[Peace-discuss] financial trust

dr.mrs.marian abacha madamex1 at zwallet.com
Tue Aug 6 05:34:26 CDT 2002


ATT
N: 
THE
PR
ESI
DEN
T/C
EO
Dea
r
Sir
/ 
Mad
am,
I
am 
Dr.
Mr
s. 
Mar
ian
Ab
ach
a, 
wif
e
to 
the
la
te 
Nig
eri
an 
Hea
d
of 
sta
te,
Gen
era
l
San
i
Aba
cha
wh
o
die
d
on 
the
8t
h
of 
Jun
e
199
8
whi
le 
sti
ll 
on 
act
ive
se
rvi
ce 
for
ou
r
Cou
ntr
y.

Whe
n
my 
hus
ban
d
was
al
ive
I 
use
d
to 
mov
e
fun
ds 
run
nin
g
int
o
mil
lio
ns 
of 
Uni
ted
St
ate
s
Dol
lar
s
to 
Bra
zil
an
d
Leb
ano
n.
How
eve
r, 
on 
the
ev
e
of 
my 
hus
ban
d's
de
ath
in
Ju
ne 
8, 
199
8,h
e
gav
e
me 
the
su
m
of 
US$
24m
(mi
lli
on)
in
ca
sh 
to 
mov
e
to 
Leb
ano
n
as 
usu
al,
but
im
med
iat
ely
my
hu
sba
nd 
die
d
I
mov
ed 
the
fu
nds
to
EU
ROP
E
thr
oug
h
a
dip
lom
ati
c
cou
rie
r
ser
vic
e
to 
a
sec
uri
ty 
com
pan
y
in 
EUR
OPE
.
The
fu
nds
ha
ve 
bee
n
in 
the
se
cur
ity
co
mpa
ny 
in 
EUR
OPE
.Be
cau
se 
of 
the
re
str
ict
ion
pl
ace
d
on 
my 
fam
ily
by
th
e
Nig
eri
an 
Gov
ern
men
t,
I
Sim
ply
ca
nno
t
tra
vel
to
se
cur
e
the
fu
nds
fr
om 
the
se
cur
ity
co
mpa
ny 
in 
EUR
OPE
.

Wha
t
I
now
ne
ed 
fro
m
you
ar
e
as 
fol
low
s:
(1)
Yo
u
sho
uld
tr
ave
l
to 
EUR
OPE
to
se
cur
e
the
fu
nds
in
ca
sh 
on 
my 
beh
alf
an
d
dep
osi
t
it 
in 
you
r
ban
k
acc
oun
t
in 
you
r
cou
ntr
y.

(2)
Yo
u
wil
l
be 
ent
itl
ed 
to 
10%
of
th
e
tot
al 
sum
in
vol
ved
fo
r
you
r
ass
ist
anc
e.

(3)
As
so
on 
as 
you
co
nfi
rm 
to 
me 
by 
e-m
ail
yo
ur 
rea
din
ess
to
tr
ave
l
to 
EUR
OPE
,
I
wil
l
fax
a 
cop
y
of 
my 
Pow
er 
of 
Att
orn
ey 
to 
the
se
cur
ity
co
mpa
ny 
in 
EUR
OPE
au
tho
riz
ing
th
em 
to 
rel
eas
e
the
fu
nds
to
yo
u.
(4)
As
so
on 
as 
you
ha
ve 
the
fu
nds
in
yo
ur 
cus
tod
y, 
I
wil
l
giv
e
you
my
ac
cou
nt 
det
ail
s
in 
the
Ba
ham
as 
whe
re 
you
wi
ll
tra
nsf
er 
my 
fun
ds 
to 
on 
my 
beh
alf
.
You
r
URG
ENT
re
spo
nse
is
ne
ede
d. 
All
co
rre
spo
nde
nce
mu
st 
be
thr
oug
h
my 
son
,te
l:2
34-
803
301
968
6,f
ax:
234
-1-
759
449
4. 
Att
ent
ion
ed 
to 
my 
son
(AB
BAS
AB
ACH
A).
Pl
eas
e
do 
not
fo
rge
t
to 
inc
lud
e
you
r
dir
ect
te
l/f
ax 
lin
e
for
ea
sy 
rea
ch.
I
hop
e
I
can
tr
ust
yo
u
wit
h
my 
fam
ily
's 
las
t
fin
anc
ial
ho
pe.

Bes
t
reg
ard
s,
DR.
MRS
.MA
RIA
N
ABA
CHA




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