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Date: Fri, 8 Jun 2012 07:17:23 -0500
To: [redacted]
From: Confidential Business Proposal <[email protected]>
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Subject: Confidential Business Proposal
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BANK OF GHANA ACCRA
Confidential Business Proposal
Dear Sir:
I have been requested by the Ghana Petroleum Company to contact you for assistance in resolving a matter. The Ghana Petroleum Company has recently concluded a large number of contracts for oil exploration in the Accra region. The contracts have immediately produced moneys equaling US $40,000,000. The Ghana Petroleum Company is desirous of oil exploration in other parts of the world: however, because of certain regulations of the Ghana Government, it is unable to move these funds to another region.
You assistance is requested as a non-Ghanaian citizen to assist the Ghana Petroleum Company, and also the Bank of Ghana, in moving these funds out of Ghana. If the funds can be transferred to your name, in your country’s account, then you can forward the funds as directed by the Ghana Petroleum Company. In exchange for your accommodating services, the Ghana Petroleum Company would agree to allow you to retain US $7 million of this amount.
However, to be a legitimate transferee of this money according to Ghana law, you must open a non-residential account in a Ghana bank which is regulated by the Bank of Ghana.
If it will be possible for you to assist us, we would be most grateful. We suggest that you meet with us in person in Accra, and that during your visit I will introduce you to the representatives of the Ghana Petroleum Company, as well as with certain officials of the Bank of Ghana
Please call me at your earliest convenience at +233245385476 or +233546500664. Time is of the essence in this matter; very quickly the Ghana Government will realize that the Bank of Ghana is maintaining this amount on deposit, and attempt to levy certain depository taxes on it.
The transfer is risk free on both sides. If you find this proposal acceptable, we shall require the following documents:
(a) Your banker's name, telephone, account and fax numbers.
(b) Your private telephone and fax numbers —for confidentiality and easy communication.
(c) Your letter-headed paper stamped and signed.
Send it to this email [email protected]
Alternatively we will furnish you with the text of what to type into your letter-headed paper, along with a breakdown explaining, comprehensively what we require of you. The business will take us thirty (30) working days to accomplish
Yours truly,
Amissah-arthur
(gov. bank of Ghana)
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Fri, 8 Jun 2012 07:17:23 -0500
Date: Fri, 8 Jun 2012 07:17:23 -0500
To: [redacted]
From: Confidential Business Proposal <[email protected]>
Reply-To: [email protected]
Subject: Confidential Business Proposal
Message-ID: <[email protected]>
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BANK OF GHANA ACCRA
Confidential Business Proposal
Dear Sir:
I have been requested by the Ghana Petroleum Company to contact you for assistance in resolving a matter. The Ghana Petroleum Company has recently concluded a large number of contracts for oil exploration in the Accra region. The contracts have immediately produced moneys equaling US $40,000,000. The Ghana Petroleum Company is desirous of oil exploration in other parts of the world: however, because of certain regulations of the Ghana Government, it is unable to move these funds to another region.
You assistance is requested as a non-Ghanaian citizen to assist the Ghana Petroleum Company, and also the Bank of Ghana, in moving these funds out of Ghana. If the funds can be transferred to your name, in your country’s account, then you can forward the funds as directed by the Ghana Petroleum Company. In exchange for your accommodating services, the Ghana Petroleum Company would agree to allow you to retain US $7 million of this amount.
However, to be a legitimate transferee of this money according to Ghana law, you must open a non-residential account in a Ghana bank which is regulated by the Bank of Ghana.
If it will be possible for you to assist us, we would be most grateful. We suggest that you meet with us in person in Accra, and that during your visit I will introduce you to the representatives of the Ghana Petroleum Company, as well as with certain officials of the Bank of Ghana
Please call me at your earliest convenience at +233245385476 or +233546500664. Time is of the essence in this matter; very quickly the Ghana Government will realize that the Bank of Ghana is maintaining this amount on deposit, and attempt to levy certain depository taxes on it.
The transfer is risk free on both sides. If you find this proposal acceptable, we shall require the following documents:
(a) Your banker's name, telephone, account and fax numbers.
(b) Your private telephone and fax numbers —for confidentiality and easy communication.
(c) Your letter-headed paper stamped and signed.
Send it to this email [email protected]
Alternatively we will furnish you with the text of what to type into your letter-headed paper, along with a breakdown explaining, comprehensively what we require of you. The business will take us thirty (30) working days to accomplish
Yours truly,
Amissah-arthur
(gov. bank of Ghana)