Miriam Abacha - Nigeria - mrsmariama974@gmail.com

[GhanaGeria]

From: "mrs.mariam abacha" <mrsmariama974@gmail.com>
Date: Sat, 11 Jan 2020 12:54:09 +0100
Subject: HAPPY NEW YEAR 2020

Dear Beneficiary,

Good Morning.

HAPPY NEW YEAR 2020.

I am in receipt of your message the contents are noted and understood.

How could you be such a wicked and greedy person without helping or assisting me in this business transaction, how do you think everything will be successful without you playing your part by assisting me with part of the required money as requested by the bank manager for onward transfer of the $8.3 million for our mutual benefits.

Please note that you will be refunded all your expenses after the successful transfer of these fund into your designated bank account, so you have nothing to worry about. Just tell me how much you can readily come up with from the total money ($2,630) so that I will know how to assist you with the remaining balance OK.

You will pay for the Document OATH OF AFFIDAVIT this week to enable you meet up the $2,630 for the documents if you are not a greedy person my dear friend CONTACT THE BANK MANAGER MR. MARK COLLINS NOW AND PAY FOR YOUR Document IMMEDIATELY SO MR. MARK COLLINS CAN transferred $8.3 million to you immediately for the bank this week or you tell me now how much you can raised from the total money so that i will know how to assist me.

Alla is going to bless us together because in God we trust and i trust you.

As its stands now, the Doctor has discharged me from the hospital so I am in good health and body, I am hoping we can complete this business transaction this week so that I can pick up my diplomatic passport and start getting my traveling documents to meet with you in your country by the end of this week as soon as we complete this transaction.

All I need from you is your 100% real sincerity and cooperation.

All I need from you is your full confidence and cooperation with me as owner of this money $8.3 million.

I promise to give you 40% of the money for your support and 60% for me as the original owner of the money, while you continue to help me invest the money in your country to buy a Big company or a Big factor for me I who produces a product that we both produce is sold all over the world and we can still be a life partner in the business OK by the $8.3 million now with you as part in agreement I will meet you in your country to share the money with you trusting in our mutual understanding of this deal.

I need your full confidence and cooperation in relation to this business transaction.

Fill free to call me Mrs. Mariam Abacha anytime and any day to discuss with me on my phone number now immediately OK +234 9031362908 or +234 8187100547.

RIGHT NOW, I NEED YOUR HELP AND ASSISTANCE CONSIGNING THIS BUSINESS TRANSACTION BECAUSE OF TRUST OK.

Greetings and God bless you.

Mrs. Mariam Abacha
+234 9031362908
or
+234 8187100547

Re: URGENT Dear Beneficiary

[Roxy]

from: Dr Mrs Mariam Abacha +234 9015005439 <madikizelamrswinnie@gmail.com>
reply-to: drmrsmar@gmail.com
date: Feb 5, 2020, 10:42 AM
subject: DR MRS MARIAM ABACHA.PLEASE TREAT THIS MATTER SECRETLY MRS. J. FACHLERCHEU
mailed-by: gmail.com

My Dear

I feel obliged writing this mail to you. Do accept my apology if this mail
does not suit your personal or business ethics considering the fact that
there wasn't earlier information regarding my mail. I'm establishing direct
communication with you soliciting for your assistance and co-operation .
How are you? Hope every member of your family is fine today. Compliments of
the season.

Well after our general meeting of all Abacha,family, I have decided that
you should treat this transaction strictly confidential. Now the secret
arrangement is that you should receive first $30 million deposited in a
number account with the SKYE BANK PLC before you will conclude the
$35,000,000 with the securities company.
You are to communicate and conclude this transaction with my son Sadiq
Abacha together with this my family friend Alhaji Mohammed who made every
effort during the Ramadan Hajji at Mecca Saudi Arabia to convince Retired
Col. Tarka to accept giving us a loan of $800,000 dollars.

Retired Col. Tarka is one of the wanted officers who served my late husband
and he is now hiding in Saudi Arabia in order to escape further probe by
the Obasanjo/Yar?dua Government. In fact, after he heard of my predicament
in Nigeria from Alhaji Alihu Mohammed who met him at Mecca during the last
Ramadan festival at Saudi, he has promised to loan me $800,000 dollars on
condition that I shall give him the original copy of my late husband?
certificate of occupancy of the Enugu Estate.

Sincerely speaking, the only remaining hope now left for me is this $30
million dollars and the $35,000,000 now with the security company which my
son Mohammed revealed this secret to Saudi on 24 March, 2004 the day he was
granted bail the second time in the sum of $100,000,000 surety for another
111 frame-up count charges, for financial misappropriation by the
Obasanjo/Yar?dua Government. But now he is undergoing treatment at Kano
Hospital . Although he told Sadiq that this $30 million dollars was
deposited in a numbered account with the Skye Bank Plc and for your
information, my new lawyer have secretly concluded every necessary
arrangement with the Bank Manager for easy transfer to your account as soon
as you received this $800,000 dollars.

So please send me your contact address, your company? name and address,
international passport aS to enable my lawyer procure all necessary paper
work and sworn an affidavit on your behalf which will enable skye Bank
change your name as the sole beneficiary of this $30 million. I believe you
may have had about the recent seizure of my late husband $300 million at
Switzerland .

So,(as you are aware that we were banned not to travel out from my country
Nigeria) now my arrangement is that my son Sadiq will smuggle himself out
from Nigeria to travel to Saudi Arabia through a neighboring country -
Benin Republic with the original copy of the Certificate of Occupancy so as
to sign every necessary documents/agreement with Rtd. Col. Tarka and
received the $1,800000 dollars. Now all you need to do is to ring my son
Sadiq Abacha with this phone number +2348027060360 as to discuss with him
and guide him accordingly so that you will agree with him on how best he
could fly in to your country from Saudi Arabia and deliver the $800,000 to
you cash as to enable you use part of this money to conclude the
transaction with my lawyer Barr. Yunus Usman. Please note to avoid my
government seizing this money from Sadiq on his way back to Nigeria from
Saudi that is why I decided that Sadiq should deliver this money to you in
your country.

Meanwhile, once I hear from you I will forward to you Transaction Agreement
for your study and endorsement and also Trade Development Agreement (TDA).
I will like you to send to me today if possible through my e-mail address
your necessary particulars i.e. contact details, your mobile phone/Fax,
your company name/address. So that I will send you my family pictures for
your identification and retention.

Please call Sadiq now, he is waiting for your call. I will send you details
of the secret arrangement made by my lawyer Barrister Yunus Usman for you
to receive $800,000 and the $30 million without delay.

Thank you and may the Almighty Allah protect and bless you and your family.
Please do get back to me so that i will send you the detials secret
arrangement made by my Lawyer for you to receive this $800,000 and the
$30million without delay.

Allahbless
Dr Mrs Mariam Abacha

[Roxy]

from: Mariam Abacha <kunncurtis@hotmail.com>
date: Feb 20, 2020, 2:56 PM
subject: Dear
mailed-by: hotmail.com

Thank you for your utmost response to me, I believe that two of us will be of great assistance to each other as you stand to gain immensely with this your association with my family Firstly, for your clarification and understanding,this money was deposited with a finance firm In disguise as a family treasure since 5th of may 2015. it is not an ill gotten wealth rather it was willed to me by my late husband, from the oil sector of this country called (NNPC) as his entitlement . as you can see this transaction is 100% risk free On your acceptance to render this assistance to me .

Secondly, I need a trustworthy person for this business, your full name, your contact address, your occupation, your phone number and your fax number. so that I can fax you my International passport. I attached my family pictures to you, and my National I'd Card so that you will know the person you are Dealing with

Thirdly, Bear in mind that this transaction demands absolute confidentiality because all properties, assets and bank accounts both local and International bearing the ABACHA'S family name, have been confiscated by the Already elected civilian president of Nigeria,hence I will not want to be exposed. Bear in mind that this is the only remaining fund for the survival of my family, also i will like to invest half of my share in your company. Call my son as soon as you receive this mail and supply to us all the information's needed , To enable us commence immediately towards the actualisation of this business

As soon as i hear from you with the information's, The Attorney will draft a trust agreement letter that will help both of us have a mutual understanding over the transaction. with all this, it will make me to forward your documents to the Bank as the beneficiary. Please try and call my son prince Abbas Abacha with this number Immediately okay. Thanks as I wait for your immediate reply, Are you on Whats Apps? may i have it.
Allah Hafiz.
Mrs Mariam Abacha.

[Jacked-In]

from: Mrs Mariam Abacha <magsawers148@gmail.com>
reply-to: mabchma@gmail.com
date: Feb 26, 2020, 1:19 AM
subject: Urgent Matter
mailed-by: gmail.com

My name is Mrs. Mariam Abacha, wife of the Late Nigerian Head of State, General Sani Abacha, who died on the 8th of June 1998. I am writing this letter on a quick note request for a business / investment deal to be handled by you in your country. I know your time is too valuable so without taking too much of your precious time I will state the purpose of this letter. My apology I am contacting you through email; it is because it serves as the fastest and more convenient way to get to you .I'm in search of a strong business relationship and partner for business / Investment project.

My reasons of introducing you into the business is because of my family's problems with the Nigerian Government. It will interest you to know that the Nigerian Government, under the leadership of my late husband's enemy, a christian and political prisoner Obasanjo, has insisted on probing my Family's financial resources and has recently seized all the known family's funds both home and abroad with the assistance of Credite Suisse Bank (Switzerland) and I will not like them to know or trace this particular funds, hence my proposal to you.

You can read more about the frozen money by visiting the below
websites:
http://people.africadatabase.org/en/profile/1992.html
http://www.wordiq.com/definition/Sani_Abacha
http://www.guardian.co.uk/Archive/Article/0,4273,4124328,00.html
http://www.findarticles.com/p/articles/mi_m1355/is_22_101/ai_87210843

However, they cannot trace these funds because it was lodged in a security company and not a bank and to be on a safer side, I am compelled to diversify this inheritance into investments of value on real estate as an anonymous investor in Dubai under your supervision, if only you will comply with me,If you are interested in assisting my family, kindly send me a mail so we can conclude on the modalities. I am offering you 30% of the total amount for your kind assistance and cooperation

Best regards,
Mariam Abacha.

[Screen Grab]

from: Mariam Abacha <kunncurtis@hotmail.com>
date: Jun 1, 2020, 4:41 PM
subject: Dear
mailed-by: gmail.com

Thanks for your good message, Yes I total agrees with your idea, Be rest assured that by the end of this April, we shall be rounding up everything, concerning the Release of these funds Legally to you, for the commencement of the intended Investment. The Fact remains here that , My Health has taken all the saving i have with me. and the only money left for the survival of my Family, is the one we are talking about for Investment, that is in the custody of the Firm In U A E Dubai. Im sending to you the Original Documents by attachment, as its still Under the Name of the Depositor, she happened to be an American Lieutenant in the Army.

Before ever these funds could be moved of the firm, the change of Status to your name must be in Place, and as well pay off the demur rages, already Incurred. To this end, we need to Discuss on the way forward, as my attorney is in Communication with the Management of the firm, to make the Legal changes to your name from Monday next week, so your opinion is required here before we shall proceed with the changes, because we both has to play a very vital role to this effect. Could you send in your Whats App Number for an easy communication with My Son Prince Abbas.
Sincerely.
Mariam Abacha.