De : "mary aba" may_aba199@hotmail.com
Date : Tue, 31 dec 2002 18:02:32 +0100
Objet : VERY URGENT
dear brother,
code :uruha
there is no problem i am perfecting every arrangement to see that i travel to your country now to enable us conclude this transaction very well, the only problem that left now is that after submitting my international passport to my agent to help me obtain visa , he now now made me understand that i will pay offront US3200 for my visa and my flight ticket, of which i able to raise US$1000 , So, my brother, help me raise the balance of US$2.200 to enable me obtain this visa before monday next week so that i will meet you there and enable us conclude this transaction.
this security operatives are really disturbing us in nigeria and i dont want them to know any thing relating to the transaction,please i know you can do that for me because i really trust you and i promised to send to you my flight schedule to enable you know the date of arriving .
i can not stay in country again because of the new government. remember what i told you that i do not have any phone again because they have bough my telephone that if any body call you, please ask him/her about the code , if the person did not tell you uruha, do not answer.
by sending the money by western please the name of my agent MR: ONYEBUCHI ONYIRE ADDRESS - ENUGU-NIGERIA
i will await your urgent response because we are now in the tiet coner. and my mother wants me to travel and meet you over there.
best regard
SALI ABACHA
Date : Wed , 01 jan 2003 09:51:03 +0100
Objet : SEND IT BY WESTERN OR MONEY TRANSFER WITH THAT NAME I GAVE YOU.
CODE :uruha
dear brother,
i received your mail, but i must tell you that security operatives have known my password acceept this new mail i personally open on my own.
please i know that they will be writing you mail or even trying to call you on phone, but the only thing you must do is not to answer any person that call you or mail you without this code:uruha. please for the safety of all of us.
coming to the issue of bank account i told you that they seized every documents we have on our disposal, can you imgine my mother as the former wife of the late head of state is trying to know if she can sell her jewellrys to sustian our family.
i told you that we have deposited US$1000 to the agent and the balance remain US$2,200. of which he made me understand that i must pay him the full amount before he delievere the visa to me on monday 3RD OF FEBURARY 2003, i must tell you that he is processing the visa with another name not my name because i will disguise myself before i will travel.
please my brother help us send the money by western union or money transfer with this name: MR:IFEANYI PETER ODILATU ADREESS- LAGOS NIGERIA.
onces you make the payment by today please send me the evidence of it by this mail box, only me and my mother have the password of this mail box, we can easliy retreived it and our agent will move straight to the bank and cash it. thanks till we will meet by nextweek, my brother. i will not forget to send to you my flight schudle before that monday.
bye
best regards
SALI ABACHA
CODE:uruha.
Date : Thu, 03 jan 2003
Objet : DO IT IMMEDIATLY
CODE :uruha
MY BROTHER,
Compliment of the day.
i got your mail and well understand, but iwant to let you know that everything is okay. now for you to send the money, you have to withdraw the sum of $2,200 for your bank (BNP) which you don't have to let them know what for.you have to go to another bank that is practising Western Union Money transfer because as i have told you in my last mail that security operatives made a way with all our bank particulars which i don't have any account for now.
This afternoon, my agent made us understand that my visa is now out that i should come up with the remaining balance of $2,200 dollars so that i can have my visa.
Remember that i promised to send a copy of my flight schedule to you if you can send this money once you receive this mail so that i can pay him up the balance and start my travelling by first thing tomorrow or the following day.
So remember to use this name and make the transfer through western union:
NAME: ODILATU PETER IFIEANYI
ADDRESS: LAGOS -NIGERIA
Please you have to do this as soon as possible because this people are trying to frustrate us.
I hope to hear from you soonest.
Best Regards
SALI ABACHA