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)
