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Ronald J. Cappuccio, J.D., LL.M.(Tax)
Counsellor at Law
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1800 Chapel Avenue West
Suite 128 Cherry Hill, New Jersey 08002 USA (856) 665-2121 Fax (856) 665-9005 E-mail: Ron@TaxEsq.com |
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ATTN: President/CEO
I am General Benjamin Ojiani (RETIRED);
Residential Address-Plot 150 Wuse Zone 2, FCT,
Abuja, Nigeria.
I am contacting you courtesy of an address listing
which I obtained from your Embassy/High Commission
in Nigeria; THIS IS NOT A SPAM MAIL, and I appeal to
you to exercise a little patience and read through my
letter, and I guarantee you will not have wasted
your time.
As you are probably aware, Liberia, a West African
Territory was embroiled in a protracted civil war
for
many years. This war of attrition eventually
attracted Worldwide attention because of the
suffering of both the many warring parties which
constantly changed alliances and allegiances, and the
innocent civilian refugees. There were allegations of
much atrocities committed and many human rights
abuses…
Nigeria, under the leadership of General Ibrahim
Badamosi Babangida (retired Head of State of
Nigeria),
appealed to the United Nations for help. The later
encouraged Nigeria to mediate between the many
protagonists. Nigeria subsequently put together the
coalition of 16 member Economic Community of West
African States(ECOWAS), and the regional PEACE
KEEPING FORCE KNOWN AS ECOMOG was born! I was
privileged to be the first inaugural Nigerian
commander of the Peace keeping force, and I
immediately moved into the camp site at the outskirts
of Monrovia, the capital city of Liberia to take my
command.
The peace keeping exercise was a total success , and
eventually the rebel, Samuel Doe was captured and
the many lesser war lords contained. Eventually Mr.
Charles Taylor, whose faction was recognized by
ECOWAS was helped to establish an acceptable
Government; peace was restored; and the rest is
history.
During the final onslaught which resulted in the
capture of Samuel Doe, the campaign was meticulously
planned and executed flawlessly; Samuel Doe’s
Headquarters was seized by my men, and much
ammunition as usual were recovered; However, 10 large
trunk boxes were also recovered and I immediately
ordered them taken to my quarters because there were
rampant cases of pilfering and outright looting by the
Soldiers (the Soldiers came from different Countries
and sometimes discipline was hard).
When I examined the Trunk boxes, I got a shock! They
were stacked full of 100 Dollar bills! To my
inexperienced eye, I estimated that the boxes must
contain over 100 Million Dollars! I was faced with
an instant dilemma…I dared not declare this
discovery to the Military High command; the money
would
promptly disappear into private pockets of the
Military high brass…I immediately swore my ADC to
secrecy and decided to transport the boxes into
Nigeria. I used my powers to requisition a Hercules
Military Transport AirPlane under my Command and
airlifted the boxes to Abuja,Nigeria. Needless to say,
Our Aircrafts and military equipment/property do not
undergo Customs checks .
Accordingly I immediately took the trunk boxes and
deposited them in a safe deposit box belonging to
Bullion Security Company Nig. Ltd., located at
Abuja. Of course No one knows the content of these
boxes and I simply listed “VALUABLES” in the deposit
form and I paid the storage charge of 2,500.00 USD per
annum.
The date was 15th January, 1991.
I deliberately waited for the right political
climate to move this money abroad for investment
purposes.
The time is now right because a properly elected
Civilian Government is now in charge of Nigeria.
I need your help because I am a highly visible
personality, and any attempt by me to transfer this
money to a foreign Country will fail. Also the law
in Nigeria does not allow serving or retired Military
Personnel to own/operate foreign Bank Accounts in
their name…I have therefore thought out a perfect
and 100% risk free method of transferring this money
abroad, with your help. It is simple.
(1)You will provide one or more Bank A/Cs into which
all the money will be wired
(2)The Bank of origin, that is the, FIRST BANK OF
NIGERIA,PLC
(http://www.fao.org/ag/ags/agsm/banks/nigfirst.htm)
,
where thewire transfer will be done will provide all
the paperwork documentation, including the
certificate of origin in order to avoid money
laundering charges by the RECEIVING BANK. This is
vital to avoid the money being seized by Government
Agencies on arrival at your Bank Accounts).. Also in
view of the unfortunate incident at New York and
Washington in America, it is vital that this money
should not be seen as terrorist money or as being
transferred to terrorists…
(3)You will then come to Nigeria for a 2 / 3 day
visit; on your arrival, we will then take the money to
FIRST BANK of NIGERIA PLC and wire the money to your
Bank ACCOUNT(S); My Banker has advised me that in
transferring large volume money, it is best to use
offshore (Bank Haven) Banks like the Cayman Islands
where the tax incidence is zero or negligible…
(4)After the wiring of the money, I will
travel with you abroad to collect my share of the
money which is 70%; You will keep 30% of the money for
yourself.
(5)You will then help me to invest my share of the
money(This is optional and you are not obliged to
assist)
If you are interested in helping me, please reply
immediately, giving me your phone and fax numbers
and I will give you further details ; we will then
establish a game plan to achieve our aim. Please
bear in mind that as far as you are concerned, this
transaction IS NOT ILLEGAL and we will NOT ENTER
INTO ILLEGALITIES AT ANY STAGE OF THE TRANSACTION TO
TRANSFER THIS FORTUNE ABROAD; EVERYTHING WILL BE
TRANSPARENT AND PROPER, This is the word of a
military officer. Thank you,
Gen. Benjamin Ojiani
Phone + 234 9 272 7052
Fax + 234 9 272 6116
alternative email:bojiani2@armymail.net
or
bojiani2@hotmail.com