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)

GOOD DAY

DEAR PARTNER,

DUE TO THE ILLEGAL OPERATIONS OF FRAUDSTERS IN OUR COUNTRY GHANA OUR COUNCIL WITH THE UNITED NATION FORUM HAS ESTABLISH TO HELP YOU AND OTHER SCAM VICTIMS RECOVER YOUR FUNDS AND CONSIGNMENTS BOXES HERE IN GHANA AND AFRICA.
WE HAVE RECOVER 100 CONSIGNMENT BOXES ABANDONED IN OUR AIRPORT WARE HOUSE AND AN OTHER 50 CONSIGNMENT BOXES APPREHENDED FROM ILLEGAL FAKE DIPLOMATS.

DUE TO THE PETITIONS RECEIVED BY THE FORMAL UN BOSS SECRETARY GENERAL KOFI ANNAN FROM ALL OVER THE CONTINENT IN REGARDS TO THE FRAUDULENT ACTIVITIES GOING ON IN THE WEST AFRICAN SUB-REGION WITH THE SECURITY'S AGENT AND DIPLOMATS WHO HAS BEEN DELAYING PEOPLE'S FUNDS AND GOLD HOLD,CONSIGNMENTS AND VALUABLES IN THEIR CUSTODY ARE DEMAND TO BE RELEASES TO THEIR OWNERS.

I AM THE CUSTOM CONTROLLER AT KOTOKA INTERNATIONAL AIRPORT GHANA AND CUSTOM INSPECTION, DR.NANA KWESI UNITED NATION HIGH COMMISSIONER FOR PEACE KEEPING,APPOINTED BY THE NEW GOVERNMENT OF(N.D.C) PRESIDENT JOHN DRAMANI MAHAMA, I HAVE INCLUDED YOUR NAME INTO THE BENEFICIARY FILES OF SCAM VICTIMS FOR RELEASE OF ONE CONSIGNMENT BOX VALUABLE OF $5 MILLION TO BE DELIVER TO YOU FROM THE CARGO DEPARTMENT OF THE UNITED NATION DIPLOMATIC COURIER SERVICE WEST AFRICA KOTOKA AIRPORT GHANA.

YOU ARE THEREFORE ADVISE TO SUBMIT ALL YOUR INFORMATION FOR ONWARD DELIVERY OF YOUR CONSIGNMENT BOX TO BE DELIVER TO YOU IN YOUR COUNTRY.

FULL NAME.
DELIVERY ADDRESS.
PRIVATE PHONE NUMBER.

I AWAIT YOUR REPLY SO THAT THE FUNDS CAN BE DELIVER TO YOU AS SOON AS POSSIBLE.

YOURS FAITHFULLY
DR NANA KWESI

READ AND GET BACK TO ME

27/06/2013

Dear Friend,

I know it will surprise you to receive this email from me.

I am Dr.Kwadwo Afari-Gyan the Chairman of the Electoral
Commission Ghana
(EC).

I am contacting you regarding a funds worth the sum of $6
million dollars.

The money is the excess of the funds use for Biometric
Voter's Registration for voters for the 2012 election.

The funds was budgeted for the Biometric Voter's
Registration the total funds is worth $20 million dollars and we succeeded in
spending $14 million dollars in the process remaining an access of $6
million dollars which I have deposited in a security firm here in Ghana.

The security did not know the actual content in the trunk
box what I declare when making the deposit was that it was family
valuables.

As civil servants we are not allowed to run foreign
accounts. that was why i decided to deposit it in a security firm here in Ghana.

If you are interested in the proposal kindly get back to me
by sending me your letter of acceptance along with your direct telephone
and fax numbers.

Note that your area of specialization is irrelevant to this
transaction and the transaction is expected to be concluded within few
days if you adhere to my instruction.

I await your response so that i can furnish you with further
detail regarding the transaction.

yours truly,
Dr.Kwadwo Afari-Gyan

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HELLO PARTNER

25/06/2012

Dear Partner,

With so much respect to you and with a good heart and the need to establish relationship with you I write you. I beg you not to regard this as a joke or as a contact to inflict harm on you. Please do consider this mail as one sent from a man who above all seeks peace, confidentiality and your assistance.

I have a proposal to make to you that will not bring harm to you in anyway. This proposal will bring immense financial gains to you and also put you in a position to manage a sizable financial portfolio. Note that I am contacting you because of the confidentiality I want to maintain in this regard. I would have contacted diplomatic affiliates in Europe, America or the Far East Asia but this issue requires contacting an individual that can handle issues quietly without making it public.

I am Mr. Joseph Ofori Teiko staff of CAL bank Ghana.I am contacting you in respect to a financial portfolio of Ten Million United States Dollars (US $10 Million) deposited in a security firm whose depositor died in mid 2007. As the Director, Treasury (International) Operations Unit,

I want to assure you again that this will not put you at risk or in danger in anyway. It is a quiet arrangement that will be strictly between me and you. I will introduce myself fully to you and give you the details of the proposal once I hear from you.

Kind Regards,
Mr.Joseph Ofori Teiko

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