Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
by AlanJones Sun Mar 29, 2015 10:40 pm
From: Stephen Appiah - [email protected]
Tel. No.: +233548104958

Attention Please:

First I must solicit your confidence in this transaction this is by virtue of its nature as being utterly confidential and top secret. Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that this is real and genuine, this is never not a scam transaction as any one may think over this in the world today, so I will advice you go through the content of my latter below for better and proper understanding.

Let me start by first introducing myself properly to you. I am Mr. Stephen Appiah Director General, Office of the Presidency, Director General and Contract Approval Commission here in my country Republic of Ghana. I head a three-man tender Board in charge of Foreign Contract Approvals and Payments, I am 58 years old, married with 4 children. I came across your contact profile in my search for a reliable and reputable person through OUR INTERNATIONAL CHAMBER OF COMMERCE DIRECTORY.

I and my colleagues are top officials of the Government in charge of Contract Approvals and Payments. Our duties also include Evaluation and Vetting of Contracts Awarded to Foreign Firms. My Proposal run thus: During the last Administration of the deceased President of the Republic of Ghana John Evans Attah Mills, this Commission awarded a contract of $435,000,000.00 (Four Hundred & Thirty Five Million United States Dollars) only to five Foreign Construction Firms for the Supply, Construction, Optimization and Installation of Oil Pipelines in Ghana.

During this process I and my colleagues decided amongst us to deliberately over-inflate/ over invoice the total contract sum to the tone of US$460,000,000.00 (Four Hundred and sixty Million United States Dollars) with the main intention of sharing the over inflated/over invoice sum of. US$25,000,000............00 (Twenty Five Million United States Dollars) amongst ourselves..

The Government of Ghana has since approved the whole sum of$460,000,000.00 for payment and the sum total of US$435,000,000.00 has already been paid to the Foreign Contractors concerned as Contract Entitlements for the contract genuinely executed leaving behind the balance of the deliberate over-inflated bill of US$25,000,000...00.

To this effect therefore it is the balance of US$25,000,000.00 over invoiced bill in the Account have been tranferred to a convenient and reliable safe keeping security and shipping company in London UK to be disbursed amongst ourselves, but by virtue of our positions as civil servants and members of this panel and citizens/indigence of this Country, we cannot do this by ourselves, as we are prohibited by the Code of Conduct Bureau?(Civil Service Laws), it impossible for us to acquire the money in our names.

I have, therefore, been mandated as a matter of urgency by my colleagues in the Commission to look for a trustworthy and credible overseas/Foreign counterpart/partner who can help us get the sum of US$25,000,000.00) out from the security and shipping comapny in London, hence we are writing you this letter. My colleagues and I have agreed that if your company can act as the beneficiary of this funds on our behalf, you or your company will retain 35% of the total amount of US$25,000,000.00, while 60% will be for us (members of this Commission) and the remaining 5% will be used in offsetting all debts/expenses incurred (both local and foreign) in the course of this delivery to you.

We have every confidence that you will protect our interest and that of this transaction which needs utmost secrecy and confidentiality bearing in mind that this project is 100% risk free only waiting for your positive response.

Application for this claim. Do not worry, you shall be guided on what to do. Please kindly furnish me with the followings: Your/company name, citizenship, mailing address, Occupation and Age Direct Telephone, email address for easy communication, State, City and also your international passport or any of your legal identification.

These requirements will enable me look for a reliable Attorney who will stand for us there in London UK to file in later to the appropriate ministries for necessary approvals and documentation in your favor before the delivery of the funds which has to be sent by you in due course.

Thanks for your anticipated cooperation and while waiting for your urgent response remain blessed, please if you will like to go through the legal documents backing this contract do not hesitate to see the scan of them along with my international passport.

Yours truly,
Dr. Stephen Appiah,
Director General Contract Award Commission,
Office of the Presidency (Republic of Ghana).
+233548104958.


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