FOOTBALL 419 - Mariam Abacha (part 2)
Continued from Part 1
Date: Tue, 6 Jan 2004 03:38:11 -0800 (PST)
From: mariam abacha
Subject: Reach, Ayon
Dear Joe Sass,
I have just seen your mail.
Please, I advice you to reach you Barrister Ayon Richards and ask Him to send the relevant documents which can enable you to receive this money in question on my behalf.
When you reach Him on e-mail, ask Him to let you know the necessary step which you have to take in receiving this money.
This is His e-mailn address: ayonr2002@xxx, You can also call him on His cell-phone thus: +234-1-7760575.
It is necessary it reach now(today) to avoid further delay.
Thank you.
Yours Sincerely,
Mrs. Mariam Abacha
Date: Wed, 7 Jan 2004 01:23:47 -0800 (PST)
From: mariam abacha
Subject: Send a mail to my lawyer
Dear Joe Sass,
How is it? Were you able to send the mail to my lawyer as I directed you to do.
The lawyer has been complaining that you do not show any serious to this transaction. This was the reason why I asked you to send a massege to Him asking Him to send the doucuments to you so that you will receive the money in your Bank Account as when due.
It is good you let the lawyer to know that He has to send these documents to you without further by sending a mail to Him in this regards.
Time is fast runing out. Please.
Let Me know if you send the mail to the lawyer.
I awaite your swift reponse.
Thank You.
It is Me, Mrs. Mariam Abacha [How could I forget?!?]
I email the lawyer and CC: Mariam.
Hello Ayon
I am hereby requesting the documents from you so we can do this transaction.
Quite frankly though I am offended you blame me for the slowness of all this.
I have asked for all the documents many times now and I have been ignored.
Lets hurry this up now for the sake of dear old Mrs Abacha.
Joe.
Date: Thu, 8 Jan 2004 00:42:38 -0800 (PST)
From: mariam abacha
Subject: keep me inform
Dear Joe Sass,
I have receive the mail you sent to my lawyer which you also copied to me.
It is nice you have done that so that the lawyer would understand you are serious about this transaction.
Please let me know when my lawyer gets back to you.
Thank you.
Mrs. Mariam Abacha
Date: Fri, 9 Jan 2004 02:24:57 -0800 (PST)
From: mariam abacha
Subject: What is happening
Dear Mr.Joe
Please I need to hear from you as I have not heard from the lawyer(Ayon Richards) these days. I have severally called He on his mobile 'phone but not reaching him. He programmed his phone on voicemail.
Please tell Me what is happening. I have decided to withdraw his(Ayon Richards) services to consult My another Lawyer.
Please I need to know when you communicated with Ayon Richards last and what was the discussion between with both of You. It is necessary You let know about this by fowarding his last massege to Me. This is for verification.
I will give you the information of this Lawyer in my next mail latter today.
Yours Sincerely,
Mariam Abacha
My hunch is 'Mariam' is such a useless scammer that the 'lawyers' don't want a bar of it?!?
Date: Mon, 12 Jan 2004 05:09:50 -0800 (PST)
From: mariam abacha
Subject: Re: Send a mail to my lawyer
Dear Mr. Joe
I wish to let know that I have briefed and at the same time fowarded your information to me Personal Lawyer. He will reach you more information on how you will this money on my behalf.The Name of myPersonal Lawyer is: Jude abbe(Barrister)
His telephone No.is: +234-1-7763156.Please it is important you also reach Him on his telephone
Please this is important, if Barrister Ayon Richard reaches you do not get back to him. Don't even talk to Him All I expect you to do is to forward his mail to Me
Thank you for understanding and patience
Yours Sincerely,Mrs. Mariam Abacha
Date: Mon, 12 Jan 2004 09:36:18 -0800 (PST)
From: jude abbe
Subject: urgent.
Dear Mr Joe,
Compliment of the season.
I am the new attorney to Abacha Family, and i have been advise to contact you by Lady Mariam Abacha Inrespect of her payment which has been forwarded to the Central Bank Of Nigeria for final release into your account.Now i will advise you to contact the Governor Central Of Nigeria with your current banking information together your telephone and fax number his email address is Chief_sanusixx@xxx.xxx all modelities has put in place to enable the fund release into your account, please i will want you to comply with him.
Thanks while i want for your urgent response.
Barr Jude Abbe(SAN).
234-8023209608 CELL PHONE
Date: Tue, 13 Jan 2004 01:18:41 -0800 (PST)
From: mariam abacha
Subject: reach my lawyer
Dear Joe Sass,
I have spoken with my Personal lawyer and He told Me He had sent A massegen to you since telling you of the necessary step you will have to take on this transaction but you have reply his massege.
Please kindly reach him on the following information below:
The Name : Jude abbe(Barrister)
His telephone No.is: +234-1-7763156.
E-mail: jude_abbe@xxx.I emplore you to reach Him without further delay.
Note this, if Ayon Richard reaches you do not for any reason reply his massege, what I want you to do is forward his massege to me. I mean you should stop further dealing with Ayon Richard as I found Him to be incompetent and dubious.
Please reach my lawyer.Now.
Yours Sincerely,
Mrs. Mariam Abacha
Date: Tue, 13 Jan 2004 06:11:02 -0800 (PST)
From: mariam abacha
Subject: Reach my lawyer
Dear Mr. Joe,
My lawyer is eagerly waiting for your response
Please reach Him as soon as possible.
Thank you
Mrs. Mariam Abacha
Date: Wed, 14 Jan 2004 08:00:25 -0800 (PST)
From: mariam abacha
Subject: re-confirm your telephone number
Dear Joe Sass,
I have not hear from you neither have I heard from the lawyer. But the last we spoke, he told me he has sent mail to you but you have not replied and he also anxious to speak to you on the phone before he will give the information on how to recieve the fund.
For now, please re-confirm your telephone number so that I will give the lawyer, so that he will call you for more information.
Thanks
Yours sincerely,
Mariam Abacha
Date: Fri, 16 Jan 2004 02:01:35 -0800 (PST)
From: mariam abacha
Subject: urgent respose
Dear Joe Sass,
I have sent several mails to you but did not hear from you. What is the matter?
Please as a matter of urgency, if you are still keen in helping me to secure this my Family money, you attend to my Personal lawyer's request and get back to me. The Lawyer has said that He has sent masseges to you but you failed to reply.
Please you have to re-confirm your telephone number so that My lawyer can speak with you and give you the necessary information as regards this transaction.
Please this urgent as we have wasted more than the time reqiured for this transaction.
I await your response.
Mariam abacha
Date: Fri, 16 Jan 2004 02:01:38 -0800 (PST)
From: mariam abacha
Subject: urgent respose
Dear Joe Sass,
I have sent several mails to you but did not hear from you. What is the matter?
Please as a matter of urgency, if you are still keen in helping me to secure this my Family money, you attend to my Personal lawyer's request and get back to me. The Lawyer has said that He has sent masseges to you but you failed to reply.
Please you have to re-confirm your telephone number so that My lawyer can speak with you and give you the necessary information as regards this transaction.
Please this urgent as we have wasted more than the time reqiured for this transaction.
I await your response.
Mariam abacha
I've been on holiday for a week hence the buildup of emails. OK, lets make contact with Mariam's 3rd lawyer.
Hey Jude
Firstly let me apologise for taking so long to contact you, however
I sometimes do missionary work which takes me away from home for days
at a time.I have long pleaded with Mariam to get a good lawyer so I am glad
to see you in charge of her affairs now and hope we can have a
fruitful relationship together.One of the problems with Mariam's previous lawyers was their unwillingness
to forward me their credentials.I was wondering if you would please forward me a copy of your
diploma or business card so that I may say that you really are
a lawyer.Thank You,
Brother Joe Sass.
And placate Mariam...
Dear Mariam
Sorry I have been away for so long. I have been doing more missionary work and have been unable to contact you or the lawyer.
Jude Abbe has been in touch with me and I have replied accordingly. Hopefully this business can soon be concluded.
I hope your family is well, I will talk to you again soon I hope.
Joe.
Date: Mon, 19 Jan 2004 00:07:17 -0800 (PST)
From: mariam abacha
Subject: Thank you
Dear Mr. Joe Sass,
I have received your mail after awhile silence. I am happy to hear from you. How is your missoinary work? I hope all is moving well. How are you doing? I sure you are fine.
Meanwhile. I will call my lawyer and ask He what to do next since you reached Him. For two days now I have not heard from Him.
When I speak with Him, I will let you know the outcome.
Thank You.
Yours Sincerely,
Mariam Abacha
Date: Tue, 20 Jan 2004 03:33:08 -0800 (PST)
From: mariam abacha
Subject: urgent response
Dear Joe Sass,
I write to inform you that Barrister Jude Abbe and I have spoken on the issue at stake and he did tell me that you have not sent your information as requred by him. He also told me that you need his identification. Furthermore, he told me that he will send to you his identification along with the relevant documents in respect of the transaction as soon as you send your information to him.
Please, I implore you, in the interest of the transaction and in the best human relationship, send to him the much-required information.
Thanks in anticipation for your maximum cooperation.
Regards,
Mrs. M. Abacha
Date: Tue, 20 Jan 2004 09:08:19 -0800 (PST)
From: jude abbe
Subject: urgent.
Dear Mr Joe,
Thanks for your email, i will want you to forward to me your telephone and fax number to enable me send my internation passport to you.
Please i be exspecting your urgent response inrespect to this issue or you call me on 234-8023209608. also to notify you that your fund has been approvel for release into your account so as a matter of urgency send to me your current banking information to enable me summit it to the bank for the release of your fund into the account under 72hrs from now.
Thanks.
Barr Jude Abbe (SAN)
Thanks.
Hey Jude
Here is my fax number you can send the passport to.
+1 (414) 291-4203 [ Fax for FBI Milwaukee]
On receipt of this we shall talk further.
Thank you for your co-operation.
Regards,
Joe.
Stir up Mariam with a copy of a scam letter from another 'Abacha'... indeed Mohammed is her son's name apparently.
Dear Mariam
I have given Jude what he has asked for, the ball is in his court now. Finally I hope we
can settle these matters we have pondered over for so long.
Mariam, do you have any other relatives seeking this kind of help?
Yesterday I received the following email--------------------------------------------------
Dear friend,
It is my pleasure to write you this mail. Though we have not met before
now, the present circumstance warrants that I contact you.
I am the surviving eldest son of Late General Sani Abacha (former head
of state and commander in chief of the Nigerian Armed Forces). Upon the
death of my father in 1998, I was clamped into jail by the present
government of Nigeria headed by Chief Olusegun Obasanjo (a retired
General of the Nigeria Army and former military head of state too) but
only released by providence through the supreme court of Nigeria late
last year. One of the reasons that I was held was for the money ammased
by father when he was alive. Upon his death, the government froze so
many of my family accounts around the world running into several
billions of dollars. One of the understanding which my family had with
the government was to give up 90% of my family's monies to the
government which I am not favourably disposed to but under duress. Since
my release from the prison last year, the government is still holding to
my travel documents fearing that with the amount of money at th!
e disposal of my family, I could topple the government of the day.
Because I cannot travel with members of my family, and I am not ready to
give up my father's hard earned money, I am requesting your assistance
in the investment of thirty seven million, nine hundred thousand dollars
(US$37,900,000.00)deposited in a bank in europe until the expiration of
the life span of the present government and such time when it is
auspicious for us to travel again.I am favourably disposed to giving you 20% of the funds for your
assistance. Due to the harrassment by the government and its security
agents, I am advising that this transaction should be treated as highly
confidential. Therefore, if you are favourably disposed to this
proposal, send your response to my private e mail address (E
mail:ham01@xxx.xxx)In your initial response you should provide me with your private and
confidential contact details, such as bank account number,international
passport or drivers's licence number, telephone and fax numbers.I look forward to early and kind response.
Yours sincerely,
Mohammed Abacha.
------------------------------------------------
I was wondering if he was a relative of yours who also needed help? Maybe I can help him
after we have concluded business.Regards,
Joe.
Date: Tue, 20 Jan 2004 23:31:59 -0800 (PST)
From: jude abbe
Subject: urgent.
Dear Mr Joe,
Please as soon as you receive my international passport please call me on my cell phone number 234-8023209608.i will want you to send you telephone numbers to me were i can reach you.
Thanks
Barr Jude Abbe(SAN)
Date: Wed, 21 Jan 2004 01:26:45 -0800 (PST)
From: jude abbe
Subject: urgent.
Dear Joe,
Here is the attach copy of my passport.
Thanks while i wait for your call.
Barr Jude
Hey Jude
Thank you. I have received the passport image. What do we do now?
Regards,
Joe.
Date: Thu, 22 Jan 2004 03:58:14 -0800 (PST)
From: mariam abacha <mabacha30@xxx.xxx>
Subject: clearification
Dear JOE ,
I am sorry for delay in replying you the mail of yesterday. I was waiting for my Son, mohammed to come back from his trip so that i can ask him whether He knows about that letter which was sent to you.
In clearification, He told me in confidence that He sent the letter to you for assistance and He got your contact from my address book, however, the fund He is talking about is part of the one I am about to entrust in your hand.
In view of this, I have advised Him to stop further communication with you, so just ignore the mail. I thank you for your understanding.
Meanwhile, I want to know how far you have gone with my lawyer. Please I want you to give Him your maximum co-operation.
Thank you.
Yours Sincerely,
Mrs. Maraim Abacha
Yeh, right.
Dear Mariam
Thats ok - just needed to clarify who I was helping here. Pass my regards onto Mohammed - indeed I may as well just email them to him myself and I'll be sure to let him know what a wonderful mother he has.
The lawyer has sent me his passport picture and I am satisfied now that I can trust him.
I am now waiting for him to give me further instructions.
Regards,
Joe.
Date: Wed, 21 Jan 2004 23:19:17 -0800 (PST)
From: jude abbe
Subject: urgent.
Dear Mr Joe,
Now you have to send your banking information were the fund will be release into together with your telephone and fax number to enable the bank contact you on the directives on how your fund will be release.
As soon as you send the information i will proceed to the bank for the approvel and change all the documents to your name as the beneficary of the fund.
This information have to send today so that by tomorrow your fund will approvel for release, please i will want you to keep this transaction as a top secrete.
I beleive by monday the fund will be release to your account if we can reach to the demand of the bank.
Please remember to send your phone number so we can talk on one on one.
Thanks for your asisstance.
Barr Jude Abbe(SAN)
Surprise, surprise - Mariam doesn't want me to talk to her 'son'.
Date: Fri, 23 Jan 2004 00:33:19 -0800 (PST)
From: mariam abacha
Subject: Don't send mail to Son
Dear Joe Sass,
I have seen your mail, and I thank you for same.
Please send a massege to my lawyer and tell Him to hasten up with whatever instruction He has to give you as time is not on our side. Bearing in mind that We have wasted more than enough time for this transaction.
It is advisable you do not mail my son as it concerns the letter He sent to you. I have talked to Him in this regards. He (my son) is not thorough person to deal with, He may divulge this transaction to the outside world, particularly his friends and from there people may get to know about this transaction. And you know what this can cause.
So please do not send any mail to my Son in any wise.
Please keep this transaction only to yourself wihle it last.
Thank you.
Yours Sincerely,
Mariam Abacha
Date: Fri, 23 Jan 2004 09:10:01 -0800 (PST)
From: jude abb
Subject: urgent.
Dear Mr Joe,
I'm still waiting to receive the banking information from you and your telephone numbers.
Please call me or email me with the informations.
Jude Abbe
Date: Sat, 24 Jan 2004 00:09:45 -0800 (PST)
From: mariam abacha
Subject: please tell me what is going on
Dear Joe Sass,
Please I need to know what is happening. How far have you gone with my lawyer, Barr, Jude Abbe.?
Thank you,
Yours Sincerely,
Mariam Abacha
Date: Mon, 26 Jan 2004 00:53:34 -0800 (PST)
From: mariam abacha
Subject: I need to hear from you
Dear Joe Sass,
How are you? I Hope you are fine.
You keep me in silence, I need to hear from you
I spoke with my lawyer this morning and He told Me that you responded to his previous mails. Please kindly acknowledge his mails and get back to immediately so that i will know what is going on this transaction.
thank you.
Yours SincerelyMariam Abacha
Hey Jude
Sorry for the delay - I've been busy the last few days.
Here is the requested information -
Name: Joe Oberon Sass
Number: 5342349083298-2343
Bank: Chicago Cockinanus Bank
Fax: +1 (414) 291-4203
Phone: +1 (414) 291-4200Thank you.
Dear Mariam
Don't panic! I have given my bank account details to Jude so hopefully things will roll smoothly now.
I have been busy the last 3 days organising a youth seminar on the Pleasures of Fisting and Felching for the local street kids - just one of the many charitable works we carry out.
You're right - I won't talk to Mohammed again. He was actually quite rude to me and I want nothing more to do with him - I guess all that torture has made him bitter and twisted.
Love, Joe.
Date: Tue, 27 Jan 2004 23:20:08 -0800 (PST)
From: jude abbe
Subject: urgent.
Dear Mr Joe,
Thanks for your email, i have forwarded the banking information the bank for the final approvel of the fund.
Hence i will want you now as a matter of urgency to contact the governor central bank of nigeria that you want your payment deposited with them to release as oon as possible, then still recomfirm your banking information again with him together with you private telephone and fax number.
Here is his email sanjoseph_2001@yxxx and the his phone number is 234--1-7755343 and his fax number is 234-1-7590048 Chief Joseph Sanusi.
I will want you to contact him today and get back to me for follow up.
Thanks.
Barr Jude Abbe(SAN)
Hey Jude
Don't worry, I'll write to this dude today.
Joe.
Hello San Jospeph
I was sent to you by Jude Abbe in regards to Mariam Abacha's money.
Tell me what to do because I have no idea.
Love,
Brother Joe Sass.
Date: Wed, 28 Jan 2004 09:40:18 -0800 (PST)
From: mariam abacha
Subject: I need to hear from you
Dear Joe Sass,
Please, Mr. Joe, I need to know whether My Lawyer has told you what you will have to do as you have sent your Banking Information to Him?
It is good you tell him to hasten up with whatever He is doing as it concerns this transaction so that you will receive this fund without delay. Tell Him to provide you with the relevant documents that can give you the legal right and authority to claim or receive this fund.
Please I need to hear from you soonext.
Thank You,
Yours Sincerely,
Mariam Abacha
Dear Mariam
That dude Jude is really lewd but he's put me onto the bank and I believe the wheels are in motion.
Mariam, Mohammed is telling me not to listen to you and to listen to him. Can you tell him to get back in his box.
Love,
Brother Joe Sass.
Date: Wed, 28 Jan 2004 23:24:20 -0800 (PST)
From: jude abbe
Subject: Re: urgent.
DearMr Joe,
I want to know if you have get intouch with the Governor Central Bank Of Nigeria before i will go to him for the release of the fund.
Please i need to talk to you on phone soreach me with your phone numbers.
Thanks.
Barr Jude Abbe.
Date: Thu, 29 Jan 2004 00:19:08 -0800 (PST)
From: mariam abacha
Subject: I need to hear from you
Dear Joe,
I am really shock that you have not send a mail all thses day. What is the matter?
I spoke with my lawyer early hours today, and He made me to understand that your file has been forwarded to the paying bank (Cental Bank of Nigeria) through where you recieve this money(fund) into your bank account on my behalf. And agian He told Me He had sent massege to you notifying of this development and asking you contact the paying Bank.
Please Joe, You should of a neccesity contact the bank now, so that this fund will be transfered to your bank account. When you contact the Bank, you let me know what the situation is.
I will stop here till I hear from you ASAP.
Thank you.
Yours Sincerely,
Mrs. Mariam Abacha
Date: Thu, 29 Jan 2004 07:43:46 -0800 (PST)
From: mariam abacha <mabachaxx@xxx.xxx>
Subject: Reach the bank and get back to me
Dear Joe Sass.
I told you the other time to stop further communication with Mohammed, but you keep on responding to his mails. He felt that you are in a possition to help him as He has not been in good terms with the rest of the family. Just ignore mails for some time and He will stop disturbing you, He cannot move the fund without my knowledge, i strongly advise you to ignore him.
please as for the bank, you will have to reach the Bank without delay for onward transfer of this fund to bank account, My lawyer told me that all necessary modalities has been put in place to wire this fund to you prefered bank account.
I advise you reach my lawyer for better explaination on how this transfer of this money to your account will be.
Please tell me when you contact the bank and my lawyer.
Thank you.
Yours Sincerely,
Mariam Abacha
Date: Thu, 29 Jan 2004 08:51:16 -0800 (PST)
From: Joseph Sanusi
Subject: Response
Attn:Mr.Joe,
Please I will advise that you call me on my direct telephone number 234-80-37261809 for discussion on the release of your fund.
Regards,
Chief Joseph Sanusi.
Date: Thu, 29 Jan 2004 23:17:10 -0800 (PST)
From: jude abbe
Subject: Re: urgent.
Dear Mr Joe,
I'm in receipt of your email, please try to contact the Governor Of Centrak Bank Of Nigeria who has the right to release your fund into your account, write him with your banking information so that he will send to you the telex comfirmation which you will take to your bank for comfimation.
Remember we dont have much time now, i need your phone number were i can reach you today.
Regards.
Barr Jude Abbe(SAN)
Date: Fri, 30 Jan 2004 02:00:59 -0800 (PST)
From: mariam abacha
Subject: I need to hear from you
Dear Joe Sass,
Good day Sir,
Please I need to know whether you have contacted the paying Bank as directed my lawyer. In a whole, please tell me what is going on now in this transaction.
I am eager to hear from you.
Thank You and God's bless.
Yours Sincerely,
Mariam Abacha
Dear Joseph
I have tried to call you on the number you provided, however I have not been able to get through - it is either busy or I get no connection.
Maybe you can try and call me.
The number is -
+1-206-350-8367
I look forward to your call.
Regards,
Brother Joe Sass.
Hey Jude
I have tried contacting Joseph without much luck, but as I have explained to him the phone line does not work well sometimes between our countries. I am hoping he will call me.
I hope this note finds you in good health.
Regards,
Brother Joe Sass.
Dear Mariam
I have contacted the bank and all 3 of your lawyers. I am waiting for them to respond - I am unable to phone them as phone lines seem bad at the moment.
I have also contacted Mohammed as you requested and told him to go away. I will not pay any more attention to him at all.
I am waiting for Joseph the Chief of the Bank to contact me - Jude said I should give him my bank account details but I thought I had already given them to your lawyer - so surely the lawyer can pass them on. If this is not the case they should tell me.
I hope you are happy and well.
Love,
Brother Joe Sass.
Let's confuse Mariam again...
Date: Tue, 3 Feb 2004 00:37:42 -0800 (PST)
From: Joseph Sanusi
Subject: Response
Attn:Mr.Joe,
Sir,
We confirmed the receipt of your email messagr I will call you 9am your local time for further clarification on your transaction.
Date: Tue, 3 Feb 2004 07:43:06 -0800 (PST)
From: mariam abacha
Subject: Please, comply with Barr. Jude Abbe directives only
Dear Joe Sass,
Please I don't understand what you mean by contacting the 3 lawyers. There was never a time I told you contact the 3 lawyer. And by way who are the 3 lawyer you have contacted? Tell Me whom they are as I have asked you not to contact any other person or lawyer except Barrister Jude Abbe.
Please Mr. Joe, with immediate effect withdraw from reaching any person EXCEPTION of Barrister Jude Abbe. I remembered I told you from reaching My Son, Mohammed and ignored me and chosed to do your wish. Why i am saying all these things these people have contacted now can jeopardise our effort in this transaction and even divulge this business to the outside world. From the look of things, I discover you do not comply with my instructions and it hurts me so much.
Meanwhile, you should try and reach the Bank officials now so that this fund will hit your preferred bank account. If you reach the bank, let me know immediately. Send your banking details to the bank so that the fund will be wired to your account. And give them a call also.
Furthermore, please, forward the information of those three lawyers you said you have contacted, to me because if you do not do so, it will jeorpadise the chances of this transaction. The reaseon of this is for me to stop them from further holding brief for you.
I hope to hear from you soonest
Thanks,
Mrs. Mariam Abacha
Dear Joseph
I look forward to your call.
Dear Mariam
Mariam, the 3 lawyers I refer to are of course Jude Abbe, Rotimi Williams and Ayon Richards - I thought all 3 are your family lawyers.
If you don't want me to talk to any of these people I will email all 3 of them now and tell them their services are no longer required.
I am now in contact with Joseph Samsung the Chief of the Bank so we don't need the lawyers any more - you are right!
Big rock toyota are cheaper.
Brother Joe Sass.
And now where did this guy come from?
Date: Wed, 4 Feb 2004 00:03:48 -0800 (PST)
From: Adeboye Leo
Subject: Kindly Act Fast
To: Brother Joe Sass
I am the Chief Driver to the Governor(CBN) and I have been with him for the past 7 years of which I know everything about your contract file because I do help him to carry all the contractors and will fund which is next of kins file in and out of office and I am contacting you now because I want you to get your money as fast as possible and I want you to know that I am a God fearing person in my church and I really want to help you as a brother.
I want to let you know that I have all the informations regarding your payment, what is delaying your contract is your inability to pay him homage or you come down to Nigeria as other clients are doing since this year, because I am the person that do drive them and I do hear all their private discussion so please I will like you to contact me only by email alone and I will give you all the informations that will help you receive the money only if you can keep it secret for I will not like to loose my job or go to jail and if you get your money you promise me for help because i am suffering here without making a good leaving out of my driving the governor so put it in your mind that i need your help if you get your heart desire.
(1) The Pin Code
(2) The Chart number
(3) Forex Allocation
(4) Access Security Code.This is the only 4 major informations required of you and so that your money will be released and I will tell you where you will forward it to and your money will be release from the Computer and telex Department. You are to act quick and you will get your money before my Boss will know what is going on between both of us.
Thank you and God Bless you, I will be waiting for your reply.
Mr. Adeboye Leo.
I'll try entertain him...
Hello Leo
What you say sounds very interesting, and indeed I like your style.
Truth be told Mariam Abacha irritates me - its taken 3 months to get this deal together. She has incompetent lawyers and doesn't seem to know what's going on.
I would be more than happy to assist you directly in this matter.
Regards,
Joe.
Date: Wed, 4 Feb 2004 01:31:09 -0800 (PST)
From: mariam abacha
Subject: Please, comply with Barr. Jude Abbe directives only
Joe Sass ,
I have seen your mail and I want you to stop with immediate effect with any communication with these lawyers(Ayon RICHARDS and Rotimi Williams). I have always told you that Barrister Jude Abbe is my lawyer now, so you deal directly with Him and Chief Joseph SANUSI, The Governor, central Bank of Nigeria.
I am sure you must have reach the GOVERNOR as I directed you to do. If you have not please do that and get back to me with the necessary information.
Mariam Abacha
Date: Wed, 4 Feb 2004 08:12:27 -0800 (PST)
From: mariam abacha
Subject: Please, update me
Dear Joe Sass,
I write to inquire from you how far have you gone with my lawyer, Jude Abbe and the Governor of Central Bank, Chief Joseph Sanusi?
Has the bank reached you? Have you been give the modalities on how you can recieve the fund? I had thought that the fund would have hit your acount this week, but from the look of things, my calculation is wrong, find out from the lawyer or the Governor of the Bank, Chief joseph Sanusi when is the money going to hit your account.
I repeat, discontinue any communication with Barrister Ayon Richard & Rotimi Williams in the interest of the transaction, please
I hope to hear from you soonest.
Thanks,
Mrs. Mariam Abacha
Dear Mariam
I have stopped talking to all the lawyers like you asked, and
I will never talk to Mohammed again - even if he is your son!
The bank have sent me some information but not really told me
much yet. They're supposed to call me.
Love,
Joe.
Date: Wed, 4 Feb 2004 11:13:15 -0800 (PST)
From: Joseph Sanusi
Subject: Further Instruction
CENTRAL BANK OF NIGERIA
TEL:234-1-7755343
FAX:234-1-7590048
Attn: Mr. Joe Sass
From: Chief Joseph SanusiDear Sir,
FINAL IRREVOCABLE PAYMENT AUTHORITY(I.F.O) MR. JOE SASS
This is to inform you that your file has been referred/forwarded to this Office from the office of the Vice President of Nigeria, Federal Ministry of Finance in conjunction with the World Bank Auditor General for final Verification and immediate tranfer of the above quoted amount to your designated Bank account. Note that your payment shall be by telegraphic transfer(TT) through our correspondent Bank Standard Chartterd Bank New York,so you are expected to contact them on their website:www.fleetinternationalonline.com and you can reach the cordinator on his telephone:1-917-293-0857, for further directives on the claiming of your fund However you are required to open an Account with the above Bank immediately and forward the Account number to this office. This Account can be open with this bank through on-line by accessing through this website: we have prepared our credit instructions and this will enable the commission to credit your account within 24 Banking hours. Therefore, you should act accordingly without delay.
You should endeavor to contact undersigned on this number security hotline 234-1-7755343 upon receiving this e-mail or fax message for further instructions and clarifications. treat as urgent, and accept this as our final notice.
Yours Faithfully,
Chief Joseph Sanusi,
Central Bank Of Nigeria
I let Joseph know I got his Payment Authority, and that's all.
Dear Joseph
I acknowledge receipt of the following.
Thank you.
Date: Thu, 5 Feb 2004 23:34:13 -0800 (PST)
From: Joseph Sanusi
Subject: Response
Attn:Joe Sass,
We are in receipt of your email message please have you been able to contact them via email or you can visit their website at www.fleetinternationalonline.com for the opening of account via online.
Please try and call me on my direct telephone number 234-1-7755343.
Regards,
Chief Joseph Sanusi.
A fake bank of course..
Hello Joseph
The website of that bank you mention doesn't work very well and looks a bit dodgey.
I don't feel safe dealing with them. Is there any other way we can do this?
Date: Thu, 5 Feb 2004 23:37:52 -0800 (PST)
From: jude abbe
Subject: urgent.
Dear Mr Joe,
Have you get intouch with the central Bank Governor Chief Joseph, please let me know becuase we dont have much time on this transaction, please let me know the position of thing now before i should go to the bank.
response.
Barr Jude Abbe
Hey Jude
I am currently in conversation with Joseph, the Chief of the Bank.
We are still working through the modalities of this but I am sure we are nearly there.
Thank you.
Date: Fri, 6 Feb 2004 02:47:09 -0800 (PST)
From: Adeboye Leo
Subject: Re: Kindly Act Fast
Dear Brother Joe Sass,
I got your and I want to let you know that I have started meeting people that will help release your money before my boss know what is going and I am assuring you that you will get this money as fast as possible so only what is expected from you now is the CHART NUMBER, PIN CODE, FOREX ALLOCATION NUMBER and the ACCESS SECURITY CODE to enable the telex and computer department release your money to your account which they have started asking me your CHART NUMBER, PIN CODE, FOREX ALLOCATION NUMBER and the ACCESS SECURITY CODE and I promise to bring it as quick as possible.
So kindly get back to me with the CHART NUMBER, PIN CODE, FOREX ALLOCATION NUMBER and the ACCESS SECURITY CODE to enable me submitt it to them by Monday for them to realease your money because they think my boss sent me to them on your behalf so time is no longer on our side for you are delaying your money and please never you put me into trouble.
Thanks and God Bless you.
Adeboye Leo.
N/B:
I want you to know that I really want to help you get this money as fast as possible so all you need to do is send me the information so that by monday you will get this money.
Hello Adeboye
Thank you for your help. Before I work with you however I am wondering if you could send me your identification so I know I can trust you.
I will stall the others while I await this.
Regards,
Joe Sass.
Date: Fri, 6 Feb 2004 06:20:03 -0800 (PST)
From: mariam abacha
Subject: Tell them to hurry up
Dear Joe Sass,
I have read your mail and understood that the Bank has reached you by sending to you some relevant information. This is good.
Now tell Barisster Jude Abbe to intruct the bank to hasten up with every necessary information they(bank) will have to, so that this fund can be wired to your bank account without further delay. Make Him to understand that We have been in this trnsaction for barely 2 months now and we can't afford to have this transfer of this fund to your bank account delayed any longer.
You can as well send a massege to the bank, and tell them to hurry up with the transfer of this fund to you bank account.
Please i will like to hear from you when reach this two parties( the bank and my lawyer)
Thank you.
Yours Sincerely.
Mariam Abacha
Date: Sat, 7 Feb 2004 02:44:05 -0800 (PST)
From: mariam abacha
Subject: Please reach the Bank in New York nowDear Joe Sass,
It hurt me that you have chosen not give me geniue information on this transaction, You never told Me that the Bank here in Nigeria has directed or refered you to their correspondence bank, in New York, U.s.a, your country for that matter, where you will receive this fund in your bank account.
I spoke with my lawyer last night and He told all modalities has been put in place from a bank in New York where the fund will be wired to bank account upon your compliance to the bank intruction and directive. In this case, you should that you are the beneficiary of this fund and you are expected coperate with the Banks' officials.
Please hurry up and reach the Bank in New York with every necessary evidence, tell them that you are ready to claim the fund as the bonafide beneficiary of the fund in their bank.
Please, I do not expect this fund to be delayed more than necessary so that the banks' authority may querry the source of this fund. You know delay is be dangerous. If you seem not to understant the system, then ask my lawyer to put right and direct you on how will approach the bank over there in New York.
Please I need right information at this stage of this transaction.
Thank you.
Yours Sincerely,
Mariam Abacha(Mrs)
Date: Sun, 8 Feb 2004 23:27:12 -0800 (PST)
From: jude abbe
Subject: Re: urgent.
Dear Mr Joe,
Thanks for your email, i want to know the development of my client fund, also to know the discusion you have with the governor Central Bank Of Nigeria Chief Sanusi Joseph, becuase i went to his office last friday he told me that he has release the fund to fleet international bank of ney york please comfirm this issue.
I'm waiting to hear from you urgently now.email me with your phone number were i can reach you for more discussion.
Barr Jude Abbe(SAN).
Hey Jude
As I have discussed with Joseph we will be coming to another arrangement as Fleet Bank was not suitable.
I will let you know as soon as there are further developments.
Joe.
Date: Mon, 9 Feb 2004 01:04:31 -0800 (PST)
From: mariam abacha
Subject: Why all these silence
Dear Joe
Honestly, I feel bad that you have chosen to keep Me silence at this stage of this transaction. Even when I sent masseges to you, You don't reply. I really really hurt by you action.
Toady, this morning, I spoke with Barr. Jude Abbe, and He told Me has not reach with the bank to find out what the situation is. But hopefully, today, He will reach them and ask them some vital question as it concerns all these.
Please it will pleased me to hear from you on latest information.
Thank You.
M Abacha
Dear Mariam
The reason I am silent is because nothing has happened yet.
Yes, the money was to go to the Fleet Bank in New York but we decided that was not a good idea so myself and Joseph Sanusi are making other arrangements.
I will let you know as soon as there is good news.
Please don't send me so many emails unless there is something to report as so many of them distracts me from my work and I am very very busy.
Thank You.
Brother Joe Sass.
Date: Mon, 9 Feb 2004 09:52:59 -0800 (PST)
From: Joseph Sanusi
Subject: Response
Attn:Mr.Joe Sass,
We are in receipt of your email message your content has well be noted though we can as well make some other arrangement on how to transfer your fund to our offshore bank in Europe then you can now travel to our offshore office for the clearance of the fund on the alternative we can effect the payment via telegraphic transfer.
Please email me with your chosen option as soon as possible.
Regards,
Chief Joseph Sanusi
Dear Joseph
The off shore bank in Europe sounds like a good idea.
Regards, Joe.
Date: Mon, 9 Feb 2004 23:49:19 -0800 (PST)
From: Joseph Sanusi
Subject: Response
Attn:Mr.Joe Sass
Sir,
Thanks for your email message and your prompt response to my email,please I will want you to be focus at this point in time towards the actualization of this your transaction which I believe is very beneficial to you.
Sir,your payment instruction will be forwarded to our offshore office in Europe (Netherlands) so you will be contacted as soon as possible though you are expected to confirm to me your current banking details and your personal telephone and fax number which I will inturn forward to them.
Joe, you should note that as soon as our offshore office opens communication do not hesitate to keep me posted with all your commuications with them.
Your response will be highly appreciated.
Regards,
Chief Joseph Sanusi.
Joseph
Here's my details again if you need them.
Name: Joe Oberon Sass
Number: 5342349083298-2343
Bank: Chicago Cockinanus Bank
Fax: +1 (414) 291-4203
Phone: +1 (414) 291-4200Thank you.
Date: Tue, 10 Feb 2004 00:32:53 -0800 (PST)
From: Adeboye Leo
Subject: Re: Kindly Act Fast
Brother Joe Sass,
Thanks for your email and please I want to know the kind of identification you want me to send to you.
Brother, as you can see the time that we have is very short so I want us to do all that we could so that you can receive your money without any delay again.
Thanks once again and may the Almighty God Bless you so much like never before.
From your Brother,
Adeboye Leo.
Hello
I hope you can sympathise with me here but I have been dealing with Mrs Abacha and her lawyers for 3 months now and they have done nothing but waste my time and energy.
Please I need more than the usual they send me to be sure of what I am doing, and I need it as soon as possible - I agree with you.
Can you please send me a photo of yourself holding a sign with the following passcode written on it -
(YOU MUST SEE) THE 3 ACT PLAY [Could be good as an ep cover.]
I ask for this instead of a passport or drivers license because they are easily forged, whereas a photo as described above is not and can not easily be found on the internet.
Please scan the photo large and clear so there is no doubt.
I look forwrd to your reply.
Regards,
Brother Joe Sass.
Date: Tue, 10 Feb 2004 03:55:01 -0800 (PST)
From: mariam abacha
Subject: OK
Dear Joe Sass,
I hace seen your mail and all therein is well noted and understood.
Pleasse always keep me informed on latest outcome.
Thank you.
Yours SINCERELY.
Mrs. MARIAM ABACHA
Date: Tue, 10 Feb 2004 23:52:15 -0800 (PST)
From: Joseph Sanusi
Subject: Response
Attn:Mr.Joe Sass,
Sir,
We are in receipt of your email message we've equally forwarded your claims to our offshore office in Netherlands so you will be contacted as soon as possible.
Regards.
Chief Joseph Sanusi.
Date: Wed, 11 Feb 2004 01:16:31 -0800 (PST)
From: mariam abacha
Subject: This is ok
Dear Joe Sass,
I have spoken so extensively with my lawyer Barr. Jude Abbe, on how convinient you will receive this fund and He told Me that another alternative has been made as you are required to travell to Netherland to claim/receive the fund on my behalf. This I found very good option in receiving this fund.
So please, I implore you get prepared to travell to Netherland and receive this fund. This I beleive, it will not take much for you to get youself ready to travell to Netheralnd.
When I asked Him how you will be get to Netherland, He told Me the Bank in Netherland will have to reach and give you the necessary information on how you will get to Netherland.
Please let Me know when you are leaving for Netherland.
My family members greets you, We extends our love to you.
Thank you for your co-operation.
Yours Sincrerly,
Mrs. Mariam Abacha
Dear Mariam
I have received an email from Citibank and will act accordingly
as to their instructions. I will let you know in due course how
it transpires.
Joe.
Actually its "trustbank" not Citibank - this thing has gone on too long for me to care anyway...
Date: Wed, 11 Feb 2004 20:40:55 +0100
From: "first trustbank"
Subject: Transfer of funds.
Attention Mr Joe Oberon Sass.
This is to confirm that we are in receipt of your funds. Please as a matter of urgent contact the Officer in Charge of your funds Transfer Mr James Songo on telephone number +31-625-120-686 for more information relating to your funds transfer.
Thanks for your co-operations.
Mrs Judith Vogel
Transfer/Accounts Dept.
Dear Judith
Thank you very much. I will call at my earliest convenience.
Joe Sass
Date: Thu, 12 Feb 2004 01:37:41 -0800 (PST)
From: Adeboye Leo
Subject: Re: Kindly Act Fast and my Pic
Dear BrotherJoe,
Thanks for your email and I want you to believe me that I want to help you as my brother in christ.
Like I told you before I am a God fearing man so all that both of us will be doing it is going to be on trust, love and believe as you can know the Bible says in Amos3:3 that two can not work together execpt they be in agreement.
So brother kindly send me those information which the Telex and the Computer department of the Central Bank of Nigeria to release your money, they told me that with this information your account will be credited as soon as possible and please don't allow men to deceive you so that you will not lose your money.I really hope to hear from you soon.
Thanks and God Bless you once again.
Yours Faithfully,
Adeboye Leo.
Click image to see full view.
Dear Adeboye
Thank you for your picture - you are a very handsome looking man. Look, I am a god-fearing man too and want to help you as much as you want to help me - but that photo was not what I asked for.
What I asked for was a photo of yourself holding a sign with the following passcode written on it -
(YOU MUST SEE) THE 3 ACT PLAY
The reason for this is that photo you have sent me - that could be anyone!
Please hurry with this request - they want to make me go to the Netherlands to pick up the money and I'd rather we can conclude our business together.
Joe.
Date: Fri, 13 Feb 2004 02:21:31 -0800 (PST)
From: mariam abacha
Subject: This is nice
My Dear Mr. Joe.
Good day!
I have seen your mail and all is well.
My lawyer told Me that the Bank in Holland has contacted you and at the same time they gave you the neccessary information on how you will receive the money(fund) on my behalf. This is nice. And please comply every instruction and directives they(bank) will have to ask you to do.
I wish to let know that I started making arrangement on how My Daugther and My lawyer will meet with you in U.S.A for the disbursment of this fund after you have received the fund.
Please be assured that all is going to end well now that the bank has reached you.Please I need to know when exactlyn you are leaving for Holland.
Where is that Citi bank
Thank YOU.
Yours Sincerely,
Mariam Abacha
I'll ignore Jude for the moment..
Date: Sun, 15 Feb 2004 23:43:31 -0800 (PST)
From: jude abbe
Subject: urgent.
Dear Mr Joe,
I dont like the way you keep me silence, please always keep me posted on any development, i went to the bank today and the Governor made me to understand that your fund has be moved to Holland for the final release of your fund, please i want to know how you have gone with the offical in Holland.Thanks
Barr Jude Abbe
Date: Mon, 16 Feb 2004 00:05:07 -0800 (PST)
From: mariam abacha
Subject: urgent reponse, please
Dear Mr. Joe Sass,
Good day and how are you and the entire family? I hope you are all fine.
Please I just want to know whether the Citi bank Bank has reached you with any information on how you will receive this fund.
I was able to get My lawyer on the 'phone who told Me that you will receive the fund upon your compliance to the Citi Banks' directives and instruction. I asked Him when is the fund geting to your bank, He said when once the the fund is ready to be transfered He will let you know. Though He was not specific, but He said the fund would hit your bank account this week or next week.
So please reach The Citi Bank and explain the situation of things to them, so that they may speed up the transfer of this fund to prefered bank account without further. When you reach them, you let Me know of any delevopment.
Pease keep this transaction secret and confidential
I await your urgent response.
Thank you.
Yours Sincerely,
Mrs. Mariam Abacha
Click here for Part 3 . Click here for Part 1 . Back to Main Page
