From: "Mr. Edwin Mensah" <edwinmensah11@gmail.com>
Reply-To: edwinmensah24@gmail.com
Date: Sun, 14 Jun 2015 12:48:28 -0500
Subject: READ & REPLY
Standard Chartered Bank Ghana, Ltd
Our Ref: SCB/IRD/CBX/021/15
Edwin Mensah. Executive Manager,
Standard Chartered Bank Ltd.
Accra Ghana.
RE: BANK ERROR IN YOUR FAVOR: ($USD 15,000,000.00)
PROPOSAL
CONFIDENTIAL
Dear Sir/Madam.
I am Edwin Mensah. the Executive Manager of Standard Chartered Bank
Ghana,Ltd.
Since my assumption of office , I have been able to offset most Overdue
contract sums owed by the Government of Ghana to Foreign contractors in
the past years. In the process of these payments, I discovered through
investigation
that my predecessor moved out the above-mentioned sum outside but was
unable to conclude the transaction before he was
removed out of office unaware and the bank codes changed. The fund
originated from the balance of over-invoiced sum and
inflated government contracts of which the principal sum had been paid to
foreign contractors that executed their
contract last year 2014.
This fund is now floating in a suspense account of our bank and will be
moved by telegraphic transfer within 48
hours of perfection of your account coordinates.
I have concluded all necessary Arrangements for the TRANSFER of the money
to an account .Contacting you on this issue
became imperative to owing to the fact that the transfer cannot be
effected without a second party account and receiving
Bank Code and SWIFT numbers.
Therefore, what is required from you is trust and honesty. No further
documentation, no
travel is required, I will forward an account where my share will be
further transferred to when the money reaches your
bank in your country. At the moment i can only give information that are
reasonably able to assist the transaction
without jeopardizing my person, work or this
transaction. Our sharing terms goes like this (70% to me and 30% to you)
If interested Please, send detail information as below,
1 your full
names.............................................................
2,your telephone/fax numbers........................................
3,profession....................................................................
4,age/sex........................................................................
5,marital
status...............................................................
6,House
Address.................................................................
7,Scan copy of your
passport......................................................
You can email now to indicate your willingness.
Thanks in advance for a mutual and fruitful Business association.
Regards,
Edwin Mensah.
Executive Manager,
Standard Chartered Bank Ghana, Ltd.
PHONE:+233578725988
|
