24 March 2003
HIGHLY CONFIDENTIAL
FROM: Prince Tunde O Adisaraki
MOBILE:234-90-509398
MOBILE:234-80-33254029
FAX:234-92726808
Greetings,
This letter might surprise you because we have not met neither in person nor by
correspondence. But I believe it is one day that you get to know somebody either
in physical or through correspondence. I got your contact through some discreet
inquiry from the chamber of commerce and industry, you and your organization
were revealed as being quite astute in private entrepreneurship, one has no
doubt in your ability to handle a financial business transaction.
However,I am the first son of his Royal Majesty, Iginawari Nweke Adisaraki III
and the traditional ruler of Eleme Province in the oil area of Rivers State of
Nigeria. I am making this contact to you in respect of US 28,000,000.00 (Twenty
eight million United States Dollars) which I inherited from my late father. This
money was accumulated from royalties paid to my father as compensation by the
oil firms located in our area as a result of oil presence on our land which
hamper agriculture which is our major source of livelihood. Unfortunately my
father died from protracted diabetes.
But before his he called my attention and informed me that he lodged some funds
on a two boxes with a security firm with an open beneficiary status. The
lodgment Security Code Number was also revealed to me, he then advised me to
look for a reliable business partner abroad, who will assist me in investing the
money in a lucrative business as a result of economic instability in Nigeria.
So this is the main reason why I am contacting you for us to move this money
from the security firm to any country of your choice for investment purposes. So
I will like you to be the ultimate beneficiary, so that the funds can be moved
in your name and particulars to any country of your choice where it will be
claimed and invested. Hence my father have had intimated the security firm
personnel that the beneficiary of the Box is his foreign partner whose
particulars will be forwarded to the firm when due.
But I will guide you accordingly. As soon as the fund reaches, I will then come
over to meet you in person, so that we can discuss physically on Investment
entials.Based on this instance I and my family have unanimously decided to give
you 20% of the total money and annual 5% of the after tax returns on investment
for the first three years. Thereafter, the term shall be varied. 2% for charity
homes and 3% for expenses, which may arise during the transaction, fax and phone
bills inclusive. The balance of 70% you will invest and manage for my family. I
hereby guarantee you that this is
not government money, it is not drug money and it is not money from arms deal.
Though you have to maintain high degree of confidentiality on this matter.
I will give you all proof of deposit and existence of money once urged and fully
satisfied with you capability and honesty. I hope this will be the beginning of
a prosperous relationship between my family and your family. Nevertheless if you
are for any reason not interest, kindly inform me immediately so that I will
look for another contact.
I required also your private phone and fax numbers for easy communication.I am
waiting for your quick response through my private phone or fax Number.
I am waiting for your quick response.
Yours faithfully,
Prince Tunde Olusola Adisaraki (For the Family)
24 March 2003
Dear Prince Tunde
Your e-mail is extremely interesting to me. What a vast sum of money you have
available. I would be delighted to assist you in transferring the funds to the
UK.
What's the next step?
Regards
D
25 March 2003
GREETINGS,
HOW ARE YOU AND YOUR BUSINESS? I AM IN RECEIPT OF YOUR MAIL AND NOTED ALL YOU
SAID, LIKE I INFORMED YOU IN MY LAST MAIL I WILL NEED YOU TO PROVE TO ME THAT
YOU ARE CAPABLE OF ASSISTING ME AS WELL AS SHOW ABSOLUTE HONESTY AND MAINTAIN
THE HIGHEST LEVEL OF CONFIDENTIALITY. THE TRANSACTION IS 100% RISK FREE AND OF
NO ILLEGAL STATUS INVOLVED AT ALL WHATSOEVER.
LET ME INTRODUCE YOU FURTHER ABOUT THE TRANSACTION THE FUNDS ARE PRESENTLY DEPOSITED WITH AN INTERNATIONALY
AFFILIATED SECURITY FIRM IN CASH FORM AT MADRID, SPAIN BUT
WAS DELIBERATLY REGISTERED AS PERSONAL CONSIGNMENT OF AN ASSOCIATE TO BE
DELIVERED TO HIM ON REQUEST,THIS WAS DONE FOR LOGISTICS AND SECURITY REASONS.
THE SECURITY COMPANY IS ALSO AFFILIATED IN ACCRA, GHANA AND (JARKATAR)INDONESIA.
I NEED THE FOLLOWING FROM YOU:
1,TO ASSIST ME TAKE DELIVERY OF THE CONSIGNMENT PERSONALY FROM THE SECURITY
COMPANY AT ANY OF THE ABOVE MENTIONED CENTERS AND PROCEED WITH THE BANKING,
TRANSFERS AND INVESTMENTS.
2,TO BE A HOST TO ME AND MY FAMILY COMPRISING OF MYSELF, MY WIFE AND OUR TWO
KIDS AS WELL AS HELP US OBTAIN A TRAVELLING VISA INTO YOUR COUNTRY, LIVE AND GET
ESTABLISHED, I WILL ADVISE YOU FURTHER ON THIS REGARDS ONCE WE REACH AN
AGREEMENT AND I AM SATISFIED WITH YOUR PERSON AND CAPABILTY.
3,TO BE VERY HONEST WITH ME AS WELL SHOW THE HIGHEST
AMOUNT OF SERIOUSNESS AS WELL AS PROPMTESS AND
MAINTAINING CONFIDENTIALITY.
4, TO ACT AS MY FUND MANAGER IN ASSISTING ME WITH INVESTMENTS AND BANKING AS WELL AS ADVISING ME ON
WESTERN LIFE AND CULTURE AS I
AM NOT FAMILIAR WITH THAT.
THESE ARE THE FOUR MAJOR ASPECT I WILL NEED YOU TO
GUARANTEE ME OF FIRST AND WE CAN HAVE ANY OTHER IN PLACE AS WE PROGRESS. DUE TO
LIMITATION OF TIME AND NEED WE NEED TO FINALISE AS SOON AS POSSIBLE AND ALL
DEPENDS ON YOUR PROMTNESS AND READINESS AS THE SECURITY FIRM AT MADRID ARE VERY
MUCH READY TO DELIVER THE CONSIGNMENT TO YOU ON REQUEST AND IT WILL ONLY TAKE US
FEW DAY TO FINALISE BASED ON YOUR PROMPTNESS.
WE NEED TO GET FAMILIARISED FAST AS TIME IS NO LONGER ON MY SIDE AS I NEED TO
CONCLUDE AS SOON AS PPOSSIBLE.
I HAVE ALL THE RELEVANT DEPOSIT DOCUMENT AS REGARDS THE INITIAL DEPOSIT OF THE
CONSIGNMENT HERE BEFORE IT WAS
DESPATCHED TO MADRID THROUGH A SPECIAL DIPLOMATIC MEANS AND CAN FORWARD
THEM TO YOU BY FAX FOR YOUR PERUSAL UPON REACHING A GOOD BUSINESS AND FRIENDLY
RELATIONSHIP AS WELL AS AGREEMENT WITH YOU.
PLEASE GET BACK TO ME IMMEDIATELY. I NEED YOU ALSO TO
FURNISH ME WITH YOUR MOST PRIVATE AND DIRECT CONTACTS
(CELLPHONE,FAX AND E-MAIL) YOU CAN AS WELL REACH ME DIRECTLY ON MY VERY PRIVATE
TEL : 234 8033254029 OR 234 905O9398, FAX 234 9 2726808, E-MAIL: princeadisaraki@usa.com.
PLEASE GO THROUGH MY MASSAGE VERY WELL AND URGENTLY GET BACK TO ME WITH ANSWERS.
I AWAIT YOUR URGENT RESPONSE.
REGARDS
PRINCE ADISARAKI
25 March 2003
Dear Prince Tunde
Thanks for your e-mail.
I can guarantee absolute confidentiality and can assure you of my honesty. I am looking forward to assisting you and your family.
You say that we need to proceed quickly, well I'm ready now!
My fax number is xxxxx-xxxxxx and I look forward to receiving details from you just as soon as possible.
Kind regards
D
26 March 2003
DEAR D
I AM IN RECEIPT OF YOUR MAIL.I WILL LIKE YOU TO OBLIGE ME YOUR FULL NAME
INCLUDING YOUR PRIVATE PHONE NUMBER AS WELL.
I AWAITING FOR YOUR RESPONSE.
REGARDS
PRINCE ADISARA
26 march 2003
Dear Prince Tunde
Full name:- Dxxxx xxxxx
Telephone:- xxxxx-xxxxxx
Regards
D
27 March – Tunde phoned asking me
to meet him in Madrid in 2 or 3 days. I said I was too busy at moment but could
meet in a couple of weeks.
9 April
- Tunde calls
Clearing Agents need 14,000 euros to
let consignment go. Asked for me to meet him in Madrid with the money. I agreed
to meet him on the following Monday (April 9). He was "Staying at embassy
for security reasons" and his mobile number was (34) 646077427
10 April 2003
Dear Prince Adisaraki
As discussed we will meet Monday 14
April at the Miguel Angel Hotel, Paseo de la Castellana, Madrid.
I will see you in the
lobby at 10.30am.
Please forward a photo of yourself so
that I can recognise you. My photo is attached (it's 14 months old but I haven't
changed that much) *****
I have arranged with my bank here to
pick up 14,000 euros of travellers cheques so that we can pay off those people
at the clearing agents.
We can then go straight to the BBVA
bank and deposit the funds.
Afterwards it would be my pleasure to
take you out for a meal in one of Madrid's finest restaurants so that we can
celebrate the successful transaction. I can stay with you all day for
discussions on the type of investments you want to put your money into. As I
mentioned on the phone I will be staying Sunday night with a friend who lives
outside of Madrid so on Monday night I can either stay with my friend again
or in a hotel. I have an open return flight ticket so I can give you as much
time as you think we need to discuss the opportunities for investing your money.
I look forward to finally meeting
you.
Regards
D
***** The photo I attached was of a typical looking
Spaniard in his mid-30's
11 April 2003
-Tunde phoned
Couldn’t send me a photo of himself
as can’t get access to a scanner! (Nigerian Embassy short of scanners
obviously)
Will be wearing black suit and black
shirt for the meeting
14 April 2003
(The day the meeting was to take place)
Tunde phoned at 11.40
I said
I was my father and that my son had gone to Madrid.
Tunde asked for my mobile number –
I said that my son had left it behind.
14 April 2003
Tunde phoned again at 1.45 - Again I
said I was my father and that I hadn't heard from my son.
He'd been waiting for me for about 3˝
hours. Oh dear, what a pity, never mind.
                      
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