GOOD DAY

From Mr.Alexander Kofi Mensah Mould
CEO Ghana National Petroleum Corporation (GNPC)

I am Mr.Alexander Kofi Mensah Mould? the CEO Ghana National

Petroleum Corporation which awards contract in the Department of

Petroleum Resources of Ghana. I head a seven man Tenders Board

Committee in charge of contract award and Payment approvals. I

came to know of you in my search for a reliable and reputable

person to handle a very confidential transaction, which involves

the transfer of a huge sum of money to a foreign account.

There were series of contracts executed by a consortium of

Multinationals in the oil industry in favour of the (GNPC) among

which were;

1) The expansion of Pipeline network within Ghana for crude oil

and downstream products distribution and subsequent evacuation -

US$2 Billion.

2) Contract for Turn Around Maintenance (TAM) of Refinery in

the country.

3) The construction of Storage Tanks for Petroleum Product

(Depots)-US$94 Million.

The original value of of these contracts were deliberately over

invoiced in the sum of Twenty Five million, Five Hundred

Thousand United States Dollars $25,500,000.00) which has

recently been approved and now ready to be transferred. However

the companies that actually executed the aforementioned contract

have been fully paid and the projects officially commissioned.

Consequently, my colleagues and I are willing to transfer the

total amount into your account for subsequent disbursement,

since we as civil servants are prohibited by the Code of Conduct

Bureau (Civil Service Laws) from opening and/or operating

foreign accounts in our names.

Needless to say, the trust reposed in you at this juncture is

enormous. In return, we have agreed amongst ourselves to offer

you 40% of the transferred sum, 10% shall be set aside for any

incidental expenses during the course of this transaction, you

will then be mandated to revert the balance to us in due course.

You must however NOTE that this transaction is subject to the

following terms and conditions; our conviction of your

transparent honesty and diligence, that you must accord this

transaction with utmost confidentiality and secrecy.

Modalities have been worked out at the highest levels of the

Ministry 0f Finance, Central Bank of Ghana and the Presidential

Task Force on Contract Payment for the immediate remittance of

the funds within 5 - 7 working days subject to your satisfaction

of the above terms.

Our assurance is that your role shall be totally risk free. To

accord this transaction the legality it deserves, and for mutual

security of funds, the whole procedures shall be legally

processed with your name or any company you may nominate as the

bonafide final beneficiary.

Once more, I want you to understand that having put in over 20

years in the Civil Service of my country, I am very much averse

to having my image and career dented. This matter should

therefore be treated with utmost secrecy and urgency. Kindly

expedite immediate action as we are well behind schedule to

enable us include this transfer in the second batch of the 2014

fiscal year contract payments.

Best Regards.
Mr.Alexander Kofi Mensah Mould
CEO Ghana National Petroleum Corporation (GNPC)