infonnpc_director@presidency.com - Alhassan Malmud

[LegalBriefs]

Good day please

I am the Private Secretary to Mrs Diezani Alison-Madueke, an
ex-Minister of the Nigeria National Petroleum Corporation/Petroleum
Resources. My Principal has a cash
portfolio of about Five Hundred Million dollars waiting for
re-investment on any viable Project in any area of Business
Specialization for a renewable period of 5-10 years with an estimated
(ROI) Return on Investments of between 7-10% each financial year. The
amount earmarked for this Investment is 180 Million United States
Dollars

We shall produce necessary Clearances and the fund will be made
available to you through bank as the transaction is bank
originated, legitimate and free from any encumbrances

While managing the funds, you will also provide the necessary
protection for the investment by ensuring tied management to the
vested capital in order to achieve the best yield.

From the foregoing, you are requested to provide us with your Full
Details, Country of would be Investment, investment Plan Area as she
has agreed of having a Profit ratio of 50% for both parties

If this is received from you, we shall Peruse, Vet and Provide to you
a Non-Disclosure Agreement(NDA) to be signed by both parties

Please be informed that the investor is a politically exposed person
and a business mogul, even though the investor is presently having a
ruffle with the present government, the investor wants to invest these
funds for fear of confiscation by the present government, due to
political witch hunting, hence this investment should be handled
discreetly.

Thank you for your anticipated cooperation and I look forward to your
immediate response.

Yours sincerely,

Mr Alhassan Malmud
Private Secretary

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Reply-To: infonnpc_director@presidency.com
From: Nigeria National Petroleum Corporation <chulkswluv02@gmail.com>
Date: Thu, 8 Dec 2022 20:55:09 +0100
Subject: Good day please
To: undisclosed-recipients:;
Bcc: [REDACTED]

[LegalBriefs]

I am Dr Alhassan Malmud by name, I represent a formal Nigeria Minister
of Petroleum (name withheld) for security reasons) I am writing to you
as I truly need your guidance in investing in your country.

I came across your email during my investment research, so I decided
to contact you in confidence on this vital issue. I would like to
establish a partnership with you for project assistance in your
country as soon as we conclude arrangements.

There are few basic things I would like to know about that i want you
to assist me in:

(1) Your assistance to carry out a feasibility study on lucrative
areas/choice of investment that will benefit us.
(2) Can your company's account be able to receive and accommodate such
a large amount of funds on a very comfortable note?
(3) Security of the investment and continuity.

The total amount involved in this business is $200,000.000.00 (Two
Hundred Million US Dollars) please note: Should this be of interest to
you, do not hesitate to email me back as further information will be
given to you once we establish understanding in initiating the
business. You can contact me on my private email :
infonnpc_director@presidency.com

I look forward hearing from you,

Dr Alhassan Malmud

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Reply-To: infonnpc_director@presidency.com
From: Dr Alhassan Malmud <abdallahsalemopec03@gmail.com>
Date: Fri, 2 Jun 2023 20:15:03 +0100
Subject: Hi
To: undisclosed-recipients:;
Bcc: [REDACTED]