[Aslug] ATTENTION

Sat Jul 6 13:16:06 UTC 2002

From:Hamza Gwarzo.

 I wish to introduce myself to you and the reason for
 my reaching out to you.

I am Hamza Gwarzo the uncle to Alhaji Gwarzo Ismaila
Gwarzo  the immediate past national Security adviser
to our late military head of state General Sani Abacha
who died  mysteriously on the 8th of June 1998.

Following the death of the Dictator Sani Abacha,
election were successfully held in the country and a
civilian administration was sworn into power with
the assistance of the American Government under the
leadership of President Clinton. With the advent of
the new democratic administration, a decision was
taken by the new president of Nigeria Olusegun
Obasanjo to probe and ultimately prosecute all past
military officers and their cohorts that served in
very strategic capacities in the last military
regime  of the late Sani Abacha. My nephew Alhaji
Ismaila Gwarzo was among those singled out to be
punished  because of his closeness to the late
dictator, General  Sani Abacha, and glaring flagrant
violation of human rights in Nigeria, under their
administration.

My nephew and I are very close so he shared all his
closely guarded secrets with me, hence the need for
absolute confidentiality  in carrying out this
transaction. My nephew Alhaji Ismaila Gwarzo had
amassed monies running into hundreds of millions of
dollars stashed in various private foreign accounts
around the world.

Presently, he has been confined under a house arrest
and waiting to be taken to court by the Government
of the day for a charge of looting the treasury in
connivance with the late military head of states and
a charge of gross human right abuses on the citizens
of Nigeria. I was directly informed by my contacts at
the Presidential Villa, the seat of Government that he
would be convicted because of his position as the
National Security Adviser and the reported cases of
human right abuses under the late dictator. However,
I have been hoping that I would use some of his
friends connections to get the Government to enlist
him amongst the ones to be extended the conditional
state pardon as it is usually done during the Islamic
Sallah celebrations.

I am now constrained into seeking for this
assistance today because I cannot keep on waiting on
the promises from my contact at the Presidential
Villa, that he will be released, I actually waited
until today before seeking for this assistance because
according to their assurance that the President will
be giving an official pardon to all detainees and that
my nephew will be considered and be released
conditionally, so that we can get him out of this
country. The President had delivered his special
announcement and nothing of such was mentioned leaving
me with no alternative but make this move, and also
thus confirming my fears that he will be convicted.

Shortly, before his incarceration and subjection to
a house arrest, he entrusted with me the sum of  USD
35.5 million to be transferred or deposited
hurriedly in one of his foreign account, but because
of this pending probe on his accounts both local and
foreign. I had to resort to other means of safe
guarding the money in question, hence my seeking your
assistance to receive this fund.

I have since had this amount with me stashed away in
a private security company in Nigeria. I cannot send
this money to my nephew’s Bank Account abroad for
reasons mention earlier. I hereby seek your
assistance in moving and securing this money in your
account abroad. I will adequately compensate you with
20% of the total sum for your assistance and
co-operation with me to move this fund out of the
country.

The present administration has beamed their search
light on any body remotely related to the culprits
under detention and strongly know for certain that I
am also under surveillance as I cannot operate any
of my bank accounts any more, due to their being
frozen pending the outcome of the investigation of my
nephew.

I intend to safe guard and invest this amount of
money abroad, but with a reliable foreign business
partner so that we can invest the funds in doing
business in your country. That is why I am soliciting
your assistance and cooperation as regards this
business Arrangements are being concluded with the
Security Company which has branches in 
Europe,America,Canada and Togo to receive the money in
cash depending on where is convenience for you.

I cannot tell the full story of my predicament on
this letter. However you can get more information by
checking the following web links.
Just check one after other and you will get more
information about my
nephew.

http://lists.essential.org/1998/shell-nigeria-action/msg00683.html
http://allafrica.com/stories/200009280236.html
http://allafrica.com/stories/200010230279.html
http://:allafrica.com/stories/200012070247.html
http://www.lagos-online.com/fg_details_loot_from_abacha.htm

Please note that we have a relocation plans for his
family immediately and my own later, due to
hostilities which we are suffering in the hands of
the general public. As they cannot even go to school
any more. We will discuss more on this when we hear
from you.

Please indicate your willingness to assist me by
sending to me the following information, your
company name and address, your private phone and fax
numbers so that I can contact you and commence the
transaction in earnest.

I am waiting to hear from you very soon.

Best regards,
Alhaji Hamza Gwarzo.

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