Thank you for
your email which I have read several times.I am quit convinced that your interest to help me the only thing i will need you to do for me is to stand as beneficiary to receive this fund on my behalf sine the company as me to present our late father's business partner/our next of kin and i dont know anybody here that is why i contact you. so that you can help I and my younger brother Kevin I have found you as a partner and a good person that will help and make this transaction successful.
You role in this transaction is very simple-I am going to forward/present you as my father foreign business partner to the finance security company can release and transfer this fund via telegraphic wire transfer in any bank account which you are going
provide for this fund for further investment in your account. We have no problems once you are in and transfer modalities initiated.
I have stated in procuring the approval order from the Ghana judiciary court. An approval will be written from us to the Ghana Ministry of Finance, and the Ghana Judiciary and to the paying bank stating that you are the company or person we are owing the money ($12.2MILLION USD) instructing them to pay you the money.
Upon your response and positive acceptance, then I will send to you a 7page memorandum of Understanding (MOU) which you will be required to endorse and return back to me before we proceed that will guild us throughout this project and after the Memorandum is signed by both parties -the attorney will proceed to secure the approvals required to make you or your company the Bonfire beneficiary and submit claim application to the
Ghana Ministry of finance for fund approval in your favor to enable me transfer the ($12.2MILLION USD) into your account for further investment depending on your advice.
I am going to send to you a copy of my passport and memorandum of understanding (MOU) 7pages with the information you are going to send to me for the preparation of the (MOU) you are going to return the signed pages of the MOU with copy of your international passport or driver’s license.These I must state clearly in getting our basis right if we must proceed to ensuring that there is no delay, ague or hitch along the line. You will be only informed where the money is deposited when you have agreed. Once again I thank you for your interest to work with us and I assure you that you will not regret working with me-My address and other details will be included in the MOU to be send thereafter.
actualization of the transaction, the funds will be shared thus:
1. 35% of the money go to you for acting as the beneficiary of the funds.
2. 5% for reimbursement to both parties for incidental expenses that may be incurred in the course of the transaction for insurance phone bills, documentation etc.
3. 60% for me /re-investment under your care in your country.All logistics are in place and all modalities worked out for the smooth actualization of the transaction within fourteen working days of commencement after receipt of the following information: Your Company’s Name. Address. Phone/Fax number and activities.Also, if we opt for electronic transfer only other than payment by solar bank draft or cash call program me, then your bank account particulars.
The above information will enable me make the application and lodge claims to the concerned Ministries
in favor of your company or name and it is pertinent to state here that this deal is entirely based on trust and the fear of God. It is important you learn that no risk is attached to this transaction, this matter is not illegal; all we need do is to cover our tracks, which is possible with a legal backing.
Sir-Everything i have offered you is real and in good faith with extended hands of Good friendship and i hope you will accept my hands of friendship. Even though we have never met in person, I have no reason to think you will turn around to sit on the fund upon arrival.
Miss Elizabeth George