From: Barrister Ise Sagay <infobarristerisesagay1960@gmail.com>
Date: Fri, 7 Apr 2023 11:22:00 -0700
Subject: CONFIDENTIAL, CONFIRM RECEIPT
Dear Sir,
My name is Barrister Ise Sagay, I am the director and chief executive officer of The Nigerian Financial Intelligence Unit
(NFIU). It is the duty of my organization to gather financial intelligence reports with a view to uncovering
misappropriations and embezzlement by government officials/agencies. When we discover any, we then make a formal report to
higher anti-graft agencies such as EFCC and ICPC to follow up for recovery.
In our recent probe we traced the sum of $13m in cash deposited in a private vault by the late head of state General Sani
Abacha there in Europe. I have decided to bring in someone to claim the funds. All that is needed is to change the deposit
details. Arrangements to retrieve the cash, exchange it to the Euro currency and deposit it into a proper bank account has
been finalized. All that is required is a credible person who will be presented as the owner, which is why I am contacting
you.
The late head of state stole so much from the country, read some of the details in the news link:
ABACHA LOOT: How much did the late Head of State steal???????
------------------------------
--------------------------------------
It is safe and easy to conclude this with your cooperation immediately.
I am looking forward to your response.
Sincerely,
Barrister Ise Sagay
Director Nigerian Financial Intelligence Unit (NFIU)
senior Advocate of Nigeria (SAN)
|