From: Alexander Mould <alexandermould@yandex.com> (may be fake)
Reply-To: alexandermould1@gmail.com
Date: Sat, 04 Feb 2017 00:27:04 +0100
Subject: REQUEST TO INVEST $7MILLION IN YOUR COUNTRY/
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Happy New Year to you.
I Know that this email would come as a surprise to you. But I got your
esteem particulars through our International Chamber of Commerce and
Industries when i was searching for whom i can trust that can help me
invest the sum of $7,000,000:00{Seven Million United State Dollars
only}.
I am Mr. Alexander Kofi-Mensah Mould. I am the Chief Executive
Officer{CEO} Ghana National Petroleum Corporation{GNPC} which is one of
the major supplier of Crude Oil to USA and other part of the World.This
is pour official website: www.gnpcghana.com
There was a Contract Awarded to a Foreign private Company in 2013 to the
tune of $500,000,000:00 Million USD and i secretly inserted additional
Crude Oil valued at $7,000,000:00Million USD which the Company has sold
and deposited my share of the $7,000,000:00 Million USD with a Foreign
Bank.
Now, the Bank has contacted our management that the $7Million Dollars is
ready for claims, but for the fact that i can not claim the money on my
name because i am still a Government official{Civil Servant},We are
constitutionally banned from operating Foreign account. I am soliciting
your assistance to use my position as the CEO to front you as the
original Contractor/beneficiary of the Money. More so, I do not want my
People and Government to know that i own such a huge Money, that is why
i am asking for your assistance to use your good name and office to help
me receive the Money as the Contractor/beneficiary and invest the Funds
in your Country.
I have perfected all modalities for the process and the documentation of
your name as the Contractor/beneficiary so that when you give me your
consent and your details, I would commence the process and it would take
about five to seven working days to be completed.
However, for the fact that I am still in service and would not want any
one to know about this business, i would implore you to keep this
transaction strictly confidential between me and you only. No one else
should know about it. But i assure you that this transaction would be
done safely and would not infringe on your Country laws.
However.this is a private deal and you must keep it strictly
confidential and do not tell it to anyone.
Please reply urgently with your telephone number for a detail
discussion..
Mr. Alexander Kofi-Mensah Mould.
Chief Executive officer{CEO}GNPC
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