STRICTLY CONFIDENTIAL
FROM THE DESK OF DR AHMED SULE (OFR)
CHAIRMAN ECOWAS CONTRACT AWARDING COMMITTEE
ECOWAS FUND HEADQUARTERS
P.M.B.5028
ACCRA-REPUBLIC OF GHANA
D/LINE:+233 24 46 80 26
ACCOUNT PROVISION FOR USD45.5 MILLION
I am Dr Ahmed Sule The Chairman, Contract Awarding Committee of the ECONOMIC COMMUNITY
OF WEST AFRICAN STATES (ECOWAS)with its fund Headquarters in Accra-Ghana.
I got your information in a Proffesional database when I was searching through
internet for a reliable,honest and trustworthy person to entrust this business with.I
was simply inspired and motivated to pick your contact from the many names in the list
of the directory.
After discussing my view and your profile with my colleagues,they were very much
satisfied and decided to contact you immediately for this mutual business
relationship.We wish to transfer the sum of USD 45.5,000,000.00 (Fourty five million
five hundred thousand United States Dollars only.)into your personal or company`s bank
account.
This fund was a residue of the over invoiced contract bills awarded by us
intentionally for the supply of
hard/soft wares,phamaceauticals/ medical items,light and heavy duty vehicles, apparels
and other administrative/logistics for the ECOMOG in Sierra-Leone and Liberia during
the Peace Keeping
Projects.
This DEAL was deliberately hatched out and carefully protected with the cooperation
and mandate of the Financial Director and the Secretary of the Organisation.We
arranged and over invoiced the contract funds supplied by different companies from
different countries during the crisis. It was our consensus to seek the assistance of
a willing foreigner to provide us with the facilities to transfer this money out of
West Africa.
This is borne out of our beleif in the non-stable and sporous political nature of this
sub-region. The
original contractors have been duely paid by the Central bank of Ghana approved by
Finance Ministry through our banker ( ECOWAS DIPLOMATIC RESOURCE BANK).The balance is
suspended in the ECOWAS grand Account awaiting claims by any foreign partner of our
choice to receive the fund on our behalf Now Ecowas is intending to pay all their
outstanding balance of their contrators this year as the organisation is winding up
its activities since the aim of returning PEACE to the countries and the coast has
been achieved.
Based on the laws and ethics of employment,we as civil servants working under this
organisation, are not allowed to operate/own a foreign account.This is more reason why
we needed your urgent assistance to provide an account that can sustain this fund for
safe keeping and our future investment with your comprehensive advise,assistance and
partnership in your country.
It is however agreed,as the account owner in this deal to allow you 30% of the entire
sum as compensation, 65% will be held on trust for us while 5% will be used to defray
any incidental charges and cost during the course of the transaction. This transaction
will be successfully concluded within 14 days if you accord us your unalloyed and due
cooperation.
You should provide the followings for immediate kick of of this deal if it interest
you; YOUR COMPANY`S NAME WITH COMPLETE ADDRESS,TEL AND FAX NUMBERS.(if available) THE
NAME OF YOUR BANK,ITS ADDRESS WITH TEL,FAX AND TELEX NUMBERS. THE ACCOUNT NUMBER THE
COMPLETE MAILING ADRRESS OF THE BENEFICIARY WITH TELEPHONE AND FAX NUMBERS.
Upon the receipt of this informations,application for claim will be sent to you to
fill and return back to
the organisation in pursuit of the claim legally and then be forwarded to the
organisation for ratification
and subsequent payment. As with the case of all organised (sensitive)and conspired
DEALS,we solicit for your unreserved confidentiality and utmost secret in this
business. We hope to retire peacefully and leada honourable business life
afterwards.There are no risks involved .
Kindly expedite action if you are interested as we are behind schedule to enable us
utilise this golden
opportunity pay out this fund immediately which we might stand to loose, if we fail to
provide a safe
account for this transfer on time at the expiration of this year Ecowas has mapped out
for payment of all their outstanding contractors and the dissolution of our
committee.Please urgency is needed as we do not know the time our organisation will
start the payment hence it is necessary to start on time to forestall any hitch while
transfering the fund into your designated account Hoping to hear from you.
With regards.
Dr Ahmed
