILL BE TRANSFERRED.
MY COLLEAGUES AND I HAVE AGREED TO COMPENSATE
THE OWNER OF THE ACCOUNT USED FOR THIS TRANSACTION
WITH 20% OF THE TOTAL AMOUNT REMITTED. WE SHALL KEEP
75% AND REMAINING 5% RESERVED FOR TAXESAND OTHER
IT MAY INTEREST YOU TO KNOW THAT LAST TWO YEARS A
SIMILAR TRANSACTION WAS CARRIED WITH ONE MR. PATRICE
MILLER, THE PRESIDENT OF CRAINE INTERNATIONAL TRADING
CORPORATION AT NUMBER 135 EAST 57 STREET, 28TH FLOOR,
NEW YORK 10022 WITH TELEPHONE NUMBER (212) 308-7788
AND TELEX NUMBER 6731689.
AFTER THE AGREEMENT BETWEEN BOTH PARTNERS IN WHICH
HE WAS TO TAKE 10% OF THE MONEY WHILE THE REMAINING
90% FOR US. WITH ALL THE REQUIRED DOCUMENT SIGNED THE
MONEY WAS DULY TRANSFERRED INTO HIS ACCOUNT ONLY TO BE
DISSAPPOINTED ON OUR ARRIVAL IN NEW YORK AND WE WERE
RELIABLY INFORMED THAT MR. PATRICE MILLER WAS NO
LONGER ON THAT ADDRESS WHILE HIS TELEPHONE AND TELEX
NUMBERS HAVE BEEN RE-ALLOCATED TO SOMEBODY ELSE. THAT
IS HOW WE LOST US$10 TO MR PATRICE MILLER.
FINALLY, THE CONFIDENCE AND TRUST REPOSED ON YOU
CANNOT BE OVER EMPHASISED.
THEREFORE, YOU ARE TO KEEP THIS DEAL TO YOURSELF
CONFIDENTIALLY. MEN INVOLVED ARE MEN IN GOVERNMENT.
CONTACT ME URGENTLY THROUGH THE ABOVE E-MAIL WITH
YOUR DETAIL INFORMATION.
l am sorry for the embarrassment this my letter might
cause you as we have not had any correspondence
before this letter. l got your contact from the
(NIGERIAN EXCHENGE NETWORK ONLINE) .I beleive you will
be a trustworthy partner who l can do business with.
l am DR. MRS MARIAM ABACHA, wife of the late Nigeria
Head of State, General Sanni Abacha who died on the
8th of June,1998 while on active duty.l am
contacting you in view of the fact that we will be of
great assistance to each other and thus, develop
a cordial relationship. l currently have within my
reach the sum of Fifty Million US
Dollars(US$40,000,000.00) cash which l intend to use
for investment,like Real Estate Development
specifically in your country. This money came as a
payback contract deal between my late husband and a
Russian Firm on our countries multi-billion dollars
The Russian Parties returned my husband's share of
USD$40,000,000.00 after the death of my husband and
lodged in my husband's security company of which l
am director right now, the new Civilian government
have intensified their probe on my husband's
financial and oil company. ln view of these, l acted
fast to withdraw the US$40,000,000.00 from the
company's vault and deposited it in a different
Security Company. l have since declared my husband's
Security Company bankrupt. No record ever existed
concerning the money traceable by the government
because there is no documentation showing that we
received the money from the Russian.
Due to the current situation in the country
concerning government attitude towards my family, it
has become quite impossible for me to make use of
this money within. Let me refer you to the front
page of this day newspapers of 10th March, 2001.
You can check it through their website
www.thisdayonline.com. Also check out this site:
government in Nigeria had frozen and seized all
our bank accounts both here in Nigeria and abroad.
Thus consent l shall expect you to contact
me urgently to enable us discuss in detail about
this transaction.Bearing in mind that your assistance
is needed to transfer this fund,l proposed a
percentage of 20% of the total sum to you for the
expected service and assistance,10% for offsetting
minor expenses incurred in the course of this
Your urgent response is highly needed as to stop
further contacts. All correspondence must be by the
email address above. l will give you my tel/fax
numbers where you can contact me when l hear from
you. l must use this opportunity to implore you to
exercise the utmost indulgence to keep this matter
extraordinarily confidential whatever your decision
while await your prompt response.
NB: Because of the security being mounted on the
members of my family, l have decided that this
transaction exist between you,my son Abba and my
Remember to include your private Tel/fax or mobile
DR. (MRS) MARIAM ABACHA
pls reply me to through mail email@example.com
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