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Nigeria Connection

Original E-Mails


From:           "stanley kabila"
Subject:        URGENT MESSAGE
Date sent:      09/30/2001 03:54 AM


DEAR SIR,
 I KNOW THIS PROPOSAL MAY COME TO YOU AS A SURPRISE SINCE THIS IS AN
INTRODUCTORY MESSAGE.  MY NAME IS MR  STANLEY GAYETAN KABILA FROM REPUBLIC
DEMOCRATIC OF CONGO FORMER ZAIRE.  MY FATHER , MR. GAYETAN KAKUDJI KABILA
WAS INTERIOR MINISTER OF REPUBLIC DEMOCRATIC OF CONGO FROM 1997-2001.
DURING  HIS TENURE IN OFFICE AS THE INTERIOR MINISTER,HE HAS HANDS IN
RUNNING THE GOLD AND DIAMONDS CORPORATION OF REPUBLIC DEMOCRATIC OF
CONGO, HENCE, HE AMASSED WEALTH THROUGH HIS POSITION.WHEN THE FORMER
PRESIDENT OF REPUBLIC DEMOCRATIC OF CONGO , LAURENT DESIRE KABILA DIED
ON 16TH JANUARY 2001, A NEW GOVERNMENT HEADED BY HIS SON PRESIDENT JOSEPH
KABILA WAS FORMED A NEW CABINET EMERGED IN GOVERNMENT AND MY DAD WAS
REPLACED.   SOON AFTER THE REPLACEMENT OF MY DAD, HE TRAVELLED TO COTE
D'IVOIRE, A NEIGHBOURING COUNTRY IN AFRICA AND THEREAFTER, REGISTERED
AND DEPOSITED WITH A SECURITY COMPANY ONE BOX  CONTAINING FIFTEEN MILLION
FIVE HUNDRED THOUSAND DOLLARS(US$15.5M)  WITH OUR FAMILY
NAME "KABILA" AS PERSONAL EFFECT DUE TO SECURITY REASONS ON OUR BEHALF.
SO THE SECURITY COMPANY DOES NOT KNOW THE REAL CONTENT OF THE BOX DEPOSITED
IN HERVAULT.
SINCE THE NEW GOVERNMENT, MY FATHER HAS BEEN STANDING TRIAL OF MISMANAGEMENT
OF PUBLIC FUND. SEQUEL TO THIS DEVELOPMENT, I HAVE BEEN MANDATED BY MY
FATHER WITH ALL THE RELEVANT DOCUMENTS REGARDING TO THIS TRANSACTION
ENTRUSTED TO MY CARE, TO LOOK FOR A TRUSTWORTHY FOREIGN BUSINESS PARTNER
THAT WILL ACT AS OUR GUARDIAN ON AREAS OF INVESTMENT OF THE FUND OVERSEAS.
SECONDLY, YOU WILL BE THE BENEFICIARY OF THE FUND , SO THAT
OWNERSHIP COULD BE CHANGED TO YOUR OWN NAME FOR EASY TANSFER
OF THE FUND INTO YOUR DESIGNATEDACCOUNT OVERSEAS.
YOU WILL  HAVE 10% OF THE TOTAL FUND AS YOUR COMMISSION FOR YOUR ASSISTANCE.

I LOOK FORWARD TO YOUR QUICK RESPONSE.
YOURS SINCERELY,
STANLEY KABILA
TEL.+22507962764