From: "GOVERNMENT OF GHANA." <mwrwh@qq.com>
Date: Wed, 18 Sep 2013 22:04:42 -0000
Subject: PAYMENT APPROVAL.
GOVERNMENT OF GHANA
Ministry for Water Resources, Works and Housing
P.O. Box M41 Accra, Ghana.
This is to inform you that your contract payment of US$7,500,000.00 (Seven
Million, Five Hundred Thousand United States Dollars) have been approved,
this is the payment for the railway materials that was supplied by you and
family company in August 1991.
We have tried our best to contact you in the past 15 years but all efforts
to contact you or any members of your family proved abortive. We are
struggling to contact you again for the last time because Mrs. Suzanne
Weiss from Switzerland has surfaced as your family representative and she
claimed you instructed her to receive your contract payment on your
behalf, Mrs. Suzanne Weiss provided the Bank details as stated below:-
BANK NAME: HINDUJA BANK(SWITZERLAND) LTD
ACCOUNT NUMBER: 205712184
ROUTING NUMBER: 062000080
WIRE TRANSFER NUMBER: 121000248
We are ready to Order our Paying Bank to transfer your Contract Payment to
Mrs. Suzanne's Bank Account, But Please confirm to us as a matter of
urgency if you have instructed Mrs. Suzanne Weiss to retrieve your
Contract Payment on your behalf. Mrs. Suzanne Weiss provided some
information's which we believed is forged and we told our Bank to stop her
payment till we confirm her authenticity from you. We will get her
arrested if you did not permit her to retrieve your Contract payment and
she will be charged for impersonation of information and false claim.
Send your contact details to us for Re-confirmation:-
(A) FULL NAMES
(B) MOBILE NO. (C)
FULL ADDRESS
We await your swift response as soon as possible.
Yours in Service
Collins Dauda (MP)
Minister for Water Resources, Works and Housing
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