by AlanJones
Thu Apr 23, 2015 3:19 am
From: "Mr.Edwin Mensah" - [email protected]
Reply-To: [email protected]
Tel. No.: +233578725988
Reply-To: [email protected]
Tel. No.: +233578725988
BENEFICIARY CONTRACT #: MAV/ACPC/R-GH/GH/2014,
Swift Code: SCB/GH/IRD,
A/C #929/605/10456
AMOUNT# (USD$15M)
Our Ref: SCB/IRD/CBX/021/10
Standard Chartered Bank Ghana, Ltd.
From the office of Mr.Edwin Mensah
Executive Director, Standard Chartered Bank,
Ghana, Ltd.
Re: (USD$15,000,000.00) AWAITING TO TRANSFER TO YOUR ACCOUNT AS SOON AS
YOU HAVE ACCEPTED TO ASSIST
I am Mr. Edwin Mensah, the Executive Director of, (S.C.B) Ghana, Ltd.
Since my assumption of office, I have been able to offset most Overdue
Contract sums (USD 15 MILLION) owed by the Government of Ghana to Foreign
contractors in 2014.
In the process of these payments I discovered through investigation That
my predecessor moved out the above-mentioned sum outside but was unable
to conclude the transaction before he was removed out of office unaware
and the bank codes changed. Funds originated from the balance of
over-invoiced
sum and Inflated government contracts of which the principal sum had
been paid to foreign contractors that executed their contract in 2014.
This fund is now floating in a suspense account of our bank and will be
moved by Certified Bank Draft within 48hours in another way bank to bank
transfer of perfection of your account coordinates.
I have concluded all necessary Arrangements for the Funds to an
account,Contacting you on this issue became imperative to owing to the
fact that the transfer cannot be affected without a second party account
and receiving Bank Code and SWIFT numbers above.
Therefore, what is required from you is trust and honesty. No further
documentation, Just to change the ownership to your name as the new
Beneficiary and get all the transfer documents in your name No travel is
required.
Transfer will be done as soon as you are capable/TRUSTED to RECEIVE the
Fund also it is risk free and i will share the Funds with you
(USD$15,000,000.00) 70/30, you will be taking 30% of the total
sum(USD$15,000,000.00) and 70% will be for me.
I will forward an account where my share will be further transferred
into, when the money reaches your bank account. At the moment I can only
give information that are reasonably able to assist the transaction
without jeopardizing my person work or this transaction.
Please send detail information as below...,
1 Your Full Names
2,Your telephone Number.
3,Profession
4,Age
5,Sex
6,Marital Status
7,House Address.
8,Scan copy of your passport.
You can email now to indicate you wiliness
Thanking you in advance for a mutual and fruitful Business association.
Best-Regards,
Mr. Edwin Mensah
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