Good day,
I am chief Dan Etete former minister of petroleum in Nigeria Under
themilitery regime of late General Sanni Abacha(President Federal Republic
of Nigeria). It happened to be that the Swiss government has refused to drop
the fraud case leveled against me. A Swiss court in Geneva is already on its
investigation against me. Renard Van Rugmbelse, the examining magistrate has
implore Judicial Authorities in France to assist him to investigate this
case.
I have been accused of money laundering when I was a minister of petroleum
in Nigeria and also accused of acquiring movable asset and real estate. The
apparent fact against me according to the magistrate, state that a Report
dated 23rd July 2001 from the special investigation panel of Nigeria on
corrupt practice shows that I received $100million in secret Commissions
from petrol companies in my various Swiss account while I was a minister of
petroleum matters. Investigation has also shows that I have opened an
Account (number 127350) with credit Agricole indosuez in Geneva through a
Company .Moncaster Associate where I received another $20million commissions
from EIF petroleum Limited.Also investigation has proved that I have reinvesting a part of the
income in my house at Neily,a castle at Bouley Morin and two pleasure ship
in France.
I must say that i am so confused; I don't know what to do as of now. Infact
am under pressure now .It happened to be that the Nigerian government is
waiting anxiously for the outcome of the investigation of the Swiss
government before charges against me. Meanwhile i cannot transfer any money
with my name any more and it is apparent to me that the Nigeria government
will collect all my belongings.
I therefore wish to appeal to you
seriouslyand religiously for your urgentassistance to
claim the beneficiary of 58millon us Dollar I have deposited security
company.
The funds are two trunk boxes deposited in security company.I did not tell
the security company that the two trunk boxes contains money, I told them
that it contains family valuables. Note that the two trunk boxes arewell
sealed with a code number which I shall give you and with
all important information based on your good response.
As soon as you indicate your interest send your personal phone
numberparticulars. Conclusively I agreed to offer you 30% of the total sum
and 10% of anyincident expenses and 60% is to held on trust by you until I
can decide on asuitable business investment in your country.
Please reply urgently and treat with absolute Confidentiality and
Sincerity.
May GOD Bless
Yours truly
Dan Etete
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