by Con Warner
Fri Mar 04, 2011 5:53 am
From: Hon. Alhaji Muhammad Mumuni [email protected]
reply-to "Hon. Alhaji Muhammad Mumuni" <[email protected]>
Date: Fri, Feb 25, 2011 at 4:37 AM
Subject: Payment Confirmation:
To:
Hon. Alhaji Muhammad Mumuni
Minister for Foreign Affairs
and Regional Integration
#203 Castle Road Osu
Accra-Ghana
West Africa
Payment Confirmation:
I am Hon. Alhaji Muhammad Mumuni, Minister for Foreign Affairs and Regional Integration of Ghana,my office monitors and controls the affairs of all Banks and Financial institutions in Ghana concerned with foreign contract payments.I am the final signatory to any transfer or remittance of huge funds moving within banks both on the local and international levels in line to foreign contracts settlement.I have before me list of funds, which could not be transferred to some nominated accounts as these accounts have been identified either as ghost accounts, unclaimed deposits and over-invoiced sum etc.
On this note; I wish to have a deal with you as regards to the unpaid funds.As it is my duty to recommend the transfer of these surplus funds to the Federal Government Treasury and Reserve Accounts as unclaimed deposits, I have this opportunity to write you based on the instructions I received two days ago from the Parliamentary Committee on Contract Payments / Foreign Debts to submit the List of payment reports/ expenditures and audited reports of revenues. Among several others, I have decided to remit the contract sum following my idea that we have a deal /agreement and I am going to do this legally.
MY CONDITIONS
1. The sum of USD$9.9Million only will be transferred into your nominated account by telegraphic Transfer (T/T), confirmable in 7 working days after you have confirmed the transfer of the funds into your account,40% out of the whole sum will be for you, 10% for any expenses that may accure during the transaction while 50% will be for me.
2. This deal must be kept secret forever, and all correspondence will be strictly by email /Telephone, for security purposes.
3. There should be no third parties as most problems associated with your fund release are caused by your agents or representative.
If you AGREE with my conditions, l will advise you on what to do immediately and the transfer will commence without further delay as I will proceed to fix your name on the Payment schedule instantly to meet the seven working days mandate.
I hope you don't reject this offer and the funds transferred into the account number which you will provide. Waiting for your urgent response.Thanks and have a wonderful day
Yours Faithfully
Hon. Alhaji Muhammad Mumuni
Minister for Foreign Affairs
and Regional Integration Of
Ghana
