Baldur der Ketzer
17.06.2003, 18:19 |
täglich grüßt das Murmeltier (Nigeria-Säcke) - im e-Postkasten gefunden Thread gesperrt |
-->FROM: MOHAMMED ABACHA
NIGERIA.
Greetings,
I got your contact from a director at the Nigerian
Chambers of Commerce (Foreign Trade Division)
who gave me your contact from their trade
catalogue. He does not however know the nature
of what I want to introduce to you. I only told
him I needed a foreign partner for investment
purposes. I therefore decided to contact you to
Assist me in the mentioned venture below. I am the
second son of General Sanni Abacha, the late
Military Head of State of Nigeria.
When my father was alive I used to move funds, in
Cash, running into millions of United States Dollars
to Brazil, Lebanon and other parts of the world, for
Safe keeping on behalf of my father. However, on the
eve of my father s death in June 8, 1998, he gave me
the sum of US$26,000,000.00 {TWENTY-SIX MILLION
UNITED STATES DOLLARS} in cash to move to
Lebanon as usual, But immediately my father died
I had to move the funds to a location in
Europe through a private organization. This
organization is based in Europe and they offer Vault
for safe keeping services to many influential and rich
African leaders.
This organization is actually not listed as it is a
deplomatic courier service and they have Other
dealings, and as thus I am presently under
oath with the secret organization, not to disclose
their detail information and their operations to outsiders
excepting only for the purpose of collecting my
consignment. The organization is also
under oath not to open the boxes in the vault for
any reason at all and to protect my interest by not
disclosing any information about me to any government
or individual.
This not withstanding, this organization has been very
good and there has not been any complains from any
quarters about the organization. The funds have been
in the vault of this organization in Europe since July 1
998. However, recently we received information
from the organization that the Vault is now running on
demurrage, and this has been very disturbing to
my family, that is why I have decided to communicate to
you on behalf of my family immediately, for you to please
help us by traveling as quickly as possible to secure the
funds from the organization's vault.
Due to many restrictions placed on my family by the
present Nigerian Government, it has become very
impossible for either me or any immediate member of
my family to travel to Europe to secure the funds
from the organization, I do not as well trust my
fellow countrymen at this time who had earlier given
information to government concerning my late father's
hidden funds, and were therefore frozen and recovered.
I will explain my family situation to you later, if
you are interested in knowing.
What I now want you to do for my family and myself are
as follows:-
(1) You should travel to secure the funds in cash on
my behalf and deposit it in a bank account or your
bank account in your country, pending further instructions
from my family.
(2) My family will need you to please assist in settling the
demurrage on the vault as soon as you arrive there.
(3) My family will be willing to give you 15% of the
total $26 million as your commission for your assistance.
This amount is however open for negotiation if you feel
that 15% will not be enough for you.
(4) As soon as you confirm to me through my email
number of your readiness to assist and how quickly
you can travel; I will send you a copy of my Power of
Attorney which I will also send to the organization
authorizing them to allow you direct access to the
vault where the boxes containing the funds are
deposited, so that you can secure the funds.
(5) It is very important that you understand that the
organization does not know those boxes in
the vault contains money. All they know is that the
boxes in the vault contain art works and jewelry.
(6) As soon as you have the funds in your custody, I
will give you details of where and which sector you will
invest my family's share of the funds into, on our behalf,
in your country.
(7) Please note that this project is very legal and
100% risk free, because the funds in question is private
family funds, which are legally deposited at the organization,
but you must keep it very secret and confidential because
of my personal and family security. Please keep this
information a secret for your own and our safety as well.
Please contact me immediately, via my email, informing
me the possibility of your traveling within this month.
Waiting for your immediate response.
Best regards.
Mohammed Abacha
----------------------- Internet Header --------------------------------
Sender: mohamedabacha@sify.com
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das paßt, Siffy-com........[img][/img]
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Trueffel-Ferkel
17.06.2003, 18:39
@ Baldur der Ketzer
|
Und sowas findet man bei google über den Kollegen...:-) |
-->Hey Baldur,
wie bist Du denn eigentlich genau an die Mail gekommen. Hat der Genosse DICH angeschrieben?
Schau mal hier unten...:-)))
Gruss tf
___________________________________________________________
TWO weeks after the Supreme Court absolved him of complicity in the murder of Alhaja Kudirat Abiola, Mohammed, eldest surviving son of the late
General Sani Abacha, was on Wednesday granted bail by an Abuja High Court which is tryig him on a 111-count charge of theft and receiving stolen
goods.
Overruling the Federal Government’s objection to Mohammed’s application for bail, Chief Judge of the Federal Capital Territory (FCT), Justice
Mohammed Saleh, granted him bail in the sum of N10 million with two sureties who must also own landed property worth N10 million each.
Saleh directed that Mohammed should be kept under surveillance in order not to abscond, while his passport, which is already with the government
should be retained.
Mohammed was, however, rearrested on leaving the courtroom by a detachment of policemen led by Deputy Commissioner of Police (DCP),
Operations, at the Force Headquarters, Sunday Omoidedia.
No reason as given for the rearrest, but Mohammed, in a chat with reporters before he was taken away, said the bail conditions had not been fully
met and that it was likely he would be released today.
Saleh held that the prosecution had jailed to show reasons why Mohammed should not be granted bail, since its objection was based on the grounds
that if granted bail, he would prejudice investigations, would jump bail and that he was hale and hearty.
Said he, “the accused person is standing trial on charges of theft, receiving stole property and conspiracy, and he had in his application for bail
stated that he would not jump bail, would not commit similar offence and would not prejudice investigation”.
“I agree with learned senior advocate of Nigeria counsel to the applicant that the accused person would not prejudice investigations as it has been
concluded and concerning the looted monies, it has been frozen and can only be touched on the orders of a court of law”, he added.
According to him “an applicant for bail does not need to be on the verge of death before he can apply for bail as nothing stops a hale and hearty
accused person from applying for bail”.
“All the accused needs to do is to give an undertaken not to jump bail, present himself in court to face his trial. The prosecution has failed to produce
material to show why the accused person should be refused bail” he stated.
Saleh directed that Mohammed should be kept under surveillance by security agents but warned against keeping him in custody. He adjourned further
hearing into the matter sine die (indefinitely)
Earlier counsel to Mohammed, Mr. A.B. Mohmoud (SAN), leading Mr. Yunus Usman (SAN) and eight others, had argued that the court had the
discretion to grant his client bail once the provisions of section 341 of the criminal procedure code had been met.
Said he “the accused person is standing trial on charges of theft, receiving stolen property and conspiracy. Your lordship has the discretion to grant
him bail as long as he puts before the court the requirement for bail.
“In paragraph 2 of the affidavit, the applicant states that he has become the head if his family since he death of his father in June, 1998, these are the
jaets upon which the applicant is seeking your discretion to grant him bail, the onus on the applicant, is to place the materials necessary for his bail
before your lordship” he contended.
Mahmoud stated that once these materials have been placed before the court the burden then falls on the prosecution to show cause why bail
should not be granted citing the decision of the Appeal Court in the case of Abiola versus Federal government 1995, INWLR part 370 pages, 55 at
page 179, Chief Anthony Emeka Ani versus state 2001, FWLR page 175 at page 1722 to 1723 he maintained that the burden on the applicant is not an
onerous one.
He submitted that once the conditions for bail has been satisfied by the applicant, the court has to consider the following; the nature of the charge,
what is the penalty, what is the weight of evidence against him, whether he could commit such an offence again, he cited the case of Dantata
versus commissions of police, Northern Region law Report, page 3, Eyu versus state 1988 2 NWLR part 78 page 63, Emordi versu commissioner of
police 1995, 2NWL part 376 page 244 to back his arguments.
The senior Advocate of Nigeria submitted that “there is ample justification for the court to exercise its discretion in favour of the applicant. On the
complaint that he would interfere with investigations, investigation into the matter has been concluded and charges are also before the court, there is
no proof that the applicant would interfere with the investigation.
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More releases...
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BillyGoatGruff
18.06.2003, 06:53
@ Baldur der Ketzer
|
header anschauen: immer mehrfaches re-mailing (owT) |
-->
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Emerald
18.06.2003, 07:52
@ BillyGoatGruff
|
Immer anständig anworten, das macht Eindruck: |
-->
Gentlemen:
We are very proud to have been selected as an intermediary for your money-
transfer. Due to the huge sum, involved in your transaction, we have forwarded
your request to Mr. Alan Greenspan, Federal Reserve, Washington D.C. for
further completion and settlement.
The provision involved you may direct to the local Red Cross agency in your
Country.
Your faithfully.
(solche Höflichkeiten stoppen weitere E-Mails just for ever).
Emerald.
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Pudelbirne
18.06.2003, 07:59
@ Baldur der Ketzer
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Klassische Betrugsschiene, immer wieder nett, und es soll ja noch Dumme geben... (owT) |
-->
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RetterderMatrix
18.06.2003, 10:21
@ Emerald
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Nö |
-->>(solche Höflichkeiten stoppen weitere E-Mails just for ever).
>
>Emerald.
Glaubst Du. Antworten ist das falscheste, was Du machen kannst. Dann wissen die Herrschaften, daß hinter deiner E-Mail eine reale Person sitzt und verkaufen deine Adresse weiter an irgendwelche Spamlisten.
Und schon ist dein Postfach täglich mit dutzenden Spam-mehls voll. [img][/img]
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