Urgent Response

sanusi gwarzo sanusigwarzo at weedmail.com
Wed Jan 30 03:29:59 EST 2002


Request for Assistance
  My name is Sanusi Gwarzo, I am the son of Alhaji
 Ismaila
>  Gwarzo who was the security adviser to the Nigerian
>  former head of state, late General Sanni Abacha.
>  During my father's tenure in office, he was able to
>  deposit the sum of US$18,000,000.00 (Eighteen
>Million
>  United States Dollars) with a finance house in
> Netherlands.  This money was a part of the 1997
>  security vote, which was given to him by General
>  Abacha in compensation for his unflinching support
> for
>  government's plan to succeed him.
>  With the demise of Abacha and the assumption of
> office
>  by General Abdulsalami Abubakar (rtd) as the head of
>  state of Nigeria, my father and his colleagues were
> relieved of their posts.  An ad-hoc commission of
>  enquiry was set up to probe their activities while
>in
>  office.  They were briefly detained and released
>  because of their connections with some well-placed
>individuals in authority.
> General Olusegun Obasanjo (rtd), in keeping with his
>  vow of running a transparent and corruption-free
> government, continued from where his predecessor
>  stopped in probing high ranking officials that
>served
>  under Abacha.  As a result of this, my father's
>  international passport was seized, his housing
> estates
>  in Kano, Abuja, Lagos and Kaduna were confiscated
>and
>  declared as government properties.  His accounts in
>  five different banks in Nigeria were discovered and
>  frozen.  Also frozen were four of his accounts in
>  Geneva and one in Zurich.  The Swiss bank has agreed
>  to repatriate the sum of US$150.6 million lodged in
>  these various accounts to the Central Bank of
> Nigeria.
>   My father is presently in detention and the
>movement
>  of his family members (including me) is restricted.
>  We are forbidden to either travel abroad or out of
> our localities.
>  Presently, the US$18,000,000.00 my father transfered
>  to Netherlands has not been discovered.  I am
>  therefore soliciting your help to have this money
>  transfered into your account.  All the necessary
>  documents that will facilitate this transaction was
>  given to me by my father immediately he got wind of
>  government's intention to detain him.  My reason for
>  doing this is because it will be difficult for the
>  Nigerian government to trace my father's money to an
>  individual's account, especially when such an
>  individual has no relationship with the Gwarzo
> family.
>  If you indicate your interest in this transaction, I
>  will enter into negotiation with you on what you
>  expect to keep from the fund as your charge/fee.   I
>  will also send you all the necessary documents
>  purporting that you executed a contract for one of
>my
>  father's companies in Nigeria.  With these documents
>  you will proceed to Netherlands where the
>  US$18,000,000.00 will be given to you as payment for
>  the contract.  Alternatively, you can have the fund
>  transferred into any account that suits you.  PLEASE
>  YOUR CONFIDENTIALITY IN THIS TRANSACTION IS HIGHLY
> REQUIRED.
>  Yours sincerely,
>
>Sanusi Gwarzo




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