From: "George Barnor" <geroge_barnor@outlook.com>
Reply-To: georg.barnor@hotmail.com
Date: Thu, 29 Dec 2016 19:09:58 +0400
Subject: TRANSFER




TRANSFER OF US$ 22.5 M (TWENTY TWO MILLION, FIVE HUNDRED THOUSAND UNITED
STATES DOLLARS) & BUSINESS INVESTMENTS PARTNERSHIP.
First, I must solicit your strictest confidence in this transaction, this
is by virtue of it's nature as being utterly confidential and top secret.
I am the chairman of the Economic Recovery Committee (ERC) set up by the
present civilian Government of Ghana to review contracts awarded by the
past administrations. In the course of our work at the Committee, we
discovered this fund which resulted from gross re-valuation of contracts
by top government officials of the past administration. The companies
that executed the contracts have been duly paid to the contractors leaving
the sum of US$22.5 Million floating in the escrow account of the Central
Bank of Ghana.
I have therefore been mandated as a matter of trust by my colleagues in
the committee to look for an overseas partner to whom we could transfer
the sum of US$22.5 Million legally subcontracting the entitlement to
you/your company. This is bearing in mind that our civil service code of
conduct forbids us from owning foreign company or running foreign account
while in active government service hence the need for an overseas partner.
We have agreed that the funds will be shared thus after it has been paid
into your account:
(1) 20% of the money will go to you for acting as the beneficiary of the
fund.
(2) 5% has been set aside as an abstract projection for reimbursement to
all parties for incidental expenses that may be incurred in the course of
the transaction.
(3) 75% to us the government officials (with which we wish to commence
any importation business in conjunction with you).
All logistics are in place and all modalities worked out for the smooth
conclusion of the transaction within ten to fourteen working days of
commencement after receipt of the following information: Your full name/
company name, address, company's details & activities, telephone & fax
numbers.
These information will enable us make the applications and lodge claims to
the concerned ministries & agencies in favour of your company and it is
pertinent to state here that this transaction is entirely based on trust
as the solar bank draft or certified cheque drawable in any of the Central
Bank of Ghana correspondent bankers in America, Asia and Europe is going
to be made in your name.
Please acknowledge the receipt of this email.
Warmest Regards,
George Barnor (Chairman ERC).