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ATTN:ASSISTANCE
RE: ASSISTANCE IN FINANCIAL MATTERS
We would like to develop business relationship with
you by establishing a Trust Agreement whereby you
shall hold, manage, invest and distribute all assets
received from us in trust, and the proceed there upon
under the terms of the Trust Agreement.
I am an Attorney & consult to Hamza Al-Mustapha, the
former Chief Security Officer to the late General Sani
Abacha, the late Nigerian Head of State. Hamza
Al-Mustapha, who is my client, is now on trial for
various offences including human rights violations he
was alleged to have committed during the rule of the
late Gen. Abacha. Before he was thrown into detention,
he has been able to use his status as the Chief
Security Officer to move the sum of US$20 Million to
Europe and the funds are presently deposited in a
private security company for safe keeping. These boxes
of money were Air-freighted as Artefacts and
photographic materials.
My client, because of his present predicament in
detention cannot be physically involved in the
management of this money. Hence he will do this by way
of proxy and fiduciary agent in order to avoid any
probe by the present democratic government in Nigeria
as they have already frozen all his account overseas.
I am requesting your assistance as trusted and
reliable partner to help secure investment outlets
whereby these funds are invested in government
treasury Bills and Bonds and in secure first mortgages
supported by your countries real estate and other
attractive investment programs available. Be aware
that you will manage the complete process and guide
our fiduciary agent through the various procedures.
Documents will be raised here to make you the end
beneficiary and you will have to take charge of this
consignment from the Security Company in Europe.
If the above is workable for you, I would be glad to
forward our standard discretionary asset management
agreement for you to look and make any necessary
amendment you deem fit. This agreement we hope will
help to assure the safety of the funds and consolidate
the relationship. My client have agreed to give to you
25% of the total sum for your assistance, 70% for my
client while 5% is set aside for expenses.
As soon as the funds are released to you, I will
personally come over to your country for us to
disburse the funds as already agreed upon on our
agreement. We shall invest part of our share in your
country on real estate under your direct supervision.
NOTE MY E.MAIL.idis@hpc.com
I await your urgent response.
Best regards,
DR.IDRIS IBRAHIM
_____________________________________________________________
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