I am Jonathan Ikedi , personal lawyer to [url removed, login to view] o. Ibori, based on my current conversational status with my client (Chief. James O. Ibori) former
delta State Governor of Nigera,I've been advised to proceed with you, and get some clarifications about investment in your country. Before I give out the
information that will enable you access the funds, I would need some information from you to enable me contact the finance to revalidate the funds on your names as the beneficiary and change of Ownership making you the new heir to the funds:
1. Your full name and complete address
2. Your mobile/telephone/fax number and any of your identity
3. Your date of birth
4. Your private email address which is secured and accessible by only you
5. Your marital status
6. Do you own your business alone or in a partnership with someone (if yes how many of you that is involve in your business?)
7. Will you/your company be able to receive the said amount of US$150MILLION .
Please read the situations of my Client...
[url removed, login to view]
All the answers will be kept very confidential. I will explain why I am asking these questions: If you do have existing profile problems, we may end up
inheriting your backlog thus creating a problem where none exist. I intend to liquidate a large investment (worth $150 million USD) of my client (Chief
James O. Ibori) funds in my care with a Finance Firm abroad which i will disclose to you when we proceed, and take the capital app. derivative to
provide a new investment fund for him and ourself before he comes out from his problems, under your management for this investment project, thus neglecting any requirements for taxation or declaration of process for income generation.
However, if you do have issues prior to this, it puts anything you do in the light, and thus puts me in an uncomfortable situation as the person incharge.
As you see, my client (Chief James O. Ibori) assets are frozen in Switzerland, and while he have excess of his USD$5Billion lying there, he is unable to
liquidate them, or use them as guarantee. The funds being liquidated arise from independent investments of my client (Chief James O. Ibori) conglomerate outside the African soil, so we can legitimately do so, only if this is done quietly. If the authorities hear about this, I and my client (Chief James O. Ibori) shall have to tender it for hearing before the Economic and Financial Crime Commission (EFCC), and that
will cripple I and my client. let me know that I am comfortable with you.I am trying to ensure that you do not put I and my client in any trouble, and
likewise, I shall provide you with an input as an entity with no history to the investment. As soon as I get the necessary information above, I will immediately instruct the finance firm to revalidate the funds ( US$150 MILLION ) in your favor for collection by you as the beneficiary of the funds and enable you proceed with the investment project. While this process is going on, I will be making preparations to meet with you in your country of residence as soon as the problem of my client slow down to enable us discuss in details on the modalities of the investment project.
Thanks for your cooperation. I look to hear from you, whenever you gain the opportunity.
Thanks and God bless you.
barr_jonathan@[url removed, login to view]