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* Business Partnership Solicitation
@ 2003-05-28 21:50 Dr.Roland Nikpeku
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From: Dr.Roland Nikpeku @ 2003-05-28 21:50 UTC (permalink / raw)
  To: sid-cvs

Dear partner,

Let me start by first introducing myself properly to you. I am
Dr Roland Nikpeku, an assistant Director general in the
Ministry of Mine and Energy, Malabo, Equatorial Guinea and I
head a four-man tender board in charge of Contracts Awards and
payment Approvals.This transaction entails the transfer of a
huge sum of money to a foreign account requiring maximum
confidence.My colleagues and i are top officials of the
Republic of Equatorial Guinea Contract Review and Award Panel.
Our duties include evaluation, vetting, approval for payment
of contract jobs done for the Ministry, etc.

The source of this funds is as follows: Some years back here
in Euatorial Guinea, this committee awarded a contract of
US$100,000,000.00 (One Hundred Million United States Dollars)
to five firms on behalf of the Mines and Energy Ministry for
the construction and installation of Jade platform and a
methanol plant. During this process my colleagues and I
decided amongst ourselves to deliberately over-inflate the
total contract sum to US$116,500,000.00 (One Hundred and
Sixteen Million Five Hundred Thousand United States Dollars)
with the main intention of sharing the remaining sum of
US$16,500,000.00 (Sixteen Million Five Hundred Thousand United
States Dollars) amongst ourselves. The Republic of Equatorial
Guinea has since approved the sum of US$116,500,000.00 (One
Hundred and Sixteen Million, Five Hundred Thousand United
States Dollars) for us as the contract sum, and the sum of
US$100,000,000.00 (One Hundred Million United States Dollars)
has also been paid to the foreign contractors concerned as
contract entitlements for the contract done,we are now left
with US$16,500,000.00 balance floating in the account which we
intend to transfer abroad into a safe and reliable account to
be disbursed amongst ourselves, but by virtue of our positions
as civil servants and members of this panel, we cannot do this
by ourselves, as we are prohibited by the Code of Conduct
Bureau (Civil Service Laws) from opening / operating foreign
accounts in our names, making it impossible for us to acquire
the money in our names. I have, therefore, been mandated as a
matter of trust by my colleagues in the panel to look for an
overseas partner into whose account we would transfer the sum
of US$16,500,000.00 (Sixteen Million Five Hundred Thousand
United States Dollars), hence we are writing you this letter.

My colleagues and I have agreed that if you can act as the
beneficiary of this funds on our behalf, you will retain 15%
of the total amount of US$16,500,000.00 (Sixteen Million Five
Hundred Thousand United States Dollars), while 80% will be for
us (members of this panel) and the remaining 5% will be used
in offsetting all debts/expenses incurred (both local and
foreign) in the cause of this transfer if need be. Needless to
say, the trust reposed on you at this juncture is enormous. In
return we demand your complete honesty and trust. You must
however, NOTE that this transaction will be strictly based on
the following terms and conditions as we have stated below, as
we have heard confirmed cases of business associates running
away with funds kept in their custody when it finally arrive
their accounts. A very good and recent example is the one of
Mr. Allen Rodney, the President of Velo Finance and Investment
Company South Korea, and former Chairman of GETESA (Mr.
Enrique Ekwu), who we were reliably informed that after the
agreement between both partners in which he was to take 15% of
the money, while the remaining 85% for Equatorial Guinea
Officials. With all the required documents signed, the money
was duly transferred into his account, only to be disappointed
on their arrival in South Korea and were informed that Mr.
Allen Rodney was no longer on that address, while his
telephone and fax numbers have been re-allocated to somebody
else. This was how they lost US8.5 Million to Mr. Allen. This
is a very recent story here in my country and everybody is
aware of this, some of the officials decided to cry out,
because they felt they had lost too much to a stranger, while
the Chairman of GETESA is hiding in a foreign country. So
right now we are taking all precautionary measures to guard
against re-occurrence of such act in our case. This is why we
have decided that this transaction will be based completely on
the following:

(a). Our conviction of your transparent honesty and diligence.

(b). That you would treat this transaction with utmost secrecy
and confidentiality.

(c). That upon receipt of the funds, you will promptly release
our share (80%) on demand after you have removed your 15% and
all expenses have been settled or you will assist us to invest
part of our share into any lucrative business in your propose
destination and you will be entitle to 10% of the annual
turnover for a consecutive period of ten years.

(d). You must be ready to produce us with enough information
about yourself to put our minds at rest,by providing your full
name,contact address,telephone and fax numbers.

Please, note that this transaction is 100% legal and risk free
and we hope to conclude the business in Seven Bank working
days from the date of receipt of the necessary information and
requirement from you.

Please, acknowledge the receipt of this letter using my email
address. I will bring you into the complete picture of the
transaction when I have heard from you.

Your urgent response will be highly appreciated as we are
already behind schedule for this financial quarter.

Thanks for your anticipated coopertion.

Yours faithfully,

Dr.Roland Nikpeku.

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2003-05-28 21:50 Business Partnership Solicitation Dr.Roland Nikpeku

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