From: Dr.Kwabena Duffuor < firstname.lastname@example.org >
Sent: Tuesday, August 30, 2011 5:42 PM
Subject: RE.PAYMENT COMPENSATION RELEASED MANDATE FROM THE PRESIDENCY OFFICE/GHANA
After closed door meeting with the Bank Management board of the Ecowas
Bank of investment & development(EBID) through the directive of
ecowas Chairman Dr.Good luck Jonathan on Friday 26th August 2011 with
ecowas Financial Reconciliation Board which our country Ghana was
to handle all the overdue Contract payment /overdue Inheritance Fund in within ecowas country.
It will interest you to know that after our meeting, we have been
mandated to make your payment to you from our Bank Unibank Ghana
Ltd-Accra-Ghana and Bank of Bank.we are working out everything to see
that you received 50% apart of the previous expense you have lost but
the investigation is still on the way through ecowas legal department.At
this Point We will assured you that we will release payment to you
please if you can put your past behind that is to say
we can make progress in this transfer starting from Wednesday 31/08/2011.
At the joint meeting of the Executive Council (EC), the Parliaments
Committee on Foreign Debts Reconciliation and the Presidential Payment
and Implementation Panel on Contract/ Overdue funds under Category 'A'
which was addressed and headed by the President of the Republic of Ghana
and Justice Minister for Compensation , it became imperative again to contact you on the
subject matter and the final decision that was taken to enable you
received this fund you should get the (US$1,870)-on account for new
exchange control allocation,Re-validated and Legalization all your
documents,International Tax clearance and
it is on this expect that your fund will be released to you no any other
options because everything in your Files application to Mr.President
was address and put in good considerations.
This meeting was initiated as part of the recent image laundering scheme
of the some top Executive council who we found wanting in corruption
activities and was reported through their Aids to Anti-Graft Corruption
Agency to audit their office and face the law squally.
During the meeting also, so many negative reports were tabled on behalf
of some contractors and foreign personals on how unfairly they have been
treated and extorted by some corrupt officials who were vested with the
authority to pay them their entitlements.
The most annoying and irritating aspect of it all is that they could not
effect payment to these foreign beneficiaries after subjecting them to
so much stress and trauma but some Millions of dollars was missing in
the Government Board Accounts with some claims that some of those
contractors received their funds but the truth is that none of them get
anything.Some of this corrupted officer transfer those funds outside
the country Swiss bank,American Bank,UK Bank for their foolish Private
Investment but this is a public funds.
To this regards, this office and Justice Minister has been given the
Sole authority by the President and commander-in-chief of the armed
forces of the Republic of Ghana to handle and released of all
contract/Overdue funds and you are therefore advised NOT to contact ANY
OTHER OFFICE to avoid further complications in your payment file or
This is information we have in our files please confirm it and get back to us.
File Number NNPC/NG:2011
Every arrangement for the remittance of your overdue funds payment of
Five Hundred Thousand dollars (US$500,000,000) has been concluded
and the funds will be released within 72 banking hours of your immediate
response you met up with the requirement and get the exchange control
Our Board of Directors have approved international ATM CARD in your name
after the evaluation of your inheritance funds Value of Five Hundred
Thousand dollars (US$500,000,000)only and another option is Draft.
This is to bring to your kind notice that your parcel is ready for
shipment this morning but before we do that you to have confirm to us
the following information as requested by the Ministry of Finance
Exchange Control Allocation Order,International Tax clearance and
Insurance From the Ministry of Justice here in Accra-Ghana.
We have requested that you send us your current resident or office
address to confirm before shipment to avoid taking risk or
loss,mishandling on transit since this involves huge sum of money in the
international(ATM CARD)and other legal documents to you and they are
ready to make the shipment upon our request.
Kindly let me know before we proceed, your parcel are in my table now
ready for shipment at the Courier Company as soon as we receive an
information from the Ministry of Finance.
Make the Payment through My cashier that cover all the expense of new
Exchange Control Allocation Order,Re-validated and
Legalization,International Tax clearance and Insurance.
NAME:NTO KALU EMEKA
I want you to count on me and forget your past I want you to complete this projects.
According to Mr.President if you know that you are going to follow the
instruction to get the new exchange control allocation for your company
to received this fund directly into your account kindly tell us to
cancel the arrangement.
I am expecting your call.
Dr. Kwabena Duffuor,
Director, International Remittance Department.
P. O. Box AN 15367
Tel: 00233 (24)5064543
Fax: 030 (2) 253695
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