FROM THE DESK OF DR.PHILIP MENSAH
AUDITOR, FEDERAL MINISTRY OF HEALTH
AND SOCIAL SERVICES, ACCRA GHANA.
EMAIL: [EMAIL PROTECTED]
DEAR FRIEND,
LETTER FOR URGENT ASSISTANCE ON FUND TRANSFER
First, I must solicit your strictest confidence in this transaction.
This is by virtue of its nature as being utterly confidential and TOP SECRET. I
got your contact in our search for a foreign partner who has the ability and
reliability to prosecute a transaction of great magnitude involving appending
business transaction requiring maximum confidence. We are top officials of the
Federal Ministry of Health and social services Accra
Ghana.
We are interested in investments in your country with funds which are presently
trapped here Ghana in other to commence this business we solicit your
assistance to enable us transfer into your account the said trapped funds. The
source of this fund is as follows: During our last year Auditing, we find out
that some government officials set up companies and awarded
themselves contracts which were grossly over invoiced in various Ministries, We
also identified a lot of inflated contracts funds which are presently deposited
in a BANK here in Accra. However, by virtue of our position as civil servants
and members of the panel ,we cannot acquire this money in our names, I have
therefore, been delegated as a matter of trust by my colleagues of the panel to
look for an overseas partner(s) into whose account we would transfer the total
sum of USD$35,500,000.00 [THIRTY FIVE MILLION,FIVE HUNDRED THOUSAND UNITED
STATES DOLLARS]. Hence we are writing you this letter. We agreed to share the
money thus: [1] 20% FOR THE ACCOUNT OWNER [YOU] [2] 80% FOR US [THEOFFICALS] It
is from the 80% that we wish to commence investments in your country as you
will also stand as our foreign agent over there. Please note that this
transaction is 100% safe and we hope to commence the transaction latest seven
[7] days from the date of the receipt of the following information bellow. [A]
COMPANY S NAME BENEFICIARY OFACCOUNT. [B] YOUR PERSONAL TELEPHONE NUMBER AND
FAX NUMBERS. [C] BANK ACCOUNT/SORT/ABA/ROUTING NUMBERS WHICH THE FUND WILL BE
TRANSFERED TO.[D]YOUR BANK ADDRESS,TELEPHONE NUMBERS/FAX NUMBERS. The above
information will enable us commence the transfer of this funds into your
account in your country without delay and also to open an account in your name.
We are looking forward to doing this business with you and solicit your
confidentiality in this transaction. Please acknowledge the receipt of this
letter using the above email address; I will bring you into the complete
picture of this pending project when I hear from you.
With Kind regards,
DR.PHILIP MENSAH
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