From: "Dr. Michael Appiah" <dr.michaelappiah@gmail.com>
Reply-To: adr.michael@yahoo.com.hk
Date: Wed, 03 Sep 2014 13:01:25 +0000
Subject: Contract Claim
Good day,
I am compelled to write to you about this urgent business. After due
consideration, I have no doubt that you will find this business
proposal interesting, as you and I stand to benefit enormously, and it
will foster a long lasting business relationship in the nearest future.
I was the secretary of the Contract Award Committee of the Ghana
National Petroleum Corporation (GNPC) between 1999-2002. I retired
honorably from the civil service, I was not find wanting in all my
days in office.
During my tenure, as the Secretary of the Contract Award Committee of
GNPC, I awarded a contract to a foreign company. The contract sum was
deliberately over-invoiced (inflated) by me and the committee to the
amount of US$17,450,000M (Seventeen Million Four Hundred and Fifty
Thousand United States Dollars Only). The actual contract sum quoted
by the foreign company was US$50M, but I had to add US$17,450,000M,
therefore increasing the overall contract sum to US$67,450,000M. This
is with the knowledge of the foreign company owner Mr. Alain
Vaillancourt. I submitted the foreign company’s quotation/bid to the
Federal Executive Council, and the contract sum of US$67,450,000M was
approved. The foreign company has since completed the contract and
their actually contract sum of US$50M duly paid to them, therefore
leaving for me the over-invoiced sum of US$17,450,000.00M, as in the
contractual agreement I had with the foreign company.
Because of the accrual nature of the US$17,450,000.00M, and in an
agreement between the Federal Government and the World Bank officials,
this new government has approved and ordered the immediate transfer of
the US$17,450,000.00M to a foreign beneficiary. It is only me that has
the documents that can effect the transfer of the US$17,450,000.00M to
a foreign account.
Now that I am retired, and I know that the US$17,450,000.00M has no
foreign beneficiary, and the owner of the company that executed the
contract initially is dead and his company folded up, I want us to use
this opportunity of this agreement between the Federal Government and
the World Bank to seek for your assistance to transfer the
US$17,450,000.00M to your designated account. You are to stand as the
beneficiary of the money. I will get the relevant documents in your
favor from the various government agencies indicating that you
actually executed contract here as a sub-contractor for which you are
making claim for the transfer of US$17,450,000.00M into your account.
For been my partner/beneficiary the US$17,450,000.00M, the money will
be shared in the following proportion:
50% will be your share, 50% will be for me,
Please send to me as a matter of urgency the following:
Bank Name,
Bank Address,
Bank Account,
Name Of Beneficiary,
Bank phone, fax, and telex.
It is pertinent to inform you that I have made concrete arrangement to
transfer this US$17,450,000.00M into your account. This transaction is
100% risk free. Your area of business/specialization does not matter,
once you have account information, we shall work out everything for
you to receive the money in your account.
I am waiting for your quick response.
Contact me soon
If you are interested in the transaction or not, please do send a
private email to me on:
Email address: adr.michael@yahoo.com.hk
Yours Faithfully,
Dr. Michael Appiah
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