[6428] in Zephyr_Bugs
APPEAL FOR URGENT BUSINESS PROPOSAL
daemon@ATHENA.MIT.EDU (donald ekpu)
Fri May 21 00:03:13 2004
Message-ID: <41006.80.88.150.188.1085111921.squirrel@webmail.di-ve.com>
Date: Fri, 21 May 2004 05:58:41 +0200 (CEST)
From: "donald ekpu" <donekpu@di-ve.com>
Reply-To: donaldekpu@sify.com
MIME-Version: 1.0
Content-Type: text/plain;charset=iso-8859-1
Apparently-To: <zephyr-bugs@mit.edu>
21th
May,2004
Dear Sir/Madam,
APPEAL FOR URGENT BUSINESS PROPOSAL
First , I must solicit your strictest confidencein this transaction. This
is by virtue of its nature as being utterly confidential. We are top
officials of the Federal Government Contract Review Panel who are
interested in the transfering fund which are presently trapped in Nigeria.
In order to commence this business we solicit your assistance to enable us
transfer into your account the said trapped funds. We expressly would like
you to act as the sole contractor/chief beneficiary of a contract sum
worth &14M,in the Ministry of Works & Housing. Consequent upon our work as
members of the Contract Review Panel
(CRP), The source of this fund is as follows we observed that a certain
contract liability exist to the tune of $14M.And that the debt has been
duly considered and verified for approval since the 3rd quarter of
2001.However,upon thorough examination,it was noted that the debt sum was
brilliantly created by the former Director General-to be approved in
favour of a company which he was to incorporate here (locally) with the
help of an expatraite firm/partner.Unfortunately,the former DG was retired
before he could actualize this clever financial deal. Nonetheless,my
partners and I have struck an agreement with the former DG
and concluded a masterplan to complete the deal. With your assistance,
you/your company will be facilitated as the the contractor/beneficiary to
whom the debt is due. One of my immediate associates is the final
signatory for all such funds payment approval in the ministry. I have
therefore being mandated as a matter of trust by my colleagues of this
panel to look for a foreign partner into whose account we will transfer
the sum of US$14,00,000.00 (FourteenMillion U.S. Dollars Only ) hence we
are writing this letter .We have agreed to share the money thus:
1. 20% for the account owner (you)
2. 70%for us (the officials) and
3. 10% to be used in settling taxation and all local and foreign expenses.
We equally intend to invest 605 of our share in any profitable business
you shall recommend in your country.
Please note that this transaction is 100% safe and we hope to commence
this transfer latest ten (10) banking days from the date of receipt of the
following information to commence via my e- mail box. The information
required are:
1. Your company Name , Address , telephone and fax numbers.
2. Your private telephone and fax numbers
where I can reach you .The above information will enable us write letters
of claim and job discription respectively. This way we will use your
company’s name to re-apply for payment and re-award the contract in your
company’s name. We are looking forward to doing this business with you and
solicit your confidentiality in this transaction. I will bring you into
the complete picture of this pending project when I have heard from you.
Your only duty will be to act in correspondence, (under our strict
guidance)- via e-mails, faxes and telephone, with the Ministry of Finance
as well as the local Apex Bank until the money is transferred into a bank
account you will make ready for this purpose. More information will be
given to you if you wish to assist us. Pleasse forward your reply also
through my alternate email address: dekpu@mail2world.com
Yours faithfully,
Dr. Donald Ekpu
35, Kings way Road,
Victoria Island, Lagos
Email address dekpu@mail2world.com
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