From: george abbas <abbasgeorges@barid.com>
Date: Thu, 2 Oct 2014 15:23:38 -0400
Subject: Top Deal
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Top Deal
Mr.George Abbas.
Operations Officer
I am Mr.George Abbas, operations officer, to Hon.Hanna Serwaa Tetteh,
Minister of Foreign Affairs, Ghana; my office monitors and controls the
affairs of all the transactions in the bank concerned with foreign contract
payments.
I have before me list of funds, which could not be transferred to some
nominated accounts as these accounts have been identified either as ghost
accounts, unclaimed deposits and over-invoiced sum etc.
As it is my duty to recommend the transfer of these surplus funds to the
Government Treasury and Reserve Accounts as unclaimed deposits, I have the
opportunity to write you based on the instructions I received two days ago
from the Committee on Contract Payments / Foreign Debts to submit the List
of payment reports/expenditures and audited reports of revenues. Among
several others, I have decided to remit the contract sum following my idea
that we have a deal /agreement and I am going to do this legally.
MY CONDITIONS
1. The sum of USD$5.6 Million only will be transferred into your nominated
account by telegraphic Transfer (T/T), confirm-able in normal banking
working days. After you have confirmed the transfer of the funds into your
account.
2. This deal must be kept secret forever, and all correspondence will be
strictly by email / telephone, for security purposes.
3. There should be no third parties as most problems associated with fund
release are caused by agents or representatives.
If you AGREE with my conditions, l advise you on what to do immediately and
the transfer will commence without delay as I will proceed to fix your name
on the Payment schedule instantly to meet the normal banking working days
mandate.
I hope you don't reject this offer and have your funds transferred.
Waiting for your soonest response and reply .
thanks
awaiting ur respons
Mr.George Abbas
Operations Officer
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