[Todos] URGENT AND CONFIDENTIAL

[GLADSTON EL-AMIN]

FROM THE DESK OF GLADSTON EL-AMIN
DEAR,

                INVESTMENT PROPOSAL
I AM  GLADSTON EL-AMIN  A MEMBER OF STAFF OF NIGERIA NATIONAL PETROLEUM COPORATION
(NNPC).
ON BEHALF OF MYSELF AND MY COLLEAGUS ACTING ON A FULL CAPACITY DECIDED TO S
OLICIDE FOR YOUR ASSISTANCE TO HELP US INVEST SOME MONEY IN YOUR COUNTRY. T
HE FUND ORIGINATED FROM THE $12.4 BILLION US DOLLARS GULF OIL WIND FALL OF 
1991 OF WHICH MY MINISTRY PARTICIPATED IN THE DISBURSEMENT DURING THE TENUR
E OF GENERAL IBRAHIM BABANGIDA THE THEN HEAD OF STATE OF NIGERIA.20
DURING THE DISBURSEMENT OF THE FUND SOME QUARTER OF THE MINISTRIES EXPECIAL
LY THE DEFENCE MINISTRY WAS NOT SATIS FY WITH THE WAY AND MANNER THE FUND W
AS DISBURSED.
AFTER THE EXIT OF GENERAL IBRAHIM BABANGIDA, THE THEN MINISTER OF DEFENCE G
ENERAL SANI ABACHA TOOKMANTLE OF LEADERSHIP AS HEAD OF STATE AND COMMANDERI
N CHIEF OF THE FEDERAL REPUBLIC.
HE GEN. SANI ABACHA INAGURATED A PANEL OF ENQUIRY TO INVESTIGATE HOW THE FU
ND WAS DISBURSE, TO BE HEADED BY AN ELDER SATEMENT DR. PIUS  OKIGBO AS CHAI
RMAN THE PANEL WAS SET UP AMONG OTHERS THINGS TO RECOMMEND HOW TO REFORM TH
E CENTRAL BANK OF NIGERIA AND  NIGERIA NATIONAL PETROLEUM COPORATION IN LIG
HT OF THE WAY AND MANNER THE GULF OIL WINDFALL WAS SQUANDERED.
THAT THE FORMER GOVERNMENT ALLEGEDLY MISAPPRORIATED THE $12.4 BILLION US DO
LLARS EXTRA REVENUE THAT COME TO THE PURSE OF THE FEDERAL GOVERNMENT AS A R
ESULT OF THE INCREASE IN THE PRICE OF OIL ON THE INTERNATIONAL SPORT MARKET
OCCASSIONED BY THE GULF WAR. IN THAT WAR, THE ALLIED FORCES AMASSED TROOPS
IN THE GULF TO DRIVE IRAQ OUT OF KUWAIT, WHICH IT THEN OCCUPIED.
ACTUALLY THE FUND WAS PAID TO DEDICATED ACCOUNT WHICH CONSISTED OF N.N.P.C 
SALES OF MINING RIGHTS SIGNATURE BONDS AND STABILIZATION RECEIVED A TOTAL O
F$12.4 BILLION US DOLLARS OUT OF WHICH $12.2 BILLION WAS DISBURSED LEAVING 
A BALANCE OF $206.037 MILLION.
THE SAID PANEL REPORT WHICH INDICTED THE FORMER MILITARY RULER GENERAL IBRA
HAIM BABANGIDA, HIS SECURITY AIDS, AND THE THEN CENTRAL BANK OF NIGERIA GOV
ERNOR. ALHAJI ABDULKADIR AHMED AND OTHER N.N.P.C OFFICIALS OF WHICH I AM ON
E BUT SINCE THE DEATH OF DR. PIUS OKIGBO TWO YEARS AGO A CROSS OF THE PUBLI
C HAS BEEN CALLING ON THE FEDERAL GOVERNMENT TO RELEASE THE DEFACTS OF THE 
PANEL FINDING, ALL TO NO AVAIL.
THE DEPARTMENT OF NATIONAL ARCHIVES A PARASTATAL OF THE FEDERAL MINISTRY OF
INFORMATION AND NATIONAL ORIENTATION WHICH IS SUPPOSE TO BE THE OFFICIAL C
USTODIAN OF SENSITIVE PUBLIC DOCUMENTS AND EVEN SECRETARY TO THE GOVERNMENT
OF THE FEDERATION CAN NOT EVEN TRACE THE REPORT.
PRIOR TO THE RECOVERY OF  $618MILLION DOLLARS IN SWITZERLAND, NIGERIA GOVER
NMENT ASK THE BRITISH GOVERNMENT IN JUNE 2000 FOR BANK STATEMENTS AND OTHER
EVIDENCE TO TRACE ANY FUND LAUNDERED THROUGH UK BANKS BY ANY NIGERIA GOVER
NMENT OFFICIALS. IN VIEW TO THAT THE NIGERIA GOVERNMENT ENGAGES THE SERVICE
S OF MR. ENRICO NMONFRINI, A SWISS LAWYER TO HELP NIGERIAN GOVERNMENT IN IT
S BID TO RECOVER LOOTED FUNDS STASH IN EUROPEAN BANKS.
DESPITE THE FACT THAT THE COURT IN BRITIAN, SWITZERLAND, LUXEMBOURG, LIECHT
ENSTEIN AND JERSEY HAS RULED IT IRRELEVANT FOR LACK OF CLARIFICATION ON TEC
HNICALITY AS REPORTED BY FINANCIAL TIMES OF LONDON, THE SWISS BANK WENT AHE
AD TO TURN DOWN COURT ORDER BY RELEASING THE SUM OF $618MILLION TO NIGERIA 
GOVERNMENT OF WHICH I BELIEVE THIS MAY AFFECT OUR ACCOUNTS IN THE NEAR FUTU
RE AND EVEN CAUSE DIPHTHERIA TO US.
MY GOOD FRIEND I DECIDED TO DEPOSIT THE SUM OF $45MILLION DOLLARS IN A VAUL
T (SECURITY COMPANY) THROUGH DIPLOMATIC BOX IN EUROPE WHICH DETAILS WILL BE
GIVEN TO YOU AS WE PROGRESS, WE WILL LIKE YOU TO INVEST THIS FUND AND MORE
TO COME IN REAL ESTATE OR POSSIBLY YOUR AREA OF INTEREST.=20
  THIS BUSINESS IS STRICTLY CONFIDENTIAL AND MY KEY WORD ON THIS TRANSACTI
ON IS CONFIDENCE AS MY COLLEAGUES HAS BESTOW TRUST IN ME TO CARRY ON THIS B
USINESS OF SUCH MAGNITUDE.
PLEASE NOTE, THAT THIS BUSINESS IS RISK FREE, IF THIS PROPOSAL INTEREST YOU
, REPLY ME AS SOON AS POSSIBLE AND INDICATE YOUR COUNTRY MONETARIST POLICIE
S. ALL EXPENSES INCURE LOCALLY AND INTERNATIONALLY IN THE COURSE OF THIS TR
ANSACTION LIKE COST OF HANDLING, HOTEL ACCOMMODATION AND COMMUNICATION BY B
OTH PARTIES WILL BE DEDUCTED FROM THE TOTAL SUM, BEFORE FEASIBILITY STUDY.
WHILE WAITING FOR YOUR ANTICIPATED REPLY.
I REMAIN.
YOURS FAITHFULLY,

GLADSTONE  EL-AMIN