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Pastimes : Nigerian Scam Baiting - Let's Discuss the Modalities

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To: Quahog who wrote (27)1/8/2003 7:59:37 PM
From: Hoatzin  Read Replies (1) of 131
 
That should do it!

Here's one I got today, some very fine writing, I bolded some parts that were especially poignant:

From: "Rtd. Lt. Gen. Jeremiah Useni" <jeremiahuseni@myself.com> [ Save address ]
To: kevin_watson@att.net
Subject: Interested Participant for assistance
Date: Wed, 8 Jan 2003 12:46:28 -0800
Attn: Interested Participant for assistance

Dear Sir/Madam,


With references to the loot recovery drive of the Abacha family, I wish to use
this medium to solicit for your utmost concern and total commitment as an
International personality by virtue of your assistance, to fit in as a
beneficiary for the motive of contacting you; and I repose every confidence in
you that you will live up to great expectation for the actualization of this
venture based on your involvement.



Before I proceed on the details of contacting you, I want to formally introduce
myself as Rtd. Lt. Gen. Jeremiah Useni, the former Minister of the Federal
Capital Territory (FCT) during the Late Gen. Sani Abacha's administration: who
was the Head of State and Commander-in-Chief of the Armed Forces Ruling Council
of the Federal Republic of Nigeria. I am seeking for a worthy beneficiary from
the international community to assist to claim the sum of US$12,000,000 which
was lodged a long time ago wit h a Financial Security Company in Holland. The
claim of this fund became necessary following a recent investigation mandated by
the Federal Government of Nigeria to the Nigerian Interpol Unit and the State
Security Service (SSS) to fish out all those linked with the high class looting
of the nation's treasury
during the administration of the Late Gen. Sani Abacha.

(Not to be confused with these low-class 419 looters, of course)

The ongoing investigations by the Interpol and following a court session
indicates that over US$4,000,000,000 (Four Billion United States Dollars) was
believed to have been looted from the nation's coffers and stashed away in
foreign banks (in Europe and US) by the late Head of State and some of his top
associates.



The major reason for seeking for a worthy beneficiary like you (if you are
interested) to claim this fund, is as a result of the report of the Special
Investigation Panel (SIP) which indicted me in the treasury looting saga.

(He's been indited for looting, but I think I can still trust him, right?)

Meanwhile, I am contesting this report from the SIP through a court suit for
allegations le veled against me concerning the Nation's treasury looting; and
the Federal Government of Nigeria, through the Interpol are carrying out
investigations into my assets in various foreign countries, where the said
looted monies were lodged in my private accounts. With respect to the court suit
for investigation, I am deprived from traveling abroad and I don't have access
to my assets until the investigation is over to prove if the allegation against
me is false. I can't afford to loose this money. So, for more details to this
facts to prove the authenticity of this story and to affirm your commitment to
assist, you can visit the internet for details; nigeriaworld.com with the
Head line news: 'INTERPOL HUNTS ABACHA ASSOCIATES OVER LOOTED FUNDS'.



This brings me to the necessity of claiming this fund so that it won't be
recovered: following this hunt to recover monies believed to have been looted by
me when I was the Minister of the Federal Capital Territory (FCT). This will be
made pos sible through processing of all necessary documents in your favour as
the beneficiary to prove that you are the owner of the fund. Everything will be
made possible through an arrangement with the protocol officer of the financial
security company in Holland, so that it would be easier to be claimed without
being noticed as belonging to me. This is just to boycott the prying eyes of the
Interpol as it has spread its dragnets to various parts of the world mostly in
Europe and USA to recover monies believed to have been looted by the Abacha
associates.



A foreigner is therefore deemed necessary for this claim on my behalf as I have
advised to avoid any suspicion and trace. At the same time, a high level of
confidentiality should be embraced to forestall any trace to recover this fund
by the Interpol and the Special Investigation Panel (SIP). Also, I am being
monitored seriously that is why I cannot communicate but every correspondence
should go through my personal assistant Mr. Dennis Kuti. He is in a better
position to oversee all this arrangement on my behalf. Please, do not border to
reply
if you are not capable of assisting and disregard this mail if you may
receive it by mistake. For your compensation, we shall reach an agreement on the
sharing percentage for your involvement to perfect this arrangement. There are
no strings attached concerning any risk involved because all modalities have
been put in place
to guarantee your position to claim this fund without any
difficulties.
(Finally! The magic words! As long as all the modalities are in place, then everything will turn out just fine...)
All correspondence should be by
email.Alternatives:denniskuti@yahoo.com,denniskuti@zwallet.com. I hope to hear
from you soon and please provide your full name and address and your direct
telephone and fax number for communication purposes.



Best regards,

Rtd. Lt. Gen. Jeremiah Useni through Mr. Dennis kuti
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