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Usual murdered dictator and hidden money
From: COL FRANK ABE
Date: Tue 03/06/2003 17:36
Subject: FROM ME FRANK
FROM: FRANK ABE
DEMOCRATIC REPUBLIC OF CONGO.
Tel No: Your country Intl. access code +8737xxxxxxxx
Fax No: your country Intl. Access code +8737xxxxxxxx
SEEKING YOUR IMMEDIATE ASSISTANCE.
Please Permit me to make your acquaintance in so informal a manner. This is
necessitated by my urgent need to reach a dependable and trust wordy foreign partner.
This request may seem strange and unsolicited but I will crave your indulgence and
pray that you view it seriously. My name is COL. FRANK ABE of the Democratic Republic
of Congo and
One of the close aides to the former President of the Democratic Republic of Congo
LAURENT KABILA of blessed memory, may his soul rest in peace.
Due to the military campaign of LAURENT KABILA to force out the rebels in my country,
I and some of my colleagues were instructed by Late President Kabila to go abroad to
purchase arms and ammunition worth of Twenty Million, Five Hundred Thousand United
States Dollars only (US$20,500,000.00) to fight the rebel group. We were then given
this money privately by the then President, LAURENT KABILA, without the knowledge of
other Cabinet Members. But when President Kabila was killed in a bloody shoot-out by
one of his aide a day before we were schedule to travel out of Congo, We immediately
decided to put the funds into a private security company here in Congo for safe
keeping. The security of the said amount is presently being threatened here following
the arrest and seizure of properties of Col. Rasheidi Karesava (One of the aides to
Laurent Kabila) a tribesman, and some other Military Personnel from our same tribe,
by the new President of the Democratic Republic of Congo, the son of late President
Laurent Kabila, Joseph Kabila. In view of this, we need a reliable and trustworthy
foreign partner who can assist us to move this money out of my country
as the beneficiary.
WE have sufficient ''CONTACTS'' here to move the fund under Diplomatic
Cover to a security company in Europe in your name. This is to ensure that the
Diplomatic Baggage is marked ''CONFIDENTIAL'' and it will not pass through normal
custom/airport screening and clearance.
Our inability to move this money out of Congo all this while lies on our
lack of trust on our supposed good friends (western countries) who suddenly became
hostile to those of us who worked with the late President Kabila, immediately after
his son took office. Though we have neither seen nor met each other, the information
We gathered from an associate who has worked in your country has encouraged and
convinced us that with your sincere assistance, this transaction will be
properly handled with modesty and honesty to a huge success within two weeks. The
said money is a state fund and therefore requires a total confidentiality.
We would please need you to stand on our behalf as the beneficiary of this fund in
Europe. This is because we are under restricted movement and watch and hence we want
to be very carefull in other not to lose this fund which we have worked so hard for.
Thus, if you are willing to assist us move this fund out of Congo, you can contact me
through my email
address, Tel/Fax nos. above with your telephone, fax number and personal information
to enable us discuss the modalities and what will be your share (percentage) for
Please note that There are no RISKS involved in this Deal as every ones
Security is Gurranteed as far as we follow the required guidlines. I will hence
furnish you with further details of this Deal as soon as I am assured of your Sincere
interest to assist us.
I must use this opportunity and medium to implore you to exercise the
utmost indulgence to keep this matter extraordinarily confidential, Whatever your
decision, while I await your prompt response.
Thank you and Remain Bless.
COL. FRANK ABE (RTD).
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