I sent our current conversational status to my Client (Chief. James O.
Ibori) and I've been advised to proceed with you, and get some
clarifications both ways. Before I am able to give out the
information that will enable you access the funds to proceed with
this investment project, I would need some information from you to
prepare the Power of Attorney and Change of Ownership
making you the new heir to the funds:
1. Your full name and complete address
2. Your mobile/telephone/fax number and any of your identity
3. Your date
4. Your private email
address which is secured and accessible by only you
5. Your marital status? How many children do you have?
6. Do you own your business alone or in a partnership with someone (if yes how many of you that is involve in your business?)
7. Will you/your company be able to receive the said amount of US$50M in one
batch of transfer or it should be transferred in
batches till all the funds get to you/your
Please read again the situations of my client. .
All the answers will be kept very confidential. I will explain why I am asking these questions: If you do have existing
profile problems, we may end up inheriting your backlog thus creating a problem where none exist. I intend to liquidate a large investment (worth $250 million USD) of my client's (Chief James O. Ibori) funds in my care with a Bank abroad which i will disclose to you when we proceed, and take the capital app. derivative to provide a new investment fund for him and ourself before he comes out from his problems, under your management for this investment project, thus negating any requirements for taxation or declaration of process for income generation. However, if you do have issues prior to this, it puts anything you do in the light, and thus puts me in an uncomfortable situation as the lawyer incharge. As you see, my client (Chief James O. Ibori) assets are frozen in Switzerland, and while I have excess of his USD$5Billion lying there, I am unable to liquidate them, or use them as guarantee for payment of the USD$3.5Billion back taxes inflicted on him
by the government and the EFCC. when his situation improve, you will still be incharge of the funds.
The funds being liquidated arise from independent investments of my clients (Chief James O. Ibori) conglomerate outside the African soil, so we can legitimately do so, only if this is done quietly. If the authorities hear about this, I and my client (Chief James O. Ibori) shall have to tender it for hearing before the Economic and Financial Crime Commission (EFCC), and that will cripple me and my client. Hence answer
the questions in honesty, and let
me know that I am comfortable
with you. I am trying to ensure
that you do not put me in any
trouble, and likewise, I shall
provide you with an input as an entity with no history to the investment.
As soon as I get the necessary information above, I will immediately prepare all legal documents to revalidate all necessary documents in your favor to empower you act as the beneficiary of the funds and enable you proceed with the investment project.
this process is going on, I will be making preparations
to meet with you in your country of residence to enable us discuss in details on the modalities of the investment project.
Thanks for your cooperation. I look to hear from you, whenever you gain the opportunity. .