Brown Morgan <[email protected]>

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Reply-To: <[email protected]>
From: "BROWN MORGAN"<[email protected]>
Subject: RE:15/08/2014
Date: Fri, 15 Aug 2014 05:12:43 -0400
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RE: TO WHOM IT MAY CONCERN:

Sir/Madam,

My name is Brown Morgan, Esq. I am a Barrister, Solicitor and Financial Advocate based in the Republic of Ghana West Africa. I brought a Business Deal at your doorstep for your consideration and hereinafter to confirm if you will be willing and interested to participate in the Business Deal.

My client has privately acquired the sum of US$88 million and whereas need someone that is trustworthy to receive the aforesaid funds on condition that my client's information will not be disclosed as the Original Owner of the Funds. Send me your telephone numbers for discussion of this offer in full details including your commission for your participation.

Yours Truly,
Brown Morgan.
Barrister-At-Law

[AlanJones]

From [email protected]

Attn: XXX

Sir,

Thank you for your interest in my Business Proposition and would appreciate if you will carefully read as follows:

I am a Legal Practitioner specializing in Financial Matters and other Areas of Practice. I am also an active Member of Ghana Bar Association, International Bar Association, World Jurist Association and World Association of Lawyers.

Nevertheless, my client is a Senior Citizen of Republic of Ghana and a Top Government Official that manages the Country’s Economy in the area of Petroleum and Refining. My client has served the Government of Republic of Ghana for 35 years and whereas he is due for retirement on the 30th of September, 2014. My client is seeking for a reputable Corporation or Individual that will be willing and ready to stand as the Beneficiary of the US$148,000,000.00 for possible Bank to Bank Swift Transfer out of the shores of Republic of Ghana. The main reasons of seeking for your professional assistance are stated hereunder.

The Republic of Ghana Civil Service Act of 2003 as Amended states that anybody appointed to Head a Department in the Government of Republic of Ghana must declare all his or her Assets before taking the Oath of Office and must declare his or her Assets when leaving the Office or Retiring from the Service.

Furthermore, the law states in Section 118, subsection 57 that no serving Government Official is permitted to maintain a Foreign Account either directly or indirectly and such a person (s) shall not earn above his or her income without declaration of Source and Origin of such Funds through the Office of Attorney-General and Ministry of Justice. Financial Intelligent Agency has been established by the Government of Republic of Ghana to checkmates or monitors all financial dealings of all serving Government officials here in the Republic of Ghana.

Furthermore, the aforementioned US$148,000,000.00 is currently in the Asset &Wealth Management Account of Fidelity Bank Ghana Limited for intelligent safekeeping. This is a private arrangement entered with Management of Fidelity Bank Ghana Limited in order to protect the aforesaid funds against seizure or trace.

In addition, my client does not want to get involved in this transaction either directly or indirectly for security reasons. My client have decided to exonerate himself from been part of this transaction and thereby mandate me to represent him in all negotiations and dealings regarding this transaction to avoid the Financial Security Agency from tracing the root of the US$148,000,000.00.

Please note that this transaction will be governed by the Financial and Banking Laws of Republic of Ghana. There is no risk associated with this transaction and beside this transaction is 100% risk free without any legal implication. My client has set aside 25% from the US$148,000,000.00 representing your commission for standing as the Beneficiary to receive the US$148,000,000.00.

The US$148,000,000.00 will be transferred to your nominated Bank Account as Investment Funds with supporting documents that will clearly define the reasons of the funds transfer. A Fund Management Agreement will be signed by both parties upon your acceptance of the terms and conditions by which this transaction will be executed. Draft copy of the Agreement will be sent to you for your perusal and approval before signing.

Finally, the below information is required from you to enable Fidelity Bank Ghana Limited process the funds transferring documents that will facilitate and expedite the approval of the US$148,000,000.00 by the Central Bank. I will appreciate if you will send me the information as per my request.

1. Your Full Name:
2. Your Company Name:
3. Your Company Address:
4. Your Position in the Company:
5. Office Phone Numbers:
6. Office Fax Numbers:
7. Mobile Phone Numbers:
8. Copy of your International Passport.

I shall send more details as regards to the procedures, terms and conditions by which this Business Deal will be executed as soon as the above information is made available to me and should you have any question, feel free to contact me as soon as possible.

Thank you.

Yours Respectfully,

Brown Morgan, Esq
Direct Office Phone: +233 302 966 813
Direct Office Fax: +233 302 817 748
Mobile Phone: +233 508 541 513

[AlanJones]

Attn:

Sir,

Thanks for your email. I trust you have read and understood the content of my last email for you to be able to follow up the transaction. This transaction is risk free without any legal implication attached. All our dealings must be governed by the Financial and Banking Laws of Republic of Ghana which also should be applicable to your Country’s Banking Laws.

This transaction is not meant to be executed on the phone or by email but will require you to come to Ghana in person where some vital documents will be signed by you at my client’s Bank Headquarters before the release of the US$148,000,000.00.You will also use the opportunity of your visit to verify and confirm the availability of the US$148,000,000.00 in question in order to boost your confident and trust.

Like I did mentioned in my first email to you, the $148,000,000.00 is currently in the Asset&Wealth Management Account in my client’s Bank and the law prohibits my client’s Bank to transfer directly from the Asset&Wealth Management Account to the Recipient’s Account oversee. Therefore a Business Account will be opened upon your arrival at my client’s Bank where the $148,000,000.00 will be credited from the Asset&Wealth Management Account and thereafter, a Bank to Bank Swift Transfer of the $148,000,000.00 will be arranged.

A Company will be registered and incorporated under the Laws of Republic of Ghana and thereafter the following documents will be issued by the Registrar-General for Business Account Opening.

**Certificate of Incorporation.
**Certificate to Commence Business.
**Articles of Association and Memorandum of Understanding.

In the Republic of Ghana, here you find a One-Day Business Incorporation and Registration whereby the above mentioned documents will be ready in One-Day. This will facilitate and expedite the opening of the Business Account and whereas you will be the Sole Signatory to the Business Account when opened.

In addition, you are required to stay for not more than 3 days here in Accra-Ghana because the transaction is expected to be successfully concluded within 48 hours.

Nevertheless, you do not need to go to Republic of Ghana Embassy in your Country to seek for Entry Visa. I shall file for your Visa on Arrival from Ghana Immigration Service to enable you boards the Airplane from your Country and will have your Entry Visa issued at the Port of Entry.

This transaction is worthwhile and nothing to regret since you will be here to meet me face to face and to witness the execution and evacuation of the US148, 000,000.00.

Finally, if you agree and ready to proceed, please do let me know by a return email to commence the documentation process.

Yours Respectfully,

Danso Philip.Q, Esq
Direct Office Phone: +233 302 966 813
Direct Office Fax: +233 302 817 748
Mobile Phone: +233 508 541 513