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================== Start of Reported Document ======================
-- Mohammed Rasheed <drmrasheed@hotmail.com
wrote:
From: "Mohammed Rasheed" <drmrasheed@hotmail.com
To: ##################
Subject: Confidential matter
Date: Fri, 05 Jul 2002 05:34:41 +0100
My name is Dr. Mohammed Rasheed;
I am the Director of Operations with EARTHLING
INVESTMENT & SECURITY
COMPANY.
Though we've not met before, but I have this believe
and faith that we can
come together with understanding and make out good
business.
No other time could have been better.
A very good friend of mine Engr. Ishaya Mark Aku, he
was the Minister for
Sports, Youths and Social Development - Federal
Republic of Nigeria before
he met his untimely death in a ghastly air disaster
(plane crash) which took place on Saturday 4th May
2002 in Kano - Nigeria,
the plane crashed into a residential neighborhood at
about about 3 minutes
after take off from the Kano International Airport,
killing a total of 147
people, May their souls rest in perfect peace.
Precisely on the 16th of April, due to our old time
relationship and for the
trust he (my late friend) has on me, he confided in
me the secret of some
money (physical cash) that is in his possession -
Thirty Million United
States Dollars (US$30,000,000.00) which is contained
in two (2) trunk boxes.
He needed my assistance with the help of my Company
in moving these trunk
boxes out of the Country to avoid any suspiciousness
or raising eyebrows dew
to his position in the Government.
We then agreed to deposit the 2 trunk boxes with our
Company, which I
successfully deed without the Company knowing the
exact content of the
boxes, as it was deposited as personal
belongings/film components, thereby
cannot be exposed and it was tagged Consignment. It
was deposited with a
fictitious name and instructed the Company to move
the Consignment to it's
branch in South Africa pending when he will arrange
with a reliable
foreigner who will go to
South Africa with the Documents that will be
provided for him and make
claims of the Consignment for onward investment
overseas.
Knowing fully well how corrupt Nigerian Government
is, I believe that my
late friend must have made this money through one
means or the other from
the Government, just like every other typical
Nigerian who has tasted any of
those seats of power, they buy flamboyant houses and
make super investments
overseas.
Off course no other person knows about this money
except me and my late
friend (Engr. Aku). But in the spirit of human
conscience I deemed it wise
to contact his wife (Mrs. Aku) despite her mournful
condition, I was able to
have her audience in privacy in some occasions, in
which I told her every
thing, we discussed very well and we both decided
and agreed to keep the
secret secret.
She was very grateful for my good and wise thought
in coming to let her know, she authorized me to move
ahead with the initial
plans and get a reliable/trusted foreigner who will
assist in going to
claim the Consignment with the relevant documents
that I will provided to
back up the claims and also to provide a safe
account where the fund will be
deposited into.
We agreed that she and her family will take 45% of
the total fund and I will
take 30%, while you as the foreign partner will be
entitled to take 20%, off
course 5% was mapped out to reimburse any expenses
that
might have been incurred from the time of deposit
till the conclusion of
this transaction.
It is on this privilege that I summoned the courage
and decided to contact
you to reason with me and assist in finalizing and
making this transaction a
success, off which we both stand to gain from
immensely. There is no risk involved; I will provide
you with all the
necessary required documents from this Company that
will enable you make
claims of the Consignment.
We can only achieve success in this transaction with
maximum understanding,
trust, sincere and honest with each other and most
importantly
confidentiality.
You can always get back to me on this E-mail.
I look forward to receiving your urgent response.
My warmest regards,
Dr. Mohammed Rasheed
N.B: We are also making arrangements for the late
Ministers younger brother
to also travel to South Africa.
_________________________________________________________________
Send and receive Hotmail on your mobile device:
================== End of Reported
Document ======================
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