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Subject: RE : AN OFFER YOU NEED TO CONSIDER !
To: Recipients <[email protected]>
From: "Mr. David Webb" <[email protected]>
Date: Tue, 01 Jul 2014 16:34:41 +0200
Reply-To: [email protected]
Message-ID: <[email protected]>
X-OriginalArrivalTime: 01 Jul 2014 14:34:42.0726 (UTC) FILETIME=[98DBF460:01CF9539]
Dear Friend
Good day to you ,kindly spare a little of your precious time with me , I am Engr. David Webb, Principal Audit Officer in the project and planning department of the Ghana National Petroleum Corporation (GNPC), I head a seven man Tenders Board Committee in charge of contract award and Payment approvals. I came to know of you in my search for a reliable and reputable person to handle a very confidential transaction, which involves the transfer of sum of US $35,750,000.00 to a foreign account.
There were series of contracts executed by a consortium of Multinationals in the oil industry in favour of the (GNPC) among which were;
1) The expansion of Pipeline network within Ghana for crude oil, downstream products distribution and subsequent evacuation - US$2 Billion.
2) Contract for Turn Around Maintenance (TAM) of various Refineries in the country.
3) The construction of Storage Tanks for Petroleum Product (Depots)-US$94 Million.
The original value of these contracts were deliberately over-invoiced in the sum of Thirty Five Million, Seven Hundred and Fifty Thousand United States Dollars US$35,750,000.00) which has recently been approved and now ready to be transferred. However the companies that actually executed the aforementioned contract has been fully paid and the projects officially commissioned.
Consequently, I am willing to transfer the total amount into your account for subsequent disbursement, As a civil servant, we are prohibited by the Code of Conduct Bureau (Civil Service Laws of Republic of Ghana) from opening and/or operating foreign accounts in our names.
Needless to say, the trust reposed in you at this juncture is enormous. In return, i resolved to offer you 30% of the transferred sum for accepting the challenges and responsibilities of this transaction, 5% shall be set aside to cover all administrative expenses both parties incurred during the course of this transaction, thereafter you will then be mandated to use the balance to engage in lucrative investments on my behalf.
You must however NOTE! that this transaction is subject to the following terms and conditions; my conviction of your transparent honesty and diligence, that you must accord this transaction with utmost confidentiality and secrecy.
Modalities have been worked out at the highest levels of the Ministry of Finance, Bank of Ghana, and it is affiliate Bank Of Baroda (Gh) Ltd and the Presidential Task Force on Contract Payment for the immediate remittance of the funds within 10 - 14 working days subject to your satisfaction of the above terms.
My assurance is that your role shall be absolutely risk free. To accord this transaction the legality it deserves, and for mutual security of funds, the whole procedures shall be legally processed with your name or any company you may nominate as the bonafide beneficiary. After we must have signed a partnership agreement, which would govern the scope of this transaction and protect the overall interest of all parties.
Once more, I want you to understand that having put in over 17 years in the Civil Service of my country, I am very much averse to having my image and career dented. This matter should therefore be treated with utmost secrecy and urgency. Kindly expedite immediate action as we are well behind schedule to enable us include this transfer in the current batch of the 2014 fiscal year contract payments.
Kind Regards
Engr. David Webb
Email: [email protected] | Kindly Reply Here .
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Tue, 1 Jul 2014 16:34:42 +0200
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Subject: RE : AN OFFER YOU NEED TO CONSIDER !
To: Recipients <[email protected]>
From: "Mr. David Webb" <[email protected]>
Date: Tue, 01 Jul 2014 16:34:41 +0200
Reply-To: [email protected]
Message-ID: <[email protected]>
X-OriginalArrivalTime: 01 Jul 2014 14:34:42.0726 (UTC) FILETIME=[98DBF460:01CF9539]
Dear Friend
Good day to you ,kindly spare a little of your precious time with me , I am Engr. David Webb, Principal Audit Officer in the project and planning department of the Ghana National Petroleum Corporation (GNPC), I head a seven man Tenders Board Committee in charge of contract award and Payment approvals. I came to know of you in my search for a reliable and reputable person to handle a very confidential transaction, which involves the transfer of sum of US $35,750,000.00 to a foreign account.
There were series of contracts executed by a consortium of Multinationals in the oil industry in favour of the (GNPC) among which were;
1) The expansion of Pipeline network within Ghana for crude oil, downstream products distribution and subsequent evacuation - US$2 Billion.
2) Contract for Turn Around Maintenance (TAM) of various Refineries in the country.
3) The construction of Storage Tanks for Petroleum Product (Depots)-US$94 Million.
The original value of these contracts were deliberately over-invoiced in the sum of Thirty Five Million, Seven Hundred and Fifty Thousand United States Dollars US$35,750,000.00) which has recently been approved and now ready to be transferred. However the companies that actually executed the aforementioned contract has been fully paid and the projects officially commissioned.
Consequently, I am willing to transfer the total amount into your account for subsequent disbursement, As a civil servant, we are prohibited by the Code of Conduct Bureau (Civil Service Laws of Republic of Ghana) from opening and/or operating foreign accounts in our names.
Needless to say, the trust reposed in you at this juncture is enormous. In return, i resolved to offer you 30% of the transferred sum for accepting the challenges and responsibilities of this transaction, 5% shall be set aside to cover all administrative expenses both parties incurred during the course of this transaction, thereafter you will then be mandated to use the balance to engage in lucrative investments on my behalf.
You must however NOTE! that this transaction is subject to the following terms and conditions; my conviction of your transparent honesty and diligence, that you must accord this transaction with utmost confidentiality and secrecy.
Modalities have been worked out at the highest levels of the Ministry of Finance, Bank of Ghana, and it is affiliate Bank Of Baroda (Gh) Ltd and the Presidential Task Force on Contract Payment for the immediate remittance of the funds within 10 - 14 working days subject to your satisfaction of the above terms.
My assurance is that your role shall be absolutely risk free. To accord this transaction the legality it deserves, and for mutual security of funds, the whole procedures shall be legally processed with your name or any company you may nominate as the bonafide beneficiary. After we must have signed a partnership agreement, which would govern the scope of this transaction and protect the overall interest of all parties.
Once more, I want you to understand that having put in over 17 years in the Civil Service of my country, I am very much averse to having my image and career dented. This matter should therefore be treated with utmost secrecy and urgency. Kindly expedite immediate action as we are well behind schedule to enable us include this transfer in the current batch of the 2014 fiscal year contract payments.
Kind Regards
Engr. David Webb
Email: [email protected] | Kindly Reply Here .
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces