Mr Robert kokoh
Project Implementation
Ministry of Energy and
Mineral resources
P.O. Box 745,
Accra. Ghana
Email:kokoh@xxxxxxxxxxx
Dear Sir,
It is my pleasure to write this letter to you. First, I must ask your utmost
confidentiality in this transaction by virtue of it being utterly confidential.
I am Mr. Robert Kokoh, a member of the Ghana Export Promotion Council (GEPC).
I am currently in Europe on a one year traning course. I was also with the
government delegation to your country during a bilateral trade conference. I
have decided to seek your assistance and co-operation in the execution of a
business transaction described here under for the benefit of all parties and
hope that you keep it confidential because of the nature of the Transaction.
We basically seek your assistance to front in the transfer of US$30,500,000.00
(Thirty Million, Five Hundred Thousand United States Dollars Only).
Source: I was working as a Director of Project Implementation within the
Ministry of Energy and Mineral resources and with co-operation of three other
top officials, we have in our possession an overdue payment in US funds.
The said funds represents certain percentage of the contract value executed on
behalf of my Ministry by a foreign contracting firm, which we the officials
over-invoiced by a total amount of US$30,500,000.00 (Thirty Million Five
Hundred Thousand United States Dollars).
Though the actual contract cost has been paid to the original contractor,
leaving the excess balance unclaimed. But by virtue of us being civil servants
we cannot acquire this fund in our names, Therefore I was delegated as a matter
of trust by my colleagues to look for an overseas partner into whose account we
would transfer the funds hence we are writing you this letter.
Our government is determined to pay foreign contractors all debts owned so as
to maintain continued good relations with both the foreign governments and non
government financial agencies. We have decided to include our bills for
approval with the co-operation of some officials at the Department of Finance
and the Central Bank of Ghana (CBG).
We hereby seek your assistance to act as the beneficiary of the unclaimed
funds since we are not allowed to operate a foreign account.
You will provide us with a good front and partnership to process the
remittance of the money to you as a form of contract payment.
This process will be an internal arrangement with the departments concerned and
we will handle this here, your duty is to act as the contractor and have the
contract sum paid to you.
I have the authority of my partners to invite you into this matter and with
your acceptance
of our invitation, your share as compensation will be 20%, and 70% will be for
us and 10% will be for the settlement of taxation and other miscellaneous
expenses incurred.
The business itself is 100% safe, fail proof and risk-free, provided you treat
it with utmost confidentiality and you follow our instructions carefully and
religiously.
Your area of business specialization does not matter as it cannot hinder the
successful execution of this transaction. I hope I can put my confidence in you
in this matter. Please contact me by return email to indicate your willingness
and capability to assist us.
Thank you for your anticipated co-operation and I await the receipt of our
message to enable me bring you into the complete picture of the transaction.
Yours faithfully,
Mr Robert Kokoh.
|