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From: hajiamary11@live.com
Subject: RE: My investment proposal to you
Date: Tue, 27 Jan 2009 21:35:19 +0000
I am in receipt of your message. I am happy for your willingness to move my funds to your country and to do joint venture business with me and to cooperate with my family in investing my funds. Please note that this is a highly confidential business between you and my family and we would not in anyway tolerate any act of betrayal or dishonesty. As we are entering into this business, we are hoping and believing that you will keep to our trust. I believe this is a beginning of a good and prosperous relationship between my family and you.
Although I need to be fully assured that I can trust you and that you are capable of moving my funds since everything about this business will be done under your name.
My family have concluded to invest our funds in your country because of your country's good economy. The $70 Million which I want to invest is my family remaining funds, and I hope that you would make judicious use of it.
I will send a representative to you , my sons will visit you in your country, after you have moved the funds to your country, just to know about your business plans and to sign any contractual agreement with you. All the investment will be made by you and managed by you.
Let me introduce YOU briefly into our next step: the funds are presently deposited with a banks in Europe and America. The sum of $70 Million will not be transferred at the same time. It will be done stage by stage. As a start, only the sum of $10 Million will be first transferred. If you manage it very well and invest it very well, we can then transfer other funds. If we reached an agreement, I will conclude arrangements with the bank to accept you as my partner and have my funds moved to your account. I have been advised by the bank officials that the funds can be transferred in less that one week.
I NEED THE FOLLOWING FROM YOU:
1. To move the funds to a safe account of yours from the bank in Europe and proceed with investments.
2. To be very honest with me as well as show the highest amount of seriousness and maintaining confidentiality and to call my son (Abba by name ) on this number 234-80-62190185. Explain to him that you are my new partner and you are to work together with him. He will tell you what next to do.
3.Send me your picture or ID card or international passport.
I would want us to start investment as soon as possible. Due to limitation of time, we have to start the transfer of the funds as soon as possible, and we need to get familiarized as soon as we can, as we need to conclude in less than a week according to the bank.
I will introduce you to the bank as my business partner, so that you will start the transfer with them upon reaching a good business and friendly relationship as well as agreement with you.
I have attach my family photo and I am expecting you to act on my instructions above as soon as possible.
Yours Sincerely
Mrs Maryam Abacha
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