From: AHMED YAYA MOHAMMAD <ahyaya2347711@gmail.com>
Sent: Mon, March 8, 2010 6:07:25 AM
Subject: INVESTMENT PLAN IN YOUR COUNTRY

From Ahmed Yaya Mohammed.
Contract Award Dept.
Ghana 50th Anniversary
Kumasi -Ghana

Dear Sir,

I got your contact in Ghana chamber of commerce during my search for a reliable if you check up you will see your information. Honest and a trust worthy person to entrust this huge transfer project with, I am the Director of Contract Award Department (Ghana 50th Anniversary ) committee setup by office of the presidency in this present administration during this process, my colleagues and I awarded a contract to a Chinese Firm for real estate and constructions of roads in the western region of Ghana to the turn of $45,000,000.00 but my colleagues and I deliberately over invoice the fund to the turn of $60,000,000.00 only . Now the contract has being concluded and the original contractor has being paid now the left over invoiced of $15,000,000.00 is now floating in our Federal Account waiting for claim. Now our president has mandated all ministries to upset all their foreign debt in other to attract foreign investor in the country so now that the presidency has instructed al
l our ministries to off load all

I am writing to solicit your assistance in the transfer of $15,000,000.00 This fund is the excess of the over invoiced in which I will be advising you on what to do to actualized our aims by presenting your information as the rightful beneficiary of the said fund, all the machinery has be put in place for the successful conclusion of this transaction, so all we need is your honesty and devotion regarding the processing of all documentation regarding the transfer and claim of this fund will be prepared in your behalf if you are interested, by our confidential attorney.

Please take note: Some top Government officials are involve in this deal so we will perfect all legalities related to the transfer of this fund into your account as our confidential partners. As a civil servant our cote of conduct did not permit us to handle such claims, I am compelled by my colleagues to request your assistance to receive this money into your bank account.

Please send me the following information for the processing of the entire relevant contract approvals in your behalf. Your company information is needed as stated below:

1. Your Bank Name,
2. Account Number:
3. Bank Address
4. Swift Code
5. Bank telephone/fax No:
6. Beneficiary Name:
7. Your home Address:
8. Occupations
9. Your Age:
10. Your private telephone
11. One copy of your international passport or your driver license

We intend to part twenty per cent of this fund to you as our foreign partner in this transaction, seventy percent shall be for my colleagues and I while ten percent for any expenses that may be incur during the transfer of this fund into your account. Bear in mind that any money spends by you during this transaction will be given back to you after the transaction is concluded before the sharing modalities takes effect in your country. I do not need to stress that there are practically no risk involve in this transaction. It is going to be a bank-to-bank transfer. All I need is for you to stand as the Original contractor of the said fund by providing your account information and your personal details, so that we can start the processing of all the documentation related to the transfer of this fund in your favour.

Finally, as earlier stated that top government officials are involved in this transaction so please keep this transaction secret and confidential as we would not like kind of publicity relating to this transaction until the fund is finally transfer into your account, If you accept this offer, I will appreciate your timely response.

With Regards
Ahmed Yaya Mohammed
Contract Award Dept.
Ghana 50th Anniversary
Telefax: +233543087599