From: moseagyeman73@yahoo.com
Reply-To: agyemanmoses@gmail.com
Date: Sat, 20 Feb 2016 05:46:32 +0000
Subject: Business Proposal
Good day,
Confidential Business Proposal to you,
Having consulted with my colleagues and based on the information gathered from the Ghana Chambers Of Commerce And Industry, I have the privilege to request for your assistance to transfer the sum (one hunfred and twenty five million, five hundred thousand United States dollars) into your accounts.
The above sum resulted from an over-invoiced contract, executed commissioned and paid for about five years (5) ago by a foreign contractor. This action was however intentional and since then the fund has been in a suspense account at The Bank Of Ghana Apex Bank.
With our links we have been able to transfer the fund overseas to a off shore center in Europe (Crown AG Offshore Center) in Lichtenstein who make payments on Behalf of the (GNPC) Ghana National Petroleum Company and where you come in is that we would need your assistance to move the money from the account with Crown AG to your private account in your country .
It is important to inform you that as civil servants, we are forbidden to operate a foreign account; that is why we require your assistance. The total sum will be shared as follows: 70% for us, 25% for you and 5% for local and international expenses incident to the transfer.
The transfer is risk free on both sides. I am the former Senior accountant with the Ghana National Petroleum Corporation (GNPC). If you find this proposal acceptable, we shall require the following documents:
(1) your private telephone -- for confidentiality and easy communication.
Alternatively we will furnish you with all documentations and access to the director in charge of payments with Crown AG offshore Center explaining, comprehensively what we require of you.
The business will take us fifteen (15) working days to accomplish.
Please reply urgently.
Best regards
Dr Mattew Joe
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